Video index
CALL TO ORDER: 6:00 P.M.
ALL PRESENT
ROLL CALL:
LEGISLATIVE INVOCATION:
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
mOVED BY a kULCHIN 5/0
Minutes of the Special Meeting held November 8, 2011.
Minutes of the Regular Meeting held November 8, 2011.
Minutes of the Joint Special Meeting held November 8, 2011.
Minutes of the Special Meetings held November 15, 2011.
PRESENTATION: Presentation to Carlsbad Police Explorers.
Council member Keith Blackburn and Corporal Galagos gave a presentation on the Explorers. Corporal James Clark and Sergeant Sandra Gomez addressed Council.
Presented promotions in the Explorers program.
Council Member Blackburn and Corporal Galapagos presented certificates and plaques to Explorer members.
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.
A. Kulchin moved - Items 1 - 6 - 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 #20,741- ACCEPTANCE OF ANNUAL FINANCIAL REPORT. Accepting the Annual Financial Report and findings regarding any local special tax measure and any fee established, increased or imposed after January 1, 1989 pursuant to Government Code Sections 50075, 66001 and 66006. Resolution No. 2011-270. ACTION:
AB #20,741
2. AB #20,742- APPROVE AGREEMENT FOR MAINTENANCE OF BUENA VISTA CREEK CHANNEL. Approving the agreement with Dudek to prepare environmental documentation in support of continued maintenance of the Buena Vista Creek Channel. Resolution No. 2011-271. ACTION:
AB #20,742
3. AB #20,743 - AMENDMENT TO AGREEMENT. Authorizing the Mayor to execute Amendment No. 4 to the agreement with Psomas for the Home Plant Sewer Lift Station Replacement, Project No. 5509. Resolution No. 2011-272. ACTION:
AB #20,743
4. AB #20,744 - APPROVE AGREEMENT. Approving a Pre-Excavation Agreement with the San Luis Rey Band of Indians for construction of the Buena Vista Lift Station Forcemain, Reach VC4; and, authorizing the Mayor to execute said agreement, Project No. 5508. Resolution No. 2011-273. ACTION:
AB #20,744
5. AB #20,745 - REPORT OUT TERMS AND CONDITIONS OF SETTLEMENT. Reporting out the terms and conditions of settlement in Jeanne Berg v. City of Carlsbad, et al. ACTION:
AB #20,745
6. AB #20,746 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City Investments as of October 31, 2011.
AB #20,746
ORDINANCES FOR ADOPTION:
7. AB #20,747 - AMEND CARLSBAD MUNICIPAL CODE TO DELETE AND REPLACE JOB TITLES. Adopting Ordinance No. CS-164, amending various sections of the Carlsbad Municipal Code to replace job titles and department names affected by the organization realignment in specific sections of the Carlsbad Municipal Code. ACTION:
City Attorney Ron Ball titled the Ordinance. Moved by A. Kulchin. Approved 5/0
CA Ron Ball titled the Ordinance. A. Kulchin moved. Approved 5/0
AB #20,747
8. AB #20,748 - REVISION OF PRIMA FACIE SPEED LIMIT UPON LA COSTA AVENUE. Adopting Ordinance No. CS-165, amending Title 10, Chapter 10.44, Section 10.44.070 of the Carlsbad Municipal Code to decrease the existing 45 mile per hour prima facie speed limit upon La Costa Avenue from 1,000 feet east of El Camino Real to Rancho Santa Fe Road to 40 miles per hour. ACTION:
AB #20,748
9. AB #20,749 - SDU RENT RESTRICTIONS. To consider approving amendments to the City of Carlsbad Zoning Ordinance (ZCA 11-04) and Local Coastal Program Amendment (LCPA 11-05), for consistency with ZCA 11-04, to amend the second dwelling unit rent restriction regulations located within Chapter 21.10 of the Municipal Code. Ordinance No. CS-166. Resolution No. 2011-274. ACTION:
AB 20,749
Mr. Michael McSweeney, BIA, came forward to address Council requesting that Carlsbad adopt a 'by right fee deferral" ordinance, and regarding increased permit activity. (Will email them tomorrow) CM Douglas asked this item be put on a future workshop agenda.
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.
PUBLIC HEARING:
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.
Diane Nygard, addressed Council thanking Council and staff regarding the restoration of Buena Vista Lagoon,
Julie Baker addressed Council regarding power plant hearing public hearing on December 12.
Walt Meier, Carlsbad, addressed Council regarding fluoride in municipal water.
9. AB #20,749 - SDU RENT RESTRICTIONS. To consider approving amendments to the City of Carlsbad Zoning Ordinance (ZCA 11-04) and Local Coastal Program Amendment (LCPA 11-05), for consistency with ZCA 11-04, to amend the second dwelling unit rent restriction regulations located within Chapter 21.10 of the Municipal Code. Ordinance No. CS-166. Resolution No. 2011-274. ACTION:
Assistant Planner, Corey Funk, gave the staff report and Power Point Presentation, on file in the office of the City Clerk. Seeing no-one wished to speak, Mayor Hall closed the public hearing. CA Ron Ball titled the Ordinance. A. Kulchin moved. Approved 5/0
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DISTRICT BOARD
CALL TO ORDER:
ROLL CALL:
PUBLIC HEARING:
10. AB #20,750 - WATER AND WASTEWATER RATES. To consider approving increases for water and sewer rates for properties within the Carlsbad Municipal Water District (CMWD) and the City of Carlsbad (City). Board Resolution No. 1430. Council Resolution No. 2011-275. ACTION:
Utilities Director Glenn Pruim and Senior Accountant Helga Stover gave the staff report and Power Point presentation, on file in the office of the City Clerk. Walt Meier, Carlsbad, addressed Council in opposition to the rate increases as presented. Dale Kubacki, Carlsbad, addressed Council in opposition to the rate increases. Glen Hyman, Carlsbad, addressed Council, in opposition to the rate increases as presented. Ross Sorency, Carlsbad, asked about CMWD salaries and pensions for personnel, and streamlining personnel costs in relation to operating costs. Ned Abel, Carlsbad, in opposition to the rate increases as presented, CMWD salaries and pensions and number of employees. Jay Brandenburg, Carlsbad, in opposition to rate increases. Steven Cook, Carlsbad, in opposition to rate increases. Dan Downing, Carlsbad, in opposition to the rate increases as presented, and the burden on low income and fixed income residents. Gretchen Ashton, Carlsbad, addressed Council regarding procedures for public hearing notification process, proposition 218, and letters in opposition, SDCWA charges, fire hydrant water, in opposition to the rate increases as presented. Kevin Keenas, representing Park Hyatt Aviara Resort, Carlsbad, in opposition to rate increases. Keith Lewinger, Carlsbad, addressed Council explaining the water provider tiers, County Water Authority, Metropolitan, costs of doing business, decreased sales, water increases, repairs and replacements, the cost and reliability of desalination water. Mayor Hall closed the public hearing at 7:50pm. Mayor Hall called a recess at 7.52pm. Mayor Hall reconvened the meeting at 7:59pm. Utilities Director Glenn Pruim, City Attorney Ron Ball (majority protest) answered questions posed by the speakers. Ann Kulchin requested pie chart of expenses be included in water bills. CM Blackburn asked about reserves in the water fund, the consequences to the community of not raising rates. CM Douglas asked about 12 units being the threshold for the lowest tier. CM Douglas requested researching the possibility of increasing the usage for the lowest tier, separating the costs of recycled water and potable water, a possible lifeline rate. A. Kulchin moved. Approved 5/0. .
AB #20,750
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT BOARD
CALLTO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Kulchin moved, Approved 5/0
Minutes of the Special Meeting held October 11, 2011.
Minutes of the Joint Special Meeting held October 25, 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.
A. Kulchin moved items 11 - 13. 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.
11. AB #742 - DESIGNATION OF BOARD MEMBERS. Approving the designation of the two CMWD Board members as each other's proxy should one member be absent at a San Diego County Water Authority meeting. Resolution No. 1431. ACTION:
AB #742
12. AB #743 - ADVERTISE FOR BIDS. Approving the plans and specifications and authorizing the District Secretary to advertise for bids for the "D1" and "D2" Steel Water Tanks Interior and Exterior Coating and Miscellaneous Repairs, Project No. 5024. Resolution No.1432. ACTION:
AB #743
13. AB #744 - AUTHORIZE GRANT APPLICATION. Authorizing the Executive Director or Director of Utilities to apply for a Water and Energy Efficiency Grant with the Federal Department of the Interior, Bureau of Reclamation (BUREC) for the Pressure Control Hydroelectric Facility, Project No. 5025. Resolution No. 1433. ACTION:
AB #744
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL AND HOUSING AND REDEVELOPMENT COMMISSION:
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
A. Kulchin moved. Approved 5/0.
Minutes of the Joint Special Meetings held November 8, 2011. (Commission Only)
Minutes of the Special Meeting held November 8, 2011. (Commission Only)
PUBLIC HEARING:
14. AB #20,751 - AGUA HEDIONDA SEWER LIFT STATION. City Council consider adopting a Precise Development Plan Amendment (PDP 00-02(C), Specific Plan Amendment 144 (L), a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program; and, approving a Hillside Development Permit (HDP 10-05) and Habitat Management Plan Permit (HMP 10-03) on property generally located south of Chinquapin Avenue to the Encina Water Pollution Control Facility, located within easements on public and private property and within the right-of-way of Avenida Encinas. Commission consider adopting a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program; and, approving Redevelopment Permit RP 10-26 on property generally located south of Chinquapin Avenue to the Encina Water Pollution Control Facility, located within easements on public and private property and within the right-of-way of Avenida Encinas. Introduction of City Council Ordinance Nos. CS-167 and CS-168. City Council Resolution Nos. 2011-276 and 2011-277. Housing and Redevelopment Commission Resolution Nos. 517 and 518.
Associate Planner Pam Drew gave the staff report and Power Point presentation, on file in the office of the City Clerk. Mayor Hall opened the public hearing at 8.38 pm. Dianne Nygaard Carlsbad, addressed Council referencing the Agua Hedionda Watershed Plan and the proposed road access to the area. Closed public hearing at 8.41 pm. CA Ron Ball titled the Ordinances. Kulchin moved. Approved 5/0.
AB #20,751
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL AND PUBLIC FINANCING AUTHORITY:
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Approved 5/0
Minutes of the Joint Special Meeting held June 28, 2011. (Authority only)
DEPARTMENTAL REPORT:
15. AB #20,752 - 2012 OPERATING AND CAPITAL BUDGET FOR THE CROSSINGS GOLF COURSE. To consider approving the 2012 Operating and Capital Budget for The Crossings at Carlsbad Golf Course and appropriating funds for a Players' Lounge. Authority Resolution No. 57. Council Resolution No. 2011-278. ACTION:
Finance Director Chuck McBride and General Manager Gary Glaser gave the staff report and Power Point presentation, on file in the office of the City Clerk. Packard - note not supportive of the players lounge proposal. Revised Exhibit 3 (CA Ron Ball ????) Kulchin moved, Approved. 5/o.
AB #20,752
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORT:
16. AB #20,753 - PURCHASE OF ARMORED RESCUE VEHICLE. To consider accepting Homeland Security Grant Program (HSGP) funds; and, authorizing the Police Chief or his designee to execute any and all documentation associated with grant funding; and, appropriating the funds to purchase an armored response vehicle. Resolution No. 2011-279. ACTION:
Hall moved. Approved 5/0
AB #20,753
PUBLIC COMMENT: Continuation of the Public Comments
COUNCIL REPORTS AND COMMENTS: (*=Appointed by other agency) (Revised 3/18/11)
Closed Session - directed staff Police Fire - directed staff water damage altisma way - direct staff El Camino Plaza - direct staff Other item - continued.
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
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.
Dec 06, 2011 City Council, Carlsbad Municipal Water District Board, Housing and Redevelopment Commission and Carlsbad Public Financing Authority Board Meeting
Full agenda
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CALL TO ORDER: 6:00 P.M.
ALL PRESENT
ROLL CALL:
LEGISLATIVE INVOCATION:
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
mOVED BY a kULCHIN 5/0
Minutes of the Special Meeting held November 8, 2011.
Minutes of the Regular Meeting held November 8, 2011.
Minutes of the Joint Special Meeting held November 8, 2011.
Minutes of the Special Meetings held November 15, 2011.
PRESENTATION: Presentation to Carlsbad Police Explorers.
Council member Keith Blackburn and Corporal Galagos gave a presentation on the Explorers. Corporal James Clark and Sergeant Sandra Gomez addressed Council.
Presented promotions in the Explorers program.
Council Member Blackburn and Corporal Galapagos presented certificates and plaques to Explorer members.
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.
A. Kulchin moved - Items 1 - 6 - 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 #20,741- ACCEPTANCE OF ANNUAL FINANCIAL REPORT. Accepting the Annual Financial Report and findings regarding any local special tax measure and any fee established, increased or imposed after January 1, 1989 pursuant to Government Code Sections 50075, 66001 and 66006. Resolution No. 2011-270. ACTION:
AB #20,741
2. AB #20,742- APPROVE AGREEMENT FOR MAINTENANCE OF BUENA VISTA CREEK CHANNEL. Approving the agreement with Dudek to prepare environmental documentation in support of continued maintenance of the Buena Vista Creek Channel. Resolution No. 2011-271. ACTION:
AB #20,742
3. AB #20,743 - AMENDMENT TO AGREEMENT. Authorizing the Mayor to execute Amendment No. 4 to the agreement with Psomas for the Home Plant Sewer Lift Station Replacement, Project No. 5509. Resolution No. 2011-272. ACTION:
AB #20,743
4. AB #20,744 - APPROVE AGREEMENT. Approving a Pre-Excavation Agreement with the San Luis Rey Band of Indians for construction of the Buena Vista Lift Station Forcemain, Reach VC4; and, authorizing the Mayor to execute said agreement, Project No. 5508. Resolution No. 2011-273. ACTION:
AB #20,744
5. AB #20,745 - REPORT OUT TERMS AND CONDITIONS OF SETTLEMENT. Reporting out the terms and conditions of settlement in Jeanne Berg v. City of Carlsbad, et al. ACTION:
AB #20,745
6. AB #20,746 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City Investments as of October 31, 2011.
AB #20,746
ORDINANCES FOR ADOPTION:
7. AB #20,747 - AMEND CARLSBAD MUNICIPAL CODE TO DELETE AND REPLACE JOB TITLES. Adopting Ordinance No. CS-164, amending various sections of the Carlsbad Municipal Code to replace job titles and department names affected by the organization realignment in specific sections of the Carlsbad Municipal Code. ACTION:
City Attorney Ron Ball titled the Ordinance. Moved by A. Kulchin. Approved 5/0
CA Ron Ball titled the Ordinance. A. Kulchin moved. Approved 5/0
AB #20,747
8. AB #20,748 - REVISION OF PRIMA FACIE SPEED LIMIT UPON LA COSTA AVENUE. Adopting Ordinance No. CS-165, amending Title 10, Chapter 10.44, Section 10.44.070 of the Carlsbad Municipal Code to decrease the existing 45 mile per hour prima facie speed limit upon La Costa Avenue from 1,000 feet east of El Camino Real to Rancho Santa Fe Road to 40 miles per hour. ACTION:
AB #20,748
9. AB #20,749 - SDU RENT RESTRICTIONS. To consider approving amendments to the City of Carlsbad Zoning Ordinance (ZCA 11-04) and Local Coastal Program Amendment (LCPA 11-05), for consistency with ZCA 11-04, to amend the second dwelling unit rent restriction regulations located within Chapter 21.10 of the Municipal Code. Ordinance No. CS-166. Resolution No. 2011-274. ACTION:
AB 20,749
Mr. Michael McSweeney, BIA, came forward to address Council requesting that Carlsbad adopt a 'by right fee deferral" ordinance, and regarding increased permit activity. (Will email them tomorrow) CM Douglas asked this item be put on a future workshop agenda.
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.
PUBLIC HEARING:
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.
Diane Nygard, addressed Council thanking Council and staff regarding the restoration of Buena Vista Lagoon,
Julie Baker addressed Council regarding power plant hearing public hearing on December 12.
Walt Meier, Carlsbad, addressed Council regarding fluoride in municipal water.
9. AB #20,749 - SDU RENT RESTRICTIONS. To consider approving amendments to the City of Carlsbad Zoning Ordinance (ZCA 11-04) and Local Coastal Program Amendment (LCPA 11-05), for consistency with ZCA 11-04, to amend the second dwelling unit rent restriction regulations located within Chapter 21.10 of the Municipal Code. Ordinance No. CS-166. Resolution No. 2011-274. ACTION:
Assistant Planner, Corey Funk, gave the staff report and Power Point Presentation, on file in the office of the City Clerk. Seeing no-one wished to speak, Mayor Hall closed the public hearing. CA Ron Ball titled the Ordinance. A. Kulchin moved. Approved 5/0
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DISTRICT BOARD
CALL TO ORDER:
ROLL CALL:
PUBLIC HEARING:
10. AB #20,750 - WATER AND WASTEWATER RATES. To consider approving increases for water and sewer rates for properties within the Carlsbad Municipal Water District (CMWD) and the City of Carlsbad (City). Board Resolution No. 1430. Council Resolution No. 2011-275. ACTION:
Utilities Director Glenn Pruim and Senior Accountant Helga Stover gave the staff report and Power Point presentation, on file in the office of the City Clerk. Walt Meier, Carlsbad, addressed Council in opposition to the rate increases as presented. Dale Kubacki, Carlsbad, addressed Council in opposition to the rate increases. Glen Hyman, Carlsbad, addressed Council, in opposition to the rate increases as presented. Ross Sorency, Carlsbad, asked about CMWD salaries and pensions for personnel, and streamlining personnel costs in relation to operating costs. Ned Abel, Carlsbad, in opposition to the rate increases as presented, CMWD salaries and pensions and number of employees. Jay Brandenburg, Carlsbad, in opposition to rate increases. Steven Cook, Carlsbad, in opposition to rate increases. Dan Downing, Carlsbad, in opposition to the rate increases as presented, and the burden on low income and fixed income residents. Gretchen Ashton, Carlsbad, addressed Council regarding procedures for public hearing notification process, proposition 218, and letters in opposition, SDCWA charges, fire hydrant water, in opposition to the rate increases as presented. Kevin Keenas, representing Park Hyatt Aviara Resort, Carlsbad, in opposition to rate increases. Keith Lewinger, Carlsbad, addressed Council explaining the water provider tiers, County Water Authority, Metropolitan, costs of doing business, decreased sales, water increases, repairs and replacements, the cost and reliability of desalination water. Mayor Hall closed the public hearing at 7:50pm. Mayor Hall called a recess at 7.52pm. Mayor Hall reconvened the meeting at 7:59pm. Utilities Director Glenn Pruim, City Attorney Ron Ball (majority protest) answered questions posed by the speakers. Ann Kulchin requested pie chart of expenses be included in water bills. CM Blackburn asked about reserves in the water fund, the consequences to the community of not raising rates. CM Douglas asked about 12 units being the threshold for the lowest tier. CM Douglas requested researching the possibility of increasing the usage for the lowest tier, separating the costs of recycled water and potable water, a possible lifeline rate. A. Kulchin moved. Approved 5/0. .
AB #20,750
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT BOARD
CALLTO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Kulchin moved, Approved 5/0
Minutes of the Special Meeting held October 11, 2011.
Minutes of the Joint Special Meeting held October 25, 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.
A. Kulchin moved items 11 - 13. 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.
11. AB #742 - DESIGNATION OF BOARD MEMBERS. Approving the designation of the two CMWD Board members as each other's proxy should one member be absent at a San Diego County Water Authority meeting. Resolution No. 1431. ACTION:
AB #742
12. AB #743 - ADVERTISE FOR BIDS. Approving the plans and specifications and authorizing the District Secretary to advertise for bids for the "D1" and "D2" Steel Water Tanks Interior and Exterior Coating and Miscellaneous Repairs, Project No. 5024. Resolution No.1432. ACTION:
AB #743
13. AB #744 - AUTHORIZE GRANT APPLICATION. Authorizing the Executive Director or Director of Utilities to apply for a Water and Energy Efficiency Grant with the Federal Department of the Interior, Bureau of Reclamation (BUREC) for the Pressure Control Hydroelectric Facility, Project No. 5025. Resolution No. 1433. ACTION:
AB #744
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL AND HOUSING AND REDEVELOPMENT COMMISSION:
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
A. Kulchin moved. Approved 5/0.
Minutes of the Joint Special Meetings held November 8, 2011. (Commission Only)
Minutes of the Special Meeting held November 8, 2011. (Commission Only)
PUBLIC HEARING:
14. AB #20,751 - AGUA HEDIONDA SEWER LIFT STATION. City Council consider adopting a Precise Development Plan Amendment (PDP 00-02(C), Specific Plan Amendment 144 (L), a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program; and, approving a Hillside Development Permit (HDP 10-05) and Habitat Management Plan Permit (HMP 10-03) on property generally located south of Chinquapin Avenue to the Encina Water Pollution Control Facility, located within easements on public and private property and within the right-of-way of Avenida Encinas. Commission consider adopting a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program; and, approving Redevelopment Permit RP 10-26 on property generally located south of Chinquapin Avenue to the Encina Water Pollution Control Facility, located within easements on public and private property and within the right-of-way of Avenida Encinas. Introduction of City Council Ordinance Nos. CS-167 and CS-168. City Council Resolution Nos. 2011-276 and 2011-277. Housing and Redevelopment Commission Resolution Nos. 517 and 518.
Associate Planner Pam Drew gave the staff report and Power Point presentation, on file in the office of the City Clerk. Mayor Hall opened the public hearing at 8.38 pm. Dianne Nygaard Carlsbad, addressed Council referencing the Agua Hedionda Watershed Plan and the proposed road access to the area. Closed public hearing at 8.41 pm. CA Ron Ball titled the Ordinances. Kulchin moved. Approved 5/0.
AB #20,751
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL AND PUBLIC FINANCING AUTHORITY:
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Approved 5/0
Minutes of the Joint Special Meeting held June 28, 2011. (Authority only)
DEPARTMENTAL REPORT:
15. AB #20,752 - 2012 OPERATING AND CAPITAL BUDGET FOR THE CROSSINGS GOLF COURSE. To consider approving the 2012 Operating and Capital Budget for The Crossings at Carlsbad Golf Course and appropriating funds for a Players' Lounge. Authority Resolution No. 57. Council Resolution No. 2011-278. ACTION:
Finance Director Chuck McBride and General Manager Gary Glaser gave the staff report and Power Point presentation, on file in the office of the City Clerk. Packard - note not supportive of the players lounge proposal. Revised Exhibit 3 (CA Ron Ball ????) Kulchin moved, Approved. 5/o.
AB #20,752
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORT:
16. AB #20,753 - PURCHASE OF ARMORED RESCUE VEHICLE. To consider accepting Homeland Security Grant Program (HSGP) funds; and, authorizing the Police Chief or his designee to execute any and all documentation associated with grant funding; and, appropriating the funds to purchase an armored response vehicle. Resolution No. 2011-279. ACTION:
Hall moved. Approved 5/0
AB #20,753
PUBLIC COMMENT: Continuation of the Public Comments
COUNCIL REPORTS AND COMMENTS: (*=Appointed by other agency) (Revised 3/18/11)
Closed Session - directed staff Police Fire - directed staff water damage altisma way - direct staff El Camino Plaza - direct staff Other item - continued.
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
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.
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