Video index
CALL TO ORDER: 6:00 P.M.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
Packard
MINUTES:
Motion to approve MINUTES: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve MINUTES: (Approved) (Recorded at 00:06:47)
Minutes of the Special Meeting held June 5, 2012.
Minutes of the Regular Meeting held June 5, 2012.
Minutes of the Special Meeting held June 12, 2012.
Minutes of the Regular Meeting held June 12, 2012.
PRESENTATIONS:
Pull Item No. 8 Continue Item No. 11 to the next Council meeting
Motion to approve PRESENTATIONS: Moved by Mayor Pro Tem Kulchin, seconded by .
Presentation of proclamations in recognition of Peer Award recipients.
Presentation from Friends of the Arts regarding the TGIF Concert Series.
Presentation from the Parks and Recreation Department regarding the Wellness Expo and Triathlon.
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 #20,938 - ACCEPTANCE OF DONATION. Accepting a cash donation from the Carlsbad Friends of the Arts and an in-kind donation from Modern Postcard, both in support of the 2012 TGIF Jazz in the Parks summer concert series. Resolution No. 2012-137. ACTION:
AB 20,938
2. AB #20,939 - ACCEPTANCE OF DONATION. Accepting donations in fiscal year 2011-12 for the Carlsbad Parks Memorial Bench and Tree Program; and, authorizing the Finance Director to appropriate the donated funds to the Parks and Recreation - Parks Maintenance operating budget. Resolution No. 2012-138. ACTION:
AB 20,939
3. AB #20,940 - ACCEPTANCE OF GRANT FUNDS. Authorizing the City Manager or designee to accept Federal State Homeland Security Grant Program funds to enhance Fire, Police and Emergency Preparedness; and, authorizing the Finance Director to appropriate the grant funds to the Fire Department's budget. Resolution No. 2012-139. ACTION:
AB 20,940
CONSENT CALENDAR (Continued)
4. AB #20,941 - AUTHORIZE GRANT APPLICATION. Authorizing the Fire Chief or his designee to apply for grant funding from San Diego Gas and Electric SAFE San Diego Initiative grant program to enhance the City of Carlsbad's Community Emergency Response Team (CERT) emergency preparedness program. Resolution No. 2012-140. ACTION:
AB 20,941
5. AB #20,942 - APPROVE SIDE LETTER WITH CARLSBAD POLICE MANAGEMENT ASSOCIATION (CPMA). Approving the side letter dated June 12, 2012 regarding an amendment to the Memorandum of Understanding with the Carlsbad Police Management Association (CPMA). Resolution No. 2012-141. ACTION:
AB 20,942
6. AB #20,943 - SUMMARY VACATION OF A PORTION OF IMPALA DRIVE. Summarily vacating a portion of Impala Drive generally located between Palmer Way and Orion Street, STV 10-01; and, directing that the resolution, legal description and plat be recorded. Resolution No. 2012-142. ACTION:
AB 20,943
7. AB #20,953 - APPROVE AMENDMENT TO AGREEMENT. Approving the Minor Amendment to the Implementation Agreement for the Fieldstone/Rancho Santa Fe Road Habitat Conservation Plan; and authorizing the Mayor to execute Amendment No. 1. Resolution No. 2012-157. ACTION:
AB 20,953
8. AB #20,944 - CALL NOVEMBER 2012 GENERAL MUNICIPAL ELECTION. Calling and giving notice of the General Municipal Election in the City of Carlsbad on Tuesday, November 6, 2012, for the election of two Council Members and the submission of one Charter Amendment; and, requesting the Board of Supervisors to consolidate the election with the statewide election being held November 6, 2012, adopting regulations for candidates at the election, directing the City Attorney to prepare an impartial analysis, authorizing certain council members to file a written argument; and, providing for the filing of rebuttal arguments. Resolution Nos. 2012-143, 2012-144, 2012-145, 2012-146, 2012-147 and 2012-148. ACTION:
City Attorney Ron Ball provided Council with a brief explanation on this AB. Packard, Duolas, Blackburn no, Kulchin, Hall
AB 20,944
9. AB #20,945 - ADOPT ANNUAL BENEFIT ASSESSEMENTS. Adopting the annual benefit assessments for the Buena Vista Channel Maintenance District Benefit Area No. 1. Resolution No. 2012-149. ACTION:
AB 20,945
10. AB #20,946 - RENEW EXCESS WORKERS' COMPENSATION BENEFITS. Authorizing the renewal of the City's Excess Workers' Compensation Insurance coverage with Safety National Casualty Corporation. Resolution No. 2012-150. ACTION:
AB 20,946
CONSENT CALENDAR (Continued)
11. 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
12. AB #20,948 - APPROVE NEW JOB CLASSIFICATION DESCRIPTIONS. Establishing new management classifications of Facility Manager and Finance/Payroll Information Technology Manager and amending the Conflict of Interest Code to add certain classifications. Resolution No. 2012-152. ACTION:
Ab 20,948
13. AB #20,949 - PURCHASE LIABILITY COVERAGE. Approving the purchase of liability insurance through Alliant Insurance Services, Inc. Resolution No. 2012-153. ACTION:
AB 20,949
PUBLIC COMMENT:
Pete Bilcheck came forward to address Council. Thanked Council for recent median work on Carlsbad Boulevard. Stated there was a concern of visibility on Oak Avenue.
Bill Arnold came forward to address Council urged Council to vote for additional funding for the dredging of Agua Hediona Lagoon.
Walt Meier requested the city to look into purchasing open space. Thanked Council for great job on ECR. Happy about Police Department.
James Hall came forward to extend an invite to the Ba'Hi community to view a screening thursdayk june 28 of the ba'hi institute for higher education at the Schulman auditorium.
Karen Merrill came forward to address Council regarding open space stated finding the amount and types of categories of open space is very difficult.suggested that the city create a data base containing the amount of open space and types of categories of open space in the city.
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:
14. AB #20,950 - CONDEMNATION OF REAL PROPERTY INTERESTS. To consider authorizing and directing the condemnation of certain real property interests (Assessor's Parcel No. 210-010-42), currently owned by San Diego Gas and Electric, for the Vista/Carlsbad Interceptor Sewer, Project No. 3492. Resolution No. 2012-154. ACTION:
Senior Civil Engineer Terry Smith gave the staff report and PowerPoint presentation (on file in the Office of the City Clerk).
Opened PH 6:44 - Closed 6:44
Motion to approve 14. AB #20,950 - CONDEMNATION OF REAL PROPERTY INTERESTS. To consider authorizing and directing the condemnation of certain real property interests (Assessor's Parcel No. 210-010-42), currently owned by San Diego Gas and Electric, for the Vista/Carlsbad Interceptor Sewer, Project No. 3492. Resolution No. 2012-154. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
ab 20,950
15. AB #20,951 - LIGHTING AND LANDSCAPE DISTRICT NO. 1. To consider confirming the diagram and assessment and providing for the levy of the annual assessment for Street Lighting and Landscaping District No. 1. Resolution No. 2012-155. ACTION:
CM Douglas asked why LLD 1 was running out of funding.
AB replied that Prop 218 disllowed the fee increase or decrease assessment upward without a vote of the people. Due to increasing costs GF transers supplement this program.
Open PH 6:53 Closed 6:53
Motion to approve 15. AB #20,951 - LIGHTING AND LANDSCAPE DISTRICT NO. 1. To consider confirming the diagram and assessment and providing for the levy of the annual assessment for Street Lighting and Landscaping District No. 1. Resolution No. 2012-155. ACTION: Moved by , seconded by .
AB 20,951
16. AB #20,952 - LIGHTING AND LANDSCAPE DISTRICT NO. 2. To consider confirming the diagram and assessment and providing for the levy of the annual assessment for Street Lighting and Landscaping District No. 1. Resolution No. 2012-156. ACTION:
AB 20,952
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CITY OF CARLSBAD
CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DISTRICT BOARD AND CITY COUNCIL AS SUCCESSOR TO THE HOUSING AND REDEVELOPMENT COMMISSION
CITY OF CARLSBAD
CITY COUNCIL
AND
MUNICIPAL WATER DISTRICT BOARD
AND
HOUSING AND REDEVELOPMENT COMMISSION
AND
CITY COUNCIL AS SUCCESSOR TO THE HOUSING AND REDEVELOPMENT COMMISSION
JOINT SPECIAL MEETING AGENDA
June 26. 2010
6:00 PM
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Motion to approve APPROVAL OF MINUTES: Moved by Council Member Hall, seconded by .
Minutes of the Special Meeting held May 22, 2012. (CMWD Board only.)
Minutes of the Special Meeting held June 5, 2012. (CMWD Board only.)
PUBLIC HEARING:
17. AB #20,954 - 2012/2013 OPERATING AND CAPITAL IMPROVEMENT PROGRAM BUDGETS. To consider adopting the final 2012-13 Operating budgets for the City, and appropriating funds for the 2012-13 Capital Improvement Program; and, To consider adopting the final 2012-13 Operating budget for the Municipal Water District and appropriating funds for the 2012 Capital Improvement Program; and, To consider adopting 2012-13 final Operating Budget for the Housing and Redevelopment Commission's Section 8 Housing Program; and, To consider adopting the 2012-13 Gann Spending limit for the City; and, To consider adopting changes to the Master Fee schedule; and, To consider determining that the 2012-13 Capital Improvement Program Budget is consistent with the General Plan based upon findings; and, To consider approving the City's share of the 2012-13 Operating Budget of the Encina Wastewater Authority; and, To consider approving adjustments to the City's 2011-12 Operating Budget; and, To consider approving adjustments to the Housing and Redevelopment Commissions' Section 8 Special 2011-12 Operating Budget; and, To consider adopting the 2012-13 Operating Budget for the Carlsbad Redevelopment Successor Agency; and, To consider amending Carlsbad Municipal Code Sections 13.10.303, 13.10.080, 13.10.090, 15.08.040(b) and 5.09.030(b). Resolution Nos. 2012-158, 2012-159, 2012-160, 2012-161, 2012-162, 2012-163, 2012-164, 2012-165. CMWD Resolution No. 1444. HRC Resolution Nos. 522, 523. Introduction of Ordinance No. CS-186. ACTION:
Finance Director Chuck McBride presented Council with the Program Options to the budget.
CM Douglas eliminated positions for the past three years.
J. Vincent spoke about 9.5 positions this past year, over three years 43 fT, 8 FTe hourly,
DOuglas - golf course how much are we subsidizing.
C McBride - golf course is doing better - operating in the black on an operating basis. Still have to provide funding for the debt service $945,00 drop to $700000 in the next few years.
Douglas - lenth ot time left on habitat
McBride - staff going to agencies this summer to ask for it to be written off.
Blackburn - hand written tiem no. 59 - prop c project to designate that $5 to open space and trails -is this simple direction of council to change or is it mor involved.
mcbridge - changing this is within council discretion.
Packard - operating departments budget is ratio the same as last year
J. Vincent the porportions are relatively the same.
Open PH 7:30
Shelly Hayes Carron - support of Open Space
Penny Johnson - support of Open Space
Madeline McKitrick - support open space
Alan Holzer - support open space
Christine - support open space
Daniella Marshall - support of open space
Fred Sandquist representing Batiquitos Lagoon - support open space
Gary Nessim - support of open space
Susan Cratty - support of open space
Brad Rogue, Acting Chairman of the Carlsbad Watershed Network- support open space
paige DeCino - support open space
Matt Faussett - Shappell Homes concerned about proposed change to the CIP budget regarding the ECR widening
Natalie Shapiro - support open space
Karen Merrill - representing preserve calavera
Marilyn Morgan - support open space
Cameron Clay, president eco club at san dieguito high school - support open space
Sondra Cima - suppor of open space - support SRO program funding
Dennis Nygaard - support open space - asked for video presentation to be viewed again. Provided six additional postcard from residents supporting open space.
Doug Hansen - support of open space
Deanne Wi'mer representing Friends of Aviara - support of open space -
JOhn Holflick - support of open space
Joe Gorsweck - support of open space
Diane Nygaard representing Preserve Calavera - support open space
Dennis Huckaby Buena Vista Audubon Society - support open space
Closed PH 8:39
CED PR Program Options - Mayor Hall requested that this item be continued to a later date. Council concurred
Treasurer Staffing - Option E#3
SRO - Option #1
Halloween on Elm - Option #2
Brownley Donation - Option #1
Calpers Pension Funding Option #1
Agua Hedionda Lagoon - Mayor direct staff to obtain permit and then final cost before allocating additional funding. Glenn Pruim stated the resource agencies have been asking for additional studies that would cost around $100-$150 K. Lis Haildabrand - city has funding Option
Keith Blackburn - change propo c projects to open space and trails
CM Packard - support of open space (trails along the area - linear park along the bluff)
Motion to approve 17. AB #20,954 - 2012/2013 OPERATING AND CAPITAL IMPROVEMENT PROGRAM BUDGETS. To consider adopting the final 2012-13 Operating budgets for the City, and appropriating funds for the 2012-13 Capital Improvement Program; and, To consider adopting the final 2012-13 Operating budget for the Municipal Water District and appropriating funds for the 2012 Capital Improvement Program; and, To consider adopting 2012-13 final Operating Budget for the Housing and Redevelopment Commission's Section 8 Housing Program; and, To consider adopting the 2012-13 Gann Spending limit for the City; and, To consider adopting changes to the Master Fee schedule; and, To consider determining that the 2012-13 Capital Improvement Program Budget is consistent with the General Plan based upon findings; and, To consider approving the City's share of the 2012-13 Operating Budget of the Encina Wastewater Authority; and, To consider approving adjustments to the City's 2011-12 Operating Budget; and, To consider approving adjustments to the Housing and Redevelopment Commissions' Section 8 Special 2011-12 Operating Budget; and, To consider adopting the 2012-13 Operating Budget for the Carlsbad Redevelopment Successor Agency; and, To consider amending Carlsbad Municipal Code Sections 13.10.303, 13.10.080, 13.10.090, 15.08.040(b) and 5.09.030(b). Resolution Nos. 2012-158, 2012-159, 2012-160, 2012-161, 2012-162, 2012-163, 2012-164, 2012-165. CMWD Resolution No. 1444. HRC Resolution Nos. 522, 523. Introduction of Ordinance No. CS-186. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
adjourn special mtg. 9:07
adjourn 9:15
AB #20,954
ADJOURNMENT TO THE CONTINUATION OF THE CITY OF CARLSBAD CITY COUNCIL MEETING
CONTINUATION OF 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.
Meeting Paused
Meeting Resumed
Jun 26, 2012 City Council, Carlsbad Municipal Water District Board, Carlsbad Housing and Redevelopment Commission, and City Council Acting As Successor to the Carlsbad Housing and Redevelopment Commission
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CALL TO ORDER: 6:00 P.M.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
Packard
MINUTES:
Motion to approve MINUTES: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve MINUTES: (Approved) (Recorded at 00:06:47)
Minutes of the Special Meeting held June 5, 2012.
Minutes of the Regular Meeting held June 5, 2012.
Minutes of the Special Meeting held June 12, 2012.
Minutes of the Regular Meeting held June 12, 2012.
PRESENTATIONS:
Pull Item No. 8 Continue Item No. 11 to the next Council meeting
Motion to approve PRESENTATIONS: Moved by Mayor Pro Tem Kulchin, seconded by .
Presentation of proclamations in recognition of Peer Award recipients.
Presentation from Friends of the Arts regarding the TGIF Concert Series.
Presentation from the Parks and Recreation Department regarding the Wellness Expo and Triathlon.
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 #20,938 - ACCEPTANCE OF DONATION. Accepting a cash donation from the Carlsbad Friends of the Arts and an in-kind donation from Modern Postcard, both in support of the 2012 TGIF Jazz in the Parks summer concert series. Resolution No. 2012-137. ACTION:
AB 20,938
2. AB #20,939 - ACCEPTANCE OF DONATION. Accepting donations in fiscal year 2011-12 for the Carlsbad Parks Memorial Bench and Tree Program; and, authorizing the Finance Director to appropriate the donated funds to the Parks and Recreation - Parks Maintenance operating budget. Resolution No. 2012-138. ACTION:
AB 20,939
3. AB #20,940 - ACCEPTANCE OF GRANT FUNDS. Authorizing the City Manager or designee to accept Federal State Homeland Security Grant Program funds to enhance Fire, Police and Emergency Preparedness; and, authorizing the Finance Director to appropriate the grant funds to the Fire Department's budget. Resolution No. 2012-139. ACTION:
AB 20,940
CONSENT CALENDAR (Continued)
4. AB #20,941 - AUTHORIZE GRANT APPLICATION. Authorizing the Fire Chief or his designee to apply for grant funding from San Diego Gas and Electric SAFE San Diego Initiative grant program to enhance the City of Carlsbad's Community Emergency Response Team (CERT) emergency preparedness program. Resolution No. 2012-140. ACTION:
AB 20,941
5. AB #20,942 - APPROVE SIDE LETTER WITH CARLSBAD POLICE MANAGEMENT ASSOCIATION (CPMA). Approving the side letter dated June 12, 2012 regarding an amendment to the Memorandum of Understanding with the Carlsbad Police Management Association (CPMA). Resolution No. 2012-141. ACTION:
AB 20,942
6. AB #20,943 - SUMMARY VACATION OF A PORTION OF IMPALA DRIVE. Summarily vacating a portion of Impala Drive generally located between Palmer Way and Orion Street, STV 10-01; and, directing that the resolution, legal description and plat be recorded. Resolution No. 2012-142. ACTION:
AB 20,943
7. AB #20,953 - APPROVE AMENDMENT TO AGREEMENT. Approving the Minor Amendment to the Implementation Agreement for the Fieldstone/Rancho Santa Fe Road Habitat Conservation Plan; and authorizing the Mayor to execute Amendment No. 1. Resolution No. 2012-157. ACTION:
AB 20,953
8. AB #20,944 - CALL NOVEMBER 2012 GENERAL MUNICIPAL ELECTION. Calling and giving notice of the General Municipal Election in the City of Carlsbad on Tuesday, November 6, 2012, for the election of two Council Members and the submission of one Charter Amendment; and, requesting the Board of Supervisors to consolidate the election with the statewide election being held November 6, 2012, adopting regulations for candidates at the election, directing the City Attorney to prepare an impartial analysis, authorizing certain council members to file a written argument; and, providing for the filing of rebuttal arguments. Resolution Nos. 2012-143, 2012-144, 2012-145, 2012-146, 2012-147 and 2012-148. ACTION:
City Attorney Ron Ball provided Council with a brief explanation on this AB. Packard, Duolas, Blackburn no, Kulchin, Hall
AB 20,944
9. AB #20,945 - ADOPT ANNUAL BENEFIT ASSESSEMENTS. Adopting the annual benefit assessments for the Buena Vista Channel Maintenance District Benefit Area No. 1. Resolution No. 2012-149. ACTION:
AB 20,945
10. AB #20,946 - RENEW EXCESS WORKERS' COMPENSATION BENEFITS. Authorizing the renewal of the City's Excess Workers' Compensation Insurance coverage with Safety National Casualty Corporation. Resolution No. 2012-150. ACTION:
AB 20,946
CONSENT CALENDAR (Continued)
11. 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
12. AB #20,948 - APPROVE NEW JOB CLASSIFICATION DESCRIPTIONS. Establishing new management classifications of Facility Manager and Finance/Payroll Information Technology Manager and amending the Conflict of Interest Code to add certain classifications. Resolution No. 2012-152. ACTION:
Ab 20,948
13. AB #20,949 - PURCHASE LIABILITY COVERAGE. Approving the purchase of liability insurance through Alliant Insurance Services, Inc. Resolution No. 2012-153. ACTION:
AB 20,949
PUBLIC COMMENT:
Pete Bilcheck came forward to address Council. Thanked Council for recent median work on Carlsbad Boulevard. Stated there was a concern of visibility on Oak Avenue.
Bill Arnold came forward to address Council urged Council to vote for additional funding for the dredging of Agua Hediona Lagoon.
Walt Meier requested the city to look into purchasing open space. Thanked Council for great job on ECR. Happy about Police Department.
James Hall came forward to extend an invite to the Ba'Hi community to view a screening thursdayk june 28 of the ba'hi institute for higher education at the Schulman auditorium.
Karen Merrill came forward to address Council regarding open space stated finding the amount and types of categories of open space is very difficult.suggested that the city create a data base containing the amount of open space and types of categories of open space in the city.
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:
14. AB #20,950 - CONDEMNATION OF REAL PROPERTY INTERESTS. To consider authorizing and directing the condemnation of certain real property interests (Assessor's Parcel No. 210-010-42), currently owned by San Diego Gas and Electric, for the Vista/Carlsbad Interceptor Sewer, Project No. 3492. Resolution No. 2012-154. ACTION:
Senior Civil Engineer Terry Smith gave the staff report and PowerPoint presentation (on file in the Office of the City Clerk).
Opened PH 6:44 - Closed 6:44
Motion to approve 14. AB #20,950 - CONDEMNATION OF REAL PROPERTY INTERESTS. To consider authorizing and directing the condemnation of certain real property interests (Assessor's Parcel No. 210-010-42), currently owned by San Diego Gas and Electric, for the Vista/Carlsbad Interceptor Sewer, Project No. 3492. Resolution No. 2012-154. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
ab 20,950
15. AB #20,951 - LIGHTING AND LANDSCAPE DISTRICT NO. 1. To consider confirming the diagram and assessment and providing for the levy of the annual assessment for Street Lighting and Landscaping District No. 1. Resolution No. 2012-155. ACTION:
CM Douglas asked why LLD 1 was running out of funding.
AB replied that Prop 218 disllowed the fee increase or decrease assessment upward without a vote of the people. Due to increasing costs GF transers supplement this program.
Open PH 6:53 Closed 6:53
Motion to approve 15. AB #20,951 - LIGHTING AND LANDSCAPE DISTRICT NO. 1. To consider confirming the diagram and assessment and providing for the levy of the annual assessment for Street Lighting and Landscaping District No. 1. Resolution No. 2012-155. ACTION: Moved by , seconded by .
AB 20,951
16. AB #20,952 - LIGHTING AND LANDSCAPE DISTRICT NO. 2. To consider confirming the diagram and assessment and providing for the levy of the annual assessment for Street Lighting and Landscaping District No. 1. Resolution No. 2012-156. ACTION:
AB 20,952
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CITY OF CARLSBAD
CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DISTRICT BOARD AND CITY COUNCIL AS SUCCESSOR TO THE HOUSING AND REDEVELOPMENT COMMISSION
CITY OF CARLSBAD
CITY COUNCIL
AND
MUNICIPAL WATER DISTRICT BOARD
AND
HOUSING AND REDEVELOPMENT COMMISSION
AND
CITY COUNCIL AS SUCCESSOR TO THE HOUSING AND REDEVELOPMENT COMMISSION
JOINT SPECIAL MEETING AGENDA
June 26. 2010
6:00 PM
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Motion to approve APPROVAL OF MINUTES: Moved by Council Member Hall, seconded by .
Minutes of the Special Meeting held May 22, 2012. (CMWD Board only.)
Minutes of the Special Meeting held June 5, 2012. (CMWD Board only.)
PUBLIC HEARING:
17. AB #20,954 - 2012/2013 OPERATING AND CAPITAL IMPROVEMENT PROGRAM BUDGETS. To consider adopting the final 2012-13 Operating budgets for the City, and appropriating funds for the 2012-13 Capital Improvement Program; and, To consider adopting the final 2012-13 Operating budget for the Municipal Water District and appropriating funds for the 2012 Capital Improvement Program; and, To consider adopting 2012-13 final Operating Budget for the Housing and Redevelopment Commission's Section 8 Housing Program; and, To consider adopting the 2012-13 Gann Spending limit for the City; and, To consider adopting changes to the Master Fee schedule; and, To consider determining that the 2012-13 Capital Improvement Program Budget is consistent with the General Plan based upon findings; and, To consider approving the City's share of the 2012-13 Operating Budget of the Encina Wastewater Authority; and, To consider approving adjustments to the City's 2011-12 Operating Budget; and, To consider approving adjustments to the Housing and Redevelopment Commissions' Section 8 Special 2011-12 Operating Budget; and, To consider adopting the 2012-13 Operating Budget for the Carlsbad Redevelopment Successor Agency; and, To consider amending Carlsbad Municipal Code Sections 13.10.303, 13.10.080, 13.10.090, 15.08.040(b) and 5.09.030(b). Resolution Nos. 2012-158, 2012-159, 2012-160, 2012-161, 2012-162, 2012-163, 2012-164, 2012-165. CMWD Resolution No. 1444. HRC Resolution Nos. 522, 523. Introduction of Ordinance No. CS-186. ACTION:
Finance Director Chuck McBride presented Council with the Program Options to the budget.
CM Douglas eliminated positions for the past three years.
J. Vincent spoke about 9.5 positions this past year, over three years 43 fT, 8 FTe hourly,
DOuglas - golf course how much are we subsidizing.
C McBride - golf course is doing better - operating in the black on an operating basis. Still have to provide funding for the debt service $945,00 drop to $700000 in the next few years.
Douglas - lenth ot time left on habitat
McBride - staff going to agencies this summer to ask for it to be written off.
Blackburn - hand written tiem no. 59 - prop c project to designate that $5 to open space and trails -is this simple direction of council to change or is it mor involved.
mcbridge - changing this is within council discretion.
Packard - operating departments budget is ratio the same as last year
J. Vincent the porportions are relatively the same.
Open PH 7:30
Shelly Hayes Carron - support of Open Space
Penny Johnson - support of Open Space
Madeline McKitrick - support open space
Alan Holzer - support open space
Christine - support open space
Daniella Marshall - support of open space
Fred Sandquist representing Batiquitos Lagoon - support open space
Gary Nessim - support of open space
Susan Cratty - support of open space
Brad Rogue, Acting Chairman of the Carlsbad Watershed Network- support open space
paige DeCino - support open space
Matt Faussett - Shappell Homes concerned about proposed change to the CIP budget regarding the ECR widening
Natalie Shapiro - support open space
Karen Merrill - representing preserve calavera
Marilyn Morgan - support open space
Cameron Clay, president eco club at san dieguito high school - support open space
Sondra Cima - suppor of open space - support SRO program funding
Dennis Nygaard - support open space - asked for video presentation to be viewed again. Provided six additional postcard from residents supporting open space.
Doug Hansen - support of open space
Deanne Wi'mer representing Friends of Aviara - support of open space -
JOhn Holflick - support of open space
Joe Gorsweck - support of open space
Diane Nygaard representing Preserve Calavera - support open space
Dennis Huckaby Buena Vista Audubon Society - support open space
Closed PH 8:39
CED PR Program Options - Mayor Hall requested that this item be continued to a later date. Council concurred
Treasurer Staffing - Option E#3
SRO - Option #1
Halloween on Elm - Option #2
Brownley Donation - Option #1
Calpers Pension Funding Option #1
Agua Hedionda Lagoon - Mayor direct staff to obtain permit and then final cost before allocating additional funding. Glenn Pruim stated the resource agencies have been asking for additional studies that would cost around $100-$150 K. Lis Haildabrand - city has funding Option
Keith Blackburn - change propo c projects to open space and trails
CM Packard - support of open space (trails along the area - linear park along the bluff)
Motion to approve 17. AB #20,954 - 2012/2013 OPERATING AND CAPITAL IMPROVEMENT PROGRAM BUDGETS. To consider adopting the final 2012-13 Operating budgets for the City, and appropriating funds for the 2012-13 Capital Improvement Program; and, To consider adopting the final 2012-13 Operating budget for the Municipal Water District and appropriating funds for the 2012 Capital Improvement Program; and, To consider adopting 2012-13 final Operating Budget for the Housing and Redevelopment Commission's Section 8 Housing Program; and, To consider adopting the 2012-13 Gann Spending limit for the City; and, To consider adopting changes to the Master Fee schedule; and, To consider determining that the 2012-13 Capital Improvement Program Budget is consistent with the General Plan based upon findings; and, To consider approving the City's share of the 2012-13 Operating Budget of the Encina Wastewater Authority; and, To consider approving adjustments to the City's 2011-12 Operating Budget; and, To consider approving adjustments to the Housing and Redevelopment Commissions' Section 8 Special 2011-12 Operating Budget; and, To consider adopting the 2012-13 Operating Budget for the Carlsbad Redevelopment Successor Agency; and, To consider amending Carlsbad Municipal Code Sections 13.10.303, 13.10.080, 13.10.090, 15.08.040(b) and 5.09.030(b). Resolution Nos. 2012-158, 2012-159, 2012-160, 2012-161, 2012-162, 2012-163, 2012-164, 2012-165. CMWD Resolution No. 1444. HRC Resolution Nos. 522, 523. Introduction of Ordinance No. CS-186. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
adjourn special mtg. 9:07
adjourn 9:15
AB #20,954
ADJOURNMENT TO THE CONTINUATION OF THE CITY OF CARLSBAD CITY COUNCIL MEETING
CONTINUATION OF 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.
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