Video index
CALL TO ORDER: 6:00 P.M.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
PRESENTATIONS:
Presentation of Fire Explorer Program and introduction of Graduating Class.
Presentation of retirement proclamation to Mayor Pro Tem Kulchin.
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.
WAIVER OF ORDINANCE TEXT READING:
This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
1. AB #21,046 - ACCEPTANCE OF GRANT FUNDED EQUIPMENT. Authorizing the acceptance of grant funded equipment for emergency preparedness from the FY 2009 Urban Area Security Initiative Grant Program. Resolution No. 2012-249. ACTION:
AB 21,046
2. AB #21,047 - NOTICE OF COMPLETION - PROJECT NO. 5507-1. Accepting the demolition of the Calavera Hills Wastewater Treatment Plant Demolition, Project No. 5507-1 as complete; and, directing the recordation of a Notice of Completion and release of bonds in accordance with State Law and City of Carlsbad Ordinances. Resolution No. 2012-250. ACTION:
AB 21,047
3. AB #21,048 - APPROVAL OF AGREEMENT - PROJECT NO. 6014. Approving an agreement with Simon Wong Engineering to provide professional services for the preliminary design of railing improvements to the bridge above the Encinas Discharge Channel, Project No. 6014. Resolution No. 2012-251. ACTION:
AB 21,048
4. AB #21,049 - ADVERTISE FOR BIDS - PROJECT NO. 6034. Authorizing the City Clerk to advertise for bids for the construction of the Palomar Airport Road at Melrose Drive Improvements, Project No. 6034. Resolution No. 2012-252. ACTION:
AB 21,049
5. AB #21,050 - PURCHASE OF CREDITS - PROJECT NO. CT 05-12. Approving the request by Zephyr Partners, for Zephyr Ocean Street Investors LLC, to purchase seven affordable housing credits in the Roosevelt Gardens Affordable Housing Project, in order to satisfy the affordable housing obligation of the Ocean Street Condominium/Subdivision Project. Resolution No. 2012-253. ACTION:
AB 21,050
CONSENT CALENDAR (Continued)
6. AB #21,051 - SUMMARY VACATION OF EASEMENT - PROJECT NO. STV 12-02. Summarily vacating a drainage easement generally located at 7547 Gibraltar Street, Project, STV 12-02. Resolution No. 2012-254. ACTION:
AB 21,051
7. AB #21,052 - DENIAL OF APPEAL - CUP 12-02. Denying the appeal of the Planning Commission decision to deny the Conditional Use Permit (CUP 12-12) to provide a 965 square foot retail use within an existing building providing an on-line gift store business on property located at 2717 Loker Avenue West, Suite B. Resolution No. 2012-255. ACTION:
AB 21,052
8. AB #21,053 - MANAGEMENT PERFORMANCE AND COMPENSATION PLAN. Amending the Management Salary Structure and revising the Management Compensation and Benefits Plan to reflect current practice; and, approving an amendment of the City's CalPERS employer paid member contribution for unrepresented management employees, elected officials and appointed officials. Resolution Nos. 2012-256 and 2012-257. ACTION:
AB 21,053
9. AB #21,054 - TERMINATION OF DECLARATION OF LOCAL EMERGENCY. Declaring the termination of a local emergency to repair the North Batiquitos Sewer Lift Station Force Main. Resolution No. 2012-258. ACTION:
AB 21,054
ORDINANCE FOR INTRODUCTION:
10. AB #21,055 - 2013 CITY COUNCIL REGULAR MEETING SCHEDULE. To consider amending the Carlsbad Municipal Code, Chapter 1.20, regarding regular City Council meetings; and to consider establishing a schedule of dates and locations for regular meetings of the City Council for calendar year 2013. Introduction of Ordinance No. CS-195. Resolution No. 2012-259. ACTION:
AB 21,055
ORDINANCE FOR ADOPTION:
11. AB #21,056- GOLF LODGING BUSINESS IMPROVEMENT DISTRICT. Adopting Ordinance No. CS-194, enacting Chapter 3.38 of the Carlsbad Municipal Code to establish the Carlsbad Golf Lodging Business Improvement District (CGLBID); and, To consider appointing three members to the Advisory Board of the CGLBID. Resolution No. 2012-260. ACTION:
AB 21,056
PUBLIC COMMENT:
In conformance with the Brown Act, no Council action can occur on items presented during Public Comment. A total of 15 minutes is provided so members of the public can address the Council on items that are not listed on the Agenda. Speakers are limited to three (3) minutes each. If you desire to speak during Public Comment, fill out a SPEAKER CARD and place it in the clear tray on the wall adjacent to the Deputy City Clerk. If there are more than five (5) speakers, the remaining speakers will be heard at the end of the agenda just prior to Council Reports. When you are called to speak, please come forward and state your name and address.
PUBLIC HEARINGS:
12. AB #21,057 - 2005-2010 HOUSING ELEMENT - MINIMUM DENSITIES - MP 12-01/LCPA 95-10(C) To consider approving amendments to the text of the Village Master Plan and Design Manual and Local Coastal Program to implement part of Program 2.1 (Adequate Sites) of the 2005-2010 Housing Element by increasing the minimum densities of all land use districts identified in the Village Master Plan. Resolution No. 2012-261. ACTION:
AB 21,057
13. AB #21,060 - REASONABLE ACCOMMODATIONS. To consider approving an amendment to the Zoning Ordinance (ZCA10-06(A)), of the Carlsbad Municipal Code, Chapter 21.87, accepting and administering the Coastal Commission's suggested modifications to the City's Local Coastal Program (LCPA 10-05(A)). Introduction of Ordinance No. CS-196. ACTION:
AB 21,060
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DISTRICT BOARD
CITY OF CARLSBAD
AND
MUNICIPAL WATER DISTRICT BOARD
JOINT SPECIAL MEETING AGENDA
NOVEMBER 27, 2012
6:00 P.M.
CALL TO ORDER:
ROLL CALL:
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 #21,058 - APPROVE MASTER AGREEMENTS. Approving professional services master agreements with Kimley Horn & Associates, Mark Thomas & Company, RBF Consulting, Fehr & Peers, KTU+A, Linscott Law & Greenspan, LSA, Harris and Associates, Chang Consultants, Dudek, Kennedy Jenks, Moffat and Nichol, Simon Wong Engineering, Ninyo & Moore, Kleinfelder, Right of Way Engineering Services, Melchior Land Surveying, AirX Utility Surveyors, Affordable Pipeline Services, Anderson & Brabant Inc., Epic Land Solutions Inc., Hendrickson Appraisal Company, Planning Systems, Atkins and NBS. Council Resolution No. 2012-262. Approving professional services master agreements with RBF Consulting, Infrastructure Engineering Corporation, GHD, Dudek, Moffat and Nichol, Kleinfelder, Right- of Way Engineering Services, Melchior Land Surveying Services, AirX Utility Surveyors, Anderson and Brabant Inc., Epic Land Solutions Inc., Planning Systems, Atkins and NBS. Board Resolution No. 1453.
AB 21,058
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT:
15. AB #21,059 - WATER AND SEWER RATES. To consider approving a decrease to water and sewer rates that were previously approved on December 6, 2011 for properties within the Carlsbad Municipal Water District (CMWD) and the City of Carlsbad (City). Council Resolution No. 2012-263. Board Resolution No. 1454. ACTION:
AB 21,059
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT BOARD
CITY OF CARLSBAD
MUNICIPAL WATER DISTRICT BOARD
SPECIAL MEETING AGENDA
NOVEMBER 27, 2012
6:00 P.M.
CALL TO ORDER:
ROLL CALL:
PUBLIC HEARING:
16. AB #760 - RECYCLED WATER PROJECT - PHASE III. To consider adopting a Mitigated Negative Declaration for the Phase III Recycled Water Project, Case No. EIA 12-02, Project 5022; and, To consider approving and authorizing the application of a loan and grant from the California State Water Resources Control Board's Clean Water State Revolving Fund for the Phase III Recycled Water Project; and, To consider approving and authorizing the dedication of a revenue source for the repayment of the California State Water Resources Control Board's loan, and dedication of a capital reserve fund for the Phase III Recycled Water Project; and, To consider approving and authorizing the submittal of a grant application to the US Department of the Interior, Bureau of Reclamation Title XVI Grant Fund for the Phase III Recycled Water Project; and, To consider approving and authorizing the appropriation of funds for the Phase III Recycled Water Project. Resolution Nos. 1455, 1456, 1457, 1458 and 1459. ACTION:
AB 760
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT:
17. AB #761 - PURCHASE OF DESALINATED WATER. To consider approving a Resolution of Intent to enter into a uniform contract for the purchase of desalinated water from the San Diego County Water Authority. Resolution No. 1460. ACTION:
AB 761
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
CONTINUATION OF THE CITY COUNCIL MEETING
PUBLIC COMMENT: Continuation of the Public Comments (if necessary)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.
Michael .............. , Carlsbad, regarding Quarry Creek and housing in the Quarry Creek vicinity, parking problems and deminished quality of life. Susan Rayling, Carlsbad, regarding the B'highs of Carlsbad and their event on November 30.
Nov 27, 2012 City Council Meeting
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CALL TO ORDER: 6:00 P.M.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
PRESENTATIONS:
Presentation of Fire Explorer Program and introduction of Graduating Class.
Presentation of retirement proclamation to Mayor Pro Tem Kulchin.
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.
WAIVER OF ORDINANCE TEXT READING:
This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
1. AB #21,046 - ACCEPTANCE OF GRANT FUNDED EQUIPMENT. Authorizing the acceptance of grant funded equipment for emergency preparedness from the FY 2009 Urban Area Security Initiative Grant Program. Resolution No. 2012-249. ACTION:
AB 21,046
2. AB #21,047 - NOTICE OF COMPLETION - PROJECT NO. 5507-1. Accepting the demolition of the Calavera Hills Wastewater Treatment Plant Demolition, Project No. 5507-1 as complete; and, directing the recordation of a Notice of Completion and release of bonds in accordance with State Law and City of Carlsbad Ordinances. Resolution No. 2012-250. ACTION:
AB 21,047
3. AB #21,048 - APPROVAL OF AGREEMENT - PROJECT NO. 6014. Approving an agreement with Simon Wong Engineering to provide professional services for the preliminary design of railing improvements to the bridge above the Encinas Discharge Channel, Project No. 6014. Resolution No. 2012-251. ACTION:
AB 21,048
4. AB #21,049 - ADVERTISE FOR BIDS - PROJECT NO. 6034. Authorizing the City Clerk to advertise for bids for the construction of the Palomar Airport Road at Melrose Drive Improvements, Project No. 6034. Resolution No. 2012-252. ACTION:
AB 21,049
5. AB #21,050 - PURCHASE OF CREDITS - PROJECT NO. CT 05-12. Approving the request by Zephyr Partners, for Zephyr Ocean Street Investors LLC, to purchase seven affordable housing credits in the Roosevelt Gardens Affordable Housing Project, in order to satisfy the affordable housing obligation of the Ocean Street Condominium/Subdivision Project. Resolution No. 2012-253. ACTION:
AB 21,050
CONSENT CALENDAR (Continued)
6. AB #21,051 - SUMMARY VACATION OF EASEMENT - PROJECT NO. STV 12-02. Summarily vacating a drainage easement generally located at 7547 Gibraltar Street, Project, STV 12-02. Resolution No. 2012-254. ACTION:
AB 21,051
7. AB #21,052 - DENIAL OF APPEAL - CUP 12-02. Denying the appeal of the Planning Commission decision to deny the Conditional Use Permit (CUP 12-12) to provide a 965 square foot retail use within an existing building providing an on-line gift store business on property located at 2717 Loker Avenue West, Suite B. Resolution No. 2012-255. ACTION:
AB 21,052
8. AB #21,053 - MANAGEMENT PERFORMANCE AND COMPENSATION PLAN. Amending the Management Salary Structure and revising the Management Compensation and Benefits Plan to reflect current practice; and, approving an amendment of the City's CalPERS employer paid member contribution for unrepresented management employees, elected officials and appointed officials. Resolution Nos. 2012-256 and 2012-257. ACTION:
AB 21,053
9. AB #21,054 - TERMINATION OF DECLARATION OF LOCAL EMERGENCY. Declaring the termination of a local emergency to repair the North Batiquitos Sewer Lift Station Force Main. Resolution No. 2012-258. ACTION:
AB 21,054
ORDINANCE FOR INTRODUCTION:
10. AB #21,055 - 2013 CITY COUNCIL REGULAR MEETING SCHEDULE. To consider amending the Carlsbad Municipal Code, Chapter 1.20, regarding regular City Council meetings; and to consider establishing a schedule of dates and locations for regular meetings of the City Council for calendar year 2013. Introduction of Ordinance No. CS-195. Resolution No. 2012-259. ACTION:
AB 21,055
ORDINANCE FOR ADOPTION:
11. AB #21,056- GOLF LODGING BUSINESS IMPROVEMENT DISTRICT. Adopting Ordinance No. CS-194, enacting Chapter 3.38 of the Carlsbad Municipal Code to establish the Carlsbad Golf Lodging Business Improvement District (CGLBID); and, To consider appointing three members to the Advisory Board of the CGLBID. Resolution No. 2012-260. ACTION:
AB 21,056
PUBLIC COMMENT:
In conformance with the Brown Act, no Council action can occur on items presented during Public Comment. A total of 15 minutes is provided so members of the public can address the Council on items that are not listed on the Agenda. Speakers are limited to three (3) minutes each. If you desire to speak during Public Comment, fill out a SPEAKER CARD and place it in the clear tray on the wall adjacent to the Deputy City Clerk. If there are more than five (5) speakers, the remaining speakers will be heard at the end of the agenda just prior to Council Reports. When you are called to speak, please come forward and state your name and address.
PUBLIC HEARINGS:
12. AB #21,057 - 2005-2010 HOUSING ELEMENT - MINIMUM DENSITIES - MP 12-01/LCPA 95-10(C) To consider approving amendments to the text of the Village Master Plan and Design Manual and Local Coastal Program to implement part of Program 2.1 (Adequate Sites) of the 2005-2010 Housing Element by increasing the minimum densities of all land use districts identified in the Village Master Plan. Resolution No. 2012-261. ACTION:
AB 21,057
13. AB #21,060 - REASONABLE ACCOMMODATIONS. To consider approving an amendment to the Zoning Ordinance (ZCA10-06(A)), of the Carlsbad Municipal Code, Chapter 21.87, accepting and administering the Coastal Commission's suggested modifications to the City's Local Coastal Program (LCPA 10-05(A)). Introduction of Ordinance No. CS-196. ACTION:
AB 21,060
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DISTRICT BOARD
CITY OF CARLSBAD
AND
MUNICIPAL WATER DISTRICT BOARD
JOINT SPECIAL MEETING AGENDA
NOVEMBER 27, 2012
6:00 P.M.
CALL TO ORDER:
ROLL CALL:
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 #21,058 - APPROVE MASTER AGREEMENTS. Approving professional services master agreements with Kimley Horn & Associates, Mark Thomas & Company, RBF Consulting, Fehr & Peers, KTU+A, Linscott Law & Greenspan, LSA, Harris and Associates, Chang Consultants, Dudek, Kennedy Jenks, Moffat and Nichol, Simon Wong Engineering, Ninyo & Moore, Kleinfelder, Right of Way Engineering Services, Melchior Land Surveying, AirX Utility Surveyors, Affordable Pipeline Services, Anderson & Brabant Inc., Epic Land Solutions Inc., Hendrickson Appraisal Company, Planning Systems, Atkins and NBS. Council Resolution No. 2012-262. Approving professional services master agreements with RBF Consulting, Infrastructure Engineering Corporation, GHD, Dudek, Moffat and Nichol, Kleinfelder, Right- of Way Engineering Services, Melchior Land Surveying Services, AirX Utility Surveyors, Anderson and Brabant Inc., Epic Land Solutions Inc., Planning Systems, Atkins and NBS. Board Resolution No. 1453.
AB 21,058
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT:
15. AB #21,059 - WATER AND SEWER RATES. To consider approving a decrease to water and sewer rates that were previously approved on December 6, 2011 for properties within the Carlsbad Municipal Water District (CMWD) and the City of Carlsbad (City). Council Resolution No. 2012-263. Board Resolution No. 1454. ACTION:
AB 21,059
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT BOARD
CITY OF CARLSBAD
MUNICIPAL WATER DISTRICT BOARD
SPECIAL MEETING AGENDA
NOVEMBER 27, 2012
6:00 P.M.
CALL TO ORDER:
ROLL CALL:
PUBLIC HEARING:
16. AB #760 - RECYCLED WATER PROJECT - PHASE III. To consider adopting a Mitigated Negative Declaration for the Phase III Recycled Water Project, Case No. EIA 12-02, Project 5022; and, To consider approving and authorizing the application of a loan and grant from the California State Water Resources Control Board's Clean Water State Revolving Fund for the Phase III Recycled Water Project; and, To consider approving and authorizing the dedication of a revenue source for the repayment of the California State Water Resources Control Board's loan, and dedication of a capital reserve fund for the Phase III Recycled Water Project; and, To consider approving and authorizing the submittal of a grant application to the US Department of the Interior, Bureau of Reclamation Title XVI Grant Fund for the Phase III Recycled Water Project; and, To consider approving and authorizing the appropriation of funds for the Phase III Recycled Water Project. Resolution Nos. 1455, 1456, 1457, 1458 and 1459. ACTION:
AB 760
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT:
17. AB #761 - PURCHASE OF DESALINATED WATER. To consider approving a Resolution of Intent to enter into a uniform contract for the purchase of desalinated water from the San Diego County Water Authority. Resolution No. 1460. ACTION:
AB 761
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
CONTINUATION OF THE CITY COUNCIL MEETING
PUBLIC COMMENT: Continuation of the Public Comments (if necessary)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.
Michael .............. , Carlsbad, regarding Quarry Creek and housing in the Quarry Creek vicinity, parking problems and deminished quality of life. Susan Rayling, Carlsbad, regarding the B'highs of Carlsbad and their event on November 30.
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