Video index
CALL TO ORDER: 6:00 P.M.
ROLL CALL:
Council Member Blackburn led the pledge of allegiance.
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
Motion to approve APPROVAL OF MINUTES: Moved by Mayor Pro Tem Kulchin, seconded by .
Minutes of the Joint Special Meeting held December 6, 2011.
Minutes of the Joint Special Meetings held January 10, 2012.
Minutes of the Regular Meeting held January 10, 2012.
Minutes of the Special Meeting held January 11, 2012.
Minutes of the Special Meeting held January 17, 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.
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 .
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 #20,788 - ACCEPTANCE OF DONATION. Accepting a donation from Donald Capp, Jr. to the Carlsbad City Library; and, authorizing the Finance Director to appropriate the funds to the Library's operating budget. Resolution No. 2012-017. ACTION:
AB 20,788
2. AB #20,789 - APPROVE OUT-OF-STATE TRAVEL. Approving out-of-state travel for two of the Police Department's Crimes of Violence detectives to attend the California Homicide Investigators Association annual conference in Las Vegas, Nevada, March 6, 2012 to March 9, 2012. Resolution No. 2012-018. ACTION:
AB 20,789
3. AB #20,790 - APPROVE AGREEMENT. Approving the master agreement with Baker Tilly Virchow Krause, LLP for assistance with the Best Value Services Program. Resolution No. 2012-019. ACTION:
AB 20,790
4. AB #20,791 - APPROVE AMENDMENT TO AGREEMENT. Approving Amendment No. 1 to the agreement with the Irving Group for the development of a professional strategic plan for real property assets; and, authorizing an appropriation of funds for the amendment. Resolution No. 2012-020. ACTION:
AB 20,791
5. AB #20,792 - APPROVE DEMOLITION OF CITY OWNED HOUSE. Approving the demolition of the City owned house at 3380 Madison Street by the Property and Environmental Management Department; and, approving regarding, and installation of bark chip mulch and supplemental landscaping by the Parks and Recreation Department. Resolution No. 2012-021. ACTION:
AB 20,792
ORDINANCE FOR ADOPTION:
6. AB #20,793 - DOS COLINAS PROJECT. Adopting Ordinance No. CS-169 amending Section 21.05.030 of the Carlsbad Municipal Code by an amendment to the zoning map to grant a Zone Change (ZC 09-02) on three lots from Limited Control (L-C) to Residential Density-Multiple (RD-M), Residential Mobile Home Park (RMHP) and Open Space (OS), on a 46-acre property generally located north of Sunny Creek Road, south of Cannon Road, east of El Camino Real, and west of the future extension of College Boulevard Reach "A", in Local Facilities Management Zone 15. ACTION:
City Attorney Ron Ball titled the Ordinance.
Motion to approve 6. AB #20,793 - DOS COLINAS PROJECT. Adopting Ordinance No. CS-169 amending Section 21.05.030 of the Carlsbad Municipal Code by an amendment to the zoning map to grant a Zone Change (ZC 09-02) on three lots from Limited Control (L-C) to Residential Density-Multiple (RD-M), Residential Mobile Home Park (RMHP) and Open Space (OS), on a 46-acre property generally located north of Sunny Creek Road, south of Cannon Road, east of El Camino Real, and west of the future extension of College Boulevard Reach "A", in Local Facilities Management Zone 15. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 6. AB #20,793 - DOS COLINAS PROJECT. Adopting Ordinance No. CS-169 amending Section 21.05.030 of the Carlsbad Municipal Code by an amendment to the zoning map to grant a Zone Change (ZC 09-02) on three lots from Limited Control (L-C) to Residential Density-Multiple (RD-M), Residential Mobile Home Park (RMHP) and Open Space (OS), on a 46-acre property generally located north of Sunny Creek Road, south of Cannon Road, east of El Camino Real, and west of the future extension of College Boulevard Reach "A", in Local Facilities Management Zone 15. ACTION: (Approved) (Recorded at 00:07:44)
AB 20,793
PUBLIC COMMENT:
Bonnie Dominguez representing Carlsbad Sister City Ambassadors spoke about the play written entitled "Who Put the Bad in Carlsbad?' February 19, Schulman Theatre, donation of $15 to attend.
Joanne ??? and Tom asked for use of the Schulman Theater in kind services. Tickets CarlsbadAmbassadors.us. 2/19 doors open at 2 pm, $15 at Schulman Auditorium.
Paige DeCino came forward to address Council. Ms. DeCino addressed the upcoming Envision Carlsbad Workshops, Three options not presented to the Committee, planning Commission before being posted. No new open space has been added. Insufficient outreach to encourage the workshops. Unclear what kind of public feedback is expected.
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.
PUBLIC HEARINGS:
7. AB #20,794 - HOUSING ELEMENT PROGRAM 2.1 - MINIMUM DENSITIES. To consider approving a General Plan Amendment (GPA 10-03), Zone Code Amendment (ZCA 10-04) and Local Coastal Program Amendment (LCPA 10-03) to implement a portion of Housing Element Program 2.1 by the establishment of a new minimum density in the Residential Medium-High Density (RMH) and Residential High Density (RH) land use designations. Introduction of Ordinance No. CS-171. Resolution No. 2011-022. ACTION:
Associate Planner Corey Funk gave the staff report and PowerPoint presentation (on file in the Office of the City Clerk).
Mahor Hall asked why it was important that the City make the RHNA allocation
CA BAll stated that it is to certify the housing element presumption in any legal challenges that the certification carries with it. allows the city to go forward with housing allocation and with every other development permit inthe city. Also has pracitcal applicaness with funding from SANDAG.
CM Packard for fulling these changes in our housing nubmer will this result in any legal challenges the city may face.
CA ball, the action taken tonight will not affect what is taking place in the court now. The housing element lawsuit is being appealed and it may be a year before we know the outcome.
Mayor Hall opened the duly noticed public hearing at 6:25 p.m. and closed it at 6:25 pm
CM Blackburn stated he was concerned about density creep.
City Attorney Ron Ball titled the Ordinance.
Motion to approve 7. AB #20,794 - HOUSING ELEMENT PROGRAM 2.1 - MINIMUM DENSITIES. To consider approving a General Plan Amendment (GPA 10-03), Zone Code Amendment (ZCA 10-04) and Local Coastal Program Amendment (LCPA 10-03) to implement a portion of Housing Element Program 2.1 by the establishment of a new minimum density in the Residential Medium-High Density (RMH) and Residential High Density (RH) land use designations. Introduction of Ordinance No. CS-171. Resolution No. 2011-022. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
AB 20,794
8. AB #20,795 - HOUSING ELEMENT 2.1 - MIXED USE. To consider approving a Zone Code Amendment (ZCA 10-05) and a Local Coastal Program Amendment (LCAP 10-04) to implement a portion of Carlsbad General Plan Housing Element Program 2.1 by allowing residential uses as a permitted use in certain commercial zones. Introduction of Ordinance No. CS-172. Resolution No. 2012-023. ACTION:
Associate Planner Corey Funk gave the staff report and PowerPoint presentation (on file in the Office of the City Clerk).
Mayor Hall opened the duly noticed public hearing notice at 6:32 p.m. Seeing no one wishing to speak, Mayor Hall closed the public hearing.
Cm Blackburn expressed his same concern.
CA Ball titled the Ordinance.
Motion to approve 8. AB #20,795 - HOUSING ELEMENT 2.1 - MIXED USE. To consider approving a Zone Code Amendment (ZCA 10-05) and a Local Coastal Program Amendment (LCAP 10-04) to implement a portion of Carlsbad General Plan Housing Element Program 2.1 by allowing residential uses as a permitted use in certain commercial zones. Introduction of Ordinance No. CS-172. Resolution No. 2012-023. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 8. AB #20,795 - HOUSING ELEMENT 2.1 - MIXED USE. To consider approving a Zone Code Amendment (ZCA 10-05) and a Local Coastal Program Amendment (LCAP 10-04) to implement a portion of Carlsbad General Plan Housing Element Program 2.1 by allowing residential uses as a permitted use in certain commercial zones. Introduction of Ordinance No. CS-172. Resolution No. 2012-023. ACTION: (Approved) (Recorded at 00:39:02)
AB 20,795
ADJOURNMENT TO THE SPECIAL MEETING OF THE
HOUSING AND REDEVELOPMENT COMMISSION
CITY OF CARLSBAD
HOUSING AND REDEVELOPMENT COMMISSION
SPECIAL MEETING AGENDA
January 24, 2012
6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Motion to approve APPROVAL OF MINUTES: Moved by , seconded by .
Vote to approve APPROVAL OF MINUTES: (Approved) (Recorded at 00:39:29)
Minutes of the Special Meeting held January 10, 2012.
Minutes of the Joint Special Meetings held January 10, 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.
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 00:39:41)
WAIVER OF ORDINANCE TEXT READING:
This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
9. AB #434 - APPROVE ENFORCEABLE OBLIGATION PAYMENT SCHEDULE. Approving the Enforceable Obligation Payment Schedule for the Carlsbad Redevelopment Agency for the period (retroactive) January 1, 2012 to June 30, 2012. Resolution No. 520. ACTION:
AB 434
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING 6:36 p.m.
CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
10. AB #20,796 - WINNING TEAMS GRANT REQUEST. To consider approving a winning teams grant for the Carlsbad High School Xcalibur Dance Team to compete at the Universal Dance Association National Dance Team Championship; and, authorizing the Finance Director to appropriate and distribute said funds. Resolution No. 2012-024. ACTION:
Management Analyst Courtney Enriquez gave the staff report and PowerPoint presentation (on file in the Office of the City Clerk).
Mike Mole representing XCaliber Dance Troupe came forward to answer CM Packard's question.
Motion to approve 10. AB #20,796 - WINNING TEAMS GRANT REQUEST. To consider approving a winning teams grant for the Carlsbad High School Xcalibur Dance Team to compete at the Universal Dance Association National Dance Team Championship; and, authorizing the Finance Director to appropriate and distribute said funds. Resolution No. 2012-024. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 10. AB #20,796 - WINNING TEAMS GRANT REQUEST. To consider approving a winning teams grant for the Carlsbad High School Xcalibur Dance Team to compete at the Universal Dance Association National Dance Team Championship; and, authorizing the Finance Director to appropriate and distribute said funds. Resolution No. 2012-024. ACTION: (Approved) (Recorded at 00:45:05)
AB 20,796
11. AB #20,797 - ANNUAL REPORT ON CITY INVESTMENTS To accept the City Treasurer?s annual report on the City?s investment portfolio for the fiscal year ended June 30, 2011. ACTION:
City Treasurer Jim Comstock gave the annual report to Council.
AB 20,797
This item is continued from the January 10, 2012 Council Meeting.
12. AB #20,783 - RESIDENT SURVEY AND STATE OF EFFECTIVENESS REPORT. To accept the 2011 Resident Public Opinion Survey and State of Effectiveness reports. ACTION:
Management Analyst Lolly Sangster and BW Consultant Josh Williams presented the Carlsbad Resident Survey. (on file in the Office of the City Clerk).
CM Blackburn would like the survey to be more meaningful in the future. would like a better rating scale. scale measurement
Josh stated questions were asked to citizens if they were satisfied or not satisfied.
BW will reevaluate the rating scale every year.
Add in Chris Heiser and Greg Hermann
Part of Public Comment: Tida Hamilton came forward to talk about the closure of Buena Vista Elementary School. Spoke about her concerns regarding the negative impact this will have on the surrounding neighborhood.
Adjournment: 7::36
Ron??? also came forward to speak of his concerns regarding the potential closure of Buena Vista Elementary School.
AB 20,783
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.
COUNCIL REPORTS AND COMMENTS: (*=Appointed by other agency) (Revised 3/18/11)
PACKARD
Buena Vista Lagoon JPC
City/School Committee
North County Transit District Board of Directors
NCTD Performance, Administration and Finance Committee
North County Transit District Executive Committee
North County Dispatch Joint Powers Authority
DOUGLAS
League of California Cities - SD Division
San Diego County Water Authority Board of Directors
SANDAG Board of Directors (2nd alternate)
SANDAG Borders Committee
BLACKBURN
Buena Vista Lagoon JPC
Chamber of Commerce Liaison
City/School Committee
Encina Joint Powers (JAC)
Encina Wastewater Authority
EWA Capital Improvement Committee, Chair
North County Dispatch Joint Powers Authority
KULCHIN
CalCoast Board of Directors
Encina Joint Powers (JAC)
Encina Wastewater Authority, Chair
EWA Policy & Finance Committee
North County Transit District (alternate)
*San Diego Service Authority for Freeway Emergencies (SAFE)
SANDAG Board of Directors (1st alternate)
*SANDAG Shoreline Preservation Committee
HALL
Chamber of Commerce Liaison
LAFCO Cities Advisory Committee
North County Mayors and Managers
SANDAG Board of Directors
SANDAG Transportation Committee
CITY MANAGER COMMENTS:
CITY ATTORNEY COMMENTS:
ANNOUNCEMENTS:
This section of the Agenda is designated for announcements to advise the community regarding events that Members of the City Council have been invited to, and may participate in.
ADJOURNMENT.
Jan 24, 2012 City Council and Housing and Redevelopment Commission Meeting
Full agenda
Share this video
Video Index
Full agenda
Share
CALL TO ORDER: 6:00 P.M.
ROLL CALL:
Council Member Blackburn led the pledge of allegiance.
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
Motion to approve APPROVAL OF MINUTES: Moved by Mayor Pro Tem Kulchin, seconded by .
Minutes of the Joint Special Meeting held December 6, 2011.
Minutes of the Joint Special Meetings held January 10, 2012.
Minutes of the Regular Meeting held January 10, 2012.
Minutes of the Special Meeting held January 11, 2012.
Minutes of the Special Meeting held January 17, 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.
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 .
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 #20,788 - ACCEPTANCE OF DONATION. Accepting a donation from Donald Capp, Jr. to the Carlsbad City Library; and, authorizing the Finance Director to appropriate the funds to the Library's operating budget. Resolution No. 2012-017. ACTION:
AB 20,788
2. AB #20,789 - APPROVE OUT-OF-STATE TRAVEL. Approving out-of-state travel for two of the Police Department's Crimes of Violence detectives to attend the California Homicide Investigators Association annual conference in Las Vegas, Nevada, March 6, 2012 to March 9, 2012. Resolution No. 2012-018. ACTION:
AB 20,789
3. AB #20,790 - APPROVE AGREEMENT. Approving the master agreement with Baker Tilly Virchow Krause, LLP for assistance with the Best Value Services Program. Resolution No. 2012-019. ACTION:
AB 20,790
4. AB #20,791 - APPROVE AMENDMENT TO AGREEMENT. Approving Amendment No. 1 to the agreement with the Irving Group for the development of a professional strategic plan for real property assets; and, authorizing an appropriation of funds for the amendment. Resolution No. 2012-020. ACTION:
AB 20,791
5. AB #20,792 - APPROVE DEMOLITION OF CITY OWNED HOUSE. Approving the demolition of the City owned house at 3380 Madison Street by the Property and Environmental Management Department; and, approving regarding, and installation of bark chip mulch and supplemental landscaping by the Parks and Recreation Department. Resolution No. 2012-021. ACTION:
AB 20,792
ORDINANCE FOR ADOPTION:
6. AB #20,793 - DOS COLINAS PROJECT. Adopting Ordinance No. CS-169 amending Section 21.05.030 of the Carlsbad Municipal Code by an amendment to the zoning map to grant a Zone Change (ZC 09-02) on three lots from Limited Control (L-C) to Residential Density-Multiple (RD-M), Residential Mobile Home Park (RMHP) and Open Space (OS), on a 46-acre property generally located north of Sunny Creek Road, south of Cannon Road, east of El Camino Real, and west of the future extension of College Boulevard Reach "A", in Local Facilities Management Zone 15. ACTION:
City Attorney Ron Ball titled the Ordinance.
Motion to approve 6. AB #20,793 - DOS COLINAS PROJECT. Adopting Ordinance No. CS-169 amending Section 21.05.030 of the Carlsbad Municipal Code by an amendment to the zoning map to grant a Zone Change (ZC 09-02) on three lots from Limited Control (L-C) to Residential Density-Multiple (RD-M), Residential Mobile Home Park (RMHP) and Open Space (OS), on a 46-acre property generally located north of Sunny Creek Road, south of Cannon Road, east of El Camino Real, and west of the future extension of College Boulevard Reach "A", in Local Facilities Management Zone 15. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 6. AB #20,793 - DOS COLINAS PROJECT. Adopting Ordinance No. CS-169 amending Section 21.05.030 of the Carlsbad Municipal Code by an amendment to the zoning map to grant a Zone Change (ZC 09-02) on three lots from Limited Control (L-C) to Residential Density-Multiple (RD-M), Residential Mobile Home Park (RMHP) and Open Space (OS), on a 46-acre property generally located north of Sunny Creek Road, south of Cannon Road, east of El Camino Real, and west of the future extension of College Boulevard Reach "A", in Local Facilities Management Zone 15. ACTION: (Approved) (Recorded at 00:07:44)
AB 20,793
PUBLIC COMMENT:
Bonnie Dominguez representing Carlsbad Sister City Ambassadors spoke about the play written entitled "Who Put the Bad in Carlsbad?' February 19, Schulman Theatre, donation of $15 to attend.
Joanne ??? and Tom asked for use of the Schulman Theater in kind services. Tickets CarlsbadAmbassadors.us. 2/19 doors open at 2 pm, $15 at Schulman Auditorium.
Paige DeCino came forward to address Council. Ms. DeCino addressed the upcoming Envision Carlsbad Workshops, Three options not presented to the Committee, planning Commission before being posted. No new open space has been added. Insufficient outreach to encourage the workshops. Unclear what kind of public feedback is expected.
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.
PUBLIC HEARINGS:
7. AB #20,794 - HOUSING ELEMENT PROGRAM 2.1 - MINIMUM DENSITIES. To consider approving a General Plan Amendment (GPA 10-03), Zone Code Amendment (ZCA 10-04) and Local Coastal Program Amendment (LCPA 10-03) to implement a portion of Housing Element Program 2.1 by the establishment of a new minimum density in the Residential Medium-High Density (RMH) and Residential High Density (RH) land use designations. Introduction of Ordinance No. CS-171. Resolution No. 2011-022. ACTION:
Associate Planner Corey Funk gave the staff report and PowerPoint presentation (on file in the Office of the City Clerk).
Mahor Hall asked why it was important that the City make the RHNA allocation
CA BAll stated that it is to certify the housing element presumption in any legal challenges that the certification carries with it. allows the city to go forward with housing allocation and with every other development permit inthe city. Also has pracitcal applicaness with funding from SANDAG.
CM Packard for fulling these changes in our housing nubmer will this result in any legal challenges the city may face.
CA ball, the action taken tonight will not affect what is taking place in the court now. The housing element lawsuit is being appealed and it may be a year before we know the outcome.
Mayor Hall opened the duly noticed public hearing at 6:25 p.m. and closed it at 6:25 pm
CM Blackburn stated he was concerned about density creep.
City Attorney Ron Ball titled the Ordinance.
Motion to approve 7. AB #20,794 - HOUSING ELEMENT PROGRAM 2.1 - MINIMUM DENSITIES. To consider approving a General Plan Amendment (GPA 10-03), Zone Code Amendment (ZCA 10-04) and Local Coastal Program Amendment (LCPA 10-03) to implement a portion of Housing Element Program 2.1 by the establishment of a new minimum density in the Residential Medium-High Density (RMH) and Residential High Density (RH) land use designations. Introduction of Ordinance No. CS-171. Resolution No. 2011-022. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
AB 20,794
8. AB #20,795 - HOUSING ELEMENT 2.1 - MIXED USE. To consider approving a Zone Code Amendment (ZCA 10-05) and a Local Coastal Program Amendment (LCAP 10-04) to implement a portion of Carlsbad General Plan Housing Element Program 2.1 by allowing residential uses as a permitted use in certain commercial zones. Introduction of Ordinance No. CS-172. Resolution No. 2012-023. ACTION:
Associate Planner Corey Funk gave the staff report and PowerPoint presentation (on file in the Office of the City Clerk).
Mayor Hall opened the duly noticed public hearing notice at 6:32 p.m. Seeing no one wishing to speak, Mayor Hall closed the public hearing.
Cm Blackburn expressed his same concern.
CA Ball titled the Ordinance.
Motion to approve 8. AB #20,795 - HOUSING ELEMENT 2.1 - MIXED USE. To consider approving a Zone Code Amendment (ZCA 10-05) and a Local Coastal Program Amendment (LCAP 10-04) to implement a portion of Carlsbad General Plan Housing Element Program 2.1 by allowing residential uses as a permitted use in certain commercial zones. Introduction of Ordinance No. CS-172. Resolution No. 2012-023. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 8. AB #20,795 - HOUSING ELEMENT 2.1 - MIXED USE. To consider approving a Zone Code Amendment (ZCA 10-05) and a Local Coastal Program Amendment (LCAP 10-04) to implement a portion of Carlsbad General Plan Housing Element Program 2.1 by allowing residential uses as a permitted use in certain commercial zones. Introduction of Ordinance No. CS-172. Resolution No. 2012-023. ACTION: (Approved) (Recorded at 00:39:02)
AB 20,795
ADJOURNMENT TO THE SPECIAL MEETING OF THE
HOUSING AND REDEVELOPMENT COMMISSION
CITY OF CARLSBAD
HOUSING AND REDEVELOPMENT COMMISSION
SPECIAL MEETING AGENDA
January 24, 2012
6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Motion to approve APPROVAL OF MINUTES: Moved by , seconded by .
Vote to approve APPROVAL OF MINUTES: (Approved) (Recorded at 00:39:29)
Minutes of the Special Meeting held January 10, 2012.
Minutes of the Joint Special Meetings held January 10, 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.
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 00:39:41)
WAIVER OF ORDINANCE TEXT READING:
This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
9. AB #434 - APPROVE ENFORCEABLE OBLIGATION PAYMENT SCHEDULE. Approving the Enforceable Obligation Payment Schedule for the Carlsbad Redevelopment Agency for the period (retroactive) January 1, 2012 to June 30, 2012. Resolution No. 520. ACTION:
AB 434
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING 6:36 p.m.
CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
10. AB #20,796 - WINNING TEAMS GRANT REQUEST. To consider approving a winning teams grant for the Carlsbad High School Xcalibur Dance Team to compete at the Universal Dance Association National Dance Team Championship; and, authorizing the Finance Director to appropriate and distribute said funds. Resolution No. 2012-024. ACTION:
Management Analyst Courtney Enriquez gave the staff report and PowerPoint presentation (on file in the Office of the City Clerk).
Mike Mole representing XCaliber Dance Troupe came forward to answer CM Packard's question.
Motion to approve 10. AB #20,796 - WINNING TEAMS GRANT REQUEST. To consider approving a winning teams grant for the Carlsbad High School Xcalibur Dance Team to compete at the Universal Dance Association National Dance Team Championship; and, authorizing the Finance Director to appropriate and distribute said funds. Resolution No. 2012-024. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 10. AB #20,796 - WINNING TEAMS GRANT REQUEST. To consider approving a winning teams grant for the Carlsbad High School Xcalibur Dance Team to compete at the Universal Dance Association National Dance Team Championship; and, authorizing the Finance Director to appropriate and distribute said funds. Resolution No. 2012-024. ACTION: (Approved) (Recorded at 00:45:05)
AB 20,796
11. AB #20,797 - ANNUAL REPORT ON CITY INVESTMENTS To accept the City Treasurer?s annual report on the City?s investment portfolio for the fiscal year ended June 30, 2011. ACTION:
City Treasurer Jim Comstock gave the annual report to Council.
AB 20,797
This item is continued from the January 10, 2012 Council Meeting.
12. AB #20,783 - RESIDENT SURVEY AND STATE OF EFFECTIVENESS REPORT. To accept the 2011 Resident Public Opinion Survey and State of Effectiveness reports. ACTION:
Management Analyst Lolly Sangster and BW Consultant Josh Williams presented the Carlsbad Resident Survey. (on file in the Office of the City Clerk).
CM Blackburn would like the survey to be more meaningful in the future. would like a better rating scale. scale measurement
Josh stated questions were asked to citizens if they were satisfied or not satisfied.
BW will reevaluate the rating scale every year.
Add in Chris Heiser and Greg Hermann
Part of Public Comment: Tida Hamilton came forward to talk about the closure of Buena Vista Elementary School. Spoke about her concerns regarding the negative impact this will have on the surrounding neighborhood.
Adjournment: 7::36
Ron??? also came forward to speak of his concerns regarding the potential closure of Buena Vista Elementary School.
AB 20,783
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.
COUNCIL REPORTS AND COMMENTS: (*=Appointed by other agency) (Revised 3/18/11)
PACKARD
Buena Vista Lagoon JPC
City/School Committee
North County Transit District Board of Directors
NCTD Performance, Administration and Finance Committee
North County Transit District Executive Committee
North County Dispatch Joint Powers Authority
DOUGLAS
League of California Cities - SD Division
San Diego County Water Authority Board of Directors
SANDAG Board of Directors (2nd alternate)
SANDAG Borders Committee
BLACKBURN
Buena Vista Lagoon JPC
Chamber of Commerce Liaison
City/School Committee
Encina Joint Powers (JAC)
Encina Wastewater Authority
EWA Capital Improvement Committee, Chair
North County Dispatch Joint Powers Authority
KULCHIN
CalCoast Board of Directors
Encina Joint Powers (JAC)
Encina Wastewater Authority, Chair
EWA Policy & Finance Committee
North County Transit District (alternate)
*San Diego Service Authority for Freeway Emergencies (SAFE)
SANDAG Board of Directors (1st alternate)
*SANDAG Shoreline Preservation Committee
HALL
Chamber of Commerce Liaison
LAFCO Cities Advisory Committee
North County Mayors and Managers
SANDAG Board of Directors
SANDAG Transportation Committee
CITY MANAGER COMMENTS:
CITY ATTORNEY COMMENTS:
ANNOUNCEMENTS:
This section of the Agenda is designated for announcements to advise the community regarding events that Members of the City Council have been invited to, and may participate in.
ADJOURNMENT.
Link
Start video at
Social
Embed
<iframe title="Swagit Video Player" width="640" height="360" src="https://carlsbadca.new.swagit.com/videos/126810/embed" frameborder="0" allowfullscreen></iframe>
Disable autoplay on embedded content?
Download
Download
Download Selected Item
