Video index

CALL TO ORDER: 6:00 P.M.

ROLL CALL:

Roll call (5 Present, 0 Absent, 0 Excused) (Recorded at 00:06:18)

PLEDGE OF ALLEGIANCE:

Council Member {Packard led the Pledge of Allegiance.

APPROVAL OF MINUTES:
Minutes of the Special Meeting of February 14, 2012.
Minutes of the Joint Special Meeting of February 14, 2012.
Minutes of the Regular Meeting held February 14, 2012.
Minutes of the Special Meeting of February 21, 2012.

Motion to approve APPROVAL OF MINUTES:
Minutes of the Special Meeting of February 14, 2012.
Minutes of the Joint Special Meeting of February 14, 2012.
Minutes of the Regular Meeting held February 14, 2012.
Minutes of the Special Meeting of February 21, 2012. Moved by Mayor Pro Tem Kulchin, seconded by .

Vote to approve APPROVAL OF MINUTES:
Minutes of the Special Meeting of February 14, 2012.
Minutes of the Joint Special Meeting of February 14, 2012.
Minutes of the Regular Meeting held February 14, 2012.
Minutes of the Special Meeting of February 21, 2012. (Approved) (Recorded at 00:07:26)

PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:

PRESENTATIONS:
Presentation in recognition of Girls Scouts 100th Anniversary.
Proclamation presentation in recognition of Kids for Peace.
Presentation in recognition of a donation from the Carlsbad Library and Arts Foundation.

Council Member Packard presented a proclamation in recognition of the Girl Scouts 100th Anniversary.

Council Member Blackburn presented a proclamation recognizing March 6, 2012 as Peace Pledge Day to Kids for Peace.

Alan Marblestone, Treasurer for the Carlsbad Library and Arts Foundation presented a donation to the Library Cultural Arts Department.

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.

Motion to approve 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. Moved by Mayor Pro Tem Kulchin, seconded by .

Vote to approve 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) (Recorded at 00:26:50)

Item NO. 7 was pulled.

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 #20,815 - ACCEPTANCE OF DONATION. Accepting a cash donation from the Friday Bridge Group in support of the Carlsbad Senior center; and directing the Finance Director to appropriate the received funds. Resolution No. 2012-038. ACTION:

AB #20,815

2. AB #20,816 - ACCEPTANCE OF DONATION. Accepting a donation from the Carlsbad Library and Arts Foundation to the City of Carlsbad's Library and Cultural Arts Department. Resolution No. 2012-039. ACTION:

AB #20,816

3. AB #20,817 - ACCEPTANCE OF DONATION. Accepting a cash donation from the La Costa Youth Sports Organization in support of the Carlsbad Parks and Recreation Department, Opportunity Grant Program; and, directing the Finance Director to appropriate the received funds. Resolution No. 2012-040. ACTION:

AB #20,817

4. AB #20,818 - ACCEPTANCE OF GRANT. Accepting a grant from the Department of Alcoholic Beverage Control's Minor Decoy/Shoulder Tap Grant Project, funded by the California Office of Traffic Safety through the National Highway Traffic Safety Administration; and, appropriating funds to conduct minor decoy and should tap operations. Resolution No. 2012-041. ACTION:

AB #20,818

5. AB #20,822 - APPROVE OUT-OF-STATE TRAVEL. Approving out-of-state travel for the Housing and Neighborhood Services Director to attend the 37th Annual Neighborhoods, USA (NUSA) conference in Indianapolis, IN, May 23 - 26, 2012. Resolution No. 2012-048. ACTION:

AB #20,822

6. AB #20,819 - APPROVE OUT-OF-STATE TRAVEL. Approving out-of-state travel for one business systems staff member to attend the Inforum 2012 conference in Denver, Colorado from April 21-25, 2012. Resolution No. 2012-042. ACTION:

AB #20,819

7. AB #20,820 - AUTHORIZE INITIATIVE PLACEMENT ON THE JUNE 5, 2012 ELECTION BALLOT. Authorizing San Diego County Abandoned Vehicle Abatement Service Authority to place an initiative on the June 5, 2012 ballot to extend fees pursuant to Vehicle Code Sections 9250.7 and 22710. Resolution No. 2012-043. ACTION:

AB #20,820

8. AB #20,823 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's report on City investments as of January 31, 2012. ACTION:

AB #20,823

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.

Steven Johnson, Carlsbad resident came forward to address Council. Mr. Johnson relayed his concerns regarding Hope Elementary School being used for SWAT Team training exercises. Mr. Johnson asked Council to have the exercises move to another place.

Council Member Blackburn asked Mr. Johnson to speak to Chief Morrison.

Mike Moller introduced the Excaliber Dance Team - received a wining teams grant and came forward to thank the Council and explained that they came in 2nd place and third place in the various competitions.

Joan Brook representing the Carlsbad Sister City Ambassadors came forward to provide Council with a brief presentation regarding a recently held fundraising performance and about our sister cities. Sunday March 11 3 pm Schulman Auditorium and on the website CarlsbadAmbassadors.us

PUBLIC HEARING:

9. AB #20,821 - RANCHO SANTA FE ROAD BOUNDARY ADJUSTMENT. To consider amending the Carlsbad Municipal Code, Section 21.050.030, by an amendment to the zoning map to grant a Zone Change (Pre-Zone) ZC 11-02, of arterial roadway on a 0.696 acre of annexed road right-of-way generally located on the east side of Rancho Santa Fe (RSF) Road, south of the intersection of RSF and Melrose Drive, and north of La Costa Meadows Drive in Local Facilities Management Zone 11; and,
To consider adopting the findings that the final Negative Declaration ND 10-807 (ND) approved by the City of San Marcos adequately analyzes the annexation to Carlsbad of 0.696 acre from the City of San Marcos, and the detachment of 1.746 acres from Carlsbad to the City of San Marcos to facilitate a boundary adjustment between the two cities along Rancho Santa Fe (RSF) Road north of the intersection of RSF Road and Melrose Drive to south of La Costa Meadows Drive in Local Fcilities Management Zone 11; and,
To consider approving a General Plan amendment to the Land Use Element of the General Plan to approve a general plan designation of Prime Arterial on 0.696 acre of annexed road right-of-way generally located on a portion of the east side of Rancho Santa Fe (RSF) Road, south of the intersection of RSF and Melrose Drive, and north of La Costa Meadows Drive in Local Facilities Management Zone 11; and,
To consider approving an annexation of 0.696 acre to the City of Carlsbad and detachment of 1.746 acres to the City of San Marcos on property generally located on Rancho Santa Fe (RSF) Road, north of the intersection of RSF and Melrose Drive, and south of La Costa Meadows Drive in Local Facilities Management Zone 11; and,
To consider approving a tax exchange agreement with the City of San Marcos regarding the annexation to Carlsbad of 0.969 acre from the City of San Marcos, and the detachment of 1.746 acres from Carlsbad to the City of San Marcos to facilitate a boundary adjustment between the two cities along Rancho Santa Fe (RSF) Road north of the intersection of RSF Road and Melrose Drive to sough of La Costa Meadows Drive in Local Facilities Management Zone 11.
Introduction of Ordinance No. CS-173.
Resolution Nos. 2012-044, 2012-045, 2012-046 and 2012-047.
ACTION:

Mayor Hall opened the duly noticed Public Hearing at 6:38 p.m.. Seeing no one wishing to speak, Mayor Hall closed the Public Hearing at 6:38 p.m.

Motion to approve 9. AB #20,821 - RANCHO SANTA FE ROAD BOUNDARY ADJUSTMENT. To consider amending the Carlsbad Municipal Code, Section 21.050.030, by an amendment to the zoning map to grant a Zone Change (Pre-Zone) ZC 11-02, of arterial roadway on a 0.696 acre of annexed road right-of-way generally located on the east side of Rancho Santa Fe (RSF) Road, south of the intersection of RSF and Melrose Drive, and north of La Costa Meadows Drive in Local Facilities Management Zone 11; and,
To consider adopting the findings that the final Negative Declaration ND 10-807 (ND) approved by the City of San Marcos adequately analyzes the annexation to Carlsbad of 0.696 acre from the City of San Marcos, and the detachment of 1.746 acres from Carlsbad to the City of San Marcos to facilitate a boundary adjustment between the two cities along Rancho Santa Fe (RSF) Road north of the intersection of RSF Road and Melrose Drive to south of La Costa Meadows Drive in Local Fcilities Management Zone 11; and,
To consider approving a General Plan amendment to the Land Use Element of the General Plan to approve a general plan designation of Prime Arterial on 0.696 acre of annexed road right-of-way generally located on a portion of the east side of Rancho Santa Fe (RSF) Road, south of the intersection of RSF and Melrose Drive, and north of La Costa Meadows Drive in Local Facilities Management Zone 11; and,
To consider approving an annexation of 0.696 acre to the City of Carlsbad and detachment of 1.746 acres to the City of San Marcos on property generally located on Rancho Santa Fe (RSF) Road, north of the intersection of RSF and Melrose Drive, and south of La Costa Meadows Drive in Local Facilities Management Zone 11; and,
To consider approving a tax exchange agreement with the City of San Marcos regarding the annexation to Carlsbad of 0.969 acre from the City of San Marcos, and the detachment of 1.746 acres from Carlsbad to the City of San Marcos to facilitate a boundary adjustment between the two cities along Rancho Santa Fe (RSF) Road north of the intersection of RSF Road and Melrose Drive to sough of La Costa Meadows Drive in Local Facilities Management Zone 11.
Introduction of Ordinance No. CS-173.
Resolution Nos. 2012-044, 2012-045, 2012-046 and 2012-047.
ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .

Vote to approve 9. AB #20,821 - RANCHO SANTA FE ROAD BOUNDARY ADJUSTMENT. To consider amending the Carlsbad Municipal Code, Section 21.050.030, by an amendment to the zoning map to grant a Zone Change (Pre-Zone) ZC 11-02, of arterial roadway on a 0.696 acre of annexed road right-of-way generally located on the east side of Rancho Santa Fe (RSF) Road, south of the intersection of RSF and Melrose Drive, and north of La Costa Meadows Drive in Local Facilities Management Zone 11; and,
To consider adopting the findings that the final Negative Declaration ND 10-807 (ND) approved by the City of San Marcos adequately analyzes the annexation to Carlsbad of 0.696 acre from the City of San Marcos, and the detachment of 1.746 acres from Carlsbad to the City of San Marcos to facilitate a boundary adjustment between the two cities along Rancho Santa Fe (RSF) Road north of the intersection of RSF Road and Melrose Drive to south of La Costa Meadows Drive in Local Fcilities Management Zone 11; and,
To consider approving a General Plan amendment to the Land Use Element of the General Plan to approve a general plan designation of Prime Arterial on 0.696 acre of annexed road right-of-way generally located on a portion of the east side of Rancho Santa Fe (RSF) Road, south of the intersection of RSF and Melrose Drive, and north of La Costa Meadows Drive in Local Facilities Management Zone 11; and,
To consider approving an annexation of 0.696 acre to the City of Carlsbad and detachment of 1.746 acres to the City of San Marcos on property generally located on Rancho Santa Fe (RSF) Road, north of the intersection of RSF and Melrose Drive, and south of La Costa Meadows Drive in Local Facilities Management Zone 11; and,
To consider approving a tax exchange agreement with the City of San Marcos regarding the annexation to Carlsbad of 0.969 acre from the City of San Marcos, and the detachment of 1.746 acres from Carlsbad to the City of San Marcos to facilitate a boundary adjustment between the two cities along Rancho Santa Fe (RSF) Road north of the intersection of RSF Road and Melrose Drive to sough of La Costa Meadows Drive in Local Facilities Management Zone 11.
Introduction of Ordinance No. CS-173.
Resolution Nos. 2012-044, 2012-045, 2012-046 and 2012-047.
ACTION: (Approved) (Recorded at 00:46:39)

adj6:40

AB #20,821

ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT BOARD

CALL TO ORDER:

ROLL CALL:

APPROVAL OF MINUTES: Minutes of the Special Meeting held February 14, 2012.

Motion to approve APPROVAL OF MINUTES: Minutes of the Special Meeting held February 14, 2012. Moved by Mayor Pro Tem Kulchin, seconded by .

Vote to approve APPROVAL OF MINUTES: Minutes of the Special Meeting held February 14, 2012. (Approved) (Recorded at 00:47:03)

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 #747 - AWARD OF CONTRACT. Awarding the contract for the "D1" and "D2" steel water tanks interior and exterior coating and miscellaneous repairs to Advanced Industrial Services, Project No. 5024. Resolution No.1436. ACTION:

Motion to approve 10. AB #747 - AWARD OF CONTRACT. Awarding the contract for the "D1" and "D2" steel water tanks interior and exterior coating and miscellaneous repairs to Advanced Industrial Services, Project No. 5024. Resolution No.1436. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .

Vote to approve 10. AB #747 - AWARD OF CONTRACT. Awarding the contract for the "D1" and "D2" steel water tanks interior and exterior coating and miscellaneous repairs to Advanced Industrial Services, Project No. 5024. Resolution No.1436. ACTION: (Approved) (Recorded at 00:47:18)

adj.6:41

Mtg. adjourned 6:57 p.m.

AB #747

ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING

DEPARTMENTAL AND CITY MANAGER REPORT:

Continued from the City Council meeting held on December 13, 2011.
11. AB #20,766 - SANDAG ONBOARD TRANSIT PASSENGER SURVEY PRESENTATION. To receive a presentation from SANDAG regarding the Onboard Transit Passenger Survey.
ACTION:

AB #20,766

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.

Feb 28, 2012 City Council and Carlsbad Municipal Water District Board Meeting

Full agenda
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CALL TO ORDER: 6:00 P.M.

ROLL CALL:

Roll call (5 Present, 0 Absent, 0 Excused) (Recorded at 00:06:18)

PLEDGE OF ALLEGIANCE:

Council Member {Packard led the Pledge of Allegiance.

APPROVAL OF MINUTES:
Minutes of the Special Meeting of February 14, 2012.
Minutes of the Joint Special Meeting of February 14, 2012.
Minutes of the Regular Meeting held February 14, 2012.
Minutes of the Special Meeting of February 21, 2012.

Motion to approve APPROVAL OF MINUTES:
Minutes of the Special Meeting of February 14, 2012.
Minutes of the Joint Special Meeting of February 14, 2012.
Minutes of the Regular Meeting held February 14, 2012.
Minutes of the Special Meeting of February 21, 2012. Moved by Mayor Pro Tem Kulchin, seconded by .

Vote to approve APPROVAL OF MINUTES:
Minutes of the Special Meeting of February 14, 2012.
Minutes of the Joint Special Meeting of February 14, 2012.
Minutes of the Regular Meeting held February 14, 2012.
Minutes of the Special Meeting of February 21, 2012. (Approved) (Recorded at 00:07:26)

PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:

PRESENTATIONS:
Presentation in recognition of Girls Scouts 100th Anniversary.
Proclamation presentation in recognition of Kids for Peace.
Presentation in recognition of a donation from the Carlsbad Library and Arts Foundation.

Council Member Packard presented a proclamation in recognition of the Girl Scouts 100th Anniversary.

Council Member Blackburn presented a proclamation recognizing March 6, 2012 as Peace Pledge Day to Kids for Peace.

Alan Marblestone, Treasurer for the Carlsbad Library and Arts Foundation presented a donation to the Library Cultural Arts Department.

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.

Motion to approve 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. Moved by Mayor Pro Tem Kulchin, seconded by .

Vote to approve 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) (Recorded at 00:26:50)

Item NO. 7 was pulled.

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 #20,815 - ACCEPTANCE OF DONATION. Accepting a cash donation from the Friday Bridge Group in support of the Carlsbad Senior center; and directing the Finance Director to appropriate the received funds. Resolution No. 2012-038. ACTION:

AB #20,815

2. AB #20,816 - ACCEPTANCE OF DONATION. Accepting a donation from the Carlsbad Library and Arts Foundation to the City of Carlsbad's Library and Cultural Arts Department. Resolution No. 2012-039. ACTION:

AB #20,816

3. AB #20,817 - ACCEPTANCE OF DONATION. Accepting a cash donation from the La Costa Youth Sports Organization in support of the Carlsbad Parks and Recreation Department, Opportunity Grant Program; and, directing the Finance Director to appropriate the received funds. Resolution No. 2012-040. ACTION:

AB #20,817

4. AB #20,818 - ACCEPTANCE OF GRANT. Accepting a grant from the Department of Alcoholic Beverage Control's Minor Decoy/Shoulder Tap Grant Project, funded by the California Office of Traffic Safety through the National Highway Traffic Safety Administration; and, appropriating funds to conduct minor decoy and should tap operations. Resolution No. 2012-041. ACTION:

AB #20,818

5. AB #20,822 - APPROVE OUT-OF-STATE TRAVEL. Approving out-of-state travel for the Housing and Neighborhood Services Director to attend the 37th Annual Neighborhoods, USA (NUSA) conference in Indianapolis, IN, May 23 - 26, 2012. Resolution No. 2012-048. ACTION:

AB #20,822

6. AB #20,819 - APPROVE OUT-OF-STATE TRAVEL. Approving out-of-state travel for one business systems staff member to attend the Inforum 2012 conference in Denver, Colorado from April 21-25, 2012. Resolution No. 2012-042. ACTION:

AB #20,819

7. AB #20,820 - AUTHORIZE INITIATIVE PLACEMENT ON THE JUNE 5, 2012 ELECTION BALLOT. Authorizing San Diego County Abandoned Vehicle Abatement Service Authority to place an initiative on the June 5, 2012 ballot to extend fees pursuant to Vehicle Code Sections 9250.7 and 22710. Resolution No. 2012-043. ACTION:

AB #20,820

8. AB #20,823 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's report on City investments as of January 31, 2012. ACTION:

AB #20,823

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.

Steven Johnson, Carlsbad resident came forward to address Council. Mr. Johnson relayed his concerns regarding Hope Elementary School being used for SWAT Team training exercises. Mr. Johnson asked Council to have the exercises move to another place.

Council Member Blackburn asked Mr. Johnson to speak to Chief Morrison.

Mike Moller introduced the Excaliber Dance Team - received a wining teams grant and came forward to thank the Council and explained that they came in 2nd place and third place in the various competitions.

Joan Brook representing the Carlsbad Sister City Ambassadors came forward to provide Council with a brief presentation regarding a recently held fundraising performance and about our sister cities. Sunday March 11 3 pm Schulman Auditorium and on the website CarlsbadAmbassadors.us

PUBLIC HEARING:

9. AB #20,821 - RANCHO SANTA FE ROAD BOUNDARY ADJUSTMENT. To consider amending the Carlsbad Municipal Code, Section 21.050.030, by an amendment to the zoning map to grant a Zone Change (Pre-Zone) ZC 11-02, of arterial roadway on a 0.696 acre of annexed road right-of-way generally located on the east side of Rancho Santa Fe (RSF) Road, south of the intersection of RSF and Melrose Drive, and north of La Costa Meadows Drive in Local Facilities Management Zone 11; and,
To consider adopting the findings that the final Negative Declaration ND 10-807 (ND) approved by the City of San Marcos adequately analyzes the annexation to Carlsbad of 0.696 acre from the City of San Marcos, and the detachment of 1.746 acres from Carlsbad to the City of San Marcos to facilitate a boundary adjustment between the two cities along Rancho Santa Fe (RSF) Road north of the intersection of RSF Road and Melrose Drive to south of La Costa Meadows Drive in Local Fcilities Management Zone 11; and,
To consider approving a General Plan amendment to the Land Use Element of the General Plan to approve a general plan designation of Prime Arterial on 0.696 acre of annexed road right-of-way generally located on a portion of the east side of Rancho Santa Fe (RSF) Road, south of the intersection of RSF and Melrose Drive, and north of La Costa Meadows Drive in Local Facilities Management Zone 11; and,
To consider approving an annexation of 0.696 acre to the City of Carlsbad and detachment of 1.746 acres to the City of San Marcos on property generally located on Rancho Santa Fe (RSF) Road, north of the intersection of RSF and Melrose Drive, and south of La Costa Meadows Drive in Local Facilities Management Zone 11; and,
To consider approving a tax exchange agreement with the City of San Marcos regarding the annexation to Carlsbad of 0.969 acre from the City of San Marcos, and the detachment of 1.746 acres from Carlsbad to the City of San Marcos to facilitate a boundary adjustment between the two cities along Rancho Santa Fe (RSF) Road north of the intersection of RSF Road and Melrose Drive to sough of La Costa Meadows Drive in Local Facilities Management Zone 11.
Introduction of Ordinance No. CS-173.
Resolution Nos. 2012-044, 2012-045, 2012-046 and 2012-047.
ACTION:

Mayor Hall opened the duly noticed Public Hearing at 6:38 p.m.. Seeing no one wishing to speak, Mayor Hall closed the Public Hearing at 6:38 p.m.

Motion to approve 9. AB #20,821 - RANCHO SANTA FE ROAD BOUNDARY ADJUSTMENT. To consider amending the Carlsbad Municipal Code, Section 21.050.030, by an amendment to the zoning map to grant a Zone Change (Pre-Zone) ZC 11-02, of arterial roadway on a 0.696 acre of annexed road right-of-way generally located on the east side of Rancho Santa Fe (RSF) Road, south of the intersection of RSF and Melrose Drive, and north of La Costa Meadows Drive in Local Facilities Management Zone 11; and,
To consider adopting the findings that the final Negative Declaration ND 10-807 (ND) approved by the City of San Marcos adequately analyzes the annexation to Carlsbad of 0.696 acre from the City of San Marcos, and the detachment of 1.746 acres from Carlsbad to the City of San Marcos to facilitate a boundary adjustment between the two cities along Rancho Santa Fe (RSF) Road north of the intersection of RSF Road and Melrose Drive to south of La Costa Meadows Drive in Local Fcilities Management Zone 11; and,
To consider approving a General Plan amendment to the Land Use Element of the General Plan to approve a general plan designation of Prime Arterial on 0.696 acre of annexed road right-of-way generally located on a portion of the east side of Rancho Santa Fe (RSF) Road, south of the intersection of RSF and Melrose Drive, and north of La Costa Meadows Drive in Local Facilities Management Zone 11; and,
To consider approving an annexation of 0.696 acre to the City of Carlsbad and detachment of 1.746 acres to the City of San Marcos on property generally located on Rancho Santa Fe (RSF) Road, north of the intersection of RSF and Melrose Drive, and south of La Costa Meadows Drive in Local Facilities Management Zone 11; and,
To consider approving a tax exchange agreement with the City of San Marcos regarding the annexation to Carlsbad of 0.969 acre from the City of San Marcos, and the detachment of 1.746 acres from Carlsbad to the City of San Marcos to facilitate a boundary adjustment between the two cities along Rancho Santa Fe (RSF) Road north of the intersection of RSF Road and Melrose Drive to sough of La Costa Meadows Drive in Local Facilities Management Zone 11.
Introduction of Ordinance No. CS-173.
Resolution Nos. 2012-044, 2012-045, 2012-046 and 2012-047.
ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .

Vote to approve 9. AB #20,821 - RANCHO SANTA FE ROAD BOUNDARY ADJUSTMENT. To consider amending the Carlsbad Municipal Code, Section 21.050.030, by an amendment to the zoning map to grant a Zone Change (Pre-Zone) ZC 11-02, of arterial roadway on a 0.696 acre of annexed road right-of-way generally located on the east side of Rancho Santa Fe (RSF) Road, south of the intersection of RSF and Melrose Drive, and north of La Costa Meadows Drive in Local Facilities Management Zone 11; and,
To consider adopting the findings that the final Negative Declaration ND 10-807 (ND) approved by the City of San Marcos adequately analyzes the annexation to Carlsbad of 0.696 acre from the City of San Marcos, and the detachment of 1.746 acres from Carlsbad to the City of San Marcos to facilitate a boundary adjustment between the two cities along Rancho Santa Fe (RSF) Road north of the intersection of RSF Road and Melrose Drive to south of La Costa Meadows Drive in Local Fcilities Management Zone 11; and,
To consider approving a General Plan amendment to the Land Use Element of the General Plan to approve a general plan designation of Prime Arterial on 0.696 acre of annexed road right-of-way generally located on a portion of the east side of Rancho Santa Fe (RSF) Road, south of the intersection of RSF and Melrose Drive, and north of La Costa Meadows Drive in Local Facilities Management Zone 11; and,
To consider approving an annexation of 0.696 acre to the City of Carlsbad and detachment of 1.746 acres to the City of San Marcos on property generally located on Rancho Santa Fe (RSF) Road, north of the intersection of RSF and Melrose Drive, and south of La Costa Meadows Drive in Local Facilities Management Zone 11; and,
To consider approving a tax exchange agreement with the City of San Marcos regarding the annexation to Carlsbad of 0.969 acre from the City of San Marcos, and the detachment of 1.746 acres from Carlsbad to the City of San Marcos to facilitate a boundary adjustment between the two cities along Rancho Santa Fe (RSF) Road north of the intersection of RSF Road and Melrose Drive to sough of La Costa Meadows Drive in Local Facilities Management Zone 11.
Introduction of Ordinance No. CS-173.
Resolution Nos. 2012-044, 2012-045, 2012-046 and 2012-047.
ACTION: (Approved) (Recorded at 00:46:39)

adj6:40

AB #20,821

ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT BOARD

CALL TO ORDER:

ROLL CALL:

APPROVAL OF MINUTES: Minutes of the Special Meeting held February 14, 2012.

Motion to approve APPROVAL OF MINUTES: Minutes of the Special Meeting held February 14, 2012. Moved by Mayor Pro Tem Kulchin, seconded by .

Vote to approve APPROVAL OF MINUTES: Minutes of the Special Meeting held February 14, 2012. (Approved) (Recorded at 00:47:03)

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 #747 - AWARD OF CONTRACT. Awarding the contract for the "D1" and "D2" steel water tanks interior and exterior coating and miscellaneous repairs to Advanced Industrial Services, Project No. 5024. Resolution No.1436. ACTION:

Motion to approve 10. AB #747 - AWARD OF CONTRACT. Awarding the contract for the "D1" and "D2" steel water tanks interior and exterior coating and miscellaneous repairs to Advanced Industrial Services, Project No. 5024. Resolution No.1436. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .

Vote to approve 10. AB #747 - AWARD OF CONTRACT. Awarding the contract for the "D1" and "D2" steel water tanks interior and exterior coating and miscellaneous repairs to Advanced Industrial Services, Project No. 5024. Resolution No.1436. ACTION: (Approved) (Recorded at 00:47:18)

adj.6:41

Mtg. adjourned 6:57 p.m.

AB #747

ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING

DEPARTMENTAL AND CITY MANAGER REPORT:

Continued from the City Council meeting held on December 13, 2011.
11. AB #20,766 - SANDAG ONBOARD TRANSIT PASSENGER SURVEY PRESENTATION. To receive a presentation from SANDAG regarding the Onboard Transit Passenger Survey.
ACTION:

AB #20,766

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.

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