Video index
CALL TO ORDER: 6:00 P.M.
ALL PRESENT
ROLL CALL:
APPROVAL OF MINUTES
closed session - GAVE ATTORNEYS DIRECTION ON LEGAL> LABOR NEGS. - REFERRED BACK TO STAFF. Minutes approved - 5/0
Minutes of the Special Meeting held April 5, 2011.
Minutes of the Regular Meeting held April 5, 2011.
PRESENTATIONS:
Proclamation presentation in recognition of Arbor Week.
Council Member Packard presented the proclamation in recognition of Arbor Week to Parks & Recreation Director Chris Hazeldine and Thomas Shoots, CA Dept. of Forestry & Fire Protection
Proclamation presentation in recognition of Police Officer Memorial Day.
Council Member Blackburn presented a proclamation in recognition of Law Enforcement Memorial Day to Police Chief Gary Morrison.
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.
Mayor Hall pulled Item #5
Items #1 - #4, #6 - #14 - approved 5/0
Deeann Wymer, Carlsbad, addressed Council expressing concern regarding this item. CA Ball - put in dates per State law, it will be done much sooner. 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 #20,509 - ACCEPTANCE OF DONATION. Accepting a donation from the North San Diego County Genealogical Society to the Library to purchase and maintain a BookScan Center for the Genealogy Division of the Georgina Cole Library. Resolution No. 2011-064. ACTION:
AB #20,509
2. AB #20,510 - ACCEPTANCE OF DONATION . Accepting a donation from Robert Duschner, in memory of his brother Michael J. Duschner, to the Carlsbad Library. Resolution No. 2011-065. ACTION:
AB #20,510
3. AB #20,511 - ACCEPTANCE OF DONATION. Accepting donations of products and in-kind services from various individuals in support of the 2011 Teen Scene event. Resolution No. 2011-066. ACTION:
AB #20,511
4. AB #20,512 - AUTHORIZATION TO APPLY FOR A LIBRARY LITERACY GRANT. Authorizing a grant application to the California State Library for California Library Literacy Service Act funds to support the Carlsbad Library Literacy Program. Resolution No. 2011-067. ACTION:
AB #20,512
5. AB #20,513 - DECLARATION OF INTENT TO AMEND THE 2005-2010 HOUSING ELEMENT. Declaring an intent to amend the 2005-2010 Housing Element to provide updated timelines for implementation of actions necessary to achieve General Plan consistency. Resolution No. 2011-068. ACTION:
AB #20,513
6. AB #20,514 - APPROVE FLOWER FIELDS GRANT APPLICATIONS. Approving two grant requests from CB Enterprises, a subsidiary of Carltas Company, to provide aid to the flower growing operations of the Flower Fields at Carlsbad Ranch; and, authorizing the appropriation of grant funds. Resolution No. 2011-069. ACTION:
AB #20,514
7. AB #20,515 - AUTHORIZE AMENDED DOCUMENTS TO SUBSTITUTE CREDIT FACILITY. Authorizing the City Manager to execute the amended documents to effect the delivery of a substitute credit facility through a letter of credit from Wells Fargo Bank for the Santa Fe Ranch Apartments. Resolution No. 2011-070. ACTION:
AB #20,515
8. AB #20,516 - APPROVE AMENDMENT TO AGREEMENT. Approving Amendment No. 3 to the agreement with Tiburon, Inc. for support services related to the Police Computer Aided Dispatch and Mobile System. Resolution No. 2011-071. ACTION:
AB #20,516
9. AB #20,517 - APPROVE OUT-OF-STATE TRAVEL REQUEST. Approving out-of-state travel for five city employees to attend FEMA training; and, accepting and authorizing the appropriation of Federal State Homeland Security Grant funds to reimburse meal costs. Resolution No. 2011-072. ACTION:
AB #20,517
10. AB #20,518 - ALLOCATE COSTS FOR UPGRADE OF PUBLIC SAFETY INFORMATION SYSTEM AND APPROVE AMENDMENT TO AGREEMENT. Authorizing the allocation of costs for the upgrade of the Public Safety Information System; and, approving Amendment No. 4 to the agreement with Tiburon, Inc. for support services related to the Police Computer Aided Dispatch and Mobile System. Resolution No. 2011-073. Resolution No. 2011-074. ACTION:
AB #20,518
11. AB #20,519 - ADVERTISE FOR BIDS. Approving the plans and specifications for the 2011 Slurry Seal Project; and, authorizing the City Clerk to advertise for bids, Project No. 6001-11SS. Resolution No. 2011-075. ACTION:
AB #20,519
12. AB #20,520 - AUTHORIZE THE PURCHASE OF A REPLACEMENT MOBILE INTENSIVE CARE UNIT. Authorizing the purchase of a replacement of a Mobile Intensive Care Unit from Emergency Federal Group, Inc; and, authorizing the appropriation of funds from the Fleet-Vehicle Replacement Fund to the Fiscal Year 2010-11 Fleet-Vehicle Replacement Budget. Resolution No. 2011-076. ACTION:
AB #20,520
13. AB #20,521 - APPROVE FINAL MAP FOR POINSETTIA PROPERTIES. Approving the Final Map for Poinsettia Properties; and, authorizing the Final Map to be recorded, CT 05-10. Resolution No. 2011-077.
AB #20,521
14. AB #20,522 - SUMMARY VACATION OF TRAIL EASEMENT. Summarily vacating a trail easement over a portion of lot 195 of Map No. 15318 and a portion of lot 48 of Map No. 15649, PR, 11-01, located southeast of the intersection of Avenida Soledad and Rancho Santa Fe Road. Resolution No. 2011-078. ACTION:
AB #20,522
15. AB #20,523 - AMEND CARLSBAD MUNICIPAL CODE RELATED TO BICYCLES, SKATEBOARDS, INLINE SKATES, ROLLER SKATES AND SIMILAR FORMS OF TRANSPORTATION. To consider amending Title 10, Chapters 10.56 and 10.58, and Title 11, Chapter 11.32, Section 11.32.070, of the Carlsbad Municipal Code related to bicycles, skateboards, inline skates, roller skates, coasters, toy vehicles and similar forms of transportation. Introduction of Ordinance No. CS-139. ACTION:
Police Chief Gary Morrison presented the staff report and presentation, on file in the office of the City Clerk.
CM Douglas asked about enforcement. Morrison - officers will now be able to issue a citation.
Janette Que, addressed Council, against in-line skates being allowed on the lower seawall.
Pete Belchek, Oceanside, thanked the Council for seawall and boardwalk venues, spoke against roller blades on the lower sea wall. (Let him know when Ordinance will be voted on).
Sam Yakervertski, Carlsbad, addressed Council explaining the dangers of in line skating and requesting a compromise.
Mr. Young, addressed Council, in favor of in-line skating and in favor of physical fitness in general.
CM Blackburn clarified that skaters would not be restricted, except on the lower sea wall, but they had to be safe.
CA Ron Ball titled the Ordinance.
Approved - 5/0
AB #20,523
16. AB #20,524 - INCREASE PRIMA FACIE SPEED LIMIT ON LOKER AVENUE. To consider amending Title 10, Chapter 10.44 of the Carlsbad Municipal Code by the revision of Sections 10.44.460 and 10.44.470 to increase the 30 mile per hour prima facie speed limit to 40 miles per hour on Loker Avenue West and East from Palomar Airport Road to El Fuerte Street. Introduction of Ordinance No. CS-140. ACTION:
Traffic Engineer John Kim gave the staff report and Power Point presentation, on file in the office of the City Clerk.
CA Ron Ball titled the Ordinance.
Approved 5/0
AB #20,524
17. AB #20,525 - ESTABLISH STOP CONTROLS ON MONROE STREET. To consider amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code to require stops on Monroe Street at its intersection with Gayle Way. Introduction of Ordinance No. CS-141. ACTION:
Packard - voting no - lives close to this of the opinion that putting a stop sign would create more congestion, near the school. CA Ron Ball - amend Ordinance on its face - change street name from Monroe Street to Monroe Street/Lancer Way. CA titled Ordinance.
Approved 4/1 - Packard - No.
AB #20,525
ORDINANCES FOR ADOPTION
18. AB #20,526 - ESTABLISH STOP CONTROLS ON BEECH AVENUE. Adopting Ordinance No. CS-136, 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. ACTION:
CA Ron Ball titled the Ordinance.
Approved 5/0
AB #20,526
19. AB #20,527 - AMEND CARLSBAD MUNICIPAL CODE TO IMPLEMENT VARIOUS RECOMMENDATIONS OF THE DEVELOPMENT REVIEW PROCESS WORKING GROUP. Adopting Ordinance No. CS-135, 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. ACTION:
CA Ron Ball titled the Ordinance.
Approved 5/0
AB #20,527
20. AB #20,528 - ESTABLISH THE CITY AS THE SUCCESSOR AGENCY TO THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF CARLSBAD. Adopting 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 Ron Ball titled the Ordinance.
Approved 5/0
AB #20,528
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, Carlsbad Village Association, addressed Council inviting them, and the public, to The Experience, previously known as Thursdays on the Coast.
Ron Hoaglund, Carlsbad, came forward to address Council regarding the environment and second hand smoking issues.
Renee Glatzbach, addressed Council against consumption of alcohol at City sponsored events.
Buzz 1952 (Policewatch.org) addressed Council regarding freedom of speech.
Glenn Bernard, Carlsbad, addressed Council regarding 'misery or envy index', Aviara lawsuit, solar energy, NRG, recreational vehicles parking on Carlsbad Blvd.
PUBLIC HEARING:
21. AB #20,529 - WEED ABATEMENT. To hear objections and to consider directing the Fire Chief to abate nuisances by having weeds, rubbish and refuse removed from identified parcels. Resolution No. 2011-079. ACTION:
Fire Division Chief Chris Heiser gave the staff report (no powerpoint).
Mayor opened public hearing at 7.06pm. Seeing no-one wished to speak, Mayor Closed public hearing at 7.06pm.
Approved 5/0
AB #20,529
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT
CITY OF CARLSBAD MUNICIPAL WATER DISTRICT SPECIAL MEETING AGENDA APRIL 26, 2011 6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Approved 5/0
Minutes of the Special Meeting held March 22, 2011.
CONSENT CALENDAR: The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed. There will be no separate discussion on these items prior to the vote, unless an item is removed.
Item #22 - 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.
22. AB #732 - QUITCLAIM OF WATERLINE EASEMENT. Approving the quitclaim of a portion of a waterline easement lying within Lot 8 of Map No. 13434, located at the southwest corner of Poinsettia Lane and Ambrosia Lane, on the site of the Daybreak Community Church and Daycare Facility, PR 10-17. Resolution No. 1417. ACTION:
AB #732
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSAD CITY COUNCIL AND HOUSING AND REDEVELOPMENT COMMISSION
CITY OF CARLSBAD CITY COUNCIL AND HOUSING AND REDEVELOPMENT COMMISSION JOINT SPECIAL MEETING AGENDA April 26, 2011 6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Approval _ 5/0
Minutes of the Special Meeting held April 5, 2011. (Commission Only)
CONTINUATION OF PUBLIC HEARING:
This item is continued from the Joint Special Meeting held March 8, 2011.
23. AB #20,532 - AGUA HEDIONAL SEWER LIFT STATION. To consider reconvening the public hearing and to consider remanding the application to the Planning Director to complete further analyses of the Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program and possible recirculation for public input; and, schedule the application and any revisions for a new hearing by the Planning Commission. Council Resolution No. 2011-080. Commission Resolution No. 501. ACTION:
Associate Planner Pam Drew and Senior Civil Engineer Terry Smith gave the staff report and presented the PowerPoint presentation, on file in the office of the City Clerk.
Staff requested further analysis of the CEQA document - greenhouse gas, air quality and cumulative impacts.
CM Packard - further CEQA analysis covering those 3 items? Pam Drew would like to add analysis for other projects in that area. Douglas - Design of sewer lift station? Drew - covered by the cumulative impact analysis. Douglas - Lines of communication between City and NRG. Mr. Smith would like to meet with NRG and will provide document for their review. Douglas - timeline? Drew - getting close to further analysis completed - next week. The earliest - Going to June 15 planning commission meeting.
Mayor Hall - opened public hearing at 7.15pm.
Mr. Raus came forward to address council, stating appreciation and support for the steps taken by the City following his communications.
Mayor closed public hearing at 7.17 pm.
Approved 5/0
AB 20,532
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS
24. AB #20,530 - 2011-2012 CDBG/HOME PROGRAM FUNDING ALLOCATIONS. To consider approving funding applications for the 2011-2012 Community Development Block Grant and Home Investment Partnership Program; and, authorizing the City Manager to execute agreements for the approved projects. Resolution No. 2011-081. ACTION:
Senior Management Analyst Frank Boensch gave the staff report.
Maree Jones Kirk addressed Council, Executive Director, Fraternity House Incorporated, requesting continued support.
Scott Morgland, representing Ivy Ranch Park, requesting support for their programs.
Mr. Reggie Washington, and AWARE program members addressed Council, requesting support for their program.
CM Blackburn - requested that some organizations be added to the fund list, from Council discretionary funds (have until June 30 to use), give $5000 to Fraternity House, $5000 to AWARE, $5000 to Ivy Ranch. Resolution 081 - approved 5/0. CM Blackburn made motion to give (as above). Packard - No - commented it is his opinion that policies and programs are being by-passed through this type of motion, and to seriously consider what the future will be. Hall - No - commented that this is setting up a precedent. Kulchin - Yes - Approved 3/2 - Hall and Packard - No.
AB #20,530
25. AB #20,531 - MAINTENANCE AND OPERATIONS CENTER DESIGN-BUILD PROCUREMENT. To consider authorizing staff to proceed with a design-build procurement approach for the construction of a new Maintenance and Operations Center. Resolution No. 2011-082. ACTION:
Property and Environmental Director Dave Hauser and Joe Garuba gave the staff report and presented the Power Point, on file in the office of the City Clerk.
Hall - the design/build model? Hauser - Research conducted with other Cities, in recuitment phase for someone with experience. Packard - in favor on the design/build option, good choice for the first project to start design/build option, in favor of collocating. Douglas - Budget and timeline? Hauser - previously approved by Council, some expended on other projects, balance of ....? Garuba - expect in spec/development/vendor selection probably into beginning of 2012. After that updated schedules for construction and completion.
Kulchin - consultant? Hauser - Consultant is in the budget, range 1% - 2% ???. Get back to Kulchin.
Packard - Budget of $28M allocated for this project was allocated many years ago, anticipating that the City will be able to save on this amount.
Approved - 5/0
AB #20,531
PUBLIC COMMENT: Continuation of the Public Comments
Mr. Pines, addressed Council regarding the foreclosure crisis, and offered to donate his services to recover funds from the banks, the Venezuelas family foreclosure.
This portion of the agenda is set aside for continuation of public comments, if necessary, due to exceeding the total time allotted in the first public comments section and for those persons who have demonstrated by prior conduct that they are not likely to conduct themselves in a courteous manner or observe order and decorum during the meeting. When you are called to speak, please come forward and state your name. The remainder of the categories are for reporting purposes. In conformance with the Brown Act, no public testimony and no Council action can occur on these items.
COUNCIL REPORTS AND COMMENTS: (*=Appointed by other agency) (Revised 3/18/11)
PACKARD - Buena Vista Lagoon JPC, City/School Committee, North County Transit District Board of Directors, NCTD Performance - Administration and Finance Committee, North County Transit District Executive Committee, North County Dispatch Joint Powers Authority
DOUGLAS - League of California Cities - SD Division, San Diego County Water Authority Board of Directors, SANDAG Board of Directors (2nd alternate), SANDAG Borders Committee
BLACKBURN - Buena Vista Lagoon JPC, Chamber of Commerce Liaison, City/School Committee, Encina Joint Powers (JAC), Encina Wastewater Authority, EWA Capital Improvement Committee - Chair. North County Dispatch Joint Powers Authority
KULCHIN - CalCoast Board of Directors, Encina Joint Powers (JAC), Encina Wastewater Authority - Chair, EWA Policy & Finance Committee, North County Transit District (alternate), *San Diego 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.
Mayor Hall made the announcements.
Adjourned at 8.25pm
ADJOURNMENT.
Apr 26, 2011 City Council, Carlsbad Municipal Water District Board and Housing and Redevelopment Commission Meeting
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CALL TO ORDER: 6:00 P.M.
ALL PRESENT
ROLL CALL:
APPROVAL OF MINUTES
closed session - GAVE ATTORNEYS DIRECTION ON LEGAL> LABOR NEGS. - REFERRED BACK TO STAFF. Minutes approved - 5/0
Minutes of the Special Meeting held April 5, 2011.
Minutes of the Regular Meeting held April 5, 2011.
PRESENTATIONS:
Proclamation presentation in recognition of Arbor Week.
Council Member Packard presented the proclamation in recognition of Arbor Week to Parks & Recreation Director Chris Hazeldine and Thomas Shoots, CA Dept. of Forestry & Fire Protection
Proclamation presentation in recognition of Police Officer Memorial Day.
Council Member Blackburn presented a proclamation in recognition of Law Enforcement Memorial Day to Police Chief Gary Morrison.
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.
Mayor Hall pulled Item #5
Items #1 - #4, #6 - #14 - approved 5/0
Deeann Wymer, Carlsbad, addressed Council expressing concern regarding this item. CA Ball - put in dates per State law, it will be done much sooner. 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 #20,509 - ACCEPTANCE OF DONATION. Accepting a donation from the North San Diego County Genealogical Society to the Library to purchase and maintain a BookScan Center for the Genealogy Division of the Georgina Cole Library. Resolution No. 2011-064. ACTION:
AB #20,509
2. AB #20,510 - ACCEPTANCE OF DONATION . Accepting a donation from Robert Duschner, in memory of his brother Michael J. Duschner, to the Carlsbad Library. Resolution No. 2011-065. ACTION:
AB #20,510
3. AB #20,511 - ACCEPTANCE OF DONATION. Accepting donations of products and in-kind services from various individuals in support of the 2011 Teen Scene event. Resolution No. 2011-066. ACTION:
AB #20,511
4. AB #20,512 - AUTHORIZATION TO APPLY FOR A LIBRARY LITERACY GRANT. Authorizing a grant application to the California State Library for California Library Literacy Service Act funds to support the Carlsbad Library Literacy Program. Resolution No. 2011-067. ACTION:
AB #20,512
5. AB #20,513 - DECLARATION OF INTENT TO AMEND THE 2005-2010 HOUSING ELEMENT. Declaring an intent to amend the 2005-2010 Housing Element to provide updated timelines for implementation of actions necessary to achieve General Plan consistency. Resolution No. 2011-068. ACTION:
AB #20,513
6. AB #20,514 - APPROVE FLOWER FIELDS GRANT APPLICATIONS. Approving two grant requests from CB Enterprises, a subsidiary of Carltas Company, to provide aid to the flower growing operations of the Flower Fields at Carlsbad Ranch; and, authorizing the appropriation of grant funds. Resolution No. 2011-069. ACTION:
AB #20,514
7. AB #20,515 - AUTHORIZE AMENDED DOCUMENTS TO SUBSTITUTE CREDIT FACILITY. Authorizing the City Manager to execute the amended documents to effect the delivery of a substitute credit facility through a letter of credit from Wells Fargo Bank for the Santa Fe Ranch Apartments. Resolution No. 2011-070. ACTION:
AB #20,515
8. AB #20,516 - APPROVE AMENDMENT TO AGREEMENT. Approving Amendment No. 3 to the agreement with Tiburon, Inc. for support services related to the Police Computer Aided Dispatch and Mobile System. Resolution No. 2011-071. ACTION:
AB #20,516
9. AB #20,517 - APPROVE OUT-OF-STATE TRAVEL REQUEST. Approving out-of-state travel for five city employees to attend FEMA training; and, accepting and authorizing the appropriation of Federal State Homeland Security Grant funds to reimburse meal costs. Resolution No. 2011-072. ACTION:
AB #20,517
10. AB #20,518 - ALLOCATE COSTS FOR UPGRADE OF PUBLIC SAFETY INFORMATION SYSTEM AND APPROVE AMENDMENT TO AGREEMENT. Authorizing the allocation of costs for the upgrade of the Public Safety Information System; and, approving Amendment No. 4 to the agreement with Tiburon, Inc. for support services related to the Police Computer Aided Dispatch and Mobile System. Resolution No. 2011-073. Resolution No. 2011-074. ACTION:
AB #20,518
11. AB #20,519 - ADVERTISE FOR BIDS. Approving the plans and specifications for the 2011 Slurry Seal Project; and, authorizing the City Clerk to advertise for bids, Project No. 6001-11SS. Resolution No. 2011-075. ACTION:
AB #20,519
12. AB #20,520 - AUTHORIZE THE PURCHASE OF A REPLACEMENT MOBILE INTENSIVE CARE UNIT. Authorizing the purchase of a replacement of a Mobile Intensive Care Unit from Emergency Federal Group, Inc; and, authorizing the appropriation of funds from the Fleet-Vehicle Replacement Fund to the Fiscal Year 2010-11 Fleet-Vehicle Replacement Budget. Resolution No. 2011-076. ACTION:
AB #20,520
13. AB #20,521 - APPROVE FINAL MAP FOR POINSETTIA PROPERTIES. Approving the Final Map for Poinsettia Properties; and, authorizing the Final Map to be recorded, CT 05-10. Resolution No. 2011-077.
AB #20,521
14. AB #20,522 - SUMMARY VACATION OF TRAIL EASEMENT. Summarily vacating a trail easement over a portion of lot 195 of Map No. 15318 and a portion of lot 48 of Map No. 15649, PR, 11-01, located southeast of the intersection of Avenida Soledad and Rancho Santa Fe Road. Resolution No. 2011-078. ACTION:
AB #20,522
15. AB #20,523 - AMEND CARLSBAD MUNICIPAL CODE RELATED TO BICYCLES, SKATEBOARDS, INLINE SKATES, ROLLER SKATES AND SIMILAR FORMS OF TRANSPORTATION. To consider amending Title 10, Chapters 10.56 and 10.58, and Title 11, Chapter 11.32, Section 11.32.070, of the Carlsbad Municipal Code related to bicycles, skateboards, inline skates, roller skates, coasters, toy vehicles and similar forms of transportation. Introduction of Ordinance No. CS-139. ACTION:
Police Chief Gary Morrison presented the staff report and presentation, on file in the office of the City Clerk.
CM Douglas asked about enforcement. Morrison - officers will now be able to issue a citation.
Janette Que, addressed Council, against in-line skates being allowed on the lower seawall.
Pete Belchek, Oceanside, thanked the Council for seawall and boardwalk venues, spoke against roller blades on the lower sea wall. (Let him know when Ordinance will be voted on).
Sam Yakervertski, Carlsbad, addressed Council explaining the dangers of in line skating and requesting a compromise.
Mr. Young, addressed Council, in favor of in-line skating and in favor of physical fitness in general.
CM Blackburn clarified that skaters would not be restricted, except on the lower sea wall, but they had to be safe.
CA Ron Ball titled the Ordinance.
Approved - 5/0
AB #20,523
16. AB #20,524 - INCREASE PRIMA FACIE SPEED LIMIT ON LOKER AVENUE. To consider amending Title 10, Chapter 10.44 of the Carlsbad Municipal Code by the revision of Sections 10.44.460 and 10.44.470 to increase the 30 mile per hour prima facie speed limit to 40 miles per hour on Loker Avenue West and East from Palomar Airport Road to El Fuerte Street. Introduction of Ordinance No. CS-140. ACTION:
Traffic Engineer John Kim gave the staff report and Power Point presentation, on file in the office of the City Clerk.
CA Ron Ball titled the Ordinance.
Approved 5/0
AB #20,524
17. AB #20,525 - ESTABLISH STOP CONTROLS ON MONROE STREET. To consider amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code to require stops on Monroe Street at its intersection with Gayle Way. Introduction of Ordinance No. CS-141. ACTION:
Packard - voting no - lives close to this of the opinion that putting a stop sign would create more congestion, near the school. CA Ron Ball - amend Ordinance on its face - change street name from Monroe Street to Monroe Street/Lancer Way. CA titled Ordinance.
Approved 4/1 - Packard - No.
AB #20,525
ORDINANCES FOR ADOPTION
18. AB #20,526 - ESTABLISH STOP CONTROLS ON BEECH AVENUE. Adopting Ordinance No. CS-136, 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. ACTION:
CA Ron Ball titled the Ordinance.
Approved 5/0
AB #20,526
19. AB #20,527 - AMEND CARLSBAD MUNICIPAL CODE TO IMPLEMENT VARIOUS RECOMMENDATIONS OF THE DEVELOPMENT REVIEW PROCESS WORKING GROUP. Adopting Ordinance No. CS-135, 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. ACTION:
CA Ron Ball titled the Ordinance.
Approved 5/0
AB #20,527
20. AB #20,528 - ESTABLISH THE CITY AS THE SUCCESSOR AGENCY TO THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF CARLSBAD. Adopting 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 Ron Ball titled the Ordinance.
Approved 5/0
AB #20,528
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, Carlsbad Village Association, addressed Council inviting them, and the public, to The Experience, previously known as Thursdays on the Coast.
Ron Hoaglund, Carlsbad, came forward to address Council regarding the environment and second hand smoking issues.
Renee Glatzbach, addressed Council against consumption of alcohol at City sponsored events.
Buzz 1952 (Policewatch.org) addressed Council regarding freedom of speech.
Glenn Bernard, Carlsbad, addressed Council regarding 'misery or envy index', Aviara lawsuit, solar energy, NRG, recreational vehicles parking on Carlsbad Blvd.
PUBLIC HEARING:
21. AB #20,529 - WEED ABATEMENT. To hear objections and to consider directing the Fire Chief to abate nuisances by having weeds, rubbish and refuse removed from identified parcels. Resolution No. 2011-079. ACTION:
Fire Division Chief Chris Heiser gave the staff report (no powerpoint).
Mayor opened public hearing at 7.06pm. Seeing no-one wished to speak, Mayor Closed public hearing at 7.06pm.
Approved 5/0
AB #20,529
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT
CITY OF CARLSBAD MUNICIPAL WATER DISTRICT SPECIAL MEETING AGENDA APRIL 26, 2011 6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Approved 5/0
Minutes of the Special Meeting held March 22, 2011.
CONSENT CALENDAR: The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed. There will be no separate discussion on these items prior to the vote, unless an item is removed.
Item #22 - 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.
22. AB #732 - QUITCLAIM OF WATERLINE EASEMENT. Approving the quitclaim of a portion of a waterline easement lying within Lot 8 of Map No. 13434, located at the southwest corner of Poinsettia Lane and Ambrosia Lane, on the site of the Daybreak Community Church and Daycare Facility, PR 10-17. Resolution No. 1417. ACTION:
AB #732
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSAD CITY COUNCIL AND HOUSING AND REDEVELOPMENT COMMISSION
CITY OF CARLSBAD CITY COUNCIL AND HOUSING AND REDEVELOPMENT COMMISSION JOINT SPECIAL MEETING AGENDA April 26, 2011 6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Approval _ 5/0
Minutes of the Special Meeting held April 5, 2011. (Commission Only)
CONTINUATION OF PUBLIC HEARING:
This item is continued from the Joint Special Meeting held March 8, 2011.
23. AB #20,532 - AGUA HEDIONAL SEWER LIFT STATION. To consider reconvening the public hearing and to consider remanding the application to the Planning Director to complete further analyses of the Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program and possible recirculation for public input; and, schedule the application and any revisions for a new hearing by the Planning Commission. Council Resolution No. 2011-080. Commission Resolution No. 501. ACTION:
Associate Planner Pam Drew and Senior Civil Engineer Terry Smith gave the staff report and presented the PowerPoint presentation, on file in the office of the City Clerk.
Staff requested further analysis of the CEQA document - greenhouse gas, air quality and cumulative impacts.
CM Packard - further CEQA analysis covering those 3 items? Pam Drew would like to add analysis for other projects in that area. Douglas - Design of sewer lift station? Drew - covered by the cumulative impact analysis. Douglas - Lines of communication between City and NRG. Mr. Smith would like to meet with NRG and will provide document for their review. Douglas - timeline? Drew - getting close to further analysis completed - next week. The earliest - Going to June 15 planning commission meeting.
Mayor Hall - opened public hearing at 7.15pm.
Mr. Raus came forward to address council, stating appreciation and support for the steps taken by the City following his communications.
Mayor closed public hearing at 7.17 pm.
Approved 5/0
AB 20,532
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS
24. AB #20,530 - 2011-2012 CDBG/HOME PROGRAM FUNDING ALLOCATIONS. To consider approving funding applications for the 2011-2012 Community Development Block Grant and Home Investment Partnership Program; and, authorizing the City Manager to execute agreements for the approved projects. Resolution No. 2011-081. ACTION:
Senior Management Analyst Frank Boensch gave the staff report.
Maree Jones Kirk addressed Council, Executive Director, Fraternity House Incorporated, requesting continued support.
Scott Morgland, representing Ivy Ranch Park, requesting support for their programs.
Mr. Reggie Washington, and AWARE program members addressed Council, requesting support for their program.
CM Blackburn - requested that some organizations be added to the fund list, from Council discretionary funds (have until June 30 to use), give $5000 to Fraternity House, $5000 to AWARE, $5000 to Ivy Ranch. Resolution 081 - approved 5/0. CM Blackburn made motion to give (as above). Packard - No - commented it is his opinion that policies and programs are being by-passed through this type of motion, and to seriously consider what the future will be. Hall - No - commented that this is setting up a precedent. Kulchin - Yes - Approved 3/2 - Hall and Packard - No.
AB #20,530
25. AB #20,531 - MAINTENANCE AND OPERATIONS CENTER DESIGN-BUILD PROCUREMENT. To consider authorizing staff to proceed with a design-build procurement approach for the construction of a new Maintenance and Operations Center. Resolution No. 2011-082. ACTION:
Property and Environmental Director Dave Hauser and Joe Garuba gave the staff report and presented the Power Point, on file in the office of the City Clerk.
Hall - the design/build model? Hauser - Research conducted with other Cities, in recuitment phase for someone with experience. Packard - in favor on the design/build option, good choice for the first project to start design/build option, in favor of collocating. Douglas - Budget and timeline? Hauser - previously approved by Council, some expended on other projects, balance of ....? Garuba - expect in spec/development/vendor selection probably into beginning of 2012. After that updated schedules for construction and completion.
Kulchin - consultant? Hauser - Consultant is in the budget, range 1% - 2% ???. Get back to Kulchin.
Packard - Budget of $28M allocated for this project was allocated many years ago, anticipating that the City will be able to save on this amount.
Approved - 5/0
AB #20,531
PUBLIC COMMENT: Continuation of the Public Comments
Mr. Pines, addressed Council regarding the foreclosure crisis, and offered to donate his services to recover funds from the banks, the Venezuelas family foreclosure.
This portion of the agenda is set aside for continuation of public comments, if necessary, due to exceeding the total time allotted in the first public comments section and for those persons who have demonstrated by prior conduct that they are not likely to conduct themselves in a courteous manner or observe order and decorum during the meeting. When you are called to speak, please come forward and state your name. The remainder of the categories are for reporting purposes. In conformance with the Brown Act, no public testimony and no Council action can occur on these items.
COUNCIL REPORTS AND COMMENTS: (*=Appointed by other agency) (Revised 3/18/11)
PACKARD - Buena Vista Lagoon JPC, City/School Committee, North County Transit District Board of Directors, NCTD Performance - Administration and Finance Committee, North County Transit District Executive Committee, North County Dispatch Joint Powers Authority
DOUGLAS - League of California Cities - SD Division, San Diego County Water Authority Board of Directors, SANDAG Board of Directors (2nd alternate), SANDAG Borders Committee
BLACKBURN - Buena Vista Lagoon JPC, Chamber of Commerce Liaison, City/School Committee, Encina Joint Powers (JAC), Encina Wastewater Authority, EWA Capital Improvement Committee - Chair. North County Dispatch Joint Powers Authority
KULCHIN - CalCoast Board of Directors, Encina Joint Powers (JAC), Encina Wastewater Authority - Chair, EWA Policy & Finance Committee, North County Transit District (alternate), *San Diego 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.
Mayor Hall made the announcements.
Adjourned at 8.25pm
ADJOURNMENT.
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