Video index
CALL TO ORDER: 6:00 P.M.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES
Approved 5/0
Minutes of the Special Meeting held September 11, 2012.
Minutes of the Regular Meeting held September 11, 2012.
Minutes of the Special Meeting held September 18, 2012.
PRESENTATIONS:
Presentation of proclamations in recognition of Rideshare Week and Walk & Bike to School Day.
Mayor Hall presented a proclamation to Skip Hammann recognizing Rideshare Week. Mayor Hall presented a proclamation to Bryan Jones recognizing Walk and Bike to School Day.
Presentation of proclamation in recognition of Emergency Preparedness Month.
CM Douglas presented a proclamation to David Harrison recognizing Emergency Preparedness Month.
Presentation in recognition of Eagle Scout Project.
CM Packard presented certificates of appreciation to Jordan Andersen and Michael Schnese in recognition of Eagle Scout Projects
Presentation of Encina 50th Anniversary Key Partner Award.
Kevin Hardy, Encina Wastewater, presented plaque to the City of Carlsbad celebrating protection of the Pacific Ocean - 50th Anniversary Key Partner Award.
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 #6 - 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 #21,007 - ACCEPTANCE OF IN-KIND DONATIONS. Accepting in-kind donations from Eagle Scout candidates Michael Schnese, Troop 750, and Jordan Andersen, Troop 732, in support of the Citywide Trails Program. Resolution No. 2012-222. ACTION:
AB #21,007
2. AB #21,008 - ACCEPTANCE OF AWARD. Authorizing the Carlsbad City Library to accept an award from the California Library Literacy Services; and, authorizing the Finance Director to appropriate the received funds. Resolution No. 2012-223. ACTION:
AB #21,008
3. AB #21,009 - APPROVAL OF INSTALLATION OF LEGACY BRICKS. Approving the ongoing installation of engraved bricks at the Safety Training Center, in cooperation with the "legacy brick" fundraising program to benefit Carlsbad Explorer POST 781. Resolution No. 2012-224. ACTION:
AB #21,009
4. AB #21,016 - APPROVAL OF CONTRACT. Approving the contract with the County of San Diego for animal control services. Resolution No. 2012-228. ACTION:
AB #21,016
5. AB #21,010 - AUTHORIZE REFUND OF BUSINESS LICENSE TAX. Authorizing the refund of business license tax to OptumRx Inc. Resolution No. 2012-225. ACTION:
AB #21,010
6. AB #21,011 - APPROVAL OF AGREEMENT. Approving an agreement with Construction Testing and Engineering, Inc. for material testing and inspection services for the Alga Norte Community Park Phase I, Project No. 3837A. Resolution No. 2012-226. ACTION:
AB #21,011
ORDINANCES FOR INTRODUCTION:
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 and address.
Walt Meier, Carlsbad, came forward to address Council regarding RV parking on residential streets.
PUBLIC HEARING:
7. AB #21,012 - ESTABLISH STOP CONTROL ON CAMINO ALVARO. To consider amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code to require stops on Camino Alvaro at its intersection with Sombrosa Street. Introduction of Ordinance No. CS-187. ACTION:
Glen Bernard came forward to address Council regarding roundabouts. CA Ron Ball titled the ordinance. Kulchin moved - approved 5/0.
AB #21,012
8. AB #21,013 - PROHIBITION OF SMOKING IN UNENCLOSED DINING AREAS. To consider amending Title 6, Chapter 6.14 of the Carlsbad Municipal Code to prohibit smoking in unenclosed dining areas; and, to bring Carlsbad's smoking prohibition ordinance into compliance with current state law. Introduction of Ordinance No. CS-188. ACTION:
Senior Management Analyst Michele Masterson gave the staff report and Powerpoint presentation, on file in the office of the City Clerk. Mayor of Solana Beach, Joe Colegio(?), in support. Judy Strang, Carlsbad, in support. Debra Kelly, Lung Association representative(?), Scripps Ranch, in support. Patti Scaglio, Carlsbad, in support. Glenn Bernard, Carlsbad, spoke regarding government regulations. Ace Hoffman, Carlsbad, in support. Sharon Hoffman, Carlsbad, in support. Janet Asaru, Carlsbad, in support. Lisa Snyder, Manager, Village Fair Carlsbad, in support. Nicole Pappas, Carlsbad, in support. CA Ron Ball titled the ordinance, Kulchin moved. Approved 5/0
AB #21,013
9. AB #21,014 - HOUSING ELEMENT PROGRAM IMPLEMENTATION. To consider approving amendments to the City of Carlsbad's Zoning Ordinance (ZCA 09-04, ZCA 09-05 and ZCA 11-07), Village Master Plan and Design Manual and Local Coastal Program (LCPA 09-03, LCPA 09-04, LCPA 11-08 and LCPA 95-10(B)) to implement various programs of the 2005-2010 Housing Element to add land use and development standards for farmworker housing, emergency shelters, transitional and supportive housing and managed living units, and to make relevant changes to the definition and standards for residential care facilities; and, approval of a determination that the amendments are within the scope of the Mitigated Negative Declaration previously adopted for the 2005-2010 Housing Element. Introduction of Ordinance No. CS-189. Introduction of Ordinance No. CS-190. Introduction of Ordinance No. CS-191. Resolution No. 2012-227. ACTION:
Senior Planner Scott Donnell and Associate Planner Pam Drew gave the staff report and Power Point presentation, on file in the office of the City Clerk. Mayor Hall opened PH at 7.17pm Mary Jane, Community Housing, in support. Mayor Hall closed PH at 7.18 pm. Discussion - M zone and PM zone availability, health and safety compatibility issues CA Ron Ball titled the ordinances. Moved Kulchin, approved 5/0.
AB #21,014
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT BOARD
CITY OF CARLSBAD MUNICIPAL WATER DISTRICT BOARD SPECIAL MEETING AGENDA, SEPTEMBER 25, 2012, 6:00 P.M.
CALL TO ORDER:
ROLL CALL:
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.
10. AB #755 - APPROVAL OF AGREEMENT. Approving an agreement with Itron Co. for the purchase of Automatic Meter Reading (AMR) equipment. Resolution No. 1446. ACTION:
Moved Kulchin, approved 5/0
AB #755
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
11. AB #21,015 - REPORT ON FORMATION OF THE CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT DISTRICT. To receive the report and accept the public comment on the formation of the Carlsbad Golf Lodging Business Improvement District (CGLBID). ACTION:
BID Manager, Cheryl Gerhard gave the staff report and Power Point presentation, on file in the office of the City Clerk. Packard - opt out provisions? Blackburn - time share provisions? Council received report, set public hearing Nov. 6, 2012.
Closed session announcement by Mayor Hall. Adjourned 7.43pm
AB #21,015
PUBLIC COMMENT: Continuation of the Public Comments (if necessary. 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.
Sep 25, 2012 City Council and Carlsbad Municipal Water District Board Meeting
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CALL TO ORDER: 6:00 P.M.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES
Approved 5/0
Minutes of the Special Meeting held September 11, 2012.
Minutes of the Regular Meeting held September 11, 2012.
Minutes of the Special Meeting held September 18, 2012.
PRESENTATIONS:
Presentation of proclamations in recognition of Rideshare Week and Walk & Bike to School Day.
Mayor Hall presented a proclamation to Skip Hammann recognizing Rideshare Week. Mayor Hall presented a proclamation to Bryan Jones recognizing Walk and Bike to School Day.
Presentation of proclamation in recognition of Emergency Preparedness Month.
CM Douglas presented a proclamation to David Harrison recognizing Emergency Preparedness Month.
Presentation in recognition of Eagle Scout Project.
CM Packard presented certificates of appreciation to Jordan Andersen and Michael Schnese in recognition of Eagle Scout Projects
Presentation of Encina 50th Anniversary Key Partner Award.
Kevin Hardy, Encina Wastewater, presented plaque to the City of Carlsbad celebrating protection of the Pacific Ocean - 50th Anniversary Key Partner Award.
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 #6 - 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 #21,007 - ACCEPTANCE OF IN-KIND DONATIONS. Accepting in-kind donations from Eagle Scout candidates Michael Schnese, Troop 750, and Jordan Andersen, Troop 732, in support of the Citywide Trails Program. Resolution No. 2012-222. ACTION:
AB #21,007
2. AB #21,008 - ACCEPTANCE OF AWARD. Authorizing the Carlsbad City Library to accept an award from the California Library Literacy Services; and, authorizing the Finance Director to appropriate the received funds. Resolution No. 2012-223. ACTION:
AB #21,008
3. AB #21,009 - APPROVAL OF INSTALLATION OF LEGACY BRICKS. Approving the ongoing installation of engraved bricks at the Safety Training Center, in cooperation with the "legacy brick" fundraising program to benefit Carlsbad Explorer POST 781. Resolution No. 2012-224. ACTION:
AB #21,009
4. AB #21,016 - APPROVAL OF CONTRACT. Approving the contract with the County of San Diego for animal control services. Resolution No. 2012-228. ACTION:
AB #21,016
5. AB #21,010 - AUTHORIZE REFUND OF BUSINESS LICENSE TAX. Authorizing the refund of business license tax to OptumRx Inc. Resolution No. 2012-225. ACTION:
AB #21,010
6. AB #21,011 - APPROVAL OF AGREEMENT. Approving an agreement with Construction Testing and Engineering, Inc. for material testing and inspection services for the Alga Norte Community Park Phase I, Project No. 3837A. Resolution No. 2012-226. ACTION:
AB #21,011
ORDINANCES FOR INTRODUCTION:
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 and address.
Walt Meier, Carlsbad, came forward to address Council regarding RV parking on residential streets.
PUBLIC HEARING:
7. AB #21,012 - ESTABLISH STOP CONTROL ON CAMINO ALVARO. To consider amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code to require stops on Camino Alvaro at its intersection with Sombrosa Street. Introduction of Ordinance No. CS-187. ACTION:
Glen Bernard came forward to address Council regarding roundabouts. CA Ron Ball titled the ordinance. Kulchin moved - approved 5/0.
AB #21,012
8. AB #21,013 - PROHIBITION OF SMOKING IN UNENCLOSED DINING AREAS. To consider amending Title 6, Chapter 6.14 of the Carlsbad Municipal Code to prohibit smoking in unenclosed dining areas; and, to bring Carlsbad's smoking prohibition ordinance into compliance with current state law. Introduction of Ordinance No. CS-188. ACTION:
Senior Management Analyst Michele Masterson gave the staff report and Powerpoint presentation, on file in the office of the City Clerk. Mayor of Solana Beach, Joe Colegio(?), in support. Judy Strang, Carlsbad, in support. Debra Kelly, Lung Association representative(?), Scripps Ranch, in support. Patti Scaglio, Carlsbad, in support. Glenn Bernard, Carlsbad, spoke regarding government regulations. Ace Hoffman, Carlsbad, in support. Sharon Hoffman, Carlsbad, in support. Janet Asaru, Carlsbad, in support. Lisa Snyder, Manager, Village Fair Carlsbad, in support. Nicole Pappas, Carlsbad, in support. CA Ron Ball titled the ordinance, Kulchin moved. Approved 5/0
AB #21,013
9. AB #21,014 - HOUSING ELEMENT PROGRAM IMPLEMENTATION. To consider approving amendments to the City of Carlsbad's Zoning Ordinance (ZCA 09-04, ZCA 09-05 and ZCA 11-07), Village Master Plan and Design Manual and Local Coastal Program (LCPA 09-03, LCPA 09-04, LCPA 11-08 and LCPA 95-10(B)) to implement various programs of the 2005-2010 Housing Element to add land use and development standards for farmworker housing, emergency shelters, transitional and supportive housing and managed living units, and to make relevant changes to the definition and standards for residential care facilities; and, approval of a determination that the amendments are within the scope of the Mitigated Negative Declaration previously adopted for the 2005-2010 Housing Element. Introduction of Ordinance No. CS-189. Introduction of Ordinance No. CS-190. Introduction of Ordinance No. CS-191. Resolution No. 2012-227. ACTION:
Senior Planner Scott Donnell and Associate Planner Pam Drew gave the staff report and Power Point presentation, on file in the office of the City Clerk. Mayor Hall opened PH at 7.17pm Mary Jane, Community Housing, in support. Mayor Hall closed PH at 7.18 pm. Discussion - M zone and PM zone availability, health and safety compatibility issues CA Ron Ball titled the ordinances. Moved Kulchin, approved 5/0.
AB #21,014
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT BOARD
CITY OF CARLSBAD MUNICIPAL WATER DISTRICT BOARD SPECIAL MEETING AGENDA, SEPTEMBER 25, 2012, 6:00 P.M.
CALL TO ORDER:
ROLL CALL:
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.
10. AB #755 - APPROVAL OF AGREEMENT. Approving an agreement with Itron Co. for the purchase of Automatic Meter Reading (AMR) equipment. Resolution No. 1446. ACTION:
Moved Kulchin, approved 5/0
AB #755
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
11. AB #21,015 - REPORT ON FORMATION OF THE CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT DISTRICT. To receive the report and accept the public comment on the formation of the Carlsbad Golf Lodging Business Improvement District (CGLBID). ACTION:
BID Manager, Cheryl Gerhard gave the staff report and Power Point presentation, on file in the office of the City Clerk. Packard - opt out provisions? Blackburn - time share provisions? Council received report, set public hearing Nov. 6, 2012.
Closed session announcement by Mayor Hall. Adjourned 7.43pm
AB #21,015
PUBLIC COMMENT: Continuation of the Public Comments (if necessary. 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.
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