Video index
CALL TO ORDER: 6:00 P.M.
CALL TO ORDER: 6:00 P.M.
ROLL CALL:
APPROVAL OF MINUTES:
Approved 5/0
Minutes of the Joint Special Meeting held April 26, 2011.
Minutes of the Regular Meeting held April 26, 2011.
Minutes of the Special Meeting held May 5, 2011.
Minutes of the Special Meeting held May 10, 2011.
Minutes of the Regular Meeting held May 10, 2011.
Minutes of the Joint Special Meeting held May 10, 2011.
PRESENTATIONS:
Presentation to 3rd Grade Art Contest Winners.
Ann Kulchin presented proclamation in honor of National Historic Preservation month to the National Historic Preservation commissioners.
Suzanne Smithson - 3rd grade art presentation.
Proclamation presentation in recognition of Water Watchers 2011..
Council Member Douglas presented a proclamation in recognition of Water Watchers 2011, May is National Aquatics Month. Carl Pope and fireman ......... made some brief remarks on the importance of overseeing pool activity.
Proclamation presentation in recognition of donation in support of the Opportunity Grants Program.
Kevin Granse, Parks & Rec, recognized a donation from from Carlsbad Lightning Soccer Club, and Bob Lumber, Lightning Soccer, made some brief comments.
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
CONSENT CALENDAR: The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed. There will be no separate discussion on these items prior to the vote, unless an item is removed.
Approved 5/0, exception of items 1, 4 and 10.
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 #20,548 - ACCEPTANCE OF DONATION. Accepting a donation from the California Coastal Rose Society of Volunteer Hours and contributions at Magee Park during calendar year 2010. Resolution No. 2011-094. ACTION:
CM Douglas introduced Robert Woelffer addressed Council describing the activities the Coastal Rose Society.
AB #20,548
2. AB #20,549 - ACCEPTANCE OF DONATION . Accepting a donation of cash and in-kind services from Carlsbad Lightning Soccer Club in support of the Parks and Recreation Department; and, appropriating said funds to the Parks and Recreation Opportunity Grant Revenue account. Resolution No. 2011-095. ACTION:
AB #20,549
3. AB #20,550 - ACCEPTANCE OF EQUIPMENT. Accepting license plate reader equipment funded by the 2009 Urban Area Security Initiative (UASI) grant program for domestic disaster preparedness for incidents of terrorism, and the Office of National Drug Control Policy's Project Roadrunner. Resolution No. 2011-096. ACTION:
AB #20,550
4. AB #20,551 - AUTHORIZATION TO RESEARCH AND ISSUE A REPORT ON AGRICULTURAL CONVERSION MITIGATION FEE REVENUES. Authorizing an investigation of the feasibility of creating a dedicated fund from the city's Agricultural Conversion Mitigation Fee revenues to support continued agricultural use on the Cannon Road Agriculture and Open Space Lands; and, to prepare an informational report regarding the availability of various other public and/or private agricultural grant funding opportunities. Resolution No. 2011-097. ACTION:
CM Douglas asked if this land was excluded from Proposition D. Gary Barberio, Community and Economic Development Director, exhibit A map needs to be amended to exclude 211-011-24. CA - resolution needs to be amended on its face "this does not include the approx. 48 acre parcel owned by SDG&E ....." Approved 5/0.
AB #20,551
5. AB #20,552 - AUTHORIZATION TO BID Authorizing the City Clerk to advertise bids for the Lake Calavera Preserve EMP Grant Fencing, Project No. SS 09-01(B). Resolution No. 2011-098. ACTION:
AB #20,552
6. AB #20,553 - APPROVE INITIATION OF PROCEEDINGS FOR THE CITY'S STREET LIGHTING AND LANDSCAPING DISTRICT NO. 1 FOR FISCAL YEAR 2011-12. Approving initiating proceedings and ordering the preparation of an Engineer's Report for a Special Maintenance District; and, approving the Preliminary Engineer's Report; and, setting a public hearing for June 28, 2011. Resolution No. 2011-099. Resolution No. 2011-100. Resolution No. 2011-101. ACTION:
AB # 20,553
7. AB #20,554 - APPROVE INITIATION OF PROCEEDINGS FOR THE CITY'S STREET LIGHTING AND LANDSCAPING DISTRICT NO. 2 FOR FISCAL YEAR 2011-12. Approving initiating proceedings and ordering the preparation of an Engineer's Report for a Special Maintenance District; and, approving the Preliminary Engineer's Report; and, setting a public hearing for June 28, 2011. Resolution No. 2011-102. Resolution No. 2011-103. Resolution No. 2011-104. ACTION:
AB #20,554
8. AB #20,555 - APPROVE AN AMENDMENT TO CONTRACT. Approving an increase in the contract amount; and, authorizing the City Manager to sign Change Order 17 for the widening of Olivenhain Road and Rancho Santa Fe Road; and, accepting the work as complete, and directing recordation of the Notice of Completion. Resolution No. 2011-105. Resolution No. 2011-106. ACTION:
AB #20,555
9. AB #20,556 - APPROVE 2011-2012 ACTION PLAN FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM. Approving the submittal of the 2011-2012 Action Plan for the Community Development Block Grant (CDBG) Program to the U.S. Department of Housing and Urban Development. Resolution No. 2011-107. ACTION:
AB #20,556
10. AB #20,557 - APPROVE COMBINED INCLUSIONARY HOUSING DESIGNATION AND PURCHASE OF CREDITS - CT 05-10X2. Approving the designation of Cassia Heights Apartments as a Combined Inclusionary Housing Development; and, approving the price and purchase of credits by the Tides Project. Resolution No. 2011-108. Resolution No. 2011-109. ACTION:
CM Douglas - pointed out typo should say four instead of six. Packard - questioned the interest rate, suggested alternative to increase interest rate to CPI, to calculate the cost of credits. Approved 5/0. CA - paragraph 5 of 2011- correct spelling, and correct CPI. Move adopt by Kulchin - #1, #4, #10 - approved 5/0.
AB #20,557
11. AB #20,558 - ADVERTISE FOR BIDS. Approving plans and specifications; and, authorizing the advertising for bids for the Calavera Hills Wastewater Treatment Plant Demolition Project, Project No. 5507. Resolution No. 2011-110. ACTION:
AB #20,558
ORDINANCES FOR INTRODUCTION:
19. AB #20,565 - CITIZEN PRESENTATION REGARDING BOYS AND GIRLS CLUB To receive a presentation regarding the Boys and Girls Club from Greg Nelson. ACTION:
17. AB #20,563 - VILLAGE REVITALIZATION PARTNERSHIP PROGRAM To consider directing staff to distribute the Request for Proposals (RFP) for the Village Revitalization Partnership Program. ACTION:
18. AB #20,564 - REQUEST FOR GRANT FUNDING. To consider the request from the Carlsbad High School Speech and Debate Team for grant funding. Resolution No. 2011-114. ACTION:
Courtney Enriquez, gave the staff report and Powerpoint presentation, on file in the Office of the City Clerk.
Ms. Natasha Maldi
AB #20,564
19. AB #20,565 - CITIZEN PRESENTATION REGARDING BOYS AND GIRLS CLUB To receive a presentation regarding the Boys and Girls Club from Greg Nelson. ACTION:
Greg Nelson, on behalf of the Boys and Girls Club addressed Council, played a video titled "Great Futures Start Here". and asked for $500,000 for the completion of the new facility. CM Douglas - how much so far - Greg spent $4.5 million to date, not all cash. Packard - way to respond? Hall - bring bak on June 21, 2011. Blackburn, Kulchin and Douglas served on Boys and Girls Club board.
AB #20,565
12. AB #20,559 - ESTABLISH STOP CONTROL. To consider amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code to require stops on Calle San Felipe at its intersection with Calle Posada. Introduction of Ordinance No. CS-143. ACTION:
CA titled the Ordinance. Approved 5/0.
AB #20,559
13. AB #20,560 - REPEAL CARLSBAD MUNICIPAL CODE RELATED TO UNIFORM TRAFFIC CONTROL DEVICES. To consider repealing Title 10, Chapter 10, Section 10.08.080 of the Carlsbad Municipal Code which adopted the Federal Highway Administration's (FHWA) Manual on Uniform Traffic Control Devices (MUTCD) 2003 Edition. Introduction of Ordinance No. CS-144. ACTION:
CA titled the Ordinance. Approved 5/0.
AB #20,560
ORDINANCES FOR ADOPTION
14. AB #20,561 - ADMINISTRATION OF REFUNDS. Adopting Ordinance No. CS-142, amending Section 3.32.030 and Section 5.04.130 of the Carlsbad Municipal Code, relating to the administration of refunds and adjustments. Adoption of Ordinance No. CS-142. ACTION:
CA titled the Ordinance. Approved 5/0.
AB #20,561
18. AB #20,564 - REQUEST FOR GRANT FUNDING. To consider the request from the Carlsbad High School Speech and Debate Team for grant funding. Resolution No. 2011-114. ACTION:
Sam ................... and Natasha ................... addressed Council requested grant funding from Council for the Carlsbad High School Speech and Debate Team. Kulchin supports $8,000. Blackburn - supports, Douglas - in favor of grant request. Packard - supports winning teams grant standard policy is 20% of total required. Ms. Curtis, CHS, coach speech and debate team, explained fund raising activities. Kulchin - motion - $2,000 to $8,000. Approved 4/1 - Packard - No.
PUBLIC COMMENT:
Angela O'Hara, Carlsbad, Beach Preservation Committee representative, addressed Council promoting the 4th Annual Carlsbad BeachFest.
Buzz, aka PoliceWatch.org, came forward to address Council regarding free speech.
Pete Biltchik, Carlsbad, came forward to address Council, requested an agenda item for enhanced engineering, signage, etc. for Carlsbad Blvd, modelled on the Rail Trail guideline signs.
In conformance with the Brown Act, no Council action can occur on items presented during Public Comment. A total of 15 minutes is provided so members of the public can address the Council on items that are not listed on the Agenda. Speakers are limited to three (3) minutes each. If you desire to speak during Public Comment, fill out a SPEAKER CARD and place it in the clear tray on the wall adjacent to the Deputy City Clerk. If there are more than five (5) speakers, the remaining speakers will be heard at the end of the agenda just prior to Council Reports. When you are called to speak, please come forward and state your name.
PUBLIC HEARING:
15. AB #20,562 - PROPOSITION D IMPLEMENTATION. To consider adopting a Negative Declaration, and approving a Zone Code Amendment and Zone Change to add and enact Chapter 21.209 - Cannon Road-Agricultural/Open Space (CR-A/OS) Zone and amend Chapters 21.05 - Zone Establishment Boundaries and 21.06 - Qualified Development Overlay (Q) Zone; approving a Local Coastal Program Amendment to the Agua Hedionda and Mello II Segments of the Local Coastal Program Land Use Plan to ensure consistency between the LCP and the provisions of the new zone; amending the Carlsbad Ranch Specific Plan - SP 207(1) and Specific Plan 144(K) to incorporate the provisions of the new Zoning Classification; and adopting a minor site development plan application fee. The project affects approximately 244 acres of land generally located north of Palomar Airport Road, along the north and south sides of Cannon Road, east of the I-5 Freeway and west of Faraday Avenue, in Local Facilities Management Zone 13. Introduction of Ordinance No. CS-145. Introduction of Ordinance No. CS-146. Introduction of Ordinance No. CS-147. Introduction of Ordinance No. CS-148. Resolution No. 2011-111. Resolution No. 2011-112. Resolution No. 2011-113. ACTION:
AB #20,562
PUBLIC COMMENT:
Ila Schmidt, Carlsbad, came forward to address Council regarding the removal of trees on Jefferson Street.
Mayor Hall called a short recess at 7.48pm.
Mayor Hall reconvened the meeting at 7.53pm.
15. AB #20,562 - PROPOSITION D IMPLEMENTATION. To consider adopting a Negative Declaration, and approving a Zone Code Amendment and Zone Change to add and enact Chapter 21.209 - Cannon Road-Agricultural/Open Space (CR-A/OS) Zone and amend Chapters 21.05 - Zone Establishment Boundaries and 21.06 - Qualified Development Overlay (Q) Zone; approving a Local Coastal Program Amendment to the Agua Hedionda and Mello II Segments of the Local Coastal Program Land Use Plan to ensure consistency between the LCP and the provisions of the new zone; amending the Carlsbad Ranch Specific Plan - SP 207(1) and Specific Plan 144(K) to incorporate the provisions of the new Zoning Classification; and adopting a minor site development plan application fee. The project affects approximately 244 acres of land generally located north of Palomar Airport Road, along the north and south sides of Cannon Road, east of the I-5 Freeway and west of Faraday Avenue, in Local Facilities Management Zone 13. Introduction of Ordinance No. CS-145. Introduction of Ordinance No. CS-146. Introduction of Ordinance No. CS-147. Introduction of Ordinance No. CS-148. Resolution No. 2011-111. Resolution No. 2011-112. Resolution No. 2011-113. ACTION:
CM Douglas recused herself following the same reasons as recusing from Planning Commission meetings on this item. ***** - LORRAINE ? Gary Barberio, gave the staff report and Power Point presentation, on file in the Office of the City Clerk. Packard - primary and secondary uses ? Gary - as easy as possible for the primary uses to be in place. Mayor Hall announced Public Hearing at 8.08pm. Monica Browning, Carltas Company, in support of the item. Clifton Williams, representing the Charles company, in support of the item. Close Public Hearing at 8.10pm. CA - CS145, Section 5 to be amended to include Council's findings. CA - titled the Ordinances for introduction. Approved 4/0 - Farah - Absent Resolutions - 4/0 - Farrah - Absent.
CLOSED SESSION - gave staff direction on all 3 items.
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT
CITY OF CARLSBAD MUNICIPAL WATER DISTRICT SPECIAL MEETING AGENDA MAY 24, 2011 6:00 P.M.
CALL TO ORDER:
At 8.17pm.
ROLL CALL:
APPROVAL OF MINUTES:
Approved 5/0.
Minutes of the Special Meeting held April 26, 2011.
Minutes of the Special Meeting held May 10, 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.
WAIVER OF ORDINANCE TEXT READING
This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
16. AB #733 - DECLARING THE END OF THE DROUGHT. Declaring the end of the Drought in the Carlsbad Municipal Water District (CMWD) Service Area; and, rescinding the Drought Response Level 2 - Drought Alert Condition. Resolution No. 1418. ACTION:
Glen Pruim gave the staff report and Powerpoint presentation on file in the Office of the City Clerk. Packard - consistent with state and county? GP - generally, yes. Kulchin - motion. Approved 5/0.
Closed at 8.29pm.
Called to order 8.28pm
AB #733
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSAD HOUSING AND REDEVELOPMENT COMMISSION
CITY OF CARLSBAD HOUSING AND REDEVELOPMENT COMMISSION SPECIAL MEETING AGENDA MAY 24, 2011 6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Approved 5/0.
Minutes of the Special Meeting held April 26, 2011.
Minutes of the Special Meeting held May 10, 2011.
17. AB #20,563 - VILLAGE REVITALIZATION PARTNERSHIP PROGRAM To consider directing staff to distribute the Request for Proposals (RFP) for the Village Revitalization Partnership Program. ACTION:
Hall and Packard recused themselves because of property owned in the Village. John Coates gave the staff report and Power Point presentation on file in the Office of the City Clerk. Gary Nessim, Carlsbad, addressed Council regarding Thursdays on the Coast, the Experience and similar activities. Jay Corales, representing the Carlsbad Village Association, came forward to support the revitalization efforts of the Village. Douglas - is 30 days notice adequate? Suggest longer than 30 days. Douglas made motion, with amendment to due date to August 1st. Approved 3/0.
Adjourned at 8.43pm.
AB #20,563
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS
20. AB #20,566 - REVISION TO THE CARLSBAD RESIDENTIAL TRAFFIC MANAGEMENT PROGRAM. To consider approving the revised Carlsbad Residential Traffic Management Program that establishes the policy for traffic calming on residential streets. Resolution No. 2011-115. ACTION:
John Kim, gave the staff report and presented the Power Point presentation, in file in the office of the City Clerk. Douglas - survey of residents? Kim - residents generally favorable. Douglas - Enforcement? Kim - if requested, work with police traffic division, for rotation depending on availability. These calming measures require less police. Douglas - La Costa Ave? Kim - La Costa not a residential street. Kulchin motion. Approved 5/0.
AB #20,566
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
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
CITY CLERK COMMENTS:
ANNOUNCEMENTS - This section of the Agenda is designated for announcements to advise the community regarding events that Members of the City Council have been invited to, and may participate in.
ADJOURNMENT.
9.03 pm
May 24, 2011 City Council, Carlsbad Municipal Water District Board and Housing and Redevelopment Commission Meeting
Full agenda
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CALL TO ORDER: 6:00 P.M.
CALL TO ORDER: 6:00 P.M.
ROLL CALL:
APPROVAL OF MINUTES:
Approved 5/0
Minutes of the Joint Special Meeting held April 26, 2011.
Minutes of the Regular Meeting held April 26, 2011.
Minutes of the Special Meeting held May 5, 2011.
Minutes of the Special Meeting held May 10, 2011.
Minutes of the Regular Meeting held May 10, 2011.
Minutes of the Joint Special Meeting held May 10, 2011.
PRESENTATIONS:
Presentation to 3rd Grade Art Contest Winners.
Ann Kulchin presented proclamation in honor of National Historic Preservation month to the National Historic Preservation commissioners.
Suzanne Smithson - 3rd grade art presentation.
Proclamation presentation in recognition of Water Watchers 2011..
Council Member Douglas presented a proclamation in recognition of Water Watchers 2011, May is National Aquatics Month. Carl Pope and fireman ......... made some brief remarks on the importance of overseeing pool activity.
Proclamation presentation in recognition of donation in support of the Opportunity Grants Program.
Kevin Granse, Parks & Rec, recognized a donation from from Carlsbad Lightning Soccer Club, and Bob Lumber, Lightning Soccer, made some brief comments.
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
CONSENT CALENDAR: The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed. There will be no separate discussion on these items prior to the vote, unless an item is removed.
Approved 5/0, exception of items 1, 4 and 10.
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 #20,548 - ACCEPTANCE OF DONATION. Accepting a donation from the California Coastal Rose Society of Volunteer Hours and contributions at Magee Park during calendar year 2010. Resolution No. 2011-094. ACTION:
CM Douglas introduced Robert Woelffer addressed Council describing the activities the Coastal Rose Society.
AB #20,548
2. AB #20,549 - ACCEPTANCE OF DONATION . Accepting a donation of cash and in-kind services from Carlsbad Lightning Soccer Club in support of the Parks and Recreation Department; and, appropriating said funds to the Parks and Recreation Opportunity Grant Revenue account. Resolution No. 2011-095. ACTION:
AB #20,549
3. AB #20,550 - ACCEPTANCE OF EQUIPMENT. Accepting license plate reader equipment funded by the 2009 Urban Area Security Initiative (UASI) grant program for domestic disaster preparedness for incidents of terrorism, and the Office of National Drug Control Policy's Project Roadrunner. Resolution No. 2011-096. ACTION:
AB #20,550
4. AB #20,551 - AUTHORIZATION TO RESEARCH AND ISSUE A REPORT ON AGRICULTURAL CONVERSION MITIGATION FEE REVENUES. Authorizing an investigation of the feasibility of creating a dedicated fund from the city's Agricultural Conversion Mitigation Fee revenues to support continued agricultural use on the Cannon Road Agriculture and Open Space Lands; and, to prepare an informational report regarding the availability of various other public and/or private agricultural grant funding opportunities. Resolution No. 2011-097. ACTION:
CM Douglas asked if this land was excluded from Proposition D. Gary Barberio, Community and Economic Development Director, exhibit A map needs to be amended to exclude 211-011-24. CA - resolution needs to be amended on its face "this does not include the approx. 48 acre parcel owned by SDG&E ....." Approved 5/0.
AB #20,551
5. AB #20,552 - AUTHORIZATION TO BID Authorizing the City Clerk to advertise bids for the Lake Calavera Preserve EMP Grant Fencing, Project No. SS 09-01(B). Resolution No. 2011-098. ACTION:
AB #20,552
6. AB #20,553 - APPROVE INITIATION OF PROCEEDINGS FOR THE CITY'S STREET LIGHTING AND LANDSCAPING DISTRICT NO. 1 FOR FISCAL YEAR 2011-12. Approving initiating proceedings and ordering the preparation of an Engineer's Report for a Special Maintenance District; and, approving the Preliminary Engineer's Report; and, setting a public hearing for June 28, 2011. Resolution No. 2011-099. Resolution No. 2011-100. Resolution No. 2011-101. ACTION:
AB # 20,553
7. AB #20,554 - APPROVE INITIATION OF PROCEEDINGS FOR THE CITY'S STREET LIGHTING AND LANDSCAPING DISTRICT NO. 2 FOR FISCAL YEAR 2011-12. Approving initiating proceedings and ordering the preparation of an Engineer's Report for a Special Maintenance District; and, approving the Preliminary Engineer's Report; and, setting a public hearing for June 28, 2011. Resolution No. 2011-102. Resolution No. 2011-103. Resolution No. 2011-104. ACTION:
AB #20,554
8. AB #20,555 - APPROVE AN AMENDMENT TO CONTRACT. Approving an increase in the contract amount; and, authorizing the City Manager to sign Change Order 17 for the widening of Olivenhain Road and Rancho Santa Fe Road; and, accepting the work as complete, and directing recordation of the Notice of Completion. Resolution No. 2011-105. Resolution No. 2011-106. ACTION:
AB #20,555
9. AB #20,556 - APPROVE 2011-2012 ACTION PLAN FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM. Approving the submittal of the 2011-2012 Action Plan for the Community Development Block Grant (CDBG) Program to the U.S. Department of Housing and Urban Development. Resolution No. 2011-107. ACTION:
AB #20,556
10. AB #20,557 - APPROVE COMBINED INCLUSIONARY HOUSING DESIGNATION AND PURCHASE OF CREDITS - CT 05-10X2. Approving the designation of Cassia Heights Apartments as a Combined Inclusionary Housing Development; and, approving the price and purchase of credits by the Tides Project. Resolution No. 2011-108. Resolution No. 2011-109. ACTION:
CM Douglas - pointed out typo should say four instead of six. Packard - questioned the interest rate, suggested alternative to increase interest rate to CPI, to calculate the cost of credits. Approved 5/0. CA - paragraph 5 of 2011- correct spelling, and correct CPI. Move adopt by Kulchin - #1, #4, #10 - approved 5/0.
AB #20,557
11. AB #20,558 - ADVERTISE FOR BIDS. Approving plans and specifications; and, authorizing the advertising for bids for the Calavera Hills Wastewater Treatment Plant Demolition Project, Project No. 5507. Resolution No. 2011-110. ACTION:
AB #20,558
ORDINANCES FOR INTRODUCTION:
19. AB #20,565 - CITIZEN PRESENTATION REGARDING BOYS AND GIRLS CLUB To receive a presentation regarding the Boys and Girls Club from Greg Nelson. ACTION:
17. AB #20,563 - VILLAGE REVITALIZATION PARTNERSHIP PROGRAM To consider directing staff to distribute the Request for Proposals (RFP) for the Village Revitalization Partnership Program. ACTION:
18. AB #20,564 - REQUEST FOR GRANT FUNDING. To consider the request from the Carlsbad High School Speech and Debate Team for grant funding. Resolution No. 2011-114. ACTION:
Courtney Enriquez, gave the staff report and Powerpoint presentation, on file in the Office of the City Clerk.
Ms. Natasha Maldi
AB #20,564
19. AB #20,565 - CITIZEN PRESENTATION REGARDING BOYS AND GIRLS CLUB To receive a presentation regarding the Boys and Girls Club from Greg Nelson. ACTION:
Greg Nelson, on behalf of the Boys and Girls Club addressed Council, played a video titled "Great Futures Start Here". and asked for $500,000 for the completion of the new facility. CM Douglas - how much so far - Greg spent $4.5 million to date, not all cash. Packard - way to respond? Hall - bring bak on June 21, 2011. Blackburn, Kulchin and Douglas served on Boys and Girls Club board.
AB #20,565
12. AB #20,559 - ESTABLISH STOP CONTROL. To consider amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code to require stops on Calle San Felipe at its intersection with Calle Posada. Introduction of Ordinance No. CS-143. ACTION:
CA titled the Ordinance. Approved 5/0.
AB #20,559
13. AB #20,560 - REPEAL CARLSBAD MUNICIPAL CODE RELATED TO UNIFORM TRAFFIC CONTROL DEVICES. To consider repealing Title 10, Chapter 10, Section 10.08.080 of the Carlsbad Municipal Code which adopted the Federal Highway Administration's (FHWA) Manual on Uniform Traffic Control Devices (MUTCD) 2003 Edition. Introduction of Ordinance No. CS-144. ACTION:
CA titled the Ordinance. Approved 5/0.
AB #20,560
ORDINANCES FOR ADOPTION
14. AB #20,561 - ADMINISTRATION OF REFUNDS. Adopting Ordinance No. CS-142, amending Section 3.32.030 and Section 5.04.130 of the Carlsbad Municipal Code, relating to the administration of refunds and adjustments. Adoption of Ordinance No. CS-142. ACTION:
CA titled the Ordinance. Approved 5/0.
AB #20,561
18. AB #20,564 - REQUEST FOR GRANT FUNDING. To consider the request from the Carlsbad High School Speech and Debate Team for grant funding. Resolution No. 2011-114. ACTION:
Sam ................... and Natasha ................... addressed Council requested grant funding from Council for the Carlsbad High School Speech and Debate Team. Kulchin supports $8,000. Blackburn - supports, Douglas - in favor of grant request. Packard - supports winning teams grant standard policy is 20% of total required. Ms. Curtis, CHS, coach speech and debate team, explained fund raising activities. Kulchin - motion - $2,000 to $8,000. Approved 4/1 - Packard - No.
PUBLIC COMMENT:
Angela O'Hara, Carlsbad, Beach Preservation Committee representative, addressed Council promoting the 4th Annual Carlsbad BeachFest.
Buzz, aka PoliceWatch.org, came forward to address Council regarding free speech.
Pete Biltchik, Carlsbad, came forward to address Council, requested an agenda item for enhanced engineering, signage, etc. for Carlsbad Blvd, modelled on the Rail Trail guideline signs.
In conformance with the Brown Act, no Council action can occur on items presented during Public Comment. A total of 15 minutes is provided so members of the public can address the Council on items that are not listed on the Agenda. Speakers are limited to three (3) minutes each. If you desire to speak during Public Comment, fill out a SPEAKER CARD and place it in the clear tray on the wall adjacent to the Deputy City Clerk. If there are more than five (5) speakers, the remaining speakers will be heard at the end of the agenda just prior to Council Reports. When you are called to speak, please come forward and state your name.
PUBLIC HEARING:
15. AB #20,562 - PROPOSITION D IMPLEMENTATION. To consider adopting a Negative Declaration, and approving a Zone Code Amendment and Zone Change to add and enact Chapter 21.209 - Cannon Road-Agricultural/Open Space (CR-A/OS) Zone and amend Chapters 21.05 - Zone Establishment Boundaries and 21.06 - Qualified Development Overlay (Q) Zone; approving a Local Coastal Program Amendment to the Agua Hedionda and Mello II Segments of the Local Coastal Program Land Use Plan to ensure consistency between the LCP and the provisions of the new zone; amending the Carlsbad Ranch Specific Plan - SP 207(1) and Specific Plan 144(K) to incorporate the provisions of the new Zoning Classification; and adopting a minor site development plan application fee. The project affects approximately 244 acres of land generally located north of Palomar Airport Road, along the north and south sides of Cannon Road, east of the I-5 Freeway and west of Faraday Avenue, in Local Facilities Management Zone 13. Introduction of Ordinance No. CS-145. Introduction of Ordinance No. CS-146. Introduction of Ordinance No. CS-147. Introduction of Ordinance No. CS-148. Resolution No. 2011-111. Resolution No. 2011-112. Resolution No. 2011-113. ACTION:
AB #20,562
PUBLIC COMMENT:
Ila Schmidt, Carlsbad, came forward to address Council regarding the removal of trees on Jefferson Street.
Mayor Hall called a short recess at 7.48pm.
Mayor Hall reconvened the meeting at 7.53pm.
15. AB #20,562 - PROPOSITION D IMPLEMENTATION. To consider adopting a Negative Declaration, and approving a Zone Code Amendment and Zone Change to add and enact Chapter 21.209 - Cannon Road-Agricultural/Open Space (CR-A/OS) Zone and amend Chapters 21.05 - Zone Establishment Boundaries and 21.06 - Qualified Development Overlay (Q) Zone; approving a Local Coastal Program Amendment to the Agua Hedionda and Mello II Segments of the Local Coastal Program Land Use Plan to ensure consistency between the LCP and the provisions of the new zone; amending the Carlsbad Ranch Specific Plan - SP 207(1) and Specific Plan 144(K) to incorporate the provisions of the new Zoning Classification; and adopting a minor site development plan application fee. The project affects approximately 244 acres of land generally located north of Palomar Airport Road, along the north and south sides of Cannon Road, east of the I-5 Freeway and west of Faraday Avenue, in Local Facilities Management Zone 13. Introduction of Ordinance No. CS-145. Introduction of Ordinance No. CS-146. Introduction of Ordinance No. CS-147. Introduction of Ordinance No. CS-148. Resolution No. 2011-111. Resolution No. 2011-112. Resolution No. 2011-113. ACTION:
CM Douglas recused herself following the same reasons as recusing from Planning Commission meetings on this item. ***** - LORRAINE ? Gary Barberio, gave the staff report and Power Point presentation, on file in the Office of the City Clerk. Packard - primary and secondary uses ? Gary - as easy as possible for the primary uses to be in place. Mayor Hall announced Public Hearing at 8.08pm. Monica Browning, Carltas Company, in support of the item. Clifton Williams, representing the Charles company, in support of the item. Close Public Hearing at 8.10pm. CA - CS145, Section 5 to be amended to include Council's findings. CA - titled the Ordinances for introduction. Approved 4/0 - Farah - Absent Resolutions - 4/0 - Farrah - Absent.
CLOSED SESSION - gave staff direction on all 3 items.
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT
CITY OF CARLSBAD MUNICIPAL WATER DISTRICT SPECIAL MEETING AGENDA MAY 24, 2011 6:00 P.M.
CALL TO ORDER:
At 8.17pm.
ROLL CALL:
APPROVAL OF MINUTES:
Approved 5/0.
Minutes of the Special Meeting held April 26, 2011.
Minutes of the Special Meeting held May 10, 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.
WAIVER OF ORDINANCE TEXT READING
This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
16. AB #733 - DECLARING THE END OF THE DROUGHT. Declaring the end of the Drought in the Carlsbad Municipal Water District (CMWD) Service Area; and, rescinding the Drought Response Level 2 - Drought Alert Condition. Resolution No. 1418. ACTION:
Glen Pruim gave the staff report and Powerpoint presentation on file in the Office of the City Clerk. Packard - consistent with state and county? GP - generally, yes. Kulchin - motion. Approved 5/0.
Closed at 8.29pm.
Called to order 8.28pm
AB #733
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSAD HOUSING AND REDEVELOPMENT COMMISSION
CITY OF CARLSBAD HOUSING AND REDEVELOPMENT COMMISSION SPECIAL MEETING AGENDA MAY 24, 2011 6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Approved 5/0.
Minutes of the Special Meeting held April 26, 2011.
Minutes of the Special Meeting held May 10, 2011.
17. AB #20,563 - VILLAGE REVITALIZATION PARTNERSHIP PROGRAM To consider directing staff to distribute the Request for Proposals (RFP) for the Village Revitalization Partnership Program. ACTION:
Hall and Packard recused themselves because of property owned in the Village. John Coates gave the staff report and Power Point presentation on file in the Office of the City Clerk. Gary Nessim, Carlsbad, addressed Council regarding Thursdays on the Coast, the Experience and similar activities. Jay Corales, representing the Carlsbad Village Association, came forward to support the revitalization efforts of the Village. Douglas - is 30 days notice adequate? Suggest longer than 30 days. Douglas made motion, with amendment to due date to August 1st. Approved 3/0.
Adjourned at 8.43pm.
AB #20,563
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS
20. AB #20,566 - REVISION TO THE CARLSBAD RESIDENTIAL TRAFFIC MANAGEMENT PROGRAM. To consider approving the revised Carlsbad Residential Traffic Management Program that establishes the policy for traffic calming on residential streets. Resolution No. 2011-115. ACTION:
John Kim, gave the staff report and presented the Power Point presentation, in file in the office of the City Clerk. Douglas - survey of residents? Kim - residents generally favorable. Douglas - Enforcement? Kim - if requested, work with police traffic division, for rotation depending on availability. These calming measures require less police. Douglas - La Costa Ave? Kim - La Costa not a residential street. Kulchin motion. Approved 5/0.
AB #20,566
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
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
CITY CLERK COMMENTS:
ANNOUNCEMENTS - This section of the Agenda is designated for announcements to advise the community regarding events that Members of the City Council have been invited to, and may participate in.
ADJOURNMENT.
9.03 pm
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