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CALL TO ORDER: 6:00 P.M.
ROLL CALL:
LEGISLATIVE INVOCATION:
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
Approved 5/0
Minutes of the Special Meetings held October 16, 2012.
Minutes of the Special Meeting held October 23, 2012.
Minutes of the Regular Meeting held October 23, 2012.
Minutes of the Special Meeting held October 30, 2012.
PRESENTATIONS: Presentation of proclamation in recognition of Congressional Gold Medal Recipient (USMC).
Mayor Hall presented a proclamation to Willie Ed Marbray, in recoginition of Congressional Gold Medal Recipient
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.
Approved 5/0
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 #21,032 - AUTHORIZE PURCHASE OF REPLACEMENT CARDIAC MONITORS. Authorizing the Fire Department to purchase nine replacement cardiac monitors from Zoll Medical Corporation; and, authorizing the Finance Director to appropriate the funds. Resolution No. 2012-237. ACTION:
AB #21,032
2. AB #21,033 - APPROVE APPROPRIATION OF FUNDS TO SUPPORT THE REGIONAL WINTER SHELTER PROGRAM. Approving the appropriation of funds from the Housing Trust Fund to support the North County Regional Winter Shelter Program; and, authorizing the City Manager to execute all appropriate documents. Resolution No. 2012-238. ACTION:
AB #21,033
3. AB #21,034 - AWARD OF CONTRACT - PROJECT NO. 5502. Accepting bids and awarding the contract to Burtech Pipeline Inc. for the Terramar Sewer Lift Station and Force Main Replacement, Project No. 5502. Resolution No. 2012-239. ACTION:
AB #21,034
4. AB #21,035 - AWARD OF CONTRACT - PROJECT NOS. 6028 AND 6029. Accepting bids and awarding the contract to Pal General Engineering Inc. for the construction of the Palomar Airport Road and College Boulevard Improvements, Project Nos. 6028 and 6029. Resolution No. 2012-240. ACTION:
AB #21,035
5. AB #21,036 - AWARD OF CONTRACT - PROJECT NO. 6002. Accepting bids and awarding the contract to Tri-Group Construction for the construction of the Lincoln Street and Pine Avenue Improvements, Project No. 6002. Resolution No. 2012-241. ACTION:
AB #21,036
6. AB #21,044 - CONTINUATION OF DECLARATION OF LOCAL EMERGENCY. Continuing the declaration of a local emergency to repair the North Batiquitos Sewer Lift Station Force Main. Resolution No. 2012-248. ACTION:
AB #21,044
7. AB #21,037 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City Investments as of September 30, 2012. ACTION:
AB #21,037
8. AB #21,038 - APPOINT INTERIM CITY MANAGER. Appointing Assistant City Manager John Coates as Interim City Manager. Resolution No. 2012-247. ACTION:
AB #21,038
ORDINANCE FOR ADOPTION:
9. AB #21,039 - CARLSBAD RESEARCH CENTER SPECIFIC PLAN - SP 180(H). Adopting Ordinance No. CS-193, 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. ACTION:
CA Ron Ball titled the ordinance. Approved 5/0
AB #21,039
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.
Diane Nygaard, rep Preserve Calaverra, came forward to address Council regarding Quarry Creek. Shelly Hayes Corone, came forward to address Council regarding the Morona Adobe for the historic list and eligibility for the National Register. Page Casino, Carlsbad, came forward to address Council regarding Quarry Creek. Gloria Kahepa, inviting Council members and Carlsbad residents to Classical and Jazz concert, kids playing for kids.
PUBLIC HEARINGS:
10. AB #21,040 - 2013-2014 COMMUNITY DEVELOPMENT BLOCK GRANT AND HOME INVESTMENT PARTNERSHIP PROGRAM. To accept comments and consider adopting the 2013-2014 Community Development Block Grant (CDBG)/Home Investment Partnership (HOME) Program Funding Plan; and, authorizing the distribution of Request for Proposals. Resolution No. 2012-242. ACTION:
Senior Management Analyst Frank Boensch gave the staff report and Powerpoint presentation, on file in the office of the City Clerk. Blackburn - 15% public service - max. amount spent on activities, operational expenses. 20% administrative costs? Hall - lower amount? Boensch - has been going down every year. Hall - Planning and Senior Commission appt., Blackburn-_ northwest, Kulchin - southeast? Kulchin moved, approved 5/0
AB #21,040
11. AB #21,045 - GOLF BUSINESS IMPROVEMENT DISTRICT. To accept comments regarding the formation of the Carlsbad Golf Lodging Business Improvement District (CGLBID). Introduction of Ordinance No. CS-194. ACTION:
AB #21,045
12. AB #21,041 - PALOMAR TRANSFER STATION - CUP 260(D). To consider approving a Conditional Use Permit Amendment CUP 260(D) and a retroactive ten-year extension to allow the expansion of the existing transfer station tipping bay structure; collection of universal waste; and, collection of home-generated sharps needles on a site located on the east side of Orion Street between Faraday Avenue and El Camino Real and within Local Facilities Management Zone 5. Resolution No. 2012-243. ACTION:
Mayor Hall announced public hearing. City Clerk announced noticing etc. has been completed according to law. Cheryl Gerhardt gave the staff report and powerpoint presentation, on file in the office of the City Clerk. Mayor Hall opened the public hearing at 6:36pm, Tim Stripe, Grand Pacific Palisades and Sheraton Carlsbad Resort, in support of this item. Mark Stiebling, Park Hyatt Aviara, in support of this item. Closed PH at 6:37 pm. Clerk announced that there were No majority protest CA Ron Ball titled the ordinance. Kulchin moved, approved 5/0.
Associate Planner Pam Drew gave the staff report and powerpoint presentation, on file in the office of the City Clerk. Packard - timeline? Hall opened PH at 6.44pm. Applicant Neil Moore, Allied Waste and Public Services, answered question about timeline. PH Closed 6.45pm. Kulchin moved, approved 5/0
AB #21,041
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DISTRICT BOARD
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.
13. AB #21,042 - APPROVE AGREEMENT - PROJECT NO. 5525. Approving an agreement with GDH for the preparation of the Asset Management Plan for the potable water and recycled water facilities; and, approving the reimbursement of funds to the City of Carlsbad from the Carlsbad Municipal Water District. Council Resolution No. 2012-244. Board Resolution No. 1449. ACTION:
Kulchin moved, approved 5/0.
AB #21,042
PUBLIC HEARING:
14. AB #21,043 - WATER, SEWER AND RECYCLED WATER 2012 MASTER PLAN - PROJECT NOS. 5016, 5511 AND 5022. To consider certifying a Program Environmental Impact Report (EIR 12-01) for the City of Carlsbad Sewer Master Plan Update and the Carlsbad Municipal Water District (CMWD) Water and Recycled Water Master Plan Updates; and, adopting the Candidate Findings of Fact and the Mitigation, Monitoring, and Reporting Program; and, To consider approving the 2012 Sewer Master Plan Update and a change to the Sewer Capacity Fee, Project No. 5511; and, To consider approving the 2012 Water Master Plan, Project No. 5016, and the 2012 Recycled Water Master Plan, Project No. 5022. Council Resolution Nos. 2012-245 and 2012-246. Board Resolution No. 1450. ACTION:
Engineering Manager Bill Plummer gave the staff report and Powerpoint presentation, on file in the office of the City Clerk. Barbara Kennedy gave the presentation on the EIR.
Packard - expansion of the recycled water, connections outside and inside Carlsbad's boundaries, 2 hydro electric plants and possible sites. Opened PH at 7.11pm Paul Buschy, Leucadia Water District, regarding recycled water master plan, expansion sites 8, construction of pipelines, redundancy of pipelines, accuracy of the recycled water master plan, referencing letter dated ..........., environmental issues, request that the City remove ES8 from master plan or request the reevaluation of the EIR. Blackburn - La Costa only customer - yes, Blackburn - Cost of per acre foot for that facility? Diane Nygaard, Preserve Calaverra, building sewer lines alongside creeks, conservation of water, reuse of wastewater, dumping partially treated sewage into the ocean. PH closed 7.20pm.
Blackburn - cost per acre foot for recycled water, the cost for the operation of the plant, effective rate, breakeven point, cost savings, the agreement with Leucadia Wastewater District Kulchin - expiration of agreement, Plummer - was a year ago, Kulchin - other users besides La Costa? Yes. Packard - infrastructure costs, funds are falling short of what we require? Plummer - funds received should be adequate, not included is an asset management plan, future needs and expenses, CA - correspondence received and responses will be part of the certification of the final report. Hall - Nygaard - 30% more than what we need?? Plummer - we have a reduction in demand, and conservation measures contained in the plan Kulchin moved, approved 5/0
AB #21,043
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT BOARD
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES: Minutes of the Special Meeting held October 23, 2012.
Kulchin moved. 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.
15. AB #758 - APPROVE AGREEMENT - PROJECT NO. 5001. Approving an agreement with Atkins North America, Inc. for the Maerkle Reservoir Transmission Main Pipeline - Cantarini to Maerkle Dam, Project No. 5001. Resolution No. 1451. ACTION:
AB #758
16. AB #759 - QUITCLAIM OF PORTION OF WATERLINE EASEMENT - PR 12-32. Quitclaiming of a portion of water iine easement lying within Lot 8 of Map No. 13434, generally located at the southwest corner of Poinsettia Lane and Abrosia Lane, on the site of the Daybreak Community Church and Daycare Facility. Resolution No. 1452 ACTION:
AB #759
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
Item #17 is continued from the October 23, 2012 City Council meeting.
17. AB #21,028 - APPROVAL OF A RESIDUAL RECEIPTS LOAN. To consider 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:
Housing and Neighborhood Services Director Debbie Fountain gave the staff report and Powerpoint presentation, on file in the office of the City Clerk.
Todd Codle, C & C Development and Pat Whitaker, Irvine Housing Opportunities ? also gave presentations, on file in the office of the City Clerk. Douglas - Timeline for completion of Option 2, Blackburn - Option 2 preference, developer fees, mix of 140 unit project? Todd - 2 and 3 bedroom units mix, full time on site management and full time maintenance staff, City contribution for road, current zoning is for duplex Gary Barberio stated part of the Envision Carlsbad project, recommendations for land use considerations for the Barrio, Coastal Commission approval, Kulchin - Timeline, Debbie Fountain gave the staff report .... Hall - general plan land use change, and zone change, possible litigation, financing, unknowns Packard - not supporting either option, cost of 42 units, propose alternative - developer secure properties to proceed with larger unit property, unwilling to commit city funds. Douglas - not supporting either option. Blackburn - first project completely unreasonable, supports option 2 Kulchin - supports option 2 Hall - support option 2 Ball - add conditions regarding possible delays, after 5 years, if not received approvals, bring back to Council. Developer Todd agreed to fixed timeline. 1 1/2 years to acquire properties. Amend on its face, Blackburn moved, for option 2, and as amended by CA, approved Kulchin moved
AB #21,028
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.
Adjourned 9.17pm
Nov 06, 2012 City Council and Carlsbad Municipal Water District Board Meeting
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CALL TO ORDER: 6:00 P.M.
ROLL CALL:
LEGISLATIVE INVOCATION:
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
Approved 5/0
Minutes of the Special Meetings held October 16, 2012.
Minutes of the Special Meeting held October 23, 2012.
Minutes of the Regular Meeting held October 23, 2012.
Minutes of the Special Meeting held October 30, 2012.
PRESENTATIONS: Presentation of proclamation in recognition of Congressional Gold Medal Recipient (USMC).
Mayor Hall presented a proclamation to Willie Ed Marbray, in recoginition of Congressional Gold Medal Recipient
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.
Approved 5/0
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 #21,032 - AUTHORIZE PURCHASE OF REPLACEMENT CARDIAC MONITORS. Authorizing the Fire Department to purchase nine replacement cardiac monitors from Zoll Medical Corporation; and, authorizing the Finance Director to appropriate the funds. Resolution No. 2012-237. ACTION:
AB #21,032
2. AB #21,033 - APPROVE APPROPRIATION OF FUNDS TO SUPPORT THE REGIONAL WINTER SHELTER PROGRAM. Approving the appropriation of funds from the Housing Trust Fund to support the North County Regional Winter Shelter Program; and, authorizing the City Manager to execute all appropriate documents. Resolution No. 2012-238. ACTION:
AB #21,033
3. AB #21,034 - AWARD OF CONTRACT - PROJECT NO. 5502. Accepting bids and awarding the contract to Burtech Pipeline Inc. for the Terramar Sewer Lift Station and Force Main Replacement, Project No. 5502. Resolution No. 2012-239. ACTION:
AB #21,034
4. AB #21,035 - AWARD OF CONTRACT - PROJECT NOS. 6028 AND 6029. Accepting bids and awarding the contract to Pal General Engineering Inc. for the construction of the Palomar Airport Road and College Boulevard Improvements, Project Nos. 6028 and 6029. Resolution No. 2012-240. ACTION:
AB #21,035
5. AB #21,036 - AWARD OF CONTRACT - PROJECT NO. 6002. Accepting bids and awarding the contract to Tri-Group Construction for the construction of the Lincoln Street and Pine Avenue Improvements, Project No. 6002. Resolution No. 2012-241. ACTION:
AB #21,036
6. AB #21,044 - CONTINUATION OF DECLARATION OF LOCAL EMERGENCY. Continuing the declaration of a local emergency to repair the North Batiquitos Sewer Lift Station Force Main. Resolution No. 2012-248. ACTION:
AB #21,044
7. AB #21,037 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City Investments as of September 30, 2012. ACTION:
AB #21,037
8. AB #21,038 - APPOINT INTERIM CITY MANAGER. Appointing Assistant City Manager John Coates as Interim City Manager. Resolution No. 2012-247. ACTION:
AB #21,038
ORDINANCE FOR ADOPTION:
9. AB #21,039 - CARLSBAD RESEARCH CENTER SPECIFIC PLAN - SP 180(H). Adopting Ordinance No. CS-193, 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. ACTION:
CA Ron Ball titled the ordinance. Approved 5/0
AB #21,039
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.
Diane Nygaard, rep Preserve Calaverra, came forward to address Council regarding Quarry Creek. Shelly Hayes Corone, came forward to address Council regarding the Morona Adobe for the historic list and eligibility for the National Register. Page Casino, Carlsbad, came forward to address Council regarding Quarry Creek. Gloria Kahepa, inviting Council members and Carlsbad residents to Classical and Jazz concert, kids playing for kids.
PUBLIC HEARINGS:
10. AB #21,040 - 2013-2014 COMMUNITY DEVELOPMENT BLOCK GRANT AND HOME INVESTMENT PARTNERSHIP PROGRAM. To accept comments and consider adopting the 2013-2014 Community Development Block Grant (CDBG)/Home Investment Partnership (HOME) Program Funding Plan; and, authorizing the distribution of Request for Proposals. Resolution No. 2012-242. ACTION:
Senior Management Analyst Frank Boensch gave the staff report and Powerpoint presentation, on file in the office of the City Clerk. Blackburn - 15% public service - max. amount spent on activities, operational expenses. 20% administrative costs? Hall - lower amount? Boensch - has been going down every year. Hall - Planning and Senior Commission appt., Blackburn-_ northwest, Kulchin - southeast? Kulchin moved, approved 5/0
AB #21,040
11. AB #21,045 - GOLF BUSINESS IMPROVEMENT DISTRICT. To accept comments regarding the formation of the Carlsbad Golf Lodging Business Improvement District (CGLBID). Introduction of Ordinance No. CS-194. ACTION:
AB #21,045
12. AB #21,041 - PALOMAR TRANSFER STATION - CUP 260(D). To consider approving a Conditional Use Permit Amendment CUP 260(D) and a retroactive ten-year extension to allow the expansion of the existing transfer station tipping bay structure; collection of universal waste; and, collection of home-generated sharps needles on a site located on the east side of Orion Street between Faraday Avenue and El Camino Real and within Local Facilities Management Zone 5. Resolution No. 2012-243. ACTION:
Mayor Hall announced public hearing. City Clerk announced noticing etc. has been completed according to law. Cheryl Gerhardt gave the staff report and powerpoint presentation, on file in the office of the City Clerk. Mayor Hall opened the public hearing at 6:36pm, Tim Stripe, Grand Pacific Palisades and Sheraton Carlsbad Resort, in support of this item. Mark Stiebling, Park Hyatt Aviara, in support of this item. Closed PH at 6:37 pm. Clerk announced that there were No majority protest CA Ron Ball titled the ordinance. Kulchin moved, approved 5/0.
Associate Planner Pam Drew gave the staff report and powerpoint presentation, on file in the office of the City Clerk. Packard - timeline? Hall opened PH at 6.44pm. Applicant Neil Moore, Allied Waste and Public Services, answered question about timeline. PH Closed 6.45pm. Kulchin moved, approved 5/0
AB #21,041
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DISTRICT BOARD
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.
13. AB #21,042 - APPROVE AGREEMENT - PROJECT NO. 5525. Approving an agreement with GDH for the preparation of the Asset Management Plan for the potable water and recycled water facilities; and, approving the reimbursement of funds to the City of Carlsbad from the Carlsbad Municipal Water District. Council Resolution No. 2012-244. Board Resolution No. 1449. ACTION:
Kulchin moved, approved 5/0.
AB #21,042
PUBLIC HEARING:
14. AB #21,043 - WATER, SEWER AND RECYCLED WATER 2012 MASTER PLAN - PROJECT NOS. 5016, 5511 AND 5022. To consider certifying a Program Environmental Impact Report (EIR 12-01) for the City of Carlsbad Sewer Master Plan Update and the Carlsbad Municipal Water District (CMWD) Water and Recycled Water Master Plan Updates; and, adopting the Candidate Findings of Fact and the Mitigation, Monitoring, and Reporting Program; and, To consider approving the 2012 Sewer Master Plan Update and a change to the Sewer Capacity Fee, Project No. 5511; and, To consider approving the 2012 Water Master Plan, Project No. 5016, and the 2012 Recycled Water Master Plan, Project No. 5022. Council Resolution Nos. 2012-245 and 2012-246. Board Resolution No. 1450. ACTION:
Engineering Manager Bill Plummer gave the staff report and Powerpoint presentation, on file in the office of the City Clerk. Barbara Kennedy gave the presentation on the EIR.
Packard - expansion of the recycled water, connections outside and inside Carlsbad's boundaries, 2 hydro electric plants and possible sites. Opened PH at 7.11pm Paul Buschy, Leucadia Water District, regarding recycled water master plan, expansion sites 8, construction of pipelines, redundancy of pipelines, accuracy of the recycled water master plan, referencing letter dated ..........., environmental issues, request that the City remove ES8 from master plan or request the reevaluation of the EIR. Blackburn - La Costa only customer - yes, Blackburn - Cost of per acre foot for that facility? Diane Nygaard, Preserve Calaverra, building sewer lines alongside creeks, conservation of water, reuse of wastewater, dumping partially treated sewage into the ocean. PH closed 7.20pm.
Blackburn - cost per acre foot for recycled water, the cost for the operation of the plant, effective rate, breakeven point, cost savings, the agreement with Leucadia Wastewater District Kulchin - expiration of agreement, Plummer - was a year ago, Kulchin - other users besides La Costa? Yes. Packard - infrastructure costs, funds are falling short of what we require? Plummer - funds received should be adequate, not included is an asset management plan, future needs and expenses, CA - correspondence received and responses will be part of the certification of the final report. Hall - Nygaard - 30% more than what we need?? Plummer - we have a reduction in demand, and conservation measures contained in the plan Kulchin moved, approved 5/0
AB #21,043
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT BOARD
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES: Minutes of the Special Meeting held October 23, 2012.
Kulchin moved. 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.
15. AB #758 - APPROVE AGREEMENT - PROJECT NO. 5001. Approving an agreement with Atkins North America, Inc. for the Maerkle Reservoir Transmission Main Pipeline - Cantarini to Maerkle Dam, Project No. 5001. Resolution No. 1451. ACTION:
AB #758
16. AB #759 - QUITCLAIM OF PORTION OF WATERLINE EASEMENT - PR 12-32. Quitclaiming of a portion of water iine easement lying within Lot 8 of Map No. 13434, generally located at the southwest corner of Poinsettia Lane and Abrosia Lane, on the site of the Daybreak Community Church and Daycare Facility. Resolution No. 1452 ACTION:
AB #759
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
Item #17 is continued from the October 23, 2012 City Council meeting.
17. AB #21,028 - APPROVAL OF A RESIDUAL RECEIPTS LOAN. To consider 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:
Housing and Neighborhood Services Director Debbie Fountain gave the staff report and Powerpoint presentation, on file in the office of the City Clerk.
Todd Codle, C & C Development and Pat Whitaker, Irvine Housing Opportunities ? also gave presentations, on file in the office of the City Clerk. Douglas - Timeline for completion of Option 2, Blackburn - Option 2 preference, developer fees, mix of 140 unit project? Todd - 2 and 3 bedroom units mix, full time on site management and full time maintenance staff, City contribution for road, current zoning is for duplex Gary Barberio stated part of the Envision Carlsbad project, recommendations for land use considerations for the Barrio, Coastal Commission approval, Kulchin - Timeline, Debbie Fountain gave the staff report .... Hall - general plan land use change, and zone change, possible litigation, financing, unknowns Packard - not supporting either option, cost of 42 units, propose alternative - developer secure properties to proceed with larger unit property, unwilling to commit city funds. Douglas - not supporting either option. Blackburn - first project completely unreasonable, supports option 2 Kulchin - supports option 2 Hall - support option 2 Ball - add conditions regarding possible delays, after 5 years, if not received approvals, bring back to Council. Developer Todd agreed to fixed timeline. 1 1/2 years to acquire properties. Amend on its face, Blackburn moved, for option 2, and as amended by CA, approved Kulchin moved
AB #21,028
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.
Adjourned 9.17pm
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