Video index
CALL TO ORDER: 6:00 P.M.
ROLL CALL:
LEGISLATIVE INVOCATION:
Pastor Enderle
PLEDGE OF ALLEGIANCE:
Blackburn
APPROVAL OF MINUTES:
Approved 5/0
Minutes of the Special Meeting held May 17, 2011.
Minutes of the Special Meeting held May 24, 2011.
Minutes of the Regular Meeting held May 24, 2011.
PRESENTATIONS:
Proclamation presentations to Bill Dominguez and Marty Montgomery.
Mayor Hall presented a proclamation to Bill Dominguez who made a few brief remarks. Council Member Packard presented a proclamation to Marty Montgomery, who made a few brief remarks.
Presentation in recognition of a donation from the Friends of the Carlsbad City Library.
Debbie Fountain introduced Taffy Cannon, president of the Friends of the Library, who made some brief remarks about the donation.
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.
Packard pulled Item 9 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 #20,567 - ACCEPTANCE OF DONATION. Accepting a donation from the Friends of the Carlsbad City Library in memory of Tony Carter and Jean Traynor; and, authorizing the appropriation of said donation. Resolution No. 2011-116. ACTION:
AB #20,567
2. AB #20,568 - ACCEPTANCE OF DONATION. Accepting cash donations from the Carlsbad Senior Citizens Association, Friday afternoon bridge group and Lumina Foundation for Education to support transportation, special events and classes at the Carlsbad Senior Center; and, authorizing the appropriation of said donations. Resolution No. 2011-117. ACTION:
AB #20,568
3. AB #20,569 - ACCEPTANCE OF AWARD. Accepting the Fiscal Year 2010 US Department of Justice, Office of Justice Programs Congressionally Selected Award; and, authorizing the appropriation of said award to purchase equipment for the Joint First Responders Training Facility. Resolution No. 2011-123. ACTION:
AB #20,569
4. AB #20,570 - AUTHORIZE GRANT APPLICATION. Authorizing a grant application from the San Diego Gas and Electric SAFE San Diego Initiative Program for Carlsbad's Community Emergency Response Team program. Resolution No. 2011-118. ACTION:
AB #20,570
5. AB #20,571 - APPROVE AGREEMENT. Approving an agreement with Simon Wong Engineering for engineering services on bridge railing improvements on the bridge located a half-mile north of Carlsbad Village Drive on Carlsbad Boulevard over the San Diego Northern Railroad, Project No. 6016. Resolution No. 2011-119. ACTION:
AB #20,571
6. AB #20,572 - NOTICE OF COMPLETION. Accepting the construction of the CMP Replacement Program - State Street and Oak Avenue as complete; and, directing the City Clerk to record a Notice of Completion, Project No. 6607-08-01. Resolution No. 2011-120. ACTION:
AB #20,572
7. AB #20,573 - AWARD OF CONTRACT. Accepting bids and awarding a contract to Ray White Cement, for the construction of the 2011 Concrete Replacement Project No. 6013. Resolution No. 2011-121. ACTION:
AB #20,573
8. AB #20,574 - AUTHORIZE AMENDMENT FOR EXTENSION OF DEADLINE FOR CITY TO ISSUE NOTICE OF USE OF THE PALOMAR TRANSFER STATION. Authorizing an amendment to the agreement with Palomar Transfer Station, Inc., to extend the deadline for the City to issue the contractor a notice of intent to use the Palomar Transfer Station during the Subsequent Operating Period that ends on December 2, 2011. Resolution No. 2011-122. ACTION:
AB #20,574
9. AB #20,583 - APPROVE MEMORANDUM OF UNDERSTANDING WITH THE CARLSBAD FIREFIGHTERS' ASSOCIATION, INC. Approving the Memorandum of Understanding with the Carlsbad Firefighters' Association, Inc., (CFA); and, amending the 457 Deferred Compensation Plan administered by Nationwide to permit loans for CFA represented participants. Resolution Nos. 2011-125 and 2011-126. ACTION:
20583
Mike Cullderwood, Carlsbad, representing Carlsbad Firefighters Association, came forward to address Council, to thank the Council for the ratification of the MOU. Packard thanked the Firefighters for negotiation, voting no because of provision dealing with compensation retroactive to the beginning of the year. Reso. 125 - Approved 4/1, Packard no Reso. 126 - 5/0
10. AB #20,575 - REPORT OUT SETTLEMENT AGREEMENT. Reporting out the settlement agreement between San Diego Coastkeeper, Coastal Environmental Rights Foundation (CERF) and the City of Carlsbad, et. al., regarding the proposed Poseidon desalination plant. ACTION:
AB #20,575
11. AB #20,576 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City Investments as of April 30, 2011. ACTION:
AB #20,576
ORDINANCE FOR INTRODUCTION
12. AB #20,577 - DELEGATE AUTHORITY TO ACCEPT PUBLIC EASEMENTS INTO THE CITYWIDE TRAIL SYSTEM. To consider amending Section 11.04.050, and adding Section 11.04.060 to Chapter 11.04 of the Carlsbad Municipal Code, delegating authority for written acceptance of public easements into the Citywide Trail System by the City Manager or her designee. Introduction of Ordinance No. CS-149. ACTION:
CA Ron Ball titled the Ordinance. Approved 5/0
AB #20,577
ORDINANCES FOR ADOPTION
13. AB #20,578 - ESTABLISH STOP CONTROL. Adopting Ordinance No. CS-143, amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code to require stops on Calle San Felipe at its intersection with Calle Posada. ACTION:
CA Ron Ball titled the Ordinance. Approved 5/0
AB #20,578
14. AB #20,579 - REPEAL CARLSBAD MUNICIPAL CODE RELATED TO UNIFORM TRAFFIC CONTROL DEVICES. Adopting Ordinance No. CS-144, 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. ACTION:
CA Ron Ball titled the Ordinance. Approved 5/0
AB #20,579
15. AB #20,580 - PROP D - CANNON ROAD AGRICULTURAL AND OPEN SPACE LANDS. Adopting Ordinance Nos. CS-145, CS-146, CS-147, and CS-148, to add and enact Chapter 21.209, Cannon Road Agricultural/Open Space Zone, and amend Section 21.05.010 and Chapter 21.06, Qualified Development Overlay Zone (Q); to grant a zone change (ZC 09-02) from (OS) to (CR-A/OS) and delete the Commercial/Visitor-Serving overlay zone on 244 acres of property; to adopt a Specific Plan Amendment SP-207(I), on property generally located north of Palomar Airport Road, south of Cannon Road, east of Paseo Del Norte, and west of Faraday Avenue; and to adopt Specific Plan Amendment SP-144(K), on property located north of Cannon Road, south of Agua Hedionda lagoon, east of the I-5 freeway, and west of Faraday Avenue. ACTION:
CA Ron Ball titled the Ordinances. Approved 5/0
AB #20,580
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.
Erin Jenson, Carlsbad, thanked Carlsbad Firefighters for the swift and heroic actions of firefighters who treated her husband following cardiac arrest, and 911 operators. Kerry Seikman, Carlsbad, came forward to thank Council for opposing NRG and the proposed Power Plant. Jim Watson, Carlsbad, came forward to address Council regarding his concerns about public alcohol consumption, street lighting, parking, speed limit signs, overnight parking and late night activities in his neighborhood. Pete Biltchik, Oceanside, came forward to address Council regarding request for signage and enforcement for in-line skaters and roller bladers on Carlsbad Blvd.
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT
CITY OF CARLSBAD MUNICIPAL WATER DISTRICT SPECIAL MEETING AGENDA JUNE 7, 2011 6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Approved 5/0
Minutes of the Special Meeting held May 24, 2011.
PUBLIC HEARING:
17. AB #735 -IMPORTED WATER COSTS UPDATE. To receive a presentation on the cost of imported water from a representative from the San Diego County Water Authority (SDCWA). ACTION:
Glen Pruim introduced SD County Water Authority Assistant General Manager Dennis Cushman who gave a brief overview and Power Point presentation, on file in the office of the City Clerk. CM Douglas - when is Metropolitan due to raise the rate. Cushman 7.5% goes into effect 2012, projecting 5 - 6% increases thereafter. Discussed shortfall in revenue for Met. SD Water Authority expenses cut significantly in the proposed budget. Blackburn - transportation costs more for us as we're in the south of the state. Hall - agricultural use declines. Douglas - how can SD cut down on supplies from Met, Cushman - increasing other sources, eg desalination.
AB #735
16. AB #734 - 2010 URBAN WATER MANAGEMENT PLAN. To consider receiving comments from the public and approving the 2010 Urban Water Management Plan for the Carlsbad Municipal Water District. Resolution No. 1419. ACTION:
Bill Plummer, assisted by Paul Seisky, gave the staff report and Power Point presentation, on file in the Office of the City Clerk. Blackburn - system losses? Plummer - flush water system, pipeline break, leakage - not recorded. Blackburn - automated meter ? detect leaks quicker. Packard - rebound in water use by SD Water, BP - based on population, industrial development, per capita consumption, represents the CMWD area. Douglas - Ground water - why 2020, why not now. BP - cost of developing pipeline, desalination of water in Mission Basin, we have ground water rights there. Douglas - increase recycled water supply. BP - yes, district expansion of sources, additional pipeline. Public Hearing opened at 7.41pm, closed at 7.41pm, no speakers. Approved 5/0
AB #734
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT:
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CITY COUNCIL AND HOUSING AND REDEVELOPMENT COMMISSION
CITY OF CARLSBAD CITY COUNCIL AND HOUSING AND REDEVELOPMENT COMMISSION JOINT SPECIAL MEETING AGENDA June 7, 2011 6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Approved 5/0
Minutes of the Special Meeting held May 24, 2011. (Commission Only)
DEPARTMENTAL AND EXECUTIVE DIRECTOR REPORT:
18. AB #20,582 - APPROVE MEMORANDUM OF UNDERSTANDING WITH THE CALIFORNIA DEPARTMENT OF STATE PARKS FOR THE EXCHANGE OF LANDS. To consider approving the Memorandum of Understanding between the City of Carlsbad and the California Department of State Parks for the Carlsbad Boulevard Realignment and Land Exchange Project; and approving the Guiding Principles for the project. Council Resolution No. 2011-124. Commission Resolution No. 503. ACTION:
Deputy City Manager Cynthia Haas gave the staff report and Power Point presentation. Brian Ketterer, representing the State. Douglas - Exchanging properties, clarify State and city properties. CH - Working with consultants to establish which properties would be in the trade. Timeline - CH there are restrictions on State land which need converting, at least a year. CH - funding ideas needed to help the project. Approved 5/0.
AB #20,582
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS
19. AB #20,581 - OPERATING BUDGET PRESENTATION. To receive a report on the preliminary 2011-12 operating budget, and setting a Public Hearing for June 21, 2011. ACTION:
AB #20,581
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.
19. AB #20,581 - OPERATING BUDGET PRESENTATION. To receive a report on the preliminary 2011-12 operating budget, and setting a Public Hearing for June 21, 2011. ACTION:
Jun 07, 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.
ROLL CALL:
LEGISLATIVE INVOCATION:
Pastor Enderle
PLEDGE OF ALLEGIANCE:
Blackburn
APPROVAL OF MINUTES:
Approved 5/0
Minutes of the Special Meeting held May 17, 2011.
Minutes of the Special Meeting held May 24, 2011.
Minutes of the Regular Meeting held May 24, 2011.
PRESENTATIONS:
Proclamation presentations to Bill Dominguez and Marty Montgomery.
Mayor Hall presented a proclamation to Bill Dominguez who made a few brief remarks. Council Member Packard presented a proclamation to Marty Montgomery, who made a few brief remarks.
Presentation in recognition of a donation from the Friends of the Carlsbad City Library.
Debbie Fountain introduced Taffy Cannon, president of the Friends of the Library, who made some brief remarks about the donation.
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.
Packard pulled Item 9 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 #20,567 - ACCEPTANCE OF DONATION. Accepting a donation from the Friends of the Carlsbad City Library in memory of Tony Carter and Jean Traynor; and, authorizing the appropriation of said donation. Resolution No. 2011-116. ACTION:
AB #20,567
2. AB #20,568 - ACCEPTANCE OF DONATION. Accepting cash donations from the Carlsbad Senior Citizens Association, Friday afternoon bridge group and Lumina Foundation for Education to support transportation, special events and classes at the Carlsbad Senior Center; and, authorizing the appropriation of said donations. Resolution No. 2011-117. ACTION:
AB #20,568
3. AB #20,569 - ACCEPTANCE OF AWARD. Accepting the Fiscal Year 2010 US Department of Justice, Office of Justice Programs Congressionally Selected Award; and, authorizing the appropriation of said award to purchase equipment for the Joint First Responders Training Facility. Resolution No. 2011-123. ACTION:
AB #20,569
4. AB #20,570 - AUTHORIZE GRANT APPLICATION. Authorizing a grant application from the San Diego Gas and Electric SAFE San Diego Initiative Program for Carlsbad's Community Emergency Response Team program. Resolution No. 2011-118. ACTION:
AB #20,570
5. AB #20,571 - APPROVE AGREEMENT. Approving an agreement with Simon Wong Engineering for engineering services on bridge railing improvements on the bridge located a half-mile north of Carlsbad Village Drive on Carlsbad Boulevard over the San Diego Northern Railroad, Project No. 6016. Resolution No. 2011-119. ACTION:
AB #20,571
6. AB #20,572 - NOTICE OF COMPLETION. Accepting the construction of the CMP Replacement Program - State Street and Oak Avenue as complete; and, directing the City Clerk to record a Notice of Completion, Project No. 6607-08-01. Resolution No. 2011-120. ACTION:
AB #20,572
7. AB #20,573 - AWARD OF CONTRACT. Accepting bids and awarding a contract to Ray White Cement, for the construction of the 2011 Concrete Replacement Project No. 6013. Resolution No. 2011-121. ACTION:
AB #20,573
8. AB #20,574 - AUTHORIZE AMENDMENT FOR EXTENSION OF DEADLINE FOR CITY TO ISSUE NOTICE OF USE OF THE PALOMAR TRANSFER STATION. Authorizing an amendment to the agreement with Palomar Transfer Station, Inc., to extend the deadline for the City to issue the contractor a notice of intent to use the Palomar Transfer Station during the Subsequent Operating Period that ends on December 2, 2011. Resolution No. 2011-122. ACTION:
AB #20,574
9. AB #20,583 - APPROVE MEMORANDUM OF UNDERSTANDING WITH THE CARLSBAD FIREFIGHTERS' ASSOCIATION, INC. Approving the Memorandum of Understanding with the Carlsbad Firefighters' Association, Inc., (CFA); and, amending the 457 Deferred Compensation Plan administered by Nationwide to permit loans for CFA represented participants. Resolution Nos. 2011-125 and 2011-126. ACTION:
20583
Mike Cullderwood, Carlsbad, representing Carlsbad Firefighters Association, came forward to address Council, to thank the Council for the ratification of the MOU. Packard thanked the Firefighters for negotiation, voting no because of provision dealing with compensation retroactive to the beginning of the year. Reso. 125 - Approved 4/1, Packard no Reso. 126 - 5/0
10. AB #20,575 - REPORT OUT SETTLEMENT AGREEMENT. Reporting out the settlement agreement between San Diego Coastkeeper, Coastal Environmental Rights Foundation (CERF) and the City of Carlsbad, et. al., regarding the proposed Poseidon desalination plant. ACTION:
AB #20,575
11. AB #20,576 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City Investments as of April 30, 2011. ACTION:
AB #20,576
ORDINANCE FOR INTRODUCTION
12. AB #20,577 - DELEGATE AUTHORITY TO ACCEPT PUBLIC EASEMENTS INTO THE CITYWIDE TRAIL SYSTEM. To consider amending Section 11.04.050, and adding Section 11.04.060 to Chapter 11.04 of the Carlsbad Municipal Code, delegating authority for written acceptance of public easements into the Citywide Trail System by the City Manager or her designee. Introduction of Ordinance No. CS-149. ACTION:
CA Ron Ball titled the Ordinance. Approved 5/0
AB #20,577
ORDINANCES FOR ADOPTION
13. AB #20,578 - ESTABLISH STOP CONTROL. Adopting Ordinance No. CS-143, amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code to require stops on Calle San Felipe at its intersection with Calle Posada. ACTION:
CA Ron Ball titled the Ordinance. Approved 5/0
AB #20,578
14. AB #20,579 - REPEAL CARLSBAD MUNICIPAL CODE RELATED TO UNIFORM TRAFFIC CONTROL DEVICES. Adopting Ordinance No. CS-144, 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. ACTION:
CA Ron Ball titled the Ordinance. Approved 5/0
AB #20,579
15. AB #20,580 - PROP D - CANNON ROAD AGRICULTURAL AND OPEN SPACE LANDS. Adopting Ordinance Nos. CS-145, CS-146, CS-147, and CS-148, to add and enact Chapter 21.209, Cannon Road Agricultural/Open Space Zone, and amend Section 21.05.010 and Chapter 21.06, Qualified Development Overlay Zone (Q); to grant a zone change (ZC 09-02) from (OS) to (CR-A/OS) and delete the Commercial/Visitor-Serving overlay zone on 244 acres of property; to adopt a Specific Plan Amendment SP-207(I), on property generally located north of Palomar Airport Road, south of Cannon Road, east of Paseo Del Norte, and west of Faraday Avenue; and to adopt Specific Plan Amendment SP-144(K), on property located north of Cannon Road, south of Agua Hedionda lagoon, east of the I-5 freeway, and west of Faraday Avenue. ACTION:
CA Ron Ball titled the Ordinances. Approved 5/0
AB #20,580
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.
Erin Jenson, Carlsbad, thanked Carlsbad Firefighters for the swift and heroic actions of firefighters who treated her husband following cardiac arrest, and 911 operators. Kerry Seikman, Carlsbad, came forward to thank Council for opposing NRG and the proposed Power Plant. Jim Watson, Carlsbad, came forward to address Council regarding his concerns about public alcohol consumption, street lighting, parking, speed limit signs, overnight parking and late night activities in his neighborhood. Pete Biltchik, Oceanside, came forward to address Council regarding request for signage and enforcement for in-line skaters and roller bladers on Carlsbad Blvd.
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT
CITY OF CARLSBAD MUNICIPAL WATER DISTRICT SPECIAL MEETING AGENDA JUNE 7, 2011 6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Approved 5/0
Minutes of the Special Meeting held May 24, 2011.
PUBLIC HEARING:
17. AB #735 -IMPORTED WATER COSTS UPDATE. To receive a presentation on the cost of imported water from a representative from the San Diego County Water Authority (SDCWA). ACTION:
Glen Pruim introduced SD County Water Authority Assistant General Manager Dennis Cushman who gave a brief overview and Power Point presentation, on file in the office of the City Clerk. CM Douglas - when is Metropolitan due to raise the rate. Cushman 7.5% goes into effect 2012, projecting 5 - 6% increases thereafter. Discussed shortfall in revenue for Met. SD Water Authority expenses cut significantly in the proposed budget. Blackburn - transportation costs more for us as we're in the south of the state. Hall - agricultural use declines. Douglas - how can SD cut down on supplies from Met, Cushman - increasing other sources, eg desalination.
AB #735
16. AB #734 - 2010 URBAN WATER MANAGEMENT PLAN. To consider receiving comments from the public and approving the 2010 Urban Water Management Plan for the Carlsbad Municipal Water District. Resolution No. 1419. ACTION:
Bill Plummer, assisted by Paul Seisky, gave the staff report and Power Point presentation, on file in the Office of the City Clerk. Blackburn - system losses? Plummer - flush water system, pipeline break, leakage - not recorded. Blackburn - automated meter ? detect leaks quicker. Packard - rebound in water use by SD Water, BP - based on population, industrial development, per capita consumption, represents the CMWD area. Douglas - Ground water - why 2020, why not now. BP - cost of developing pipeline, desalination of water in Mission Basin, we have ground water rights there. Douglas - increase recycled water supply. BP - yes, district expansion of sources, additional pipeline. Public Hearing opened at 7.41pm, closed at 7.41pm, no speakers. Approved 5/0
AB #734
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT:
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CITY COUNCIL AND HOUSING AND REDEVELOPMENT COMMISSION
CITY OF CARLSBAD CITY COUNCIL AND HOUSING AND REDEVELOPMENT COMMISSION JOINT SPECIAL MEETING AGENDA June 7, 2011 6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Approved 5/0
Minutes of the Special Meeting held May 24, 2011. (Commission Only)
DEPARTMENTAL AND EXECUTIVE DIRECTOR REPORT:
18. AB #20,582 - APPROVE MEMORANDUM OF UNDERSTANDING WITH THE CALIFORNIA DEPARTMENT OF STATE PARKS FOR THE EXCHANGE OF LANDS. To consider approving the Memorandum of Understanding between the City of Carlsbad and the California Department of State Parks for the Carlsbad Boulevard Realignment and Land Exchange Project; and approving the Guiding Principles for the project. Council Resolution No. 2011-124. Commission Resolution No. 503. ACTION:
Deputy City Manager Cynthia Haas gave the staff report and Power Point presentation. Brian Ketterer, representing the State. Douglas - Exchanging properties, clarify State and city properties. CH - Working with consultants to establish which properties would be in the trade. Timeline - CH there are restrictions on State land which need converting, at least a year. CH - funding ideas needed to help the project. Approved 5/0.
AB #20,582
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS
19. AB #20,581 - OPERATING BUDGET PRESENTATION. To receive a report on the preliminary 2011-12 operating budget, and setting a Public Hearing for June 21, 2011. ACTION:
AB #20,581
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.
19. AB #20,581 - OPERATING BUDGET PRESENTATION. To receive a report on the preliminary 2011-12 operating budget, and setting a Public Hearing for June 21, 2011. ACTION:
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