Video index
CALL TO ORDER: 6:00 P.M.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
Packard
PRESENTATIONS:
Presentation of a proclamation in recognition of Lagoon Day.
Eric Nunoz introduced Christopher Knight and thanked him for his interest in Agua Hedionda Lagoon and Carlsbad Lagoons, for Lagoon Day Event. Fred Sandquist and Reg, Dave Billings, said a few words and promoted Lagoon Day. Mayor Hall presented proclamation to Christopher Knight in recognition of Lagoon day.
Presentation of a proclamation in recognition of Christopher Knight.
Presentation of a proclamation in recognition of Parks and Recreation Commissioner Denny Cooper.
CM Farrah Douglas presented a proclamation to Diane Proulx in recognition of Parks and Recreation Month. Ann Kulchin presented Denny Cooper with a proclamation in recognition of his service to the Parks and Recreation Commission.
Library Director Heather Pizzuto presented a proclamation to Taffy Kennedy, in recognition of cash and in-kind donations from Friends of the Library.
Presentation of a proclamation in recognition of Parks and Recreation Month.
Presentation in recognition of donation from Friends of the Library.
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.
Item # 9 and #10 pulled. Moved Ann, approved 5/0
Blackburn - recused himself because of a direct financial interest, he left the dias at 6.30pm. CM Douglas moved to approved item 9 for the alternative as prepared by the City Attorney. Mayor Hall announced that this item will continue to July 24 , 2012. CM Blackburn returned to the dias at 6:32 pm.
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 #20,955 - ACCEPTANCE OF DONATION. Accepting a cash donation from the Friends of the Carlsbad City Library along with a pledge of additional financial support; and, authorizing the Finance Director to appropriate the donated funds to the Carlsbad City Library's budget. Resolution No. 2012-166. ACTION:
AB 20,955
2. AB #20,956 - ACCEPTANCE OF DONATION. Accepting a cash donation from the San Diego Council on Literacy on behalf of the Union Tribune; and, authorizing the Finance Director to appropriate the donated funds to the Carlsbad City Library's budget. Resolution No. 2012-167. ACTION:
AB 20,956
3. AB #20,957 - ACCEPTANCE OF DONATIONS. Accepting cash donations and in-kind donations of products and services in support of the 2012 EGGstravaganza Spring Festival; and, directing the Finance Director to appropriate the received funds to the Parks and Recreation special event special revenue fund. Resolution No. 2012-168. ACTION:
AB 20,957
4. AB #20,958 - AUTHORIZE GRANT APPLICATIONS. Authorizing the Transportation Director to file applications to the San Diego Association of Governments (SANDAG) for various Active Transportation Capital and Non-Capital Grant Programs; and, authorizing the City Manager or designee to accept the grant funds, execute the grant agreement with SANDAG and complete the projects. Resolution Nos. 2012-169, 2012-170, 2012-171, 2012-172, and 2012-173. ACTION:
AB 20,958
5. AB #20,959 - SET SPECIAL TAXES FOR COMMUNITY FACILITIES DISTRICT NO. 1. Establishing the Fiscal Year 2012-13 special taxes for Community Facilities District No. 1. Resolution No. 2012-174. ACTION:
AB 20,959
6. AB #20,960 - NOTICE OF COMPLETION. Accepting the construction of the Joint First Responder Training Facility as complete; and, directing the City Clerk to record the Notice of Completion, Project No. 3686. Resolution No. 2012-175. ACTION:
AB 20,960
7. AB #20,961 - ADVERTISE FOR BIDS. Approving the specifications and contract documents for the Sidewalk/Street Construction Program - Lincoln Street and Pine Avenue; and, authorizing the City Clerk to advertise for bids, Project No. 6002. Resolution No. 2012-176. ACTION:
AB 20,961
8. AB #20,962 - ADOPT CHANGES TO FY 2012-13 AND 2011-12 FINAL OPERATING BUDGET AND CAPITAL IMPROVEMENT PROGRAM. Adopting changes made on June 26, 2012, to the Fiscal Year 2012-13 and Fiscal Year 2011-12 Final Operating Budget and Capital Improvement Program. Resolution No. 2012-177. ACTION:
AB 20,962
9. AB #20,947 - ADOPT ACCUMULATION PROGRAM FOR PART-TIME AND LIMITED-SERVICE EMPLOYEES. Adopting the City of Carlsbad Accumulation Program for Part-time and Limited-service Employees (APPLE) Plan to provide retirement benefits in lieu of coverage under Social Security or the existing Lincoln Financial Advisors Plan; and, authorizing the Human Resources Director to execute all necessary documents. Resolution No. 2012-151. ACTION:
AB 20,947
10. AB #20,963 - OPPOSE STATE ASSEMBLY BILL 1572 REGARDING THE SAN DIEGO SERVICE AUTHORITY FOR FREEWAY EMERGENCIES. Opposing State Assembly Bill 1572, San Diego Service Authority for Freeway Emergencies (SAFE), transferring operation to the San Diego Association of Governments (SANDAG). Resolution No. 2012-178. ACTION:
AB 20,963
11. AB #20,964 - REPORT ON CITY INVESTMENTS. Accepting the Treasurer's Report on City investments as of May 31, 2012. ACTION:
AB 20,964
ORDINANCE FOR ADOPTION:
12. AB #20,965 - AMEND CARLSBAD MUNICIPAL CODE. Adopting Ordinance No. CS-186, amending the following sections of the Carlsbad Municipal Code: Section 13.10.030 - to establish the sewer capacity fee for use of the city sewer system and Encina Treatment Plant; and, Section 13.10.080 - to establish the sewer benefit area fee for areas A through M prior to the issuance of a building permit; and, Section 15.08.040(b) - to establish the Planned Local Drainage Area Fee to be paid prior to the issuance of any building or occupancy permit; and, Section 5.09.030(b) - to establish the license tax fee of each mobile home space; and, Repealing Section 13.10.090 in its entirety. ACTION:
Kulchin - moved. Approved 5/0.
AB 20,965
PUBLIC COMMENT:
Michael Burner, Carlsbad, Hilton Oceanfront, impact on Hanover Beach Community, noise, traffic and parking. Amber Starbuck, SDGE, regarding summer energy capacity and new services. Vid Artovich, Katie Taylor regarding Army Navy Academy project concerns. Sandra Ferguson, Carlsbad, Hanover Beach Colony, road safety issues. Kiely Ferguson, Hanover Beach Colony, Carlsbad, regarding safety issues. Bella Bishop, Hanover Beach Colony, Carlsbad, regarding safety issues. Cindy Vadiney, Hanover Beach Colony, Carlsbad, regarding safety issues. Rod Nash, Hanover Beach Colony, Carlsbad, regarding safety concerns. Lisa H. sugggested concerned citizens start discussions with HNS Director Debbie Fountain.
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.
DEPARTMENTAL AND CITY MANAGER REPORTS:
13. AB #20,966 - REPORT ON THE CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT DISTRICT PROPOSAL. To receive a report and direct staff regarding the Carlsbad Golf Lodging Business Improvement District (CGLBID) Proposal. ACTION:
Deputy City Manager Cynthia Haas gave the staff report and powerpoint presentation on file in the office of the city clerk. Tim Stripe, Grand Pacific Resorts, came forward to address Council regarding specifics of the report. CM Blackburn - cost of staff involvement. Packard - asked about a private program and no formal government involvement. Douglas Action #3 - direct staff to initiate formation of a new tourism business improvement district based on the CGLBID proposal. Blackburn Action #3. Kulchin Action #3. Kulchin moved direct staff ..... Approved 5/0
AB 20,966
14. AB #20,967 - BEACH PRESERVATION COMMITTEE APPOINTMENTS. To consider appointing two members to the Beach Preservation Committee. Resolution No. 2012-179. Resolution No. 2012-180. ACTION:
Linda Petrucci and Pieter de Monchy. Approved 5/0
AB 20,967
15. AB #20,968 - LIBRARY BOARD OF TRUSTEES APPOINTMENTS. To consider appointing two members to the Library Board of Trustees. Resolution No. 2012-181. Resolution No. 2012-182. ACTION:
Marie Bradley and Bob Benson. Approved 5/0
AB 20,968
PUBLIC COMMENT: Continuation of the Public Comments (if necessary)
Stephanie Connelly, Hanover Beach Colony, Carlsbad regarding safety concerns, traffic, crime, noise.
Liam Ferguson, Hanover Beach Colony, Carlsbad, regarding safety concerns.
CLOSED - heard and considered the information, directed the City ATtorney and staff on the matter.
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.
Jul 10, 2012 City Council Meeting
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CALL TO ORDER: 6:00 P.M.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
Packard
PRESENTATIONS:
Presentation of a proclamation in recognition of Lagoon Day.
Eric Nunoz introduced Christopher Knight and thanked him for his interest in Agua Hedionda Lagoon and Carlsbad Lagoons, for Lagoon Day Event. Fred Sandquist and Reg, Dave Billings, said a few words and promoted Lagoon Day. Mayor Hall presented proclamation to Christopher Knight in recognition of Lagoon day.
Presentation of a proclamation in recognition of Christopher Knight.
Presentation of a proclamation in recognition of Parks and Recreation Commissioner Denny Cooper.
CM Farrah Douglas presented a proclamation to Diane Proulx in recognition of Parks and Recreation Month. Ann Kulchin presented Denny Cooper with a proclamation in recognition of his service to the Parks and Recreation Commission.
Library Director Heather Pizzuto presented a proclamation to Taffy Kennedy, in recognition of cash and in-kind donations from Friends of the Library.
Presentation of a proclamation in recognition of Parks and Recreation Month.
Presentation in recognition of donation from Friends of the Library.
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.
Item # 9 and #10 pulled. Moved Ann, approved 5/0
Blackburn - recused himself because of a direct financial interest, he left the dias at 6.30pm. CM Douglas moved to approved item 9 for the alternative as prepared by the City Attorney. Mayor Hall announced that this item will continue to July 24 , 2012. CM Blackburn returned to the dias at 6:32 pm.
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 #20,955 - ACCEPTANCE OF DONATION. Accepting a cash donation from the Friends of the Carlsbad City Library along with a pledge of additional financial support; and, authorizing the Finance Director to appropriate the donated funds to the Carlsbad City Library's budget. Resolution No. 2012-166. ACTION:
AB 20,955
2. AB #20,956 - ACCEPTANCE OF DONATION. Accepting a cash donation from the San Diego Council on Literacy on behalf of the Union Tribune; and, authorizing the Finance Director to appropriate the donated funds to the Carlsbad City Library's budget. Resolution No. 2012-167. ACTION:
AB 20,956
3. AB #20,957 - ACCEPTANCE OF DONATIONS. Accepting cash donations and in-kind donations of products and services in support of the 2012 EGGstravaganza Spring Festival; and, directing the Finance Director to appropriate the received funds to the Parks and Recreation special event special revenue fund. Resolution No. 2012-168. ACTION:
AB 20,957
4. AB #20,958 - AUTHORIZE GRANT APPLICATIONS. Authorizing the Transportation Director to file applications to the San Diego Association of Governments (SANDAG) for various Active Transportation Capital and Non-Capital Grant Programs; and, authorizing the City Manager or designee to accept the grant funds, execute the grant agreement with SANDAG and complete the projects. Resolution Nos. 2012-169, 2012-170, 2012-171, 2012-172, and 2012-173. ACTION:
AB 20,958
5. AB #20,959 - SET SPECIAL TAXES FOR COMMUNITY FACILITIES DISTRICT NO. 1. Establishing the Fiscal Year 2012-13 special taxes for Community Facilities District No. 1. Resolution No. 2012-174. ACTION:
AB 20,959
6. AB #20,960 - NOTICE OF COMPLETION. Accepting the construction of the Joint First Responder Training Facility as complete; and, directing the City Clerk to record the Notice of Completion, Project No. 3686. Resolution No. 2012-175. ACTION:
AB 20,960
7. AB #20,961 - ADVERTISE FOR BIDS. Approving the specifications and contract documents for the Sidewalk/Street Construction Program - Lincoln Street and Pine Avenue; and, authorizing the City Clerk to advertise for bids, Project No. 6002. Resolution No. 2012-176. ACTION:
AB 20,961
8. AB #20,962 - ADOPT CHANGES TO FY 2012-13 AND 2011-12 FINAL OPERATING BUDGET AND CAPITAL IMPROVEMENT PROGRAM. Adopting changes made on June 26, 2012, to the Fiscal Year 2012-13 and Fiscal Year 2011-12 Final Operating Budget and Capital Improvement Program. Resolution No. 2012-177. ACTION:
AB 20,962
9. AB #20,947 - ADOPT ACCUMULATION PROGRAM FOR PART-TIME AND LIMITED-SERVICE EMPLOYEES. Adopting the City of Carlsbad Accumulation Program for Part-time and Limited-service Employees (APPLE) Plan to provide retirement benefits in lieu of coverage under Social Security or the existing Lincoln Financial Advisors Plan; and, authorizing the Human Resources Director to execute all necessary documents. Resolution No. 2012-151. ACTION:
AB 20,947
10. AB #20,963 - OPPOSE STATE ASSEMBLY BILL 1572 REGARDING THE SAN DIEGO SERVICE AUTHORITY FOR FREEWAY EMERGENCIES. Opposing State Assembly Bill 1572, San Diego Service Authority for Freeway Emergencies (SAFE), transferring operation to the San Diego Association of Governments (SANDAG). Resolution No. 2012-178. ACTION:
AB 20,963
11. AB #20,964 - REPORT ON CITY INVESTMENTS. Accepting the Treasurer's Report on City investments as of May 31, 2012. ACTION:
AB 20,964
ORDINANCE FOR ADOPTION:
12. AB #20,965 - AMEND CARLSBAD MUNICIPAL CODE. Adopting Ordinance No. CS-186, amending the following sections of the Carlsbad Municipal Code: Section 13.10.030 - to establish the sewer capacity fee for use of the city sewer system and Encina Treatment Plant; and, Section 13.10.080 - to establish the sewer benefit area fee for areas A through M prior to the issuance of a building permit; and, Section 15.08.040(b) - to establish the Planned Local Drainage Area Fee to be paid prior to the issuance of any building or occupancy permit; and, Section 5.09.030(b) - to establish the license tax fee of each mobile home space; and, Repealing Section 13.10.090 in its entirety. ACTION:
Kulchin - moved. Approved 5/0.
AB 20,965
PUBLIC COMMENT:
Michael Burner, Carlsbad, Hilton Oceanfront, impact on Hanover Beach Community, noise, traffic and parking. Amber Starbuck, SDGE, regarding summer energy capacity and new services. Vid Artovich, Katie Taylor regarding Army Navy Academy project concerns. Sandra Ferguson, Carlsbad, Hanover Beach Colony, road safety issues. Kiely Ferguson, Hanover Beach Colony, Carlsbad, regarding safety issues. Bella Bishop, Hanover Beach Colony, Carlsbad, regarding safety issues. Cindy Vadiney, Hanover Beach Colony, Carlsbad, regarding safety issues. Rod Nash, Hanover Beach Colony, Carlsbad, regarding safety concerns. Lisa H. sugggested concerned citizens start discussions with HNS Director Debbie Fountain.
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.
DEPARTMENTAL AND CITY MANAGER REPORTS:
13. AB #20,966 - REPORT ON THE CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT DISTRICT PROPOSAL. To receive a report and direct staff regarding the Carlsbad Golf Lodging Business Improvement District (CGLBID) Proposal. ACTION:
Deputy City Manager Cynthia Haas gave the staff report and powerpoint presentation on file in the office of the city clerk. Tim Stripe, Grand Pacific Resorts, came forward to address Council regarding specifics of the report. CM Blackburn - cost of staff involvement. Packard - asked about a private program and no formal government involvement. Douglas Action #3 - direct staff to initiate formation of a new tourism business improvement district based on the CGLBID proposal. Blackburn Action #3. Kulchin Action #3. Kulchin moved direct staff ..... Approved 5/0
AB 20,966
14. AB #20,967 - BEACH PRESERVATION COMMITTEE APPOINTMENTS. To consider appointing two members to the Beach Preservation Committee. Resolution No. 2012-179. Resolution No. 2012-180. ACTION:
Linda Petrucci and Pieter de Monchy. Approved 5/0
AB 20,967
15. AB #20,968 - LIBRARY BOARD OF TRUSTEES APPOINTMENTS. To consider appointing two members to the Library Board of Trustees. Resolution No. 2012-181. Resolution No. 2012-182. ACTION:
Marie Bradley and Bob Benson. Approved 5/0
AB 20,968
PUBLIC COMMENT: Continuation of the Public Comments (if necessary)
Stephanie Connelly, Hanover Beach Colony, Carlsbad regarding safety concerns, traffic, crime, noise.
Liam Ferguson, Hanover Beach Colony, Carlsbad, regarding safety concerns.
CLOSED - heard and considered the information, directed the City ATtorney and staff on the matter.
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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