Video index
CALL TO ORDER: 6:00 P.M.
ROLL CALL:
ALL PRESENT
APPROVAL OF MINUTES:
APPROVED 5/0
Minutes of the Special Meeting held January18, 2011.
Minutes of the Special Meeting held January 25, 2011.
Minutes of the Regular Meeting held January 25, 2011.
PRESENTATIONS:
Presentation from Kids for Peace.
Mayor Hall introduced ........... on behalf of Kids for Peace. Members of Kids for Peace addressed Council and led the audience in the pledge for peace.
Presentation of Proclamation in recognition of Annual Day of Giving Back.
Mayor Hall presented a proclamation to Heather .... of Life Technologies, in recognition of Annual Day of Giving Back.
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
No action on any item.
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 #20,440 - AUTHORIZE RATIFICATION OF OPERATING AGREEMENT WITH STATE OF CALIFORNIA. Authorizing the Mayor to execute an operating agreement with the State of California -Resources Agency for the development, operation, control and maintenance of the Ocean Street Sculpture Park. Resolution No. 2011-014. ACTION:
AB #20,440
2. AB #20,441 - APPROVE LEASE AGREEMENT. Approving a lease agreement with the Metropolitan Area Advisory Committee on Anti-Poverty in San Diego County Inc., dba "MAAC Project", for use of a city-owned preschool facility at 3368 Eureka Place; and, authorizing the City Manager to execute the agreement. Resolution No. 2011-015. ACTION:
AB #20,441
3. AB #20,442 - APPROVE COOPERATIVE AGREEMENT. Approving a Cooperative Agreement with other member cities and the County of San Diego to form a consortium for the Federal Home Investment Partnership Program; and, authorizing the City Manager or her written designee to execute the agreement. Resolution No. 2011-016. ACTION:
AB #20,442
4. AB #20,443 - NOTICE OF COMPLETION. Accepting the construction of the 2009 Slurry Seal Project by All American Asphalt as complete; and, directing the City Clerk to record a Notice of Completion, Project No. 6001-09(SS). Resolution No. 2011-017. ACTION:
AB #20,443
5. AB #20,444 - NOTICE OF COMPLETION. Accepting the construction of the Palomar Airport Road Right Turn Lane to Melrose Drive by PAL General Engineering, Inc. as complete; and, directing the City Clerk to record a Notice of Completion, Project No. 6012. Resolution No. 2011-018. ACTION:
AB #20,444
6. AB #20,445 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City Investments as of December 31, 2010. ACTION:
AB #20,445
ORDINANCE FOR INTRODUCTION
7. AB #20,446 - EL FUERTE SUBDIVISION. Denying the appeal of Tentative Map CT 04-13, Hillside Development Permit (HDP 04-06), Habitat Management Permit (HMP 09-10), and remanding the final design of the Tentative Map to the City Planner for approval, along with any other necessary permit approvals with five residential lots, one open space lot and a single access road to El Fuerte Street, and approving the Hillside Development Permit and Habitat Management Permit, adopting the Mitigated Negative Declaration and approving the General Plan Amendment (GPA 09-08); and, Amending Section 21.05.030 of the Carlsbad Municipal Code by an amendment to the zoning map to grant a Zone Change (ZC 09-09), from one-family reisdential (R-1) to Open Space (OS) on a portion of property located south of El Fuerte Street and North of Cacatua Street. Resolution No. 2011-019 Introduction of Ordinance No. CS-117. ACTION:
Ron Ball announced that the item is being returned to Council. The Resolution is to memorialise the resolution - deny the appeal, remand to the planning director for max of 5 lots and single drive way. Legislative actions were approved, appeal was denied. Appellant will pay costs for the appeal. CA Ron Ball explained the Ordinance. Ann Estes, Carlsbad, addressed Council, following up on the letter sent to CA requesting that the wording of the resolution be changed to reflect the intent of the Mayor - "not to exceed 5 lots". And that the Mayor direct the developer to work with the neighborhood. Bob Lattin, Carlsbad, addressed Council, seeking relief of the $1,000 appeal fee. CA Ron Ball addressed the subject of the developer working with the neighborhood, is in the Resolution, 3rd 'whereas'. He also addressed the issue of the number of lots and that the resolution covers the intent of the Council. CA titled the Ordinance. CA suggested that Number 4 be amended on the Resolution to reflect that the cost of the appeal be refunded. Resolution approved as above - 4/0 - Packard NO. CA Ball explained 'substantial relief'. Motion to approve the appellant money back - 4/0, Packard NO.
AB #20,446
PUBLIC COMMENT
Buzz addressed Council regarding free speech.
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.
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Approved 5/0
Minutes of the Joint Special Meeting held September 28, 2010. (Board Only)
Minutes of the Special Meeting held September 28, 2010. (Board Only)
Minutes of the Joint Special Meeting held October 5, 2010. (Board Only)
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.
8. AB #20,447 - APPROVE AMENDMENTS TO COOPERATION AGREEMENT. Council approve amendments to the Cooperation Agreement with the Housing and Redevelopment Commission for reimbursement of administrative costs and provision of financial assistance for implementation of redevelopment activities. Resolution No. 2011-020. ACTION:
Commission approve amendments to the Cooperation Agreement with the City for reimbursement of adminisrative costs and provision of financial assistance for implementation of redevelopment activities. Resolution No. 494. ACTION:
AB #20,447
9. AB #20,448 - APPROVE REIMBURSEMENT AND REPAYMENT SCHEDULE AGREEMENTS. Council approve Reimbursement and Repayment Schedule Agreements with the Housing and Redevelopment Commission for administrative costs and the provision of financial assistance for implementation of redevelopment activities benefitting the South Carlsbad Coastal Redevelopment Area. ACTION: Resolution No. 2011-021.
Approved 5/0 -
Commission approve Reimbursement and Repayment Schedule Agreements with the City for administrative costs and the provision of financial assistance for implementation of redevelopment activities benefitting the South Carlsbad Coastal Redevelopment Area. Resolution No. 495. ACTION:
AB #20,448
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS
10. AB #20,449 - APPROVE PUBLIC ARTWORK CONCEPT DESIGN FOR JOINT FIRST RESPONDERS TRAINING FACILITY. To consider approving the public artwork concept design for the Joint First Responders Training Facility, Project No. 3686. Resolution No. 2011-022. ACTION:
Cultural Arts Manager, Peter Gordon, presented the Power Point presentation (on file in the office of the City Clerk) - Items 10 and 11.
Artist Michael Stutz, addressed Council about his proposal for the bronze and stainless steel bust forms of a firefighter and a police officer. Heath Fox, Chairman of the Arts Commission, addressed Council with an analysis of the public opinions acquired during the decision process. Approve Public Artwork Concept Design and Agreement with Pleasant Line Corporation - (Items 10 and 11) - Resos #2011-022 and 2011-023, APPROVE 5/0
AB #20,449
11. AB #20,450 - APPROVE PUBLIC ART CONTRACT TO FABRICATE AND INSTALL ARTWORK. To consider approving an agreement with Pleasant Line Corporation for fabrication and installation of artwork at the Joint First Responders Training Facility, Project No. 3686. Resolution No. 2011-023. ACTION:
AB #20,450
12. AB #20,451 - APPROVE FORMAL NAMING OF TWIN INNS GAZEBO. To consider approving the formal naming of the Twin Inns Gazebo to the L. John Simons Twin Inns Gazebo. Resolution No. 2011-024. ACTION:
Recreation Services Manager, Mick Calarco, addressed Council regarding the renaming of the Twin Inns Gazebo to the L. John Simons Twin Inns Gazebo at Magee Park, explaining how Mr. Simons was instrumental in the preservation and restoration of the Gazebo, to preserve a piece of Carlsbad. Approved 5/0
AB #20,451
13. AB #20,452 - LA COSTA AVENUE ALTERNATIVES. To receive a presentation regarding La Costa Avenue alternatives for roadway conditions. ACTION:
Senior Civil Engineer, Doug Bilse and Transportation Director, Skip Hammann presented the Power Point presentation (on file in the office of the City Clerk).
Packard - no recommendation from the Traffic Safety Commission, this item has not yet been to the Traffic Safety Commission. Mr. Ernie Trajejo, Carlsbad, addressed Council, in favor of reducing traffic on La Costa avenue siting noise, polution and safety issues. Evelyn Montagno, Carlsbad, addressed Council in favor of restricted parking and safety issues. Grace Trejojo, Carlsbad, addressed Council in favor of restricted parking and continuing the bike lane on La Costa Avenue. Mayor Hall asked about going back to the Traffic Safety Commission - Doug Bilse said they can put a striping plan on the next agenda of the Traffic Safety Commission, which will meet March 7. Ann Kulchin - do something now for safety, later for parking. Mayor Hall reiterated that Items 1, 2 ,3 - give staff direction now, Item 4 - to go through Traffic Safety Commission. Blackburn agreed with Kulchin, support painted median double lines, warning signs and speed feedback signs, wait on parking. Packard stated that there 3 competing issues - it is an arterial, the safety aspect and the livability aspect. Recommend differing Items 3 and 4 to the Traffic Safety Commission for analysis and recommendation. Douglas - shrubbery and trees limiting residents' views. Bilse - parking is a bigger issue. if you take away parking, this could be an issue. Douglas supports Items 1, 2 and 3. CA Ball said that there was a recent accident on La Costa Ave. The judge's ruling was that conditions have changed enough that the Council needs to look at improving safety, which is the reason for the urgency of this item. Hall - agree on items 1, 2 and 3. APPROVE 4/1, Packard - NO. Number 4 (Parking) back to Traffic Safety Commission. MISUNDERSTANDING - Kulchin - recommendation that staff look at alternatives for parking, bundled with traffic calming Blackburn - leave parking alone at the moment until we have more time to look at it. Packard - item to go to Traffic Safety Commission, noting that the public are invited to attend Traffic Safety Commission meetings. Item 4 be sent back to staff so that consideration of parking restriction to come back to the Council along with consideration of the 'road diet'. Approved 4/1, Packard - NO. Mayor Hall announced recess at 7.59pm. Need more discussion on Item No. 4.
Council reconvened at 8.05pm
AB #20,452
14. AB #20,453 - 2010 PUBLIC OPINION SURVEY AND STATE OF EFFECTIVENESS REPORT. To consider accepting the 2010 Citizen Public Opinion Survey and State of Effectiveness Report. ACTION:
Management Analyst Lolly Sangster introduced .............. from BW Research Partnership. BW Research Partnership representative ..... presented the Power Point presentation (on file in the office of the City Clerk). Diane Nygaard, Carlsbad, representing Preserve Calavera, addressed Council, re page 30 of the report, the highest rates of dissatisfaction, preserving Carlsbad's natural lands, and natural lands acquisition. State of Effectiveness Report - given by Chris Heiser, Fire Department, and Management Analyst, Lolly Sangster, presented the Power Point presentation (on file in the office of the City Clerk). Mayor Hall asked about emergency response, the fire safety number increased average time for first unit to arrive on scene. Chris Heiser, suggested it was caused by an increase in population and traffic, increased call volume, older population. As it is just one year, it will be tracked for future trends. Police priority calls are trending downward - Chris Heiser said their time improved. Packard - stated he was one of those surveyed. Council accepted report.
AB #20,453
15. AB #20,454 - PARKS AND RECREATION COMMISSION APPOINTMENT. To consider appointing one member to the Parks and Recreation Commission. Resolution No. 2011-025. ACTION:
Mayor Hall announced Wendy Hinman - Approved 5/0 Matt Simons replacing Jim Comstock - Approved 5/0
AB #20,454
16. AB #20,455 - LIBRARY BOARD OF TRUSTEES APPOINTMENT. To consider appointing one member to the Library Board of Trustees. Resolution No. 2011-026. ACTION:
AB #20,455
17. AB #20,456 - SENIOR COMMISSION APPOINTMENT. To consider appointing one member to the Senior Commission. Resolution No. 2011-027. ACTION:
Clarence Schleheuber replace Anna Hopkins - Approved 5/0
COUNCIL REPORTS: CITY MANAGER'S COMMENTS: CITY ATTORNEY COMMENTS: ANNOUNCEMENTS: Tuesday, February 15, 2011 - 8.30am The City Council members have been served with a combination Subpoena for their personal appearance for the Superior Court Case of the People of the State of California v. Richard A. Shapiro. Tuesday, February 15 and 16 - 8.30am to 5pm Carlsbad City Council Workshop Encina Wastewater Authority 6200 Avenida Encinas Carlsbad, California
ADJOURNED at 8.48pm
AB #20,456
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 and address. 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.
Feb 08, 2011 City Council and Housing and Redevelopment Commission Meeting
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CALL TO ORDER: 6:00 P.M.
ROLL CALL:
ALL PRESENT
APPROVAL OF MINUTES:
APPROVED 5/0
Minutes of the Special Meeting held January18, 2011.
Minutes of the Special Meeting held January 25, 2011.
Minutes of the Regular Meeting held January 25, 2011.
PRESENTATIONS:
Presentation from Kids for Peace.
Mayor Hall introduced ........... on behalf of Kids for Peace. Members of Kids for Peace addressed Council and led the audience in the pledge for peace.
Presentation of Proclamation in recognition of Annual Day of Giving Back.
Mayor Hall presented a proclamation to Heather .... of Life Technologies, in recognition of Annual Day of Giving Back.
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
No action on any item.
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 #20,440 - AUTHORIZE RATIFICATION OF OPERATING AGREEMENT WITH STATE OF CALIFORNIA. Authorizing the Mayor to execute an operating agreement with the State of California -Resources Agency for the development, operation, control and maintenance of the Ocean Street Sculpture Park. Resolution No. 2011-014. ACTION:
AB #20,440
2. AB #20,441 - APPROVE LEASE AGREEMENT. Approving a lease agreement with the Metropolitan Area Advisory Committee on Anti-Poverty in San Diego County Inc., dba "MAAC Project", for use of a city-owned preschool facility at 3368 Eureka Place; and, authorizing the City Manager to execute the agreement. Resolution No. 2011-015. ACTION:
AB #20,441
3. AB #20,442 - APPROVE COOPERATIVE AGREEMENT. Approving a Cooperative Agreement with other member cities and the County of San Diego to form a consortium for the Federal Home Investment Partnership Program; and, authorizing the City Manager or her written designee to execute the agreement. Resolution No. 2011-016. ACTION:
AB #20,442
4. AB #20,443 - NOTICE OF COMPLETION. Accepting the construction of the 2009 Slurry Seal Project by All American Asphalt as complete; and, directing the City Clerk to record a Notice of Completion, Project No. 6001-09(SS). Resolution No. 2011-017. ACTION:
AB #20,443
5. AB #20,444 - NOTICE OF COMPLETION. Accepting the construction of the Palomar Airport Road Right Turn Lane to Melrose Drive by PAL General Engineering, Inc. as complete; and, directing the City Clerk to record a Notice of Completion, Project No. 6012. Resolution No. 2011-018. ACTION:
AB #20,444
6. AB #20,445 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City Investments as of December 31, 2010. ACTION:
AB #20,445
ORDINANCE FOR INTRODUCTION
7. AB #20,446 - EL FUERTE SUBDIVISION. Denying the appeal of Tentative Map CT 04-13, Hillside Development Permit (HDP 04-06), Habitat Management Permit (HMP 09-10), and remanding the final design of the Tentative Map to the City Planner for approval, along with any other necessary permit approvals with five residential lots, one open space lot and a single access road to El Fuerte Street, and approving the Hillside Development Permit and Habitat Management Permit, adopting the Mitigated Negative Declaration and approving the General Plan Amendment (GPA 09-08); and, Amending Section 21.05.030 of the Carlsbad Municipal Code by an amendment to the zoning map to grant a Zone Change (ZC 09-09), from one-family reisdential (R-1) to Open Space (OS) on a portion of property located south of El Fuerte Street and North of Cacatua Street. Resolution No. 2011-019 Introduction of Ordinance No. CS-117. ACTION:
Ron Ball announced that the item is being returned to Council. The Resolution is to memorialise the resolution - deny the appeal, remand to the planning director for max of 5 lots and single drive way. Legislative actions were approved, appeal was denied. Appellant will pay costs for the appeal. CA Ron Ball explained the Ordinance. Ann Estes, Carlsbad, addressed Council, following up on the letter sent to CA requesting that the wording of the resolution be changed to reflect the intent of the Mayor - "not to exceed 5 lots". And that the Mayor direct the developer to work with the neighborhood. Bob Lattin, Carlsbad, addressed Council, seeking relief of the $1,000 appeal fee. CA Ron Ball addressed the subject of the developer working with the neighborhood, is in the Resolution, 3rd 'whereas'. He also addressed the issue of the number of lots and that the resolution covers the intent of the Council. CA titled the Ordinance. CA suggested that Number 4 be amended on the Resolution to reflect that the cost of the appeal be refunded. Resolution approved as above - 4/0 - Packard NO. CA Ball explained 'substantial relief'. Motion to approve the appellant money back - 4/0, Packard NO.
AB #20,446
PUBLIC COMMENT
Buzz addressed Council regarding free speech.
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.
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Approved 5/0
Minutes of the Joint Special Meeting held September 28, 2010. (Board Only)
Minutes of the Special Meeting held September 28, 2010. (Board Only)
Minutes of the Joint Special Meeting held October 5, 2010. (Board Only)
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.
8. AB #20,447 - APPROVE AMENDMENTS TO COOPERATION AGREEMENT. Council approve amendments to the Cooperation Agreement with the Housing and Redevelopment Commission for reimbursement of administrative costs and provision of financial assistance for implementation of redevelopment activities. Resolution No. 2011-020. ACTION:
Commission approve amendments to the Cooperation Agreement with the City for reimbursement of adminisrative costs and provision of financial assistance for implementation of redevelopment activities. Resolution No. 494. ACTION:
AB #20,447
9. AB #20,448 - APPROVE REIMBURSEMENT AND REPAYMENT SCHEDULE AGREEMENTS. Council approve Reimbursement and Repayment Schedule Agreements with the Housing and Redevelopment Commission for administrative costs and the provision of financial assistance for implementation of redevelopment activities benefitting the South Carlsbad Coastal Redevelopment Area. ACTION: Resolution No. 2011-021.
Approved 5/0 -
Commission approve Reimbursement and Repayment Schedule Agreements with the City for administrative costs and the provision of financial assistance for implementation of redevelopment activities benefitting the South Carlsbad Coastal Redevelopment Area. Resolution No. 495. ACTION:
AB #20,448
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS
10. AB #20,449 - APPROVE PUBLIC ARTWORK CONCEPT DESIGN FOR JOINT FIRST RESPONDERS TRAINING FACILITY. To consider approving the public artwork concept design for the Joint First Responders Training Facility, Project No. 3686. Resolution No. 2011-022. ACTION:
Cultural Arts Manager, Peter Gordon, presented the Power Point presentation (on file in the office of the City Clerk) - Items 10 and 11.
Artist Michael Stutz, addressed Council about his proposal for the bronze and stainless steel bust forms of a firefighter and a police officer. Heath Fox, Chairman of the Arts Commission, addressed Council with an analysis of the public opinions acquired during the decision process. Approve Public Artwork Concept Design and Agreement with Pleasant Line Corporation - (Items 10 and 11) - Resos #2011-022 and 2011-023, APPROVE 5/0
AB #20,449
11. AB #20,450 - APPROVE PUBLIC ART CONTRACT TO FABRICATE AND INSTALL ARTWORK. To consider approving an agreement with Pleasant Line Corporation for fabrication and installation of artwork at the Joint First Responders Training Facility, Project No. 3686. Resolution No. 2011-023. ACTION:
AB #20,450
12. AB #20,451 - APPROVE FORMAL NAMING OF TWIN INNS GAZEBO. To consider approving the formal naming of the Twin Inns Gazebo to the L. John Simons Twin Inns Gazebo. Resolution No. 2011-024. ACTION:
Recreation Services Manager, Mick Calarco, addressed Council regarding the renaming of the Twin Inns Gazebo to the L. John Simons Twin Inns Gazebo at Magee Park, explaining how Mr. Simons was instrumental in the preservation and restoration of the Gazebo, to preserve a piece of Carlsbad. Approved 5/0
AB #20,451
13. AB #20,452 - LA COSTA AVENUE ALTERNATIVES. To receive a presentation regarding La Costa Avenue alternatives for roadway conditions. ACTION:
Senior Civil Engineer, Doug Bilse and Transportation Director, Skip Hammann presented the Power Point presentation (on file in the office of the City Clerk).
Packard - no recommendation from the Traffic Safety Commission, this item has not yet been to the Traffic Safety Commission. Mr. Ernie Trajejo, Carlsbad, addressed Council, in favor of reducing traffic on La Costa avenue siting noise, polution and safety issues. Evelyn Montagno, Carlsbad, addressed Council in favor of restricted parking and safety issues. Grace Trejojo, Carlsbad, addressed Council in favor of restricted parking and continuing the bike lane on La Costa Avenue. Mayor Hall asked about going back to the Traffic Safety Commission - Doug Bilse said they can put a striping plan on the next agenda of the Traffic Safety Commission, which will meet March 7. Ann Kulchin - do something now for safety, later for parking. Mayor Hall reiterated that Items 1, 2 ,3 - give staff direction now, Item 4 - to go through Traffic Safety Commission. Blackburn agreed with Kulchin, support painted median double lines, warning signs and speed feedback signs, wait on parking. Packard stated that there 3 competing issues - it is an arterial, the safety aspect and the livability aspect. Recommend differing Items 3 and 4 to the Traffic Safety Commission for analysis and recommendation. Douglas - shrubbery and trees limiting residents' views. Bilse - parking is a bigger issue. if you take away parking, this could be an issue. Douglas supports Items 1, 2 and 3. CA Ball said that there was a recent accident on La Costa Ave. The judge's ruling was that conditions have changed enough that the Council needs to look at improving safety, which is the reason for the urgency of this item. Hall - agree on items 1, 2 and 3. APPROVE 4/1, Packard - NO. Number 4 (Parking) back to Traffic Safety Commission. MISUNDERSTANDING - Kulchin - recommendation that staff look at alternatives for parking, bundled with traffic calming Blackburn - leave parking alone at the moment until we have more time to look at it. Packard - item to go to Traffic Safety Commission, noting that the public are invited to attend Traffic Safety Commission meetings. Item 4 be sent back to staff so that consideration of parking restriction to come back to the Council along with consideration of the 'road diet'. Approved 4/1, Packard - NO. Mayor Hall announced recess at 7.59pm. Need more discussion on Item No. 4.
Council reconvened at 8.05pm
AB #20,452
14. AB #20,453 - 2010 PUBLIC OPINION SURVEY AND STATE OF EFFECTIVENESS REPORT. To consider accepting the 2010 Citizen Public Opinion Survey and State of Effectiveness Report. ACTION:
Management Analyst Lolly Sangster introduced .............. from BW Research Partnership. BW Research Partnership representative ..... presented the Power Point presentation (on file in the office of the City Clerk). Diane Nygaard, Carlsbad, representing Preserve Calavera, addressed Council, re page 30 of the report, the highest rates of dissatisfaction, preserving Carlsbad's natural lands, and natural lands acquisition. State of Effectiveness Report - given by Chris Heiser, Fire Department, and Management Analyst, Lolly Sangster, presented the Power Point presentation (on file in the office of the City Clerk). Mayor Hall asked about emergency response, the fire safety number increased average time for first unit to arrive on scene. Chris Heiser, suggested it was caused by an increase in population and traffic, increased call volume, older population. As it is just one year, it will be tracked for future trends. Police priority calls are trending downward - Chris Heiser said their time improved. Packard - stated he was one of those surveyed. Council accepted report.
AB #20,453
15. AB #20,454 - PARKS AND RECREATION COMMISSION APPOINTMENT. To consider appointing one member to the Parks and Recreation Commission. Resolution No. 2011-025. ACTION:
Mayor Hall announced Wendy Hinman - Approved 5/0 Matt Simons replacing Jim Comstock - Approved 5/0
AB #20,454
16. AB #20,455 - LIBRARY BOARD OF TRUSTEES APPOINTMENT. To consider appointing one member to the Library Board of Trustees. Resolution No. 2011-026. ACTION:
AB #20,455
17. AB #20,456 - SENIOR COMMISSION APPOINTMENT. To consider appointing one member to the Senior Commission. Resolution No. 2011-027. ACTION:
Clarence Schleheuber replace Anna Hopkins - Approved 5/0
COUNCIL REPORTS: CITY MANAGER'S COMMENTS: CITY ATTORNEY COMMENTS: ANNOUNCEMENTS: Tuesday, February 15, 2011 - 8.30am The City Council members have been served with a combination Subpoena for their personal appearance for the Superior Court Case of the People of the State of California v. Richard A. Shapiro. Tuesday, February 15 and 16 - 8.30am to 5pm Carlsbad City Council Workshop Encina Wastewater Authority 6200 Avenida Encinas Carlsbad, California
ADJOURNED at 8.48pm
AB #20,456
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 and address. 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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