Video index
CALL TO ORDER: 6:00 P.M.
ROLL CALL:
ALL PRESENT
PLEDGE OF ALLEGIANCE:
Blackburn
APPROVAL OF MINUTES:
Moved Kulchin, Approved 5/0
Minutes of the Special Meeting held August 16, 2011.
Minutes of the Special Meeting held August 16, 2011.
Minutes of the Special Meeting held August 23, 2011.
Minutes of the Regular Meeting held August 23, 2011.
Minutes of the Joint Special Meeting held August 23, 2011.
PRESENTATIONS:
Proclamation in recognition of Tri City Medical Center Week 2011.
Council Member Douglas presented proclamation in recognition of Tri City Medical Center Week 2011.
Proclamation in recognition of Constitution Week.
Council Member Packard presented the proclamation in recognition of Constitution Week to Donna .........
Proclamation in recognition of Public Lands Day.
Council Member Blackburn presented a proclamation in recognition of National Public Lands Day to Liz .............
Proclamation to Parks and Recreation Commissioner Sally Lyons.
Mayor Pro Tem Kulchin presented a proclamation to Parks and Recreation Commissioner Sally Lyons.
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.
Approve Item # 1 to #7 and item #9 - 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 #20,668 - APPROVE AGRICULTURAL LEASE AGREEMENT Approving a four year agricultural lease agreement with Leocadio Cruz Ramos for two properties located adjacent to the Cole Library; and, authorizing the City Manager to execute all associated lease documents. Resolution No. 2011-206. ACTION:
AB #20,668
2. AB #20,669 - ACCEPT BID AND APPROVE AGREEMENT. Approving an agreement for school adult crossing guard services with California West Patrol. Resolution No. 2011-207. ACTION:
AB #20,669
3. AB #20,670 - APPROVE PURCHASE OF AFFORDABLE HOUSING CREDITS. Approving a request by Taylor Morrison of California to purchase seven Affordable Housing Credits in the Villa Loma and/or Cassia Heights combined housing projects, based on the availability of credits, in order to satisfy the affordable housing obligation of the Muroya Subdivision (CT 06-27) project under the City's Inclusionary Housing Ordinance. Resolution No. 2011-208. ACTION:
AB #20,670
4. AB #20,671 - APPROVE FISCAL YEAR 2010-2011 CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT. Approving the Fiscal Year 2010-2011 Consolidated Annual Performance and Evaluation Report for the Community Development Block Grant Program. Resolution No. 2011-209. ACTION:
AB #20,671
5. AB #20,672 - NOTICE OF COMPLETION. Accepting the contract for construction of the Leo Carrillo Ranch Barn Restoration, Project No. 45051 as complete; and, directing the City Clerk to record a Notice of Completion and release bonds in accordance with State Law and City Ordinances. Resolution No. 2011-210. ACTION:
AB #20,672
6. AB #20,673 - NOTICE OF COMPLETION. Accepting the contract for construction of the Northwest Quadrant Storm Drain Program (Chestnut Avenue, Pio Pico Drive and Crest Drive), Project No. 6608 as complete; and, directing the City Clerk to record a Notice of Completion and release bonds in accordance with State Law and City Ordinances. Resolution No. 2011-211. ACTION:
AB #20,673
7. AB #20,674 - NOTICE OF COMPLETION. Accepting the contract for construction of the Beech Avenue Sewer and Home Plant Lift Station Influent Sewer Replacement, Project Nos. 3873 and 5512 as complete; and, directing the City Clerk to record a Notice of Completion and release bonds in accordance with State Law and City Ordinances. Resolution No. 2011-212. ACTION:
AB #20,674
8. AB #20,682 - AWARD OF CONTRACT. Awarding contract for Street Sweeping Services to CleanStreet, Inc., Bid No. 11-03, for an amount not to exceed $297,996.00. Resolution No. 2011-222. ACTION:
Mr. Lee Miller, President and CEO, Cannon Pacific Services, addressed Council regarding the 2011 specifications for contract for Street Sweeping. Rick Anderson, Director of Business Development, Clean Street Inc., came forward to address Council regarding their bid and proposal for street sweeping services.
Approved 5/0
AB #20,682
9. AB #20,675 - AUTHORIZE EXECUTION OF AGREEMENT. Authorizing the execution of an agreement with California State Lands Commission for the Carlsbad Opportunistic Sand Program Resolution No. 2011-213. ACTION:
AB #20,675
ORDINANCE FOR INTRODUCTION:
10. AB #20,676 - APPROVE AMENDMENT TO CONTRACT. Approving an amendment to CALPERS Contract impacting local miscellaneous members, including the 2% at 60 retirement benefit, and three year final compensation for members employed after the effective date of the amendment. Resolution No. 2011-214. Introduction of Ordinance No. CS-157. ACTION:
Glenn Bernard, Carlsbad, came forward to address Council regarding unions, retirement/pension benefits, Prop G, the CALPERS contract.
Ron Kemp titled the Ordinance.
Approved 5/0
AB #20,676
ORDINANCE FOR ADOPTION:
11. AB #20,683 - AMEND CARLSBAD MUNICIPAL CODE RELATED TO SUBDIVISIONS Adopting Ordinance No. CS-155, amending Title 20 - Subdivisions, Chapters 20.04, 20.17, 20.08, and 20.20 of the Carlsbad Municipal Code to implement vesting tentative map recommendations of the Development Review Process Working Group - MCA 10-02. ACTION:
Ron Kemp titled the Ordinance.
Kulchin moved. Approved 5/0.
Resolution - approved 5/0
AB #20,683
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.
Sheryl Ellers, Event Manager, Village Association, came forward to address Council regarding Thursdays on the Coast.
Policewatch.org, aka Richard Shapiro, came forward to address Council regarding civil and human rights.
PUBLIC HEARING:
Council Member Packard recused himself because of a potential conflict of interest as a property owner, and left the dias at 6:49 p.m.
(Title) Austin Silva(?) presented the Power Point presentation, on file in the office of the City Clerk.
(Title)Austin Silva(?) presented the Power Point presentation, on file in the office of the City Clerk.
12. AB #20,677 - SEASIDE VILLAGE CORNER To consider approving Major Village Review Permit RP 10-46 and Coastal Development Permit CDP 10-32 to allow the construction of a mixed-use development project consisting of 5,029 square feet of commercial/retail space and 5,793 square feet of office space on the property located at 880 Carlsbad Village Drive in Land Use District 2 of the Village Review Zone, and in Local Facilities Management Zone 1, as recommended by the Planning Commission; and approving an agreement with the applicant for participation in the Village Parking In-Lieu Fee Program. Resolution No. 2011-215. Resolution No. 2011-216. ACTION:
AB #20,677
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL, CARLSBAD MUNICIPAL WATER BOARD AND HOUSING AND REDEVELOPMENT COMMISSION
CITY OF CARLSBAD CITY COUNCIL, MUNICIPAL WATER BOARD AND HOUSING AND REDEVELOPMENT COMMISSION SPECIAL MEETING AGENDA
September 13, 2011, 6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
APPROVAL OF MINUTES:
Blackburn - parking spaces ?. Douglas - discussions with church regarding parking? Applicant, Elizabeth Speck, Managing Partner, addressed Council addressing the parking issue, LEEDS Silver certification. Kulchin moved, approved 4/0/1
Minutes of the Special Meeting of July 26, 2011 (Board Only).
Minutes of the Special Meeting of July 26, 2011 (Board Only).
Minutes of the Joint Special Meeting of July 26, 2011 (Board Only).
Minutes of the Special Meeting of August 16, 2011 (Board Only).
Minutes of Special Meeting held August 23, 2011 (Board Only).
DEPARTMENTAL REPORT:
APPROVAL OF MINUTES:
Approved 5/0.
13. AB #739 - APPROVAL OF AGREEMENT WITH SAN DIEGO COUNTY WATER AUTHORITY. To consider approving an agreement with the San Diego County Water Authority memorializing certain understandings and establishing a framework for cooperation regarding the proposed Carlsbad Seawater Desalination Project. Resolution No. 1426. ACTION:
Utilities Director, Glenn Pruim, presented the Power Point presentation, on file in the office of the City Clerk.
Pruim - read revision to agreement Blackburn - all 3 agencies ? Ron Kemp - Separate Resolutions, one for each agency Applicant - Peter McLaggan, Posiedon Resources, addressed Council in favor of the agreement Stephen Carrol, Carlsbad, asked when the water will become available. Glen - 2 1/2 to 3 years. Stephen - What percentage? Glen - Agreement gives ability to purchase 10,000 acre/feet per year.
Approved 5/0 with all revisions
AB #739
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 13, 2011 6:00 P.M.
Recess at 7:24 p.m.
Mayor Hall called meeting to order at 7:28 p.m.
CALL TO ORDER:
ROLL CALL:
ORDINANCE FOR ADOPTION:
14. AB #20,679 - AUTHORIZE PARTICIPATION IN THE ALTERNATIVE VOLUNTARY REDEVELOPMENT PROGRAM. To consider authorizing the City to participate in the Alternative Voluntary Redevelopment Program, subject to certain conditions and reservations; and, approving a remittance agreement to transfer a portion of the Redevelopment Agency's tax increment to the City; and, authorizing the City Manager and Redevelopment Agency Executive Director to execute said agreement. Adoption of Ordinance No. CS-156. Resolution No. 2011-218. Resolution No. 510. ACTION:
Ron Kemp titled the Ordinance. Kulchin moved. Approved 5/0
AB #20,679
ADJOURNMENT TO THE SPECIAL MEETING OF THE HOUSING AND REDEVELOPMENT COMMISSION CITY OF CARLSBAD HOUSING AND REDEVELOPMENT COMMISSION SPECIAL MEETING AGENDA September 13, 2011 6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Kulchin moved. Approved 5/0.
Minutes of the Regular Meeting held August 18, 2011.
Minutes of the Special Meeting held August 23, 2011.
Minutes of the Joint Special Meeting held August 23, 2011 (Commission Only).
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.
15. AB#432 - APPROVE PAYMENT SCHEDULE Approving the Enforceable Obligation Payment Schedule for the Carlsbad Redevelopment Agency; and, authorizing submission of the noted Schedule to the appropriate County and State Agencies with a retroactive approval date of August 29, 2011. Resolution No. 511. ACTION:
Kulchin moved. Approved 5/0
AB #432
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
16. AB #20,680 - SPECIAL EVENT GRANT REQUEST. To consider the request from the 8th Annual Carlsbad Music Festival for Special Events Grant funding. Resolution No. 2011-219. ACTION:
Courtney Enriquez presented the Power Point presentation, on file in the office of the City Clerk. Mr. Matt McBane, Founder and Director, Carlsbad Music Festival came forward and addressed Council regarding the Festival, supporting their request for grants. Packard - same weekend as ArtSplash. McBane - looking at a different weekend to ArtSplash. Blackburn - where are outdoor performances? McBane - Identified free events. Lydia Serrill, Marketing and Development Manager, Carlsbad Music Festival, addressed Council regarding their feedback from local businesses and residents, and explained the program, as ask for support.
Kulchin moved. Approved 5/0
AB #20,680
17. AB #20,681 - SENIOR COMMISSION APPOINTMENTS. To consider appointing two members to the Senior Commission. Resolution Nos. 2011-220 and 2011-221. ACTION:
Mat moved Ray Pearson David Tweedy Approved 5/0
AB #20,681
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.
City Clerk Lorraine Wood made announcements.
ADJOURNMENT.
7:57 p.m.
Sep 13, 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:
ALL PRESENT
PLEDGE OF ALLEGIANCE:
Blackburn
APPROVAL OF MINUTES:
Moved Kulchin, Approved 5/0
Minutes of the Special Meeting held August 16, 2011.
Minutes of the Special Meeting held August 16, 2011.
Minutes of the Special Meeting held August 23, 2011.
Minutes of the Regular Meeting held August 23, 2011.
Minutes of the Joint Special Meeting held August 23, 2011.
PRESENTATIONS:
Proclamation in recognition of Tri City Medical Center Week 2011.
Council Member Douglas presented proclamation in recognition of Tri City Medical Center Week 2011.
Proclamation in recognition of Constitution Week.
Council Member Packard presented the proclamation in recognition of Constitution Week to Donna .........
Proclamation in recognition of Public Lands Day.
Council Member Blackburn presented a proclamation in recognition of National Public Lands Day to Liz .............
Proclamation to Parks and Recreation Commissioner Sally Lyons.
Mayor Pro Tem Kulchin presented a proclamation to Parks and Recreation Commissioner Sally Lyons.
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.
Approve Item # 1 to #7 and item #9 - 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 #20,668 - APPROVE AGRICULTURAL LEASE AGREEMENT Approving a four year agricultural lease agreement with Leocadio Cruz Ramos for two properties located adjacent to the Cole Library; and, authorizing the City Manager to execute all associated lease documents. Resolution No. 2011-206. ACTION:
AB #20,668
2. AB #20,669 - ACCEPT BID AND APPROVE AGREEMENT. Approving an agreement for school adult crossing guard services with California West Patrol. Resolution No. 2011-207. ACTION:
AB #20,669
3. AB #20,670 - APPROVE PURCHASE OF AFFORDABLE HOUSING CREDITS. Approving a request by Taylor Morrison of California to purchase seven Affordable Housing Credits in the Villa Loma and/or Cassia Heights combined housing projects, based on the availability of credits, in order to satisfy the affordable housing obligation of the Muroya Subdivision (CT 06-27) project under the City's Inclusionary Housing Ordinance. Resolution No. 2011-208. ACTION:
AB #20,670
4. AB #20,671 - APPROVE FISCAL YEAR 2010-2011 CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT. Approving the Fiscal Year 2010-2011 Consolidated Annual Performance and Evaluation Report for the Community Development Block Grant Program. Resolution No. 2011-209. ACTION:
AB #20,671
5. AB #20,672 - NOTICE OF COMPLETION. Accepting the contract for construction of the Leo Carrillo Ranch Barn Restoration, Project No. 45051 as complete; and, directing the City Clerk to record a Notice of Completion and release bonds in accordance with State Law and City Ordinances. Resolution No. 2011-210. ACTION:
AB #20,672
6. AB #20,673 - NOTICE OF COMPLETION. Accepting the contract for construction of the Northwest Quadrant Storm Drain Program (Chestnut Avenue, Pio Pico Drive and Crest Drive), Project No. 6608 as complete; and, directing the City Clerk to record a Notice of Completion and release bonds in accordance with State Law and City Ordinances. Resolution No. 2011-211. ACTION:
AB #20,673
7. AB #20,674 - NOTICE OF COMPLETION. Accepting the contract for construction of the Beech Avenue Sewer and Home Plant Lift Station Influent Sewer Replacement, Project Nos. 3873 and 5512 as complete; and, directing the City Clerk to record a Notice of Completion and release bonds in accordance with State Law and City Ordinances. Resolution No. 2011-212. ACTION:
AB #20,674
8. AB #20,682 - AWARD OF CONTRACT. Awarding contract for Street Sweeping Services to CleanStreet, Inc., Bid No. 11-03, for an amount not to exceed $297,996.00. Resolution No. 2011-222. ACTION:
Mr. Lee Miller, President and CEO, Cannon Pacific Services, addressed Council regarding the 2011 specifications for contract for Street Sweeping. Rick Anderson, Director of Business Development, Clean Street Inc., came forward to address Council regarding their bid and proposal for street sweeping services.
Approved 5/0
AB #20,682
9. AB #20,675 - AUTHORIZE EXECUTION OF AGREEMENT. Authorizing the execution of an agreement with California State Lands Commission for the Carlsbad Opportunistic Sand Program Resolution No. 2011-213. ACTION:
AB #20,675
ORDINANCE FOR INTRODUCTION:
10. AB #20,676 - APPROVE AMENDMENT TO CONTRACT. Approving an amendment to CALPERS Contract impacting local miscellaneous members, including the 2% at 60 retirement benefit, and three year final compensation for members employed after the effective date of the amendment. Resolution No. 2011-214. Introduction of Ordinance No. CS-157. ACTION:
Glenn Bernard, Carlsbad, came forward to address Council regarding unions, retirement/pension benefits, Prop G, the CALPERS contract.
Ron Kemp titled the Ordinance.
Approved 5/0
AB #20,676
ORDINANCE FOR ADOPTION:
11. AB #20,683 - AMEND CARLSBAD MUNICIPAL CODE RELATED TO SUBDIVISIONS Adopting Ordinance No. CS-155, amending Title 20 - Subdivisions, Chapters 20.04, 20.17, 20.08, and 20.20 of the Carlsbad Municipal Code to implement vesting tentative map recommendations of the Development Review Process Working Group - MCA 10-02. ACTION:
Ron Kemp titled the Ordinance.
Kulchin moved. Approved 5/0.
Resolution - approved 5/0
AB #20,683
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.
Sheryl Ellers, Event Manager, Village Association, came forward to address Council regarding Thursdays on the Coast.
Policewatch.org, aka Richard Shapiro, came forward to address Council regarding civil and human rights.
PUBLIC HEARING:
Council Member Packard recused himself because of a potential conflict of interest as a property owner, and left the dias at 6:49 p.m.
(Title) Austin Silva(?) presented the Power Point presentation, on file in the office of the City Clerk.
(Title)Austin Silva(?) presented the Power Point presentation, on file in the office of the City Clerk.
12. AB #20,677 - SEASIDE VILLAGE CORNER To consider approving Major Village Review Permit RP 10-46 and Coastal Development Permit CDP 10-32 to allow the construction of a mixed-use development project consisting of 5,029 square feet of commercial/retail space and 5,793 square feet of office space on the property located at 880 Carlsbad Village Drive in Land Use District 2 of the Village Review Zone, and in Local Facilities Management Zone 1, as recommended by the Planning Commission; and approving an agreement with the applicant for participation in the Village Parking In-Lieu Fee Program. Resolution No. 2011-215. Resolution No. 2011-216. ACTION:
AB #20,677
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL, CARLSBAD MUNICIPAL WATER BOARD AND HOUSING AND REDEVELOPMENT COMMISSION
CITY OF CARLSBAD CITY COUNCIL, MUNICIPAL WATER BOARD AND HOUSING AND REDEVELOPMENT COMMISSION SPECIAL MEETING AGENDA
September 13, 2011, 6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
APPROVAL OF MINUTES:
Blackburn - parking spaces ?. Douglas - discussions with church regarding parking? Applicant, Elizabeth Speck, Managing Partner, addressed Council addressing the parking issue, LEEDS Silver certification. Kulchin moved, approved 4/0/1
Minutes of the Special Meeting of July 26, 2011 (Board Only).
Minutes of the Special Meeting of July 26, 2011 (Board Only).
Minutes of the Joint Special Meeting of July 26, 2011 (Board Only).
Minutes of the Special Meeting of August 16, 2011 (Board Only).
Minutes of Special Meeting held August 23, 2011 (Board Only).
DEPARTMENTAL REPORT:
APPROVAL OF MINUTES:
Approved 5/0.
13. AB #739 - APPROVAL OF AGREEMENT WITH SAN DIEGO COUNTY WATER AUTHORITY. To consider approving an agreement with the San Diego County Water Authority memorializing certain understandings and establishing a framework for cooperation regarding the proposed Carlsbad Seawater Desalination Project. Resolution No. 1426. ACTION:
Utilities Director, Glenn Pruim, presented the Power Point presentation, on file in the office of the City Clerk.
Pruim - read revision to agreement Blackburn - all 3 agencies ? Ron Kemp - Separate Resolutions, one for each agency Applicant - Peter McLaggan, Posiedon Resources, addressed Council in favor of the agreement Stephen Carrol, Carlsbad, asked when the water will become available. Glen - 2 1/2 to 3 years. Stephen - What percentage? Glen - Agreement gives ability to purchase 10,000 acre/feet per year.
Approved 5/0 with all revisions
AB #739
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 13, 2011 6:00 P.M.
Recess at 7:24 p.m.
Mayor Hall called meeting to order at 7:28 p.m.
CALL TO ORDER:
ROLL CALL:
ORDINANCE FOR ADOPTION:
14. AB #20,679 - AUTHORIZE PARTICIPATION IN THE ALTERNATIVE VOLUNTARY REDEVELOPMENT PROGRAM. To consider authorizing the City to participate in the Alternative Voluntary Redevelopment Program, subject to certain conditions and reservations; and, approving a remittance agreement to transfer a portion of the Redevelopment Agency's tax increment to the City; and, authorizing the City Manager and Redevelopment Agency Executive Director to execute said agreement. Adoption of Ordinance No. CS-156. Resolution No. 2011-218. Resolution No. 510. ACTION:
Ron Kemp titled the Ordinance. Kulchin moved. Approved 5/0
AB #20,679
ADJOURNMENT TO THE SPECIAL MEETING OF THE HOUSING AND REDEVELOPMENT COMMISSION CITY OF CARLSBAD HOUSING AND REDEVELOPMENT COMMISSION SPECIAL MEETING AGENDA September 13, 2011 6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Kulchin moved. Approved 5/0.
Minutes of the Regular Meeting held August 18, 2011.
Minutes of the Special Meeting held August 23, 2011.
Minutes of the Joint Special Meeting held August 23, 2011 (Commission Only).
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.
15. AB#432 - APPROVE PAYMENT SCHEDULE Approving the Enforceable Obligation Payment Schedule for the Carlsbad Redevelopment Agency; and, authorizing submission of the noted Schedule to the appropriate County and State Agencies with a retroactive approval date of August 29, 2011. Resolution No. 511. ACTION:
Kulchin moved. Approved 5/0
AB #432
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
16. AB #20,680 - SPECIAL EVENT GRANT REQUEST. To consider the request from the 8th Annual Carlsbad Music Festival for Special Events Grant funding. Resolution No. 2011-219. ACTION:
Courtney Enriquez presented the Power Point presentation, on file in the office of the City Clerk. Mr. Matt McBane, Founder and Director, Carlsbad Music Festival came forward and addressed Council regarding the Festival, supporting their request for grants. Packard - same weekend as ArtSplash. McBane - looking at a different weekend to ArtSplash. Blackburn - where are outdoor performances? McBane - Identified free events. Lydia Serrill, Marketing and Development Manager, Carlsbad Music Festival, addressed Council regarding their feedback from local businesses and residents, and explained the program, as ask for support.
Kulchin moved. Approved 5/0
AB #20,680
17. AB #20,681 - SENIOR COMMISSION APPOINTMENTS. To consider appointing two members to the Senior Commission. Resolution Nos. 2011-220 and 2011-221. ACTION:
Mat moved Ray Pearson David Tweedy Approved 5/0
AB #20,681
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.
City Clerk Lorraine Wood made announcements.
ADJOURNMENT.
7:57 p.m.
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