Video index
CALL TO ORDER: 6:00 P.M.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
Approved 4/0/1. Packard - Abstain from Minutes of 6/28/11 because of his absence.
Minutes of Special Meeting held June 28, 2011.
Minutes of Regular Meeting held June 28, 2011.
Minutes of Joint Special Meeting held June 28, 2011.
Minutes of Special Meeting held July 12, 2011.
Minutes of Regular Meeting held July 12, 2011.
Minutes of the Special Meeting held July 19, 2011.
PRESENTATIONS:
Mayor Hall presented a proclamation to Breanna Jemison, Track and Field Champion.
Council Member Blackburn presented a proclamation in recognition of National Night Out.
Jaime Meroniuk made a presentation to the City Council and presented Mayor Hall with a flag which had flown over Afganistan.
Presentation of proclamation in recognition of National Night Out.
Presentation of proclamation in recognition of Breana Jemison, State Track and Field Champion.
Presentation to Council from Jaime Meroniuk.
Presentation in recognition of donation to Leo Carrillo Ranch Historic Park.
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.
Items 6 and 7 pulled for discussion. Approved 4/0/1 - #1 - #5, #8 - #12.
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 #20,632 - ACCEPTANCE OF DONATION. Accepting an in-kind donation of building supplies in support of an Eagle Scout project at Leo Carrillo Ranch Historic Park. Resolution No. 2011-173. ACTION:
AB #20,632
2. AB #20,633 - ACCEPTANCE OF DONATION. Accepting a cash donation from the Friends of the Carlsbad City Library; and, authorizing the appropriation of donated funds. Resolution No. 2011-174. ACTION:
AB #20,633
3. AB #20,634 - AWARD OF CONTRACT. Accepting bids and awarding a contract to New Century Construction, Inc. for the Corrugated Metal Pipe (CMP) Replacement Program - Holly Brae Lane/El Camino Real, Highland Drive/James Drive and Mallorca Place, Project No. 6607. Resolution No. 2011-175. ACTION:
AB #20,634
4. AB #20,635 - AWARD OF CONTRACT. Awarding a contract to CCL Contracting, Inc., for construction of the Buena Vista Lift Station Forcemain, Reach VC4, Project No. 5508. Resolution No. 2011-176. ACTION:
AB #20,635
5. AB #20,636 - SUMMARY VACATION OF EXCESS RIGHT-OF-WAY. Summarily vacating excess right-of-way for Avenida Encinas, generally located between Carlsbad Boulevard and the railroad in the Ponto area, STV 10-02. Resolution No. 2011-177. ACTION:
AB #20,636
6. AB #20,637 - APPROVAL OF AGREEMENT. Approving an agreement to purchase 30.09 acres of county gnatcatcher core area Conservation Credits; and, authorizing the Mayor to execute the Agreement between the City, U.S. Fish and Wildlife Service, California Department of Fish and Game and The Conservation Fund. Resolution No. 2011-178. ACTION:
Dianne Nygaard came forward to address Council regarding open spaces in Carlsbad. Approved 4/0/1.
AB #20,637
7. AB #20,638 - APPROVE AMENDMENT TO AGREEMENT. Approving Amendment No. 1 to the City's agreement with Dyett & Bhatia for completion of Envision Carlsbad Phase 2, GPA 07-02/LCPA 07-02/ZCA 07-01. Resolution No. 2011-179. ACTION:
Approved 4/0/1
AB #20,638
8. AB #20,639 - APPROVE WEED ABATEMENT COST ASSESSMENTS. Approving the report of the Fire Department showing the cost of weed abatement against each parcel, confirming the cost, and providing for collection on the regular tax bill. Resolution No. 2011-180. ACTION:
AB #20,639
9. AB #20,640 - DESIGNATION AND AUTHORIZATION OF AGENT(S) TO PROCESS DISASTER CLAIMS. Designating and authorizing agent(s) to act on behalf of the City in the processing of disaster claims. Resolution No. 2011-181. ACTION:
AB #20,640
10. AB #20,647 - APPROVAL OF AGREEMENT. Approving a Master Agreement with Stack Traffic Consulting for traffic signal operation services related to the Traffic Signal Program; and authorizing the Mayor to execute the agreement, Project No. 6320. Resolution No. 2011-191. ACTION:
AB #20,647
11. AB #20,648 - AWARD OF CONTRACT. Accepting bids and awarding a Master Price Agreement to Iteris, Incorporated, for the procurement of traffic signal telecommunications equipment for the 2011 Traffic Signal Program; and, authorizing the Mayor to execute the agreement, Project No 6320. Resolution No. 2011-192. ACTION:
AB #20,648
12. AB #20,649 -AWARD OF CONTRACT. Accepting bids and awarding a Master Price Agreement to McCain, Incorporated, for the procurement of traffic signal video detection equipment for the 2011 Traffic Signal Program; and, authorizing the Mayor to execute the agreement, Project No. 6320. Resolution No. 2011-193. ACTION:
AB #20,649
ORDINANCE FOR ADOPTION:
17. AB #20,644 - PRESENTATION FROM SANDAG REGARDING SENATE BILL 468. To receive a presentation from the Executive Director of SANDAG with an update on Senator Kehoe's Senate Bill 468 and the impacts to the CALTRANS I-5 widening project. ACTION:
Gary Gallegos, SANDAG Executive Director, made the power point presentation to Council, on file in the office of the City Clerk. Blackburn - benefits because we are shovel ready, re Buena Vista Lagoon enhancements? GG - $200 million allocated for lagoon improvements, following discussion and recommendations from other entities, e.g. Fish and Game/Wildlife. Packard - Buena Vista Lagoon, does SANDAG have the ability to push state agencies regarding restoration plans? GG - hope to leave the place better than we found it, advocate for restoration projects. Packard - "82% of future housing is multi family"? GG - 82% is a tally of all cities in the county. Douglas - SB 468 how does it get the plan through Coastal Commission quickly? The structure of law, the law states we're going to use the public works plan, rely on the environmental law that already exists. A clear roadmap. Douglas - Habitat Conservation fund is on a regional scale, all 18 cities in the county could go after that fund. Douglas - end of I-5 construction? GG - Projects are phased over next 20-30 years, next fairly simply phase extending the HOV lanes from Manchester to the north, approx. 2 to 3 years for completion. Adding the 2nd lane is more complex, the bridges are the most expensive part of a project. The Del Mar tunnel is an important component of the rail system, regional transportation plans are updated every 4 years. 78 connector with the I-5 is not part of the I-5 widening project.
AB #20,644
18. AB #20,645 - PARKS AND RECREATION COMMISSION APPOINTMENTS. To consider appointing three members to the Parks and Recreation Commission. Resolution No. 2011-185. Resolution No. 2011-186. Resolution No. 2011-187. ACTION:
AB #20,645
19. AB #20,646 - HOUSING COMMISSION APPOINTMENT. To consider appointing three members to the Housing Commission. Resolution No. 2011-188. Resolution No. 2011-189. Resolution No. 2011-190. ACTION:
AB #20,646
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.
13. AB #20,641 - AMEND THE CARLSBAD MUNICIPAL CODE RELATED TO DECORUM. Adopting Ordinance No. CS-153, amending Title 1, Chapter 1.20, of the Carlsbad Municipal Code by the amendment of Sections 1.20.130, 1.20.320 and 1.20.330, and the addition of Section 1.20.315 relating to decorum and enforcement of decorum; and, amending Title 1, Chapter 1.08 by the amendment of Section 1.08.010 related to penalties. ACTION:
City Attorney titled the Ordinance for adoption. Packard made motion to adopt the Ordinance as titled by the City Attorney. (version including corrected typographical errors) Approved 4/0/1.
AB #20,641
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.
Mr. Gary Nessim, on behalf of the Village Association, came forward to address Council, to invite them to Thursdays on the Coast on July 28.
PUBLIC HEARING:
14. AB #20,643 - HOUSING ELEMENT PROGRAM 2.1 - GPA 11-04. To consider approving an addendum to the adopted Mitigated Negative Declaration for the 2005-2010 Housing Element; and, to consider approving a General Plan Amendment to revise the time frames of Program 2.1 of the 2005-2010 Housing Element. Resolution No. 2011-183. Resolution No. 2011-184. ACTION:
Senior Planner Scott Donnell gave the staff report and Power Point presentation, on file in the office of the City Clerk. Packard - correct that the State housing agency approved plan as submitted? SD - yes. Does not require approval by agency. Douglas - lost units at Tanner? Square? SD - about 120 units. Douglas - Where is Ponto - SD environmental review is complete. Coastal Commission needs to give approval. Normally 1 - 1 1/2 years for Coastal Comm. approval. SD - Barrio changes are being studied as part of the update. Blackburn - Bridges at Aviara, another developer (from letter from DeLano). SD - any proposal by a future developer would have to go through the same review process at the Pontebello project. Timeline was revised per attorney. Public Hearing opened at 7.15pm. Dianne Nygaard came forward to address Council, regarding Buena Vista Creek Valley resources, distribution of affordable housing, the Quarry Creek location, addendum to accurate reflect the Vision Carlsbad plan. Deeanne Wymer came forward to address Council, President of Friends of Aviara, expressed concerns, where the affordable housing is going to be placed, clarification of city or private projects for the Council and public, not in compliance. Marty Monroy, Carlsbad, came forward to address Council, acceleration of projects, questionned the Coastal Commission approval. Closed PH at 7.34pm. City Attorney explained that these amendments change dates only, no substantial changes, and that we are complying with the judge's order, has been certified by the State ........ Scott Donnell addressed some of the concerns raised by speakers. Douglas - clarification of affordable housing, only affordable when the City subsidizing, is the City subsidizing Dos Colinas. SD - housing trust fund set aside specifically for that purpose. CA Ron Ball - Affordability credits require that the City give assistance. Blackburn - Clarification on regional housing requirements, SD regional housing needs, city's obligation is to provide land at densities and making it available for 20 unites per acre, is established as affordable. Packard moved, approved 4/0/1.
AB #20,643
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CITY OF CARLSBAD CITY COUNCIL, CARLSBAD MUNICIPAL WATER DISTRICT AND HOUSING AND REDEVELOPMENT COMMISSION
CITY OF CARLSBAD CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DISTRICT BOARD AND HOUSING AND REDEVELOPMENT COMMISSION JOINT SPECIAL MEETING AGENDA JULY 26. 2011 6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Approved 4/0/1.
Minutes of the Joint Special Meeting held June 21, 2011. (Commission Only)
Minutes of the Special Meeting held July 12, 2011. (Commission Only)
ORDINANCE FOR ADOPTION:
15. AB #20,642 - APPROVE CHANGES TO THE 2011-12 DEVELOPMENT IMPACT FEE SCHEDULE. To consider amending the Master Fee Schedules to hold developer fees in abeyance for FY 2011-12 as follows: City Council consider adopting changes to the 2011-12 Development Impact Fee Schedule; and, Board consider concurring with the FY 2011-2012 Master Fee Schedule; and, Commission consider concurring with the FY 2011-2012 Master Fee Schedule; and, to consider amending the Carlsbad Municipal Code by the amendment of Section 13.10.030 to establish the sewer capacity fee for use of the city sewer system and Encina Treatment Plant; and, Section 13.10.080, to establish the sewer benefit area fee for use of the city's South Agua Hedionda Interceptor Sewer; and, Section 13.10.090, to establish the sewer benefit area fee for use of the city's sewer facilities in Sewer Benefit Area H; and, Section 15.08.040(b), to establish the Planned Local Drainage Area Fee to be paid prior to issuance of any building or occupancy permit; and, Section 5.09.030(b), to establish the license tax fee to be paid for each mobile home space. Council Resolution No. 2011-182. Board Resolution No. 1424. Commission Resolution No. 508. Introduction of Ordinance No. CS-154. ACTION:
AB #20,642
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT
CITY OF CARLSBAD MUNICIPAL WATER DISTRICT SPECIAL MEETING AGENDA JUNE 28. 2011 6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
APPROVAL OF MINUTES:
Minutes of Joint Special Meeting held June 21, 2011.
Minutes of Special Meeting held June 21, 2011.
Minutes of the Special Meeting held June 28, 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 #738 - NOTICE OF COMPLETION. Accepting the contract for construction of the Gateway Road and Innovation Way Recycled Water Pipelines as complete; and, directing the Secretary to record a Notice of Completion, Project No. 52021. Resolution No.1425. ACTION:
CA titled the Ordinance. Packard moved, approved 4/0/1.
Packard moved> Approved 4/0/1
Hall moved Amalda etc. appointed Approved 4/0/1/
CLOSED SESSION - Council direction to staff and City Attorney. 3rd item - no direction.
AB #738
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS
COUNCIL REPORTS AND COMMENTS: (*=Appointed by other agency) (Revised 3/18/11)
Hold over until next meeting.
Hall moved Approved 4/0/1.
Packard - ask that staff investigate more fully in splitting contracts between several contractors.
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.
Jul 26, 2011 City Council, Carlsbad Municipal Water District Board and Housing and Redevelopment Commission Meeting
Full agenda
Share this video
Video Index
Full agenda
Share
CALL TO ORDER: 6:00 P.M.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
Approved 4/0/1. Packard - Abstain from Minutes of 6/28/11 because of his absence.
Minutes of Special Meeting held June 28, 2011.
Minutes of Regular Meeting held June 28, 2011.
Minutes of Joint Special Meeting held June 28, 2011.
Minutes of Special Meeting held July 12, 2011.
Minutes of Regular Meeting held July 12, 2011.
Minutes of the Special Meeting held July 19, 2011.
PRESENTATIONS:
Mayor Hall presented a proclamation to Breanna Jemison, Track and Field Champion.
Council Member Blackburn presented a proclamation in recognition of National Night Out.
Jaime Meroniuk made a presentation to the City Council and presented Mayor Hall with a flag which had flown over Afganistan.
Presentation of proclamation in recognition of National Night Out.
Presentation of proclamation in recognition of Breana Jemison, State Track and Field Champion.
Presentation to Council from Jaime Meroniuk.
Presentation in recognition of donation to Leo Carrillo Ranch Historic Park.
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.
Items 6 and 7 pulled for discussion. Approved 4/0/1 - #1 - #5, #8 - #12.
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 #20,632 - ACCEPTANCE OF DONATION. Accepting an in-kind donation of building supplies in support of an Eagle Scout project at Leo Carrillo Ranch Historic Park. Resolution No. 2011-173. ACTION:
AB #20,632
2. AB #20,633 - ACCEPTANCE OF DONATION. Accepting a cash donation from the Friends of the Carlsbad City Library; and, authorizing the appropriation of donated funds. Resolution No. 2011-174. ACTION:
AB #20,633
3. AB #20,634 - AWARD OF CONTRACT. Accepting bids and awarding a contract to New Century Construction, Inc. for the Corrugated Metal Pipe (CMP) Replacement Program - Holly Brae Lane/El Camino Real, Highland Drive/James Drive and Mallorca Place, Project No. 6607. Resolution No. 2011-175. ACTION:
AB #20,634
4. AB #20,635 - AWARD OF CONTRACT. Awarding a contract to CCL Contracting, Inc., for construction of the Buena Vista Lift Station Forcemain, Reach VC4, Project No. 5508. Resolution No. 2011-176. ACTION:
AB #20,635
5. AB #20,636 - SUMMARY VACATION OF EXCESS RIGHT-OF-WAY. Summarily vacating excess right-of-way for Avenida Encinas, generally located between Carlsbad Boulevard and the railroad in the Ponto area, STV 10-02. Resolution No. 2011-177. ACTION:
AB #20,636
6. AB #20,637 - APPROVAL OF AGREEMENT. Approving an agreement to purchase 30.09 acres of county gnatcatcher core area Conservation Credits; and, authorizing the Mayor to execute the Agreement between the City, U.S. Fish and Wildlife Service, California Department of Fish and Game and The Conservation Fund. Resolution No. 2011-178. ACTION:
Dianne Nygaard came forward to address Council regarding open spaces in Carlsbad. Approved 4/0/1.
AB #20,637
7. AB #20,638 - APPROVE AMENDMENT TO AGREEMENT. Approving Amendment No. 1 to the City's agreement with Dyett & Bhatia for completion of Envision Carlsbad Phase 2, GPA 07-02/LCPA 07-02/ZCA 07-01. Resolution No. 2011-179. ACTION:
Approved 4/0/1
AB #20,638
8. AB #20,639 - APPROVE WEED ABATEMENT COST ASSESSMENTS. Approving the report of the Fire Department showing the cost of weed abatement against each parcel, confirming the cost, and providing for collection on the regular tax bill. Resolution No. 2011-180. ACTION:
AB #20,639
9. AB #20,640 - DESIGNATION AND AUTHORIZATION OF AGENT(S) TO PROCESS DISASTER CLAIMS. Designating and authorizing agent(s) to act on behalf of the City in the processing of disaster claims. Resolution No. 2011-181. ACTION:
AB #20,640
10. AB #20,647 - APPROVAL OF AGREEMENT. Approving a Master Agreement with Stack Traffic Consulting for traffic signal operation services related to the Traffic Signal Program; and authorizing the Mayor to execute the agreement, Project No. 6320. Resolution No. 2011-191. ACTION:
AB #20,647
11. AB #20,648 - AWARD OF CONTRACT. Accepting bids and awarding a Master Price Agreement to Iteris, Incorporated, for the procurement of traffic signal telecommunications equipment for the 2011 Traffic Signal Program; and, authorizing the Mayor to execute the agreement, Project No 6320. Resolution No. 2011-192. ACTION:
AB #20,648
12. AB #20,649 -AWARD OF CONTRACT. Accepting bids and awarding a Master Price Agreement to McCain, Incorporated, for the procurement of traffic signal video detection equipment for the 2011 Traffic Signal Program; and, authorizing the Mayor to execute the agreement, Project No. 6320. Resolution No. 2011-193. ACTION:
AB #20,649
ORDINANCE FOR ADOPTION:
17. AB #20,644 - PRESENTATION FROM SANDAG REGARDING SENATE BILL 468. To receive a presentation from the Executive Director of SANDAG with an update on Senator Kehoe's Senate Bill 468 and the impacts to the CALTRANS I-5 widening project. ACTION:
Gary Gallegos, SANDAG Executive Director, made the power point presentation to Council, on file in the office of the City Clerk. Blackburn - benefits because we are shovel ready, re Buena Vista Lagoon enhancements? GG - $200 million allocated for lagoon improvements, following discussion and recommendations from other entities, e.g. Fish and Game/Wildlife. Packard - Buena Vista Lagoon, does SANDAG have the ability to push state agencies regarding restoration plans? GG - hope to leave the place better than we found it, advocate for restoration projects. Packard - "82% of future housing is multi family"? GG - 82% is a tally of all cities in the county. Douglas - SB 468 how does it get the plan through Coastal Commission quickly? The structure of law, the law states we're going to use the public works plan, rely on the environmental law that already exists. A clear roadmap. Douglas - Habitat Conservation fund is on a regional scale, all 18 cities in the county could go after that fund. Douglas - end of I-5 construction? GG - Projects are phased over next 20-30 years, next fairly simply phase extending the HOV lanes from Manchester to the north, approx. 2 to 3 years for completion. Adding the 2nd lane is more complex, the bridges are the most expensive part of a project. The Del Mar tunnel is an important component of the rail system, regional transportation plans are updated every 4 years. 78 connector with the I-5 is not part of the I-5 widening project.
AB #20,644
18. AB #20,645 - PARKS AND RECREATION COMMISSION APPOINTMENTS. To consider appointing three members to the Parks and Recreation Commission. Resolution No. 2011-185. Resolution No. 2011-186. Resolution No. 2011-187. ACTION:
AB #20,645
19. AB #20,646 - HOUSING COMMISSION APPOINTMENT. To consider appointing three members to the Housing Commission. Resolution No. 2011-188. Resolution No. 2011-189. Resolution No. 2011-190. ACTION:
AB #20,646
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.
13. AB #20,641 - AMEND THE CARLSBAD MUNICIPAL CODE RELATED TO DECORUM. Adopting Ordinance No. CS-153, amending Title 1, Chapter 1.20, of the Carlsbad Municipal Code by the amendment of Sections 1.20.130, 1.20.320 and 1.20.330, and the addition of Section 1.20.315 relating to decorum and enforcement of decorum; and, amending Title 1, Chapter 1.08 by the amendment of Section 1.08.010 related to penalties. ACTION:
City Attorney titled the Ordinance for adoption. Packard made motion to adopt the Ordinance as titled by the City Attorney. (version including corrected typographical errors) Approved 4/0/1.
AB #20,641
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.
Mr. Gary Nessim, on behalf of the Village Association, came forward to address Council, to invite them to Thursdays on the Coast on July 28.
PUBLIC HEARING:
14. AB #20,643 - HOUSING ELEMENT PROGRAM 2.1 - GPA 11-04. To consider approving an addendum to the adopted Mitigated Negative Declaration for the 2005-2010 Housing Element; and, to consider approving a General Plan Amendment to revise the time frames of Program 2.1 of the 2005-2010 Housing Element. Resolution No. 2011-183. Resolution No. 2011-184. ACTION:
Senior Planner Scott Donnell gave the staff report and Power Point presentation, on file in the office of the City Clerk. Packard - correct that the State housing agency approved plan as submitted? SD - yes. Does not require approval by agency. Douglas - lost units at Tanner? Square? SD - about 120 units. Douglas - Where is Ponto - SD environmental review is complete. Coastal Commission needs to give approval. Normally 1 - 1 1/2 years for Coastal Comm. approval. SD - Barrio changes are being studied as part of the update. Blackburn - Bridges at Aviara, another developer (from letter from DeLano). SD - any proposal by a future developer would have to go through the same review process at the Pontebello project. Timeline was revised per attorney. Public Hearing opened at 7.15pm. Dianne Nygaard came forward to address Council, regarding Buena Vista Creek Valley resources, distribution of affordable housing, the Quarry Creek location, addendum to accurate reflect the Vision Carlsbad plan. Deeanne Wymer came forward to address Council, President of Friends of Aviara, expressed concerns, where the affordable housing is going to be placed, clarification of city or private projects for the Council and public, not in compliance. Marty Monroy, Carlsbad, came forward to address Council, acceleration of projects, questionned the Coastal Commission approval. Closed PH at 7.34pm. City Attorney explained that these amendments change dates only, no substantial changes, and that we are complying with the judge's order, has been certified by the State ........ Scott Donnell addressed some of the concerns raised by speakers. Douglas - clarification of affordable housing, only affordable when the City subsidizing, is the City subsidizing Dos Colinas. SD - housing trust fund set aside specifically for that purpose. CA Ron Ball - Affordability credits require that the City give assistance. Blackburn - Clarification on regional housing requirements, SD regional housing needs, city's obligation is to provide land at densities and making it available for 20 unites per acre, is established as affordable. Packard moved, approved 4/0/1.
AB #20,643
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CITY OF CARLSBAD CITY COUNCIL, CARLSBAD MUNICIPAL WATER DISTRICT AND HOUSING AND REDEVELOPMENT COMMISSION
CITY OF CARLSBAD CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DISTRICT BOARD AND HOUSING AND REDEVELOPMENT COMMISSION JOINT SPECIAL MEETING AGENDA JULY 26. 2011 6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Approved 4/0/1.
Minutes of the Joint Special Meeting held June 21, 2011. (Commission Only)
Minutes of the Special Meeting held July 12, 2011. (Commission Only)
ORDINANCE FOR ADOPTION:
15. AB #20,642 - APPROVE CHANGES TO THE 2011-12 DEVELOPMENT IMPACT FEE SCHEDULE. To consider amending the Master Fee Schedules to hold developer fees in abeyance for FY 2011-12 as follows: City Council consider adopting changes to the 2011-12 Development Impact Fee Schedule; and, Board consider concurring with the FY 2011-2012 Master Fee Schedule; and, Commission consider concurring with the FY 2011-2012 Master Fee Schedule; and, to consider amending the Carlsbad Municipal Code by the amendment of Section 13.10.030 to establish the sewer capacity fee for use of the city sewer system and Encina Treatment Plant; and, Section 13.10.080, to establish the sewer benefit area fee for use of the city's South Agua Hedionda Interceptor Sewer; and, Section 13.10.090, to establish the sewer benefit area fee for use of the city's sewer facilities in Sewer Benefit Area H; and, Section 15.08.040(b), to establish the Planned Local Drainage Area Fee to be paid prior to issuance of any building or occupancy permit; and, Section 5.09.030(b), to establish the license tax fee to be paid for each mobile home space. Council Resolution No. 2011-182. Board Resolution No. 1424. Commission Resolution No. 508. Introduction of Ordinance No. CS-154. ACTION:
AB #20,642
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT
CITY OF CARLSBAD MUNICIPAL WATER DISTRICT SPECIAL MEETING AGENDA JUNE 28. 2011 6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
APPROVAL OF MINUTES:
Minutes of Joint Special Meeting held June 21, 2011.
Minutes of Special Meeting held June 21, 2011.
Minutes of the Special Meeting held June 28, 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 #738 - NOTICE OF COMPLETION. Accepting the contract for construction of the Gateway Road and Innovation Way Recycled Water Pipelines as complete; and, directing the Secretary to record a Notice of Completion, Project No. 52021. Resolution No.1425. ACTION:
CA titled the Ordinance. Packard moved, approved 4/0/1.
Packard moved> Approved 4/0/1
Hall moved Amalda etc. appointed Approved 4/0/1/
CLOSED SESSION - Council direction to staff and City Attorney. 3rd item - no direction.
AB #738
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS
COUNCIL REPORTS AND COMMENTS: (*=Appointed by other agency) (Revised 3/18/11)
Hold over until next meeting.
Hall moved Approved 4/0/1.
Packard - ask that staff investigate more fully in splitting contracts between several contractors.
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.
Link
Start video at
Social
Embed
<iframe title="Swagit Video Player" width="640" height="360" src="https://carlsbadca.new.swagit.com/videos/126842/embed" frameborder="0" allowfullscreen></iframe>
Disable autoplay on embedded content?
Download
Download
Download Selected Item
