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.

Motion to approve 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. Moved by Mayor Pro Tem Kulchin, no second required.

Vote to approve 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. (Approved)

Item No. 3 pulled and returned to staff.

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 #19,130 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City investments as of June 30, 2007. ACTION:

AB19130

2. AB #19,131 - ESTABLISH NEW CLASSIFICATION. Approving the classification of Senior Cross Connection Control Technician, and amending the General Employees Salary Schedule. Resolution No. 2007-220. ACTION:

AB19131

3. AB #19,132 - OUT OF STATE TRAVEL. Approving out of state travel for one designated Engineering Department staff member to attend the annual North American Surface Water Quality Conference and Exposition (StormCon) in Phoenix, Arizona. Resolution No. 2007-221. ACTION:

AB19132

Returned to staff.

4. AB #19,133 - OUT OF STATE TRAVEL. Approving out of state travel for one designated Engineering Department staff member to attend the annual Autodesk University 2007 Conference in La Vegas, Nevada. Resolution No. 2007-222. ACTION:

AB19133

5. AB #19,134 - AMENDMENT TO AGREEMENT. Approving Amendment No. 1 to the Fund Exchange Agreement with the City of San Diego for Rancho Santa Fe Road, Project Nos. 3190 and 3907. Resolution No. 2007-223. ACTION:

AB19134

6. AB #19,135 - AMENDMENTS TO GENERAL PLAN. Approving the second amendments in 2007 to the Land Use Element and Open Space and Conservation Element of the General Plan consisting of three projects; DKN Hotel GPA 05-05, Aura Circle GPA 05-06, and La Costa Glen Corporate Center GPA 06-02. Resolution No. 2007-224. ACTION:

AB19135

7. AB #19,136 - APPROVAL OF PREPAYMENT AGREEMENT. Approving a prepayment agreement with Western Pacific Housing, Inc., for La Costa Ridge 2.6, CT 05-13. Resolution No. 2007-225. ACTION:

AB19136

8. AB #19,137 - ESTABLISH STOP CONTROLS ON JANIS WAY. To consider amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code by the addition of Section 10.28.930, to require stops on Janis Way at the intersection of Donna Drive. Introduction of Ordinance No. NS-856. ACTION:

AB19137

Ron Ball titled the Ordinance

Motion to approve 8. AB #19,137 - ESTABLISH STOP CONTROLS ON JANIS WAY. To consider amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code by the addition of Section 10.28.930, to require stops on Janis Way at the intersection of Donna Drive. Introduction of Ordinance No. NS-856. ACTION: Moved by Mayor Pro Tem Kulchin, no second required.

Vote to approve 8. AB #19,137 - ESTABLISH STOP CONTROLS ON JANIS WAY. To consider amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code by the addition of Section 10.28.930, to require stops on Janis Way at the intersection of Donna Drive. Introduction of Ordinance No. NS-856. ACTION: (Approved)

9. AB #19,138 - ESTABLISH PRIMA FACIE SPEED LIMIT ON TOWN GARDEN ROAD. To consider amending Title 10, Chapter 10.44 of the Carlsbad Municipal Code by the addition of Section 10.44.820, to establish a prima facie 40 mile per hour speed limit on Town Garden Road from El Camino Real to Alicante Road. Introduction of Ordinance No. NS-857. ACTION:

AB19138

Motion to approve 9. AB #19,138 - ESTABLISH PRIMA FACIE SPEED LIMIT ON TOWN GARDEN ROAD. To consider amending Title 10, Chapter 10.44 of the Carlsbad Municipal Code by the addition of Section 10.44.820, to establish a prima facie 40 mile per hour speed limit on Town Garden Road from El Camino Real to Alicante Road. Introduction of Ordinance No. NS-857. ACTION: Moved by Mayor Pro Tem Kulchin, no second required.

Vote to approve 9. AB #19,138 - ESTABLISH PRIMA FACIE SPEED LIMIT ON TOWN GARDEN ROAD. To consider amending Title 10, Chapter 10.44 of the Carlsbad Municipal Code by the addition of Section 10.44.820, to establish a prima facie 40 mile per hour speed limit on Town Garden Road from El Camino Real to Alicante Road. Introduction of Ordinance No. NS-857. ACTION: (Approved)

ORDINANCES FOR ADOPTION:

10. AB #19,139 - ESTABLISH PRIMA FACIE SPEED LIMIT ON PALMER WAY. Adopting Ordinance No. NS-853 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. ACTION:

AB19139

Ron Ball titled the Ordinance

Motion to approve 10. AB #19,139 - ESTABLISH PRIMA FACIE SPEED LIMIT ON PALMER WAY. Adopting Ordinance No. NS-853 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. ACTION: Moved by Mayor Pro Tem Kulchin, no second required.

Vote to approve 10. AB #19,139 - ESTABLISH PRIMA FACIE SPEED LIMIT ON PALMER WAY. Adopting Ordinance No. NS-853 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. ACTION: (Approved)

11. AB #19,140 - ESTABLISH PRIMA FACIE SPEED LIMIT ON IMPALA DRIVE. Adopting Ordinance No. NS-854 amending Title 10, Chapter 10.44 of the Carlsbad Municipal Code by the addition of Section 10.44.800 to establish a prima facie 35 mile per hour speed limit on Impala Drive from Palmer Way to Orion Street. ACTION:

AB19140

Ron Ball titled the Ordinance

Motion to approve 11. AB #19,140 - ESTABLISH PRIMA FACIE SPEED LIMIT ON IMPALA DRIVE. Adopting Ordinance No. NS-854 amending Title 10, Chapter 10.44 of the Carlsbad Municipal Code by the addition of Section 10.44.800 to establish a prima facie 35 mile per hour speed limit on Impala Drive from Palmer Way to Orion Street. ACTION: Moved by Mayor Pro Tem Kulchin, no second required.

Vote to approve 11. AB #19,140 - ESTABLISH PRIMA FACIE SPEED LIMIT ON IMPALA DRIVE. Adopting Ordinance No. NS-854 amending Title 10, Chapter 10.44 of the Carlsbad Municipal Code by the addition of Section 10.44.800 to establish a prima facie 35 mile per hour speed limit on Impala Drive from Palmer Way to Orion Street. ACTION: (Approved)

12. AB #19,141 - SAN DIEGO GOLF ACADEMY. Adopting Ordinance No. NS-855 approving an amendment to the Carlsbad Airport Centre Specific Plan SP 181(F) to include "Education Facilities, Other" as a permitted use in Area 1 of the Specific Plan subject to the approval of a Minor Conditional Use Permit. ACTION:

AB19141

Ron Ball titled the Ordinance

Motion to approve 12. AB #19,141 - SAN DIEGO GOLF ACADEMY. Adopting Ordinance No. NS-855 approving an amendment to the Carlsbad Airport Centre Specific Plan SP 181(F) to include "Education Facilities, Other" as a permitted use in Area 1 of the Specific Plan subject to the approval of a Minor Conditional Use Permit. ACTION: Moved by Mayor Pro Tem Kulchin, no second required.

Vote to approve 12. AB #19,141 - SAN DIEGO GOLF ACADEMY. Adopting Ordinance No. NS-855 approving an amendment to the Carlsbad Airport Centre Specific Plan SP 181(F) to include "Education Facilities, Other" as a permitted use in Area 1 of the Specific Plan subject to the approval of a Minor Conditional Use Permit. ACTION: (Approved)

PUBLIC COMMENT:

Dick Erhardt Linden Terrace, spoke about a letter of commendation re: Steve Jantz outstanding support of Beach Preservation Committee and its proposal.

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.

ADJOURNMENT TO THE CARLSBAD MUNICIPAL WATER DISTRICT MEETING

MUNICIPAL WATER DISTRICT

Special Meeting

CALL TO ORDER:

ROLL CALL:

DEPARTMENTAL AND EXECUTIVE MANAGER REPORT:

1. AB #639 - WATER SUPPLY FLOURIDATION. To receive a presentation on Water Supply Fluoridation. ACTION:

AB639

Carrie Dale & Steve Plyler gave staff report and powerpoint presentation.

Spoke about the levels of flouride in the water. Metropolitan Water District adopted a policy to flouridate water Carlsbad receives.

Flouridation of water in California is determined by law.

Carlsbad will voluntarily monitor to ensure there is certain amounts of flouridation in the water

october is the starting date the flouridation process in the water will start.

consumers, local health departments and health care providers need to be notified that Carlsbad will be distributing flouridated water. Other agencies serving Carlsbad will also have to notify consumers and the like.

AK - asked who was reponsible for notifying people of the flouridation.

Plyler, press release, website, community booklet and postcard to go to all.

AK - asked who will be paying for the notification - the notification that will need to take place if the flouirdation is suspended for any reason.

Mayor Lewis - asked how flouridation will work with the desalination process.

Plyler stated this is being discussed with Poseiden. It is still an evolving process and it is doable and will be addressed along the way.

Plyler - law stipulates flouridation must be implemented if funds are available.

Lewis - asked if because the desal plant was private, did the flouridation requirement pass on to it?

Carie Dale - will explore this area and return to Council with the answer.

ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING

DEPARTMENTAL AND CITY MANAGER REPORTS

13. AB #19,142 - PRESENTATION FROM THE SAN DIEGO ASSOCIATION OF GOVERNMENTS (SANDAG) ENERGY WORKING GROUP. To receive a presentation from the San Diego Association of Governments (SANDAG) Energy Working Group. ACTION:

AB19142

Henry Enbarbenal from SANDAG North Coastal Cities representative, gave a Powerpoint presentation.

Lewis - asked about energy storage - said almost none is available - produce electricity and use it up - concerned about placing energy lines in without having the energy to use it.

Enbarbenal stated energy storage has not been addressed in the past, but it is going to have to be addressed in the future.

Nygaard asked who will make the final decision to SANDAG on which energy line will be built in San Diego County?

Barbenal stated first time that SANDAG is researching viabable energy alternatives and not taking the recommended action of the energy companies.

Hall asked about the Sycamore facility

Packard asked about the ROI funding?

14. AB #19,143 - OVERVIEW OF THE 2007-2008 CITY COUNCIL STRATEGIC GOALS. To receive a presentation on the City Council's 2007-2008 Strategic Goals. ACTION:

AB19143

Break - 6:50

Reconvene 6:55

Jim Elliott and Joe Garuba gave the staff report and Powerpoint Presentation

JE reviewed the calendar for goal setting

JE spoke about the Financial Health goal - sustainability from an economic aspect.

JE - PFF and pIl funds have issues - will be returning to Council for further discussion and direction.

JE - spoke about City branding

Hall asked about issues re: funding

JE - street lighting, street trees, maintenance districts were set up years ago. Cannot increase assessments without permission from homeowners. City is not receiving enough $$$ to cover the cost of operation in street lighting in the older part of the City

JE - need to find a way to fund this maintenance where it is not depending on money from the General Fund.

Mayor - open space issues - Nygaard - have the committe that made the recommendations on open space. there is a limit. Is staff looking at proposing a situation where the city issues a bond and the citizens pay for the open spae?

JE - openspace acquisition piece - open space maintenance piece. there is a cost to clean up open space acquired. Clean out invasive plant species. Total # of acres in open space that the city could own - it will add up.

Patchett - swtaff has not explored funding options for open space.

Skip Hammond - parks trails/open space/top quality service.

Skip reviewed Alga Norte Park

Library Director Heather Pizzutto responded to Mayor that a contractor is hired who provides staff with band recommendations for the jazz series.

Skip reviewed the timeline for Alga Norte Park

Skip - reviewed the trails and various elements of the golf course.

Skip reviewed the Poinsettia Community Park Master Plan - expansion and addition of seven tennis courts

Community Forest Management Plan - Hosp Grove maintenance

TOP QUALITY SERVICES -

Joint First Responders Training Facility - located at Safety Center next to PD station, replaces shooting range - Skip hightlighted timetable

Public Works Center - located at Safety Center site. Reviewed the Center's features and timetable

Glen Pruim - reviewed the goals of Top Quality Services, Environmental Management, Water

Rancho Carlsbad Flood Control - reviewed the various components of this project

Fire Station 6 - last fire station planned - reviewed the various components of the project and timeline

Environmental Sustainability - wastewater, State-mandated requirements and what they entail Stormwater - State permit requirements - reviewed various components required for City to comply with permit

Carlsbad had assumed the watershed lead for the North County cities

Water - desalination water plan - the application has recently bee approved by the Coastal Commission and will be going to the State Lands Commission next. Schedule for Commission hearing at the end of October.

RP asked about the Calavera Dam Repair

GP - reviewed the components required to complete this project.

asked how the Agua Hedionda Lagoon dredging is being funded.

Hall is Beach A basin part of this mitigation are?

Pruim replied yes

Lewis - BeachA Basin, is city meeting the requirements to make sure the flood control issues are addressed.

Sandra Holder - Balanced Community Development

Prop D - staff working with the committee and will be moving forward with Partners for Livable Communities - reviewed timeline

General Plan, LCP and Zoning Ordinance Update - has not been updated in over ten years

Reviewed the timeline and update schedule

Ponto Vision Plan - reviewed the process for this project - goal to make the second Council meeting in October

Habitat Management Plan - reviewed the process of the plan - at Coastal Commission level.

Village Development Standards - reviewed the timeline and proposed date to Council

15. AB #19,144 - APPOINTMENT TO DESIGN REVIEW BOARD. To consider appointing one member to the Design Review Board. Resolution No. 2007-226. ACTION:

AB19144

Mayor Lewis explained how he determined appointing a citizen to a board or committee

Motion to approve 15. AB #19,144 - APPOINTMENT TO DESIGN REVIEW BOARD. To consider appointing one member to the Design Review Board. Resolution No. 2007-226. ACTION: Moved by Mayor Lewis, no second required.

Vote to approve 15. AB #19,144 - APPOINTMENT TO DESIGN REVIEW BOARD. To consider appointing one member to the Design Review Board. Resolution No. 2007-226. ACTION: (Approved)

Meeting Adjourned

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 14, 2007 City Council Meeting

Full agenda
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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.

Item No. 3 pulled and returned to staff.

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 #19,130 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City investments as of June 30, 2007. ACTION:

AB19130

2. AB #19,131 - ESTABLISH NEW CLASSIFICATION. Approving the classification of Senior Cross Connection Control Technician, and amending the General Employees Salary Schedule. Resolution No. 2007-220. ACTION:

AB19131

3. AB #19,132 - OUT OF STATE TRAVEL. Approving out of state travel for one designated Engineering Department staff member to attend the annual North American Surface Water Quality Conference and Exposition (StormCon) in Phoenix, Arizona. Resolution No. 2007-221. ACTION:

AB19132

Returned to staff.

4. AB #19,133 - OUT OF STATE TRAVEL. Approving out of state travel for one designated Engineering Department staff member to attend the annual Autodesk University 2007 Conference in La Vegas, Nevada. Resolution No. 2007-222. ACTION:

AB19133

5. AB #19,134 - AMENDMENT TO AGREEMENT. Approving Amendment No. 1 to the Fund Exchange Agreement with the City of San Diego for Rancho Santa Fe Road, Project Nos. 3190 and 3907. Resolution No. 2007-223. ACTION:

AB19134

6. AB #19,135 - AMENDMENTS TO GENERAL PLAN. Approving the second amendments in 2007 to the Land Use Element and Open Space and Conservation Element of the General Plan consisting of three projects; DKN Hotel GPA 05-05, Aura Circle GPA 05-06, and La Costa Glen Corporate Center GPA 06-02. Resolution No. 2007-224. ACTION:

AB19135

7. AB #19,136 - APPROVAL OF PREPAYMENT AGREEMENT. Approving a prepayment agreement with Western Pacific Housing, Inc., for La Costa Ridge 2.6, CT 05-13. Resolution No. 2007-225. ACTION:

AB19136

8. AB #19,137 - ESTABLISH STOP CONTROLS ON JANIS WAY. To consider amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code by the addition of Section 10.28.930, to require stops on Janis Way at the intersection of Donna Drive. Introduction of Ordinance No. NS-856. ACTION:

AB19137

Ron Ball titled the Ordinance

9. AB #19,138 - ESTABLISH PRIMA FACIE SPEED LIMIT ON TOWN GARDEN ROAD. To consider amending Title 10, Chapter 10.44 of the Carlsbad Municipal Code by the addition of Section 10.44.820, to establish a prima facie 40 mile per hour speed limit on Town Garden Road from El Camino Real to Alicante Road. Introduction of Ordinance No. NS-857. ACTION:

AB19138

ORDINANCES FOR ADOPTION:

10. AB #19,139 - ESTABLISH PRIMA FACIE SPEED LIMIT ON PALMER WAY. Adopting Ordinance No. NS-853 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. ACTION:

AB19139

Ron Ball titled the Ordinance

11. AB #19,140 - ESTABLISH PRIMA FACIE SPEED LIMIT ON IMPALA DRIVE. Adopting Ordinance No. NS-854 amending Title 10, Chapter 10.44 of the Carlsbad Municipal Code by the addition of Section 10.44.800 to establish a prima facie 35 mile per hour speed limit on Impala Drive from Palmer Way to Orion Street. ACTION:

AB19140

Ron Ball titled the Ordinance

12. AB #19,141 - SAN DIEGO GOLF ACADEMY. Adopting Ordinance No. NS-855 approving an amendment to the Carlsbad Airport Centre Specific Plan SP 181(F) to include "Education Facilities, Other" as a permitted use in Area 1 of the Specific Plan subject to the approval of a Minor Conditional Use Permit. ACTION:

AB19141

Ron Ball titled the Ordinance

PUBLIC COMMENT:

Dick Erhardt Linden Terrace, spoke about a letter of commendation re: Steve Jantz outstanding support of Beach Preservation Committee and its proposal.

In conformance with the Brown Act, no Council action can occur on items presented during Public Comment.

When you are called to speak, please come forward and state your name and address.

ADJOURNMENT TO THE CARLSBAD MUNICIPAL WATER DISTRICT MEETING

MUNICIPAL WATER DISTRICT

Special Meeting

CALL TO ORDER:

ROLL CALL:

DEPARTMENTAL AND EXECUTIVE MANAGER REPORT:

1. AB #639 - WATER SUPPLY FLOURIDATION. To receive a presentation on Water Supply Fluoridation. ACTION:

AB639

Carrie Dale & Steve Plyler gave staff report and powerpoint presentation.

Spoke about the levels of flouride in the water. Metropolitan Water District adopted a policy to flouridate water Carlsbad receives.

Flouridation of water in California is determined by law.

Carlsbad will voluntarily monitor to ensure there is certain amounts of flouridation in the water

october is the starting date the flouridation process in the water will start.

AK - asked who was reponsible for notifying people of the flouridation.

Plyler, press release, website, community booklet and postcard to go to all.

AK - asked who will be paying for the notification - the notification that will need to take place if the flouirdation is suspended for any reason.

Mayor Lewis - asked how flouridation will work with the desalination process.

Plyler stated this is being discussed with Poseiden. It is still an evolving process and it is doable and will be addressed along the way.

Plyler - law stipulates flouridation must be implemented if funds are available.

Lewis - asked if because the desal plant was private, did the flouridation requirement pass on to it?

Carie Dale - will explore this area and return to Council with the answer.

ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING

DEPARTMENTAL AND CITY MANAGER REPORTS

13. AB #19,142 - PRESENTATION FROM THE SAN DIEGO ASSOCIATION OF GOVERNMENTS (SANDAG) ENERGY WORKING GROUP. To receive a presentation from the San Diego Association of Governments (SANDAG) Energy Working Group. ACTION:

AB19142

Henry Enbarbenal from SANDAG North Coastal Cities representative, gave a Powerpoint presentation.

Lewis - asked about energy storage - said almost none is available - produce electricity and use it up - concerned about placing energy lines in without having the energy to use it.

Enbarbenal stated energy storage has not been addressed in the past, but it is going to have to be addressed in the future.

Nygaard asked who will make the final decision to SANDAG on which energy line will be built in San Diego County?

Barbenal stated first time that SANDAG is researching viabable energy alternatives and not taking the recommended action of the energy companies.

Hall asked about the Sycamore facility

Packard asked about the ROI funding?

14. AB #19,143 - OVERVIEW OF THE 2007-2008 CITY COUNCIL STRATEGIC GOALS. To receive a presentation on the City Council's 2007-2008 Strategic Goals. ACTION:

AB19143

Break - 6:50

Reconvene 6:55

Jim Elliott and Joe Garuba gave the staff report and Powerpoint Presentation

JE reviewed the calendar for goal setting

JE spoke about the Financial Health goal - sustainability from an economic aspect.

JE - PFF and pIl funds have issues - will be returning to Council for further discussion and direction.

JE - spoke about City branding

Hall asked about issues re: funding

JE - need to find a way to fund this maintenance where it is not depending on money from the General Fund.

Patchett - swtaff has not explored funding options for open space.

Skip Hammond - parks trails/open space/top quality service.

Skip reviewed Alga Norte Park

Library Director Heather Pizzutto responded to Mayor that a contractor is hired who provides staff with band recommendations for the jazz series.

Skip reviewed the timeline for Alga Norte Park

Skip - reviewed the trails and various elements of the golf course.

Skip reviewed the Poinsettia Community Park Master Plan - expansion and addition of seven tennis courts

Community Forest Management Plan - Hosp Grove maintenance

TOP QUALITY SERVICES -

Joint First Responders Training Facility - located at Safety Center next to PD station, replaces shooting range - Skip hightlighted timetable

Public Works Center - located at Safety Center site. Reviewed the Center's features and timetable

Glen Pruim - reviewed the goals of Top Quality Services, Environmental Management, Water

Rancho Carlsbad Flood Control - reviewed the various components of this project

Fire Station 6 - last fire station planned - reviewed the various components of the project and timeline

Carlsbad had assumed the watershed lead for the North County cities

RP asked about the Calavera Dam Repair

GP - reviewed the components required to complete this project.

asked how the Agua Hedionda Lagoon dredging is being funded.

Hall is Beach A basin part of this mitigation are?

Pruim replied yes

Lewis - BeachA Basin, is city meeting the requirements to make sure the flood control issues are addressed.

Sandra Holder - Balanced Community Development

Prop D - staff working with the committee and will be moving forward with Partners for Livable Communities - reviewed timeline

General Plan, LCP and Zoning Ordinance Update - has not been updated in over ten years

Reviewed the timeline and update schedule

Ponto Vision Plan - reviewed the process for this project - goal to make the second Council meeting in October

Habitat Management Plan - reviewed the process of the plan - at Coastal Commission level.

Village Development Standards - reviewed the timeline and proposed date to Council

15. AB #19,144 - APPOINTMENT TO DESIGN REVIEW BOARD. To consider appointing one member to the Design Review Board. Resolution No. 2007-226. ACTION:

AB19144

Mayor Lewis explained how he determined appointing a citizen to a board or committee

Vote to approve 15. AB #19,144 - APPOINTMENT TO DESIGN REVIEW BOARD. To consider appointing one member to the Design Review Board. Resolution No. 2007-226. ACTION: (Approved)

Meeting Adjourned

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 14, 2007 City Council Meeting

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