Video index
CALL TO ORDER: 6:00 P.M.
Called to order at 6.02Pm
ROLL CALL:
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
Approved 5/0 Kulchin abstained Oct 18 and Oct 25
Minutes of the Special Meeting held October 11, 2011.
Minutes of the Regular Meeting held October 11, 2011.
Minutes of the Special Meeting held October 18, 2011.
Minutes of the Special Meeting held October 25, 2011.
Minutes of the Regular Meeting held October 25, 2011.
Minutes of the Joint Special Meeting held October 25, 2011.
PRESENTATIONS:
Presentation of proclamation in recognition of National Hospice Month.
Mayor Pro Tem Kulchin presented a proclamation to Nerice .... in recognition of National Hospice Month.
Presentation of proclamation in recognition of Native American Indian Heritage Month.
Council Member Packard presented a proclamation to Mel .... in honor of Native American Indian Heritage Month.
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.
Consent Items 5/0, Items 1 to 5
1. AB #20,731 - ACCEPTANCE OF DONATION. Accepting in-kind donations of products and services in support of the Snores & S'mores Campout Special event held August 13, 2011. Resolution No. 2011-261. ACTION:
AB #20,731
2. AB #20,732 - AUTHORIZE GRANT APPLICATION. Authorizing the City Manager or her designee to apply for grant funding from the Federal State Homeland Security Grant Program for emergency preparedness. Resolution No. 2011-262. ACTION:
AB #20,732
3. AB #20,733 - AMENDMENT TO SANDAG GRANT FUNDING AGREEMENT. Authorizing the Mayor to execute Amendment No. 2 to the SANDAG Grant Funding Agreement for the installation of audible and countdown pedestrian signals, Project No. 6321-1. Resolution No. 2011-263. ACTION:
AB #20,733
4. AB #20,734 - AMENDMENT TO AGREEMENT FOR NOTICE OF EXTENSION. Authorizing Amendment No. 2 to the agreement with Palomar Transfer Station, Inc., to extend the deadline to issue a Notice of Use of Subsequent Operating Period for the Palomar Transfer Station to 5:00 p.m. on March 30, 2012. Resolution No. 2011-264. ACTION:
AB #20,734
5. AB #20,735 - CORRECTION TO EXHIBIT 2 OF RESOLUTION NO. 2011-226. Correcting a clerical error to Exhibit 2 of Resolution No. 2011-226. Resolution No. 2011-265. ACTION:
AB #20,735
6. AB #20,736 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City Investments as of September 30, 2011. ACTION:
AB #20,736
Item 6 pulled for discussion Glen Bernard, Carlsbad, addressed Council regarding education, NRG. CA Ron Ball responded regarding the case and provided the case number, EPA 's decision regarding emission Approved 5/0
ORDINANCES FOR INTRODUCTION
7. AB #20,737 - AMEND CARLSBAD MUNICIPAL CODE TO DELETE AND REPLACE JOB TITLES. To consider amending various sections of the Carlsbad Municipal Code to replace job titles and department names affected by the organization realignment in specific sections of the Carlsbad Municipal Code. Introduction of Ordinance No. CS-164. ACTION:
AB #20,737
City Attorney Ron Ball titled the Ordinance. Approved 5/0.
8. AB #20,738 - LA COSTA AVENUE INTERIM STRIPING/PARKING RECORD AS BUILT AND IMPROVEMENT PLANS AND REVISION OF PRIMA FACIE SPEED LIMIT. To consider accepting the La Costa Avenue Interim Striping and Parking Record As-Built Plan; and, To consider amending Title 10, Chapter 10.44 of the Carlsbad Municipal Code by the revision of Section 10.44.070 to decrease the existing 45 mile per hour prima facie speed limit on La Costa Avenue from 1,000 feet east of El Camino Real to Rancho Santa Fe Road to 40 miles per hours; and, To consider accepting the La Costa Avenue Improvement Plan. Resolution Nos. 2011-266 and 2011-267. Introduction of Ordinance No. CS-165. ACTION:
AB #20,738
Senior Traffic Engineer Doug Bilse and Bryan Jones gave the staff report and presented the Powerpoint, on file in the office of the City Clerk.
Blackburn - sight distance issue. Bryan Jones explained how the measurements were taken. Blackburn - signals? stay green for La Costa, Doug Bilse explained 'resting on green' on main line, La Costa. Blackburn - any negatives? Bilse said slower traffic. Blackburn - 45 to 40 mph for liability reasons, legal review to bring speed from 40 to 45mph. City Attorney - city sets speed limit. sees if the speed survey justifying speed. Speed survey - Doug Bilse said 44 to 46 at 4 different locations. Blackburn - funds need to come from CIP budget.
Packard - interim striping plan was successful at 45mph. Bryan Jones responded that interim striping was successful because it reduced speed to average 46mph from 50mph. Packard - city standard for secondary arterial? Doug - standard 40mph. Packard - study - create congestion with changes? Bryan - problems on Leucadia, congestion occurs because there is an all way stop between roundabouts. As long as the volume at El Camino Real and Rancho Santa Fe isn't changed, the volume on La Costa Avenue won't change. Packard - changes will handle volume. Bilse - preliminary/conceptual plan only, will do simulations before final plans. Bryan - time traveled and volume of traffic between ECR and RSF would be very similar.
Douglas - what's acceptable level of service for roundabout? Bryan - level of service would be similar to traffic lights. Douglas - level of service on La Costa? Bilse - Standard D or better. Important to simulate before going too far on the building process. Douglas - 1,000 responses, how many did we send out? Bilse - sent out approx. 3,000, good response from the website. Douglas - what is a complete street? Made for many uses, many/all modes of transportation and pedestrians - vehicles, bicycles, walkers
Alan Thompson, Carlsbad, came forward to address Council, regarding the survey and commented that the plan is not community preferred, obstacle course which restricts manoeverability and sight distance, congestion, the dangers of left hand turn across traffic, restricted parking, in support of traffic lights and center divides. Presented some photos of traffic on Leucadia Blvd. Requested another survey. Kulchin - you would prefer a median and no roundabout, prefer 45 mph - Alan - yes.
Steve Linke, Carlsbad, presented a PowerPoint presentation. Sight distances, other factors involved in accident. In opposition to this item.
Medit Zomorrodian, Carlsbad, supports the striping, In favor of staff recommnedations, roundabouts and reduced speed limits.
Christine Davis, Carlsbad, thanked Council, staff, in support of the interim striping plan, road diet, parking restrictions.
Leah Austenberg, representing Walk San Diego, advocating for pedestrian safety, supporting staff recommendations, road calming, road diets, roundabouts, medians, lower speed limits, sight lines. Packard - roundabouts and pedestrians,? safety in the median. Blackburn - cross at signal or roundabout? Leah - stop light or roundabout, line of sight most important.
Steve - Diane Ty for Steve - $4 million is that the final amount? Time to complete? Amount of people, growth throughout the county that will affect traffic on La Costa Avenue.
Phil Jones, Carlsbad, safety, traffic flow, cost of project, interim plan is safe and not slowing down traffic flow, sidewalks, in favor of one lane each side.
Staff responded to questions raised by speakers. Cost - Bryan - includes environmental costs, timeframe up to Council, growth analysis - used SANDAG model to 2030 for this design project.
Douglas - Concept, process to implement plan? Bilse - explained, how can residents impact? Bryan - public should Participate in workshops, public meetings, email list. People have hard time getting out of Esfarrah ..?
Packard - no restrictions on left turns coming out of driveways, why? There's a L and R turning lane in the middle. Packard - right of way with traffic signals, right of way for roundabouts? Bryan - relies on everyone following rules, yield to traffic in the circle, safety of pedestrians greater at a roundabout.
Blackburn - no on #167, satisfied with interim striping, reluctant to spend more on another plan. Kulchin - more info regarding roundabouts, interim striping plan working. Hall - in favor of roundabouts. CA Ron Ball titled the Ordinance. Approved - 2011-266 - Approved 5/0. 2011-267 - 4/1 - Blackburn no. CS-165 - Approved 5/0.
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.
Alex, New Village Arts, came forward to address Council regarding reviews received for "For Mice and Men", promoting events at the new village arts theater, thanking for support.
Marjorie Monroy, Carlsbad, came forward to address Council on behalf of the League of Women Voters, natural resources committee, survey of sustainable practices by cities they serve, reported that Carlsbad are continuing sustainable practices.
PUBLIC HEARING:
9. AB #20,739 - 2012-2013 COMMUNITY DEVELOPMENT BLOCK GRANT AND HOME INVESTMENT PARTNERSHIP PROGRAM. To accept comments and consider adopting the 2012-2013 Community Development Block Grant (CDBG)/Home Investment Partnership (HOME) Program Funding Plan; and, authorizing the distribution of Request for Proposals. Resolution No. 2011-268. ACTION:
AB #20,739
Senior Management Analyst Frank Boensch gave the staff report and presented the Power Point presentation, on file in the office of the City Clerk. Douglas - biggest request for services, smallest amount of $$. -Frank - Federal govt. sets that percentage. Mayor Hall opened the public hearing at 8.35 pm. No one wished to speak. Approved 5/0
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL AND HOUSING AND REDEVELOPMENT COMMISSION
CITY OF CARLSBAD CITY COUNCIL AND HOUSING AND REDEVELOPMENT COMMISSION JOINT SPECIAL MEETING AGENDA, November 8, 2011, 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.
10. AB #20,740 - ACCEPT LOAN FOR SOUTH CARLSBAD COASTAL REDEVELOPMENT PLAN IMPLEMENTATION. Commission accept a loan from the City for funds advanced for the implementation of the South Carlsbad Coastal Redevelopment Agency(SCCRA) Plan related to additional legal costs and other related actions regarding opposition to the ongoing application submitted to the California Energy Commission for a new power plant on property within the SCCRA; and, Council authorize a loan to the Housing and Redevelopment Agency to provide additional funds for the implementation of the SCCRA Plan related to additional legal costs and other related actions to continue opposition to the processing of the ongoing application submitted to the California Energy Commission for a new power plant on property within the SCCRA. Resolution No. 515, Resolution No. 2011-269.
AB #20,740
Approved 5/0
ADJOURNMENT TO THE SPECIAL MEETING OF THE HOUSING AND REDEVELOPMENT COMMISSION
CITY OF CARLSBAD HOUSING AND REDEVELOPMENT COMMISSION SPECIAL MEETING AGENDA, November 8, 2011, 6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Approved 5/0.
Minutes of the Joint Special Meetings held September 13, 2011.
Minutes of the Special Meeting held September 13, 2011.
Minutes of the Joint 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.
PUBLIC HEARING:
Municipal Property Manager Joe Garuba gave the staff report and PowerPoint presentation, on file in the office of the City Clerk. Hall opened public hearing at 8.39pm. No one wished to speak. Approved 5/0
11. AB #433 - LEASE AGREEMENT WITH ROSA HERNANDEZ, DBA THE VILLAGE GRILLE. To consider authorizing a three-year lease agreement with Rosa Hernandez, D.B.A. The Village Grille at 2833 State Street, from August 1, 2011 through July 31, 2014; and, authorizing the Executive Director to execute all associated documents. Resolution No. 516. ACTION:
AB #433
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
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)
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 Service 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.
Nov 08, 2011 City Council and Housing and Redevelopment Commission Meeting
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CALL TO ORDER: 6:00 P.M.
Called to order at 6.02Pm
ROLL CALL:
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
Approved 5/0 Kulchin abstained Oct 18 and Oct 25
Minutes of the Special Meeting held October 11, 2011.
Minutes of the Regular Meeting held October 11, 2011.
Minutes of the Special Meeting held October 18, 2011.
Minutes of the Special Meeting held October 25, 2011.
Minutes of the Regular Meeting held October 25, 2011.
Minutes of the Joint Special Meeting held October 25, 2011.
PRESENTATIONS:
Presentation of proclamation in recognition of National Hospice Month.
Mayor Pro Tem Kulchin presented a proclamation to Nerice .... in recognition of National Hospice Month.
Presentation of proclamation in recognition of Native American Indian Heritage Month.
Council Member Packard presented a proclamation to Mel .... in honor of Native American Indian Heritage Month.
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.
Consent Items 5/0, Items 1 to 5
1. AB #20,731 - ACCEPTANCE OF DONATION. Accepting in-kind donations of products and services in support of the Snores & S'mores Campout Special event held August 13, 2011. Resolution No. 2011-261. ACTION:
AB #20,731
2. AB #20,732 - AUTHORIZE GRANT APPLICATION. Authorizing the City Manager or her designee to apply for grant funding from the Federal State Homeland Security Grant Program for emergency preparedness. Resolution No. 2011-262. ACTION:
AB #20,732
3. AB #20,733 - AMENDMENT TO SANDAG GRANT FUNDING AGREEMENT. Authorizing the Mayor to execute Amendment No. 2 to the SANDAG Grant Funding Agreement for the installation of audible and countdown pedestrian signals, Project No. 6321-1. Resolution No. 2011-263. ACTION:
AB #20,733
4. AB #20,734 - AMENDMENT TO AGREEMENT FOR NOTICE OF EXTENSION. Authorizing Amendment No. 2 to the agreement with Palomar Transfer Station, Inc., to extend the deadline to issue a Notice of Use of Subsequent Operating Period for the Palomar Transfer Station to 5:00 p.m. on March 30, 2012. Resolution No. 2011-264. ACTION:
AB #20,734
5. AB #20,735 - CORRECTION TO EXHIBIT 2 OF RESOLUTION NO. 2011-226. Correcting a clerical error to Exhibit 2 of Resolution No. 2011-226. Resolution No. 2011-265. ACTION:
AB #20,735
6. AB #20,736 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City Investments as of September 30, 2011. ACTION:
AB #20,736
Item 6 pulled for discussion Glen Bernard, Carlsbad, addressed Council regarding education, NRG. CA Ron Ball responded regarding the case and provided the case number, EPA 's decision regarding emission Approved 5/0
ORDINANCES FOR INTRODUCTION
7. AB #20,737 - AMEND CARLSBAD MUNICIPAL CODE TO DELETE AND REPLACE JOB TITLES. To consider amending various sections of the Carlsbad Municipal Code to replace job titles and department names affected by the organization realignment in specific sections of the Carlsbad Municipal Code. Introduction of Ordinance No. CS-164. ACTION:
AB #20,737
City Attorney Ron Ball titled the Ordinance. Approved 5/0.
8. AB #20,738 - LA COSTA AVENUE INTERIM STRIPING/PARKING RECORD AS BUILT AND IMPROVEMENT PLANS AND REVISION OF PRIMA FACIE SPEED LIMIT. To consider accepting the La Costa Avenue Interim Striping and Parking Record As-Built Plan; and, To consider amending Title 10, Chapter 10.44 of the Carlsbad Municipal Code by the revision of Section 10.44.070 to decrease the existing 45 mile per hour prima facie speed limit on La Costa Avenue from 1,000 feet east of El Camino Real to Rancho Santa Fe Road to 40 miles per hours; and, To consider accepting the La Costa Avenue Improvement Plan. Resolution Nos. 2011-266 and 2011-267. Introduction of Ordinance No. CS-165. ACTION:
AB #20,738
Senior Traffic Engineer Doug Bilse and Bryan Jones gave the staff report and presented the Powerpoint, on file in the office of the City Clerk.
Blackburn - sight distance issue. Bryan Jones explained how the measurements were taken. Blackburn - signals? stay green for La Costa, Doug Bilse explained 'resting on green' on main line, La Costa. Blackburn - any negatives? Bilse said slower traffic. Blackburn - 45 to 40 mph for liability reasons, legal review to bring speed from 40 to 45mph. City Attorney - city sets speed limit. sees if the speed survey justifying speed. Speed survey - Doug Bilse said 44 to 46 at 4 different locations. Blackburn - funds need to come from CIP budget.
Packard - interim striping plan was successful at 45mph. Bryan Jones responded that interim striping was successful because it reduced speed to average 46mph from 50mph. Packard - city standard for secondary arterial? Doug - standard 40mph. Packard - study - create congestion with changes? Bryan - problems on Leucadia, congestion occurs because there is an all way stop between roundabouts. As long as the volume at El Camino Real and Rancho Santa Fe isn't changed, the volume on La Costa Avenue won't change. Packard - changes will handle volume. Bilse - preliminary/conceptual plan only, will do simulations before final plans. Bryan - time traveled and volume of traffic between ECR and RSF would be very similar.
Douglas - what's acceptable level of service for roundabout? Bryan - level of service would be similar to traffic lights. Douglas - level of service on La Costa? Bilse - Standard D or better. Important to simulate before going too far on the building process. Douglas - 1,000 responses, how many did we send out? Bilse - sent out approx. 3,000, good response from the website. Douglas - what is a complete street? Made for many uses, many/all modes of transportation and pedestrians - vehicles, bicycles, walkers
Alan Thompson, Carlsbad, came forward to address Council, regarding the survey and commented that the plan is not community preferred, obstacle course which restricts manoeverability and sight distance, congestion, the dangers of left hand turn across traffic, restricted parking, in support of traffic lights and center divides. Presented some photos of traffic on Leucadia Blvd. Requested another survey. Kulchin - you would prefer a median and no roundabout, prefer 45 mph - Alan - yes.
Steve Linke, Carlsbad, presented a PowerPoint presentation. Sight distances, other factors involved in accident. In opposition to this item.
Medit Zomorrodian, Carlsbad, supports the striping, In favor of staff recommnedations, roundabouts and reduced speed limits.
Christine Davis, Carlsbad, thanked Council, staff, in support of the interim striping plan, road diet, parking restrictions.
Leah Austenberg, representing Walk San Diego, advocating for pedestrian safety, supporting staff recommendations, road calming, road diets, roundabouts, medians, lower speed limits, sight lines. Packard - roundabouts and pedestrians,? safety in the median. Blackburn - cross at signal or roundabout? Leah - stop light or roundabout, line of sight most important.
Steve - Diane Ty for Steve - $4 million is that the final amount? Time to complete? Amount of people, growth throughout the county that will affect traffic on La Costa Avenue.
Phil Jones, Carlsbad, safety, traffic flow, cost of project, interim plan is safe and not slowing down traffic flow, sidewalks, in favor of one lane each side.
Staff responded to questions raised by speakers. Cost - Bryan - includes environmental costs, timeframe up to Council, growth analysis - used SANDAG model to 2030 for this design project.
Douglas - Concept, process to implement plan? Bilse - explained, how can residents impact? Bryan - public should Participate in workshops, public meetings, email list. People have hard time getting out of Esfarrah ..?
Packard - no restrictions on left turns coming out of driveways, why? There's a L and R turning lane in the middle. Packard - right of way with traffic signals, right of way for roundabouts? Bryan - relies on everyone following rules, yield to traffic in the circle, safety of pedestrians greater at a roundabout.
Blackburn - no on #167, satisfied with interim striping, reluctant to spend more on another plan. Kulchin - more info regarding roundabouts, interim striping plan working. Hall - in favor of roundabouts. CA Ron Ball titled the Ordinance. Approved - 2011-266 - Approved 5/0. 2011-267 - 4/1 - Blackburn no. CS-165 - Approved 5/0.
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.
Alex, New Village Arts, came forward to address Council regarding reviews received for "For Mice and Men", promoting events at the new village arts theater, thanking for support.
Marjorie Monroy, Carlsbad, came forward to address Council on behalf of the League of Women Voters, natural resources committee, survey of sustainable practices by cities they serve, reported that Carlsbad are continuing sustainable practices.
PUBLIC HEARING:
9. AB #20,739 - 2012-2013 COMMUNITY DEVELOPMENT BLOCK GRANT AND HOME INVESTMENT PARTNERSHIP PROGRAM. To accept comments and consider adopting the 2012-2013 Community Development Block Grant (CDBG)/Home Investment Partnership (HOME) Program Funding Plan; and, authorizing the distribution of Request for Proposals. Resolution No. 2011-268. ACTION:
AB #20,739
Senior Management Analyst Frank Boensch gave the staff report and presented the Power Point presentation, on file in the office of the City Clerk. Douglas - biggest request for services, smallest amount of $$. -Frank - Federal govt. sets that percentage. Mayor Hall opened the public hearing at 8.35 pm. No one wished to speak. Approved 5/0
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL AND HOUSING AND REDEVELOPMENT COMMISSION
CITY OF CARLSBAD CITY COUNCIL AND HOUSING AND REDEVELOPMENT COMMISSION JOINT SPECIAL MEETING AGENDA, November 8, 2011, 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.
10. AB #20,740 - ACCEPT LOAN FOR SOUTH CARLSBAD COASTAL REDEVELOPMENT PLAN IMPLEMENTATION. Commission accept a loan from the City for funds advanced for the implementation of the South Carlsbad Coastal Redevelopment Agency(SCCRA) Plan related to additional legal costs and other related actions regarding opposition to the ongoing application submitted to the California Energy Commission for a new power plant on property within the SCCRA; and, Council authorize a loan to the Housing and Redevelopment Agency to provide additional funds for the implementation of the SCCRA Plan related to additional legal costs and other related actions to continue opposition to the processing of the ongoing application submitted to the California Energy Commission for a new power plant on property within the SCCRA. Resolution No. 515, Resolution No. 2011-269.
AB #20,740
Approved 5/0
ADJOURNMENT TO THE SPECIAL MEETING OF THE HOUSING AND REDEVELOPMENT COMMISSION
CITY OF CARLSBAD HOUSING AND REDEVELOPMENT COMMISSION SPECIAL MEETING AGENDA, November 8, 2011, 6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Approved 5/0.
Minutes of the Joint Special Meetings held September 13, 2011.
Minutes of the Special Meeting held September 13, 2011.
Minutes of the Joint 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.
PUBLIC HEARING:
Municipal Property Manager Joe Garuba gave the staff report and PowerPoint presentation, on file in the office of the City Clerk. Hall opened public hearing at 8.39pm. No one wished to speak. Approved 5/0
11. AB #433 - LEASE AGREEMENT WITH ROSA HERNANDEZ, DBA THE VILLAGE GRILLE. To consider authorizing a three-year lease agreement with Rosa Hernandez, D.B.A. The Village Grille at 2833 State Street, from August 1, 2011 through July 31, 2014; and, authorizing the Executive Director to execute all associated documents. Resolution No. 516. ACTION:
AB #433
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
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)
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 Service 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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