Video index
CALL TO ORDER: 6:00 P.M.
ROLL CALL:
INVOCATION:
By Pastor Edwards
PLEDGE OF ALLEGIANCE:
By Kulchin
APPROVAL OF MINUTES:
Motion by Kulchin - approved - Lewis abstain from the 24 5/0
Minutes of the Special Meeting held July 10, 2007.
Minutes of the Joint Special Meeting held July 10, 2007.
Minutes of the Regular Meeting held July 10, 2007.
Minutes of the Joint Emergency Meeting held July 10, 2007.
Minutes of the Special Meeting held July 17, 2007.
Minutes of the Regular Meeting held July 17, 2007.
Minutes of the Special Meeting held July 18, 2007.
Minutes of the Regular Meeting held July 24, 2007.
Minutes of the Joint Special Meeting held July 24, 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.
Item 1 pulled - approved 2-6 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.
PLEASE NOTE: SOME AGENDA BILLS MAY TAKE SEVERAL MINUTES TO BE DISPLAYED.
1. AB #19,113 - APPROVAL OF AGREEMENT. Accepting the bid of Four Star Private Patrol Inc., and approving the agreement for school adult crossing guard services. Resolution No. 2007-202. ACTION:
AB19113
Item pulled by Nygaard
Lt. Don Rawson explained how the PD administers the Crossing Gaurd services. Have contracted since 1983. Current vendor chose not to renew; therefore, police took over through operations division. Three vendors have recently approached to bid on contract.
Four Star Patrol was selected. Nygaard commented that current guards would be hired by Four Star Patrol.
Motion to approve 1. AB #19,113 - APPROVAL OF AGREEMENT. Accepting the bid of Four Star Private Patrol Inc., and approving the agreement for school adult crossing guard services. Resolution No. 2007-202. ACTION: Moved by Council Member Nygaard, no second required.
Vote to approve 1. AB #19,113 - APPROVAL OF AGREEMENT. Accepting the bid of Four Star Private Patrol Inc., and approving the agreement for school adult crossing guard services. Resolution No. 2007-202. ACTION: (Approved)
2. AB #19,114 - WEED ABATEMENT COST ASSESSMENTS. Approving the report of the Fire Chief showing the cost of weed abatement against each parcel, confirming the cost, and providing for collection on the regular tax bill. Resolution No. 2007-203. ACTION:
AB19114
3. AB #19,115 - ACCEPTANCE OF GRANT. Accepting a grant, from the Justice Assistance Grant Program to the Carlsbad Police Department, for the purchase of various police equipment. Resolution No. 2007-204. ACTION:
AB19115
4. AB #19,116 - NOTICE OF COMPLETION. Accepting the construction of the 2006 Slurry Seal Project as complete and directing the City Clerk to file a Notice of Completion, Project No. 3667-12. Resolution No. 2007-205. ACTION:
AB19116
5. AB #19,117 - NOTICE OF COMPLETION. Accepting the repairs of the Summer 2006 Citywide Curb, Gutter and Sidewalk Project as complete, and directing the City Clerk to file a Notice of Completion, Contract No. PWS06-30STS, Project No. PWSG218. Resolution No. 2007-206. ACTION:
AB19117
6. AB #19,118 - REPORT OUT TERMS AND CONDITIONS. Reporting out the terms and conditions of the general release and settlement of the Lauren and Louise Davis claim. ACTION:
AB19118
ORDINANCES FOR INTRODUCTION:
7. AB #19,119 - ESTABLISH PRIMA FACIE SPEED LIMIT. To consider amending Title 10, Chapter 10.44 of the Carlsbad Municipal Code by the addition of Section 10.44.810 to establish a prima facie 35 mile per hour speed limit on Palmer Way from Faraday Avenue to Cougar Drive. Introduction of Ordinance No. NS-853. ACTION:
AB19119
Motion by Kulchin - Approved 5/0
8. AB #19,120 - ESTABLISH PRIMA FACIE SPEED LIMIT. To consider amending Title 10, Chapter 10.44, of the Carlsbad Municipal Code by the addition of Section 10.44.800 to establish a 35 mile per hour speed limit on Impala Drive from Palmer Way to Orion Street. Introduction of Ordinance No. NS-854. ACTION:
AB19120
City Attorney Ron Ball titled the Ordinance. Motion by Kulchin - Approved 5/0
ORDINANCES FOR ADOPTION:
9. AB #19,121 - SEWER LATERAL MAINTENANCE AND REPAIRS. Adopting Ordinance No. NS-851, amending Title 13, Chapter 13.04 of the Carlsbad Municipal Code by the revision of Sections 13.04.010, 13.04.030, and 13.04.050, and by the addition of Sections 13.04.035, 13.04.045, and 13.04.090 to clarify the responsibility for maintenance and repair of sewer laterals. ACTION:
AB19121
Jerry Lasser - 6715 Clover Court, Alta Mira HOA, 137 hoa have been paying taxes and should have gone towards sewer repairs - want to add to claim.
City Attorney Ron Ball explained that claims are filed with Risk Management and forms are available in Clerk's office and Risk Department. Commented that Mr. Kaboda asked item to be continued. City Attorney Ron Ball titled the Ordinance.
Motion by Kulchin - Approved 5/0
10. AB #19,122 - SUMMARY ABATEMENT PROCEDURES. Adopting Ordinance No. NS-850, amending Title 6 of the Carlsbad Municipal Code by the addition of Chapter 6.16.150 regarding Summary Abatement Procedures. ACTION:
AB19122
City Attorney Ron Ball titled the Ordinance.
Motion by Kulchin - Approved - 5/0
PUBLIC COMMENT: In conformance with the Brown Act, no Council action can occur on items presented during Public Comment.
Policewatch.org came forward to address Council. 6th time to address Council. Spoke about video recording of ride alongs.
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:
11. AB #19,123 - APPROVAL OF INTENT TO ISSUE REVENUE BONDS. To consider approving the issuance of tax-exempt revenue bonds, by the California Municipal Finance Authority (CMFA), for CIC Glen Ridge LLC to finance the construction of 78 affordable apartment units (Glen Ridge) within the Robertson Ranch Master Plan. Resolution No. 2007-207. ACTION:
AB19123
Housing and Redevelopment Director Debbie Fontain reviewed the staff report. Ms. Fountain gave a background of project - Glen Ridge Apartments - East Village of Robertson Ranch. Developed by Chelsea Development Corporation. Gave details of affordability based on income.
Financing sources proposed are tax exempt bonds financed through California Municipal Finance Authority (CMFA).
Chelsea Investment Corporation is name of developer.
End of staff report.
Open PH at 6:23 p.m.
Close PH at 6:23 p.m.
Nygaard confirmed that City is not held liable for bonds. City is just authorizing CMFA to issue the bonds. City must authorize - city has no financial liability.
Motion by Kulchin - Approved 5/0
12. AB #19,124 - SAN DIEGO GOLF ACADEMY. To consider adopting a Negative Declaration for an amendment to Specific Plan 181 to include "Educational Facilities, Other" as defined in the Carlsbad Municipal Code, Section 21.04.137; and to consider adopting an amendment to the Carlsbad Airport Centre Specific Plan SP 181(F) to include "Educational Facilities, Other" as a permitted use subject to the approval of a Minor Conditional Use Permit, to allow the Academy to operate in a portion of an existing building within the boundaries of the specific plan, on property located at 1950 Camino Vida Roble. Resolution No. 2007-208. Introduction of Ordinance No. NS-855. ACTION:
AB19124
Assistant Planner Daniel Halverson presented the staff report and reviewed a PowerPoint presentation (on file in the Office of the City Clerk).
Gave details of the proposed project.
End of presentation.
Applicant called forward - Andrew H. with HOffman Planning - thanked staff for their report and concur with the analysis. Golf Academey staff avialable.
Open PH at 6:30 - Close PH at 6:30
Council Member Nyggard spoke in support of the proposal. Council Member Packard also spoke in support of the proposal. Council Member Hall asked staff to explain minor conditional use permit. Halverson explained that this has to do with parking and traffic and would be approved by Planning Director. City Attorney Ron Ball titled the Ordinance.
Motion by Kulchin - Approved 5/0
13. AB #19,125 - STREET VACATION AND APPROVAL OF FINAL MAP. To consider vacating the portion of Embarcadero Lane aligned in a north and south direction, STV 06-06, and to consider approving the Final Map for CT 04-11, Poinsettia Commons. Resolution Nos. 2007-209 and 2007-210. ACTION:
AB19125
Assistant Engineer David Rick presented the staff report and reviewed a PowerPoint presentation (on file in the Office of the City Clerk).
Gave location of street vacation.
Hall - did we notice the individual property owners? Rick - posted on site and paper as required by law. Open PH at 6:38 Mike Howes, look on slip for name, would be happy to answer any question. Close PH at 6:39
Nygaard commented that she is pleased with project moving forward.
Motion by Kulchin - Approved 5/0
14. AB #19,126 - STREET AND UTILITY EASEMENT VACATION. To consider vacating Slater Place and a portion of an associated general utility and access easement, STV 06-04 (PIP 06-10). Resolution No. 2007-211. ACTION:
AB19126
Clyde Wycham presented the staff report and reviewed a PowerPoint presentation (on file in the Office of the City Clerk).
End of presentation. Lewis - confirmed that lots being developed will be accessed from Innovation Way not PAR. Open PH 6:44 Close PH 6:44
Motion by Kulchin - approved 5/0
Adjourn to JOint at 6:46
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DISTRICT
CITY OF CARLSBAD
CITY COUNCIL AND MUNICIPAL WATER DISTRICT
Agenda
Joint Special Meeting
August 7, 2007
6:00 P.M.
CALL TO ORDER:
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.
15. AB #19,127 - NOTICES OF COMPLETION. Accepting the construction of the El Camino Real/Faraday Avenue Intersection Improvements, Faraday Avenue/Orion Street Traffic Signal, and Faraday Avenue/Priestly Drive Traffic Signal as complete, and directing the City Clerk to file Notices of Completion for Project Nos. 36071, 36211, and 63041. Resolution No. 2007-212. Resolution No. 1302. COUNCIL ACTION: BOARD ACTION:
AB19127
Approved 5/0
ADJOURNMENT TO THE CARLSBAD MUNICIPAL WATER DISTRICT MEETING
CITY OF CARLSBAD
MUNICIPAL WATER DISTRICT
AGENDA
Special Meeting
August 7, 2007
6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Minutes of the Joint Special Meeting held July 10, 2007.
Minutes of the Joint Special Meeting held July 24, 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.
1. AB #637 - FUND APPROPRIATION. Authorizing the appropriation of funds for the Tri-Agencies Water Transmission Pipeline Condition Assessment and Preliminary Design Report. Resolution No. 1303. ACTION:
AB637
2. AB #638 - INTERRUPTIBLE AGRICULTURAL WATER PLAN. To receive a report on the Carlsbad Municipal Water District's updated Interim Agricultural Water Plan (IAWP) and Interruptible Agricultural Water Plan. ACTION:
AB638
Mark Stone and Carrie ? reviewed the PowerPoint presenation and staff report.
Carrie reviwed the Interruptible Agricultural Water Plan.
End of presentation. Packard - is presentation our written plan? Stone - yes, this is the plan. Packard - penalty for non-compliance - including doubled potable rate? Is penalty just during non-compliance time or does it extend into compliance time. Stone - explained that you can build up credits - after end of 6 month period - Metropolitan will reconcile accounts - the end users will ultimatley be penalized through CMWD.
Carrie - since 1994 there has never been a call for reduction from Metropolitan.
Hall - only agriculture will be monitored? Carrie and Stone - confirmed only 25 participants at this time.
Hall - what % of quantity of water does agricultural users use? Carrie - represent 3 to 4 % of water users.
Kulchin - Carrie Dale and Mark Stone. Could we be penalized if one of the 25 users do not cooperate. . .. can entire cmwd be penalized? Stone - confirmed.
Nygaard - what happens if program is eliminated? Stone - From MWD standpoint there is agricultural and everyone else - if ag program goes away everyone will pay the same. Nygaard - if everyone has to cut back then what? Stone - explained how overall reduction will impact agricultural. It would be ags 30% plus the 10% = Ag would be reduced by 40%
Lewis commented about draught conditions in the state.
Mayor explained how a draught condition exists.
Accepted presentation.
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS
16. AB #19,093 - SUSTAINABILITY AND ENVIRONMENTAL GUIDING PRINCIPLES. To consider adopting the Carlsbad Sustainability and Environmental Guiding Principles. Resolution No. 2007-187. ACTION:
AB19093
Back from recess at 7:22 - went to recess at 7:14
Deputy City Manager Jim Elliott, Sr. Management Analyst Joe Garuba and Linda Kermott presented the staff report and reviewed the PowerPoint Presentation (on file in the Office of the City Clerk).
Mr. Elliott gave background of CERMT in Janaury of 2007
Purpose - Share CERMT research and recommendations. Council consideration of Sustainability and Environmental Guiding Principles.
Framework for Sustainability - Ethics, Vision, Courage and Reality.
Three elements come together for balanced community and quality of life.
Joe speaking about concepts of sustainability in a general sense.
Proposing 6 guiding principles: 1. Be a Model community - high quality of life. 2. Create a Sustainable Community - social, economic, environmental (factors are interdependent). 3. Participation of Carlsbad Citizens is Vital to long term success. 4. A proactive approach to sustainability guides city policy. 5. Recognizes local as well as global impacts of decision making. 6. Developing a sustainable community is based on employing cost effective programs.
Linda Kermott to speak now regarding the environmental issues .
Environmental Guiding Principles: 1. Ehtic of Consrvation and Stewardship. 2. Clean Air and Water (commitment) 3. Diverse and Drought Resistant water Supply 4. Protection, Preservation, and Restoration of Natural and Man-made Habitat 5. Waste reduction and recycling 6. Efficient transportation and low emission fuel sources.
7. Sound Procurement Decisions.
Back to Jim Elliott now. End of presentation. Happy to answer any questions.
Kulchin - commented that City has been looking at economic due to having industrial zone and residential.
Kulchin - also spoke positively about low income housing.
Hall - feel that all pillars are covered in the General Plan.
Would like to see principles about economic and social side - wants to see how economic and social impacts.
Hall asked Don Neu - heating and air were moved into parking lots from roof of buildings. Don Neu - many are still in the lot.
Packard - o.k. with principles for sustainable community. Concerns relating to the environmental principles (page 7 of AB) - ethics of conservation - ask that Council Policy 71 be brought back for a visit. suggests that naming a specific organization in standards - Define general principles with identifying a specifice standard (LEED)
Packard - Clean air and water - uncomfortable with mandates relating to water quality standards
expressed concerns relating to levels of implementation relating to state mandates.
Ethics - references to Leed Standards be deleted. Language in bullet point on clean air is o.k. the way it is written.
Lewis - suggested that staff return with economic impacts of including LEED standards.
Nygaard - also wants to remove LEED standards.
Thanked staff for work. Lewis - check on waste issue . . .
Hall - return to staff Patchett - will take time to bring back - stalls for a year or more. Garuba - living document to be changed in future.
looking at life cycle costs rather than just the up front costs.
Hall - what would we lose by waiting a year or so? - Elliott - on the environmental side - CERMT struggling to see where Council would like to see the team going.
Elliott - asking for guidance.
Hall - General Plan already covers items discussed. Would like to see economic aspect.
Kulchin - agree with Mr. Hall; however taking it to the next level.
Kulchin - motion to adopt all with acception of LEED verbiage on ethic principle - adopt sustainability and environmental guiding principles (stop after delivering services on page 7). Seconder - Nygaard. Lewis - if we eliminate the LEED part? Elliott - will not impact what is done here. Minute Motion to bring Council Policy 71 back. Vote 3/2 (packard and hall no)
A minute motion by pakcard to bring 71 back - 5/0
Lewis motion - approved 5/0
17. AB #19,128 - APPOINTMENTS TO THE PARKS AND RECREATION COMMISSION. To consider appointing three members to the Carlsbad Parks and Recreation Commission. Resolution Nos. 2007-213, 2007-214 and 2007-215. ACTION:
AB19128a
17. AB #19,128 - APPOINTMENTS TO THE PARKS AND RECREATION COMMISSION. To consider appointing three members to the Carlsbad Parks and Recreation Commission. Resolution Nos. 2007-213, 2007-214 and 2007-215. ACTION:
AB19128a
18. AB #19,129 - APPOINTMENTS TO THE HOUSING COMMISSION. To consider appointing four members to the Carlsbad Housing Commission. Resolution Nos. 2007-216, 2007-217, 2007-218, and 2007-219. ACTION:
AB19129
motion by lewis - approved 5/0
Council reports.
Adjourn at 8:26
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.
Aug 07, 2007 City Council Meeting
Full agenda
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CALL TO ORDER: 6:00 P.M.
ROLL CALL:
INVOCATION:
By Pastor Edwards
PLEDGE OF ALLEGIANCE:
By Kulchin
APPROVAL OF MINUTES:
Motion by Kulchin - approved - Lewis abstain from the 24 5/0
Minutes of the Special Meeting held July 10, 2007.
Minutes of the Joint Special Meeting held July 10, 2007.
Minutes of the Regular Meeting held July 10, 2007.
Minutes of the Joint Emergency Meeting held July 10, 2007.
Minutes of the Special Meeting held July 17, 2007.
Minutes of the Regular Meeting held July 17, 2007.
Minutes of the Special Meeting held July 18, 2007.
Minutes of the Regular Meeting held July 24, 2007.
Minutes of the Joint Special Meeting held July 24, 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.
Item 1 pulled - approved 2-6 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.
PLEASE NOTE: SOME AGENDA BILLS MAY TAKE SEVERAL MINUTES TO BE DISPLAYED.
1. AB #19,113 - APPROVAL OF AGREEMENT. Accepting the bid of Four Star Private Patrol Inc., and approving the agreement for school adult crossing guard services. Resolution No. 2007-202. ACTION:
AB19113
Item pulled by Nygaard
Lt. Don Rawson explained how the PD administers the Crossing Gaurd services. Have contracted since 1983. Current vendor chose not to renew; therefore, police took over through operations division. Three vendors have recently approached to bid on contract.
Four Star Patrol was selected. Nygaard commented that current guards would be hired by Four Star Patrol.
Motion to approve 1. AB #19,113 - APPROVAL OF AGREEMENT. Accepting the bid of Four Star Private Patrol Inc., and approving the agreement for school adult crossing guard services. Resolution No. 2007-202. ACTION: Moved by Council Member Nygaard, no second required.
Vote to approve 1. AB #19,113 - APPROVAL OF AGREEMENT. Accepting the bid of Four Star Private Patrol Inc., and approving the agreement for school adult crossing guard services. Resolution No. 2007-202. ACTION: (Approved)
2. AB #19,114 - WEED ABATEMENT COST ASSESSMENTS. Approving the report of the Fire Chief showing the cost of weed abatement against each parcel, confirming the cost, and providing for collection on the regular tax bill. Resolution No. 2007-203. ACTION:
AB19114
3. AB #19,115 - ACCEPTANCE OF GRANT. Accepting a grant, from the Justice Assistance Grant Program to the Carlsbad Police Department, for the purchase of various police equipment. Resolution No. 2007-204. ACTION:
AB19115
4. AB #19,116 - NOTICE OF COMPLETION. Accepting the construction of the 2006 Slurry Seal Project as complete and directing the City Clerk to file a Notice of Completion, Project No. 3667-12. Resolution No. 2007-205. ACTION:
AB19116
5. AB #19,117 - NOTICE OF COMPLETION. Accepting the repairs of the Summer 2006 Citywide Curb, Gutter and Sidewalk Project as complete, and directing the City Clerk to file a Notice of Completion, Contract No. PWS06-30STS, Project No. PWSG218. Resolution No. 2007-206. ACTION:
AB19117
6. AB #19,118 - REPORT OUT TERMS AND CONDITIONS. Reporting out the terms and conditions of the general release and settlement of the Lauren and Louise Davis claim. ACTION:
AB19118
ORDINANCES FOR INTRODUCTION:
7. AB #19,119 - ESTABLISH PRIMA FACIE SPEED LIMIT. To consider amending Title 10, Chapter 10.44 of the Carlsbad Municipal Code by the addition of Section 10.44.810 to establish a prima facie 35 mile per hour speed limit on Palmer Way from Faraday Avenue to Cougar Drive. Introduction of Ordinance No. NS-853. ACTION:
AB19119
Motion by Kulchin - Approved 5/0
8. AB #19,120 - ESTABLISH PRIMA FACIE SPEED LIMIT. To consider amending Title 10, Chapter 10.44, of the Carlsbad Municipal Code by the addition of Section 10.44.800 to establish a 35 mile per hour speed limit on Impala Drive from Palmer Way to Orion Street. Introduction of Ordinance No. NS-854. ACTION:
AB19120
City Attorney Ron Ball titled the Ordinance. Motion by Kulchin - Approved 5/0
ORDINANCES FOR ADOPTION:
9. AB #19,121 - SEWER LATERAL MAINTENANCE AND REPAIRS. Adopting Ordinance No. NS-851, amending Title 13, Chapter 13.04 of the Carlsbad Municipal Code by the revision of Sections 13.04.010, 13.04.030, and 13.04.050, and by the addition of Sections 13.04.035, 13.04.045, and 13.04.090 to clarify the responsibility for maintenance and repair of sewer laterals. ACTION:
AB19121
Jerry Lasser - 6715 Clover Court, Alta Mira HOA, 137 hoa have been paying taxes and should have gone towards sewer repairs - want to add to claim.
City Attorney Ron Ball explained that claims are filed with Risk Management and forms are available in Clerk's office and Risk Department. Commented that Mr. Kaboda asked item to be continued. City Attorney Ron Ball titled the Ordinance.
Motion by Kulchin - Approved 5/0
10. AB #19,122 - SUMMARY ABATEMENT PROCEDURES. Adopting Ordinance No. NS-850, amending Title 6 of the Carlsbad Municipal Code by the addition of Chapter 6.16.150 regarding Summary Abatement Procedures. ACTION:
AB19122
City Attorney Ron Ball titled the Ordinance.
Motion by Kulchin - Approved - 5/0
PUBLIC COMMENT: In conformance with the Brown Act, no Council action can occur on items presented during Public Comment.
Policewatch.org came forward to address Council. 6th time to address Council. Spoke about video recording of ride alongs.
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:
11. AB #19,123 - APPROVAL OF INTENT TO ISSUE REVENUE BONDS. To consider approving the issuance of tax-exempt revenue bonds, by the California Municipal Finance Authority (CMFA), for CIC Glen Ridge LLC to finance the construction of 78 affordable apartment units (Glen Ridge) within the Robertson Ranch Master Plan. Resolution No. 2007-207. ACTION:
AB19123
Housing and Redevelopment Director Debbie Fontain reviewed the staff report. Ms. Fountain gave a background of project - Glen Ridge Apartments - East Village of Robertson Ranch. Developed by Chelsea Development Corporation. Gave details of affordability based on income.
Financing sources proposed are tax exempt bonds financed through California Municipal Finance Authority (CMFA).
Chelsea Investment Corporation is name of developer.
End of staff report.
Open PH at 6:23 p.m.
Close PH at 6:23 p.m.
Nygaard confirmed that City is not held liable for bonds. City is just authorizing CMFA to issue the bonds. City must authorize - city has no financial liability.
Motion by Kulchin - Approved 5/0
12. AB #19,124 - SAN DIEGO GOLF ACADEMY. To consider adopting a Negative Declaration for an amendment to Specific Plan 181 to include "Educational Facilities, Other" as defined in the Carlsbad Municipal Code, Section 21.04.137; and to consider adopting an amendment to the Carlsbad Airport Centre Specific Plan SP 181(F) to include "Educational Facilities, Other" as a permitted use subject to the approval of a Minor Conditional Use Permit, to allow the Academy to operate in a portion of an existing building within the boundaries of the specific plan, on property located at 1950 Camino Vida Roble. Resolution No. 2007-208. Introduction of Ordinance No. NS-855. ACTION:
AB19124
Assistant Planner Daniel Halverson presented the staff report and reviewed a PowerPoint presentation (on file in the Office of the City Clerk).
Gave details of the proposed project.
End of presentation.
Applicant called forward - Andrew H. with HOffman Planning - thanked staff for their report and concur with the analysis. Golf Academey staff avialable.
Open PH at 6:30 - Close PH at 6:30
Council Member Nyggard spoke in support of the proposal. Council Member Packard also spoke in support of the proposal. Council Member Hall asked staff to explain minor conditional use permit. Halverson explained that this has to do with parking and traffic and would be approved by Planning Director. City Attorney Ron Ball titled the Ordinance.
Motion by Kulchin - Approved 5/0
13. AB #19,125 - STREET VACATION AND APPROVAL OF FINAL MAP. To consider vacating the portion of Embarcadero Lane aligned in a north and south direction, STV 06-06, and to consider approving the Final Map for CT 04-11, Poinsettia Commons. Resolution Nos. 2007-209 and 2007-210. ACTION:
AB19125
Assistant Engineer David Rick presented the staff report and reviewed a PowerPoint presentation (on file in the Office of the City Clerk).
Gave location of street vacation.
Hall - did we notice the individual property owners? Rick - posted on site and paper as required by law. Open PH at 6:38 Mike Howes, look on slip for name, would be happy to answer any question. Close PH at 6:39
Nygaard commented that she is pleased with project moving forward.
Motion by Kulchin - Approved 5/0
14. AB #19,126 - STREET AND UTILITY EASEMENT VACATION. To consider vacating Slater Place and a portion of an associated general utility and access easement, STV 06-04 (PIP 06-10). Resolution No. 2007-211. ACTION:
AB19126
Clyde Wycham presented the staff report and reviewed a PowerPoint presentation (on file in the Office of the City Clerk).
End of presentation. Lewis - confirmed that lots being developed will be accessed from Innovation Way not PAR. Open PH 6:44 Close PH 6:44
Motion by Kulchin - approved 5/0
Adjourn to JOint at 6:46
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DISTRICT
CITY OF CARLSBAD
CITY COUNCIL AND MUNICIPAL WATER DISTRICT
Agenda
Joint Special Meeting
August 7, 2007
6:00 P.M.
CALL TO ORDER:
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.
15. AB #19,127 - NOTICES OF COMPLETION. Accepting the construction of the El Camino Real/Faraday Avenue Intersection Improvements, Faraday Avenue/Orion Street Traffic Signal, and Faraday Avenue/Priestly Drive Traffic Signal as complete, and directing the City Clerk to file Notices of Completion for Project Nos. 36071, 36211, and 63041. Resolution No. 2007-212. Resolution No. 1302. COUNCIL ACTION: BOARD ACTION:
AB19127
Approved 5/0
ADJOURNMENT TO THE CARLSBAD MUNICIPAL WATER DISTRICT MEETING
CITY OF CARLSBAD
MUNICIPAL WATER DISTRICT
AGENDA
Special Meeting
August 7, 2007
6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Minutes of the Joint Special Meeting held July 10, 2007.
Minutes of the Joint Special Meeting held July 24, 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.
1. AB #637 - FUND APPROPRIATION. Authorizing the appropriation of funds for the Tri-Agencies Water Transmission Pipeline Condition Assessment and Preliminary Design Report. Resolution No. 1303. ACTION:
AB637
2. AB #638 - INTERRUPTIBLE AGRICULTURAL WATER PLAN. To receive a report on the Carlsbad Municipal Water District's updated Interim Agricultural Water Plan (IAWP) and Interruptible Agricultural Water Plan. ACTION:
AB638
Mark Stone and Carrie ? reviewed the PowerPoint presenation and staff report.
Carrie reviwed the Interruptible Agricultural Water Plan.
End of presentation. Packard - is presentation our written plan? Stone - yes, this is the plan. Packard - penalty for non-compliance - including doubled potable rate? Is penalty just during non-compliance time or does it extend into compliance time. Stone - explained that you can build up credits - after end of 6 month period - Metropolitan will reconcile accounts - the end users will ultimatley be penalized through CMWD.
Carrie - since 1994 there has never been a call for reduction from Metropolitan.
Hall - only agriculture will be monitored? Carrie and Stone - confirmed only 25 participants at this time.
Hall - what % of quantity of water does agricultural users use? Carrie - represent 3 to 4 % of water users.
Kulchin - Carrie Dale and Mark Stone. Could we be penalized if one of the 25 users do not cooperate. . .. can entire cmwd be penalized? Stone - confirmed.
Nygaard - what happens if program is eliminated? Stone - From MWD standpoint there is agricultural and everyone else - if ag program goes away everyone will pay the same. Nygaard - if everyone has to cut back then what? Stone - explained how overall reduction will impact agricultural. It would be ags 30% plus the 10% = Ag would be reduced by 40%
Lewis commented about draught conditions in the state.
Mayor explained how a draught condition exists.
Accepted presentation.
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS
16. AB #19,093 - SUSTAINABILITY AND ENVIRONMENTAL GUIDING PRINCIPLES. To consider adopting the Carlsbad Sustainability and Environmental Guiding Principles. Resolution No. 2007-187. ACTION:
AB19093
Back from recess at 7:22 - went to recess at 7:14
Deputy City Manager Jim Elliott, Sr. Management Analyst Joe Garuba and Linda Kermott presented the staff report and reviewed the PowerPoint Presentation (on file in the Office of the City Clerk).
Mr. Elliott gave background of CERMT in Janaury of 2007
Purpose - Share CERMT research and recommendations. Council consideration of Sustainability and Environmental Guiding Principles.
Framework for Sustainability - Ethics, Vision, Courage and Reality.
Three elements come together for balanced community and quality of life.
Joe speaking about concepts of sustainability in a general sense.
Proposing 6 guiding principles: 1. Be a Model community - high quality of life. 2. Create a Sustainable Community - social, economic, environmental (factors are interdependent). 3. Participation of Carlsbad Citizens is Vital to long term success. 4. A proactive approach to sustainability guides city policy. 5. Recognizes local as well as global impacts of decision making. 6. Developing a sustainable community is based on employing cost effective programs.
Linda Kermott to speak now regarding the environmental issues .
Environmental Guiding Principles: 1. Ehtic of Consrvation and Stewardship. 2. Clean Air and Water (commitment) 3. Diverse and Drought Resistant water Supply 4. Protection, Preservation, and Restoration of Natural and Man-made Habitat 5. Waste reduction and recycling 6. Efficient transportation and low emission fuel sources.
7. Sound Procurement Decisions.
Back to Jim Elliott now. End of presentation. Happy to answer any questions.
Kulchin - commented that City has been looking at economic due to having industrial zone and residential.
Kulchin - also spoke positively about low income housing.
Hall - feel that all pillars are covered in the General Plan.
Would like to see principles about economic and social side - wants to see how economic and social impacts.
Hall asked Don Neu - heating and air were moved into parking lots from roof of buildings. Don Neu - many are still in the lot.
Packard - o.k. with principles for sustainable community. Concerns relating to the environmental principles (page 7 of AB) - ethics of conservation - ask that Council Policy 71 be brought back for a visit. suggests that naming a specific organization in standards - Define general principles with identifying a specifice standard (LEED)
Packard - Clean air and water - uncomfortable with mandates relating to water quality standards
expressed concerns relating to levels of implementation relating to state mandates.
Ethics - references to Leed Standards be deleted. Language in bullet point on clean air is o.k. the way it is written.
Lewis - suggested that staff return with economic impacts of including LEED standards.
Nygaard - also wants to remove LEED standards.
Thanked staff for work. Lewis - check on waste issue . . .
Hall - return to staff Patchett - will take time to bring back - stalls for a year or more. Garuba - living document to be changed in future.
looking at life cycle costs rather than just the up front costs.
Hall - what would we lose by waiting a year or so? - Elliott - on the environmental side - CERMT struggling to see where Council would like to see the team going.
Elliott - asking for guidance.
Hall - General Plan already covers items discussed. Would like to see economic aspect.
Kulchin - agree with Mr. Hall; however taking it to the next level.
Kulchin - motion to adopt all with acception of LEED verbiage on ethic principle - adopt sustainability and environmental guiding principles (stop after delivering services on page 7). Seconder - Nygaard. Lewis - if we eliminate the LEED part? Elliott - will not impact what is done here. Minute Motion to bring Council Policy 71 back. Vote 3/2 (packard and hall no)
A minute motion by pakcard to bring 71 back - 5/0
Lewis motion - approved 5/0
17. AB #19,128 - APPOINTMENTS TO THE PARKS AND RECREATION COMMISSION. To consider appointing three members to the Carlsbad Parks and Recreation Commission. Resolution Nos. 2007-213, 2007-214 and 2007-215. ACTION:
AB19128a
17. AB #19,128 - APPOINTMENTS TO THE PARKS AND RECREATION COMMISSION. To consider appointing three members to the Carlsbad Parks and Recreation Commission. Resolution Nos. 2007-213, 2007-214 and 2007-215. ACTION:
AB19128a
18. AB #19,129 - APPOINTMENTS TO THE HOUSING COMMISSION. To consider appointing four members to the Carlsbad Housing Commission. Resolution Nos. 2007-216, 2007-217, 2007-218, and 2007-219. ACTION:
AB19129
motion by lewis - approved 5/0
Council reports.
Adjourn at 8:26
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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