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CALL TO ORDER: 6:00 P.M.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
Led by Kulchin
APPROVAL OF MINUTES:
Kulchin moved, Approved 5/0
Minutes of the Special Meeting held November 27, 2012.
Minutes of the Regular Meeting held November 27, 2012.
Minutes of the Joint Special Meeting held November 27, 2012.
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.
Moved Kulchin, 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 #21,069 - AUTHORIZE THE PURCHASE OF REPLACEMENT VEHICLES AND APPROVE OUT-OF-STATE TRAVEL. Authorizing the purchase of one replacement fire engine from Seagrave Fire Apparatus, LLC, approving two out-of-state trips to Clintonville, WI for pre-construction meetings and pre-delivery meetings with Seagrave Fire Apparatus, LLC; and, authorizing the purchase of a replacement Mobile Intensive Care Unit (MICU) from Emergency Vehicle Group, Inc. Resolution Nos. 2012-269, 2012-270 and 2012-271. ACTION:
AB #21,069
2. AB #21,070 - ANNUAL FINANCIAL REPORT ON CAPITAL FUNDS AND SPECIAL TAXES. Accepting the report on capital funds and special taxes pursuant to California Government Code Sections 50075, 66001 and 66006. Resolution No. 2012-272. ACTION:
AB #21,070
3. AB #21,071 - APPROVE FINAL MAP FOR LINCOLN AND OAK MIXED USE - CT 05-03. Approving the Final Map for CT 05-03 Lincoln and Oak Mixed Use; and, authorizing the Final Map to be recorded. Resolution No. 2012-273. ACTION:
AB #21,071
4. AB #21,072 - APPROVE OUT-OF-STATE TRAVEL REQUEST. Approving the out-of-state travel request for Fire Chief Kevin Crawford to attend the Labor-Management Initiative Conference in Phoenix, Arizona, January 24 to January 25, 2013. Resolution No. 2012-274. ACTION:
AB #21,072
5. AB #21,073 - CONSENT OF AN AMENDMENT TO SUBLEASE. Consenting to an amendment of the Sublease Agreement between Palomar Transfer Station Inc., and Coast Waste Management Inc., for a portion of the Palomar Transfer Station Facility. Resolution No. 2012-275. ACTION:
AB #21,073
6. AB #21,074 - CDBG/HOME FUNDING ADVISORY COMMITTEE APPOINTMENTS. To consider appointing members to the City's Community Block Grant (CDBG) and Home Investment Partnership (HOME) Funding Advisory Committee. Resolution No. 2012-276. ACTION:
AB #21,074
7. AB #21,075 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City Investments as of October 31, 2012. ACTION:
AB #21,075
ORDINANCES FOR ADOPTION
8. AB #21,076 - ROBERTSON RANCH WEST VILLAGE - MP 02-03(C). Adopting Ordinance No. CS-197, adopting Master Plan Amendment MP 02-03(C) to modify the configurations of planning areas, modify land uses, and modify future development standards within the previously approved Robertson Ranch Master Plan for the West Village on 201.37 acres of land located north of El Camino Real south of Tamarack Avenue and west of Cannon Road in Local Facilities Management Zone 14. ACTION:
City Attorney Ron Ball titled the ordinance. Moved Kulchin, Approved 5/0
AB #21,076
9. AB #21,077 - MOBILE FOOD FACILITIES GRADING PROGRAM MCA 12-04. Adopting Ordinance No. CS-198, amending the Carlsbad Municipal Code to adopt by reference Sections 61.101 through 61.115 of Chapter 1, Division 1, Title 6 of the San Diego County Code of Regulatory Ordinances regarding a mobile food facilities grading program. ACTION:
City Attorney Ron Ball titled the ordinance. Moved Kulchin, approved 5/0
AB #21,077
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.
Joanne Brook, Carlsbad Sister City Ambassadors, regarding Christmas Around the World. Tom Bersant, President, Carlsbad Sister City Ambassadors, regarding visitors from Carlsbad's sister cities.
Chad Gibson, Carlsbad, came forward to address Council regarding the Quarry Creek project, and the development of the 'panhandle' area, emergency response services, opposing project and pedestrian/bike trail.
DEPARTMENTAL AND CITY MANAGER REPORTS:
City Council as Successor Agency to the Carlsbad Redevelopment Agency:
10. AB #21,078 - OVERSIGHT BOARD APPOINTMENTS. To consider appointing two members to the Oversight Board for the Successor Agency to the Carlsbad Redevelopment Agency. Resolution No. 2012-277. ACTION:
May Hall appointed two members - John Coates and Chuck McBride. Moved Kulchin, approved 5/0.
AB #21,078
11. AB 21,079 - NOVEMBER 6, 2012 GENERAL MUNICIPAL ELECTION RESULTS. Accepting Resolution No. 2012-278, declaring the results of the General Municipal Election held November 6, 2012. ACTION:
City Clerk Lorraine Wood gave the staff report and Power Point presentation, on file in the office of the City Clerk. Mercedes Martin, Carlsbad, City Clerk of Del Mar, came forward to address Council and congratulate Lorraine Wood on the election on behalf of the San Diego County City Clerk's Association. Moved Blackburn, approved 5/0
Mayor Pro Tem Kulchin gave some final comments regarding her retirement and congratulate Keith and Lorraine.
AB #21,079
COUNCIL REORGANIZATION
OATHS OF OFFICE AND PRESENTATION OF CERTIFICATES OF ELECTION
Dec 11, 2012 City Council and City Council as Successor Agency to the Carlsbad Redevelopment Agency Meeting
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CALL TO ORDER: 6:00 P.M.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
Led by Kulchin
APPROVAL OF MINUTES:
Kulchin moved, Approved 5/0
Minutes of the Special Meeting held November 27, 2012.
Minutes of the Regular Meeting held November 27, 2012.
Minutes of the Joint Special Meeting held November 27, 2012.
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.
Moved Kulchin, 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 #21,069 - AUTHORIZE THE PURCHASE OF REPLACEMENT VEHICLES AND APPROVE OUT-OF-STATE TRAVEL. Authorizing the purchase of one replacement fire engine from Seagrave Fire Apparatus, LLC, approving two out-of-state trips to Clintonville, WI for pre-construction meetings and pre-delivery meetings with Seagrave Fire Apparatus, LLC; and, authorizing the purchase of a replacement Mobile Intensive Care Unit (MICU) from Emergency Vehicle Group, Inc. Resolution Nos. 2012-269, 2012-270 and 2012-271. ACTION:
AB #21,069
2. AB #21,070 - ANNUAL FINANCIAL REPORT ON CAPITAL FUNDS AND SPECIAL TAXES. Accepting the report on capital funds and special taxes pursuant to California Government Code Sections 50075, 66001 and 66006. Resolution No. 2012-272. ACTION:
AB #21,070
3. AB #21,071 - APPROVE FINAL MAP FOR LINCOLN AND OAK MIXED USE - CT 05-03. Approving the Final Map for CT 05-03 Lincoln and Oak Mixed Use; and, authorizing the Final Map to be recorded. Resolution No. 2012-273. ACTION:
AB #21,071
4. AB #21,072 - APPROVE OUT-OF-STATE TRAVEL REQUEST. Approving the out-of-state travel request for Fire Chief Kevin Crawford to attend the Labor-Management Initiative Conference in Phoenix, Arizona, January 24 to January 25, 2013. Resolution No. 2012-274. ACTION:
AB #21,072
5. AB #21,073 - CONSENT OF AN AMENDMENT TO SUBLEASE. Consenting to an amendment of the Sublease Agreement between Palomar Transfer Station Inc., and Coast Waste Management Inc., for a portion of the Palomar Transfer Station Facility. Resolution No. 2012-275. ACTION:
AB #21,073
6. AB #21,074 - CDBG/HOME FUNDING ADVISORY COMMITTEE APPOINTMENTS. To consider appointing members to the City's Community Block Grant (CDBG) and Home Investment Partnership (HOME) Funding Advisory Committee. Resolution No. 2012-276. ACTION:
AB #21,074
7. AB #21,075 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City Investments as of October 31, 2012. ACTION:
AB #21,075
ORDINANCES FOR ADOPTION
8. AB #21,076 - ROBERTSON RANCH WEST VILLAGE - MP 02-03(C). Adopting Ordinance No. CS-197, adopting Master Plan Amendment MP 02-03(C) to modify the configurations of planning areas, modify land uses, and modify future development standards within the previously approved Robertson Ranch Master Plan for the West Village on 201.37 acres of land located north of El Camino Real south of Tamarack Avenue and west of Cannon Road in Local Facilities Management Zone 14. ACTION:
City Attorney Ron Ball titled the ordinance. Moved Kulchin, Approved 5/0
AB #21,076
9. AB #21,077 - MOBILE FOOD FACILITIES GRADING PROGRAM MCA 12-04. Adopting Ordinance No. CS-198, amending the Carlsbad Municipal Code to adopt by reference Sections 61.101 through 61.115 of Chapter 1, Division 1, Title 6 of the San Diego County Code of Regulatory Ordinances regarding a mobile food facilities grading program. ACTION:
City Attorney Ron Ball titled the ordinance. Moved Kulchin, approved 5/0
AB #21,077
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.
Joanne Brook, Carlsbad Sister City Ambassadors, regarding Christmas Around the World. Tom Bersant, President, Carlsbad Sister City Ambassadors, regarding visitors from Carlsbad's sister cities.
Chad Gibson, Carlsbad, came forward to address Council regarding the Quarry Creek project, and the development of the 'panhandle' area, emergency response services, opposing project and pedestrian/bike trail.
DEPARTMENTAL AND CITY MANAGER REPORTS:
City Council as Successor Agency to the Carlsbad Redevelopment Agency:
10. AB #21,078 - OVERSIGHT BOARD APPOINTMENTS. To consider appointing two members to the Oversight Board for the Successor Agency to the Carlsbad Redevelopment Agency. Resolution No. 2012-277. ACTION:
May Hall appointed two members - John Coates and Chuck McBride. Moved Kulchin, approved 5/0.
AB #21,078
11. AB 21,079 - NOVEMBER 6, 2012 GENERAL MUNICIPAL ELECTION RESULTS. Accepting Resolution No. 2012-278, declaring the results of the General Municipal Election held November 6, 2012. ACTION:
City Clerk Lorraine Wood gave the staff report and Power Point presentation, on file in the office of the City Clerk. Mercedes Martin, Carlsbad, City Clerk of Del Mar, came forward to address Council and congratulate Lorraine Wood on the election on behalf of the San Diego County City Clerk's Association. Moved Blackburn, approved 5/0
Mayor Pro Tem Kulchin gave some final comments regarding her retirement and congratulate Keith and Lorraine.
AB #21,079
COUNCIL REORGANIZATION
OATHS OF OFFICE AND PRESENTATION OF CERTIFICATES OF ELECTION
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