Video index
CALL TO ORDER: 6:00 P.M.
ROLL CALL:
Kulchin - absent.
PLEDGE OF ALLEGIANCE:
Led by Blalckburn
PRESENTATIONS: Presentation of proclamations in recognition of Carlsbad Public Safety. Presentation of retirement proclamation to Mark Steyaert.
Items 10 and 11 are continued. #10 being referred back to City Manager's Office. #11 continued to date uncertain.
Council Member Blackburn presented proclamations recognizing Crime Prevention Month and Fire Prevention Week, Carlsbad Public Safety, to Mike Davis, Paul Mendez, Jodie Sosaway.
Mayor Hall presented a retirement proclamation to Mark Steyaert.
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
CONSENT CALENDAR: The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed. There will be no separate discussion on these items prior to the vote, unless an item is removed.
CM Packard moved, Items #1 to #3 - approved 4/0/1
WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
1. AB #21,017 - APPROVAL OF AGREEMENTS. Approving an agreement with Simon Wong Engineering, Inc., Infrastructure Engineering Corporation and Harris & Associates, Inc. for as-needed inspection and construction management services; and, approving an agreement with Southern California Soil and Testing, Inc. for as-needed materials testing services. Resolution Nos. 2012-229 and 2012-230. ACTION:
AB #21,017
2. AB #21,018 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City Investments as of August 31, 2012. ACTION:
AB #21,018
3. AB #21,026 - AWARD OF CONTRACT - PROJECT NO. 6001-12-OL. Accepting bids and awarding the contract to All American Asphalt for construction of the 2012 Pavement Overlay, Project No. 6001-12-OL. ACTION:
AB #21,026
ORDINANCES FOR ADOPTION:
4. AB #21,019 - ESTABLISH STOP CONTROL ON CAMINO ALVARO. Adopting Ordinance No. CS-187 amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code to require stops on Camino Alvaro at its intersection with Sombrosa Street. ACTION:
CA Ron Ball titled the ordinance. Packard moved Approved 4/0/1
AB #21,019
5. AB #21,020 - PROHIBITION OF SMOKING IN UNENCLOSED DINING AREAS - MCA 12-01. Adopting Ordinance No. CS-188 amending Title 6, Chapter 6.14 of the Carlsbad Municipal Code to prohibit smoking in unenclosed dining areas; and, to bring Carlsbad's smoking prohibition ordinance into compliance with current state law. ACTION:
Levy Martinez, Vista Community Clinic, in support of the item. George Ty, Carlsbad, thanked Council for service, and regarding government regulations, and appropriate signage.
CA Ron Ball - not Coastal Commission, strike out that clause. CM Packard - any exemptions to the ordinance CA Ball - this ordinance would require an amendment to the ordinance to allow an exception. CA Ball titled the ordinance eliminating the Coastal Commission clause CM Packard moved, as amended by the City Atoorney, approved 4/0/1.
AB #21,020
6. AB #21,021 - HOUSING ELEMENT PROGRAM IMPLEMENTATION - ZCA 09-04, ZCA 09-05, ZCA 11-07. Adopting Ordinance No. CS-189, amending the Zoning Ordinance, Chapter 21.04 to add the definitions of "agriculture, farmworker, farmworker housing complex-large and farmworker housing complex-small"; and, amending 21.10.125 approving a Zone Code Amendment to comply with state law to permit by right or conditionally, farmworker housing where agricultural uses are also permitted by right or conditionally (ZCA 0904); and Adopting Ordinance No. CS-190, amending the Zoning Ordinance, Chapter 21.04 to define "emergency shelter" and to permit by right or conditionally, year-round emergency shelters in the M and P-M zones (ZCA 09-05); and Adopting Ordinance No. CS-191, amending the Zoning Ordinance to add definitions and standards for "transitional housing and supportive housing" and to permit by right or conditionally, the same in residential and certain commercial zones; and, to revise the definition and standards for "residential care facilities, and permit residential care facilities" in residential and certain commercial zones where currently not allowed (ZCA 11-07). ACTION:
CA Ron Ball titled the ordinances. CM Packard moved, approved 4/0/1
AB #21,021
PUBLIC COMMENT: In conformance with the Brown Act, no Council action can occur on items presented during Public Comment. A total of 15 minutes is provided so members of the public can address the Council on items that are not listed on the Agenda. Speakers are limited to three (3) minutes each. If you desire to speak during Public Comment, fill out a SPEAKER CARD and place it in the clear tray on the wall adjacent to the Deputy City Clerk. If there are more than five (5) speakers, the remaining speakers will be heard at the end of the agenda just prior to Council Reports. When you are called to speak, please come forward and state your name and address.
Retired General Steve Bliss invited Council to the 4th annual veterans day parade at the football stadium at Carlsbad High School.
PUBLIC HEARINGS:
Item #7 was continued from City Council Regular Meeting of August 28, 2012.
7. AB #21,022 - GUNTHER'S RETAIL - CUP 12-02. To consider denying the appeal and upholding the Planning Commission's recommendation of denial of Conditional Use Permit 12-02, to allow for a 965 square foot retail use within an existing office/warehouse business within the Planned Industrial Zone on property located at 2717 Loker Avenue West, Suite B Resolution No. 2012-202; or To consider approving the applicant's appeal and overturning the decision of the Planning Commission's recommendation of denial of Conditional Use Permit 12-02, to allow for a 965 square foot retail use within an existing office/warehouse business within the Planned Industrial Zone on property located at 2717 Loker Avenue West, Suite B. Resolution No. 2012-231. ACTION:
Mayor Hall opened at 6:30 Continued to October 23, 2012. Mayor Hall closed at 6:30 CM Packard moved to contine, approved 4/0/1
AB #21,022
8. AB #21,023 - AMEND CARLSBAD MUNICIPAL CODE - MCA 12-02. To consider approving various amendments to the Carlsbad Municipal Code, Title 20 - Decision Making, to improve the City's development review process. Introduction of Ordinance No. CS-192. ACTION:
Associate Planner Kevin Pointer gave the staff report and presented the Power Point presentation, on file in the office of the City Clerk Packard - DRG recommendations? Mayor Hall opened the public hearing at 6:34 pm No one wished to speak. Mayor Hall closed the public hearing at 6:35 pm CA Ron Ball titled the ordinance. CM Packard moved< approved 4/0/1
AB #21,023
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT BOARD.
CITY OF CARLSBAD MUNICIPAL WATER DISTRICT BOARD SPECIAL MEETING AGENDA, OCTOBER 2, 2012, 6:00 P.M
CALL TO ORDER:
ROLL CALL:
CONSENT CALENDAR: The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed. There will be no separate discussion on these items prior to the vote, unless an item is removed.
WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
9. AB #756 - AWARD OF CONTRACT - PROJECT NO. 5031. Accepting bids and awarding a contract to PAL General Engineering for the Santa Fee II Reservoir Drainage and Cribwall Improvements. Resolution No. 1447. ACTION:
Packard moved< approved 4/0/1.
AB #756
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
10. AB #21,024 - SPECIAL EVENT GRANT REQUEST. To consider authorizing a special event grant to the Agua Hedionda Lagoon Foundation to assist in the event production costs for the Kayak Regatta; and, authorizing the Finance Director to appropriate the funds. Resolution No. 2012-232. ACTION:
Pulled - referred back to the City Manager.
AB #21,024
11. AB #21,025 - UPDATE ON VILLAGE REVITALIZATION PARTNERSHIP. To receive a report from Urban Place Consulting Group regarding their first six months of work with the Village Revitalization Initiative. ACTION:
Continued to date certain - October 23, 2012.
Adjournment in remembrance of Alan Kindle at 6:44pm
AB #21,025
PUBLIC COMMENT: Continuation of the Public Comments (if necessary. The remainder of the categories are for reporting purposes. In conformance with the Brown Act, no public testimony and no Council action can occur on these items.
Oct 02, 2012 City Council and Carlsbad Municipal Water District Board Meeting
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CALL TO ORDER: 6:00 P.M.
ROLL CALL:
Kulchin - absent.
PLEDGE OF ALLEGIANCE:
Led by Blalckburn
PRESENTATIONS: Presentation of proclamations in recognition of Carlsbad Public Safety. Presentation of retirement proclamation to Mark Steyaert.
Items 10 and 11 are continued. #10 being referred back to City Manager's Office. #11 continued to date uncertain.
Council Member Blackburn presented proclamations recognizing Crime Prevention Month and Fire Prevention Week, Carlsbad Public Safety, to Mike Davis, Paul Mendez, Jodie Sosaway.
Mayor Hall presented a retirement proclamation to Mark Steyaert.
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
CONSENT CALENDAR: The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed. There will be no separate discussion on these items prior to the vote, unless an item is removed.
CM Packard moved, Items #1 to #3 - approved 4/0/1
WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
1. AB #21,017 - APPROVAL OF AGREEMENTS. Approving an agreement with Simon Wong Engineering, Inc., Infrastructure Engineering Corporation and Harris & Associates, Inc. for as-needed inspection and construction management services; and, approving an agreement with Southern California Soil and Testing, Inc. for as-needed materials testing services. Resolution Nos. 2012-229 and 2012-230. ACTION:
AB #21,017
2. AB #21,018 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City Investments as of August 31, 2012. ACTION:
AB #21,018
3. AB #21,026 - AWARD OF CONTRACT - PROJECT NO. 6001-12-OL. Accepting bids and awarding the contract to All American Asphalt for construction of the 2012 Pavement Overlay, Project No. 6001-12-OL. ACTION:
AB #21,026
ORDINANCES FOR ADOPTION:
4. AB #21,019 - ESTABLISH STOP CONTROL ON CAMINO ALVARO. Adopting Ordinance No. CS-187 amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code to require stops on Camino Alvaro at its intersection with Sombrosa Street. ACTION:
CA Ron Ball titled the ordinance. Packard moved Approved 4/0/1
AB #21,019
5. AB #21,020 - PROHIBITION OF SMOKING IN UNENCLOSED DINING AREAS - MCA 12-01. Adopting Ordinance No. CS-188 amending Title 6, Chapter 6.14 of the Carlsbad Municipal Code to prohibit smoking in unenclosed dining areas; and, to bring Carlsbad's smoking prohibition ordinance into compliance with current state law. ACTION:
Levy Martinez, Vista Community Clinic, in support of the item. George Ty, Carlsbad, thanked Council for service, and regarding government regulations, and appropriate signage.
CA Ron Ball - not Coastal Commission, strike out that clause. CM Packard - any exemptions to the ordinance CA Ball - this ordinance would require an amendment to the ordinance to allow an exception. CA Ball titled the ordinance eliminating the Coastal Commission clause CM Packard moved, as amended by the City Atoorney, approved 4/0/1.
AB #21,020
6. AB #21,021 - HOUSING ELEMENT PROGRAM IMPLEMENTATION - ZCA 09-04, ZCA 09-05, ZCA 11-07. Adopting Ordinance No. CS-189, amending the Zoning Ordinance, Chapter 21.04 to add the definitions of "agriculture, farmworker, farmworker housing complex-large and farmworker housing complex-small"; and, amending 21.10.125 approving a Zone Code Amendment to comply with state law to permit by right or conditionally, farmworker housing where agricultural uses are also permitted by right or conditionally (ZCA 0904); and Adopting Ordinance No. CS-190, amending the Zoning Ordinance, Chapter 21.04 to define "emergency shelter" and to permit by right or conditionally, year-round emergency shelters in the M and P-M zones (ZCA 09-05); and Adopting Ordinance No. CS-191, amending the Zoning Ordinance to add definitions and standards for "transitional housing and supportive housing" and to permit by right or conditionally, the same in residential and certain commercial zones; and, to revise the definition and standards for "residential care facilities, and permit residential care facilities" in residential and certain commercial zones where currently not allowed (ZCA 11-07). ACTION:
CA Ron Ball titled the ordinances. CM Packard moved, approved 4/0/1
AB #21,021
PUBLIC COMMENT: In conformance with the Brown Act, no Council action can occur on items presented during Public Comment. A total of 15 minutes is provided so members of the public can address the Council on items that are not listed on the Agenda. Speakers are limited to three (3) minutes each. If you desire to speak during Public Comment, fill out a SPEAKER CARD and place it in the clear tray on the wall adjacent to the Deputy City Clerk. If there are more than five (5) speakers, the remaining speakers will be heard at the end of the agenda just prior to Council Reports. When you are called to speak, please come forward and state your name and address.
Retired General Steve Bliss invited Council to the 4th annual veterans day parade at the football stadium at Carlsbad High School.
PUBLIC HEARINGS:
Item #7 was continued from City Council Regular Meeting of August 28, 2012.
7. AB #21,022 - GUNTHER'S RETAIL - CUP 12-02. To consider denying the appeal and upholding the Planning Commission's recommendation of denial of Conditional Use Permit 12-02, to allow for a 965 square foot retail use within an existing office/warehouse business within the Planned Industrial Zone on property located at 2717 Loker Avenue West, Suite B Resolution No. 2012-202; or To consider approving the applicant's appeal and overturning the decision of the Planning Commission's recommendation of denial of Conditional Use Permit 12-02, to allow for a 965 square foot retail use within an existing office/warehouse business within the Planned Industrial Zone on property located at 2717 Loker Avenue West, Suite B. Resolution No. 2012-231. ACTION:
Mayor Hall opened at 6:30 Continued to October 23, 2012. Mayor Hall closed at 6:30 CM Packard moved to contine, approved 4/0/1
AB #21,022
8. AB #21,023 - AMEND CARLSBAD MUNICIPAL CODE - MCA 12-02. To consider approving various amendments to the Carlsbad Municipal Code, Title 20 - Decision Making, to improve the City's development review process. Introduction of Ordinance No. CS-192. ACTION:
Associate Planner Kevin Pointer gave the staff report and presented the Power Point presentation, on file in the office of the City Clerk Packard - DRG recommendations? Mayor Hall opened the public hearing at 6:34 pm No one wished to speak. Mayor Hall closed the public hearing at 6:35 pm CA Ron Ball titled the ordinance. CM Packard moved< approved 4/0/1
AB #21,023
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT BOARD.
CITY OF CARLSBAD MUNICIPAL WATER DISTRICT BOARD SPECIAL MEETING AGENDA, OCTOBER 2, 2012, 6:00 P.M
CALL TO ORDER:
ROLL CALL:
CONSENT CALENDAR: The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed. There will be no separate discussion on these items prior to the vote, unless an item is removed.
WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
9. AB #756 - AWARD OF CONTRACT - PROJECT NO. 5031. Accepting bids and awarding a contract to PAL General Engineering for the Santa Fee II Reservoir Drainage and Cribwall Improvements. Resolution No. 1447. ACTION:
Packard moved< approved 4/0/1.
AB #756
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
10. AB #21,024 - SPECIAL EVENT GRANT REQUEST. To consider authorizing a special event grant to the Agua Hedionda Lagoon Foundation to assist in the event production costs for the Kayak Regatta; and, authorizing the Finance Director to appropriate the funds. Resolution No. 2012-232. ACTION:
Pulled - referred back to the City Manager.
AB #21,024
11. AB #21,025 - UPDATE ON VILLAGE REVITALIZATION PARTNERSHIP. To receive a report from Urban Place Consulting Group regarding their first six months of work with the Village Revitalization Initiative. ACTION:
Continued to date certain - October 23, 2012.
Adjournment in remembrance of Alan Kindle at 6:44pm
AB #21,025
PUBLIC COMMENT: Continuation of the Public Comments (if necessary. The remainder of the categories are for reporting purposes. In conformance with the Brown Act, no public testimony and no Council action can occur on these items.
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