Video index
CALL TO ORDER: 6:00 P.M.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
Kulchin
Item No 2 continued to 11/6
Motion to approve PLEDGE OF ALLEGIANCE: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve PLEDGE OF ALLEGIANCE: (Approved) (Recorded at 00:07:38)
APPROVAL OF MINUTES:
Minutes of the Special Meeting held September 13, 2012.
Minutes of the Special Meeting held September 18, 2012.
Minutes of the Special Meeting held September 25, 2012.
Minutes of the Joint Special Meeting held September 25, 2012.
Minutes of the Regular Meeting held September 25, 2012.
Minutes of the Special Meeting held October 2, 2012.
Minutes of the Joint Special Meeting held October 2, 2012.
Minutes of the Regular Meeting held October 2, 2012.
PRESENTATIONS:
Presentation of proclamation in recognition of Red Ribbon Week.
Presentation of proclamation in recognition of Carlsbad Winter Music Celebration.
Presentation of proclamation in recognition of National Hospice Month.
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.
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 00:38:11)
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 #21,027 - AUTHORIZATION TO APPLY FOR FEDERAL GRANT FUNDS. Authorizing the City Manager or designee to apply for federal grant funds for State Homeland Security Grant Program to enhance emergency preparedness. Resolution No. 2012-234. ACTION:
AB #21,027
2. AB #21,028 - APPROVAL OF A RESIDUAL RECEIPTS LOAN. Approving a residual receipts loan and appropriating housing trust funds to provide financial assistance to the partnership of C&C Development and Irvine Housing Opportunities for the acquisition and rehabilitation of forty-two rental units to be restricted for low income affordable housing within the northwest quadrant of the City of Carlsbad. Resolution No. 2012-235. ACTION:
AB #21,028
ORDINANCE FOR ADOPTION:
3. AB #21,029 - AMEND MUNICIPAL CODE - MCA 12-02. Adopting Ordinance No. CS-192 approving various amendments to the Carlsbad Municipal Code, Title 20 Decision Making, to improve the City's development review process. ACTION:
Motion to approve 3. AB #21,029 - AMEND MUNICIPAL CODE - MCA 12-02. Adopting Ordinance No. CS-192 approving various amendments to the Carlsbad Municipal Code, Title 20 Decision Making, to improve the City's development review process. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 3. AB #21,029 - AMEND MUNICIPAL CODE - MCA 12-02. Adopting Ordinance No. CS-192 approving various amendments to the Carlsbad Municipal Code, Title 20 Decision Making, to improve the City's development review process. ACTION: (Approved) (Recorded at 00:39:08)
AB #21,029
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.
Gloria Kahepa of FanrFare Foundation invite public to an event on 11/9 6:30 at the Women's Club of Carlsbad, holding a concert - "kids playing for kids" ages 9 to 17. the event is free $10 donation receive cd.
PUBLIC HEARINGS:
4. AB #21,030 - CARLSBAD RESEARCH CENTER SPECIFIC PLAN - SP 180(H). To consider approving an amendment to the Carlsbad Research Center Specific Plan (SP 180(H)) on 559 acres of land located westerly of El Camino Real and bisected by both College Boulevard and Faraday Avenue. Introduction of Ordinance No. CS-193. ACTION:
Motion to approve 4. AB #21,030 - CARLSBAD RESEARCH CENTER SPECIFIC PLAN - SP 180(H). To consider approving an amendment to the Carlsbad Research Center Specific Plan (SP 180(H)) on 559 acres of land located westerly of El Camino Real and bisected by both College Boulevard and Faraday Avenue. Introduction of Ordinance No. CS-193. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 4. AB #21,030 - CARLSBAD RESEARCH CENTER SPECIFIC PLAN - SP 180(H). To consider approving an amendment to the Carlsbad Research Center Specific Plan (SP 180(H)) on 559 acres of land located westerly of El Camino Real and bisected by both College Boulevard and Faraday Avenue. Introduction of Ordinance No. CS-193. ACTION: (Approved) (Recorded at 00:56:28)
AB #21,030
Item #5 was continued from City Council meeting of October 2, 2012.
5. 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:
CM Douglas asked about condition #12, would like to add no physical showroom or showroom hours available She would also like the application reviewed in three years not five years.
Lisa Gunther applicant came forward to speak. Three years is a short time and she went over the timeline and stated that it ususally takes a little of time to turn a profit. Five years is a more realistic timeline. PUrpose of retail space is to provide a designated/segregated space for the retail sale of guns. Merchants cannot go into the warehouse. To open accounts with vendors, requirement of photographs of retail area.
Sue Loftin, would like to incorporate the materials from previous hearings into this hearing. Timeline is critical. Ms. Gunther outlined how long it would take to get the business set up. Original request was for ten years and staff cut back to five years. Requested Council reconsider three year request - five years make its a viable business. Not clear of the terms "showroom". The area was already built out. Do need an area to provide place to fill out forms, cash register and provide the merchandise to the customer.
Douglas understand that all the sales would be done throgh internet. Needed to have retail place to pick up the item they purchased on the internet. What owner is suggesting that perhaps the customer wants to come in and look at guns. would like clarification.
Sue Loftin, geographic limitation where someone in the city of carlsbad wanted to buy a gun online but have to come into the utlet to fill out the paper, sent for background check, comes back and they have to come back in to pick it up. customer make an appointment, come in, pick up gun. do intend to put in ultra security cabinets - will always be locked and secure.
Douglas if not carlsbad can they not buy a gun
Sue Loftin, if carlsbad resident has to come in and fill out the paperwork.
Lisa Gunther, if live in another city, make purchase online and come in and do the paperowrk to be picked up later after passing the background check. Customer to look at merchandise and inspect it, whie there customer may want to see something else.
Douglas come in an look at merchandise and they customer says wants to look at more or something else,
Douglas how do you envision the gun room to be
Lisa planned to have a securty cabinet, opened during the day and locked up at night. Glass, multi panel with a rollup door that locks. would like to show the customer another item if they ask.
Douglas, three year does not mean the permit would not be renewed.
???Gunther in order to do business with smith and wesson, required a photo of showroom, cabinets are not typical cabinets, look like safes. To not have a show room makes it impossible to do this type of business.
Douglas to CA BAll - explain the condition why prohibited to be here.
CA BAll, if the council chooses to grant the appeal the reason it was suggested that the conditions not to cater to the general public and cater to the ancillary industrial uses. Does not know how city can make a distrinction between a resident of another city and a carlsbad resident. General plarequires that the subject of the CUP be clearly oriented in the industrual development zone.n
Douglas it is only allowed if they an satisfy a need within the business industrial zone.
Ball if it will support and industrial need in the industrial zone.
Packard - desired use does not fit the specific plan. Blackburn - intent of law was to protect other businesses in this industrial of having retail space next door. - in support - recommend refund. support five years. Kulchin - does not think the retail fits in with the planned industrial zone - deny Hall - concur with Packard and Kulchin - Dr Packard talked about Carlsbad Research in allowing 10% retail is this in conjunction with what they produce and manufacture. Douglas - in support.
AK deny appeal
7:23
AB #21,022
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT BOARD
7:23
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Motion to approve APPROVAL OF MINUTES: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve APPROVAL OF MINUTES: (Approved) (Recorded at 01:28:59)
Minutes of the Special Meeting held July 24, 2012.
Minutes of the Special Meeting held September 25, 2012.
Minutes of the Joint Special Meeting held September 25, 2012.
Minutes of the Joint Special Meeting held October 2, 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.
6. AB #757 - ADVERTISE FOR BIDS - PROJECT NO. 5024. Authorizing the District Secretary to advertise for bids for the construction of Ellery, Elm and Skyline interior and exterior coating and structural repairs, Project No. 5024. Resolution No. 1448. ACTION:
Motion to approve 6. AB #757 - ADVERTISE FOR BIDS - PROJECT NO. 5024. Authorizing the District Secretary to advertise for bids for the construction of Ellery, Elm and Skyline interior and exterior coating and structural repairs, Project No. 5024. Resolution No. 1448. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 6. AB #757 - ADVERTISE FOR BIDS - PROJECT NO. 5024. Authorizing the District Secretary to advertise for bids for the construction of Ellery, Elm and Skyline interior and exterior coating and structural repairs, Project No. 5024. Resolution No. 1448. ACTION: (Approved) (Recorded at 01:29:19)
AB #757
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
7:25
DEPARTMENTAL AND CITY MANAGER REPORTS:
7. AB #21,031 - DECLARATION OF LOCAL EMERGENCY. To consider ratifying the City Manager's proclamation of a Declaration of Local Emergency on October 7, 2012, for repair of a sewer line at the North Batiquitos Lagoon Sewer Lift Station; and, to consider accepting a report on the issuance of an emergency Coastal Development Permit (CDP 12-22) by the City Planner. Resolution No. 2012-236. ACTION:
AB #21,031
Item #8 was continued from the City Council meeting of October 2, 2012.
7. AB #21,031 - DECLARATION OF LOCAL EMERGENCY. To consider ratifying the City Manager's proclamation of a Declaration of Local Emergency on October 7, 2012, for repair of a sewer line at the North Batiquitos Lagoon Sewer Lift Station; and, to consider accepting a report on the issuance of an emergency Coastal Development Permit (CDP 12-22) by the City Planner. Resolution No. 2012-236. ACTION:
Deputy City Engineer Bill Plummer gave the staff report and PowerPoint presentation (on file in the Office of the City Clerk).
CM Packard asked about cameras to determine where the break is.
CM Packard, to prevent leaks like this , with a forecemain is there a way to scope or camera.
Plummer, have to evacuate the main - no easy way to do this, set up tanker trucks to take wate. Forcemain is very long, longer than any camera the city has.
Blackburn - does this damage any habitat and wildlife.
Plummer says limited impact to eh environment. We are responsible for mitigation
Pruim - most vegitation - no fish birds harmed
Blackburn, doe we get fines.
Plummer - reports to water quality agencies, does not know if fines are forthcoming.
Motion to approve 7. AB #21,031 - DECLARATION OF LOCAL EMERGENCY. To consider ratifying the City Manager's proclamation of a Declaration of Local Emergency on October 7, 2012, for repair of a sewer line at the North Batiquitos Lagoon Sewer Lift Station; and, to consider accepting a report on the issuance of an emergency Coastal Development Permit (CDP 12-22) by the City Planner. Resolution No. 2012-236. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 7. AB #21,031 - DECLARATION OF LOCAL EMERGENCY. To consider ratifying the City Manager's proclamation of a Declaration of Local Emergency on October 7, 2012, for repair of a sewer line at the North Batiquitos Lagoon Sewer Lift Station; and, to consider accepting a report on the issuance of an emergency Coastal Development Permit (CDP 12-22) by the City Planner. Resolution No. 2012-236. ACTION: (Approved) (Recorded at 01:44:32)
8. 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.
Mayor Hall and CM Packard recused themselves and left the dias at 7: 40 pm
Steve Gibson and Ashley Westin from Urban Place
TJ Tiles carlsbad resident came forward spoke about her concerns regarding the darkness on Madison street to Carlsbad Village Drive. Would like to see lighting and street signage updated, crosswalks also. Several streets west of madison SDG & E has buried the overhead lights. Come across grants for homeowners or property owners improvement.
Cindy Bean business owner came forward to speak. Would like to see parking signage and trees light. Would also like to see music at that end of state street.
Douglas succession plan
Mayor CM Packard returned to the dias at 8:49 pm
adjournment: 8:53
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 23, 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:
Kulchin
Item No 2 continued to 11/6
Motion to approve PLEDGE OF ALLEGIANCE: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve PLEDGE OF ALLEGIANCE: (Approved) (Recorded at 00:07:38)
APPROVAL OF MINUTES:
Minutes of the Special Meeting held September 13, 2012.
Minutes of the Special Meeting held September 18, 2012.
Minutes of the Special Meeting held September 25, 2012.
Minutes of the Joint Special Meeting held September 25, 2012.
Minutes of the Regular Meeting held September 25, 2012.
Minutes of the Special Meeting held October 2, 2012.
Minutes of the Joint Special Meeting held October 2, 2012.
Minutes of the Regular Meeting held October 2, 2012.
PRESENTATIONS:
Presentation of proclamation in recognition of Red Ribbon Week.
Presentation of proclamation in recognition of Carlsbad Winter Music Celebration.
Presentation of proclamation in recognition of National Hospice Month.
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.
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 00:38:11)
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 #21,027 - AUTHORIZATION TO APPLY FOR FEDERAL GRANT FUNDS. Authorizing the City Manager or designee to apply for federal grant funds for State Homeland Security Grant Program to enhance emergency preparedness. Resolution No. 2012-234. ACTION:
AB #21,027
2. AB #21,028 - APPROVAL OF A RESIDUAL RECEIPTS LOAN. Approving a residual receipts loan and appropriating housing trust funds to provide financial assistance to the partnership of C&C Development and Irvine Housing Opportunities for the acquisition and rehabilitation of forty-two rental units to be restricted for low income affordable housing within the northwest quadrant of the City of Carlsbad. Resolution No. 2012-235. ACTION:
AB #21,028
ORDINANCE FOR ADOPTION:
3. AB #21,029 - AMEND MUNICIPAL CODE - MCA 12-02. Adopting Ordinance No. CS-192 approving various amendments to the Carlsbad Municipal Code, Title 20 Decision Making, to improve the City's development review process. ACTION:
Motion to approve 3. AB #21,029 - AMEND MUNICIPAL CODE - MCA 12-02. Adopting Ordinance No. CS-192 approving various amendments to the Carlsbad Municipal Code, Title 20 Decision Making, to improve the City's development review process. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 3. AB #21,029 - AMEND MUNICIPAL CODE - MCA 12-02. Adopting Ordinance No. CS-192 approving various amendments to the Carlsbad Municipal Code, Title 20 Decision Making, to improve the City's development review process. ACTION: (Approved) (Recorded at 00:39:08)
AB #21,029
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.
Gloria Kahepa of FanrFare Foundation invite public to an event on 11/9 6:30 at the Women's Club of Carlsbad, holding a concert - "kids playing for kids" ages 9 to 17. the event is free $10 donation receive cd.
PUBLIC HEARINGS:
4. AB #21,030 - CARLSBAD RESEARCH CENTER SPECIFIC PLAN - SP 180(H). To consider approving an amendment to the Carlsbad Research Center Specific Plan (SP 180(H)) on 559 acres of land located westerly of El Camino Real and bisected by both College Boulevard and Faraday Avenue. Introduction of Ordinance No. CS-193. ACTION:
Motion to approve 4. AB #21,030 - CARLSBAD RESEARCH CENTER SPECIFIC PLAN - SP 180(H). To consider approving an amendment to the Carlsbad Research Center Specific Plan (SP 180(H)) on 559 acres of land located westerly of El Camino Real and bisected by both College Boulevard and Faraday Avenue. Introduction of Ordinance No. CS-193. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 4. AB #21,030 - CARLSBAD RESEARCH CENTER SPECIFIC PLAN - SP 180(H). To consider approving an amendment to the Carlsbad Research Center Specific Plan (SP 180(H)) on 559 acres of land located westerly of El Camino Real and bisected by both College Boulevard and Faraday Avenue. Introduction of Ordinance No. CS-193. ACTION: (Approved) (Recorded at 00:56:28)
AB #21,030
Item #5 was continued from City Council meeting of October 2, 2012.
5. 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:
CM Douglas asked about condition #12, would like to add no physical showroom or showroom hours available She would also like the application reviewed in three years not five years.
Lisa Gunther applicant came forward to speak. Three years is a short time and she went over the timeline and stated that it ususally takes a little of time to turn a profit. Five years is a more realistic timeline. PUrpose of retail space is to provide a designated/segregated space for the retail sale of guns. Merchants cannot go into the warehouse. To open accounts with vendors, requirement of photographs of retail area.
Sue Loftin, would like to incorporate the materials from previous hearings into this hearing. Timeline is critical. Ms. Gunther outlined how long it would take to get the business set up. Original request was for ten years and staff cut back to five years. Requested Council reconsider three year request - five years make its a viable business. Not clear of the terms "showroom". The area was already built out. Do need an area to provide place to fill out forms, cash register and provide the merchandise to the customer.
Douglas understand that all the sales would be done throgh internet. Needed to have retail place to pick up the item they purchased on the internet. What owner is suggesting that perhaps the customer wants to come in and look at guns. would like clarification.
Sue Loftin, geographic limitation where someone in the city of carlsbad wanted to buy a gun online but have to come into the utlet to fill out the paper, sent for background check, comes back and they have to come back in to pick it up. customer make an appointment, come in, pick up gun. do intend to put in ultra security cabinets - will always be locked and secure.
Douglas if not carlsbad can they not buy a gun
Sue Loftin, if carlsbad resident has to come in and fill out the paperwork.
Lisa Gunther, if live in another city, make purchase online and come in and do the paperowrk to be picked up later after passing the background check. Customer to look at merchandise and inspect it, whie there customer may want to see something else.
Douglas come in an look at merchandise and they customer says wants to look at more or something else,
Douglas how do you envision the gun room to be
Lisa planned to have a securty cabinet, opened during the day and locked up at night. Glass, multi panel with a rollup door that locks. would like to show the customer another item if they ask.
Douglas, three year does not mean the permit would not be renewed.
???Gunther in order to do business with smith and wesson, required a photo of showroom, cabinets are not typical cabinets, look like safes. To not have a show room makes it impossible to do this type of business.
Douglas to CA BAll - explain the condition why prohibited to be here.
CA BAll, if the council chooses to grant the appeal the reason it was suggested that the conditions not to cater to the general public and cater to the ancillary industrial uses. Does not know how city can make a distrinction between a resident of another city and a carlsbad resident. General plarequires that the subject of the CUP be clearly oriented in the industrual development zone.n
Douglas it is only allowed if they an satisfy a need within the business industrial zone.
Ball if it will support and industrial need in the industrial zone.
Packard - desired use does not fit the specific plan. Blackburn - intent of law was to protect other businesses in this industrial of having retail space next door. - in support - recommend refund. support five years. Kulchin - does not think the retail fits in with the planned industrial zone - deny Hall - concur with Packard and Kulchin - Dr Packard talked about Carlsbad Research in allowing 10% retail is this in conjunction with what they produce and manufacture. Douglas - in support.
AK deny appeal
7:23
AB #21,022
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT BOARD
7:23
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Motion to approve APPROVAL OF MINUTES: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve APPROVAL OF MINUTES: (Approved) (Recorded at 01:28:59)
Minutes of the Special Meeting held July 24, 2012.
Minutes of the Special Meeting held September 25, 2012.
Minutes of the Joint Special Meeting held September 25, 2012.
Minutes of the Joint Special Meeting held October 2, 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.
6. AB #757 - ADVERTISE FOR BIDS - PROJECT NO. 5024. Authorizing the District Secretary to advertise for bids for the construction of Ellery, Elm and Skyline interior and exterior coating and structural repairs, Project No. 5024. Resolution No. 1448. ACTION:
Motion to approve 6. AB #757 - ADVERTISE FOR BIDS - PROJECT NO. 5024. Authorizing the District Secretary to advertise for bids for the construction of Ellery, Elm and Skyline interior and exterior coating and structural repairs, Project No. 5024. Resolution No. 1448. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 6. AB #757 - ADVERTISE FOR BIDS - PROJECT NO. 5024. Authorizing the District Secretary to advertise for bids for the construction of Ellery, Elm and Skyline interior and exterior coating and structural repairs, Project No. 5024. Resolution No. 1448. ACTION: (Approved) (Recorded at 01:29:19)
AB #757
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
7:25
DEPARTMENTAL AND CITY MANAGER REPORTS:
7. AB #21,031 - DECLARATION OF LOCAL EMERGENCY. To consider ratifying the City Manager's proclamation of a Declaration of Local Emergency on October 7, 2012, for repair of a sewer line at the North Batiquitos Lagoon Sewer Lift Station; and, to consider accepting a report on the issuance of an emergency Coastal Development Permit (CDP 12-22) by the City Planner. Resolution No. 2012-236. ACTION:
AB #21,031
Item #8 was continued from the City Council meeting of October 2, 2012.
7. AB #21,031 - DECLARATION OF LOCAL EMERGENCY. To consider ratifying the City Manager's proclamation of a Declaration of Local Emergency on October 7, 2012, for repair of a sewer line at the North Batiquitos Lagoon Sewer Lift Station; and, to consider accepting a report on the issuance of an emergency Coastal Development Permit (CDP 12-22) by the City Planner. Resolution No. 2012-236. ACTION:
Deputy City Engineer Bill Plummer gave the staff report and PowerPoint presentation (on file in the Office of the City Clerk).
CM Packard asked about cameras to determine where the break is.
CM Packard, to prevent leaks like this , with a forecemain is there a way to scope or camera.
Plummer, have to evacuate the main - no easy way to do this, set up tanker trucks to take wate. Forcemain is very long, longer than any camera the city has.
Blackburn - does this damage any habitat and wildlife.
Plummer says limited impact to eh environment. We are responsible for mitigation
Pruim - most vegitation - no fish birds harmed
Blackburn, doe we get fines.
Plummer - reports to water quality agencies, does not know if fines are forthcoming.
Motion to approve 7. AB #21,031 - DECLARATION OF LOCAL EMERGENCY. To consider ratifying the City Manager's proclamation of a Declaration of Local Emergency on October 7, 2012, for repair of a sewer line at the North Batiquitos Lagoon Sewer Lift Station; and, to consider accepting a report on the issuance of an emergency Coastal Development Permit (CDP 12-22) by the City Planner. Resolution No. 2012-236. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 7. AB #21,031 - DECLARATION OF LOCAL EMERGENCY. To consider ratifying the City Manager's proclamation of a Declaration of Local Emergency on October 7, 2012, for repair of a sewer line at the North Batiquitos Lagoon Sewer Lift Station; and, to consider accepting a report on the issuance of an emergency Coastal Development Permit (CDP 12-22) by the City Planner. Resolution No. 2012-236. ACTION: (Approved) (Recorded at 01:44:32)
8. 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.
Mayor Hall and CM Packard recused themselves and left the dias at 7: 40 pm
Steve Gibson and Ashley Westin from Urban Place
TJ Tiles carlsbad resident came forward spoke about her concerns regarding the darkness on Madison street to Carlsbad Village Drive. Would like to see lighting and street signage updated, crosswalks also. Several streets west of madison SDG & E has buried the overhead lights. Come across grants for homeowners or property owners improvement.
Cindy Bean business owner came forward to speak. Would like to see parking signage and trees light. Would also like to see music at that end of state street.
Douglas succession plan
Mayor CM Packard returned to the dias at 8:49 pm
adjournment: 8:53
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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