Video index

CALL TO ORDER: 6:00 P.M.

ROLL CALL:

All present

PLEDGE OF ALLEGIANCE:

APPROVAL OF MINUTES:Minutes of the Special Meeting held July 26, 2011. Minutes of the Regular Meeting held July 26, 2011. Minutes of the Joint Special Meeting held July 26, 20011.

Approved 5/0

PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:

Staff directed, no real action.

PRESENTATION: Proclamation presentation in recognition of the Marine Corp's Athlete of the Year.

Mayor Hall made the presentation to .................... in recognition of the Marine Corp Athlete of the Year.

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:

Mayor Hall pulled item #'s 6,8,11 and 14

Approved - 5/0

This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.

1. AB #20,650 - ACCEPTANCE OF DONATION. Accepting a donation from Linda Sarnowsky to the Carlsbad City Library for the purchase of fiction material; and, authorizing the appropriation of received funds. Resolution No. 2011-194. ACTION:

AB20650

2. AB #20,651 - APPROVE SIDE LETTER WITH THE CARLSBAD POLICE OFFICERS' ASSOCIATION. Approving a side letter with the Carlsbad Police Officers' Association(CPOA) regarding amendments to the Memorandum of Understanding between the City and CPOA concerning "Sick Leave/Bereavement Leave" and "Vacation". Resolution No. 2011-195. ACTION:

AB20651

3. AB #20,652 - RESOLVE IMPASS ON LABOR NEGOTIATIONS WITH THE CARLSBAD POLICE OFFICERS' ASSOCIATION. Resolving the impasse on the remaining disputed items and adopting and implementing certain benefit terms and conditions for employees represented by the Carlsbad Police Officers' Association. Resolution No. 2011-196. ACTION:

AB20652

4. AB #20,653 - AUTHORIZE REFUND FOR EXCESS GROUND LEASE PAYMENTS. Authorizing a refund of excess ground lease payments to Tobria Terrace, LLC. Resolution No. 2011-197. ACTION:

AB20653

CONSENT CALENDAR (Continued)

5. AB #20,654 - APPROVE AMENDMENT TO AGREEMENT. Approving Amendment No. 5 to the agreement with Tiburon, Inc. to extend support services related to the Police Computer Aided Dispatch and Mobile System. Resolution No. 2011-198. ACTION:

AB20654

6. AB #20,655 - APPROVE AGREEMENT FOR THE DESIGN OF FIRE STATION NO.3. Approving the agreement with WLC Architects, Inc., for the design of Fire Station No. 3, Project No. 4003. Resolution No. 2011-199. ACTION:

Mark Packard pulled item - design, build, bid model, city usually work with the design, bid, build model, requested an explanation. Dave Hauser responded - staff decided it was the best project delivery approach, This process has been successfully used by other cities, schools and counties. Fire Station #3 - significant amount of architectural review required because it is in Robertson Ranch. The architectural firm chosen has experience with hundreds of fire stations. Mayor Hall - cost of project not to exceed $9.1 million. Dave Hauser - anticipated that the project would come in under budget. Packard moved - 5/0

AB20655

7. AB #20,656 - AWARD OF CONTRACT . Accepting bids and awarding the contract to Sierra Pacific West for the Calavera Hills Wastewater Treatment Plant Demolition Project, Project No. 5507. Resolution No. 2011-200. ACTION:

AB20656

8. AB #20,667 - APPROVE MASTER AGREEMENTS AND TASK DESCRIPTIONS FOR WORK RELATED TO THE CARLSBAD BOULEVARD REALIGNMENT AND LAND EXCHANGE PROJECT. Approving the Master Agreements and Task Descriptions with RBF Consulting and AECOM Technical Services for environmental services and design work related to the Carlsbad Boulevard Realignment and Land Exchange Project, Project No. 6031. Resolution No. 2011-205. ACTION:

Packard pulled - concern regarding the selection process for the consulting firm. Requested the item be pulled until the next meeting to understand the process for choosing consulting firm. Continued to a date certain - September 27. Packard moved - 5/0

AB20657

9. AB #20,657 - AUTHORIZE PURCHASE OF REPLACEMENT POLICE PATROL VEHICLES. Authorizing the purchase of seven replacement police patrol sedans from Bob Stall Chevrolet. Resolution No. 2011-201. ACTION:

AB20657

10. AB #20,658 - SUPPORT FOR PUBLIC PIANO AT NORTH COUNTY TRANSIT DISTRICT STATION ON STATE STREET. Authorizing the Mayor to write a letter of support to the North County Transit District for placement of a public piano at the Village Coaster Station on State Street. Resolution No. 2011-202. ACTION:

AB20658

11. AB #20,659 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City Investments as of June 30, 2011. ACTION:

Glenn Bernard, Carlsbad, came forward to address Council regarding investments, the financial climate, and the Crossings Golf Course.

AB20659

11. AB #20,659 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City Investments as of June 30, 2011. ACTION:

11. AB #20,659 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City Investments as of June 30, 2011. ACTION:

Approved 5/0

12. AB #20,660 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City Investments as of July 31, 2011 ACTION:

AB20660

CONSENT CALENDAR (Continued)

13. AB #20,661 - ANNUAL REPORT ON CITY INVESTMENTS FOR FISCAL YEAR 2009/10. Accepting the City Treasurer's Report on the Annual Investment Portfolio for the Fiscal Year ending June 30, 2010. ACTION:

AB20661

14. AB #20,665 - APPROVE OUT-OF-STATE TRAVEL. Approving out-of-state travel for the City Manager to attend the BIG Ideas 2011: The Future of Local Government conference in Fort Collins, Colorado, October 14-16, 2011. Resolution No. 2011-204. ACTION:

Glenn Bernard, Carlsbad, came forward to address Council regarding the cost of travel for city employees and savings by other cities.

AB20665

14. AB #20,665 - APPROVE OUT-OF-STATE TRAVEL. Approving out-of-state travel for the City Manager to attend the BIG Ideas 2011: The Future of Local Government conference in Fort Collins, Colorado, October 14-16, 2011. Resolution No. 2011-204. ACTION:

Lisa Hildabrand responded siting how governments will be to improve the quality of life for residents. Approved - 5/0.

ORDINANCE FOR INTRODUCTION:

? Engineer Glen Van Peski, gave the staff report and Power Point presentation, on file in the Office of the City Clerk.

15. AB #20,662 - AMEND CARLSBAD MUNICIPAL CODE TO IMPLEMENT RECOMMENDATIONS FROM THE DEVELOPMENT REVIEW PROCESS WORKING GROUP. To consider amending the Carlsbad Municipal Code, Title 20, Subdivisions, to implement vesting tentative map recommendations of the Development Review Process Working Group Summary Recommendations Report, MCA 10-02. Introduction of Ordinance No. CS-155. ACTION:

? Engineer Glen Van Peski gave the staff report and Power Point presentation, on file in the office of the City Clerk.

Packard - difference in time frame? It could represent a significant time period. Blackburn - how many recommendations were there, how many left? GVP - 48 recommendations, 9 initiatives - this completes 8 out of the 9 initiatives. Jane Mobaldi titled the Ordinance. Kulchin moved - 5/0.

AB20662

ORDINANCE FOR ADOPTION:

16. AB #20,663 - ESTABLISHMENT OF SEWER CAPACITY AND SEWER BENEFIT AREA FEES, LOCAL DRAINING FEES, AND MOBILE HOME LICENSE TAX FEES. Adopting Ordinance No. CS-154, amending the Carlsbad Municipal Code by the amendment of Sections 13.10.030,13.10.080, and 13.10.090 to establish the sewer capacity fee for use of the city sewer system and Encina Treatment Plant, to establish the sewer benefit area fee for use of the city's South Agua Hedionda Interceptor Sewer, and to establish the sewer benefit area fee for use of the city's sewer facilities in Sewer Benefit Area H; and, by the amendment of Section 15.08.040(b), to establish the Planned Local Drainage Area Fee to be paid prior to issuance of any building or occupancy permit; and, by the amendment of Section 5.09.030(b), to establish the license tax fee to be paid for each mobile home space. ACTION:

Jane Mobaldi titled the Ordinance. Kulchin moved - 5/0.

AB20663

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.

Cheryl Ellers, Event Manager, Thursdays on the Coast, promoting the events for August 25, 2011, Sept. 22 and Oct. 27.

Stephen Cook, Carlsbad, came forward to address Council regarding increase in water costs. Packard - compared last year's bill with this year's bill, which has doubled. Douglas - asked about last year's usage compared to this year's bill.(Editor's Note: Mayor Hall - bills being read incorrectly by Packard and Douglas.)

ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CITY COUNCIL AND HOUSING AND REDEVELOPMENT COMMISSION

CITY OF CARLSBAD CITY COUNCIL AND HOUSING AND REDEVELOPMENT COMMISSION JOINT SPECIAL MEETING AGENDA August 23, 2011 6:00 P.M.

17. AB #20,666 - AUTHORIZE PARTICIPATION IN THE ALTERNATIVE VOLUNTARY REDEVELOPMENT PROGRAM. To consider authorizing the City to participate in the Alternative Voluntary Redevelopment Program, subject to certain conditions and reservations; and, approving a remittance agreement to transfer a portion of the Redevelopment Agency's tax increment to the City; and, authorizing the City Manager and Redevelopment Agency Executive Director to execute said agreement. Introduction of Ordinance No. CS-156. ACTION:

AB20666

ADJOURNMENT TO THE SPECIAL MEETING OF THE HOUSING AND REDEVELOPMENT COMMISSION

CITY OF CARLSBAD HOUSING AND REDEVELOPMENT COMMISSION SPECIAL MEETING AGENDA August 23, 2011 6:00 P.M.

CALL TO ORDER:

ROLL CALL:

CALL TO ORDER:

(Title) Debbie Fountain gave the staff report and presented the Power Point presentation, on file in the office of the City Clerk's office.

Douglas - how did you come up with $1.4 million? Debbie Fountain - Formula is a determination of the budget for schools, percentage of what your agency is for State tax increment, about 40% of total gross tax increment. Douglas - 2nd payment reduction? Debbie Fountain - the first year is always the larger lump sum. Douglas - do we know what the payments will be after that? DF- We don't know until the State budget is prepared for schools. Jane Mobaldi titled the Ordinance. Kulchin moved - 5/0

ROLL CALL:

ORDINANCE FOR INTRODUCTION

APPROVAL OF MINUTES: Minutes of the Joint Special Meeting held July 26, 2011. Minutes of the Special Meeting held July 27, 2011.

Kulchin moved - 5/0.

18. AB #431 - APPOINTMENT OF CITIZENS' ADVISORY SUBCOMMITTEE. To consider approving the appointment of members to a Citizens' Advisory Subcommittee to evaluate proposals to create a Village Revitalization Partnership Program. Resolution No. 509. ACTION:

AB431

18. AB #431 - APPOINTMENT OF CITIZENS' ADVISORY SUBCOMMITTEE. To consider approving the appointment of members to a Citizens' Advisory Subcommittee to evaluate proposals to create a Village Revitalization Partnership Program. Resolution No. 509. ACTION:

Mayor Hall and Packard stepped down because they own property in the subject area. Mayor Pro-Tem Kulchin announced Laura Ryan, owner of Chocolate Bar, asked and accepted. Doug Avis and Richard Zoll - asked and accepted. Phil Cotton and Maureen Simons - asked and accepted. Kulchin moved - 3/0/2.

John Coates, explained how the Committee will be briefed and proceed. Staff will be represented by John Coates, Debbie Fountain and Kathy Dodson.

ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING

CONTINUATION OF THE CITY COUNCIL MEETING

DEPARTMENTAL AND CITY MANAGER REPORTS:

DEPARTMENTAL AND EXECUTIVE DIRECTOR REPORT:

19. AB #20,664 - BEACH PRESERVATION COMMITTEE APPOINTMENT. To consider appointing one member to the Beach Preservation Committee. Resolution No. 2011-203. ACTION:

AB20664

19. AB #20,664 - BEACH PRESERVATION COMMITTEE APPOINTMENT. To consider appointing one member to the Beach Preservation Committee. Resolution No. 2011-203. ACTION:

19. AB #20,664 - BEACH PRESERVATION COMMITTEE APPOINTMENT. To consider appointing one member to the Beach Preservation Committee. Resolution No. 2011-203. ACTION:

20. AB #20,645-PARKS AND RECREATION COMMISSION APPOINTMENTS. To consider appointing three members to the Parks and Recreation Commission. Resolution Nos. 2011-185, 2011-186 and 2011-187. ACTION:

AB20645

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)

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.

Mayor Hall announced ......

ADJOURNMENT.

Aug 23, 2011 City Council and Housing and Redevelopment Commission Meeting

Full agenda
Share this video

CALL TO ORDER: 6:00 P.M.

ROLL CALL:

All present

PLEDGE OF ALLEGIANCE:

APPROVAL OF MINUTES:Minutes of the Special Meeting held July 26, 2011. Minutes of the Regular Meeting held July 26, 2011. Minutes of the Joint Special Meeting held July 26, 20011.

Approved 5/0

PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:

Staff directed, no real action.

PRESENTATION: Proclamation presentation in recognition of the Marine Corp's Athlete of the Year.

Mayor Hall made the presentation to .................... in recognition of the Marine Corp Athlete of the Year.

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:

Mayor Hall pulled item #'s 6,8,11 and 14

Approved - 5/0

This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.

1. AB #20,650 - ACCEPTANCE OF DONATION. Accepting a donation from Linda Sarnowsky to the Carlsbad City Library for the purchase of fiction material; and, authorizing the appropriation of received funds. Resolution No. 2011-194. ACTION:

AB20650

2. AB #20,651 - APPROVE SIDE LETTER WITH THE CARLSBAD POLICE OFFICERS' ASSOCIATION. Approving a side letter with the Carlsbad Police Officers' Association(CPOA) regarding amendments to the Memorandum of Understanding between the City and CPOA concerning "Sick Leave/Bereavement Leave" and "Vacation". Resolution No. 2011-195. ACTION:

AB20651

3. AB #20,652 - RESOLVE IMPASS ON LABOR NEGOTIATIONS WITH THE CARLSBAD POLICE OFFICERS' ASSOCIATION. Resolving the impasse on the remaining disputed items and adopting and implementing certain benefit terms and conditions for employees represented by the Carlsbad Police Officers' Association. Resolution No. 2011-196. ACTION:

AB20652

4. AB #20,653 - AUTHORIZE REFUND FOR EXCESS GROUND LEASE PAYMENTS. Authorizing a refund of excess ground lease payments to Tobria Terrace, LLC. Resolution No. 2011-197. ACTION:

AB20653

CONSENT CALENDAR (Continued)

5. AB #20,654 - APPROVE AMENDMENT TO AGREEMENT. Approving Amendment No. 5 to the agreement with Tiburon, Inc. to extend support services related to the Police Computer Aided Dispatch and Mobile System. Resolution No. 2011-198. ACTION:

AB20654

6. AB #20,655 - APPROVE AGREEMENT FOR THE DESIGN OF FIRE STATION NO.3. Approving the agreement with WLC Architects, Inc., for the design of Fire Station No. 3, Project No. 4003. Resolution No. 2011-199. ACTION:

Mark Packard pulled item - design, build, bid model, city usually work with the design, bid, build model, requested an explanation. Dave Hauser responded - staff decided it was the best project delivery approach, This process has been successfully used by other cities, schools and counties. Fire Station #3 - significant amount of architectural review required because it is in Robertson Ranch. The architectural firm chosen has experience with hundreds of fire stations. Mayor Hall - cost of project not to exceed $9.1 million. Dave Hauser - anticipated that the project would come in under budget. Packard moved - 5/0

AB20655

7. AB #20,656 - AWARD OF CONTRACT . Accepting bids and awarding the contract to Sierra Pacific West for the Calavera Hills Wastewater Treatment Plant Demolition Project, Project No. 5507. Resolution No. 2011-200. ACTION:

AB20656

8. AB #20,667 - APPROVE MASTER AGREEMENTS AND TASK DESCRIPTIONS FOR WORK RELATED TO THE CARLSBAD BOULEVARD REALIGNMENT AND LAND EXCHANGE PROJECT. Approving the Master Agreements and Task Descriptions with RBF Consulting and AECOM Technical Services for environmental services and design work related to the Carlsbad Boulevard Realignment and Land Exchange Project, Project No. 6031. Resolution No. 2011-205. ACTION:

Packard pulled - concern regarding the selection process for the consulting firm. Requested the item be pulled until the next meeting to understand the process for choosing consulting firm. Continued to a date certain - September 27. Packard moved - 5/0

AB20657

9. AB #20,657 - AUTHORIZE PURCHASE OF REPLACEMENT POLICE PATROL VEHICLES. Authorizing the purchase of seven replacement police patrol sedans from Bob Stall Chevrolet. Resolution No. 2011-201. ACTION:

AB20657

10. AB #20,658 - SUPPORT FOR PUBLIC PIANO AT NORTH COUNTY TRANSIT DISTRICT STATION ON STATE STREET. Authorizing the Mayor to write a letter of support to the North County Transit District for placement of a public piano at the Village Coaster Station on State Street. Resolution No. 2011-202. ACTION:

AB20658

11. AB #20,659 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City Investments as of June 30, 2011. ACTION:

Glenn Bernard, Carlsbad, came forward to address Council regarding investments, the financial climate, and the Crossings Golf Course.

AB20659

11. AB #20,659 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City Investments as of June 30, 2011. ACTION:

11. AB #20,659 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City Investments as of June 30, 2011. ACTION:

Approved 5/0

12. AB #20,660 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City Investments as of July 31, 2011 ACTION:

AB20660

CONSENT CALENDAR (Continued)

13. AB #20,661 - ANNUAL REPORT ON CITY INVESTMENTS FOR FISCAL YEAR 2009/10. Accepting the City Treasurer's Report on the Annual Investment Portfolio for the Fiscal Year ending June 30, 2010. ACTION:

AB20661

14. AB #20,665 - APPROVE OUT-OF-STATE TRAVEL. Approving out-of-state travel for the City Manager to attend the BIG Ideas 2011: The Future of Local Government conference in Fort Collins, Colorado, October 14-16, 2011. Resolution No. 2011-204. ACTION:

Glenn Bernard, Carlsbad, came forward to address Council regarding the cost of travel for city employees and savings by other cities.

AB20665

14. AB #20,665 - APPROVE OUT-OF-STATE TRAVEL. Approving out-of-state travel for the City Manager to attend the BIG Ideas 2011: The Future of Local Government conference in Fort Collins, Colorado, October 14-16, 2011. Resolution No. 2011-204. ACTION:

Lisa Hildabrand responded siting how governments will be to improve the quality of life for residents. Approved - 5/0.

ORDINANCE FOR INTRODUCTION:

? Engineer Glen Van Peski, gave the staff report and Power Point presentation, on file in the Office of the City Clerk.

15. AB #20,662 - AMEND CARLSBAD MUNICIPAL CODE TO IMPLEMENT RECOMMENDATIONS FROM THE DEVELOPMENT REVIEW PROCESS WORKING GROUP. To consider amending the Carlsbad Municipal Code, Title 20, Subdivisions, to implement vesting tentative map recommendations of the Development Review Process Working Group Summary Recommendations Report, MCA 10-02. Introduction of Ordinance No. CS-155. ACTION:

? Engineer Glen Van Peski gave the staff report and Power Point presentation, on file in the office of the City Clerk.

Packard - difference in time frame? It could represent a significant time period. Blackburn - how many recommendations were there, how many left? GVP - 48 recommendations, 9 initiatives - this completes 8 out of the 9 initiatives. Jane Mobaldi titled the Ordinance. Kulchin moved - 5/0.

AB20662

ORDINANCE FOR ADOPTION:

16. AB #20,663 - ESTABLISHMENT OF SEWER CAPACITY AND SEWER BENEFIT AREA FEES, LOCAL DRAINING FEES, AND MOBILE HOME LICENSE TAX FEES. Adopting Ordinance No. CS-154, amending the Carlsbad Municipal Code by the amendment of Sections 13.10.030,13.10.080, and 13.10.090 to establish the sewer capacity fee for use of the city sewer system and Encina Treatment Plant, to establish the sewer benefit area fee for use of the city's South Agua Hedionda Interceptor Sewer, and to establish the sewer benefit area fee for use of the city's sewer facilities in Sewer Benefit Area H; and, by the amendment of Section 15.08.040(b), to establish the Planned Local Drainage Area Fee to be paid prior to issuance of any building or occupancy permit; and, by the amendment of Section 5.09.030(b), to establish the license tax fee to be paid for each mobile home space. ACTION:

Jane Mobaldi titled the Ordinance. Kulchin moved - 5/0.

AB20663

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.

Cheryl Ellers, Event Manager, Thursdays on the Coast, promoting the events for August 25, 2011, Sept. 22 and Oct. 27.

Stephen Cook, Carlsbad, came forward to address Council regarding increase in water costs. Packard - compared last year's bill with this year's bill, which has doubled. Douglas - asked about last year's usage compared to this year's bill.(Editor's Note: Mayor Hall - bills being read incorrectly by Packard and Douglas.)

ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CITY COUNCIL AND HOUSING AND REDEVELOPMENT COMMISSION

CITY OF CARLSBAD CITY COUNCIL AND HOUSING AND REDEVELOPMENT COMMISSION JOINT SPECIAL MEETING AGENDA August 23, 2011 6:00 P.M.

17. AB #20,666 - AUTHORIZE PARTICIPATION IN THE ALTERNATIVE VOLUNTARY REDEVELOPMENT PROGRAM. To consider authorizing the City to participate in the Alternative Voluntary Redevelopment Program, subject to certain conditions and reservations; and, approving a remittance agreement to transfer a portion of the Redevelopment Agency's tax increment to the City; and, authorizing the City Manager and Redevelopment Agency Executive Director to execute said agreement. Introduction of Ordinance No. CS-156. ACTION:

AB20666

ADJOURNMENT TO THE SPECIAL MEETING OF THE HOUSING AND REDEVELOPMENT COMMISSION

CITY OF CARLSBAD HOUSING AND REDEVELOPMENT COMMISSION SPECIAL MEETING AGENDA August 23, 2011 6:00 P.M.

CALL TO ORDER:

ROLL CALL:

CALL TO ORDER:

(Title) Debbie Fountain gave the staff report and presented the Power Point presentation, on file in the office of the City Clerk's office.

Douglas - how did you come up with $1.4 million? Debbie Fountain - Formula is a determination of the budget for schools, percentage of what your agency is for State tax increment, about 40% of total gross tax increment. Douglas - 2nd payment reduction? Debbie Fountain - the first year is always the larger lump sum. Douglas - do we know what the payments will be after that? DF- We don't know until the State budget is prepared for schools. Jane Mobaldi titled the Ordinance. Kulchin moved - 5/0

ROLL CALL:

ORDINANCE FOR INTRODUCTION

APPROVAL OF MINUTES: Minutes of the Joint Special Meeting held July 26, 2011. Minutes of the Special Meeting held July 27, 2011.

Kulchin moved - 5/0.

18. AB #431 - APPOINTMENT OF CITIZENS' ADVISORY SUBCOMMITTEE. To consider approving the appointment of members to a Citizens' Advisory Subcommittee to evaluate proposals to create a Village Revitalization Partnership Program. Resolution No. 509. ACTION:

AB431

18. AB #431 - APPOINTMENT OF CITIZENS' ADVISORY SUBCOMMITTEE. To consider approving the appointment of members to a Citizens' Advisory Subcommittee to evaluate proposals to create a Village Revitalization Partnership Program. Resolution No. 509. ACTION:

Mayor Hall and Packard stepped down because they own property in the subject area. Mayor Pro-Tem Kulchin announced Laura Ryan, owner of Chocolate Bar, asked and accepted. Doug Avis and Richard Zoll - asked and accepted. Phil Cotton and Maureen Simons - asked and accepted. Kulchin moved - 3/0/2.

John Coates, explained how the Committee will be briefed and proceed. Staff will be represented by John Coates, Debbie Fountain and Kathy Dodson.

ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING

CONTINUATION OF THE CITY COUNCIL MEETING

DEPARTMENTAL AND CITY MANAGER REPORTS:

DEPARTMENTAL AND EXECUTIVE DIRECTOR REPORT:

19. AB #20,664 - BEACH PRESERVATION COMMITTEE APPOINTMENT. To consider appointing one member to the Beach Preservation Committee. Resolution No. 2011-203. ACTION:

AB20664

19. AB #20,664 - BEACH PRESERVATION COMMITTEE APPOINTMENT. To consider appointing one member to the Beach Preservation Committee. Resolution No. 2011-203. ACTION:

19. AB #20,664 - BEACH PRESERVATION COMMITTEE APPOINTMENT. To consider appointing one member to the Beach Preservation Committee. Resolution No. 2011-203. ACTION:

20. AB #20,645-PARKS AND RECREATION COMMISSION APPOINTMENTS. To consider appointing three members to the Parks and Recreation Commission. Resolution Nos. 2011-185, 2011-186 and 2011-187. ACTION:

AB20645

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)

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.

Mayor Hall announced ......

ADJOURNMENT.

© 2003-2024 Swagit Productions, LLC