Video index
CALL TO ORDER: 6:00 P.M.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
Approved 5/0.
Minutes from the Special Meeting held September 13, 2011.
Minutes from the Regular Meeting held September 13, 2011.
Minutes from the Joint Special Meetings held September 13, 2011.
Minutes from the Special Meeting held September 20, 2011.
PRESENTATIONS:
Presentation from TERI, Inc.
Council Member Douglas was presented a painting in recognition of TERI house to Bill ............ of TERI, Inc.
Presentation of a Proclamation in recognition of Carlsbad C-Dawgz Team.
Carlsbad C-Dawgs Manager, Chad Hench, Carlsbad came forward to address Council in recognition of C-Dawgs. and Hannah Brown. recognised for team accomplishments.
Presentation of a Proclamation in recognition of National Fire Prevention Week.
Packard presented a proclamation to Chief Crawford in recognition of National Fire Prevention Week.
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.
Approved 5/0
WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
1. AB #20,694 - ACCEPTANCE OF DONATION. Accepting a donation from the Leichtag Family Foundation in support of tuition costs for one person to attend the Leadership North County (LNC) program provided by Cal State University - San Marcos; and, authorizing the Finance Director to appropriate the received funds to the City Manager budget. Resolution No. 2011-233. ACTION:
AB #20,694
2. AB #20,695 - ACCEPTANCE OF GRANT FUNDS. Accepting Edward Byrne Memorial Justice Assistance Grant funds to support activities to prevent and control crime and improve the criminal justice program; and, authorizing the appropriation of funds. Resolution No. 2011-234. ACTION:
AB #20,695
3. AB #20,696 - ACCEPTANCE OF GRANT FUNDS. Accepting grant funds from San Diego Gas and Electric SAFE San Diego Initiative Grant program for the Community Emergency Response Team (CERT) Program; and, appropriating the funds to the Fire Department Emergency Preparedness Program. Resolution No. 2011-235. ACTION:
AB #20,696
4. AB #20,697 - ACCEPTANCE OF GRANT FUNDS. Accepting grant funds from the San Diego County Law Enforcement Foundation to purchase life-saving equipment; and, authorizing the appropriation of said funds to the City of Carlsbad Police Department. Resolution No. 2011-236. ACTION:
AB #20,697
5. AB #20,698 - APPROVE GRANT DEED OF EASEMENT TO SDG&E. Approving the dedication of an easement to San Diego Gas and Electric Company for electric and communication facilities, generally located on the east side of Priestly Drive, north of Rutherford Road (APN 212-062-14) - PR 11-23. Resolution No. 2011-237. ACTION:
AB #20,698
6. AB #20,699 - APPROVE GRANT DEED OF EASEMENT TO SDG&E. Approving the dedication of an easement to San Diego Gas and Electric Company for service to the City of Carlsbad Safety Training Center, Project No. 3686. Resolution No. 2011-238. ACTION:
AB #20,699
7. AB #20,700 - SUMMARY VACATION OF SEWER EASEMENTS. Summarily vacating sewer easements over a portion of Lot 172 of Map No. 10257 generally located at 2514 La Golondrina Street, PR 11-31. Resolution No. 2011-239. ACTION:
AB #20,700
8. AB #20,701- AWARD CONTRACT. Accepting bids and awarding the contract to ATP General Engineering Contractors for the construction of the 2011 Pavement Overlay Project No. 6001-11-OL. Resolution No. 2011-240. ACTION:
AB #20,701
9. AB #20,714 - APPROVE AGREEMENT FOR PURCHASE OF IDENTITY/ACCESS MANAGEMENT SOFTWARE. Approving the agreement with Fischer International Identity, LLC, for the purchase and implementation of identity and access management software. Resolution No. 2011-246. ACTION:
AB #20,714
10. AB #20,702 - AUTHORIZE APPROPRIATION AND PURCHASE OF POLICE DEPARTMENT FURNISHINGS. Authorizing the appropriation of Police Asset Forfeiture funds for the purchase of investigations division furnishings in the Police Department; and, authorizing the issuance of a purchase order to G.M Business Interiors of San Diego for said furnishings. Resolution No. 2011-241. ACTION:
AB #20,702
11. AB #20,703 - ADVERTISE FOR BIDS. Approving plans and specifications for the Occidental Interceptor Sewer Rehabilitation, and authorizing the City Clerk to advertise for bids; and, authorizing the appropriation of funds from the Sewer Replacement Fund for Project No. 5522. Resolution No. 2011-242. ACTION:
AB #20,703
12. AB #20,704 - APPROVE AGREEMENT FOR VISTA-CARLSBAD INSTERCEPTOR SEWER SYSTEM. Approving the agreement with the City of Vista for funding of planning and design phase services for the Agua Hedionda Sewer Lift Station and Vista/Carlsbad Interceptor Sewer, Reaches VC11B - VC15, Project Nos. 3492, 3886 and 3949. Resolution No. 2011-243. ACTION:
AB #20,704
13. AB #20,715 - APPROVE AGREEMENT FOR LANDSCAPE MAINTENANCE SERVICES. Accepting the bid and approving the agreement with Park West Landscape Maintenance, Inc. for parks and athletic fields landscape maintenance services, Bid No. 11-09. Resolution No. 2011-247. ACTION:
AB #20,715
14. AB #20,705 - REPORT OUT SETTLEMENT AGREEMENT. Reporting out the general release and settlement of William Cody Carter v. City of Carlsbad, et al. ACTION:
AB #20,705
15. AB #20,713 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City Investments as of August 31, 2011. ACTION:
AB #20,713
ORDINANCES FOR INTRODUCTION:
16. AB #20,706 - AMEND CARLSBAD MUNICIPAL CODE TO REQUIRE STOPS ON GLASGOW DRIVE. To consider amending the Carlsbad Municipal Code, Title 10, Chapter 10.28, to require stops on Glasgow Drive at its intersection with Middleton Drive. Introduction of Ordinance No. CS-161. ACTION:
City Attorney Ron Ball titled the Ordinance. Approved 5/0
AB #20,706
17. AB #20,707 - AMEND CARLSBAD MUNICIPAL CODE TO GIVE CREDIT FOR EXISTING RESIDENTIAL SINGLE FAMILY OR DUPLEX UNITS AND ELIMINATING THE PARK LAND DEDICATION FORMULA TABLE. To consider amending the Carlsbad Municipal Code, Title 20 - Subdivisions, Chapter 20.44, to give credit for existing residential single family or duplex units when calculating the requirement to dedicate park land or pay a park in-lieu fee, and eliminating the Park Land Dedication Formula Table. Introduction of Ordinance No. CS-162. ACTION:
Deputy City Engineer, Glen Van Peski gave the staff report and the Power Point presentation, on file in the office of the City Clerk. City Attorney Ron Ball titled the Ordinance. Approved 5/0.
AB #20,707
ORDINANCES FOR ADOPTION:
18. AB #20,708 - AMENDMENT TO CALPERS CONTRACT. Adopting Ordinance No. CS-157, authorizing an amendment to the contract between the City Council impacting local miscellaneous members, including the 2% at 60 retirement benefit, and three year final compensation for members employed after the effective date of the amendment. ACTION:
City Attorney Ron Ball titled the Ordinance. Approved 5/0
AB #20,708
19. AB #20,709 - CHANGES TO POWER PLANT STANDARDS. Adopting Ordinance No. CS-158, approving an amendment to the Carlsbad Municipal Code Zoning Ordinance Section 21.36.020 Table "A", ZCA 11-05, regarding generation and transmission of electrical energy as permitted uses in the Public Utility Zone; and, Adopting Ordinance No. CS-159, approving an amendment to the Encina Power Station Precise Development Plan PDP 00-02(E) to (1) clarify the Encina power station is not consistent with the General Plan or Zoning Ordinance due to its location in the coastal zone and its generating capacity, among other things; (2) revise the contents of the Precise Development Plan as necessary to reflect this inconsistency and (3) make minor housekeeping changes to reflect, among other things, the approved status of the Carlsbad Seawater Desalination Plant. The Encina Power Station Precise Development Plan encompasses the 95-acre Encina Power Station at 4600 Carlsbad Boulevard, located along the south shore of Agua Hedionda Lagoon and west of Interstate 5 and within Local Facilities Management Zones 1 and 3; and, Adopting Ordinance No. CS-160, approving an amendment to the Encina Specific Plan SP 144(N) that (1) incorporates Precise Development Plan PDP 00-02(E) as approved by City Council Ordinance No. CS-159; (2) deletes statements regarding future power generating facilities; and (3) clarifies the Encina Power Station is not consistent with the General Plan or Zoning Ordinance. The Encina Specific Plan extends between the Pacific Ocean and Cannon Road, encompasses the Agua Hedionda Lagoon, the Encina Power Station and properties within Local Facilities Management Zones 1, 3, and 13. ACTION:
City Attorney Ron Ball titled the Ordinances. Approved 5/0
AB #20,709
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.
PUBLIC HEARING:
20. AB #20,710 - RANCHO CARLSBAD OPTION PARCEL. To consider approving a Zone Change (ZC 10-01) from Residential Mobile Home Park (RMHP) to Open Space (OS); and, to consider approving an amendment to the Land Use Element and the Open Space and Conservation Map (GPA 10-05) from Residential Low-Medium (RLM) to Open Space (OS) for a 3.49 acre remainder parcel (Lot 3 of CT 09-01) known as the Rancho Carlsbad Option Parcel. Introduction of Ordinance No. CS-163. Resolution No. 2011-244. ACTION:
Assistant Planner Greg Fisher gave the staff report and presented the Power Point presentation on file in the office of the City Clerk. Hall opened public hearing at 6.38pm. Bill Arnold, Chairman, ................, thanked city council for support of the open space designation. Hall closed public hearing at 6:41 p.m. City Attorney title the Ordinance. Kulchin moved, approved 5/0.
AB #20,710
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT BOARD
CITY OF CARLSBAD MUNICIPAL WATER DISTRICT BOARD SPECIAL MEETING AGENDA, October 11, 2011, 6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Approved 5/0.
Minutes from the Joint Special Meeting held September 13, 2011.
Minutes from the Special Meeting held September 27, 2011.
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.
21. AB #741 - APPROVE QUITCLAIM OF WATERLINE EASEMENT. Approving the quitclaim of a portion of waterline easement as described in recorded Easement Document No. 1852, generally located within the new high school site at the intersection of College Boulevard and Cannon Road, PR 09-38, to the Carlsbad Unified School District. Board Resolution No.1428. ACTION:
Approved 5/0
AB #741
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
22. AB #20,711 - WINNING TEAM GRANT REQUEST. To consider the request from the Carlsbad Softball Association 10U All Star Team for support to participate in the National Tournament in Clovis, California; and, to consider authorizing the appropriation of grant funds. Resolution No. 2011-245. ACTION:
Management Analyst Courtney Enriquez gave the staff report and presented the Power Point presentation, on file in the office of the City Clerk. Packard asked Representative Janine ........... about fund raising by the team and % of funds raised, approx. 30%, about $3,500. Kulchin asked if parents and children attended, yes, it was family oriented. Kulchin suggested increasing it to $13,000. Blackburn - where would other $2,000 go, Janine would be reimbursement to the league for fees, pins, uniforms, financial scholarships. Douglas, supports Kulchin. Packard - history - last 3 years, water polo 40%, odyssey of the mind team 20%, high shcol debate team - 100%, endorse lesser amount. Not a lack of support but consistent in his position of teams having significant contributions. Kulchin moved approved 4/1 - Packard No.
AB #20,711
23. This item was continued from the Council Meeting held September 27, 2011. AB #20,692 - SPECIAL EVENT GRANT REQUEST. To consider the request for a Special Event Grant from the Agua Hedionda Lagoon Foundation, to assist in costs for the first Kayak Regatta; and, consider authorizing the Finance Director to appropriate funds. Resolution No. 2011-231. ACTION:
Management Analyst Courtney Enriquez gave the staff report and presented the Power Point presenttion, on file in the office of the City Clerk. Blackburn to Jim Strickland - what will excess money used for? Carry out mission of the Lagoon Foundation and teach environmental programs to children. Blackburn supports giving more than $5,000 but not not more than $10,000 per Policy 51. Douglas complemented the foundation as stewards of the Foundation. Supports an increase to $10,000. Packard - consistent with philosophy and agrees with staff's recommendation of $5,000. Kulchin moved in support of grant in the amount of $10,000. Approved 4/1 - Packard No.
AB #20,692
24. AB #20,712 - CITIZEN PRESENTATION REGARDING TREE REMOVAL. To receive a presentation from Ila Schmidt regarding street tree removal in the 3100 block of Jefferson Street.
Ila Schmidt, Carlsbad, gave the presentation in opposition to tree removal in the 3100 block of Jefferson Street. Blackburn asked about refund, Ms Schmidt said she has not been refunded yet. Packard - are you willing to indemnify the City against litigation against any problem with trees. Schmidt - No. Larry Hatter, Carlsbad, came forward to address Council, regarding damage of $35,000, roots lifting sidewalks and streets, in support of the removal of the trees. Glenn Bernard, Carlsbad, came forward to address Council regarding tax dollars being spent on maintaining trees on private property. And public schools, $12M shortfall. Property taxes and views over city trees. Mary Scherr, Carlsbad,came forward to address council in opposition to the removal of trees. CA Ron Ball explained the history of this item No action required by Council. Chris Hazeltine, Parks and Recreation Director, 15 gallon plants would be replanted in the same site, another variety. Ficus are on the 'do not plant' list. Packard - support removal. Douglas, like to save trees, can we replace them with mature trees? Blackburn - best interest of the community, sewer, water pipes, etc. sound. Put in mature tree. Hazeltine - 24 gallon box around $200 each. Blackburn - bring back to decide what kind/size of tree. Kulchin re litigation and infrastructure. No action - council accepted presentation.
AB #20,712
PUBLIC COMMENT: Continuation of the Public Comments. This portion of the agenda is set aside for continuation of public comments, if necessary, due to exceeding the total time allotted in the first public comments section and for those persons who have demonstrated by prior conduct that they are not likely to conduct themselves in a courteous manner or observe order and decorum during the meeting. When you are called to speak, please come forward and state your name. The remainder of the categories are for reporting purposes. In conformance with the Brown Act, no public testimony and no Council action can occur on these items.
COUNCIL REPORTS AND COMMENTS: (*=Appointed by other agency) (Revised 3/18/11)
COUNCIL REPORTS AND COMMENTS: (*=Appointed by other agency) (Revised 3/18/11)
PACKARD Buena Vista Lagoon JPC, City/School Committee, North County Transit District Board of Directors, NCTD Performance, Administration and Finance Committee, North County Transit District Executive Committee, North County Dispatch Joint Powers Authority
DOUGLAS League of California Cities - SD Division, San Diego County Water Authority Board of Directors, SANDAG Board of Directors (2nd alternate), SANDAG Borders Committee
BLACKBURN Buena Vista Lagoon JPC, Chamber of Commerce Liaison, City/School Committee, Encina Joint Powers (JAC), Encina Wastewater Authority, EWA Capital Improvement Committee, Chair - North County Dispatch Joint Powers Authority
KULCHIN CalCoast Board of Directors, Encina Joint Powers (JAC), Encina Wastewater Authority - Chair, EWA Policy & Finance Committee, North County Transit District (alternate), *San Diego Authority for Freeway Emergencies (SAFE), SANDAG Board of Directors (1st alternate), *SANDAG Shoreline Preservation Committee
HALL Chamber of Commerce Liaison, LAFCO Cities Advisory Committee, North County Mayors and Managers, SANDAG Board of Directors, SANDAG Transportation Committee
CITY MANAGER COMMENTS:
CITY ATTORNEY COMMENTS:
CITY CLERK COMMENTS:
ANNOUNCEMENTS: This section of the Agenda is designated for announcements to advise the community regarding events that Members of the City Council have been invited to, and may participate in.
Mayor Hall made announcements.
ADJOURNMENT.
Oct 11, 2011 City Council and Carlsbad Municipal Water District Board Meeting
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CALL TO ORDER: 6:00 P.M.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
Approved 5/0.
Minutes from the Special Meeting held September 13, 2011.
Minutes from the Regular Meeting held September 13, 2011.
Minutes from the Joint Special Meetings held September 13, 2011.
Minutes from the Special Meeting held September 20, 2011.
PRESENTATIONS:
Presentation from TERI, Inc.
Council Member Douglas was presented a painting in recognition of TERI house to Bill ............ of TERI, Inc.
Presentation of a Proclamation in recognition of Carlsbad C-Dawgz Team.
Carlsbad C-Dawgs Manager, Chad Hench, Carlsbad came forward to address Council in recognition of C-Dawgs. and Hannah Brown. recognised for team accomplishments.
Presentation of a Proclamation in recognition of National Fire Prevention Week.
Packard presented a proclamation to Chief Crawford in recognition of National Fire Prevention Week.
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.
Approved 5/0
WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
1. AB #20,694 - ACCEPTANCE OF DONATION. Accepting a donation from the Leichtag Family Foundation in support of tuition costs for one person to attend the Leadership North County (LNC) program provided by Cal State University - San Marcos; and, authorizing the Finance Director to appropriate the received funds to the City Manager budget. Resolution No. 2011-233. ACTION:
AB #20,694
2. AB #20,695 - ACCEPTANCE OF GRANT FUNDS. Accepting Edward Byrne Memorial Justice Assistance Grant funds to support activities to prevent and control crime and improve the criminal justice program; and, authorizing the appropriation of funds. Resolution No. 2011-234. ACTION:
AB #20,695
3. AB #20,696 - ACCEPTANCE OF GRANT FUNDS. Accepting grant funds from San Diego Gas and Electric SAFE San Diego Initiative Grant program for the Community Emergency Response Team (CERT) Program; and, appropriating the funds to the Fire Department Emergency Preparedness Program. Resolution No. 2011-235. ACTION:
AB #20,696
4. AB #20,697 - ACCEPTANCE OF GRANT FUNDS. Accepting grant funds from the San Diego County Law Enforcement Foundation to purchase life-saving equipment; and, authorizing the appropriation of said funds to the City of Carlsbad Police Department. Resolution No. 2011-236. ACTION:
AB #20,697
5. AB #20,698 - APPROVE GRANT DEED OF EASEMENT TO SDG&E. Approving the dedication of an easement to San Diego Gas and Electric Company for electric and communication facilities, generally located on the east side of Priestly Drive, north of Rutherford Road (APN 212-062-14) - PR 11-23. Resolution No. 2011-237. ACTION:
AB #20,698
6. AB #20,699 - APPROVE GRANT DEED OF EASEMENT TO SDG&E. Approving the dedication of an easement to San Diego Gas and Electric Company for service to the City of Carlsbad Safety Training Center, Project No. 3686. Resolution No. 2011-238. ACTION:
AB #20,699
7. AB #20,700 - SUMMARY VACATION OF SEWER EASEMENTS. Summarily vacating sewer easements over a portion of Lot 172 of Map No. 10257 generally located at 2514 La Golondrina Street, PR 11-31. Resolution No. 2011-239. ACTION:
AB #20,700
8. AB #20,701- AWARD CONTRACT. Accepting bids and awarding the contract to ATP General Engineering Contractors for the construction of the 2011 Pavement Overlay Project No. 6001-11-OL. Resolution No. 2011-240. ACTION:
AB #20,701
9. AB #20,714 - APPROVE AGREEMENT FOR PURCHASE OF IDENTITY/ACCESS MANAGEMENT SOFTWARE. Approving the agreement with Fischer International Identity, LLC, for the purchase and implementation of identity and access management software. Resolution No. 2011-246. ACTION:
AB #20,714
10. AB #20,702 - AUTHORIZE APPROPRIATION AND PURCHASE OF POLICE DEPARTMENT FURNISHINGS. Authorizing the appropriation of Police Asset Forfeiture funds for the purchase of investigations division furnishings in the Police Department; and, authorizing the issuance of a purchase order to G.M Business Interiors of San Diego for said furnishings. Resolution No. 2011-241. ACTION:
AB #20,702
11. AB #20,703 - ADVERTISE FOR BIDS. Approving plans and specifications for the Occidental Interceptor Sewer Rehabilitation, and authorizing the City Clerk to advertise for bids; and, authorizing the appropriation of funds from the Sewer Replacement Fund for Project No. 5522. Resolution No. 2011-242. ACTION:
AB #20,703
12. AB #20,704 - APPROVE AGREEMENT FOR VISTA-CARLSBAD INSTERCEPTOR SEWER SYSTEM. Approving the agreement with the City of Vista for funding of planning and design phase services for the Agua Hedionda Sewer Lift Station and Vista/Carlsbad Interceptor Sewer, Reaches VC11B - VC15, Project Nos. 3492, 3886 and 3949. Resolution No. 2011-243. ACTION:
AB #20,704
13. AB #20,715 - APPROVE AGREEMENT FOR LANDSCAPE MAINTENANCE SERVICES. Accepting the bid and approving the agreement with Park West Landscape Maintenance, Inc. for parks and athletic fields landscape maintenance services, Bid No. 11-09. Resolution No. 2011-247. ACTION:
AB #20,715
14. AB #20,705 - REPORT OUT SETTLEMENT AGREEMENT. Reporting out the general release and settlement of William Cody Carter v. City of Carlsbad, et al. ACTION:
AB #20,705
15. AB #20,713 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City Investments as of August 31, 2011. ACTION:
AB #20,713
ORDINANCES FOR INTRODUCTION:
16. AB #20,706 - AMEND CARLSBAD MUNICIPAL CODE TO REQUIRE STOPS ON GLASGOW DRIVE. To consider amending the Carlsbad Municipal Code, Title 10, Chapter 10.28, to require stops on Glasgow Drive at its intersection with Middleton Drive. Introduction of Ordinance No. CS-161. ACTION:
City Attorney Ron Ball titled the Ordinance. Approved 5/0
AB #20,706
17. AB #20,707 - AMEND CARLSBAD MUNICIPAL CODE TO GIVE CREDIT FOR EXISTING RESIDENTIAL SINGLE FAMILY OR DUPLEX UNITS AND ELIMINATING THE PARK LAND DEDICATION FORMULA TABLE. To consider amending the Carlsbad Municipal Code, Title 20 - Subdivisions, Chapter 20.44, to give credit for existing residential single family or duplex units when calculating the requirement to dedicate park land or pay a park in-lieu fee, and eliminating the Park Land Dedication Formula Table. Introduction of Ordinance No. CS-162. ACTION:
Deputy City Engineer, Glen Van Peski gave the staff report and the Power Point presentation, on file in the office of the City Clerk. City Attorney Ron Ball titled the Ordinance. Approved 5/0.
AB #20,707
ORDINANCES FOR ADOPTION:
18. AB #20,708 - AMENDMENT TO CALPERS CONTRACT. Adopting Ordinance No. CS-157, authorizing an amendment to the contract between the City Council impacting local miscellaneous members, including the 2% at 60 retirement benefit, and three year final compensation for members employed after the effective date of the amendment. ACTION:
City Attorney Ron Ball titled the Ordinance. Approved 5/0
AB #20,708
19. AB #20,709 - CHANGES TO POWER PLANT STANDARDS. Adopting Ordinance No. CS-158, approving an amendment to the Carlsbad Municipal Code Zoning Ordinance Section 21.36.020 Table "A", ZCA 11-05, regarding generation and transmission of electrical energy as permitted uses in the Public Utility Zone; and, Adopting Ordinance No. CS-159, approving an amendment to the Encina Power Station Precise Development Plan PDP 00-02(E) to (1) clarify the Encina power station is not consistent with the General Plan or Zoning Ordinance due to its location in the coastal zone and its generating capacity, among other things; (2) revise the contents of the Precise Development Plan as necessary to reflect this inconsistency and (3) make minor housekeeping changes to reflect, among other things, the approved status of the Carlsbad Seawater Desalination Plant. The Encina Power Station Precise Development Plan encompasses the 95-acre Encina Power Station at 4600 Carlsbad Boulevard, located along the south shore of Agua Hedionda Lagoon and west of Interstate 5 and within Local Facilities Management Zones 1 and 3; and, Adopting Ordinance No. CS-160, approving an amendment to the Encina Specific Plan SP 144(N) that (1) incorporates Precise Development Plan PDP 00-02(E) as approved by City Council Ordinance No. CS-159; (2) deletes statements regarding future power generating facilities; and (3) clarifies the Encina Power Station is not consistent with the General Plan or Zoning Ordinance. The Encina Specific Plan extends between the Pacific Ocean and Cannon Road, encompasses the Agua Hedionda Lagoon, the Encina Power Station and properties within Local Facilities Management Zones 1, 3, and 13. ACTION:
City Attorney Ron Ball titled the Ordinances. Approved 5/0
AB #20,709
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.
PUBLIC HEARING:
20. AB #20,710 - RANCHO CARLSBAD OPTION PARCEL. To consider approving a Zone Change (ZC 10-01) from Residential Mobile Home Park (RMHP) to Open Space (OS); and, to consider approving an amendment to the Land Use Element and the Open Space and Conservation Map (GPA 10-05) from Residential Low-Medium (RLM) to Open Space (OS) for a 3.49 acre remainder parcel (Lot 3 of CT 09-01) known as the Rancho Carlsbad Option Parcel. Introduction of Ordinance No. CS-163. Resolution No. 2011-244. ACTION:
Assistant Planner Greg Fisher gave the staff report and presented the Power Point presentation on file in the office of the City Clerk. Hall opened public hearing at 6.38pm. Bill Arnold, Chairman, ................, thanked city council for support of the open space designation. Hall closed public hearing at 6:41 p.m. City Attorney title the Ordinance. Kulchin moved, approved 5/0.
AB #20,710
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT BOARD
CITY OF CARLSBAD MUNICIPAL WATER DISTRICT BOARD SPECIAL MEETING AGENDA, October 11, 2011, 6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Approved 5/0.
Minutes from the Joint Special Meeting held September 13, 2011.
Minutes from the Special Meeting held September 27, 2011.
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.
21. AB #741 - APPROVE QUITCLAIM OF WATERLINE EASEMENT. Approving the quitclaim of a portion of waterline easement as described in recorded Easement Document No. 1852, generally located within the new high school site at the intersection of College Boulevard and Cannon Road, PR 09-38, to the Carlsbad Unified School District. Board Resolution No.1428. ACTION:
Approved 5/0
AB #741
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
22. AB #20,711 - WINNING TEAM GRANT REQUEST. To consider the request from the Carlsbad Softball Association 10U All Star Team for support to participate in the National Tournament in Clovis, California; and, to consider authorizing the appropriation of grant funds. Resolution No. 2011-245. ACTION:
Management Analyst Courtney Enriquez gave the staff report and presented the Power Point presentation, on file in the office of the City Clerk. Packard asked Representative Janine ........... about fund raising by the team and % of funds raised, approx. 30%, about $3,500. Kulchin asked if parents and children attended, yes, it was family oriented. Kulchin suggested increasing it to $13,000. Blackburn - where would other $2,000 go, Janine would be reimbursement to the league for fees, pins, uniforms, financial scholarships. Douglas, supports Kulchin. Packard - history - last 3 years, water polo 40%, odyssey of the mind team 20%, high shcol debate team - 100%, endorse lesser amount. Not a lack of support but consistent in his position of teams having significant contributions. Kulchin moved approved 4/1 - Packard No.
AB #20,711
23. This item was continued from the Council Meeting held September 27, 2011. AB #20,692 - SPECIAL EVENT GRANT REQUEST. To consider the request for a Special Event Grant from the Agua Hedionda Lagoon Foundation, to assist in costs for the first Kayak Regatta; and, consider authorizing the Finance Director to appropriate funds. Resolution No. 2011-231. ACTION:
Management Analyst Courtney Enriquez gave the staff report and presented the Power Point presenttion, on file in the office of the City Clerk. Blackburn to Jim Strickland - what will excess money used for? Carry out mission of the Lagoon Foundation and teach environmental programs to children. Blackburn supports giving more than $5,000 but not not more than $10,000 per Policy 51. Douglas complemented the foundation as stewards of the Foundation. Supports an increase to $10,000. Packard - consistent with philosophy and agrees with staff's recommendation of $5,000. Kulchin moved in support of grant in the amount of $10,000. Approved 4/1 - Packard No.
AB #20,692
24. AB #20,712 - CITIZEN PRESENTATION REGARDING TREE REMOVAL. To receive a presentation from Ila Schmidt regarding street tree removal in the 3100 block of Jefferson Street.
Ila Schmidt, Carlsbad, gave the presentation in opposition to tree removal in the 3100 block of Jefferson Street. Blackburn asked about refund, Ms Schmidt said she has not been refunded yet. Packard - are you willing to indemnify the City against litigation against any problem with trees. Schmidt - No. Larry Hatter, Carlsbad, came forward to address Council, regarding damage of $35,000, roots lifting sidewalks and streets, in support of the removal of the trees. Glenn Bernard, Carlsbad, came forward to address Council regarding tax dollars being spent on maintaining trees on private property. And public schools, $12M shortfall. Property taxes and views over city trees. Mary Scherr, Carlsbad,came forward to address council in opposition to the removal of trees. CA Ron Ball explained the history of this item No action required by Council. Chris Hazeltine, Parks and Recreation Director, 15 gallon plants would be replanted in the same site, another variety. Ficus are on the 'do not plant' list. Packard - support removal. Douglas, like to save trees, can we replace them with mature trees? Blackburn - best interest of the community, sewer, water pipes, etc. sound. Put in mature tree. Hazeltine - 24 gallon box around $200 each. Blackburn - bring back to decide what kind/size of tree. Kulchin re litigation and infrastructure. No action - council accepted presentation.
AB #20,712
PUBLIC COMMENT: Continuation of the Public Comments. This portion of the agenda is set aside for continuation of public comments, if necessary, due to exceeding the total time allotted in the first public comments section and for those persons who have demonstrated by prior conduct that they are not likely to conduct themselves in a courteous manner or observe order and decorum during the meeting. When you are called to speak, please come forward and state your name. The remainder of the categories are for reporting purposes. In conformance with the Brown Act, no public testimony and no Council action can occur on these items.
COUNCIL REPORTS AND COMMENTS: (*=Appointed by other agency) (Revised 3/18/11)
COUNCIL REPORTS AND COMMENTS: (*=Appointed by other agency) (Revised 3/18/11)
PACKARD Buena Vista Lagoon JPC, City/School Committee, North County Transit District Board of Directors, NCTD Performance, Administration and Finance Committee, North County Transit District Executive Committee, North County Dispatch Joint Powers Authority
DOUGLAS League of California Cities - SD Division, San Diego County Water Authority Board of Directors, SANDAG Board of Directors (2nd alternate), SANDAG Borders Committee
BLACKBURN Buena Vista Lagoon JPC, Chamber of Commerce Liaison, City/School Committee, Encina Joint Powers (JAC), Encina Wastewater Authority, EWA Capital Improvement Committee, Chair - North County Dispatch Joint Powers Authority
KULCHIN CalCoast Board of Directors, Encina Joint Powers (JAC), Encina Wastewater Authority - Chair, EWA Policy & Finance Committee, North County Transit District (alternate), *San Diego Authority for Freeway Emergencies (SAFE), SANDAG Board of Directors (1st alternate), *SANDAG Shoreline Preservation Committee
HALL Chamber of Commerce Liaison, LAFCO Cities Advisory Committee, North County Mayors and Managers, SANDAG Board of Directors, SANDAG Transportation Committee
CITY MANAGER COMMENTS:
CITY ATTORNEY COMMENTS:
CITY CLERK COMMENTS:
ANNOUNCEMENTS: This section of the Agenda is designated for announcements to advise the community regarding events that Members of the City Council have been invited to, and may participate in.
Mayor Hall made announcements.
ADJOURNMENT.
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