Video index
CALL TO ORDER: 6:00 P.M.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
Minutes of the Special Meeting held March 13, 2012.
Minutes of the Regular Meeting held March 13, 2012.
Minutes of the Joint Special Meeting held March 13, 2012.
Minutes of the Special Meeting held March 15, 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
Douglas - pulled Item #6. Kulchin moved, 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 #20,843 - ACCEPTANCE OF DONATION. Accepting a donation from Mrs. Teresa M. Cannon in support of the William D. Cannon Art Gallery's Three-Part-Art program. Resolution No. 2012-067. ACTION:
AB #20,843
2. AB #20,844 - ACCEPTANCE OF DONATION. Accepting a cash donation from Rhythm & Hues, Inc., in support of the Parks and Recreation Department's Opportunity Grants Program; and, authorizing the appropriation of received funds. Resolution No. 2012-068. ACTION:
AB #20,844
3. AB #20,845 - ACCEPTANCE OF DONATION. Accepting an in-kind donation of seven benches from the Friends of Carrillo Ranch, Inc., to Leo Carrillo Ranch Historic Park. Resolution No. 2012-069. ACTION:
AB #20,845
4. AB #20,846 - DECLARATION OF PUBLIC NUISANCES IN CONJUNCTION WITH THE WEED ABATEMENT PROGRAM. Declaring public nuisances and setting a public hearing for April 24, 2012. Resolution No. 2012-070. ACTION:
AB #20,846
5. AB #20,847 - ANNUAL HOUSING ELEMENT PROGRESS REPORT. Accepting the Annual Housing Element Progress Report for January 2011 through December 2011. Resolution No. 2012-071. ACTION:
AB #20,847
6. AB #20,848 - APPROVE AMENDMENTS TO AGREEMENTS. Approving the amendments to the employment agreements of the City Manager and City Attorney. Resolution No. 2012-072. ACTION:
CM Blackburn made comments that compensation should be in accordance with keeping and attracting good employees. We need the best attorney possible to protect assets. Voting yes.
Blackburn moved, approved 4/1 - Douglas no.
AB #20,848
7. AB #20,849 - ANNEXATION TO COMMUNITY FACILITIES DISTRICT #1. Certifying and adding property to existing Community Facilities District No. 1, Muroya Subdivision. Resolution No. 2012-073. ACTION:
AB #20,849
8. AB #20,850 - ADVERTISE FOR BIDS. Approving plans and specifications for the 2012 Pavement Overlay Project; and, authorizing the City Clerk to advertise for bids, Project No. 6001-12-OL. Resolution No. 2012-074. ACTION:
AB #20,850
ORDINANCE FOR INTRODUCTION:
City Attorney Ball titled the Ordinance. Packard - question regarding Traffic Safety Commission meeting presentation, Bryan Jones - stop signs primary purpose in this case was to increase safety. Secondary purpose is traffic calming. Looked at alternatives such as red curb parking, removing parking would not be acceptable to residents. City Attorney Ball titled the Ordinance. Kulchin moved, Approved 5/0
9. AB #20,851 - ESTABLISH ALL-WAY STOPS. To consider amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code to require stops on Lincoln Avenue at its intersection with Pine Avenue, Garfield Street at its intersection with Chestnut Avenue and on Garfield Street at its intersection with Juniper Avenue. Introduction of Ordinance No. CS-176. ACTION:
AB #20,851
ORDINANCES FOR ADOPTION:
10. AB #20,852 - AMEND CARLSBAD MUNICIPAL CODE RELATED TO THE BOARD OF LIBRARY TRUSTEES. Adopting Ordinance No. CS-174, amending Title 2, Chapter 2.16, Sections 2.16.050, 2.16.060 and 2.16.085 of the Carlsbad Municipal Code related to the Board of Library Trustees. ACTION:
CA Ball titled the Ordinance. Kulchin moved, approved 5/0
AB #20,852
11. AB #20,853 - WATER EFFICIENT LANDSCAPE MANUAL. Adopting Ordinance No. CS-175, amending the Carlsbad Municipal Code repealing and re-enacting Chapter 18.50, water efficient landscape. ACTION:
CA Ball titled the Ordinance. Kulchin moved, approved 5/0
AB #20,853
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.
Buzz1984@yahoo.com addressed Council regarding free speech, Robert Wilkinson, Carlsbad, addressed Council regarding public art, and the possible rehabilitation and retention of a piece at the entrance of the Dove Library.
PUBLIC HEARINGS:
12. AB #20,854 -AIRPORT LAND USE COMPATIBILITY. To consider approving a General Plan Amendment (GPA 10-02), and an amendment to the City of Carlsbad Noise Guidelines Manual to ensure consistency with the McClellan-Palomar Airport Land Use Compatibility Plan. Resolution No. 2012-075. ACTION:
Associate Planner Corey Funk gave the staff report and Power Point presentation, on file in the office of the City Clerk. Public hearing opened at 6.26pm. Seeing no one wished to speak, Mayor Hall closed the public hearing at 6.26pm. Kulchin moved, approved 5/0
AB #20,854
13. AB #20,855 - RANCHO MILAGRO. To consider adoption of a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program and Addendum and approval of a General Plan Amendment (GPA 06-03), Zone Change (ZC 06-02), and Hillside Development Permit (HDP 06-01) on property located approximately one half-mile northeast of the intersection of College Boulevard and El Camino Real, in the Sunny Creek Specific Plan Area (SP 191). Introduction of Ordinance No. CS-177. Resolution No. 2012-076. ACTION:
Associate Planner Jason Goff gave the staff report and presented the Power Point presentation, on file in the office of the City Clerk. Packard - requirement to participate in Zone 15 agreement, yes. Blackburn - construction of bridge and wildlife undercrossing. Mr. Goff - undercrossing, gave the dimensions of the undercrossing. Applicant representative Jack Henthorn, representing Lyle Enterprises, addressed Council regarding preserving natural rural setting, support recommended actions by staff. Public Hearing open Public Hearing closed 6.39pm. CA Ball titled the Ordinance. Kulchin moved, approved 5/0
AB #20,855
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT SPECIAL MEETING AGENDA March 27, 2012 6:00 P.M.
CALL TO ORDER:
ROLL CALL:
PUBLIC COMMENT ON AGENDA ITEM:
APPROVAL OF MINUTES:
Approved 5/0
Minutes of the Joint Special Meeting held March 13, 2012.
Minutes of the Special Meeting held March 13, 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.
14. AB #750 - ADVERTISE FOR BIDS. Approving plans and specifications for the Rancho Carlsbad Pressure Reducing Station and Meter Replacement; and, authorizing the District Secretary to advertise for bids, Project No. 5020. Resolution No. 1440. ACTION:
Kulchin moved. Approved 5/0
AB #750
ADJOURNMENT TO THE SPECIAL MEETING OF THE HOUSING AND REDEVELOPMENT COMMISSION SPECIAL MEETING AGENDA March 27, 2012 6:00 P.M.
CALL TO ORDER:
ROLL CALL:
PUBLIC COMMENT ON AGENDA ITEM:
PUBLIC HEARING:
15. AB #435 - CARLSBAD PUBLIC HOUSING AGENCY ANNUAL PLAN FOR FISCAL YEAR 2012-13. To consider approving the Carlsbad Public Housing Agency Annual Plan and authorizing submission to the U.S. Department of Housing and Urban Development. Resolution No. 521. ACTION:
Housing and Neighborhood Services Director Debbie Fountain and Housing Program Manager Bobbi Nunn gave the staff report and presented the Power Point presentation, on file in the office of the City Clerk. Blackburn - how we determine who Affordable residence - no C'bad Section 8 rental assistance - higher priority to residents and those working in C'bad. Veterans get the highest priority Douglas - finances, funding - increased slightly in the last year. How often do we check back with the waiting list. PH opened 7.08pm Closed 7.08pm. Kulchin moved. Approved 5/0
AB #435
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
16. AB #20,856 - REVISIONS TO COUNCIL POLICY 48. To consider amending Council Policy 48 "Naming Rights of Parks and Designated Municipal Facilities". Resolution No. 2012-077. ACTION:
Recreation Services Manager Mick Calarco gave the staff report and presented the Power Point presentation, on file in the office of the City Clerk. Kulchin - market value assessments, values, flexible duration of naming agreements. Packard - Appeals process. Kulchin moved, approved 5/0
AB #20,856
17. AB #20,857 - APPOINTMENTS TO THE OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY TO THE CARLSBAD REDEVELOPMENT AGENCY. To consider approving two appointments by the Mayor to the Oversight Board for the Successor Agency to the Carlsbad Redevelopment Agency. Resolution No. 2012-078. ACTION:
Hall explained the item. Hall - Lisa Hildabrand, Debbie Fountain and alternate Chuck McBride. Kulchin seconded. Approved 5/0.
AB #20,857
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.
Mar 27, 2012 City Council Meeting
Full agenda
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CALL TO ORDER: 6:00 P.M.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
Minutes of the Special Meeting held March 13, 2012.
Minutes of the Regular Meeting held March 13, 2012.
Minutes of the Joint Special Meeting held March 13, 2012.
Minutes of the Special Meeting held March 15, 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
Douglas - pulled Item #6. Kulchin moved, 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 #20,843 - ACCEPTANCE OF DONATION. Accepting a donation from Mrs. Teresa M. Cannon in support of the William D. Cannon Art Gallery's Three-Part-Art program. Resolution No. 2012-067. ACTION:
AB #20,843
2. AB #20,844 - ACCEPTANCE OF DONATION. Accepting a cash donation from Rhythm & Hues, Inc., in support of the Parks and Recreation Department's Opportunity Grants Program; and, authorizing the appropriation of received funds. Resolution No. 2012-068. ACTION:
AB #20,844
3. AB #20,845 - ACCEPTANCE OF DONATION. Accepting an in-kind donation of seven benches from the Friends of Carrillo Ranch, Inc., to Leo Carrillo Ranch Historic Park. Resolution No. 2012-069. ACTION:
AB #20,845
4. AB #20,846 - DECLARATION OF PUBLIC NUISANCES IN CONJUNCTION WITH THE WEED ABATEMENT PROGRAM. Declaring public nuisances and setting a public hearing for April 24, 2012. Resolution No. 2012-070. ACTION:
AB #20,846
5. AB #20,847 - ANNUAL HOUSING ELEMENT PROGRESS REPORT. Accepting the Annual Housing Element Progress Report for January 2011 through December 2011. Resolution No. 2012-071. ACTION:
AB #20,847
6. AB #20,848 - APPROVE AMENDMENTS TO AGREEMENTS. Approving the amendments to the employment agreements of the City Manager and City Attorney. Resolution No. 2012-072. ACTION:
CM Blackburn made comments that compensation should be in accordance with keeping and attracting good employees. We need the best attorney possible to protect assets. Voting yes.
Blackburn moved, approved 4/1 - Douglas no.
AB #20,848
7. AB #20,849 - ANNEXATION TO COMMUNITY FACILITIES DISTRICT #1. Certifying and adding property to existing Community Facilities District No. 1, Muroya Subdivision. Resolution No. 2012-073. ACTION:
AB #20,849
8. AB #20,850 - ADVERTISE FOR BIDS. Approving plans and specifications for the 2012 Pavement Overlay Project; and, authorizing the City Clerk to advertise for bids, Project No. 6001-12-OL. Resolution No. 2012-074. ACTION:
AB #20,850
ORDINANCE FOR INTRODUCTION:
City Attorney Ball titled the Ordinance. Packard - question regarding Traffic Safety Commission meeting presentation, Bryan Jones - stop signs primary purpose in this case was to increase safety. Secondary purpose is traffic calming. Looked at alternatives such as red curb parking, removing parking would not be acceptable to residents. City Attorney Ball titled the Ordinance. Kulchin moved, Approved 5/0
9. AB #20,851 - ESTABLISH ALL-WAY STOPS. To consider amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code to require stops on Lincoln Avenue at its intersection with Pine Avenue, Garfield Street at its intersection with Chestnut Avenue and on Garfield Street at its intersection with Juniper Avenue. Introduction of Ordinance No. CS-176. ACTION:
AB #20,851
ORDINANCES FOR ADOPTION:
10. AB #20,852 - AMEND CARLSBAD MUNICIPAL CODE RELATED TO THE BOARD OF LIBRARY TRUSTEES. Adopting Ordinance No. CS-174, amending Title 2, Chapter 2.16, Sections 2.16.050, 2.16.060 and 2.16.085 of the Carlsbad Municipal Code related to the Board of Library Trustees. ACTION:
CA Ball titled the Ordinance. Kulchin moved, approved 5/0
AB #20,852
11. AB #20,853 - WATER EFFICIENT LANDSCAPE MANUAL. Adopting Ordinance No. CS-175, amending the Carlsbad Municipal Code repealing and re-enacting Chapter 18.50, water efficient landscape. ACTION:
CA Ball titled the Ordinance. Kulchin moved, approved 5/0
AB #20,853
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.
Buzz1984@yahoo.com addressed Council regarding free speech, Robert Wilkinson, Carlsbad, addressed Council regarding public art, and the possible rehabilitation and retention of a piece at the entrance of the Dove Library.
PUBLIC HEARINGS:
12. AB #20,854 -AIRPORT LAND USE COMPATIBILITY. To consider approving a General Plan Amendment (GPA 10-02), and an amendment to the City of Carlsbad Noise Guidelines Manual to ensure consistency with the McClellan-Palomar Airport Land Use Compatibility Plan. Resolution No. 2012-075. ACTION:
Associate Planner Corey Funk gave the staff report and Power Point presentation, on file in the office of the City Clerk. Public hearing opened at 6.26pm. Seeing no one wished to speak, Mayor Hall closed the public hearing at 6.26pm. Kulchin moved, approved 5/0
AB #20,854
13. AB #20,855 - RANCHO MILAGRO. To consider adoption of a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program and Addendum and approval of a General Plan Amendment (GPA 06-03), Zone Change (ZC 06-02), and Hillside Development Permit (HDP 06-01) on property located approximately one half-mile northeast of the intersection of College Boulevard and El Camino Real, in the Sunny Creek Specific Plan Area (SP 191). Introduction of Ordinance No. CS-177. Resolution No. 2012-076. ACTION:
Associate Planner Jason Goff gave the staff report and presented the Power Point presentation, on file in the office of the City Clerk. Packard - requirement to participate in Zone 15 agreement, yes. Blackburn - construction of bridge and wildlife undercrossing. Mr. Goff - undercrossing, gave the dimensions of the undercrossing. Applicant representative Jack Henthorn, representing Lyle Enterprises, addressed Council regarding preserving natural rural setting, support recommended actions by staff. Public Hearing open Public Hearing closed 6.39pm. CA Ball titled the Ordinance. Kulchin moved, approved 5/0
AB #20,855
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT SPECIAL MEETING AGENDA March 27, 2012 6:00 P.M.
CALL TO ORDER:
ROLL CALL:
PUBLIC COMMENT ON AGENDA ITEM:
APPROVAL OF MINUTES:
Approved 5/0
Minutes of the Joint Special Meeting held March 13, 2012.
Minutes of the Special Meeting held March 13, 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.
14. AB #750 - ADVERTISE FOR BIDS. Approving plans and specifications for the Rancho Carlsbad Pressure Reducing Station and Meter Replacement; and, authorizing the District Secretary to advertise for bids, Project No. 5020. Resolution No. 1440. ACTION:
Kulchin moved. Approved 5/0
AB #750
ADJOURNMENT TO THE SPECIAL MEETING OF THE HOUSING AND REDEVELOPMENT COMMISSION SPECIAL MEETING AGENDA March 27, 2012 6:00 P.M.
CALL TO ORDER:
ROLL CALL:
PUBLIC COMMENT ON AGENDA ITEM:
PUBLIC HEARING:
15. AB #435 - CARLSBAD PUBLIC HOUSING AGENCY ANNUAL PLAN FOR FISCAL YEAR 2012-13. To consider approving the Carlsbad Public Housing Agency Annual Plan and authorizing submission to the U.S. Department of Housing and Urban Development. Resolution No. 521. ACTION:
Housing and Neighborhood Services Director Debbie Fountain and Housing Program Manager Bobbi Nunn gave the staff report and presented the Power Point presentation, on file in the office of the City Clerk. Blackburn - how we determine who Affordable residence - no C'bad Section 8 rental assistance - higher priority to residents and those working in C'bad. Veterans get the highest priority Douglas - finances, funding - increased slightly in the last year. How often do we check back with the waiting list. PH opened 7.08pm Closed 7.08pm. Kulchin moved. Approved 5/0
AB #435
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
16. AB #20,856 - REVISIONS TO COUNCIL POLICY 48. To consider amending Council Policy 48 "Naming Rights of Parks and Designated Municipal Facilities". Resolution No. 2012-077. ACTION:
Recreation Services Manager Mick Calarco gave the staff report and presented the Power Point presentation, on file in the office of the City Clerk. Kulchin - market value assessments, values, flexible duration of naming agreements. Packard - Appeals process. Kulchin moved, approved 5/0
AB #20,856
17. AB #20,857 - APPOINTMENTS TO THE OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY TO THE CARLSBAD REDEVELOPMENT AGENCY. To consider approving two appointments by the Mayor to the Oversight Board for the Successor Agency to the Carlsbad Redevelopment Agency. Resolution No. 2012-078. ACTION:
Hall explained the item. Hall - Lisa Hildabrand, Debbie Fountain and alternate Chuck McBride. Kulchin seconded. Approved 5/0.
AB #20,857
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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