Video index
CALL TO ORDER: 6:00 P.M.
ROLL CALL:
LEGISLATIVE INVOCATION:
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
Closed session - westfield - staff direction. staff direction on other 2 items.
Approved 5/0
Minutes of the Joint Special Meeting held March 8, 2011.
Minutes of the Special Meeting held March 15, 2011.
Minutes of the Special Meeting held March 22, 2011.
Minutes of the Regular Meeting held March 22, 2011.
Minutes of the Special Meeting held March 24, 2011.
Minutes of the Special Meeting held March 29, 2011.
PRESENTATIONS:
Proclamation presentation in recognition of National Volunteer Week.
Council Member Douglas presented the proclamation in recognition of National Volunteer Week to Sue Irey. Kerry Scott, Carlsbad Literacy Program, responded.
Proclamation presentation in recognition of National Library Week & Carlsbad Reads Together.
Mayor Pro Tem Kulchin presented a proclamation in recognigion of National Library 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 #20,493 - ADVERTISE FOR BIDS. Authorizing the City Clerk to advertise for bids for the 2011 Concrete Replacement Project No. 6013. Resolution No. 2011-052. ACTION:
AB #20,493
2. AB #20,494 - DECLARATION OF PUBLIC NUISANCES IN CONJUNCTION WITH THE WEED ABATEMENT PROGRAM. Declaring public nuisances and setting a public hearing for April 26, 2011. Resolution No. 2011-053. ACTION:
AB #20,494
3. AB #20,495 - NOTICE OF COMPLETION. Accepting the construction of the College Boulevard Overlay Project as complete; and, directing the City Clerk to record a Notice of Completion, Project No. 6001-10-OL. Resolution No. 2011-054. ACTION:
AB #20,495
CONSENT CALENDAR (Continued
4. AB #20,496 - NOTICE OF COMPLETION. Accepting the construction of the La Golondrina and El Fuerte Street HDD Sewer Extensions Projects as complete; and, directing the City Clerk to record a Notice of Completion, Project Nos. 3951 and 5500. Resolution No. 2011-055. ACTION:
AB #20,496
5. AB #20,497 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City Investments as of February 28, 2011. ACTION:
AB #20,497
ORDINANCES FOR INTRODUCTION:
Senior Civil Engineer Glen Van Peski presented the Power Point presentation, on file in the office of the City Clerk.
6. AB #20,498 - AMEND CARLSBAD MUNICIPAL CODE TO IMPLEMENT VARIOUS RECOMMENDATIONS OF THE DEVELOPMENT REVIEW PROCESS WORKING GROUP. To consider amending the Carlsbad Municipal Code, Title 11 - Public Property, Title 15 - Grading and Drainage, and Title 20 - Subdivisions, to implement various recommendations identified in the Development Review Process Working Group Summary Recommendations Report, MCA 10-02. Introduction of Ordinance No. CS-135. ACTION:
Senior Civil Engineer Glen Van Peski presented the Power Point presentation, on file in the office of the City Clerk.
CM Douglas - re improvement plans - increase from 18 months to 24 months to be considered and be approved by the City Attorney. CA Ball advised this Ordinance can be amended on its face. Packard - development community asked for a longer period? GVP - we have not received a specific request for an increase in time. Has not been a big issue for developers. Thumbs up - 5/0. CA Ball advised that the Ordinance would be amended on its face, it will be returned with its changes for adopted. CA Ball titled the Ordinance. Appoved 5/0
AB #20,498
7. AB #20,499 - ESTABLISH STOP CONTROLS ON BEECH AVENUE. To consider amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code, by the addition of Section 10.28.968, to require stops on Beech Avenue at its intersection with Ocean Street. Introduction of Ordinance No. CS-136. ACTION:
CA explained the Ordinance. CA titled the Ordinance. Approved 5/0
AB #20,499
8. AB #20,508 - INTRODUCE AND ADOPT URGENCY ORDINANCE TO ESTABLISH THE CITY AS THE SUCCESSOR AGENCY TO THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF CARLSBAD. To consider introducing and adopting Urgency Ordinance No. CS-137, and introducing Ordinance No. CS-138, enacting Carlsbad Municipal Code, Title 23, establishing the City as the successor agency to the former Redevelopment Agency of the City of Carlsbad and overruling state law interfering with the municipal affairs of the City of Carlsbad. ACTION:
CA Ball explained 2 Ordinances - urgency ordinance and regular ordinance, covered in our capacity as a chartered city. Packard - what fiscal impact would it have on the City this year. Lisa - it would depend what is adopted by the State. HNS Director, Debbie Fountain, we receive about $3.5 million, we could lose all or a portion of the tax increment, depending on what the State does. We transferred assets to the City to protect them. The oversight board could force the City to sell those assets, about $15M, and the proceeds could be distributed. CA titled the Ordinances. 2 votes - CS - 137 - Approved 5/0 CS-138 - Approved 5/0
AB #20,508
ORDINANCES FOR ADOPTION:
9. AB #20,500 - AMEND CARLSBAD MUNICIPAL CODE MODIFYING THE DUTIES OF THE ARTS COMMISSION. Adopting Ordinance No. CS-124, amending Title 2, Chapter 2.18 of the Carlsbad Municipal Code related to the duties of the Arts Commission. ACTION:
CA Ball titled the Ordinance. Approved 5/0
AB #20,500
10. AB #20,501 - REASONABLE ACCOMMODATIONS. Adopting Ordinance No. CS-125, amending Title 21 of the Carlsbad Municipal Code, by the addition of Chapter 21.87, to add procedures and regulations to govern requests for reasonable accommodations by people with disabilities in order to ensure consistency with the federal Fair Housing Amendments Act of 1988 and California's Fair Employment and Housing Act. ACTION:
CA titled the Ordinance. Approved 5/0
AB #20,501
11. AB #20,502 - ADOPTION OF 2010 CALIFORNIA BUILDING/FIRE/MECHANICAL/ ELECTRICAL/PLUMBING/UNIFORM SOLAR/RESIDENTIAL/GREEN AND ENERGY CODES. Adopting Ordinance No. CS-126, amending Title 17, Chapter 17.04 of the Carlsbad Municipal Code to adopt the 2010 edition of the California Fire Code; and Adopting Ordinance No. CS-127, amending Title 18, Chapter 18.04 of the Carlsbad Municipal Code to adopt the 2010 edition of the California Building Code; and Adopting Ordinance No. CS-128, amending title 18, Chapter 18.08 of the Carlsbad Municipal Code to adopt the 2010 edition of the California Mechanical Code; and Adopting Ordinance No. CS-129, amending Title 18, Chapter 18.12 of the Carlsbad Municipal Code to adopt the 2010 edition of the California Electrical Code; and Adopting Ordinance No. CS-130, amending Title 18, Chapter 18.16 of the Carlsbad Municipal Code to adopt the 2010 edition of the California Plumbing Code; and Adopting Ordinance CS-131, amending Title 18, Chapter 18.18 of the Carlsbad Municipal Code to adopt the 2009 edition of the Uniform Solar Code; and Adopting Ordinance No. CS-132, amending Title 18, Chapter 18.20 of the Carlsbad Municipal Code to adopt the 2010 edition of the California Residential Code; and Adopting Ordinance No. CS-133, amending Title 18, Chapter 18.21 of the Carlsbad Municipal Code to adopt the 2010 edition of the California Green Building Standards Code; and Adopting Ordinance No. CS-134, amending Title 18, Chapter 18.30 of the Carlsbad Municipal Code to adopt the 2010 edition of the California Energy Code. ACTION:
CA titled the Ordinances 126-134.. Approved 5/0
AB #20,502
PUBLIC COMMENT:
Corporal Gelanos, Carlsbad Police Department, annual address and status update on Explorer program. Explorers Brendan Gelanos, Maddison Johnson, Emily Seip addressed Council regarding the program.
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:
12. AB #20,503 - 2011-2012 COMMUNITY DEVELOPMENT BLOCK GRANT AND HOME INVESTMENT PARTNERSHIP PROGRAM. To consider accepting comments on the housing and community development needs of lower income households within the City of Carlsbad, and to consider accepting comments on the various proposals that have been submitted for funding under the 2011-2012 Community Development Block Grant and HOME Investment Partnership Program. ACTION:
Public Hearing opened at 7.09pm. Senior Management Analyst Frank Boensch presented the Power Point presentation, on file in the office of the City Clerk. Council recognized the committee for its hard work. Douglas - how long do they have to show how the money is used? FB - within a year, but with the ability to request an extension, also explained the regulations related to this department and allocations. Louren Pause, Executive Director, Community Resource Center, addressed Council regarding the activities of the Center, thanked for past support and requested continued support. #20 Robert Lang, ED, Pacific Northwest, partnership with Nathan Schmidt, ED, Housing Collaborative, addressed Council thanked FB, the committee and for the Council's consideration. Roger Burrows, volunteer with Meals on Wheels, thanked Council for continued support. #11 Laura Travaldi, Interfaith, thanked committee, FB and Council for continued support. Dennis Chamberlain, NC Community Services, express thanks and on-going support. Reginald Washington, From the Inside Out program, thanked FB. Sonya Munoz, member of the Aware program, addressed Council regarding the program. Mitzy, spoke about the Aware program. Tanya Doniella, ED, Ivy Ranch Park, regarding their Equestrian Program, requesting any option of grant funding. Todd ?, Fraternity House Incorp., requesting funding. #18 Debbie Shriver, North County Lifeline, thanked Council for support and explained services that are provided. Chris Megasun, Solutions for Change, explained "Finding our Way Home" program for homeless, and thanked Council. Mayor Hall, put item on April 26 Meeting>
Closed 7.44pm
AB #20,503
ADJOURNMENT TO THE SPECIAL MEETING OF THE HOUSING AND REDEVELOPMENT COMMISSION
CITY OF CARLSBAD
HOUSING AND REDEVELOPMENT COMMISSION
SPECIAL MEETING AGENDA
April 5, 2011
6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Approved 5/0
Minutes of the Joint Special Meeting held March 8, 2011.
Minutes of the Special Meeting held March 8, 2011.
PUBLIC HEARING:
13. AB #427 - CARLSBAD PUBLIC HOUSING AGENCY ANNUAL PLAN FOR FISCAL YEAR 2011-12. To consider approving the Carlsbad Public Housing Agency Annual Plan and authorizing submission to the U.S. Department of Housing and Urban Development. Resolution No. 500. ACTION:
(Title) Bobbie Knight made the Power Point presentation, on file in the office of the City Clerk. Douglas - waiting list. Bobbie - waiting list closed because we do not have adequate funding for more, waiting list average 5-6 years> Public Hearing opened 7.54pm. Seeing no-one wished to speak, Maor Hall closed at 7.54pm.
AB #427
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
14. AB #20,504 - SPECIAL EVENT GRANT REQUEST. To consider the Special Events Grant request from Carlsbad Boy Scout Troup 748 for assistance with the facility rental for the 53rd Annual Easter Sunday Pancake Breakfast. Resolution No. 2011-056. ACTION:
Management Analyst Courtney Enriquez presented the staff presentation, on file in the office of the City Clerk. Packard - twice what it was last year? The actual costs are not higher, not able to fund. Approve 5/0.
AB #20,504
15. AB #20,505 - BEACH PRESERVATION COMMITTEE APPOINTMENTS. To consider appointing three members to the Beach Preservation Committee. Resolution Nos. 2011-057, 2011-058 and 2011-059. ACTION:
Reappoint Matt Rocco and Jayme Timberlake. Gary Dewhirst - new appointment. Approved 5/0.
Mayor - Murray Levy and Christoper Garcie? Approved 5/0
Ray Pearson and David Tweety Approved 5/0
AB #20,505
16. AB #20,506 - HISTORIC PRESERVATION COMMISSION APPOINTMENTS. To consider appointing two members to the Historic Preservation Commission. Resolution Nos. 2011-060 and 2011-061. ACTION:
Murray Levy and Christoper Garcie. Approved 5/0
AB #20,506
17. AB #20,507 - SENIOR COMMISSION APPOINTMENTS. To consider appointing two members to the Senior Commission. Resolution Nos. 2011-062 and 2011-063. ACTION:
Ray Pearson and David Tweety. Approved 5/0
AB #20,507
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)
Mayor Hall made announcements.
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
SANDAG Borders Committee
DOUGLAS
League of California Cities - SD Division
San Diego County Water Authority Board of Directors
SANDAG Board of Directors (2nd alternate)
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:
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.
ADJOURNMENT.
Adjourned at 8.07pm
Apr 05, 2011 City Council and Housing and Redevelopment Commission Meeting
Full agenda
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CALL TO ORDER: 6:00 P.M.
ROLL CALL:
LEGISLATIVE INVOCATION:
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
Closed session - westfield - staff direction. staff direction on other 2 items.
Approved 5/0
Minutes of the Joint Special Meeting held March 8, 2011.
Minutes of the Special Meeting held March 15, 2011.
Minutes of the Special Meeting held March 22, 2011.
Minutes of the Regular Meeting held March 22, 2011.
Minutes of the Special Meeting held March 24, 2011.
Minutes of the Special Meeting held March 29, 2011.
PRESENTATIONS:
Proclamation presentation in recognition of National Volunteer Week.
Council Member Douglas presented the proclamation in recognition of National Volunteer Week to Sue Irey. Kerry Scott, Carlsbad Literacy Program, responded.
Proclamation presentation in recognition of National Library Week & Carlsbad Reads Together.
Mayor Pro Tem Kulchin presented a proclamation in recognigion of National Library 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 #20,493 - ADVERTISE FOR BIDS. Authorizing the City Clerk to advertise for bids for the 2011 Concrete Replacement Project No. 6013. Resolution No. 2011-052. ACTION:
AB #20,493
2. AB #20,494 - DECLARATION OF PUBLIC NUISANCES IN CONJUNCTION WITH THE WEED ABATEMENT PROGRAM. Declaring public nuisances and setting a public hearing for April 26, 2011. Resolution No. 2011-053. ACTION:
AB #20,494
3. AB #20,495 - NOTICE OF COMPLETION. Accepting the construction of the College Boulevard Overlay Project as complete; and, directing the City Clerk to record a Notice of Completion, Project No. 6001-10-OL. Resolution No. 2011-054. ACTION:
AB #20,495
CONSENT CALENDAR (Continued
4. AB #20,496 - NOTICE OF COMPLETION. Accepting the construction of the La Golondrina and El Fuerte Street HDD Sewer Extensions Projects as complete; and, directing the City Clerk to record a Notice of Completion, Project Nos. 3951 and 5500. Resolution No. 2011-055. ACTION:
AB #20,496
5. AB #20,497 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City Investments as of February 28, 2011. ACTION:
AB #20,497
ORDINANCES FOR INTRODUCTION:
Senior Civil Engineer Glen Van Peski presented the Power Point presentation, on file in the office of the City Clerk.
6. AB #20,498 - AMEND CARLSBAD MUNICIPAL CODE TO IMPLEMENT VARIOUS RECOMMENDATIONS OF THE DEVELOPMENT REVIEW PROCESS WORKING GROUP. To consider amending the Carlsbad Municipal Code, Title 11 - Public Property, Title 15 - Grading and Drainage, and Title 20 - Subdivisions, to implement various recommendations identified in the Development Review Process Working Group Summary Recommendations Report, MCA 10-02. Introduction of Ordinance No. CS-135. ACTION:
Senior Civil Engineer Glen Van Peski presented the Power Point presentation, on file in the office of the City Clerk.
CM Douglas - re improvement plans - increase from 18 months to 24 months to be considered and be approved by the City Attorney. CA Ball advised this Ordinance can be amended on its face. Packard - development community asked for a longer period? GVP - we have not received a specific request for an increase in time. Has not been a big issue for developers. Thumbs up - 5/0. CA Ball advised that the Ordinance would be amended on its face, it will be returned with its changes for adopted. CA Ball titled the Ordinance. Appoved 5/0
AB #20,498
7. AB #20,499 - ESTABLISH STOP CONTROLS ON BEECH AVENUE. To consider amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code, by the addition of Section 10.28.968, to require stops on Beech Avenue at its intersection with Ocean Street. Introduction of Ordinance No. CS-136. ACTION:
CA explained the Ordinance. CA titled the Ordinance. Approved 5/0
AB #20,499
8. AB #20,508 - INTRODUCE AND ADOPT URGENCY ORDINANCE TO ESTABLISH THE CITY AS THE SUCCESSOR AGENCY TO THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF CARLSBAD. To consider introducing and adopting Urgency Ordinance No. CS-137, and introducing Ordinance No. CS-138, enacting Carlsbad Municipal Code, Title 23, establishing the City as the successor agency to the former Redevelopment Agency of the City of Carlsbad and overruling state law interfering with the municipal affairs of the City of Carlsbad. ACTION:
CA Ball explained 2 Ordinances - urgency ordinance and regular ordinance, covered in our capacity as a chartered city. Packard - what fiscal impact would it have on the City this year. Lisa - it would depend what is adopted by the State. HNS Director, Debbie Fountain, we receive about $3.5 million, we could lose all or a portion of the tax increment, depending on what the State does. We transferred assets to the City to protect them. The oversight board could force the City to sell those assets, about $15M, and the proceeds could be distributed. CA titled the Ordinances. 2 votes - CS - 137 - Approved 5/0 CS-138 - Approved 5/0
AB #20,508
ORDINANCES FOR ADOPTION:
9. AB #20,500 - AMEND CARLSBAD MUNICIPAL CODE MODIFYING THE DUTIES OF THE ARTS COMMISSION. Adopting Ordinance No. CS-124, amending Title 2, Chapter 2.18 of the Carlsbad Municipal Code related to the duties of the Arts Commission. ACTION:
CA Ball titled the Ordinance. Approved 5/0
AB #20,500
10. AB #20,501 - REASONABLE ACCOMMODATIONS. Adopting Ordinance No. CS-125, amending Title 21 of the Carlsbad Municipal Code, by the addition of Chapter 21.87, to add procedures and regulations to govern requests for reasonable accommodations by people with disabilities in order to ensure consistency with the federal Fair Housing Amendments Act of 1988 and California's Fair Employment and Housing Act. ACTION:
CA titled the Ordinance. Approved 5/0
AB #20,501
11. AB #20,502 - ADOPTION OF 2010 CALIFORNIA BUILDING/FIRE/MECHANICAL/ ELECTRICAL/PLUMBING/UNIFORM SOLAR/RESIDENTIAL/GREEN AND ENERGY CODES. Adopting Ordinance No. CS-126, amending Title 17, Chapter 17.04 of the Carlsbad Municipal Code to adopt the 2010 edition of the California Fire Code; and Adopting Ordinance No. CS-127, amending Title 18, Chapter 18.04 of the Carlsbad Municipal Code to adopt the 2010 edition of the California Building Code; and Adopting Ordinance No. CS-128, amending title 18, Chapter 18.08 of the Carlsbad Municipal Code to adopt the 2010 edition of the California Mechanical Code; and Adopting Ordinance No. CS-129, amending Title 18, Chapter 18.12 of the Carlsbad Municipal Code to adopt the 2010 edition of the California Electrical Code; and Adopting Ordinance No. CS-130, amending Title 18, Chapter 18.16 of the Carlsbad Municipal Code to adopt the 2010 edition of the California Plumbing Code; and Adopting Ordinance CS-131, amending Title 18, Chapter 18.18 of the Carlsbad Municipal Code to adopt the 2009 edition of the Uniform Solar Code; and Adopting Ordinance No. CS-132, amending Title 18, Chapter 18.20 of the Carlsbad Municipal Code to adopt the 2010 edition of the California Residential Code; and Adopting Ordinance No. CS-133, amending Title 18, Chapter 18.21 of the Carlsbad Municipal Code to adopt the 2010 edition of the California Green Building Standards Code; and Adopting Ordinance No. CS-134, amending Title 18, Chapter 18.30 of the Carlsbad Municipal Code to adopt the 2010 edition of the California Energy Code. ACTION:
CA titled the Ordinances 126-134.. Approved 5/0
AB #20,502
PUBLIC COMMENT:
Corporal Gelanos, Carlsbad Police Department, annual address and status update on Explorer program. Explorers Brendan Gelanos, Maddison Johnson, Emily Seip addressed Council regarding the program.
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:
12. AB #20,503 - 2011-2012 COMMUNITY DEVELOPMENT BLOCK GRANT AND HOME INVESTMENT PARTNERSHIP PROGRAM. To consider accepting comments on the housing and community development needs of lower income households within the City of Carlsbad, and to consider accepting comments on the various proposals that have been submitted for funding under the 2011-2012 Community Development Block Grant and HOME Investment Partnership Program. ACTION:
Public Hearing opened at 7.09pm. Senior Management Analyst Frank Boensch presented the Power Point presentation, on file in the office of the City Clerk. Council recognized the committee for its hard work. Douglas - how long do they have to show how the money is used? FB - within a year, but with the ability to request an extension, also explained the regulations related to this department and allocations. Louren Pause, Executive Director, Community Resource Center, addressed Council regarding the activities of the Center, thanked for past support and requested continued support. #20 Robert Lang, ED, Pacific Northwest, partnership with Nathan Schmidt, ED, Housing Collaborative, addressed Council thanked FB, the committee and for the Council's consideration. Roger Burrows, volunteer with Meals on Wheels, thanked Council for continued support. #11 Laura Travaldi, Interfaith, thanked committee, FB and Council for continued support. Dennis Chamberlain, NC Community Services, express thanks and on-going support. Reginald Washington, From the Inside Out program, thanked FB. Sonya Munoz, member of the Aware program, addressed Council regarding the program. Mitzy, spoke about the Aware program. Tanya Doniella, ED, Ivy Ranch Park, regarding their Equestrian Program, requesting any option of grant funding. Todd ?, Fraternity House Incorp., requesting funding. #18 Debbie Shriver, North County Lifeline, thanked Council for support and explained services that are provided. Chris Megasun, Solutions for Change, explained "Finding our Way Home" program for homeless, and thanked Council. Mayor Hall, put item on April 26 Meeting>
Closed 7.44pm
AB #20,503
ADJOURNMENT TO THE SPECIAL MEETING OF THE HOUSING AND REDEVELOPMENT COMMISSION
CITY OF CARLSBAD
HOUSING AND REDEVELOPMENT COMMISSION
SPECIAL MEETING AGENDA
April 5, 2011
6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Approved 5/0
Minutes of the Joint Special Meeting held March 8, 2011.
Minutes of the Special Meeting held March 8, 2011.
PUBLIC HEARING:
13. AB #427 - CARLSBAD PUBLIC HOUSING AGENCY ANNUAL PLAN FOR FISCAL YEAR 2011-12. To consider approving the Carlsbad Public Housing Agency Annual Plan and authorizing submission to the U.S. Department of Housing and Urban Development. Resolution No. 500. ACTION:
(Title) Bobbie Knight made the Power Point presentation, on file in the office of the City Clerk. Douglas - waiting list. Bobbie - waiting list closed because we do not have adequate funding for more, waiting list average 5-6 years> Public Hearing opened 7.54pm. Seeing no-one wished to speak, Maor Hall closed at 7.54pm.
AB #427
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
14. AB #20,504 - SPECIAL EVENT GRANT REQUEST. To consider the Special Events Grant request from Carlsbad Boy Scout Troup 748 for assistance with the facility rental for the 53rd Annual Easter Sunday Pancake Breakfast. Resolution No. 2011-056. ACTION:
Management Analyst Courtney Enriquez presented the staff presentation, on file in the office of the City Clerk. Packard - twice what it was last year? The actual costs are not higher, not able to fund. Approve 5/0.
AB #20,504
15. AB #20,505 - BEACH PRESERVATION COMMITTEE APPOINTMENTS. To consider appointing three members to the Beach Preservation Committee. Resolution Nos. 2011-057, 2011-058 and 2011-059. ACTION:
Reappoint Matt Rocco and Jayme Timberlake. Gary Dewhirst - new appointment. Approved 5/0.
Mayor - Murray Levy and Christoper Garcie? Approved 5/0
Ray Pearson and David Tweety Approved 5/0
AB #20,505
16. AB #20,506 - HISTORIC PRESERVATION COMMISSION APPOINTMENTS. To consider appointing two members to the Historic Preservation Commission. Resolution Nos. 2011-060 and 2011-061. ACTION:
Murray Levy and Christoper Garcie. Approved 5/0
AB #20,506
17. AB #20,507 - SENIOR COMMISSION APPOINTMENTS. To consider appointing two members to the Senior Commission. Resolution Nos. 2011-062 and 2011-063. ACTION:
Ray Pearson and David Tweety. Approved 5/0
AB #20,507
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)
Mayor Hall made announcements.
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
SANDAG Borders Committee
DOUGLAS
League of California Cities - SD Division
San Diego County Water Authority Board of Directors
SANDAG Board of Directors (2nd alternate)
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:
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.
ADJOURNMENT.
Adjourned at 8.07pm
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