Video index
CALL TO ORDER: 6:00 P.M.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES: Minutes from the Special Meeting held September 6, 2011.
Kulchin moved. Approved 5/0
PRESENTATIONS:
Presentation of a Proclamation in recognition of Rideshare Week.
Mayor Hall presented proclamation to Bryan Jones.
Kulchin presented proclamation to Bryan Jones.
Presentation of a Proclamation in recognition of Walk and Bike to School Day.
Presentation of a Proclamation in recognition of Emergency Preparedness Month.
Blackburn presented the proclamation to David Harrison.
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
CONSENT CALENDAR: The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed. There will be no separate discussion on these items prior to the vote, unless an item is removed.
Kulchin moved Items #1 to #5 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 #20,685 - AUTHORIZE APPLICATION FOR TRAFFIC SAFETY GRANT. Authorizing the application for a Traffic Safety Sobriety Checkpoint Mini Grant from the California Office of Traffic Safety to conduct two sobriety checkpoints; and, authorizing the City Manager or designee to execute the grant forms. Resolution No. 2011-224. ACTION:
AB #20,685
2. AB #20,686 - DELEGATE SIGNATURE AUTHORITY FOR COST-SHARE AGREEMENTS RELATED TO NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM/TOTAL MAXIMUM DAILY LOAD REGULATIONS. Delegating authority to the City Manager or designee to sign cost-share agreements with other Dischargers in amounts less than $100,000 that are related to National Pollutant Discharge Elimination System (NPDES)/Total Maximum Daily Load(TMDL) regulations, and any orders issued by water quality regulatory agencies. Resolution No. 2011-225. ACTION:
AB #20,686
3. AB #20,687 - APPROVE PERMANENT NAME FOR JOINT FIRST RESPONDERS TRAINING FACILITY. Approving the name, "City of Carlsbad's Safety Training Center" for the Joint First Responders Training Facility, Project No. 3686. ACTION:
AB #20,687
This item was continued from the Council Meeting held August 23, 2011.
4. AB #20,667 - APPROVE MASTER AGREEMENTS AND TASK DESCRIPTIONS FOR WORK RELATED TO THE CARLSBAD BOULEVARD REALIGNMENT AND LAND EXCHANGE PROJECT. Approving the Master Agreements and Task Descriptions with RBF Consulting and AECOM Technical Services for environmental services and design work related to the Carlsbad Boulevard Realignment and Land Exchange Project, Project No. 6031. Resolution No. 2011-205.
AB #20,667
5. AB #20,688 - MODIFICATION TO COMPENSATION AND BENEFITS FOR MANAGEMENT EMPLOYEES. Adopting changes to the salary, employee retirement contributions and health insurance benefit credits for management employees; and, amending the City's California Public Employee Retirement System (CALPERS) employer paid member contribution for management employees, City Council appointed employees and elected officials. Resolution Nos. 2011-226 and 2011-227. ACTION:
AB #20,688
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.
Video was shown regarding housing construction by the Building Industry Association of San Diego. Russ Lawren, Market Pointe Realty Advisors addressed Council regarding housing, economic and fiscal impact of housing. Steve Machy, SD County Building Industry Association, addressed Council regarding unemployment in the construction industry.
Jim Whalen, Carlsbad, part of the BIA presentation, addressed Council thanking Council reducing costs of upfront development asking for support to reduce upfront development fees.
Bgd. General Steven Bliss and Ed Scarpelli, addressed Council promoting Carlsbad's Veterans Day parade.
Walt Meier, Carlsbad, addressed Council regarding Sycamore trees on El Camino Real, and the economy.
PUBLIC HEARING:
6. AB #20,689 - LA POSADA DE GUADALUPE DE CARLSBAD. To consider approval of a Conditional Use Permit No. CUP 10-08 to allow for the demolition of an existing 50 bed temporary agricultural farm worker housing facility and allow for the construction and operation of a new 120 bed temporary agricultural farm worker housing facility on property generally located at 2478 Impala Drive. Resolution No. 2011-228. ACTION:
Mayor Hall moved item to October 25.
AB #20,689
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL AND HOUSING AND REDEVELOPMENT COMMISSION
CITY OF CARLSBAD CITY COUNCIL AND HOUSING AND REDEVELOPMENT COMMISSION JOINT SPECIAL MEETING AGENDA September 27, 2011 6:00 P.M.
CALL TO ORDER:
ROLL CALL:
PUBLIC HEARING:
7. AB #20,690 - AUTHORIZE ISSUANCE OF WRITTEN REPORT AND CONSIDERATION OF CHANGES TO POWER PLANT STANDARDS. City Council consider authorizing the issuance of a written report as required by Government Code Section 65858(d) to describe the measures taken to alleviate the condition which led to the adoption of Urgency Ordinance No. CS-067; and, Commission consider concurring with the issuance of a written report by the City Council describing the measures taken to alleviate the condition that led to the adoption of Urgency Ordinance No. CS-067; and, City Council consider approving an amendment to the Carlsbad Municipal Code, Title, 21, Section 21.36.020, Table ?A? regarding generation and transmission of electrical energy as permitted uses in the Public Utility Zone, ZCA 11-05; and, City Council consider approving an amendment to the Encina Power Station Precise Development Plan, PDP 00-02(E), Changes to Power Plant Standards; and, City Council consider approving an amendment to the Encina Specific Plan SP 144(N) that incorporates Precise Development Plan PDP 00-02(E), deletes statements regarding future power generating facilities and clarifies that the Encina Power Station is not consistent with the General Plan or Zoning Ordinance; and City Council consider approving a General Plan Amendment, GPA 11-06, and Local Coastal Program Amendment LCPA 11-06, to revise land use standards regarding the generation and transmission of electrical energy and expansion opportunities for the Encina Power Station. Introduction of Ordinance Nos. CS-158, CS-159 and CS-160. City Council Resolution Nos. 2011-229 and 2011-230. Commission Resolution No. 514. ACTION:
Senior Planner Scott Donnell presented the Power Point presentation, on file in the Office of the City Clerk. Kulchin - different recommendations in agenda, Scott general recommendations, not specific. Gary Knight, SD north redevelopment council, addressed Council regarding power and energy reliability especially for business and manufacturing. Julie Baker, PowerVision, supported, encouraged Council to approved recommendations as presented. Tom Sietman, Carlsbad, supported. Scott Valentino, representing NRG, opposing. Kerry Siekman, Carlsbad, supported. Arnie Row, PowerVision, supported.
Public Hearing closed at 6:59 p.m.
8. AB #740 - APPOINTMENT TO THE SAN DIEGO COUNTY WATER AUTHORITY BOARD OF DIRECTORS. To consider appointing one individual to represent the Carlsbad Municipal Water District as a member of the San Diego County Water Authority Board of Directors. Resolution No. 1427. ACTION:
AB #740
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
7. AB #20,690 - AUTHORIZE ISSUANCE OF WRITTEN REPORT AND CONSIDERATION OF CHANGES TO POWER PLANT STANDARDS. City Council consider authorizing the issuance of a written report as required by Government Code Section 65858(d) to describe the measures taken to alleviate the condition which led to the adoption of Urgency Ordinance No. CS-067; and, Commission consider concurring with the issuance of a written report by the City Council describing the measures taken to alleviate the condition that led to the adoption of Urgency Ordinance No. CS-067; and, City Council consider approving an amendment to the Carlsbad Municipal Code, Title, 21, Section 21.36.020, Table ?A? regarding generation and transmission of electrical energy as permitted uses in the Public Utility Zone, ZCA 11-05; and, City Council consider approving an amendment to the Encina Power Station Precise Development Plan, PDP 00-02(E), Changes to Power Plant Standards; and, City Council consider approving an amendment to the Encina Specific Plan SP 144(N) that incorporates Precise Development Plan PDP 00-02(E), deletes statements regarding future power generating facilities and clarifies that the Encina Power Station is not consistent with the General Plan or Zoning Ordinance; and City Council consider approving a General Plan Amendment, GPA 11-06, and Local Coastal Program Amendment LCPA 11-06, to revise land use standards regarding the generation and transmission of electrical energy and expansion opportunities for the Encina Power Station. Introduction of Ordinance Nos. CS-158, CS-159 and CS-160. City Council Resolution Nos. 2011-229 and 2011-230. Commission Resolution No. 514. ACTION:
CA Ron Ball titled the ordinances. Kulchin moved. Approved
AB #20,690
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT BOARD
CITY OF CARLSBAD MUNICIPAL WATER DISTRICT SPECIAL MEETING AGENDA SEPTEMBER 27, 2011 6:00 P.M.
CALL TO ORDER:
ROLL CALL:
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT:
8. AB #740 - APPOINTMENT TO THE SAN DIEGO COUNTY WATER AUTHORITY BOARD OF DIRECTORS. To consider appointing one individual to represent the Carlsbad Municipal Water District as a member of the San Diego County Water Authority Board of Directors. Resolution No. 1427. ACTION:
Hall moved appointing Keith Lewinger to Board. Approved 5/0.
9. AB #20,691 - CITIZEN PRESENTATION REGARDING VACATION RENTALS. To receive a presentation from Alice Brown regarding consideration of an ordinance to address vacation rentals in the One-Family Residential (R-1) Zone. ACTION:
AB #20,691
10. AB #20,692 - SPECIAL EVENT GRANT REQUEST. To consider the request for a Special Event Grant from the Agua Hedionda Lagoon Foundation, to assist in costs for the first Kayak Regatta; and, consider authorizing the Finance Director to appropriate said funds. Resolution No. 2011-231. ACTION:
AB #20,692
11. AB #20,693 - APPROVE ALTERNATE BID PROCESS AND AUTHORIZE AMENDMENT TO AGREEMENT FOR ALGA NORTE COMMUNITY PARK. To consider approving an alternative bid process, and authorizing the execution of Amendment No. 12 to the agreement with Wimmer, Yamada and Caughey for Alga Norte Community Park, Project Nos. 3837 and 3925. Resolution No. 2011-232. ACTION:
AB #20,693
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.
9. AB #20,691 - CITIZEN PRESENTATION REGARDING VACATION RENTALS. To receive a presentation from Alice Brown regarding consideration of an ordinance to address vacation rentals in the One-Family Residential (R-1) Zone. ACTION:
Alice Brown came forward to address Council requesting a limit of 30 days for vacation rental. in residential neighborhoods. Sondra Siemer, Carlsbad, in opposition to the proposed ordinance. Cathryn Miller, came forward in support of the proposed ordinance. Packard asked about which HOA - Terramar association. Hall asked about CA letter regarding coastal commission, to be distributed to Council - coastal commission has final word. No license is required for short term rental, there is an obligation to pay TOT taxes and have a business license. CA Ball suggested it could be resolved by forming an HOA and locally in their CC&R's. Packard asked that Mrs. Brown information be given to staff for review and report the findings back to Council. Mrs. Brown - Terramar does not have a HOA association, have no CC&R's, Terramar has optional association. Council concurred and directed staff to prepare information and present a report. Approved 5/0. CM Lisa said 2 or 3 months to come back. Douglas requested the report contain state controlled uses regarding vacation rentals.
11. AB #20,693 - APPROVE ALTERNATE BID PROCESS AND AUTHORIZE AMENDMENT TO AGREEMENT FOR ALGA NORTE COMMUNITY PARK. To consider approving an alternative bid process, and authorizing the execution of Amendment No. 12 to the agreement with Wimmer, Yamada and Caughey for Alga Norte Community Park, Project Nos. 3837 and 3925. Resolution No. 2011-232. ACTION:
Patrick McGarry, Civics Projects Manager, presented the PowerPoint presentation, on file in the office of the City Clerk. Dave Hauser was in attendance to answer questions. Douglas - anticipated changes to design? Hauser - no major anticipated changes. Perhaps sustainability, e.g. lighting, thermal solar system. Douglas - back to Council? Hauser - 2 monthls. Blackburn - Design/build save $$? Patrick - yes, savings to the building and for services. Hall - Consider Security and noise issues, Kulchin moved Approved 5/0
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.
Hall - adjourned in memory of Barbara Holman (passed away.)
ADJOURNMENT.
Sep 27, 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:
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES: Minutes from the Special Meeting held September 6, 2011.
Kulchin moved. Approved 5/0
PRESENTATIONS:
Presentation of a Proclamation in recognition of Rideshare Week.
Mayor Hall presented proclamation to Bryan Jones.
Kulchin presented proclamation to Bryan Jones.
Presentation of a Proclamation in recognition of Walk and Bike to School Day.
Presentation of a Proclamation in recognition of Emergency Preparedness Month.
Blackburn presented the proclamation to David Harrison.
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
CONSENT CALENDAR: The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed. There will be no separate discussion on these items prior to the vote, unless an item is removed.
Kulchin moved Items #1 to #5 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 #20,685 - AUTHORIZE APPLICATION FOR TRAFFIC SAFETY GRANT. Authorizing the application for a Traffic Safety Sobriety Checkpoint Mini Grant from the California Office of Traffic Safety to conduct two sobriety checkpoints; and, authorizing the City Manager or designee to execute the grant forms. Resolution No. 2011-224. ACTION:
AB #20,685
2. AB #20,686 - DELEGATE SIGNATURE AUTHORITY FOR COST-SHARE AGREEMENTS RELATED TO NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM/TOTAL MAXIMUM DAILY LOAD REGULATIONS. Delegating authority to the City Manager or designee to sign cost-share agreements with other Dischargers in amounts less than $100,000 that are related to National Pollutant Discharge Elimination System (NPDES)/Total Maximum Daily Load(TMDL) regulations, and any orders issued by water quality regulatory agencies. Resolution No. 2011-225. ACTION:
AB #20,686
3. AB #20,687 - APPROVE PERMANENT NAME FOR JOINT FIRST RESPONDERS TRAINING FACILITY. Approving the name, "City of Carlsbad's Safety Training Center" for the Joint First Responders Training Facility, Project No. 3686. ACTION:
AB #20,687
This item was continued from the Council Meeting held August 23, 2011.
4. AB #20,667 - APPROVE MASTER AGREEMENTS AND TASK DESCRIPTIONS FOR WORK RELATED TO THE CARLSBAD BOULEVARD REALIGNMENT AND LAND EXCHANGE PROJECT. Approving the Master Agreements and Task Descriptions with RBF Consulting and AECOM Technical Services for environmental services and design work related to the Carlsbad Boulevard Realignment and Land Exchange Project, Project No. 6031. Resolution No. 2011-205.
AB #20,667
5. AB #20,688 - MODIFICATION TO COMPENSATION AND BENEFITS FOR MANAGEMENT EMPLOYEES. Adopting changes to the salary, employee retirement contributions and health insurance benefit credits for management employees; and, amending the City's California Public Employee Retirement System (CALPERS) employer paid member contribution for management employees, City Council appointed employees and elected officials. Resolution Nos. 2011-226 and 2011-227. ACTION:
AB #20,688
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.
Video was shown regarding housing construction by the Building Industry Association of San Diego. Russ Lawren, Market Pointe Realty Advisors addressed Council regarding housing, economic and fiscal impact of housing. Steve Machy, SD County Building Industry Association, addressed Council regarding unemployment in the construction industry.
Jim Whalen, Carlsbad, part of the BIA presentation, addressed Council thanking Council reducing costs of upfront development asking for support to reduce upfront development fees.
Bgd. General Steven Bliss and Ed Scarpelli, addressed Council promoting Carlsbad's Veterans Day parade.
Walt Meier, Carlsbad, addressed Council regarding Sycamore trees on El Camino Real, and the economy.
PUBLIC HEARING:
6. AB #20,689 - LA POSADA DE GUADALUPE DE CARLSBAD. To consider approval of a Conditional Use Permit No. CUP 10-08 to allow for the demolition of an existing 50 bed temporary agricultural farm worker housing facility and allow for the construction and operation of a new 120 bed temporary agricultural farm worker housing facility on property generally located at 2478 Impala Drive. Resolution No. 2011-228. ACTION:
Mayor Hall moved item to October 25.
AB #20,689
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL AND HOUSING AND REDEVELOPMENT COMMISSION
CITY OF CARLSBAD CITY COUNCIL AND HOUSING AND REDEVELOPMENT COMMISSION JOINT SPECIAL MEETING AGENDA September 27, 2011 6:00 P.M.
CALL TO ORDER:
ROLL CALL:
PUBLIC HEARING:
7. AB #20,690 - AUTHORIZE ISSUANCE OF WRITTEN REPORT AND CONSIDERATION OF CHANGES TO POWER PLANT STANDARDS. City Council consider authorizing the issuance of a written report as required by Government Code Section 65858(d) to describe the measures taken to alleviate the condition which led to the adoption of Urgency Ordinance No. CS-067; and, Commission consider concurring with the issuance of a written report by the City Council describing the measures taken to alleviate the condition that led to the adoption of Urgency Ordinance No. CS-067; and, City Council consider approving an amendment to the Carlsbad Municipal Code, Title, 21, Section 21.36.020, Table ?A? regarding generation and transmission of electrical energy as permitted uses in the Public Utility Zone, ZCA 11-05; and, City Council consider approving an amendment to the Encina Power Station Precise Development Plan, PDP 00-02(E), Changes to Power Plant Standards; and, City Council consider approving an amendment to the Encina Specific Plan SP 144(N) that incorporates Precise Development Plan PDP 00-02(E), deletes statements regarding future power generating facilities and clarifies that the Encina Power Station is not consistent with the General Plan or Zoning Ordinance; and City Council consider approving a General Plan Amendment, GPA 11-06, and Local Coastal Program Amendment LCPA 11-06, to revise land use standards regarding the generation and transmission of electrical energy and expansion opportunities for the Encina Power Station. Introduction of Ordinance Nos. CS-158, CS-159 and CS-160. City Council Resolution Nos. 2011-229 and 2011-230. Commission Resolution No. 514. ACTION:
Senior Planner Scott Donnell presented the Power Point presentation, on file in the Office of the City Clerk. Kulchin - different recommendations in agenda, Scott general recommendations, not specific. Gary Knight, SD north redevelopment council, addressed Council regarding power and energy reliability especially for business and manufacturing. Julie Baker, PowerVision, supported, encouraged Council to approved recommendations as presented. Tom Sietman, Carlsbad, supported. Scott Valentino, representing NRG, opposing. Kerry Siekman, Carlsbad, supported. Arnie Row, PowerVision, supported.
Public Hearing closed at 6:59 p.m.
8. AB #740 - APPOINTMENT TO THE SAN DIEGO COUNTY WATER AUTHORITY BOARD OF DIRECTORS. To consider appointing one individual to represent the Carlsbad Municipal Water District as a member of the San Diego County Water Authority Board of Directors. Resolution No. 1427. ACTION:
AB #740
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
7. AB #20,690 - AUTHORIZE ISSUANCE OF WRITTEN REPORT AND CONSIDERATION OF CHANGES TO POWER PLANT STANDARDS. City Council consider authorizing the issuance of a written report as required by Government Code Section 65858(d) to describe the measures taken to alleviate the condition which led to the adoption of Urgency Ordinance No. CS-067; and, Commission consider concurring with the issuance of a written report by the City Council describing the measures taken to alleviate the condition that led to the adoption of Urgency Ordinance No. CS-067; and, City Council consider approving an amendment to the Carlsbad Municipal Code, Title, 21, Section 21.36.020, Table ?A? regarding generation and transmission of electrical energy as permitted uses in the Public Utility Zone, ZCA 11-05; and, City Council consider approving an amendment to the Encina Power Station Precise Development Plan, PDP 00-02(E), Changes to Power Plant Standards; and, City Council consider approving an amendment to the Encina Specific Plan SP 144(N) that incorporates Precise Development Plan PDP 00-02(E), deletes statements regarding future power generating facilities and clarifies that the Encina Power Station is not consistent with the General Plan or Zoning Ordinance; and City Council consider approving a General Plan Amendment, GPA 11-06, and Local Coastal Program Amendment LCPA 11-06, to revise land use standards regarding the generation and transmission of electrical energy and expansion opportunities for the Encina Power Station. Introduction of Ordinance Nos. CS-158, CS-159 and CS-160. City Council Resolution Nos. 2011-229 and 2011-230. Commission Resolution No. 514. ACTION:
CA Ron Ball titled the ordinances. Kulchin moved. Approved
AB #20,690
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT BOARD
CITY OF CARLSBAD MUNICIPAL WATER DISTRICT SPECIAL MEETING AGENDA SEPTEMBER 27, 2011 6:00 P.M.
CALL TO ORDER:
ROLL CALL:
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT:
8. AB #740 - APPOINTMENT TO THE SAN DIEGO COUNTY WATER AUTHORITY BOARD OF DIRECTORS. To consider appointing one individual to represent the Carlsbad Municipal Water District as a member of the San Diego County Water Authority Board of Directors. Resolution No. 1427. ACTION:
Hall moved appointing Keith Lewinger to Board. Approved 5/0.
9. AB #20,691 - CITIZEN PRESENTATION REGARDING VACATION RENTALS. To receive a presentation from Alice Brown regarding consideration of an ordinance to address vacation rentals in the One-Family Residential (R-1) Zone. ACTION:
AB #20,691
10. AB #20,692 - SPECIAL EVENT GRANT REQUEST. To consider the request for a Special Event Grant from the Agua Hedionda Lagoon Foundation, to assist in costs for the first Kayak Regatta; and, consider authorizing the Finance Director to appropriate said funds. Resolution No. 2011-231. ACTION:
AB #20,692
11. AB #20,693 - APPROVE ALTERNATE BID PROCESS AND AUTHORIZE AMENDMENT TO AGREEMENT FOR ALGA NORTE COMMUNITY PARK. To consider approving an alternative bid process, and authorizing the execution of Amendment No. 12 to the agreement with Wimmer, Yamada and Caughey for Alga Norte Community Park, Project Nos. 3837 and 3925. Resolution No. 2011-232. ACTION:
AB #20,693
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.
9. AB #20,691 - CITIZEN PRESENTATION REGARDING VACATION RENTALS. To receive a presentation from Alice Brown regarding consideration of an ordinance to address vacation rentals in the One-Family Residential (R-1) Zone. ACTION:
Alice Brown came forward to address Council requesting a limit of 30 days for vacation rental. in residential neighborhoods. Sondra Siemer, Carlsbad, in opposition to the proposed ordinance. Cathryn Miller, came forward in support of the proposed ordinance. Packard asked about which HOA - Terramar association. Hall asked about CA letter regarding coastal commission, to be distributed to Council - coastal commission has final word. No license is required for short term rental, there is an obligation to pay TOT taxes and have a business license. CA Ball suggested it could be resolved by forming an HOA and locally in their CC&R's. Packard asked that Mrs. Brown information be given to staff for review and report the findings back to Council. Mrs. Brown - Terramar does not have a HOA association, have no CC&R's, Terramar has optional association. Council concurred and directed staff to prepare information and present a report. Approved 5/0. CM Lisa said 2 or 3 months to come back. Douglas requested the report contain state controlled uses regarding vacation rentals.
11. AB #20,693 - APPROVE ALTERNATE BID PROCESS AND AUTHORIZE AMENDMENT TO AGREEMENT FOR ALGA NORTE COMMUNITY PARK. To consider approving an alternative bid process, and authorizing the execution of Amendment No. 12 to the agreement with Wimmer, Yamada and Caughey for Alga Norte Community Park, Project Nos. 3837 and 3925. Resolution No. 2011-232. ACTION:
Patrick McGarry, Civics Projects Manager, presented the PowerPoint presentation, on file in the office of the City Clerk. Dave Hauser was in attendance to answer questions. Douglas - anticipated changes to design? Hauser - no major anticipated changes. Perhaps sustainability, e.g. lighting, thermal solar system. Douglas - back to Council? Hauser - 2 monthls. Blackburn - Design/build save $$? Patrick - yes, savings to the building and for services. Hall - Consider Security and noise issues, Kulchin moved Approved 5/0
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.
Hall - adjourned in memory of Barbara Holman (passed away.)
ADJOURNMENT.
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