Video index
CALL TO ORDER: 6:00 P.M.
ROLL CALL:
ALL PRESENT
Led by Blackburn.
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
Approved 5/0
City Council:
Minutes of the Special Meeting held January 24, 2012.
Minutes of the Regular Meeting held January 24, 2012.
Housing and Redevelopment Commission:
Minutes of the Special Meeting held January 24, 2012.
(Approved by City as successor agency per action on January 10, 2012)
PRESENTATION:
Presentation in recognition of AYSO Girls Soccer Teams.
Mayor Hall presented a proclamation in recognition of AYSO Girls Soccer Teams to Jim Garvin, Coach
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
CONSENT CALENDAR: The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed. There will be no separate discussion on these items prior to the vote, unless an item is removed.
Approved Items #1 to #8 - 5/0
WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
1. AB #20,798 - ACCEPTANCE OF DONATION. Accepting a cash donation from Jeff King and Martin Kouma, owners of KoKo Beach Restaurant in support of the Carlsbad Senior Center; and, authorizing the appropriation of said donation. Resolution No. 2012-025. ACTION:
AB #20,798
2. AB #20,801 - AUTHORIZE REQUEST FOR PROPOSALS. Approving Selection Criteria and Performance Specifications for Alga Norte Community Park Phase I; and, authorizing Design Builder Request for Proposals, Project Nos. 3837 and 3925. Resolution No. 2012-028. ACTION:
AB #20,801
3. AB #20,799 - SETTLEMENT OF WORKERS' COMPENSATION CLAIM. Authorizing the settlement of the Workers' Compensation Claim of Samuel Granillo. Resolution No. 2012-026. ACTION:
AB #20,799
4. AB #20,802 - APPROVE REIMBURSEMENT AGREEMENT. Approving a Reimbursement Agreement with Shea Homes, Inc. for the construction of a portion of Poinsettia Lane Reach E; and, appropriating funds to Poisettia Lane Reach E, Project No. 3922. Resolution No. 2012-029. ACTION:
AB #20,802
AB #20,802
5. AB #20,800 - ADVERTISE FOR BIDS. Approving plans and specifications for the construction of the traffic signal at El Fuerte Street and Loker Avenue; and, authorizing the City Clerk to advertise for bids, Project 6324-1. Resolution No. 2012-027. ACTION:
AB #20,800
6. AB #20,803 - APPROVE AMENDMENTS TO LOAN AGREEMENT. Approving the amendment of the Loan Agreement with Carlsbad Family Housing Partnership for the Rancho Carrillo Affordable Apartment Project to restructure the loan and to allow for a change in Partnership members, SDP 97-15. Resolution No. 2012-030. ACTION:
AB #20,803
7. AB #20,804 - ADVERTISE FOR BIDS. Approving plans and specifications for the 2012 Slurry Seal Project; and, authorizing the City Clerk to advertise for bids, Project No. 6001-12SS. Resolution No. 2012-031. ACTION:
AB #20,804
8. AB #20,805 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City Investments as of December 31, 2011. ACTION:
AB #20,805
ORDINANCES FOR ADOPTION:
9. AB #20,806 - HOUSING ELEMENT PROGRAM 2.1 - MINIMUM DENSITIES. Adopting Ordinance No. CS-171, approving a Zone Code Amendment (ZCA 10-04) to amend Chapter 21.53 of the Zoning Ordinance to implement a portion of Housing Program 2.1 of the adopted 2005-2010 Housing Element (GPA 03-02) and thereby establishing a new minimum density in the Residential medium-High Density (RMH) and Residential High Density (RH) land use designations. ACTION:
CA Ron Ball titled the Ordinance. Kulchin moved, Approved 5/0
AB #20,806
10. AB #20,807 - HOUSING ELEMENT PROGRAM 2.1 - MIXED USE. Adopting Ordinance No. CS-172, approving a Zone Code Amendment (ZCA 10-05) to implement a portion of Carlsbad General Plan Housing Element 2.1 of the adopted 2005-2010 Housing Element (GPA 03-02) and thereby allowing residential uses as permitted in certain commercial zones. ACTION:
CA Ron Ball titled the Ordinance. Kulchin moved, approved 5/0
AB #20,807
PUBLIC COMMENT: In conformance with the Brown Act, no Council action can occur on items presented during Public Comment. A total of 15 minutes is provided so members of the public can address the Council on items that are not listed on the Agenda. Speakers are limited to three (3) minutes each. If you desire to speak during Public Comment, fill out a SPEAKER CARD and place it in the clear tray on the wall adjacent to the Deputy City Clerk. If there are more than five (5) speakers, the remaining speakers will be heard at the end of the agenda just prior to Council Reports. When you are called to speak, please come forward and state your name.
Walt Meier, Carlsbad, came forward to address Council in support of rolling trash cans and recycling.
Vicky McLeese, Carlsbad, came forward to address Council regarding Carlsbad's school district and the potential closure of Buena Vista Elementary School.
Paige Dominguez, Carlsbad, regarding the potential closure of Buena Vista Elementary School.
Joshua Hatch, Carlsbad, came forward to address Council regarding the potential closure of Buena Vista Elementary School.
CM Blackburn reported that Council members are currently meeting with the school district and parents.
Gretchen Ashton, Carlsbad, came forward to address Council regarding water use fees and payments from that fund for fire protection, the Marbella settlement, status of determining future fee increases.
PUBLIC HEARINGS:
18. AB #20,814 - APPROVE CITIZEN ADVISORY COMMITTEE RECOMMENDATION. To consider approving the recommendation of the Citizen Advisory Committee to select Urban Place Consulting Group, Inc. (Urban Place) to implement the Village Revitalization Partnership Program; and, authorizing the City Manager to negotiate a professional services agreement with Urban Place. ACTION:
RON BALL ADDRESSING THE HOUSING REDEVELOPMENT AGENCY, UNTIL FPPC DECISION IS RECEIVED PACKARD AND HALL ARE DISQUALIFIED FROM PARTICIPATING.
John Coates, Assistant City Manager, gave the staff report and Powerpoint presentation, on file in the office of the City Clerk. Committee Member Doug Avis, explained the role and goals of the committee, and presented details of the recommendation.
Steve Gibson, President, Urban Place Consulting Group came forward to introduce himself and talked about the goals of the project. Blackburn - goal? What differences will we see? Steve - Ongoing private sector structure to work the consulting group out of a job and pass it on to the City uniting the stakeholder, taking and refining what Carlsbad already has, to make Carlsbad more competitive.
Steve Gibson introduced Ashley Westman, who will be the face of Urban ....
Farrah Douglas introduced the Committee Members.
Jay Coralis, President Carlsbad Business Association, came forward to address Council to thank CM Douglas and the Committee and in support of the project.
Douglas moved, approved 3/0 Hall and Packard - absent.
AB #20,814
PUBLIC COMMENT: Continuation of the Public Comments.
This portion of the agenda is set aside for continuation of public comments, if necessary, due to exceeding the total time allotted in the first public comments section and for those persons who have demonstrated by prior conduct that they are not likely to conduct themselves in a courteous manner or observe order and decorum during the meeting. When you are called to speak, please come forward and state your name. The remainder of the categories are for reporting purposes. In conformance with the Brown Act, no public testimony and no Council action can occur on these items.
16. AB #20,812 - PRESENTATION ON ASSEMBLY BILL 109. To receive a presentation from the San Diego County Probation Department and the Carlsbad Police Chief regarding the passage of Assembly Bill 109. ACTION:
Police Chief Gary Morrison and San Diego Chief Probation Officer Mack Jenkins gave the report and Powerpoint presentation, on file in the office of the City Clerk.
Blackburn - probation and parole, powers of probation officers Mack - they are sworn peace officers. Douglas - funding source? Mack - Funding coming from the State for a period of one year Packard - funding from the State? Mack - will be making additional allocations before the end of the fiscal year Packard - shifting overcrowding from the State to the County. Mack - investigating alternative forms of custody, e.g. GPS, electronic monitoring or house arrest, Douglas - can women's jails be converted to men's jails Mack - difference is dealing with women and men, womens jails are not overcrowded Mack- provision for counties to contract back to the State for fire camps (training for fire fighting) Kulchin - local housing? Mack - under the jurisdiction of Sheriff Gore Hall - how many probation officers in surrounding areas Mack - paroled or released to their county of residence Blackburn - net increase of crime following this realignment? Mack - It shifts responsibility - parolees are out anyway, it's a different entity that's supervising them. Gary - not seen a net increase as of yet.
AB #20,812
11. AB #20,808 - CONDEMNATION OF REAL PROPERTY INTERESTS FOR THE TERRAMAR SEWER LIFT STATION. To consider authorizing and directing the condemnation of certain real property interests (portion of Assessors? Parcel No. 210-010-40) which is currently owned by SDG&E, for the Terramar Sewer Lift Station, Project No. 5502. Resolution No. 2012-032.
ACTION:
Senior Engineer Terry Smith and Assistant City Attorney Ron Kemp gave the staff report and presented the Powerpoint presentation, on file in the office of the City Clerk. Packard - condemnation procedure? Kemp - simpler and less costly.
Kulchin moved, approved 5/0
Utilities Director Glenn Pruim and Senior Management Analyst Christine gave the staff report and Powerpoint presentation, on file in the office of the City Clerk. Presented Items #12, #13 and #14 combined as one item.
Blackburn - 35 gallon smallest? Christine - 35 gallon is smallest, not that much bigger than 32 gallon. New containers are taller and different shape. Blackburn - hazardous waste? Christine - other services available. Blackburn - Carlsbad getting brand new vehicles? Pruim - over 3 year period, they will all be natural gas vehicles Christine - not specified that they will be new vehicles Packard - FAQ? operational questions answered by Waste Management Packard - extra trash? PH opened at 8.11pm.
Karl Ryan (?), Waste Management addressed Council addressing the reduced rate for the smaller containers, environmental compliance for vehicles, anticipating increased recycling and green jobs. Hall - Palomar Transfer accepting trash from other cities? Yes. Neil Moore, General Manager, Allied Waste, described some of the contract provisions,
Mad Lonnigan, Carlsbad, one container for regular trash and recycles? and why? Increased rates, who re-sorts? Barbara Arnsbach, Carlsbad, in support of the new contract, Gretchen Ashton, Carlsbad, concerns about methods and communication. ..... Agostina, Carlsbad, in suppport of the new contract. Bill Dominguez, Carlsbad, in opposition to the new contract. Ruth Watson, Carlsbad, suggesting the color of the bins be different for regular trash, recycles and green waste, and requesting less trash vehicle traffic. Sally Kiedish, Carlsbad, regarding green waste from City owned trees. Ruben Azer, Carlsbad, regarding costs, and public awareness regarding spillage out of the new bins, noise of emtying wheeled bins. Leslie Laso, Carlsbad, how are existing trash cans going to be disposed of? Carissa, Waste Management. She addressed questions - noise, fuel surcharge, new trucks, cost of trucks and bins, weight of trucks, number of bins included in the proposed rate, color of bins, recycling existing bins, CPI approach to rates, communication to residents, single stream recycling,
Public Hearing closed at 8:59 pm.
Glenn Pruim addressed further questions regarding the 5 year review period, disposal of styrofoam, consulting fees, subsequent rate increases in conjunction with the general budget process, commodity cost increases. Packard - why are we doing this? Glenn - meeting state mandates and future changes in legislation
Teso 20-12 33, 34, 35 and 36 - approved 5/0
AB #20,808
12. AB #20,809 - SOLID WASTE SERVICES AGREEMENT AND SOLID WASTE RATES. To consider approving the Contract for the Provision of Solid Waste Services with Coast Waste Management; and, to hold a majority-protest hearing to receive testimony and consider approving increases for solid waste rates for properties within the City of Carlsbad. Resolution Nos. 2012-033 and 2012-034. ACTION:
AB #20,809
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Minutes of the Special Meeting held January 10, 2012.
Approved 5/0
CONSENT CALENDAR: The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed. There will be no separate discussion on these items prior to the vote, unless an item is removed.
WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
13. AB #746 - SUPPORT THE SAN DIEGO COUNTY WATER AUTHORITY'S LAWSUIT AGAINST THE METROPOLITAN WATER DISTRICT OF SOUTHERN CALIFORNIA. Supporting the San Diego County Water Authority's lawsuit against the Metropolitan Water District of Southern California, challenging water rate increases. Resolution No. 1435. ACTION:
AB #746
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
14. AB #20,810 - AMEND SUBLEASE AGREEMENT. To consider consenting to an amendment of the Sublease Agreement between Palomar Transfer Station, Inc. and Coast Waste Management Inc, for a portion of the Palomar Transfer Station facility. Resolution No. 2012-035. ACTION:
AB #20,810
15. AB #20,811 - AMEND AGREEMENT FOR TRANSFER STATION AND DISPOSAL SERVICES. To consider approving Amendment No. 3 to extend and amend the agreement for Transfer Station and Disposal services with Palomar Transfer Station, Inc. Resolution No. 2012-036. ACTION:
AB #20,811
17. AB #20,813 - AMEND MEMORANDUM OF UNDERSTANDING WITH SANDAG FOR REGIONAL BEACH SAN PROJECT II. To consider authorizing Amendment No. 3 to the Memorandum of Understanding with SANDAG supporting Phase 3 of the Regional Beach Sand Project II and committing previously appropriated funds to the project's contingency. Resolution No. 2012-037. ACTION:
Kulchin moved - qpproved 5/0
Associate Engineer Steve Jantz gave the staff report and presented the Powerpoint presentation, on file in the office of the City Clerk. Rob Rundal, Principal Planner SANDAG, is available to answer any questions. Packard - if grants don't come through? Rob - Look at reducing contingency. Kulchin - Extra costs of barges Blackburn - how often does it have to be done? Rob - Unpredictable depending on weather conditions. There is an ongoing need Kulchin moved - approved 5/0
AB #20,813
COUNCIL REPORTS AND COMMENTS: (*=Appointed by other agency) (Revised 3/18/11)
CM Douglas requested an item be put on a Workshop agenda regarding smoke free cities.
PACKARD Buena Vista Lagoon JPC
City/School Committee
North County Transit District Board of Directors
NCTD Performance, Administration and Finance Committee
North County Transit District Executive Committee
North County Dispatch Joint Powers Authority
DOUGLAS League of California Cities - SD Division
San Diego County Water Authority Board of Directors
SANDAG Board of Directors (2nd alternate)
SANDAG Borders Committee
BLACKBURN Buena Vista Lagoon JPC
Chamber of Commerce Liaison
City/School Committee
Encina Joint Powers (JAC)
Encina Wastewater Authority
EWA Capital Improvement Committee, Chair
North County Dispatch Joint Powers Authority
KULCHIN CalCoast Board of Directors
Encina Joint Powers (JAC)
Encina Wastewater Authority, Chair
EWA Policy & Finance Committee
North County Transit District (alternate)
*San Diego Service Authority for Freeway Emergencies (SAFE)
SANDAG Board of Directors (1st alternate)
*SANDAG Shoreline Preservation Committee
HALL Chamber of Commerce Liaison
LAFCO Cities Advisory Committee
North County Mayors and Managers
SANDAG Board of Directors
SANDAG Transportation Committee
CITY MANAGER COMMENTS:
CITY ATTORNEY COMMENTS:
ANNOUNCEMENTS: This section of the Agenda is designated for announcements to advise the community regarding events that Members of the City Council have been invited to, and may participate in.
ADJOURNMENT.
Mayor Hall adjourned the meeting In memory of Red Robinson
Feb 14, 2012 City Council and Carlsbad Municipal Water District Board Meeting
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CALL TO ORDER: 6:00 P.M.
ROLL CALL:
ALL PRESENT
Led by Blackburn.
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
Approved 5/0
City Council:
Minutes of the Special Meeting held January 24, 2012.
Minutes of the Regular Meeting held January 24, 2012.
Housing and Redevelopment Commission:
Minutes of the Special Meeting held January 24, 2012.
(Approved by City as successor agency per action on January 10, 2012)
PRESENTATION:
Presentation in recognition of AYSO Girls Soccer Teams.
Mayor Hall presented a proclamation in recognition of AYSO Girls Soccer Teams to Jim Garvin, Coach
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
CONSENT CALENDAR: The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed. There will be no separate discussion on these items prior to the vote, unless an item is removed.
Approved Items #1 to #8 - 5/0
WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
1. AB #20,798 - ACCEPTANCE OF DONATION. Accepting a cash donation from Jeff King and Martin Kouma, owners of KoKo Beach Restaurant in support of the Carlsbad Senior Center; and, authorizing the appropriation of said donation. Resolution No. 2012-025. ACTION:
AB #20,798
2. AB #20,801 - AUTHORIZE REQUEST FOR PROPOSALS. Approving Selection Criteria and Performance Specifications for Alga Norte Community Park Phase I; and, authorizing Design Builder Request for Proposals, Project Nos. 3837 and 3925. Resolution No. 2012-028. ACTION:
AB #20,801
3. AB #20,799 - SETTLEMENT OF WORKERS' COMPENSATION CLAIM. Authorizing the settlement of the Workers' Compensation Claim of Samuel Granillo. Resolution No. 2012-026. ACTION:
AB #20,799
4. AB #20,802 - APPROVE REIMBURSEMENT AGREEMENT. Approving a Reimbursement Agreement with Shea Homes, Inc. for the construction of a portion of Poinsettia Lane Reach E; and, appropriating funds to Poisettia Lane Reach E, Project No. 3922. Resolution No. 2012-029. ACTION:
AB #20,802
AB #20,802
5. AB #20,800 - ADVERTISE FOR BIDS. Approving plans and specifications for the construction of the traffic signal at El Fuerte Street and Loker Avenue; and, authorizing the City Clerk to advertise for bids, Project 6324-1. Resolution No. 2012-027. ACTION:
AB #20,800
6. AB #20,803 - APPROVE AMENDMENTS TO LOAN AGREEMENT. Approving the amendment of the Loan Agreement with Carlsbad Family Housing Partnership for the Rancho Carrillo Affordable Apartment Project to restructure the loan and to allow for a change in Partnership members, SDP 97-15. Resolution No. 2012-030. ACTION:
AB #20,803
7. AB #20,804 - ADVERTISE FOR BIDS. Approving plans and specifications for the 2012 Slurry Seal Project; and, authorizing the City Clerk to advertise for bids, Project No. 6001-12SS. Resolution No. 2012-031. ACTION:
AB #20,804
8. AB #20,805 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City Investments as of December 31, 2011. ACTION:
AB #20,805
ORDINANCES FOR ADOPTION:
9. AB #20,806 - HOUSING ELEMENT PROGRAM 2.1 - MINIMUM DENSITIES. Adopting Ordinance No. CS-171, approving a Zone Code Amendment (ZCA 10-04) to amend Chapter 21.53 of the Zoning Ordinance to implement a portion of Housing Program 2.1 of the adopted 2005-2010 Housing Element (GPA 03-02) and thereby establishing a new minimum density in the Residential medium-High Density (RMH) and Residential High Density (RH) land use designations. ACTION:
CA Ron Ball titled the Ordinance. Kulchin moved, Approved 5/0
AB #20,806
10. AB #20,807 - HOUSING ELEMENT PROGRAM 2.1 - MIXED USE. Adopting Ordinance No. CS-172, approving a Zone Code Amendment (ZCA 10-05) to implement a portion of Carlsbad General Plan Housing Element 2.1 of the adopted 2005-2010 Housing Element (GPA 03-02) and thereby allowing residential uses as permitted in certain commercial zones. ACTION:
CA Ron Ball titled the Ordinance. Kulchin moved, approved 5/0
AB #20,807
PUBLIC COMMENT: In conformance with the Brown Act, no Council action can occur on items presented during Public Comment. A total of 15 minutes is provided so members of the public can address the Council on items that are not listed on the Agenda. Speakers are limited to three (3) minutes each. If you desire to speak during Public Comment, fill out a SPEAKER CARD and place it in the clear tray on the wall adjacent to the Deputy City Clerk. If there are more than five (5) speakers, the remaining speakers will be heard at the end of the agenda just prior to Council Reports. When you are called to speak, please come forward and state your name.
Walt Meier, Carlsbad, came forward to address Council in support of rolling trash cans and recycling.
Vicky McLeese, Carlsbad, came forward to address Council regarding Carlsbad's school district and the potential closure of Buena Vista Elementary School.
Paige Dominguez, Carlsbad, regarding the potential closure of Buena Vista Elementary School.
Joshua Hatch, Carlsbad, came forward to address Council regarding the potential closure of Buena Vista Elementary School.
CM Blackburn reported that Council members are currently meeting with the school district and parents.
Gretchen Ashton, Carlsbad, came forward to address Council regarding water use fees and payments from that fund for fire protection, the Marbella settlement, status of determining future fee increases.
PUBLIC HEARINGS:
18. AB #20,814 - APPROVE CITIZEN ADVISORY COMMITTEE RECOMMENDATION. To consider approving the recommendation of the Citizen Advisory Committee to select Urban Place Consulting Group, Inc. (Urban Place) to implement the Village Revitalization Partnership Program; and, authorizing the City Manager to negotiate a professional services agreement with Urban Place. ACTION:
RON BALL ADDRESSING THE HOUSING REDEVELOPMENT AGENCY, UNTIL FPPC DECISION IS RECEIVED PACKARD AND HALL ARE DISQUALIFIED FROM PARTICIPATING.
John Coates, Assistant City Manager, gave the staff report and Powerpoint presentation, on file in the office of the City Clerk. Committee Member Doug Avis, explained the role and goals of the committee, and presented details of the recommendation.
Steve Gibson, President, Urban Place Consulting Group came forward to introduce himself and talked about the goals of the project. Blackburn - goal? What differences will we see? Steve - Ongoing private sector structure to work the consulting group out of a job and pass it on to the City uniting the stakeholder, taking and refining what Carlsbad already has, to make Carlsbad more competitive.
Steve Gibson introduced Ashley Westman, who will be the face of Urban ....
Farrah Douglas introduced the Committee Members.
Jay Coralis, President Carlsbad Business Association, came forward to address Council to thank CM Douglas and the Committee and in support of the project.
Douglas moved, approved 3/0 Hall and Packard - absent.
AB #20,814
PUBLIC COMMENT: Continuation of the Public Comments.
This portion of the agenda is set aside for continuation of public comments, if necessary, due to exceeding the total time allotted in the first public comments section and for those persons who have demonstrated by prior conduct that they are not likely to conduct themselves in a courteous manner or observe order and decorum during the meeting. When you are called to speak, please come forward and state your name. The remainder of the categories are for reporting purposes. In conformance with the Brown Act, no public testimony and no Council action can occur on these items.
16. AB #20,812 - PRESENTATION ON ASSEMBLY BILL 109. To receive a presentation from the San Diego County Probation Department and the Carlsbad Police Chief regarding the passage of Assembly Bill 109. ACTION:
Police Chief Gary Morrison and San Diego Chief Probation Officer Mack Jenkins gave the report and Powerpoint presentation, on file in the office of the City Clerk.
Blackburn - probation and parole, powers of probation officers Mack - they are sworn peace officers. Douglas - funding source? Mack - Funding coming from the State for a period of one year Packard - funding from the State? Mack - will be making additional allocations before the end of the fiscal year Packard - shifting overcrowding from the State to the County. Mack - investigating alternative forms of custody, e.g. GPS, electronic monitoring or house arrest, Douglas - can women's jails be converted to men's jails Mack - difference is dealing with women and men, womens jails are not overcrowded Mack- provision for counties to contract back to the State for fire camps (training for fire fighting) Kulchin - local housing? Mack - under the jurisdiction of Sheriff Gore Hall - how many probation officers in surrounding areas Mack - paroled or released to their county of residence Blackburn - net increase of crime following this realignment? Mack - It shifts responsibility - parolees are out anyway, it's a different entity that's supervising them. Gary - not seen a net increase as of yet.
AB #20,812
11. AB #20,808 - CONDEMNATION OF REAL PROPERTY INTERESTS FOR THE TERRAMAR SEWER LIFT STATION. To consider authorizing and directing the condemnation of certain real property interests (portion of Assessors? Parcel No. 210-010-40) which is currently owned by SDG&E, for the Terramar Sewer Lift Station, Project No. 5502. Resolution No. 2012-032.
ACTION:
Senior Engineer Terry Smith and Assistant City Attorney Ron Kemp gave the staff report and presented the Powerpoint presentation, on file in the office of the City Clerk. Packard - condemnation procedure? Kemp - simpler and less costly.
Kulchin moved, approved 5/0
Utilities Director Glenn Pruim and Senior Management Analyst Christine gave the staff report and Powerpoint presentation, on file in the office of the City Clerk. Presented Items #12, #13 and #14 combined as one item.
Blackburn - 35 gallon smallest? Christine - 35 gallon is smallest, not that much bigger than 32 gallon. New containers are taller and different shape. Blackburn - hazardous waste? Christine - other services available. Blackburn - Carlsbad getting brand new vehicles? Pruim - over 3 year period, they will all be natural gas vehicles Christine - not specified that they will be new vehicles Packard - FAQ? operational questions answered by Waste Management Packard - extra trash? PH opened at 8.11pm.
Karl Ryan (?), Waste Management addressed Council addressing the reduced rate for the smaller containers, environmental compliance for vehicles, anticipating increased recycling and green jobs. Hall - Palomar Transfer accepting trash from other cities? Yes. Neil Moore, General Manager, Allied Waste, described some of the contract provisions,
Mad Lonnigan, Carlsbad, one container for regular trash and recycles? and why? Increased rates, who re-sorts? Barbara Arnsbach, Carlsbad, in support of the new contract, Gretchen Ashton, Carlsbad, concerns about methods and communication. ..... Agostina, Carlsbad, in suppport of the new contract. Bill Dominguez, Carlsbad, in opposition to the new contract. Ruth Watson, Carlsbad, suggesting the color of the bins be different for regular trash, recycles and green waste, and requesting less trash vehicle traffic. Sally Kiedish, Carlsbad, regarding green waste from City owned trees. Ruben Azer, Carlsbad, regarding costs, and public awareness regarding spillage out of the new bins, noise of emtying wheeled bins. Leslie Laso, Carlsbad, how are existing trash cans going to be disposed of? Carissa, Waste Management. She addressed questions - noise, fuel surcharge, new trucks, cost of trucks and bins, weight of trucks, number of bins included in the proposed rate, color of bins, recycling existing bins, CPI approach to rates, communication to residents, single stream recycling,
Public Hearing closed at 8:59 pm.
Glenn Pruim addressed further questions regarding the 5 year review period, disposal of styrofoam, consulting fees, subsequent rate increases in conjunction with the general budget process, commodity cost increases. Packard - why are we doing this? Glenn - meeting state mandates and future changes in legislation
Teso 20-12 33, 34, 35 and 36 - approved 5/0
AB #20,808
12. AB #20,809 - SOLID WASTE SERVICES AGREEMENT AND SOLID WASTE RATES. To consider approving the Contract for the Provision of Solid Waste Services with Coast Waste Management; and, to hold a majority-protest hearing to receive testimony and consider approving increases for solid waste rates for properties within the City of Carlsbad. Resolution Nos. 2012-033 and 2012-034. ACTION:
AB #20,809
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Minutes of the Special Meeting held January 10, 2012.
Approved 5/0
CONSENT CALENDAR: The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed. There will be no separate discussion on these items prior to the vote, unless an item is removed.
WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
13. AB #746 - SUPPORT THE SAN DIEGO COUNTY WATER AUTHORITY'S LAWSUIT AGAINST THE METROPOLITAN WATER DISTRICT OF SOUTHERN CALIFORNIA. Supporting the San Diego County Water Authority's lawsuit against the Metropolitan Water District of Southern California, challenging water rate increases. Resolution No. 1435. ACTION:
AB #746
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
14. AB #20,810 - AMEND SUBLEASE AGREEMENT. To consider consenting to an amendment of the Sublease Agreement between Palomar Transfer Station, Inc. and Coast Waste Management Inc, for a portion of the Palomar Transfer Station facility. Resolution No. 2012-035. ACTION:
AB #20,810
15. AB #20,811 - AMEND AGREEMENT FOR TRANSFER STATION AND DISPOSAL SERVICES. To consider approving Amendment No. 3 to extend and amend the agreement for Transfer Station and Disposal services with Palomar Transfer Station, Inc. Resolution No. 2012-036. ACTION:
AB #20,811
17. AB #20,813 - AMEND MEMORANDUM OF UNDERSTANDING WITH SANDAG FOR REGIONAL BEACH SAN PROJECT II. To consider authorizing Amendment No. 3 to the Memorandum of Understanding with SANDAG supporting Phase 3 of the Regional Beach Sand Project II and committing previously appropriated funds to the project's contingency. Resolution No. 2012-037. ACTION:
Kulchin moved - qpproved 5/0
Associate Engineer Steve Jantz gave the staff report and presented the Powerpoint presentation, on file in the office of the City Clerk. Rob Rundal, Principal Planner SANDAG, is available to answer any questions. Packard - if grants don't come through? Rob - Look at reducing contingency. Kulchin - Extra costs of barges Blackburn - how often does it have to be done? Rob - Unpredictable depending on weather conditions. There is an ongoing need Kulchin moved - approved 5/0
AB #20,813
COUNCIL REPORTS AND COMMENTS: (*=Appointed by other agency) (Revised 3/18/11)
CM Douglas requested an item be put on a Workshop agenda regarding smoke free cities.
PACKARD Buena Vista Lagoon JPC
City/School Committee
North County Transit District Board of Directors
NCTD Performance, Administration and Finance Committee
North County Transit District Executive Committee
North County Dispatch Joint Powers Authority
DOUGLAS League of California Cities - SD Division
San Diego County Water Authority Board of Directors
SANDAG Board of Directors (2nd alternate)
SANDAG Borders Committee
BLACKBURN Buena Vista Lagoon JPC
Chamber of Commerce Liaison
City/School Committee
Encina Joint Powers (JAC)
Encina Wastewater Authority
EWA Capital Improvement Committee, Chair
North County Dispatch Joint Powers Authority
KULCHIN CalCoast Board of Directors
Encina Joint Powers (JAC)
Encina Wastewater Authority, Chair
EWA Policy & Finance Committee
North County Transit District (alternate)
*San Diego Service Authority for Freeway Emergencies (SAFE)
SANDAG Board of Directors (1st alternate)
*SANDAG Shoreline Preservation Committee
HALL Chamber of Commerce Liaison
LAFCO Cities Advisory Committee
North County Mayors and Managers
SANDAG Board of Directors
SANDAG Transportation Committee
CITY MANAGER COMMENTS:
CITY ATTORNEY COMMENTS:
ANNOUNCEMENTS: This section of the Agenda is designated for announcements to advise the community regarding events that Members of the City Council have been invited to, and may participate in.
ADJOURNMENT.
Mayor Hall adjourned the meeting In memory of Red Robinson
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