Video index

PLEASE NOTE: SOME AGENDA BILLS MAY TAKE SEVERAL MINUTES TO BE DISPLAYED.

CALL TO ORDER: 6:00 P.M.

ROLL CALL:

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.

1. AB #19,095 - ACCEPTANCE OF DONATION. Accepting a donation from Mr. and Mrs. Harry Labensky for the Fire Department Emergency Medical Services Fund. Resolution No. 2007-188. ACTION:

AB19095

2. AB #19,096 - ADVERTISE FOR BIDS. Approving contract documents, special provisions and specifications, and authorizing the City Clerk to advertise for bids to upgrade the Heating, Air Conditioning and Ventilation system at City Hall, Contract No. FAC 07-02. Resolution No. 2007-189. ACTION:

AB19096

3. AB #19,097 - FINAL MAP FOR LA COSTA OAKS NORTH NEIGHBORHOOD 3.1. Approving the Final Map for La Costa Oaks North Neighborhood 3.1, CT 05-14, and authorizing the map to be recorded. Resolution No. 2007-190. ACTION:

AB19097

4. AB #19,098 - FINAL MAP FOR LA COSTA OAKS NORTH NEIGHBORHOOD 3.3. Approving the Final Map for La Costa Oaks North Neighborhood 3.3, CT 05-15, and authorizing the map to be recorded. Resolution No. 2007-191. ACTION:

AB19098

5. AB #19,099 - FINAL MAP FOR LA COSTA OAKS NORTH NEIGHBORHOODS 3.4 AND 3.5. Approving the Final Map for La Costa Oaks North Neighborhoods 3.4 and 3.5, CT 05-16, and authorizing the map to be recorded. Resolution No. 2007-192. ACTION:

AB19099

6. AB #19,100 - ADVERTISE FOR BIDS. Approving the plans and specifications for the construction of the Poinsettia Lane and Black Rail Road Traffic Signal, and authorizing the City Clerk to advertise for bids, Project No. 3939-1. Resolution No. 2007-193. ACTION:

AB19100

7. AB #19,101 - OUT OF STATE TRAVEL. Approving out of state travel for one Public Works Supervisor to attend training at the American Public Works Congress in San Antonio, Texas. Resolution No. 2007-194. ACTION:

AB19101

8. AB #19,102 - OUT OF STATE TRAVEL. Approving out of state travel for one Engineering Department staff member to attend the annual Hansen Network 2007 Conference in Las Vegas, Nevada. Resolution No. 2007-195. ACTION:

AB19102

9. AB #19,103 - ACCEPTANCE OF DONATIONS. Accepting donations from Ms. Judy Ledesma and Mr. Ron Ball during Fiscal Year 2006-07, for the purchase of park memorial benches. Resolution No. 2007-196. ACTION:

AB19103

10. AB #19,104 - TERMINATING THE DECLARATION OF LOCAL EMERGENCY. Terminating the existence of a local emergency for the damage to The Crossings at Carlsbad Golf Course. Resolution No. 2007-197. ACTION:

AB19104

11. AB #19,105 - MERGING OF SPECIAL COUNSEL PROVIDING LEGAL SERVICES. Authorizing the continued legal services of Alhadef and Solar, LLP who have merged with the law offices of Buchanan, Ingersoll and Rooney, LLP as Special Counsel for the Carlsbad Desalination Facility. Resolution No. 2007-198. ACTION:

AB19105

ORDINANCE FOR INTRODUCTION:

12. AB #19,106 - AMEND CARLSBAD MUNICIPAL CODE REGARDING SUMMARY ABATEMENT PROCEDURES. To consider amending Title 6 of the Carlsbad Municipal Code by the addition of Chapter 6.16.150 regarding Summary Abatement Procedures. Introduction of Ordinance No. NS-850. ACTION:

AB19106

ORDINANCE FOR ADOPTION:

13. AB #19,107 - ESTABLISH MEASUREMENT FOR SEWAGE GENERATED FROM THEME PARKS. Adopting Ordinance No. NS-849, amending Title 13, by revising Chapter 13.10.020 of the Carlsbad Municipal Code to establish a measurement for sewage generated from theme parks. ACTION:

AB19107

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 and address.

PUBLIC HEARINGS:

14. 19,108 - AMEND CARLSBAD MUNICIPAL CODE REGARDING RESPONSIBILITY FOR MAINTENANCE AND REPAIR OF SEWER LATERALS. To consider amending Title 13, Chapter 13.04 of the Carlsbad Municipal Code regarding the responsibility for maintenance and repair of sewer laterals. Introduction of Ordinance No. NS-851. ACTION:

AB19108

15. 19,109 - KELLY/JRM OFFICE BUILDING. To consider approving an amendment to the Zoning Map to grant a Zone Change, ZC 04-15, from Planned Industrial-Qualified Development Overlay zone to Open Space; and, To consider adopting a Mitigated Declaration and Mitigation Monitoring and Reporting Program, and approving a Consistency Determination for the McClellan-Palomar Airport Comprehensive Land Use Plan, a General Plan Amendment (GPA 04-20), a Local Coastal Program Amendment (LCPA 06-05) and a Coastal Development Permit (CDP 03-03) on property located on the southeast corner of Palomar Airport Road and Aviara Parkway. Introduction of Ordinance No. NS-852. Resolution No. 2007-199.

AB19109

ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DISTRICT

JOINT SPECIAL MEETING CITY OF CARLSBAD CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DISTRICT

July 24, 2007 6:00 P.M.

CALL TO ORDER:

ROLL CALL:

APPROVAL OF MINUTES:

Minutes of the Special Meeting held May 22, 2007 (Board only).

Minutes of the Joint Special Meeting held June 12, 2007.

Minutes of the Special Meeting held June 19, 2007 (Board only).

Minutes of the Joint Special Meeting held June 26, 2007.

CONSENT CALENDAR: The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed. There will be no separate discussion on these items prior to the vote, unless an item is removed.

WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.

16. AB #19,112 - REPORTING OUT SETTLEMENT. Reporting out the settlement of La Costa De Marbella Homeowners Association and related actions. COUNCIL ACTION: BOARD ACTION:

AB19112

ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING

DEPARTMENTAL AND CITY MANAGER REPORTS:

17. 19,110 - APPROVAL OF PURCHASE AGREEMENTS FOR WETLAND MITIGATION CREDITS. Approving two agreements with Westmark Development Corporation for the purchase of wetland mitigation credits from the North County Habitat Bank and appropriating funds. Resolution No. 2007-200. ACTION:

AB19110

18. 19,111 - APPOINTMENT TO THE PROPOSITION D CITIZENS LIAISON COMMITTEE. To consider appointing one citizen-at-large from the Northeast Quadrant to the Proposition D Citizens Liaison Committee. Resolution No. 2007-201. ACTION:

AB19111

Motion to approve 18. 19,111 - APPOINTMENT TO THE PROPOSITION D CITIZENS LIAISON COMMITTEE. To consider appointing one citizen-at-large from the Northeast Quadrant to the Proposition D Citizens Liaison Committee. Resolution No. 2007-201. ACTION: Moved by Council Member Hall, seconded by Mayor Pro Tem Kulchin.

Motion to approve 18. 19,111 - APPOINTMENT TO THE PROPOSITION D CITIZENS LIAISON COMMITTEE. To consider appointing one citizen-at-large from the Northeast Quadrant to the Proposition D Citizens Liaison Committee. Resolution No. 2007-201. ACTION: Moved by Mayor Pro Tem Kulchin, no second required.

Vote to approve 18. 19,111 - APPOINTMENT TO THE PROPOSITION D CITIZENS LIAISON COMMITTEE. To consider appointing one citizen-at-large from the Northeast Quadrant to the Proposition D Citizens Liaison Committee. Resolution No. 2007-201. ACTION: (Approved)

PUBLIC COMMENT: Continuation of the Public Comments (if necessary). 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.

Jul 24, 2007 City Council Meeting

Full agenda
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PLEASE NOTE: SOME AGENDA BILLS MAY TAKE SEVERAL MINUTES TO BE DISPLAYED.

CALL TO ORDER: 6:00 P.M.

ROLL CALL:

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.

1. AB #19,095 - ACCEPTANCE OF DONATION. Accepting a donation from Mr. and Mrs. Harry Labensky for the Fire Department Emergency Medical Services Fund. Resolution No. 2007-188. ACTION:

AB19095

2. AB #19,096 - ADVERTISE FOR BIDS. Approving contract documents, special provisions and specifications, and authorizing the City Clerk to advertise for bids to upgrade the Heating, Air Conditioning and Ventilation system at City Hall, Contract No. FAC 07-02. Resolution No. 2007-189. ACTION:

AB19096

3. AB #19,097 - FINAL MAP FOR LA COSTA OAKS NORTH NEIGHBORHOOD 3.1. Approving the Final Map for La Costa Oaks North Neighborhood 3.1, CT 05-14, and authorizing the map to be recorded. Resolution No. 2007-190. ACTION:

AB19097

4. AB #19,098 - FINAL MAP FOR LA COSTA OAKS NORTH NEIGHBORHOOD 3.3. Approving the Final Map for La Costa Oaks North Neighborhood 3.3, CT 05-15, and authorizing the map to be recorded. Resolution No. 2007-191. ACTION:

AB19098

5. AB #19,099 - FINAL MAP FOR LA COSTA OAKS NORTH NEIGHBORHOODS 3.4 AND 3.5. Approving the Final Map for La Costa Oaks North Neighborhoods 3.4 and 3.5, CT 05-16, and authorizing the map to be recorded. Resolution No. 2007-192. ACTION:

AB19099

6. AB #19,100 - ADVERTISE FOR BIDS. Approving the plans and specifications for the construction of the Poinsettia Lane and Black Rail Road Traffic Signal, and authorizing the City Clerk to advertise for bids, Project No. 3939-1. Resolution No. 2007-193. ACTION:

AB19100

7. AB #19,101 - OUT OF STATE TRAVEL. Approving out of state travel for one Public Works Supervisor to attend training at the American Public Works Congress in San Antonio, Texas. Resolution No. 2007-194. ACTION:

AB19101

8. AB #19,102 - OUT OF STATE TRAVEL. Approving out of state travel for one Engineering Department staff member to attend the annual Hansen Network 2007 Conference in Las Vegas, Nevada. Resolution No. 2007-195. ACTION:

AB19102

9. AB #19,103 - ACCEPTANCE OF DONATIONS. Accepting donations from Ms. Judy Ledesma and Mr. Ron Ball during Fiscal Year 2006-07, for the purchase of park memorial benches. Resolution No. 2007-196. ACTION:

AB19103

10. AB #19,104 - TERMINATING THE DECLARATION OF LOCAL EMERGENCY. Terminating the existence of a local emergency for the damage to The Crossings at Carlsbad Golf Course. Resolution No. 2007-197. ACTION:

AB19104

11. AB #19,105 - MERGING OF SPECIAL COUNSEL PROVIDING LEGAL SERVICES. Authorizing the continued legal services of Alhadef and Solar, LLP who have merged with the law offices of Buchanan, Ingersoll and Rooney, LLP as Special Counsel for the Carlsbad Desalination Facility. Resolution No. 2007-198. ACTION:

AB19105

ORDINANCE FOR INTRODUCTION:

12. AB #19,106 - AMEND CARLSBAD MUNICIPAL CODE REGARDING SUMMARY ABATEMENT PROCEDURES. To consider amending Title 6 of the Carlsbad Municipal Code by the addition of Chapter 6.16.150 regarding Summary Abatement Procedures. Introduction of Ordinance No. NS-850. ACTION:

AB19106

ORDINANCE FOR ADOPTION:

13. AB #19,107 - ESTABLISH MEASUREMENT FOR SEWAGE GENERATED FROM THEME PARKS. Adopting Ordinance No. NS-849, amending Title 13, by revising Chapter 13.10.020 of the Carlsbad Municipal Code to establish a measurement for sewage generated from theme parks. ACTION:

AB19107

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 and address.

PUBLIC HEARINGS:

14. 19,108 - AMEND CARLSBAD MUNICIPAL CODE REGARDING RESPONSIBILITY FOR MAINTENANCE AND REPAIR OF SEWER LATERALS. To consider amending Title 13, Chapter 13.04 of the Carlsbad Municipal Code regarding the responsibility for maintenance and repair of sewer laterals. Introduction of Ordinance No. NS-851. ACTION:

AB19108

15. 19,109 - KELLY/JRM OFFICE BUILDING. To consider approving an amendment to the Zoning Map to grant a Zone Change, ZC 04-15, from Planned Industrial-Qualified Development Overlay zone to Open Space; and, To consider adopting a Mitigated Declaration and Mitigation Monitoring and Reporting Program, and approving a Consistency Determination for the McClellan-Palomar Airport Comprehensive Land Use Plan, a General Plan Amendment (GPA 04-20), a Local Coastal Program Amendment (LCPA 06-05) and a Coastal Development Permit (CDP 03-03) on property located on the southeast corner of Palomar Airport Road and Aviara Parkway. Introduction of Ordinance No. NS-852. Resolution No. 2007-199.

AB19109

ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DISTRICT

JOINT SPECIAL MEETING CITY OF CARLSBAD CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DISTRICT

July 24, 2007 6:00 P.M.

CALL TO ORDER:

ROLL CALL:

APPROVAL OF MINUTES:

Minutes of the Special Meeting held May 22, 2007 (Board only).

Minutes of the Joint Special Meeting held June 12, 2007.

Minutes of the Special Meeting held June 19, 2007 (Board only).

Minutes of the Joint Special Meeting held June 26, 2007.

CONSENT CALENDAR: The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed. There will be no separate discussion on these items prior to the vote, unless an item is removed.

WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.

16. AB #19,112 - REPORTING OUT SETTLEMENT. Reporting out the settlement of La Costa De Marbella Homeowners Association and related actions. COUNCIL ACTION: BOARD ACTION:

AB19112

ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING

DEPARTMENTAL AND CITY MANAGER REPORTS:

17. 19,110 - APPROVAL OF PURCHASE AGREEMENTS FOR WETLAND MITIGATION CREDITS. Approving two agreements with Westmark Development Corporation for the purchase of wetland mitigation credits from the North County Habitat Bank and appropriating funds. Resolution No. 2007-200. ACTION:

AB19110

18. 19,111 - APPOINTMENT TO THE PROPOSITION D CITIZENS LIAISON COMMITTEE. To consider appointing one citizen-at-large from the Northeast Quadrant to the Proposition D Citizens Liaison Committee. Resolution No. 2007-201. ACTION:

AB19111

Motion to approve 18. 19,111 - APPOINTMENT TO THE PROPOSITION D CITIZENS LIAISON COMMITTEE. To consider appointing one citizen-at-large from the Northeast Quadrant to the Proposition D Citizens Liaison Committee. Resolution No. 2007-201. ACTION: Moved by Council Member Hall, seconded by Mayor Pro Tem Kulchin.

Motion to approve 18. 19,111 - APPOINTMENT TO THE PROPOSITION D CITIZENS LIAISON COMMITTEE. To consider appointing one citizen-at-large from the Northeast Quadrant to the Proposition D Citizens Liaison Committee. Resolution No. 2007-201. ACTION: Moved by Mayor Pro Tem Kulchin, no second required.

Vote to approve 18. 19,111 - APPOINTMENT TO THE PROPOSITION D CITIZENS LIAISON COMMITTEE. To consider appointing one citizen-at-large from the Northeast Quadrant to the Proposition D Citizens Liaison Committee. Resolution No. 2007-201. ACTION: (Approved)

PUBLIC COMMENT: Continuation of the Public Comments (if necessary). 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.

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