Packard

Motion to approve PRESENTATIONS: Moved by Mayor Pro Tem Kulchin, seconded by .

Vote to approve PRESENTATIONS: (Approved) (Recorded at 00:08:42)

Minutes of the Special Meeting held March 20, 2012.

Minutes of the Special Meeting held March 27, 2012.

Minutes of the Regular Meeting held March 27, 2012.

AB 20868

PRESENTATIONS:

Presentation of Proclamation in recognition of International Volunteer Week.

Proclamation in recognition of National Library Week and Carlsbad Reads Together.

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 00:21:17)

Item 6 pulled.

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 #20,858 - APPROVE FINAL MAP FOR LA COSTA VILLAGE TOWNHOMES. Approving the final map for La Costa Village Townhomes; and, authorizing the map to be recorded, Project CT 04-08. Resolution No. 2012-079. ACTION:

AB 20858

2. AB #20,859 - 2012-2013 CDBG/HOME FUNDING PROGRAM ALLOCATIONS. Approving funding applications for the 2012-2013 Community Development Block Grant and Home Investment Partnership Program; and, authorizing the City Manager to execute agreements for the approved projects. Resolution No. 2012-080. ACTION:

AB 20859

3. AB #20,860 - RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR THE SUCCESSOR AGENCY TO THE CARLSBAD REDEVELOPMENT AGENCY. Adopting the Recognized Obligation Payment Schedule for the Agency and authorizing submission of the Schedule to the Oversight Board for review and approval; and, authorizing the City Manager or designee to submit the Schedule to the County of San Diego and State of California. Resolution No. 2012-081. ACTION:

AB 20860

4. AB #20,861 - APPROVE AGREEMENT. Approving an agreement with the Boys and Girls Club for matching grant funds; and, authorizing the Finance Director to disburse quarterly payments. Resolution No. 2012-082. ACTION:

AB 20861

5. AB #20,862 - REVISIONS TO COUNCIL POLICY NO. 64. Amending Council Policy No. 64 regarding the siting of Wireless Communication Facilities in the City of Carlsbad to comply with current Federal law. Resolution No. 2012-083. ACTION:

AB 20862

6. AB #20,870 - APPROVE AGREEMENT. Approving the agreement with Mayer Hoffman McCann P.C. to perform the financial audits for Fiscal Years 2011-12, 2012-13, 2013-14, 2014-15, and 2015-16. Resolution No. 2012-087. ACTION:

Council Member Packard recommended the rejection of the first selection and make a change in the auditing firm for the next five year cycle.

FD Chuck McBride explained the rfp process. Top 3 were interviewed and felt that firm selected met the city's criteria best.

Motion to approve 6. AB #20,870 - APPROVE AGREEMENT. Approving the agreement with Mayer Hoffman McCann P.C. to perform the financial audits for Fiscal Years 2011-12, 2012-13, 2013-14, 2014-15, and 2015-16. Resolution No. 2012-087. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .

Vote to approve 6. AB #20,870 - APPROVE AGREEMENT. Approving the agreement with Mayer Hoffman McCann P.C. to perform the financial audits for Fiscal Years 2011-12, 2012-13, 2013-14, 2014-15, and 2015-16. Resolution No. 2012-087. ACTION: (Approved) (Recorded at 00:25:08)

AB 20870

7. AB #20,863 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City investments as of February 29, 2012. ACTION:

AB 20863

ORDINANCES FOR ADOPTION:

8. AB #20,864 - ESTABLISH ALL-WAY STOPS. Adopting Ordinance No. CS-176 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 Garfield Street at its intersection with Juniper Avenue. ACTION:

Motion to approve 8. AB #20,864 - ESTABLISH ALL-WAY STOPS. Adopting Ordinance No. CS-176 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 Garfield Street at its intersection with Juniper Avenue. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .

Vote to approve 8. AB #20,864 - ESTABLISH ALL-WAY STOPS. Adopting Ordinance No. CS-176 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 Garfield Street at its intersection with Juniper Avenue. ACTION: (Approved) (Recorded at 00:26:27)

AB 20864

9. AB #20,865 - RANCHO MILAGRO. Adopting Ordinance No. CS-177, amending Section 21.05.030 of the Carlsbad Municipal Code by an amendment to the zoning map to grant a Zone Change (ZC 06-02) from Limited Control (L-C), one-family residential-20,000 square foot minimum lot size (R-1-20,000), and Open Space (OS) to one-family residential-0.5 acre minimum lot size-qualified development overlay (R-1-0.5-Q) and Open Space (OS) 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). ACTION:

Motion to approve 9. AB #20,865 - RANCHO MILAGRO. Adopting Ordinance No. CS-177, amending Section 21.05.030 of the Carlsbad Municipal Code by an amendment to the zoning map to grant a Zone Change (ZC 06-02) from Limited Control (L-C), one-family residential-20,000 square foot minimum lot size (R-1-20,000), and Open Space (OS) to one-family residential-0.5 acre minimum lot size-qualified development overlay (R-1-0.5-Q) and Open Space (OS) 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). ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .

Vote to approve 9. AB #20,865 - RANCHO MILAGRO. Adopting Ordinance No. CS-177, amending Section 21.05.030 of the Carlsbad Municipal Code by an amendment to the zoning map to grant a Zone Change (ZC 06-02) from Limited Control (L-C), one-family residential-20,000 square foot minimum lot size (R-1-20,000), and Open Space (OS) to one-family residential-0.5 acre minimum lot size-qualified development overlay (R-1-0.5-Q) and Open Space (OS) 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). ACTION: (Approved) (Recorded at 00:27:53)

AB 20865

PUBLIC COMMENT:

Ann Bessinger Community developer with Sullivan Solar came forward to speak to Council about the San Diego Solar Program.

??? came forward to speak about earthquakes and San Onofre Nuclear Power Plant.

Gary Headrick from San Clemente Green spoke in opposition to the San Onofre Nuclear Power Plant.

Swedina Hurd from Carlsbad came forward to speak in opposition to the San Onofre Nuclear Plant.

RAndy Ziegler CArlsbad came forward to speak in opposition to the San Onofre Nuclear Plant.

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:

10. AB #20,866 - PROPOSED CHARTER AMENDMENT. To consider submitting a proposed amendment to Section 502 "Retention of Benefits" of the City Charter to the qualified voters at the November 6, 2012 General Municipal Election, to include the 2% @ 60 retirement formula for employees hired by the City after November 27, 2011. ACTION:

Council Member Douglas asked if it was majority vote.

RB = majority vote.

OPened PH 6:44 No speak 6:44

AB 20866

11. AB #20,867 - LAND USE DECISION MAKING. To consider approving various amendments to the Zoning Ordinance (ZCA 11-06) to improve the City's development review process; and approving a Local Coastal Program Amendment (LCPA 11-07) consisting of various amendments to the Zoning Ordinance to improve the City's Development Review Process. Introduction of Ordinance No. CS-178. Resolution No. 2012-084. ACTION:

Open PH 6:50.

Mike Howes came forward to speak in favor of the amendment to the Zoning Code. Recommend staff implement those amendments outside of Coastal Commission approval as soon as possible.

CM Douglas would also like to see the ordinance separated.

Gary Barberio came forward stated there is no vehicle to separate the coastal zone from the non coastal zone. Update the gp that might bifurcate the two so the city is not awaiting coastal approval in the future.

R Ball staff is trying to resolve the issue. Will take money and time Legal answer can do it now and would require two ordinances. Would set in motion a series of events that could confuse the pulic. Recommend adopt ordinance as it is now.

closed PH 6:55

Motion to approve 11. AB #20,867 - LAND USE DECISION MAKING. To consider approving various amendments to the Zoning Ordinance (ZCA 11-06) to improve the City's development review process; and approving a Local Coastal Program Amendment (LCPA 11-07) consisting of various amendments to the Zoning Ordinance to improve the City's Development Review Process. Introduction of Ordinance No. CS-178. Resolution No. 2012-084. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .

Vote to approve 11. AB #20,867 - LAND USE DECISION MAKING. To consider approving various amendments to the Zoning Ordinance (ZCA 11-06) to improve the City's development review process; and approving a Local Coastal Program Amendment (LCPA 11-07) consisting of various amendments to the Zoning Ordinance to improve the City's Development Review Process. Introduction of Ordinance No. CS-178. Resolution No. 2012-084. ACTION: (Approved) (Recorded at 01:00:52)

12. AB #20,868 - IMPROVEMENTS TO PEDESTRIAN CROSSING SAFETY AND BEACH ACCESS ACROSS CARLSBAD BOULEVARD. To consider approving improvements to enhance pedestrian crossings at the five intersections on Carlsbad Boulevard between Carlsbad Village Drive and Tamarack Avenue, Project 6322. Resolution No. 2012-085. ACTION:

Ron Ball amendm resolution. Paragraph 2 line 27, as shown on exhibit 2 after hereby approved except flashing beacons in the center medians only at this time.

Motion to approve 12. AB #20,868 - IMPROVEMENTS TO PEDESTRIAN CROSSING SAFETY AND BEACH ACCESS ACROSS CARLSBAD BOULEVARD. To consider approving improvements to enhance pedestrian crossings at the five intersections on Carlsbad Boulevard between Carlsbad Village Drive and Tamarack Avenue, Project 6322. Resolution No. 2012-085. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .

Vote to approve 12. AB #20,868 - IMPROVEMENTS TO PEDESTRIAN CROSSING SAFETY AND BEACH ACCESS ACROSS CARLSBAD BOULEVARD. To consider approving improvements to enhance pedestrian crossings at the five intersections on Carlsbad Boulevard between Carlsbad Village Drive and Tamarack Avenue, Project 6322. Resolution No. 2012-085. ACTION: (Approved) (Recorded at 01:29:53)

CM packard asked about light activiation during evenin hours and if the falshing lights would be bothersome to the surrounding homeowners.

Response - BJ stated that vehicles do not have to wait for pedestrian to completely cross the street.

CM Packard asked about pedestrian crossing and landing in median do vehicles have to stop.

BJ reported that because the beaches are closed do not expect alot of pedestrian traffic. light flashing beacons can be adjusted to no cause an issue to surrounding homeowers.

Kathleen Furrier from Walk San Diego came forward to address Council. Spoke in support of the pedestrian crossings.

Gary Nessim suggested that it might not be necessary to have so many signs. One sign and one beacon in the middle might be enough. Try this approach first.

Bob wilconson spoke in support of the pedestrian crossings. Three signs and beacons are too much. go in increments.

Ak asked about doing the signs in increments. Did traffic safety commission have suggestions.

BJ - can do this in increments, tsc recommended what is before council tonight.

Hall - start out with less lights than more lights. Put light in the middle. It this does not accomplish what is being set out to do, then an add more.

CM Packard. Ok with lights in middle. Concerned about how far down the road from each other they are every other median).

CM Blackburn prefers the recommendations presented by staff.

AB 20867

DEPARTMENTAL AND CITY MANAGER REPORTS:

13. AB #20,869 - PLANNING COMMISSION APPOINTMENT. To consider appointing one member to the Planning Commission. Resolution No. 2012-086. ACTION:

Motion to approve 13. AB #20,869 - PLANNING COMMISSION APPOINTMENT. To consider appointing one member to the Planning Commission. Resolution No. 2012-086. ACTION: Moved by Council Member Hall, seconded by .

Vote to approve 13. AB #20,869 - PLANNING COMMISSION APPOINTMENT. To consider appointing one member to the Planning Commission. Resolution No. 2012-086. ACTION: (Approved) (Recorded at 01:30:25)

AB 20869

PUBLIC COMMENT: Continuation of the Public Comments

?? Stone residents for a safe environment came forward in opposition to San Onofre.

Mr. Mogro ??? spoke in oppposition to san onofre.

ACe Hoffman came forward to speak in opposition of San Onofre.

Sharon Hoffman came forward to speak in opposition of San Onofre.

sanonofre safety.org

Jeff Steinmets came forward and spoke in opposition to san onofre.

a:urnment 7:554

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 10, 2012 City Council Meeting

Full agenda
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CALL TO ORDER: 6:00 P.M.

ROLL CALL:

PLEDGE OF ALLEGIANCE:

Roll call (5 Present, 1 Absent, 0 Excused) (Recorded at 00:07:59)

Roll call (4 Present, 2 Absent, 0 Excused) (Recorded at 00:06:08)

APPROVAL OF MINUTES:

Packard

Motion to approve PRESENTATIONS: Moved by Mayor Pro Tem Kulchin, seconded by .

Vote to approve PRESENTATIONS: (Approved) (Recorded at 00:08:42)

Minutes of the Special Meeting held March 20, 2012.

Minutes of the Special Meeting held March 27, 2012.

Minutes of the Regular Meeting held March 27, 2012.

AB 20868

PRESENTATIONS:

Presentation of Proclamation in recognition of International Volunteer Week.

Proclamation in recognition of National Library Week and Carlsbad Reads Together.

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.

Item 6 pulled.

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 #20,858 - APPROVE FINAL MAP FOR LA COSTA VILLAGE TOWNHOMES. Approving the final map for La Costa Village Townhomes; and, authorizing the map to be recorded, Project CT 04-08. Resolution No. 2012-079. ACTION:

AB 20858

2. AB #20,859 - 2012-2013 CDBG/HOME FUNDING PROGRAM ALLOCATIONS. Approving funding applications for the 2012-2013 Community Development Block Grant and Home Investment Partnership Program; and, authorizing the City Manager to execute agreements for the approved projects. Resolution No. 2012-080. ACTION:

AB 20859

3. AB #20,860 - RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR THE SUCCESSOR AGENCY TO THE CARLSBAD REDEVELOPMENT AGENCY. Adopting the Recognized Obligation Payment Schedule for the Agency and authorizing submission of the Schedule to the Oversight Board for review and approval; and, authorizing the City Manager or designee to submit the Schedule to the County of San Diego and State of California. Resolution No. 2012-081. ACTION:

AB 20860

4. AB #20,861 - APPROVE AGREEMENT. Approving an agreement with the Boys and Girls Club for matching grant funds; and, authorizing the Finance Director to disburse quarterly payments. Resolution No. 2012-082. ACTION:

AB 20861

5. AB #20,862 - REVISIONS TO COUNCIL POLICY NO. 64. Amending Council Policy No. 64 regarding the siting of Wireless Communication Facilities in the City of Carlsbad to comply with current Federal law. Resolution No. 2012-083. ACTION:

AB 20862

6. AB #20,870 - APPROVE AGREEMENT. Approving the agreement with Mayer Hoffman McCann P.C. to perform the financial audits for Fiscal Years 2011-12, 2012-13, 2013-14, 2014-15, and 2015-16. Resolution No. 2012-087. ACTION:

Council Member Packard recommended the rejection of the first selection and make a change in the auditing firm for the next five year cycle.

FD Chuck McBride explained the rfp process. Top 3 were interviewed and felt that firm selected met the city's criteria best.

AB 20870

7. AB #20,863 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City investments as of February 29, 2012. ACTION:

AB 20863

ORDINANCES FOR ADOPTION:

8. AB #20,864 - ESTABLISH ALL-WAY STOPS. Adopting Ordinance No. CS-176 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 Garfield Street at its intersection with Juniper Avenue. ACTION:

AB 20864

9. AB #20,865 - RANCHO MILAGRO. Adopting Ordinance No. CS-177, amending Section 21.05.030 of the Carlsbad Municipal Code by an amendment to the zoning map to grant a Zone Change (ZC 06-02) from Limited Control (L-C), one-family residential-20,000 square foot minimum lot size (R-1-20,000), and Open Space (OS) to one-family residential-0.5 acre minimum lot size-qualified development overlay (R-1-0.5-Q) and Open Space (OS) 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). ACTION:

AB 20865

PUBLIC COMMENT:

Ann Bessinger Community developer with Sullivan Solar came forward to speak to Council about the San Diego Solar Program.

??? came forward to speak about earthquakes and San Onofre Nuclear Power Plant.

Gary Headrick from San Clemente Green spoke in opposition to the San Onofre Nuclear Power Plant.

Swedina Hurd from Carlsbad came forward to speak in opposition to the San Onofre Nuclear Plant.

RAndy Ziegler CArlsbad came forward to speak in opposition to the San Onofre Nuclear Plant.

PUBLIC HEARINGS:

10. AB #20,866 - PROPOSED CHARTER AMENDMENT. To consider submitting a proposed amendment to Section 502 "Retention of Benefits" of the City Charter to the qualified voters at the November 6, 2012 General Municipal Election, to include the 2% @ 60 retirement formula for employees hired by the City after November 27, 2011. ACTION:

Council Member Douglas asked if it was majority vote.

RB = majority vote.

OPened PH 6:44 No speak 6:44

AB 20866

11. AB #20,867 - LAND USE DECISION MAKING. To consider approving various amendments to the Zoning Ordinance (ZCA 11-06) to improve the City's development review process; and approving a Local Coastal Program Amendment (LCPA 11-07) consisting of various amendments to the Zoning Ordinance to improve the City's Development Review Process. Introduction of Ordinance No. CS-178. Resolution No. 2012-084. ACTION:

Open PH 6:50.

Mike Howes came forward to speak in favor of the amendment to the Zoning Code. Recommend staff implement those amendments outside of Coastal Commission approval as soon as possible.

CM Douglas would also like to see the ordinance separated.

closed PH 6:55

12. AB #20,868 - IMPROVEMENTS TO PEDESTRIAN CROSSING SAFETY AND BEACH ACCESS ACROSS CARLSBAD BOULEVARD. To consider approving improvements to enhance pedestrian crossings at the five intersections on Carlsbad Boulevard between Carlsbad Village Drive and Tamarack Avenue, Project 6322. Resolution No. 2012-085. ACTION:

Ron Ball amendm resolution. Paragraph 2 line 27, as shown on exhibit 2 after hereby approved except flashing beacons in the center medians only at this time.

CM packard asked about light activiation during evenin hours and if the falshing lights would be bothersome to the surrounding homeowners.

Response - BJ stated that vehicles do not have to wait for pedestrian to completely cross the street.

CM Packard asked about pedestrian crossing and landing in median do vehicles have to stop.

BJ reported that because the beaches are closed do not expect alot of pedestrian traffic. light flashing beacons can be adjusted to no cause an issue to surrounding homeowers.

Kathleen Furrier from Walk San Diego came forward to address Council. Spoke in support of the pedestrian crossings.

Gary Nessim suggested that it might not be necessary to have so many signs. One sign and one beacon in the middle might be enough. Try this approach first.

Bob wilconson spoke in support of the pedestrian crossings. Three signs and beacons are too much. go in increments.

Ak asked about doing the signs in increments. Did traffic safety commission have suggestions.

BJ - can do this in increments, tsc recommended what is before council tonight.

Hall - start out with less lights than more lights. Put light in the middle. It this does not accomplish what is being set out to do, then an add more.

CM Packard. Ok with lights in middle. Concerned about how far down the road from each other they are every other median).

CM Blackburn prefers the recommendations presented by staff.

AB 20867

DEPARTMENTAL AND CITY MANAGER REPORTS:

13. AB #20,869 - PLANNING COMMISSION APPOINTMENT. To consider appointing one member to the Planning Commission. Resolution No. 2012-086. ACTION:

Vote to approve 13. AB #20,869 - PLANNING COMMISSION APPOINTMENT. To consider appointing one member to the Planning Commission. Resolution No. 2012-086. ACTION: (Approved) (Recorded at 01:30:25)

AB 20869

PUBLIC COMMENT: Continuation of the Public Comments

?? Stone residents for a safe environment came forward in opposition to San Onofre.

Mr. Mogro ??? spoke in oppposition to san onofre.

ACe Hoffman came forward to speak in opposition of San Onofre.

Sharon Hoffman came forward to speak in opposition of San Onofre.

sanonofre safety.org

Jeff Steinmets came forward and spoke in opposition to san onofre.

a:urnment 7:554

Apr 10, 2012 City Council Meeting

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