Video index
CALL TO ORDER: 6:00 P.M.
ROLL CALL:
ALL PRESENT
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
APPROVED 5/0
Minutes of the Special Meeting of April 16, 2012.
Minutes of the Special Meeting of April 24, 2012.
Minutes of the Special Meeting of May 8, 2012.
Minutes of the Regular Meeting of May 8, 2012.
Minutes of the Special Meeting of May 15, 2012.
PRESENTATIONS:
Presentation of proclamation in recognition of Water Safety Week.
Mayor Hall presented the proclamation to Battalion Chief Mike Davis and ...... Chief Hosuna for water safety month.
Mayor Hall presented a certificate of recognition from Senator Mark Wyland to Chief MOrrison and Chief Crawford.
Retirement proclamation presentation to Geronimo Rodriguez.
Presentation from Ms. Carlsbad 2012 and her Court.
Miss Carlsbad 2012 and her court introduced themselves. and presented a donation to Carlsbad Library from Carlsbad Lions Club.
Presentation from San Diego County Fair representatives.
A representative from the San Diego County Fair promoted the Fair.
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
4 items - county and state, litigation state of california, labor negotiations, p & D consultants, directed the City Attorney and staff on the matters. 1st item - commence proceedings againsst if necessary .... get statement from Robin.
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.
1. AB #20,899 - APPROVE INITIATION OF PROCEEDINGS FOR STREET LIGHTING AND LANDSCAPING DISTRICT NO. 1 FOR FISCAL YEAR 2012-13. Approving initiating proceedings and ordering the preparation of an Engineer's Report for a Special Maintenance District; and, approving the Preliminary Engineer's Report; and, setting a public hearing for June 26, 2012. Resolution No. 2012-107. Resolution No. 2012-108. Resolution No. 2012-109. ACTION:
Item #3 pulled. Approved 5/0 - items 1, 2 and 4 through 8
AB #20,899
2. AB #20,900 - APPROVE INITIATION OF PROCEEDINGS FOR STREET LIGHTING AND LANDSCAPING DISTRICT NO. 2 FOR FISCAL YEAR 2012-13. Approving initiating proceedings and ordering the preparation of an Engineer's Report for a Special Maintenance District; and, approving the Preliminary Engineer's Report; and, setting a public hearing for June 26, 2012. Resolution No. 2012-110. Resolution No. 2012-111. Resolution No. 2012-112. ACTION:
AB #20,900
3. AB #20,901 - APPROVE DEACCESSION OF ARTWORK FROM PUBLIC ART COLLECTION. Approving the deaccession of Ellen Ziegler's artwork entitled "Who What Why How" from the City's public art collection. Resolution No. 2012-113. ACTION:
Bob Wilkinson, Carlsbad, came forward to address council against the deaccession of artwork, in favor of keeping the artwork. Kulchin - agree with the staff report regarding safety. Heather Pizzuto answered questions, stated that use of the space is being carefully considered, and addressed rotation of public art pieces. Kulchin moved, approved 5/0
AB #20,901
4. AB #20,902 - APPROVE AMENDMENT TO LOCAL CONFLICT OF INTEREST CODE. Approving an amendment to the Local Conflict of Interest Code to apply former Redevelopment Agency designations to the Successor Agency, adding the Oversight Board and adopting a revised appendix designating positions for both entities. Resolution No. 2012-114. ACTION:
AB #20,902
5. AB #20,903 - APPROVE MEMORANDUM OF UNDERSTANDING WITH CARLSBAD UNIFIED SCHOOL DISTRICT. Approving the 2011-12 Memorandum of Understanding with the Carlsbad Unified School District for the School Resource Officer program. Resolution No. 2012-115. ACTION:
AB #20,903
6. AB #20,904 - APPROVE COST SHARE PAYMENT TO SANDAG. Approving the cost share payment to SANDAG to support and maintain the Regional Arterial Management System for Fiscal Year 2012-13. Resolution No. 2012-116. ACTION:
AB #20,904
7. AB #20,905 - AWARD OF CONTRACT. Accepting bids and awarding a contract to Superior Gunite for the Corrugated Metal Pipe Replacement Program - Washington Street, Badajoz Place, Elmwood Street and La Costa Avenue Storm Drain Replacement Program, Project Nos. 6607 and 6602. Resolution No. 2012-117. ACTION:
AB #20,905
8. AB #20,906 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City investments as of April 30, 2012. ACTION:
AB #20,906
ORDINANCES FOR ADOPTION:
City Attorney Ron Ball titled the ordinance. Kulchin moved, approved 5/0
9. AB #20,907 - RECORDATION OF SPECIFIED NOTICES. Adopting Ordinance No. CS-182 amending Title 19, Chapter 19.04 to add Section 19.04.215 of the Carlsbad Municipal Code to require recordation of specified notices. ACTION:
AB #20,907
10. AB #20,908 - REPEAL AND AMEND CARLSBAD MUNICIPAL CODE REGULATING SOLID WASTE. Adopting Ordinance No. CS-183 approving a Municipal Code Amendment to repeal and re-enact Chapter 6.08 of the Carlsbad Municipal Code regulating solid waste. ACTION:
City Attorney Ron Ball titled the Ordinance. Kulchin moved, approved 5/0
AB #20,908
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.
Lisa Roop, Carlsbad, addressed Council and thanked them , thanked council for endorsing Community Gardens. Crystal Coleman, Vista, regarding San Onofre power plant and public safety., Svedena Hurt, Carlsbad, regarding San Onofre power plant. Torgen Johnson, Solana Beach, regarding San Onofre power plant. Renee Glasbach?, regarding alcohol use in public parks in Carlsbad. Sharon Hoffmann, Carlsbad, regarding San Onofre power plant.
PUBLIC HEARINGS:
11. AB #20,909 - PROPOSED CHARTER AMENDMENT. To consider submitting a proposed amendment to Section 502 "Retention of Benefits" of the City Charter to the qualified voters at the November 6, 2012 General Municipal Election, to include the 2% @ 60 retirement formula for employees hired by the City after November 27, 2011. (This is the second of two public hearings required per California Assembly Bill 1344). ACTION:
HR Director Julie Clark gave the staff report, on file in the office of the City Clerk(?)
AB #20,909
12. AB #20,910 - CARLSBAD TRANSNET LOCAL STREET IMPROVEMENT PROGRAM OF PROJECTS. To consider approving the Carlsbad Transnet Local Street Improvement Program of Projects for fiscal years 2012-13 through 2016-17. Resolution No. 2012-118. ACTION:
Senior Engineer Marshall Plantz gave the staff report and Powerpoint presentation, on file in the office.of the City Council.
Blackburn - timeline to spend money? MP - Indefinite. Packard - total of all projects? No. No-one wished to speak, PH closed, 6.53pm. KUlchin moved, approved 5/0
AB #20,910
13. AB #20,911 - AMEND THE 2010 CALIFORNIA FIRE CODE. To consider amending the Carlsbad Municipal Code, Title 17, Chapter 17.04 Fire Prevention Code to modify the 2010 addition of the California Fire Code due to local climatic, geological or topographical conditions or infrastructure limitations. Introduction of Ordinance No. CS-184. ACTION:
City Attorney Ron Ball and Property ....Joe Garuba gave the staff report and Powerpoint presentation, on file in the office of the City Clerk. Packard - precedents of local fire in secondary position, overruling a local fire chief's recommendation. Blackburn - pit 30' below the grade and the width of the fire lane road, method of escape for fire vehicles and personnel, Fire Chief Kevin Crawford was on hand to answer questions. PH opened 7.21 pm. Kerry Siekmann, Carlsbad, spoke in support of this item, and opposed to the proposed power plant. Julie Baker, Carlsbad, in support of this item. Ace Hoffman, Carlsbad, in support of this item (handout). PH Closed 7.27pm Packard CEC or NRG invited? Ron Ball invited attorney to attend but they did not respond. City Attorney Ron Ball titled the Ordinance. Kulchin moved, approved 5/0
AB #20,911
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT BOARD CITY OF CARLSBAD CARLSBAD MUNICIPAL WATER DISTRICT BOARD SPECIAL MEETING AGENDA May 22, 2012 6:00 P.M.
CALL TO ORDER:
ROLL CALL:
PUBLIC COMMENT ON AGENDA ITEM:
APPROVAL OF MINUTES: Minutes of the Special Meeting held March 27, 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.
14. AB #751 - NOTICE OF TERMINATION Terminating the Agreement for Sale of Recycled Water with the Leucadia County Water District; and, authorizing the Executive Director to provide a written one-year notice of termination. Resolution No. 1441. ACTION:
Kulchin moved, approved 5/0.
AB #751
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
15. AB #20,912 - REGIONAL VISION SURVEY. To receive a presentation from the San Diego Foundation regarding the Regional Vision Survey. ACTION:
Lori ......... made the Power Point presentation, on file in the office of the City Clerk. Blackburn - # of Carlsbad residenta participating? Packard - what's next - Lori - implementation.
AB #20,912
16. AB #20,916 - BEACH FEST GRANT REQUEST. To consider the request from the Carlsbad Beach Fest Foundation for Special Events Grant funding; and, authorizing the Finance Director to appropriate funds from the General Fund contingency account for the grant. Resolution No. 2012-121. ACTION:
Management Analyst Courtney Enriquez gave the staff report, on file in the office of the City Clerk. Douglas - high cost of administration? Tamara ....., Beach Fest representative - website build and maintenance, brochures, flyers, banners, Douglas - employees? Full time executive director. Kulchin moved, approved 5/0.
AB #20,916
17. AB #20,913 - EMERGENCY PREPAREDNESS PRESENTATION. To receive a presentation from Fire Department staff regarding the City's readiness for emergency situations. ACTION:
Emergency Preparedness Co-ordinator David Harrison gave the staff report and Powerpoint presentation, on file in the office of the City Clerk. Hall - comments on San Onofre.
AB #20,913
18. AB #20,914 - CAPITAL IMPROVEMENT PROGRAM BUDGET REPORT. To receive a presentation on the Capital Improvement Program budget and set a Public Hearing for June 26, 2012. ACTION:
Senior Account Helga Stover and Senior Engineer Marshall Plantz gave the staff report and Powerpoint presentation, on file in the office of the City Clerk. Packard - traffic signals, percent from infrastructure, gcc ? Douglas - Alga Norte - final price, ground breaking Kulchin - % of general fund for replacement Matt Fossett, Chappel Homes, Robertson Ranch West Village, El Camino southbound widening Diane Nygaard, Carlsbad, came forward to address Council representing Preserve Calavera, request to set aside funds for natural open space acquisition. Hall - residential and non residential construction trends, fire station #3, David Hauser - 18 - 24 months. Lisa - report regarding specifics will be given to Council prior to June 26, public hearing. Chuck McBride - reserve funds - target is 50% for emergency. general fund. Chris Hazeltine, addressed open space working group, opportunities for open space acquisition Douglas - More information on funds allocated and open space opportunities. Kulchin moved, approved 5/0
AB #20,914
19. AB #20,915 - HISTORIC PRESERVATION COMMISSION APPOINTMENTS. To consider appointing two members to the Historic Preservation Commission. Resolution No. 2012-119. Resolution No. 2012-120. ACTION:
Raull Diazz Guiteraz Moved ? Approved 5.0
Hall - direct City Manager to put San Onofre to bring back on a future agenda.
AB #20,915
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.
May 22, 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:
ALL PRESENT
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
APPROVED 5/0
Minutes of the Special Meeting of April 16, 2012.
Minutes of the Special Meeting of April 24, 2012.
Minutes of the Special Meeting of May 8, 2012.
Minutes of the Regular Meeting of May 8, 2012.
Minutes of the Special Meeting of May 15, 2012.
PRESENTATIONS:
Presentation of proclamation in recognition of Water Safety Week.
Mayor Hall presented the proclamation to Battalion Chief Mike Davis and ...... Chief Hosuna for water safety month.
Mayor Hall presented a certificate of recognition from Senator Mark Wyland to Chief MOrrison and Chief Crawford.
Retirement proclamation presentation to Geronimo Rodriguez.
Presentation from Ms. Carlsbad 2012 and her Court.
Miss Carlsbad 2012 and her court introduced themselves. and presented a donation to Carlsbad Library from Carlsbad Lions Club.
Presentation from San Diego County Fair representatives.
A representative from the San Diego County Fair promoted the Fair.
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
4 items - county and state, litigation state of california, labor negotiations, p & D consultants, directed the City Attorney and staff on the matters. 1st item - commence proceedings againsst if necessary .... get statement from Robin.
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.
1. AB #20,899 - APPROVE INITIATION OF PROCEEDINGS FOR STREET LIGHTING AND LANDSCAPING DISTRICT NO. 1 FOR FISCAL YEAR 2012-13. Approving initiating proceedings and ordering the preparation of an Engineer's Report for a Special Maintenance District; and, approving the Preliminary Engineer's Report; and, setting a public hearing for June 26, 2012. Resolution No. 2012-107. Resolution No. 2012-108. Resolution No. 2012-109. ACTION:
Item #3 pulled. Approved 5/0 - items 1, 2 and 4 through 8
AB #20,899
2. AB #20,900 - APPROVE INITIATION OF PROCEEDINGS FOR STREET LIGHTING AND LANDSCAPING DISTRICT NO. 2 FOR FISCAL YEAR 2012-13. Approving initiating proceedings and ordering the preparation of an Engineer's Report for a Special Maintenance District; and, approving the Preliminary Engineer's Report; and, setting a public hearing for June 26, 2012. Resolution No. 2012-110. Resolution No. 2012-111. Resolution No. 2012-112. ACTION:
AB #20,900
3. AB #20,901 - APPROVE DEACCESSION OF ARTWORK FROM PUBLIC ART COLLECTION. Approving the deaccession of Ellen Ziegler's artwork entitled "Who What Why How" from the City's public art collection. Resolution No. 2012-113. ACTION:
Bob Wilkinson, Carlsbad, came forward to address council against the deaccession of artwork, in favor of keeping the artwork. Kulchin - agree with the staff report regarding safety. Heather Pizzuto answered questions, stated that use of the space is being carefully considered, and addressed rotation of public art pieces. Kulchin moved, approved 5/0
AB #20,901
4. AB #20,902 - APPROVE AMENDMENT TO LOCAL CONFLICT OF INTEREST CODE. Approving an amendment to the Local Conflict of Interest Code to apply former Redevelopment Agency designations to the Successor Agency, adding the Oversight Board and adopting a revised appendix designating positions for both entities. Resolution No. 2012-114. ACTION:
AB #20,902
5. AB #20,903 - APPROVE MEMORANDUM OF UNDERSTANDING WITH CARLSBAD UNIFIED SCHOOL DISTRICT. Approving the 2011-12 Memorandum of Understanding with the Carlsbad Unified School District for the School Resource Officer program. Resolution No. 2012-115. ACTION:
AB #20,903
6. AB #20,904 - APPROVE COST SHARE PAYMENT TO SANDAG. Approving the cost share payment to SANDAG to support and maintain the Regional Arterial Management System for Fiscal Year 2012-13. Resolution No. 2012-116. ACTION:
AB #20,904
7. AB #20,905 - AWARD OF CONTRACT. Accepting bids and awarding a contract to Superior Gunite for the Corrugated Metal Pipe Replacement Program - Washington Street, Badajoz Place, Elmwood Street and La Costa Avenue Storm Drain Replacement Program, Project Nos. 6607 and 6602. Resolution No. 2012-117. ACTION:
AB #20,905
8. AB #20,906 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City investments as of April 30, 2012. ACTION:
AB #20,906
ORDINANCES FOR ADOPTION:
City Attorney Ron Ball titled the ordinance. Kulchin moved, approved 5/0
9. AB #20,907 - RECORDATION OF SPECIFIED NOTICES. Adopting Ordinance No. CS-182 amending Title 19, Chapter 19.04 to add Section 19.04.215 of the Carlsbad Municipal Code to require recordation of specified notices. ACTION:
AB #20,907
10. AB #20,908 - REPEAL AND AMEND CARLSBAD MUNICIPAL CODE REGULATING SOLID WASTE. Adopting Ordinance No. CS-183 approving a Municipal Code Amendment to repeal and re-enact Chapter 6.08 of the Carlsbad Municipal Code regulating solid waste. ACTION:
City Attorney Ron Ball titled the Ordinance. Kulchin moved, approved 5/0
AB #20,908
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.
Lisa Roop, Carlsbad, addressed Council and thanked them , thanked council for endorsing Community Gardens. Crystal Coleman, Vista, regarding San Onofre power plant and public safety., Svedena Hurt, Carlsbad, regarding San Onofre power plant. Torgen Johnson, Solana Beach, regarding San Onofre power plant. Renee Glasbach?, regarding alcohol use in public parks in Carlsbad. Sharon Hoffmann, Carlsbad, regarding San Onofre power plant.
PUBLIC HEARINGS:
11. AB #20,909 - PROPOSED CHARTER AMENDMENT. To consider submitting a proposed amendment to Section 502 "Retention of Benefits" of the City Charter to the qualified voters at the November 6, 2012 General Municipal Election, to include the 2% @ 60 retirement formula for employees hired by the City after November 27, 2011. (This is the second of two public hearings required per California Assembly Bill 1344). ACTION:
HR Director Julie Clark gave the staff report, on file in the office of the City Clerk(?)
AB #20,909
12. AB #20,910 - CARLSBAD TRANSNET LOCAL STREET IMPROVEMENT PROGRAM OF PROJECTS. To consider approving the Carlsbad Transnet Local Street Improvement Program of Projects for fiscal years 2012-13 through 2016-17. Resolution No. 2012-118. ACTION:
Senior Engineer Marshall Plantz gave the staff report and Powerpoint presentation, on file in the office.of the City Council.
Blackburn - timeline to spend money? MP - Indefinite. Packard - total of all projects? No. No-one wished to speak, PH closed, 6.53pm. KUlchin moved, approved 5/0
AB #20,910
13. AB #20,911 - AMEND THE 2010 CALIFORNIA FIRE CODE. To consider amending the Carlsbad Municipal Code, Title 17, Chapter 17.04 Fire Prevention Code to modify the 2010 addition of the California Fire Code due to local climatic, geological or topographical conditions or infrastructure limitations. Introduction of Ordinance No. CS-184. ACTION:
City Attorney Ron Ball and Property ....Joe Garuba gave the staff report and Powerpoint presentation, on file in the office of the City Clerk. Packard - precedents of local fire in secondary position, overruling a local fire chief's recommendation. Blackburn - pit 30' below the grade and the width of the fire lane road, method of escape for fire vehicles and personnel, Fire Chief Kevin Crawford was on hand to answer questions. PH opened 7.21 pm. Kerry Siekmann, Carlsbad, spoke in support of this item, and opposed to the proposed power plant. Julie Baker, Carlsbad, in support of this item. Ace Hoffman, Carlsbad, in support of this item (handout). PH Closed 7.27pm Packard CEC or NRG invited? Ron Ball invited attorney to attend but they did not respond. City Attorney Ron Ball titled the Ordinance. Kulchin moved, approved 5/0
AB #20,911
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT BOARD CITY OF CARLSBAD CARLSBAD MUNICIPAL WATER DISTRICT BOARD SPECIAL MEETING AGENDA May 22, 2012 6:00 P.M.
CALL TO ORDER:
ROLL CALL:
PUBLIC COMMENT ON AGENDA ITEM:
APPROVAL OF MINUTES: Minutes of the Special Meeting held March 27, 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.
14. AB #751 - NOTICE OF TERMINATION Terminating the Agreement for Sale of Recycled Water with the Leucadia County Water District; and, authorizing the Executive Director to provide a written one-year notice of termination. Resolution No. 1441. ACTION:
Kulchin moved, approved 5/0.
AB #751
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
15. AB #20,912 - REGIONAL VISION SURVEY. To receive a presentation from the San Diego Foundation regarding the Regional Vision Survey. ACTION:
Lori ......... made the Power Point presentation, on file in the office of the City Clerk. Blackburn - # of Carlsbad residenta participating? Packard - what's next - Lori - implementation.
AB #20,912
16. AB #20,916 - BEACH FEST GRANT REQUEST. To consider the request from the Carlsbad Beach Fest Foundation for Special Events Grant funding; and, authorizing the Finance Director to appropriate funds from the General Fund contingency account for the grant. Resolution No. 2012-121. ACTION:
Management Analyst Courtney Enriquez gave the staff report, on file in the office of the City Clerk. Douglas - high cost of administration? Tamara ....., Beach Fest representative - website build and maintenance, brochures, flyers, banners, Douglas - employees? Full time executive director. Kulchin moved, approved 5/0.
AB #20,916
17. AB #20,913 - EMERGENCY PREPAREDNESS PRESENTATION. To receive a presentation from Fire Department staff regarding the City's readiness for emergency situations. ACTION:
Emergency Preparedness Co-ordinator David Harrison gave the staff report and Powerpoint presentation, on file in the office of the City Clerk. Hall - comments on San Onofre.
AB #20,913
18. AB #20,914 - CAPITAL IMPROVEMENT PROGRAM BUDGET REPORT. To receive a presentation on the Capital Improvement Program budget and set a Public Hearing for June 26, 2012. ACTION:
Senior Account Helga Stover and Senior Engineer Marshall Plantz gave the staff report and Powerpoint presentation, on file in the office of the City Clerk. Packard - traffic signals, percent from infrastructure, gcc ? Douglas - Alga Norte - final price, ground breaking Kulchin - % of general fund for replacement Matt Fossett, Chappel Homes, Robertson Ranch West Village, El Camino southbound widening Diane Nygaard, Carlsbad, came forward to address Council representing Preserve Calavera, request to set aside funds for natural open space acquisition. Hall - residential and non residential construction trends, fire station #3, David Hauser - 18 - 24 months. Lisa - report regarding specifics will be given to Council prior to June 26, public hearing. Chuck McBride - reserve funds - target is 50% for emergency. general fund. Chris Hazeltine, addressed open space working group, opportunities for open space acquisition Douglas - More information on funds allocated and open space opportunities. Kulchin moved, approved 5/0
AB #20,914
19. AB #20,915 - HISTORIC PRESERVATION COMMISSION APPOINTMENTS. To consider appointing two members to the Historic Preservation Commission. Resolution No. 2012-119. Resolution No. 2012-120. ACTION:
Raull Diazz Guiteraz Moved ? Approved 5.0
Hall - direct City Manager to put San Onofre to bring back on a future agenda.
AB #20,915
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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