Video index
CALL TO ORDER: 6:00 P.M.
ROLL CALL:
CALL TO ORDER: 6:00 P.M.
6:02 P.M.
ROLL CALL:
ALL PRESENT
PLEDGE OF ALLEGIANCE:
Led by Blackburn.
Mayor Hall presented the proclamation in recognition of Army & Navy Academy Atkinson Warrior Band Day to ............., and Jeff Wyatt Stephen Azubeke Mr. ........... made some brief remarks.
PRESENTATION: Proclamation in recognition of Army & Navy Academy Atkinson Warrior Band.
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.
Kulchin moved Items #1 to #4 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 #20,602 - APPROVE ANNUAL BENEFIT ASSESSMENT . Approving annual benefit assessments for Buena Vista Channel Maintenance District Benefit Area No. 1. Resolution No. 2011-149. ACTION:
AB #20,602
2. AB #20,603 - DELEGATE POWERS TO CTBID BOARD. Delegating additional powers and duties to the Carlsbad Tourism Business Improvement District (CTBID) Advisory Board; and, validating all contracts entered into by the advisory board on behalf of CTBID from the inception date of CTBID to the present. Resolution No. 2011-150. ACTION:
AB #20,603
3. AB #20,604 - APPROVE CTBID ANNUAL REPORT. Approving the Annual Report of the Carlsbad Tourism Business Improvement District; and, continuing the programs and assessments for Fiscal Year 2011-12. Resolution No. 2011-151. ACTION:
AB #20,604
4. AB #20,605 - APPROVE MEMORANDUM OF UNDERSTANDING. Approving the Memorandum of Understanding Cost-Sharing Agreement between the City of Carlsbad and San Dieguito Unified School District for the School Resource Office ("SRO") Program for the school year of 2011. Resolution No. 2011-152. ACTION:
AB #20,605
ORDINANCES FOR INTRODUCTION
5. AB #20,606 - AMEND THE CARLSBAD MUNICIPAL CODE. To consider introducing Ordinance No. CS-151, amending Title 15, Grading and Drainage, of the Carlsbad Municipal Code to implement various recommendations of the Development Review Process Working Group, Summary Recommendations Report MCA 10-02. Introduction of Ordinance No. CS-151. ACTION:
Glen Van Peski gave the staff report and presented the Power Point presentation, on file in the office of the City Clerk.
CA Ron Ball titled the Ordinance. Kulchin moved. Approved 5/0
AB #20,606
6. AB #20,607 - AMEND THE CARLSBAD MUNICIPAL CODE. To consider amending Chapter 8.45 of the Carlsbad Municipal Code enabling law enforcement to recover the actual costs of law enforcement services associated with the consumption of alcohol or controlled substances by minors at parties, events, or gatherings; and, To consider amending the City of Carlsbad Master Fee Schedule to include a fee for the actual cost of the response. Introduction of Ordinance No. CS-152. Resolution No. 2011-156. ACTION:
Janet Asaro, Carlsbad, addressed Council in support of of the amendment social host ordinance fees. Erica Leary, Coalition, addressed Council in support of the amendment social host ordinance fees.
CA Ron Ball titled the ordinance. Kulchin moved. Approved 5/0.
AB #20,607
ORDINANCE FOR ADOPTION
7. AB #20,613 - AMEND THE CARLSBAD MUNICIPAL CODE. Adopting Ordinance No. CS-150, amending the Carlsbad Municipal Code by the amendment of Section 13.10.030 to establish the sewer capacity fee for use of the city sewer system and Encina Treatment Plant; and, Section 13.10.080, to establish the sewer benefit area fee for use of the city's South Agua Hedionda Interceptor Sewer; and, Section 13.10.090, to establish the sewer benefit area fee for use of the city's sewer facilities in Sewer Benefit Area H; and, 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, Section 5.09.030(b), to establish the license tax fee to be paid for each mobile home space. ACTION:
Packard previously voted with majority, now wants to change his position, previously 3/2 vote. CA Ron Ball titled the Ordinance. Did not pass. Hall, Douglas and Packard - No. CA - New ordinance needs to be considered, specifiying there are no fee increases for the current year, in 2 forms Ordinance and Resolutions. Packard motion per Ron's suggestion. Approved 5/0.
AB #20,613
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.
Buzz came forward and addressed Council regarding free speech.
Amber Starbuck, Public Affairs Officer, SDGE, regarding the summer outlook for supply, energy efficiency tips on SDGE website, CARE program, energy team programs.
Kerry Siekman, Carlsbad, addressed Council regarding the proposed power plant and to thank the City for their efforts in protecting our coastline.
Glenn Bernard, Carlsbad, addressed Council regarding the Marine Corps and public/private sector partnership, and capitalism.
PUBLIC HEARINGS:
8. AB #20,608 - STREET LIGHTING AND LANDSCAPING DISTRICT NO. 1. To consider confirming the diagram and assessment; and, providing for the levy of the annual assessment for Street Lighting and Landscaping District No. 1. Resolution No. 2011-157. ACTION:
Senior Accountant Aaron Beanan gave the staff report and presented the Power Point presentation, on file in the office of the City Clerk. Blackburn - transfers or loans from the general fund? AB - yes, transfers, at one point they were loans. Opened public hearing for item #1 at 6.52pm. No one wished to speak. Approved 4/0/1 - Packard absent. Opened public hearing for item #2 at 6.52pm. No one wished to speak. Approved 4/0/1 - Packard absent.
AB #20,608
9. AB #20,609 - STREET LIGHTING AND LANDSCAPING DISTRICT NO. 2. To consider confirming the diagram and assessment; and, providing for the levy of the annual assessment for Street Lighting and Landscaping District No. 2. Resolution No. 2011-158. ACTION:
AB #20,609
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT
CALL TO ORDER:
ROLL CALL:
PUBLIC HEARING:
10. AB #737 - REPORT ON WATER QUALITY. To consider approving the Carlsbad Municipal Water District Report on Water Quality Relative to Public Health Goals. Resolution No. 1423. ACTION:
Water Superintendent Stephen Plyer gave the staff report and Power Point presentation, on file in the office of the City Council. Public Hearing opened at 6.58 pm. No one wished to speak. Kulchin moved. Approved 4/0/1.
AB #737
ADJOURNMENT TO THE JOINT SPECIAL MEETING OFCARLSBAD CITY COUNCIL AND PUBLIC FINANCE AUTHORITY JOINT SPECIAL MEETING AGENDA JUNE 28, 2011 6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES: Minutes of the Special Meeting held November 30, 2010. (Authority Only)
Approved 4/0/1.
Parks and Recreation Director Chris Hazeltine and Park Development Manager Mark Steyart gave the staff report and presented the Power Point presentation, on file in the office of the City Clerk. Douglas - over $200,000 in reserve? For Hole 18 and erosion. Boardroom - not suitable for players lounge. Suggest looking at pro shop, redesign, - how long? Mark - consult with an architect, look at options in more detail, 2 or 3 months. Douglas - send back players lounge to a workshop. Kulchin - OK use boardroom for players lounge, Support staff recommendation. Douglas - motion to approve 2011-153 repair #18 and erosion control. Approved 4/0/1. Resolution #56 - delete part re boardroom. Approve Reso. #56 - 4/0/1 as amended.
RECESS AT 7.53 PM.
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT:
11. AB #20,610 - APPROVE IMPROVEMENTS TO THE CROSSINGS AT CARLSBAD . Approving the appropriation of funds for improvements to The Crossings at Carlsbad golf course to include reconstruction of the 18th green and the conversion, on a trial basis, of the boardroom into a players' lounge; and, approving appropriation of funds for erosion remediation in the open space adjacent to the golf course. Authority Resolution No. 56. Council Resolution No. 2011-153. ACTION:
AB #20,610
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
12. AB #20,611 -LA COSTA AVENUE INTERIM STRIPING PLAN. To consider approving the La Costa Avenue Interim Striping Plan; and, authorizing the City Traffic Engineer to prohibit on-street parking along La Costa Avenue between Rancho Santa Fe Road and El Camino Real at locations needed to achieve acceptable sight distance. Resolution No. 2011-154. ACTION:
Senior Civil Engineer, Doug Bilse, gave the staff report and presented the Power Point presentation, on file in the Office of the City Clerk. Douglas - study overflow of traffic into side streets. Doug - yes, even if La Costa is busy, there are other alternative more desirable routes. am and pm studies have been done by staff. Kulchin - eliminating trucks on La Costa Avenue? Doug - It's not a truck route, but you can't prohibit trucks if its the shortest path. Fires? Doug - Emergency response vehicles - no potential problems. Blackburn - continue to study travel times on other streets? Doug - yes, counts have been taken at parallel routes so we will be able to compare. Blackburn - 360' seems a long way ? Doug - PEIV standards.
Ann Collins, Carlsbad, addressed Council regarding possible traffic increase on Levante, include follow up studies in writing in the resolution. Alan Thompson, Carlsbad, addressed Council in opposition to the plan as presented. Steve Linke, Carlsbad, addressed Council and presented a Power Point presentation, on file in the office of the City Clerk. Evelyn Montalbano, Carlsbad, addressed Council in support of the interim striping plan as presented. Chris Young, Carlsbad, addressed Council in support of Mr. Linke's plan, and posed several questions concerning the plan as presented, is there a back up plan? James Miller, Carlsbad, addressed Carlsbad requested a study be made following implementation of the interim striping plan, particularly with regard to Levante Street. Chris Kate, Carlsbad, addressed Council regarding elimination of parking on La Costa Avenue, and how parking would be impacted on neighboring streets, requested additional studies after implementation of the plan. Craig Miller, Carlsbad, addressed Council in opposition to the elimination of parking on La Costa Avenue, and the west bound narrowing of the interim striping plan.
Doug - this is an interim plan. Mr. Bilse responded to questions asked by speakers who addressed Council. Doug - we'll do a study in the Fall. Kulchin - Calle Barcelona ? Blackburn - are previous studies done at peak times? Doug - yes, focus on peak hours. CA Ron Ball - results of study in on or before Feb 2012, add into Resolution. Kulchin moved. Approved 4/0/1.
AB #20,611
13. AB #20,614- NEGOTIATE THE PURCHASE OF CONSERVATION CREDITS. To consider authorizing the City Manager or designee to negotiate the purchase of County Gnatcatcher Core Area Conservation Credits. Resolution No. 2011-159. ACTION:
Property and Environment Management Director Dave Hauser, Mike Grimm and Elaine Lukey gave the staff report and presented the Power Point presentation, on file in the office of the City Clerk. Blackburn moved. Approved 4/0/1
AB #20,614
14. AB #20,612 - PLANNING COMMISSION APPOINTMENT. To consider appointing one member to the Planning Commission. Resolution No. 2011-155. ACTION:
Hall moved to appoint Michael Schmuchaer. Approved 4/0/1
AB #20,612
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
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
ADJOURNMENT.
Adjourned in memory of Bud Schleuhuber at 9.10pm
Jun 28, 2011 City Council, Carlsbad Municipal Water District Board and Carlsbad Public Financing Authority Board Meeting
Full agenda
Share this video
Video Index
Full agenda
Share
CALL TO ORDER: 6:00 P.M.
ROLL CALL:
CALL TO ORDER: 6:00 P.M.
6:02 P.M.
ROLL CALL:
ALL PRESENT
PLEDGE OF ALLEGIANCE:
Led by Blackburn.
Mayor Hall presented the proclamation in recognition of Army & Navy Academy Atkinson Warrior Band Day to ............., and Jeff Wyatt Stephen Azubeke Mr. ........... made some brief remarks.
PRESENTATION: Proclamation in recognition of Army & Navy Academy Atkinson Warrior Band.
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.
Kulchin moved Items #1 to #4 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 #20,602 - APPROVE ANNUAL BENEFIT ASSESSMENT . Approving annual benefit assessments for Buena Vista Channel Maintenance District Benefit Area No. 1. Resolution No. 2011-149. ACTION:
AB #20,602
2. AB #20,603 - DELEGATE POWERS TO CTBID BOARD. Delegating additional powers and duties to the Carlsbad Tourism Business Improvement District (CTBID) Advisory Board; and, validating all contracts entered into by the advisory board on behalf of CTBID from the inception date of CTBID to the present. Resolution No. 2011-150. ACTION:
AB #20,603
3. AB #20,604 - APPROVE CTBID ANNUAL REPORT. Approving the Annual Report of the Carlsbad Tourism Business Improvement District; and, continuing the programs and assessments for Fiscal Year 2011-12. Resolution No. 2011-151. ACTION:
AB #20,604
4. AB #20,605 - APPROVE MEMORANDUM OF UNDERSTANDING. Approving the Memorandum of Understanding Cost-Sharing Agreement between the City of Carlsbad and San Dieguito Unified School District for the School Resource Office ("SRO") Program for the school year of 2011. Resolution No. 2011-152. ACTION:
AB #20,605
ORDINANCES FOR INTRODUCTION
5. AB #20,606 - AMEND THE CARLSBAD MUNICIPAL CODE. To consider introducing Ordinance No. CS-151, amending Title 15, Grading and Drainage, of the Carlsbad Municipal Code to implement various recommendations of the Development Review Process Working Group, Summary Recommendations Report MCA 10-02. Introduction of Ordinance No. CS-151. ACTION:
Glen Van Peski gave the staff report and presented the Power Point presentation, on file in the office of the City Clerk.
CA Ron Ball titled the Ordinance. Kulchin moved. Approved 5/0
AB #20,606
6. AB #20,607 - AMEND THE CARLSBAD MUNICIPAL CODE. To consider amending Chapter 8.45 of the Carlsbad Municipal Code enabling law enforcement to recover the actual costs of law enforcement services associated with the consumption of alcohol or controlled substances by minors at parties, events, or gatherings; and, To consider amending the City of Carlsbad Master Fee Schedule to include a fee for the actual cost of the response. Introduction of Ordinance No. CS-152. Resolution No. 2011-156. ACTION:
Janet Asaro, Carlsbad, addressed Council in support of of the amendment social host ordinance fees. Erica Leary, Coalition, addressed Council in support of the amendment social host ordinance fees.
CA Ron Ball titled the ordinance. Kulchin moved. Approved 5/0.
AB #20,607
ORDINANCE FOR ADOPTION
7. AB #20,613 - AMEND THE CARLSBAD MUNICIPAL CODE. Adopting Ordinance No. CS-150, amending the Carlsbad Municipal Code by the amendment of Section 13.10.030 to establish the sewer capacity fee for use of the city sewer system and Encina Treatment Plant; and, Section 13.10.080, to establish the sewer benefit area fee for use of the city's South Agua Hedionda Interceptor Sewer; and, Section 13.10.090, to establish the sewer benefit area fee for use of the city's sewer facilities in Sewer Benefit Area H; and, 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, Section 5.09.030(b), to establish the license tax fee to be paid for each mobile home space. ACTION:
Packard previously voted with majority, now wants to change his position, previously 3/2 vote. CA Ron Ball titled the Ordinance. Did not pass. Hall, Douglas and Packard - No. CA - New ordinance needs to be considered, specifiying there are no fee increases for the current year, in 2 forms Ordinance and Resolutions. Packard motion per Ron's suggestion. Approved 5/0.
AB #20,613
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.
Buzz came forward and addressed Council regarding free speech.
Amber Starbuck, Public Affairs Officer, SDGE, regarding the summer outlook for supply, energy efficiency tips on SDGE website, CARE program, energy team programs.
Kerry Siekman, Carlsbad, addressed Council regarding the proposed power plant and to thank the City for their efforts in protecting our coastline.
Glenn Bernard, Carlsbad, addressed Council regarding the Marine Corps and public/private sector partnership, and capitalism.
PUBLIC HEARINGS:
8. AB #20,608 - STREET LIGHTING AND LANDSCAPING DISTRICT NO. 1. To consider confirming the diagram and assessment; and, providing for the levy of the annual assessment for Street Lighting and Landscaping District No. 1. Resolution No. 2011-157. ACTION:
Senior Accountant Aaron Beanan gave the staff report and presented the Power Point presentation, on file in the office of the City Clerk. Blackburn - transfers or loans from the general fund? AB - yes, transfers, at one point they were loans. Opened public hearing for item #1 at 6.52pm. No one wished to speak. Approved 4/0/1 - Packard absent. Opened public hearing for item #2 at 6.52pm. No one wished to speak. Approved 4/0/1 - Packard absent.
AB #20,608
9. AB #20,609 - STREET LIGHTING AND LANDSCAPING DISTRICT NO. 2. To consider confirming the diagram and assessment; and, providing for the levy of the annual assessment for Street Lighting and Landscaping District No. 2. Resolution No. 2011-158. ACTION:
AB #20,609
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT
CALL TO ORDER:
ROLL CALL:
PUBLIC HEARING:
10. AB #737 - REPORT ON WATER QUALITY. To consider approving the Carlsbad Municipal Water District Report on Water Quality Relative to Public Health Goals. Resolution No. 1423. ACTION:
Water Superintendent Stephen Plyer gave the staff report and Power Point presentation, on file in the office of the City Council. Public Hearing opened at 6.58 pm. No one wished to speak. Kulchin moved. Approved 4/0/1.
AB #737
ADJOURNMENT TO THE JOINT SPECIAL MEETING OFCARLSBAD CITY COUNCIL AND PUBLIC FINANCE AUTHORITY JOINT SPECIAL MEETING AGENDA JUNE 28, 2011 6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES: Minutes of the Special Meeting held November 30, 2010. (Authority Only)
Approved 4/0/1.
Parks and Recreation Director Chris Hazeltine and Park Development Manager Mark Steyart gave the staff report and presented the Power Point presentation, on file in the office of the City Clerk. Douglas - over $200,000 in reserve? For Hole 18 and erosion. Boardroom - not suitable for players lounge. Suggest looking at pro shop, redesign, - how long? Mark - consult with an architect, look at options in more detail, 2 or 3 months. Douglas - send back players lounge to a workshop. Kulchin - OK use boardroom for players lounge, Support staff recommendation. Douglas - motion to approve 2011-153 repair #18 and erosion control. Approved 4/0/1. Resolution #56 - delete part re boardroom. Approve Reso. #56 - 4/0/1 as amended.
RECESS AT 7.53 PM.
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT:
11. AB #20,610 - APPROVE IMPROVEMENTS TO THE CROSSINGS AT CARLSBAD . Approving the appropriation of funds for improvements to The Crossings at Carlsbad golf course to include reconstruction of the 18th green and the conversion, on a trial basis, of the boardroom into a players' lounge; and, approving appropriation of funds for erosion remediation in the open space adjacent to the golf course. Authority Resolution No. 56. Council Resolution No. 2011-153. ACTION:
AB #20,610
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
12. AB #20,611 -LA COSTA AVENUE INTERIM STRIPING PLAN. To consider approving the La Costa Avenue Interim Striping Plan; and, authorizing the City Traffic Engineer to prohibit on-street parking along La Costa Avenue between Rancho Santa Fe Road and El Camino Real at locations needed to achieve acceptable sight distance. Resolution No. 2011-154. ACTION:
Senior Civil Engineer, Doug Bilse, gave the staff report and presented the Power Point presentation, on file in the Office of the City Clerk. Douglas - study overflow of traffic into side streets. Doug - yes, even if La Costa is busy, there are other alternative more desirable routes. am and pm studies have been done by staff. Kulchin - eliminating trucks on La Costa Avenue? Doug - It's not a truck route, but you can't prohibit trucks if its the shortest path. Fires? Doug - Emergency response vehicles - no potential problems. Blackburn - continue to study travel times on other streets? Doug - yes, counts have been taken at parallel routes so we will be able to compare. Blackburn - 360' seems a long way ? Doug - PEIV standards.
Ann Collins, Carlsbad, addressed Council regarding possible traffic increase on Levante, include follow up studies in writing in the resolution. Alan Thompson, Carlsbad, addressed Council in opposition to the plan as presented. Steve Linke, Carlsbad, addressed Council and presented a Power Point presentation, on file in the office of the City Clerk. Evelyn Montalbano, Carlsbad, addressed Council in support of the interim striping plan as presented. Chris Young, Carlsbad, addressed Council in support of Mr. Linke's plan, and posed several questions concerning the plan as presented, is there a back up plan? James Miller, Carlsbad, addressed Carlsbad requested a study be made following implementation of the interim striping plan, particularly with regard to Levante Street. Chris Kate, Carlsbad, addressed Council regarding elimination of parking on La Costa Avenue, and how parking would be impacted on neighboring streets, requested additional studies after implementation of the plan. Craig Miller, Carlsbad, addressed Council in opposition to the elimination of parking on La Costa Avenue, and the west bound narrowing of the interim striping plan.
Doug - this is an interim plan. Mr. Bilse responded to questions asked by speakers who addressed Council. Doug - we'll do a study in the Fall. Kulchin - Calle Barcelona ? Blackburn - are previous studies done at peak times? Doug - yes, focus on peak hours. CA Ron Ball - results of study in on or before Feb 2012, add into Resolution. Kulchin moved. Approved 4/0/1.
AB #20,611
13. AB #20,614- NEGOTIATE THE PURCHASE OF CONSERVATION CREDITS. To consider authorizing the City Manager or designee to negotiate the purchase of County Gnatcatcher Core Area Conservation Credits. Resolution No. 2011-159. ACTION:
Property and Environment Management Director Dave Hauser, Mike Grimm and Elaine Lukey gave the staff report and presented the Power Point presentation, on file in the office of the City Clerk. Blackburn moved. Approved 4/0/1
AB #20,614
14. AB #20,612 - PLANNING COMMISSION APPOINTMENT. To consider appointing one member to the Planning Commission. Resolution No. 2011-155. ACTION:
Hall moved to appoint Michael Schmuchaer. Approved 4/0/1
AB #20,612
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
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
ADJOURNMENT.
Adjourned in memory of Bud Schleuhuber at 9.10pm
Link
Start video at
Social
Embed
<iframe title="Swagit Video Player" width="640" height="360" src="https://carlsbadca.new.swagit.com/videos/126836/embed" frameborder="0" allowfullscreen></iframe>
Disable autoplay on embedded content?
Download
Download
Download Selected Item
