Video index
ROLL CALL:
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
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.
CALL TO ORDER: 6:00 P.M.
Minutes of the Special Meeting held April 10, 2012.
Minutes of the Regular Meeting held April 10, 2012.
PRESENTATIONS:
Proclamation, Sgt's called up to podium, on behalf of Senator Joel Anderson, Josiah's visit of 4,000 motorcycles and police department.
Blackburn presented proclamation for Law Enforcement Memorial Day. Neil Galucci made a few remarks.
PRESENTATIONS:
Presentation of proclamation to law enforcement personnel on behalf of Senator Joel Anderson.
Presentation of proclamation in recognition of Law Enforcement Memorial Day.
Presentation of proclamation in recognition of Carlsbad as a Purple Heart City.
Presentation of proclamation in recognition of Arbor Week.
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
PRESENTATIONS:
Mayor Hall pesented a proclamation to Franklin, ..., ... proclaiming Carlsbad as a Purple Heart City.
CM Packard presented proclamation in recognition of Arbor Week. 2011 Tree City USA presented to Mayor Hall.
1. AB #20,871 - APPROVE GRANT APPLICATION. Approving the application for grant funding from the California Office of Traffic Safety to conduct two sobriety checkpoints; and, authorizing the City Manager or her designee to execute the grant application forms. Resolution No. 2012-088.
Consent calendar items #1 to #4 - approved 4/0/1.
AB 20871
2. AB #20,872 - AWARD OF CONTRACT. Accepting bids and awarding a contract to Palm Engineering Construction Company, Inc., for the Northwest Quadrant Storm Drain Improvement Program (Mountain View/Pacific Avenue, Roosevelt Street/Beech Avenue to Laguna Drive, Madison Street/North of Grand Avenue and Harrison Street south of Chinquapin Avenue), Project 6608. Resolution No. 2012-089.
AB 20872
3. AB #20,873 - AWARD OF CONTRACT. Accepting bids and awarding a contract for construction of the 2012 Slurry Seal Project to Valley Slurry Seal, Project No. 6001-12SS. Resolution No. 2012-090.
AB 20873
4. AB #20,874 - APPROVE SHORT-TERM LEASE AGREEMENT. Approving a short-term lease agreement with Rehrig Pacific Company for temporary trash container storage at 2065 Camino Vida Roble and 2075 Las Palmas Drive. Resolution No. 2012-091.
AB 20874
5. AB #20,875 - ESTABLISH ALL-WAY STOPS. To consider amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code to require stops on Paseo Aliso at its intersection with Via Adelfa. Introduction of Ordinance No. CS-179.
Bryan Jones gave the staff report and powerpoint presentation, on file in the office of the City Clerk.
Packard - pedestrian traffic is limited time period? Bryan - Parents and students cross at various times during the day.
Vanessa Forsythe, Carlsbad, siting visibility and speeding vehicles. Jennifer Salem, Carlsbad - in support of the cross walk, currently unsafe. Lisa Acevedo, Carlsbad - unsafe, in support of the cross walk. Stephanie Lewis, Carlsbad - in support of the cross walk. Alex Overton, Carlsbad - in support of the cross walk and stop sign. Amy Martin, Carlsbad - in support of the all way stop and crosswalk. John Green, Carlsbad - in support, busy all week and weekend. because of the fields located on the school's grounds. Julie Overton, Carlsbad - in support. Melissa Barbano, Carlsbad - in support. Melanie Kabo, Carlsbad - in support. Stephanie Hebert, Carlsbad - in support. Mary Orren, Carlsbad - in support. Meg Hyler, Carlsbad - in support. Jess Smith, Carlsbad - in support, community trail foot and bicycle traffic. Cody Bishop, Carlsbad - in support. Art Montgomery, Carlsbad - in support. Stephanie Montgomery, Carlsbad - in support. Andrea Green, Carlsbad - in support.
Assistant Attorney Paul Edmonson titled the Ordinance. Kulchin moved, approved 4/0/1
AB 20875
6. AB #20,876 - ESTABLISH ALL-WAY STOPS. To consider amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code to require stops on Adams Street at its intersection with Highland Drive. Introduction of Ordinance No. CS-180.
ACA Paul Edmonson titled the Ordinance. Kulchin moved. Approved 4/0/1
AB 20876
7. AB #20,877 - ESTABLISH ALL_WAY STOPS. To consider amending Title 10, Chapter 10.28 of the Carlsbad Municipal code to require stops on Pio Pico Drive at its intersection with Stratford Lane. Introduction of Ordinance No. CS-181.
ACA Paul Edmonson titled the Ordinance. Kulchin moved. Packard - thinks there are alternative ways to resolving the problem. Approved 3/1/1.
AB 20877
8. AB #20,878 - LAND USE DECISION MAKING. Adopting Ordinance No. CS-178, approving a Zone Code Amendment (ZCA 11-06) consisting of various amendments to the Zoning Ordinance (Title 21 of the Carlsbad Municipal Code) to improve the Development Review Process (DRP).
ACA Paul Edmonson titled the Ordinance. Kulchin moved. Approved.4/0/1.
AB 20878
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.
Patti Johnson, Carlsbad, member of the Carlsbad Education Foundation, CUSD parent and Budget Task Force. Event at Legoland. Claudine , Carlsbad - I heart Carlsbad schools event.
Rick Clark, Carlsbad, parking of RV's on Avenida Encinas and blighted foreclosed homes in the Watershed neighborhood.
PUBLIC HEARING:
9. AB #20,879 - WEED ABATEMENT. To hear objections and to consider directing the Fire Chief to abate nuisances by having weeds, rubbish and refuse removed from identified parcels. Resolution No. 2012-092.
Fire Battalion Chief Willam Anderson gave the staff report. Mayor Hall opened public hearing at 7.09pm. Seeing no one wished to speak, ph closed. Kulchin moved, approved 4/0/1.
AB 20879
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD PUBLIC FINANCING AUTHORITY BOARD
CITY OF CARLSBAD
PUBLIC FINANCING AUTHORITY BOARD
SPECIAL MEETING AGENDA
April 24, 2012
6:00 P.M.
CALL TO ORDER:
ROLL CALL:
PUBLIC COMMENT ON AGENDA ITEM:
APPROVAL OF MINUTES:
Kulchin moved> Approved 4/0/1.
Minutes of the Joint Special Meeting held December 6, 2011.
Minutes of the Joint Special Meeting held February 14, 2012.
Minutes of the Joint Special Meeting held February 21, 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.
10. AB #44 - APPROVE AMENDMENT TO AGREEMENT. Approving Amendment No. 1 to extend the golf course management agreement with Kemper Sports Management that expires on July 28, 2012, for an additional six months, to January 28, 2013. Resolution No. 58.
Parks and Recreation Director Chris Hazeltine gave the staff report. Mayor Hall read a letter from the San Diego Taxpayers in opposition to extending the agreement. Kulchin moved. approved 4/0/1.
AB 44
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
CONTINUATION OF THE CITY COUNCIL MEETING
11. AB #20,880 - ESTABLISH GUIDELINES FOR THE MANAGEMENT OF THE SISTER CITY PROGRAM. To consider adopting Council Policy No.77, establishing the guidelines for the management of the City's Sister City Program and authorizing the Carlsbad Sister City Ambassadors, Inc., to conduct the Sister City Program for the City of Carlsbad. Resolution No. 2012-093.
Community Coordinator Colleen Finnegan gave the staff report and powerpoint presentation on file in the office of the City Council. Joanne Brook, Board of Directors, Carlsbad Sister City Ambassadors, Inc. spoke in support. Kulchin moved, approved 4/0/1.
AB 20880
12. AB #20,881 - AWARD OF DESIGN BUILD CONTRACT FOR ALGA NORTE COMMUNITY PARK, PHASE I. To consider accepting bids and awarding the design build contract to T.B. Penick & Sons, Inc. for the design and construction of Alga Norte Community Park, Phase I, Project No. 3837A. Resolution No. 2012-094.
Mayor Hall - take all 3 items together. Civic Project Manager Patrick McGarry gave the staff report on all 3 items, and powerpoint presentation, on file in the office of the city clerk. Peter Mertz, Carlsbad, came forward in support of the projects. Kulchin moved, approved #12, #13 and #14 4/0/1.
AB 20881
13. AB #20,882 - APPROVE AGREEMENT FOR CONSTRUCTION MANAGEMENT OF ALGA NORTE COMMUNITY PARK PHASE I. To consider approving the agreement with Kitchell CEM for construction management and observation services for Alga Norte Community Park Phase I, Project No. 3837A. Resolution No. 2012-095.
AB 20882
14. AB #20,883 - APPROVE AGEEMENT FOR DESIGN COMPLIANCE OVERSIGHT ON ALGA NORTE COMMUNITY PARK PHASE I. To consider approving the agreement with Wimmer, Yamada and Caughey for design compliance oversight services for Alga Norte Community Park, Phase I, Project No. 3837A. Resolution No. 2012-096.
AB 20883
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.
Apr 24, 2012 City Council and Carlsbad Public Financing Authority Board Meeting
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ROLL CALL:
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
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.
CALL TO ORDER: 6:00 P.M.
Minutes of the Special Meeting held April 10, 2012.
Minutes of the Regular Meeting held April 10, 2012.
PRESENTATIONS:
Proclamation, Sgt's called up to podium, on behalf of Senator Joel Anderson, Josiah's visit of 4,000 motorcycles and police department.
Blackburn presented proclamation for Law Enforcement Memorial Day. Neil Galucci made a few remarks.
PRESENTATIONS:
Presentation of proclamation to law enforcement personnel on behalf of Senator Joel Anderson.
Presentation of proclamation in recognition of Law Enforcement Memorial Day.
Presentation of proclamation in recognition of Carlsbad as a Purple Heart City.
Presentation of proclamation in recognition of Arbor Week.
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
PRESENTATIONS:
Mayor Hall pesented a proclamation to Franklin, ..., ... proclaiming Carlsbad as a Purple Heart City.
CM Packard presented proclamation in recognition of Arbor Week. 2011 Tree City USA presented to Mayor Hall.
1. AB #20,871 - APPROVE GRANT APPLICATION. Approving the application for grant funding from the California Office of Traffic Safety to conduct two sobriety checkpoints; and, authorizing the City Manager or her designee to execute the grant application forms. Resolution No. 2012-088.
Consent calendar items #1 to #4 - approved 4/0/1.
AB 20871
2. AB #20,872 - AWARD OF CONTRACT. Accepting bids and awarding a contract to Palm Engineering Construction Company, Inc., for the Northwest Quadrant Storm Drain Improvement Program (Mountain View/Pacific Avenue, Roosevelt Street/Beech Avenue to Laguna Drive, Madison Street/North of Grand Avenue and Harrison Street south of Chinquapin Avenue), Project 6608. Resolution No. 2012-089.
AB 20872
3. AB #20,873 - AWARD OF CONTRACT. Accepting bids and awarding a contract for construction of the 2012 Slurry Seal Project to Valley Slurry Seal, Project No. 6001-12SS. Resolution No. 2012-090.
AB 20873
4. AB #20,874 - APPROVE SHORT-TERM LEASE AGREEMENT. Approving a short-term lease agreement with Rehrig Pacific Company for temporary trash container storage at 2065 Camino Vida Roble and 2075 Las Palmas Drive. Resolution No. 2012-091.
AB 20874
5. AB #20,875 - ESTABLISH ALL-WAY STOPS. To consider amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code to require stops on Paseo Aliso at its intersection with Via Adelfa. Introduction of Ordinance No. CS-179.
Bryan Jones gave the staff report and powerpoint presentation, on file in the office of the City Clerk.
Packard - pedestrian traffic is limited time period? Bryan - Parents and students cross at various times during the day.
Vanessa Forsythe, Carlsbad, siting visibility and speeding vehicles. Jennifer Salem, Carlsbad - in support of the cross walk, currently unsafe. Lisa Acevedo, Carlsbad - unsafe, in support of the cross walk. Stephanie Lewis, Carlsbad - in support of the cross walk. Alex Overton, Carlsbad - in support of the cross walk and stop sign. Amy Martin, Carlsbad - in support of the all way stop and crosswalk. John Green, Carlsbad - in support, busy all week and weekend. because of the fields located on the school's grounds. Julie Overton, Carlsbad - in support. Melissa Barbano, Carlsbad - in support. Melanie Kabo, Carlsbad - in support. Stephanie Hebert, Carlsbad - in support. Mary Orren, Carlsbad - in support. Meg Hyler, Carlsbad - in support. Jess Smith, Carlsbad - in support, community trail foot and bicycle traffic. Cody Bishop, Carlsbad - in support. Art Montgomery, Carlsbad - in support. Stephanie Montgomery, Carlsbad - in support. Andrea Green, Carlsbad - in support.
Assistant Attorney Paul Edmonson titled the Ordinance. Kulchin moved, approved 4/0/1
AB 20875
6. AB #20,876 - ESTABLISH ALL-WAY STOPS. To consider amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code to require stops on Adams Street at its intersection with Highland Drive. Introduction of Ordinance No. CS-180.
ACA Paul Edmonson titled the Ordinance. Kulchin moved. Approved 4/0/1
AB 20876
7. AB #20,877 - ESTABLISH ALL_WAY STOPS. To consider amending Title 10, Chapter 10.28 of the Carlsbad Municipal code to require stops on Pio Pico Drive at its intersection with Stratford Lane. Introduction of Ordinance No. CS-181.
ACA Paul Edmonson titled the Ordinance. Kulchin moved. Packard - thinks there are alternative ways to resolving the problem. Approved 3/1/1.
AB 20877
8. AB #20,878 - LAND USE DECISION MAKING. Adopting Ordinance No. CS-178, approving a Zone Code Amendment (ZCA 11-06) consisting of various amendments to the Zoning Ordinance (Title 21 of the Carlsbad Municipal Code) to improve the Development Review Process (DRP).
ACA Paul Edmonson titled the Ordinance. Kulchin moved. Approved.4/0/1.
AB 20878
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.
Patti Johnson, Carlsbad, member of the Carlsbad Education Foundation, CUSD parent and Budget Task Force. Event at Legoland. Claudine , Carlsbad - I heart Carlsbad schools event.
Rick Clark, Carlsbad, parking of RV's on Avenida Encinas and blighted foreclosed homes in the Watershed neighborhood.
PUBLIC HEARING:
9. AB #20,879 - WEED ABATEMENT. To hear objections and to consider directing the Fire Chief to abate nuisances by having weeds, rubbish and refuse removed from identified parcels. Resolution No. 2012-092.
Fire Battalion Chief Willam Anderson gave the staff report. Mayor Hall opened public hearing at 7.09pm. Seeing no one wished to speak, ph closed. Kulchin moved, approved 4/0/1.
AB 20879
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD PUBLIC FINANCING AUTHORITY BOARD
CITY OF CARLSBAD
PUBLIC FINANCING AUTHORITY BOARD
SPECIAL MEETING AGENDA
April 24, 2012
6:00 P.M.
CALL TO ORDER:
ROLL CALL:
PUBLIC COMMENT ON AGENDA ITEM:
APPROVAL OF MINUTES:
Kulchin moved> Approved 4/0/1.
Minutes of the Joint Special Meeting held December 6, 2011.
Minutes of the Joint Special Meeting held February 14, 2012.
Minutes of the Joint Special Meeting held February 21, 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.
10. AB #44 - APPROVE AMENDMENT TO AGREEMENT. Approving Amendment No. 1 to extend the golf course management agreement with Kemper Sports Management that expires on July 28, 2012, for an additional six months, to January 28, 2013. Resolution No. 58.
Parks and Recreation Director Chris Hazeltine gave the staff report. Mayor Hall read a letter from the San Diego Taxpayers in opposition to extending the agreement. Kulchin moved. approved 4/0/1.
AB 44
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
CONTINUATION OF THE CITY COUNCIL MEETING
11. AB #20,880 - ESTABLISH GUIDELINES FOR THE MANAGEMENT OF THE SISTER CITY PROGRAM. To consider adopting Council Policy No.77, establishing the guidelines for the management of the City's Sister City Program and authorizing the Carlsbad Sister City Ambassadors, Inc., to conduct the Sister City Program for the City of Carlsbad. Resolution No. 2012-093.
Community Coordinator Colleen Finnegan gave the staff report and powerpoint presentation on file in the office of the City Council. Joanne Brook, Board of Directors, Carlsbad Sister City Ambassadors, Inc. spoke in support. Kulchin moved, approved 4/0/1.
AB 20880
12. AB #20,881 - AWARD OF DESIGN BUILD CONTRACT FOR ALGA NORTE COMMUNITY PARK, PHASE I. To consider accepting bids and awarding the design build contract to T.B. Penick & Sons, Inc. for the design and construction of Alga Norte Community Park, Phase I, Project No. 3837A. Resolution No. 2012-094.
Mayor Hall - take all 3 items together. Civic Project Manager Patrick McGarry gave the staff report on all 3 items, and powerpoint presentation, on file in the office of the city clerk. Peter Mertz, Carlsbad, came forward in support of the projects. Kulchin moved, approved #12, #13 and #14 4/0/1.
AB 20881
13. AB #20,882 - APPROVE AGREEMENT FOR CONSTRUCTION MANAGEMENT OF ALGA NORTE COMMUNITY PARK PHASE I. To consider approving the agreement with Kitchell CEM for construction management and observation services for Alga Norte Community Park Phase I, Project No. 3837A. Resolution No. 2012-095.
AB 20882
14. AB #20,883 - APPROVE AGEEMENT FOR DESIGN COMPLIANCE OVERSIGHT ON ALGA NORTE COMMUNITY PARK PHASE I. To consider approving the agreement with Wimmer, Yamada and Caughey for design compliance oversight services for Alga Norte Community Park, Phase I, Project No. 3837A. Resolution No. 2012-096.
AB 20883
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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