Video index
CALL TO ORDER: 6:00 P.M.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
Council Member Blackburn led the pledge of allegiance.
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
APPROVAL OF MINUTES:
Minutes of the Special Meeting of February 21, 2012.
Minutes of the Joint Special Meeting of February 21, 2012. (Council only)
Minutes of the Special Meeting of February 28, 2012.
Minutes of the Regular Meeting of February 28, 2012.
Motion to approve APPROVAL OF MINUTES:
Minutes of the Special Meeting of February 21, 2012.
Minutes of the Joint Special Meeting of February 21, 2012. (Council only)
Minutes of the Special Meeting of February 28, 2012.
Minutes of the Regular Meeting of February 28, 2012. Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve APPROVAL OF MINUTES:
Minutes of the Special Meeting of February 21, 2012.
Minutes of the Joint Special Meeting of February 21, 2012. (Council only)
Minutes of the Special Meeting of February 28, 2012.
Minutes of the Regular Meeting of February 28, 2012. (Approved) (Recorded at 00:05:06)
PRESENTATIONS:
Proclamation presentation in recognition of the League of Women Voters 50th Anniversary.
Recognition of support from the City of Carlsbad by the Burn Institute.
Item 4 pulled
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 00:17:37)
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 #20,824 - ACCEPTANCE OF DONATION. Accepting a cash donation from Linda Sarnowsky to the Carlsbad City Library; and, authorizing the Finance Director to appropriate the received funds to the Library's operating budget for the purchase of fiction material. Resolution No. 2012-049. ACTION:
AB #20,824
2. AB #20,825 - ACCEPTANCE OF DONATION. Accepting a donation of server implementation services from Microsoft Corporation. Resolution No. 2012-050. ACTION:
AB #20,825
3. AB #20,826 - APPROVE AGREEMENT. Approving an agreement with Microsoft Premier Support for Cloud Vantage Services; and, accepting a donation of migration services. Resolution No. 2012-051. ACTION:
AB #20,826
4. AB #20,827 - ACCEPT FUNDING RECOMMENDATIONS. Accepting the funding recommendations of the Community Activity Grants Citizen Review Committee; and, approving disbursement of funds to the identified organizations. Resolution No. 2012-052. ACTION:
Wendy representing the Assistance League of San Dieguito came forward to address Council Mr. Morse expressed her hope that Council would approve their request for funding..
Jose Dianda , representing Kids Care thanked Council for its support of funding from the Community Activity Grants program.
Motion to approve 4. AB #20,827 - ACCEPT FUNDING RECOMMENDATIONS. Accepting the funding recommendations of the Community Activity Grants Citizen Review Committee; and, approving disbursement of funds to the identified organizations. Resolution No. 2012-052. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 4. AB #20,827 - ACCEPT FUNDING RECOMMENDATIONS. Accepting the funding recommendations of the Community Activity Grants Citizen Review Committee; and, approving disbursement of funds to the identified organizations. Resolution No. 2012-052. ACTION: (Approved) (Recorded at 00:23:01)
AB #20,827
5. AB #20,828 - APPROVE FINAL MAP FOR POINSETTIA PLACE. Approving the Final Map for Poinsettia Place; and, authorizing the map to be recorded, CT 04-10(A). Resolution No. 2012-053. ACTION:
AB #20,828
6. AB #20,829 - APPROVE FINAL MAP FOR SEABREEZE VILLAS. Approving the Final Map for Seabreeze Villas; and, authorizing the map to be recorded, CT 10-01. Resolution No. 2012-054. ACTION:
AB #20,829
7. AB #20,830 - NOTICE OF COMPLETION. Accepting the construction of the corrugated metal pipe replacement program (Holly Brae Lane/ El Camino Real, Highland Drive/James Drive and Mallorca Place storm drains), Project No. 6607, as complete; and, directing the City Clerk to record a Notice of Completion and release bonds in accordance with State Law and City Ordinances. Resolution No. 2012-055. ACTION:
AB #20,830
8. AB #20,831 - NOTICE OF COMPLETION. Accepting the construction of the installation of audible pedestrian and countdown pedestrian signals, Project No. 6321-1, as complete; and, and, directing the City Clerk to record a Notice of Completion and release bonds in accordance with State Law and City Ordinances. Resolution No. 2012-056. ACTION:
AB #20,831
9. AB #20,832 - AWARD OF CONTRACT. Accepting bids and awarding the contract for construction of the 2012 concrete replacement, Project Nos. 6013 and 6021, to Portillo Concrete, Inc. Resolution No. 2012-057. ACTION:
AB #20,832
10. AB #20,833 - SDG&E NORTH COUNTY OPERATIONS CENTER. Allowing the proposed SDG&E North County Operations Center temporary mobile building at the Encina Power Plant site to be processed by a Conditional Use Permit (CUP), without requiring a comprehensive update to Specific Plan 144 on property located at 5016 Carlsbad Boulevard. Resolution No. 2012-058. ACTION:
AB #20,833
11. AB #20,842 - REFUND OF CTBID ASSESSMENT. Approving the refund to Motel 6 of the CTBID assessment paid in error. Resolution No. 2012-065. ACTION:
AB #20,842
ORDINANCE FOR INTRODUCTION:
12. AB #20,834 - AMEND CARLSBAD MUNICIPAL CODE RELATED TO THE BOARD OF LIBRARY TRUSTEES. To consider amending Title 2, Chapter 2.16, Sections 2.16.050, 2.16.060 and 2.16.085 of the Carlsbad Municipal Code related to the Board of Library Trustees. Introduction of Ordinance No. CS-174. Resolution No. 2012-059. ACTION:
City Attorney Ron Ball provided a brief explanation of the Ordinance amendment and explained that the resolution ratified the rules and regulations of the Ordinance.
City Attorney Ron Ball titled the Ordinance.
Motion to approve 12. AB #20,834 - AMEND CARLSBAD MUNICIPAL CODE RELATED TO THE BOARD OF LIBRARY TRUSTEES. To consider amending Title 2, Chapter 2.16, Sections 2.16.050, 2.16.060 and 2.16.085 of the Carlsbad Municipal Code related to the Board of Library Trustees. Introduction of Ordinance No. CS-174. Resolution No. 2012-059. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 12. AB #20,834 - AMEND CARLSBAD MUNICIPAL CODE RELATED TO THE BOARD OF LIBRARY TRUSTEES. To consider amending Title 2, Chapter 2.16, Sections 2.16.050, 2.16.060 and 2.16.085 of the Carlsbad Municipal Code related to the Board of Library Trustees. Introduction of Ordinance No. CS-174. Resolution No. 2012-059. ACTION: (Approved) (Recorded at 00:24:43)
AB #20,834
ORDINANCE FOR ADOPTION:
City Attorney Ron Ball titled the Ordinance.
Motion to approve ORDINANCE FOR ADOPTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve ORDINANCE FOR ADOPTION: (Approved) (Recorded at 00:25:55)
13. AB #20,835 - 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. Adoption of Ordinance No. CS-173. ACTION:
AB #20,835
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.
Gretchen Aston of Carlsbad came forward to address Council. Spoke about her concerns regarding the solid waste agreement with Coast Waste Management. Feels the city is charging franchise fees upon franchise fees with this agreement. Requested the city provide burden of proof that the city is not receiving benefits of this agreement. (Get handout).
Alex ??? announced 12th season of New Village Arts partnering with Pacific Ridge School spoke about the upcoming season.
760-433-2455, newvillagearts.org
Michele Formant, founder and co chair of the CUSD fund budget. Thanked the city and CUSD to discuss immediate crisis and future collaboration.
carlsbadunified.com
Tom Hersant representing the Carlsbad Sister City Ambassadors thanked Council for its support of their fundraising production. Also thanked Council for awarding a Community Activities Grant to the Group.
PUBLIC HEARING:
14. AB #20,836 - WATER EFFICIENT LANDSCAPE MANUAL. To consider amending the Carlsbad Municipal Code repealing and re-enacting Chapter 18.50, water efficient landscape; and, To consider adopting the revised Landscape Manual policies and requirements. Introduction of Ordinance No. CS-175. Resolution No. 2012-060. 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.
City Attorney Ron Ball titled the Ordinance.
Motion to approve 14. AB #20,836 - WATER EFFICIENT LANDSCAPE MANUAL. To consider amending the Carlsbad Municipal Code repealing and re-enacting Chapter 18.50, water efficient landscape; and, To consider adopting the revised Landscape Manual policies and requirements. Introduction of Ordinance No. CS-175. Resolution No. 2012-060. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 14. AB #20,836 - WATER EFFICIENT LANDSCAPE MANUAL. To consider amending the Carlsbad Municipal Code repealing and re-enacting Chapter 18.50, water efficient landscape; and, To consider adopting the revised Landscape Manual policies and requirements. Introduction of Ordinance No. CS-175. Resolution No. 2012-060. ACTION: (Approved) (Recorded at 00:43:52)
AB #20,836
15. AB #20,837 - COMMUNITY DEVELOPMENT BLOCK GRANT AND HOME INVESTMENT PARTNERSHIP PROGRAM. To consider accepting comments on the housing and community development needs of lower income households within the City of Carlsbad; and, to consider accepting comments on the various proposals that have been submitted for funding under the City of Carlsbad's 2012-2013 Community Development Block Grant (CDBG) and HOME Investment Partnership Program. ACTION:
Alta Farley representing Angels Depot came forward to address Council. Provided a brief explanation of the mission of the organization.
Laurin Pause, Community Resource Center came forward to address Council. She thanked Council for its consideration of awarding CDBG funding to the organization.
Melinda Brady representing Meals on Wheels came forward to address Council. She provided a brief overview of the organization. Asked Council for its consideration of CDBG funding.
David Gatzee representing Community Housing Works came forward to address Council. Mr. Gatzee provided an overview of his organization and what his organization will do if awarded CDBG funding. Stated that 18% of youth in system is from Carlsbad.
George Time representing the Tri City Tea Party came forward to address Council. Stated funding to assist the poor should come from the people and not the government.
Donald Stump representing North County Lifeline thanked Council for its consideration of their proposal for CDBG funds. Between 200-300 youth in Carlsbad schools is served.
Tonya Danielly, Ivy Ranch spoke about its request for CDBG funding for equestrian therapy. Serving 120 clients per week, 40 of which are Carlsbad residents. Looking forward to some day receinv endorsement from the council.
Janeen Glorina director of Interfaith Coastal Services thanked Council for its consideration of CDBG funding to provide Carlsbad residents the ability to stay in their homes.
Mayor Hall closed the Public Hearing at 7:05 p.m.
Mayor Hall requested Council concur to return the one time funding request to the CDBG Committee. motion
ON minute motion, passed unanimously.
FB 15% 20% adminsitration, housing remainder to public facilities, housing and other eligible activities.
CM Blackburn asked we if funding was earmarked for specifi items.
AB #20,837
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL AND MUNICIPAL WATER DISTRICT BOARD
6:10
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Minutes of the Special Meeting held February 28, 2012.
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.
16. AB #20,841 - APPROVE AGREEMENT. Approving the Reimbursement Agreement between the City of Carlsbad,Carlsbad Municipal Water District and Poseidon Resources (Channelside) LP. Resolution No. 2012-066. Resolution No.1439. ACTION:
Motion to approve 16. AB #20,841 - APPROVE AGREEMENT. Approving the Reimbursement Agreement between the City of Carlsbad,Carlsbad Municipal Water District and Poseidon Resources (Channelside) LP. Resolution No. 2012-066. Resolution No.1439. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 16. AB #20,841 - APPROVE AGREEMENT. Approving the Reimbursement Agreement between the City of Carlsbad,Carlsbad Municipal Water District and Poseidon Resources (Channelside) LP. Resolution No. 2012-066. Resolution No.1439. ACTION: (Approved) (Recorded at 01:14:26)
AB #20,841
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT BOARD MEETING
6:11
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES: Minutes of the Special Meeting held February 28, 2012.
Motion to approve APPROVAL OF MINUTES: Minutes of the Special Meeting held February 28, 2012. Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve APPROVAL OF MINUTES: Minutes of the Special Meeting held February 28, 2012. (Approved) (Recorded at 01:14:51)
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 01:15:08)
6:13
WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
17. AB #748 - APPROVE QUITCLAIM OF PORTION OF WATERLINE EASEMENT. Approving the quitclaiming of a portion of waterline easement lying within Lot 1 of Carlsbad Tract No. 03-01, La Costa Resort and Spa, Map No. 14984, filed in the office of the County Recorder of San Diego County on March 18, 2005, generally located immediately easterly of the clubhouse, PR 11-30. Resolution No.1437. ACTION:
AB #748
18. AB #749 - TERMINATION OF CONTRACT. Approving the termination of contract for water meter purchase and replacement with Atlas Allied, Inc. Resolution No. 1438. ACTION:
AB #749
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORT:
19. AB #20,838 - PRESENTATION FROM SAN DIEGO COUNTY REGIONAL AIRPORT AUTHORITY. To receive a presentation from the San Diego County Regional Airport Authority regarding recent activities at the Airport.
CM Packard asked Mr. Hubbs to expand on transit plans.
Mr. Hubs explained that the new transit station will have trolley access and coaster access.
MH asked if the rail station is being built by
Mr. Hubbs and stated that working with sandag and city for design and funding on this item.
CM Blackburn asked for an update on Palomar Airport
Hubbs replied the california pacific airline coming to the airport. Targeting for fall or end of the year.
AB #20,838
20. AB #20,840 - APPROVAL OF AGREEMENT FOR VILLAGE REVITALIZIATION PARTNERSHIP. To consider approving a Professional Services Agreement with Urban Place Consulting Group for the Village Revitalization Partnership; and, authorizing the Finance Director to appropriate said funds. Resolution No. 2012-064. ACTION:
Mayor Hall and CM Packard recused 7:25.
JC project asked for proposal of costs. city will advance funding with return of recipts.
F Douglas asked about billing.
JC stated the 1st three months will be working with the stakholders within the village to determine what needs to occur.
CM Douglas asked about the $50l that is planned forprogram with the help of CVA.
JC responded that tax increment of the redevelopment funding. (get more)
AK asked where City was lookingg to fund
In response to an inquiry from Mayor Pro Tem Kulchin, Mr. Coates explained the components of Phase 1 of the scope of work within the agreement.
Jay ??? thanked CC and staff for the partnership program. CVA is supportive of the program. urged Council not to think on a one-time investment on the village. program should serve an an initial investment. March 20 3-5 pm community mainstreet introduction for revialitzation of the village at the historic theater.
Vote to approve 20. AB #20,840 - APPROVAL OF AGREEMENT FOR VILLAGE REVITALIZIATION PARTNERSHIP. To consider approving a Professional Services Agreement with Urban Place Consulting Group for the Village Revitalization Partnership; and, authorizing the Finance Director to appropriate said funds. Resolution No. 2012-064. ACTION: (Approved) (Recorded at 01:56:02)
Motion to approve 20. AB #20,840 - APPROVAL OF AGREEMENT FOR VILLAGE REVITALIZIATION PARTNERSHIP. To consider approving a Professional Services Agreement with Urban Place Consulting Group for the Village Revitalization Partnership; and, authorizing the Finance Director to appropriate said funds. Resolution No. 2012-064. ACTION: Moved by Council Member Blackburn, seconded by .
??? representing Urban planning came forward to address council stating that the program was about implementation.
urban planning stated they will conduct surveys, pedestrian counts, why people are in the village, research on competitors, info gathering will help tailor programs to Carlsbad.
CM Douglas asked about the programs urban planningg is proposing to bring to the village and how it will work with the programs already in place by CVA.
Douglas talk aboaut survey in what form
UP i walking survey, on-line survey conducted over the span of a year.
Ron ball asked Mr Gibson asked if he agreed to the revised schedule of implementation. Contract to be approved as amended.
Mayor Hall and CM Packard returned at 7:50
AB #20,840
21. AB #20,839 - ARTS COMMISSION APPOINTMENTS. To consider appointing three members to the Arts Commission. Resolution Nos. 2012-061, 2012-062 and 2012-063. ACTION:
adjourn 8:06
AB #20,839
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.
Mar 13, 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:
Council Member Blackburn led the pledge of allegiance.
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
APPROVAL OF MINUTES:
Minutes of the Special Meeting of February 21, 2012.
Minutes of the Joint Special Meeting of February 21, 2012. (Council only)
Minutes of the Special Meeting of February 28, 2012.
Minutes of the Regular Meeting of February 28, 2012.
Motion to approve APPROVAL OF MINUTES:
Minutes of the Special Meeting of February 21, 2012.
Minutes of the Joint Special Meeting of February 21, 2012. (Council only)
Minutes of the Special Meeting of February 28, 2012.
Minutes of the Regular Meeting of February 28, 2012. Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve APPROVAL OF MINUTES:
Minutes of the Special Meeting of February 21, 2012.
Minutes of the Joint Special Meeting of February 21, 2012. (Council only)
Minutes of the Special Meeting of February 28, 2012.
Minutes of the Regular Meeting of February 28, 2012. (Approved) (Recorded at 00:05:06)
PRESENTATIONS:
Proclamation presentation in recognition of the League of Women Voters 50th Anniversary.
Recognition of support from the City of Carlsbad by the Burn Institute.
Item 4 pulled
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 00:17:37)
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 #20,824 - ACCEPTANCE OF DONATION. Accepting a cash donation from Linda Sarnowsky to the Carlsbad City Library; and, authorizing the Finance Director to appropriate the received funds to the Library's operating budget for the purchase of fiction material. Resolution No. 2012-049. ACTION:
AB #20,824
2. AB #20,825 - ACCEPTANCE OF DONATION. Accepting a donation of server implementation services from Microsoft Corporation. Resolution No. 2012-050. ACTION:
AB #20,825
3. AB #20,826 - APPROVE AGREEMENT. Approving an agreement with Microsoft Premier Support for Cloud Vantage Services; and, accepting a donation of migration services. Resolution No. 2012-051. ACTION:
AB #20,826
4. AB #20,827 - ACCEPT FUNDING RECOMMENDATIONS. Accepting the funding recommendations of the Community Activity Grants Citizen Review Committee; and, approving disbursement of funds to the identified organizations. Resolution No. 2012-052. ACTION:
Wendy representing the Assistance League of San Dieguito came forward to address Council Mr. Morse expressed her hope that Council would approve their request for funding..
Jose Dianda , representing Kids Care thanked Council for its support of funding from the Community Activity Grants program.
Motion to approve 4. AB #20,827 - ACCEPT FUNDING RECOMMENDATIONS. Accepting the funding recommendations of the Community Activity Grants Citizen Review Committee; and, approving disbursement of funds to the identified organizations. Resolution No. 2012-052. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 4. AB #20,827 - ACCEPT FUNDING RECOMMENDATIONS. Accepting the funding recommendations of the Community Activity Grants Citizen Review Committee; and, approving disbursement of funds to the identified organizations. Resolution No. 2012-052. ACTION: (Approved) (Recorded at 00:23:01)
AB #20,827
5. AB #20,828 - APPROVE FINAL MAP FOR POINSETTIA PLACE. Approving the Final Map for Poinsettia Place; and, authorizing the map to be recorded, CT 04-10(A). Resolution No. 2012-053. ACTION:
AB #20,828
6. AB #20,829 - APPROVE FINAL MAP FOR SEABREEZE VILLAS. Approving the Final Map for Seabreeze Villas; and, authorizing the map to be recorded, CT 10-01. Resolution No. 2012-054. ACTION:
AB #20,829
7. AB #20,830 - NOTICE OF COMPLETION. Accepting the construction of the corrugated metal pipe replacement program (Holly Brae Lane/ El Camino Real, Highland Drive/James Drive and Mallorca Place storm drains), Project No. 6607, as complete; and, directing the City Clerk to record a Notice of Completion and release bonds in accordance with State Law and City Ordinances. Resolution No. 2012-055. ACTION:
AB #20,830
8. AB #20,831 - NOTICE OF COMPLETION. Accepting the construction of the installation of audible pedestrian and countdown pedestrian signals, Project No. 6321-1, as complete; and, and, directing the City Clerk to record a Notice of Completion and release bonds in accordance with State Law and City Ordinances. Resolution No. 2012-056. ACTION:
AB #20,831
9. AB #20,832 - AWARD OF CONTRACT. Accepting bids and awarding the contract for construction of the 2012 concrete replacement, Project Nos. 6013 and 6021, to Portillo Concrete, Inc. Resolution No. 2012-057. ACTION:
AB #20,832
10. AB #20,833 - SDG&E NORTH COUNTY OPERATIONS CENTER. Allowing the proposed SDG&E North County Operations Center temporary mobile building at the Encina Power Plant site to be processed by a Conditional Use Permit (CUP), without requiring a comprehensive update to Specific Plan 144 on property located at 5016 Carlsbad Boulevard. Resolution No. 2012-058. ACTION:
AB #20,833
11. AB #20,842 - REFUND OF CTBID ASSESSMENT. Approving the refund to Motel 6 of the CTBID assessment paid in error. Resolution No. 2012-065. ACTION:
AB #20,842
ORDINANCE FOR INTRODUCTION:
12. AB #20,834 - AMEND CARLSBAD MUNICIPAL CODE RELATED TO THE BOARD OF LIBRARY TRUSTEES. To consider amending Title 2, Chapter 2.16, Sections 2.16.050, 2.16.060 and 2.16.085 of the Carlsbad Municipal Code related to the Board of Library Trustees. Introduction of Ordinance No. CS-174. Resolution No. 2012-059. ACTION:
City Attorney Ron Ball provided a brief explanation of the Ordinance amendment and explained that the resolution ratified the rules and regulations of the Ordinance.
City Attorney Ron Ball titled the Ordinance.
Motion to approve 12. AB #20,834 - AMEND CARLSBAD MUNICIPAL CODE RELATED TO THE BOARD OF LIBRARY TRUSTEES. To consider amending Title 2, Chapter 2.16, Sections 2.16.050, 2.16.060 and 2.16.085 of the Carlsbad Municipal Code related to the Board of Library Trustees. Introduction of Ordinance No. CS-174. Resolution No. 2012-059. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 12. AB #20,834 - AMEND CARLSBAD MUNICIPAL CODE RELATED TO THE BOARD OF LIBRARY TRUSTEES. To consider amending Title 2, Chapter 2.16, Sections 2.16.050, 2.16.060 and 2.16.085 of the Carlsbad Municipal Code related to the Board of Library Trustees. Introduction of Ordinance No. CS-174. Resolution No. 2012-059. ACTION: (Approved) (Recorded at 00:24:43)
AB #20,834
ORDINANCE FOR ADOPTION:
City Attorney Ron Ball titled the Ordinance.
Motion to approve ORDINANCE FOR ADOPTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve ORDINANCE FOR ADOPTION: (Approved) (Recorded at 00:25:55)
13. AB #20,835 - 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. Adoption of Ordinance No. CS-173. ACTION:
AB #20,835
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.
Gretchen Aston of Carlsbad came forward to address Council. Spoke about her concerns regarding the solid waste agreement with Coast Waste Management. Feels the city is charging franchise fees upon franchise fees with this agreement. Requested the city provide burden of proof that the city is not receiving benefits of this agreement. (Get handout).
Alex ??? announced 12th season of New Village Arts partnering with Pacific Ridge School spoke about the upcoming season.
760-433-2455, newvillagearts.org
Michele Formant, founder and co chair of the CUSD fund budget. Thanked the city and CUSD to discuss immediate crisis and future collaboration.
carlsbadunified.com
Tom Hersant representing the Carlsbad Sister City Ambassadors thanked Council for its support of their fundraising production. Also thanked Council for awarding a Community Activities Grant to the Group.
PUBLIC HEARING:
14. AB #20,836 - WATER EFFICIENT LANDSCAPE MANUAL. To consider amending the Carlsbad Municipal Code repealing and re-enacting Chapter 18.50, water efficient landscape; and, To consider adopting the revised Landscape Manual policies and requirements. Introduction of Ordinance No. CS-175. Resolution No. 2012-060. 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.
City Attorney Ron Ball titled the Ordinance.
Motion to approve 14. AB #20,836 - WATER EFFICIENT LANDSCAPE MANUAL. To consider amending the Carlsbad Municipal Code repealing and re-enacting Chapter 18.50, water efficient landscape; and, To consider adopting the revised Landscape Manual policies and requirements. Introduction of Ordinance No. CS-175. Resolution No. 2012-060. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 14. AB #20,836 - WATER EFFICIENT LANDSCAPE MANUAL. To consider amending the Carlsbad Municipal Code repealing and re-enacting Chapter 18.50, water efficient landscape; and, To consider adopting the revised Landscape Manual policies and requirements. Introduction of Ordinance No. CS-175. Resolution No. 2012-060. ACTION: (Approved) (Recorded at 00:43:52)
AB #20,836
15. AB #20,837 - COMMUNITY DEVELOPMENT BLOCK GRANT AND HOME INVESTMENT PARTNERSHIP PROGRAM. To consider accepting comments on the housing and community development needs of lower income households within the City of Carlsbad; and, to consider accepting comments on the various proposals that have been submitted for funding under the City of Carlsbad's 2012-2013 Community Development Block Grant (CDBG) and HOME Investment Partnership Program. ACTION:
Alta Farley representing Angels Depot came forward to address Council. Provided a brief explanation of the mission of the organization.
Laurin Pause, Community Resource Center came forward to address Council. She thanked Council for its consideration of awarding CDBG funding to the organization.
Melinda Brady representing Meals on Wheels came forward to address Council. She provided a brief overview of the organization. Asked Council for its consideration of CDBG funding.
David Gatzee representing Community Housing Works came forward to address Council. Mr. Gatzee provided an overview of his organization and what his organization will do if awarded CDBG funding. Stated that 18% of youth in system is from Carlsbad.
George Time representing the Tri City Tea Party came forward to address Council. Stated funding to assist the poor should come from the people and not the government.
Donald Stump representing North County Lifeline thanked Council for its consideration of their proposal for CDBG funds. Between 200-300 youth in Carlsbad schools is served.
Tonya Danielly, Ivy Ranch spoke about its request for CDBG funding for equestrian therapy. Serving 120 clients per week, 40 of which are Carlsbad residents. Looking forward to some day receinv endorsement from the council.
Janeen Glorina director of Interfaith Coastal Services thanked Council for its consideration of CDBG funding to provide Carlsbad residents the ability to stay in their homes.
Mayor Hall closed the Public Hearing at 7:05 p.m.
Mayor Hall requested Council concur to return the one time funding request to the CDBG Committee. motion
ON minute motion, passed unanimously.
FB 15% 20% adminsitration, housing remainder to public facilities, housing and other eligible activities.
CM Blackburn asked we if funding was earmarked for specifi items.
AB #20,837
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL AND MUNICIPAL WATER DISTRICT BOARD
6:10
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Minutes of the Special Meeting held February 28, 2012.
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.
16. AB #20,841 - APPROVE AGREEMENT. Approving the Reimbursement Agreement between the City of Carlsbad,Carlsbad Municipal Water District and Poseidon Resources (Channelside) LP. Resolution No. 2012-066. Resolution No.1439. ACTION:
Motion to approve 16. AB #20,841 - APPROVE AGREEMENT. Approving the Reimbursement Agreement between the City of Carlsbad,Carlsbad Municipal Water District and Poseidon Resources (Channelside) LP. Resolution No. 2012-066. Resolution No.1439. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 16. AB #20,841 - APPROVE AGREEMENT. Approving the Reimbursement Agreement between the City of Carlsbad,Carlsbad Municipal Water District and Poseidon Resources (Channelside) LP. Resolution No. 2012-066. Resolution No.1439. ACTION: (Approved) (Recorded at 01:14:26)
AB #20,841
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT BOARD MEETING
6:11
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES: Minutes of the Special Meeting held February 28, 2012.
Motion to approve APPROVAL OF MINUTES: Minutes of the Special Meeting held February 28, 2012. Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve APPROVAL OF MINUTES: Minutes of the Special Meeting held February 28, 2012. (Approved) (Recorded at 01:14:51)
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 01:15:08)
6:13
WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
17. AB #748 - APPROVE QUITCLAIM OF PORTION OF WATERLINE EASEMENT. Approving the quitclaiming of a portion of waterline easement lying within Lot 1 of Carlsbad Tract No. 03-01, La Costa Resort and Spa, Map No. 14984, filed in the office of the County Recorder of San Diego County on March 18, 2005, generally located immediately easterly of the clubhouse, PR 11-30. Resolution No.1437. ACTION:
AB #748
18. AB #749 - TERMINATION OF CONTRACT. Approving the termination of contract for water meter purchase and replacement with Atlas Allied, Inc. Resolution No. 1438. ACTION:
AB #749
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORT:
19. AB #20,838 - PRESENTATION FROM SAN DIEGO COUNTY REGIONAL AIRPORT AUTHORITY. To receive a presentation from the San Diego County Regional Airport Authority regarding recent activities at the Airport.
CM Packard asked Mr. Hubbs to expand on transit plans.
Mr. Hubs explained that the new transit station will have trolley access and coaster access.
MH asked if the rail station is being built by
Mr. Hubbs and stated that working with sandag and city for design and funding on this item.
CM Blackburn asked for an update on Palomar Airport
Hubbs replied the california pacific airline coming to the airport. Targeting for fall or end of the year.
AB #20,838
20. AB #20,840 - APPROVAL OF AGREEMENT FOR VILLAGE REVITALIZIATION PARTNERSHIP. To consider approving a Professional Services Agreement with Urban Place Consulting Group for the Village Revitalization Partnership; and, authorizing the Finance Director to appropriate said funds. Resolution No. 2012-064. ACTION:
Mayor Hall and CM Packard recused 7:25.
JC project asked for proposal of costs. city will advance funding with return of recipts.
F Douglas asked about billing.
JC stated the 1st three months will be working with the stakholders within the village to determine what needs to occur.
CM Douglas asked about the $50l that is planned forprogram with the help of CVA.
JC responded that tax increment of the redevelopment funding. (get more)
AK asked where City was lookingg to fund
In response to an inquiry from Mayor Pro Tem Kulchin, Mr. Coates explained the components of Phase 1 of the scope of work within the agreement.
Jay ??? thanked CC and staff for the partnership program. CVA is supportive of the program. urged Council not to think on a one-time investment on the village. program should serve an an initial investment. March 20 3-5 pm community mainstreet introduction for revialitzation of the village at the historic theater.
Vote to approve 20. AB #20,840 - APPROVAL OF AGREEMENT FOR VILLAGE REVITALIZIATION PARTNERSHIP. To consider approving a Professional Services Agreement with Urban Place Consulting Group for the Village Revitalization Partnership; and, authorizing the Finance Director to appropriate said funds. Resolution No. 2012-064. ACTION: (Approved) (Recorded at 01:56:02)
Motion to approve 20. AB #20,840 - APPROVAL OF AGREEMENT FOR VILLAGE REVITALIZIATION PARTNERSHIP. To consider approving a Professional Services Agreement with Urban Place Consulting Group for the Village Revitalization Partnership; and, authorizing the Finance Director to appropriate said funds. Resolution No. 2012-064. ACTION: Moved by Council Member Blackburn, seconded by .
??? representing Urban planning came forward to address council stating that the program was about implementation.
urban planning stated they will conduct surveys, pedestrian counts, why people are in the village, research on competitors, info gathering will help tailor programs to Carlsbad.
CM Douglas asked about the programs urban planningg is proposing to bring to the village and how it will work with the programs already in place by CVA.
Douglas talk aboaut survey in what form
UP i walking survey, on-line survey conducted over the span of a year.
Ron ball asked Mr Gibson asked if he agreed to the revised schedule of implementation. Contract to be approved as amended.
Mayor Hall and CM Packard returned at 7:50
AB #20,840
21. AB #20,839 - ARTS COMMISSION APPOINTMENTS. To consider appointing three members to the Arts Commission. Resolution Nos. 2012-061, 2012-062 and 2012-063. ACTION:
adjourn 8:06
AB #20,839
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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