Video index
CALL TO ORDER: 6:00 P.M.
ROLL CALL:
Roll call (5 Present, 0 Absent, 0 Excused) (Recorded at 00:02:18)
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.
All approved.
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, seconded by Council Member Hall.
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) (Recorded at 00:02:46)
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 #19,184 - ANNUAL COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) REPORT. Approving the 2006-2007 Consolidated Annual Performance and Evaluation Report for the Community Development Block Grant (CDBG) Program. Resolution No. 2007-256. ACTION:
AB19,184
2. AB #19,175 - REPORTING OUT TERMS AND CONDITIONS. Reporting out the terms and conditions of the general release and settlement in Bubalo v. City of Carlsbad.
AB19,175
3. AB #19,176 - AMENDMENT TO AGREEMENT. Approving Amendment No. 5 to the agreement with Boyle Engineering Corporation for the widening of El Camino Real, north of Cougar Drive, Project No. 3920. Resolution No. 2007-251. ACTION:
AB19,176
4. AB #19,177 - EASEMENT VACATION. Summarily vacating a water pipeline and storm drain easement at 3965 Monroe Street and 4001 and 4015 Sunnyhill Drive, PR 07-44. Resolution No. 2007-252. ACTION:
AB19,177
5. AB #19,178 - REJECTION OF BIDS AND AUTHORIZATION TO ADVERTISE FOR BIDS. Rejecting all bids to install uninterruptible power sources and battery backup systems in traffic signals received by the City on June 28, 2007, and approving the revised contract documents, special provisions and specifications, and authorizing the City Clerk to advertise for bids, Contract No. PWGS316R. Resolution No. 2007-253. ACTION:
AB19,178
6. AB #19,185 - PURCHASE OF REPLACEMENT ROUTERS FOR THE CITY'S WIDE AREA NETWORK. Approving the purchase, pursuant to the California Multiple Award Schedules Contract, of replacement routers for the City of Carlsbad's wide area network. Resolution No. 2007-257. ACTION:
AB19,185
7. AB #19,179 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City investments as of August 31, 2007. ACTION:
AB19,179
8. AB #19,180 - APPROVE BRESSI RANCH VILLAGE CENTER SITE DEVELOPMENT PLAN. Approving the Bressi Ranch Village Site Development Plan with conditions, SDP 06-17. Resolution No. 2007-254. ACTION:
AB19,180
9. AB #19,186 - APPROVAL OF GRANT APPLICATION. Approving the grant application for funding from the California Office of Traffic Safety to conduct two sobriety checkpoints. Resolution No. 2007-258. ACTION:
AB19,186
ORDINANCES FOR ADOPTION:
10. AB #19,181 - ENTERTAINMENT AND ALCOHOL ORDINANCES. Adopting Ordinance No. NS-859 renaming Chapter 8.09 of the Carlsbad Municipal Code from Cabaret Dances to Entertainment License; repealing Code Sections 8.09.011 through 8.09.017 relating to Cabaret Dances and adding Sections 8.09.010 through 8.09.170 relating to entertainment licenses; and, Adopting Ordinance No. NS-860 adding Sections 8.44.040 and 8.44.050 to the Carlsbad Municipal Code relating to alcoholic beverages in certain city-owned public places. ACTION:
AB19,181
City Attorney Ron Ball titled the Ordinance.
J. Nygaard and council concurred to have a report back in 6 months.
Motion to Approve 10. AB #19,181 - ENTERTAINMENT AND ALCOHOL ORDINANCES. Adopting Ordinance No. NS-859 renaming Chapter 8.09 of the Carlsbad Municipal Code from Cabaret Dances to Entertainment License; repealing Code Sections 8.09.011 through 8.09.017 relating to Cabaret Dances and adding Sections 8.09.010 through 8.09.170 relating to entertainment licenses; and, Adopting Ordinance No. NS-860 adding Sections 8.44.040 and 8.44.050 to the Carlsbad Municipal Code relating to alcoholic beverages in certain city-owned public places. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to Approve 10. AB #19,181 - ENTERTAINMENT AND ALCOHOL ORDINANCES. Adopting Ordinance No. NS-859 renaming Chapter 8.09 of the Carlsbad Municipal Code from Cabaret Dances to Entertainment License; repealing Code Sections 8.09.011 through 8.09.017 relating to Cabaret Dances and adding Sections 8.09.010 through 8.09.170 relating to entertainment licenses; and, Adopting Ordinance No. NS-860 adding Sections 8.44.040 and 8.44.050 to the Carlsbad Municipal Code relating to alcoholic beverages in certain city-owned public places. ACTION: (Approved) (Recorded at 00:04:53)
Mayor Lewis thanked Captain Shipley for work on Ordinance.
11. AB #19,182 - KELLY/JRM OFFICE BUILDING. Adopting Ordinance No. NS-852 amending the Zoning Map to grant a Zone Change, ZC 04-15, from Planned Industrial-Qualified Development Overlay zone to Open Space on property located on the southeast corner of Palomar Airport Road and Aviara Parkway. ACTION:
AB19,182
City Attorney Ron Ball titled the Ordinance.
Motion to Approve 11. AB #19,182 - KELLY/JRM OFFICE BUILDING. Adopting Ordinance No. NS-852 amending the Zoning Map to grant a Zone Change, ZC 04-15, from Planned Industrial-Qualified Development Overlay zone to Open Space on property located on the southeast corner of Palomar Airport Road and Aviara Parkway. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to Approve 11. AB #19,182 - KELLY/JRM OFFICE BUILDING. Adopting Ordinance No. NS-852 amending the Zoning Map to grant a Zone Change, ZC 04-15, from Planned Industrial-Qualified Development Overlay zone to Open Space on property located on the southeast corner of Palomar Airport Road and Aviara Parkway. ACTION: (Approved) (Recorded at 00:06:12)
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.
Jill Agosti, Carlsbad, came forward to address Council regarding Proposition D. Recently found out that there were meetings for the Citizens Liaison Committee and did not know about the meetings. There are workshops in November and December (listen for exact dates). Since it is such an important issue, would like to see community outreach regarding the citizen workshops. Suggested that City market workshops to the City via the special events signage and a website where people can input their comments on what they would like to see via the internet.
Mayor Pro Tem Kulchin asked Denise when next meeting of Prop D will be. Next meeting of committee is October 1st - all meetings held at Faraday Center - I think it's at 9:00 p.m. (meeting at various times). Requested that Denise follow up with Ms. Agosti.
Hall - how are the meetings being advertised? D.Vedder - through normal noticing process (members of public have been there). Calendar of events and Clerk's office is where noticing takes place.
Vedder - developing a website and newspapers for advertising and outreach of upcoming workshops.
ADJOURNMENT TO THE CARLSBAD MUNICIPAL WATER DISTRICT MEETING
CMWD at 6:13
CITY OF CARLSBAD
MUNICIPAL WATER DISTRICT
AGENDA
Special Meeting
September 25, 2007
6:00 P.M.
CALL TO ORDER:
ROLL CALL:
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT:
1. AB #641 - UPDATE ON LOCAL WATER SUPPLIES. To receive a presentation on current drought conditions in the Colorado Basin, California and the San Diego region. ACTION:
AB641
Mark Stone, Deputy Public Works Director presented the staff report and reviewed a PowerPoint presentation (on file in the Office of the City Clerk).
End of presentation
Hall - can you speak about re-claimed water and where its being used. Per Stone, parks medians (listen to rest)
In response to Hall, Mark stone stated that flower fields use ???? water?
Hall - how much water comes out of Owens Valley. Per Stone - none that water goes to L.A.
Packard - any discussion with Metropolitan regarding support of desalination. Stone - as a member of SDCWA - the water authority speaks on behalf of Carlsbad. Metropolitan does support desalination per stone. Packard - is CWA going to support. Stone - CWA has adopted resolution in support.
Kulchin - HOA's are using reclaimed water? Stone - quite a few throughout the City use reclaimed water.
Packard - contacted by HOA's regarding timed watering system (participating in the cities system) Stone - CWA has a program to help them link to the watering schedules to be developed.
Lewis - do you know what we are paying CWA right now? Stone - will look it up and get back to you.
Lewis - commented that officers and chairs met Tuesday - must understand that in 2009 we will have impacts that are forcasted at this time. We could be cut back 30% and Farmers will be cut back 40%.
Lewis - we are currently drawing down on reserves. Metropolitan must declare the disaster (and CWA).
End of presentation - Lewis asked for water bill numbers per acre foot.
ADJOURNMENT TO THE CITY COUNCIL AND HOUSING AND REDEVELOPMENT COMMISSION JOINT SPECIAL MEETING
Adjurouned at 6:28
CITY OF CARLSBAD
CITY COUNCIL
AND
HOUSING AND REDEVELOPMENT COMMISSION
AGENDA
Joint Special Meeting
September 25, 2007
6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Motion to Approve APPROVAL OF MINUTES: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to Approve APPROVAL OF MINUTES: (Approved) (Recorded at 00:30:32)
Minutes of the Joint Special Meeting held June 26, 2007. (Commission only)
Minutes of the Special Meeting held July 10, 2007. (Commission only)
Minutes of the Special Meeting held July 10, 2007. (Commission only)
PUBLIC HEARING:
12. AB #19,183 - SAN DIEGO HABITAT FOR HUMANITY ROOSEVELT GARDEN HOUSING PROJECT. The Commission consider approval of the proposed Disposition, Development and Loan Agreement "DDLA" with San Diego Habitat for Humanity, Inc. for additional financial assistance funded from Home Investment Partnership Funds and transfer of property owned by the Carlsbad Redevelopment Agency for the development of eleven (11) condominiums at 2578 Roosevelt Street; and, to consider increasing the housing credit purchase price for the Roosevelt Street Affordable Condominium Combined Project; and, The Council consider authorizing an appropriation of HOME Investment Partnership Funds for the San Diego Habitat for Humanity for the construction of eleven (11) affordable condominium units on property located at 2578 Roosevelt Street. HRED Resolution No. 444, HRED Resolution No. 445 and City Council Resolution No. 2007-255. ACTION:
AB19,183
Housing and Redevelopment Director Debbie Fountain presented the staff report and reviewed a PowerPoint presentation (on file in the office of the City Clerk).
Ms. Fountain gave a brief overview of the Council and Commission's previous actions.
Ms. Fountain gave an overview of the project description.
Reviewed the condo project costs.
Project Financing Overview.
Gave an overview of the Disposition, Development Loan Agreement.
Details of San Diego Habitat for Humanity.
A 45 year affordability restriction placed on the development.
Packard verified length of mortgages. Fountain said typically 30 years; however, can be 20 years.
Fountain - 45 year restriction restarts when units are re-sold.
Gave background of housing credits.
In response to Lewis, Ms. Fountain explained the housing credit process. Allowing a developer in the NW quadrant to purchase the credits. If you go off-site, has to be within same quadrant.
Fountain summarized Commission/Council Actions.
Executive Director from Habitat for Humanity is presnt and also Joe Gilbreth the project manager is present.
In response to an inquiry to Packard, D.Fountain explained that when credits are purchased the Commission is paid when building permits are pulled for a project.
Packard - are several other developers waiting to purchase credits? Fountain - yes.
Packard - even at the new cost, they are still interested.
Packard - was there language on prievious credits that would lock in at $120,000. Fountain - price was set.
Hall - $142,000 confirmed with fountaiin that is our costs.
Kulchin - confirmed credits must be purchased in quadrant developing. Lewis - can trailers or mobile homes be used for credits? Fountain - could be, would have to look at pad rent.
Lewis - we only have one park that owns the land. Fountain - we have two parks - we haven't had any one yet want to purchase a mobile home for affordable units.
Open PH now. at 6:49 p.m. Close PH at 6:49 p.m.
Motion to Approve 12. AB #19,183 - SAN DIEGO HABITAT FOR HUMANITY ROOSEVELT GARDEN HOUSING PROJECT. The Commission consider approval of the proposed Disposition, Development and Loan Agreement \"DDLA\" with San Diego Habitat for Humanity, Inc. for additional financial assistance funded from Home Investment Partnership Funds and transfer of property owned by the Carlsbad Redevelopment Agency for the development of eleven (11) condominiums at 2578 Roosevelt Street; and, to consider increasing the housing credit purchase price for the Roosevelt Street Affordable Condominium Combined Project; and, The Council consider authorizing an appropriation of HOME Investment Partnership Funds for the San Diego Habitat for Humanity for the construction of eleven (11) affordable condominium units on property located at 2578 Roosevelt Street. HRED Resolution No. 444, HRED Resolution No. 445 and City Council Resolution No. 2007-255. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to Approve 12. AB #19,183 - SAN DIEGO HABITAT FOR HUMANITY ROOSEVELT GARDEN HOUSING PROJECT. The Commission consider approval of the proposed Disposition, Development and Loan Agreement "DDLA" with San Diego Habitat for Humanity, Inc. for additional financial assistance funded from Home Investment Partnership Funds and transfer of property owned by the Carlsbad Redevelopment Agency for the development of eleven (11) condominiums at 2578 Roosevelt Street; and, to consider increasing the housing credit purchase price for the Roosevelt Street Affordable Condominium Combined Project; and, The Council consider authorizing an appropriation of HOME Investment Partnership Funds for the San Diego Habitat for Humanity for the construction of eleven (11) affordable condominium units on property located at 2578 Roosevelt Street. HRED Resolution No. 444, HRED Resolution No. 445 and City Council Resolution No. 2007-255. ACTION: (Approved) (Recorded at 00:52:16)
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
Adjourned at 6:50 p.m.
DEPARTMENTAL AND CITY MANAGER REPORT:
13. AB #19,187 - NATIONAL INCIDENT MANAGEMENT SYSTEM (NIMS). To consider adopting the National Incident Management System (NIMS) as Carlsbad's Incident Management Standard. Resolution No. 2007-259. ACTION:
AB19,187
Emergency Preparedness Coordinator David Harrison presented the staff report and reviewed a PowerPoint presentation ( on file in the office of the City Clerk.)
Mr. Harrison reviewed the Strategic Goals of Emergency Preparedness (see PowerPoint)
End of presentation.
Packard - is there a reason we are not using Cert rather than NIMS? Harrison - CERT is an excellent model - taking time to see if CERT will meet the needs of Carlsbad.
Packard - any timeline on decision. Harrison - we are moving forward with developing an implementation of CERT program.
Nygaard - in regards to communication - we still will be able to communicate well in an emergency with other agencies throughout the county? Yes, per Harrison.
Lewis - do we have overlapping agreement with Police and PW as we do with our Fire Department? Harrison - we do but not exactly like North Com and boundary drop in place. Harrison - if mutual aid is asked it will be provided.
Motion to Approve 13. AB #19,187 - NATIONAL INCIDENT MANAGEMENT SYSTEM (NIMS). To consider adopting the National Incident Management System (NIMS) as Carlsbad\'s Incident Management Standard. Resolution No. 2007-259. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to Approve 13. AB #19,187 - NATIONAL INCIDENT MANAGEMENT SYSTEM (NIMS). To consider adopting the National Incident Management System (NIMS) as Carlsbad's Incident Management Standard. Resolution No. 2007-259. ACTION: (Approved) (Recorded at 01:05:01)
Council Reports now.
City Clerk Lorraine Wood announced that their will be meetings.
Meeting adjourned at 7:07 p.m.
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.
Sep 25, 2007 City Council Meeting
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CALL TO ORDER: 6:00 P.M.
ROLL CALL:
Roll call (5 Present, 0 Absent, 0 Excused) (Recorded at 00:02:18)
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.
All approved.
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, seconded by Council Member Hall.
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) (Recorded at 00:02:46)
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 #19,184 - ANNUAL COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) REPORT. Approving the 2006-2007 Consolidated Annual Performance and Evaluation Report for the Community Development Block Grant (CDBG) Program. Resolution No. 2007-256. ACTION:
AB19,184
2. AB #19,175 - REPORTING OUT TERMS AND CONDITIONS. Reporting out the terms and conditions of the general release and settlement in Bubalo v. City of Carlsbad.
AB19,175
3. AB #19,176 - AMENDMENT TO AGREEMENT. Approving Amendment No. 5 to the agreement with Boyle Engineering Corporation for the widening of El Camino Real, north of Cougar Drive, Project No. 3920. Resolution No. 2007-251. ACTION:
AB19,176
4. AB #19,177 - EASEMENT VACATION. Summarily vacating a water pipeline and storm drain easement at 3965 Monroe Street and 4001 and 4015 Sunnyhill Drive, PR 07-44. Resolution No. 2007-252. ACTION:
AB19,177
5. AB #19,178 - REJECTION OF BIDS AND AUTHORIZATION TO ADVERTISE FOR BIDS. Rejecting all bids to install uninterruptible power sources and battery backup systems in traffic signals received by the City on June 28, 2007, and approving the revised contract documents, special provisions and specifications, and authorizing the City Clerk to advertise for bids, Contract No. PWGS316R. Resolution No. 2007-253. ACTION:
AB19,178
6. AB #19,185 - PURCHASE OF REPLACEMENT ROUTERS FOR THE CITY'S WIDE AREA NETWORK. Approving the purchase, pursuant to the California Multiple Award Schedules Contract, of replacement routers for the City of Carlsbad's wide area network. Resolution No. 2007-257. ACTION:
AB19,185
7. AB #19,179 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City investments as of August 31, 2007. ACTION:
AB19,179
8. AB #19,180 - APPROVE BRESSI RANCH VILLAGE CENTER SITE DEVELOPMENT PLAN. Approving the Bressi Ranch Village Site Development Plan with conditions, SDP 06-17. Resolution No. 2007-254. ACTION:
AB19,180
9. AB #19,186 - APPROVAL OF GRANT APPLICATION. Approving the grant application for funding from the California Office of Traffic Safety to conduct two sobriety checkpoints. Resolution No. 2007-258. ACTION:
AB19,186
ORDINANCES FOR ADOPTION:
10. AB #19,181 - ENTERTAINMENT AND ALCOHOL ORDINANCES. Adopting Ordinance No. NS-859 renaming Chapter 8.09 of the Carlsbad Municipal Code from Cabaret Dances to Entertainment License; repealing Code Sections 8.09.011 through 8.09.017 relating to Cabaret Dances and adding Sections 8.09.010 through 8.09.170 relating to entertainment licenses; and, Adopting Ordinance No. NS-860 adding Sections 8.44.040 and 8.44.050 to the Carlsbad Municipal Code relating to alcoholic beverages in certain city-owned public places. ACTION:
AB19,181
City Attorney Ron Ball titled the Ordinance.
J. Nygaard and council concurred to have a report back in 6 months.
Motion to Approve 10. AB #19,181 - ENTERTAINMENT AND ALCOHOL ORDINANCES. Adopting Ordinance No. NS-859 renaming Chapter 8.09 of the Carlsbad Municipal Code from Cabaret Dances to Entertainment License; repealing Code Sections 8.09.011 through 8.09.017 relating to Cabaret Dances and adding Sections 8.09.010 through 8.09.170 relating to entertainment licenses; and, Adopting Ordinance No. NS-860 adding Sections 8.44.040 and 8.44.050 to the Carlsbad Municipal Code relating to alcoholic beverages in certain city-owned public places. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to Approve 10. AB #19,181 - ENTERTAINMENT AND ALCOHOL ORDINANCES. Adopting Ordinance No. NS-859 renaming Chapter 8.09 of the Carlsbad Municipal Code from Cabaret Dances to Entertainment License; repealing Code Sections 8.09.011 through 8.09.017 relating to Cabaret Dances and adding Sections 8.09.010 through 8.09.170 relating to entertainment licenses; and, Adopting Ordinance No. NS-860 adding Sections 8.44.040 and 8.44.050 to the Carlsbad Municipal Code relating to alcoholic beverages in certain city-owned public places. ACTION: (Approved) (Recorded at 00:04:53)
Mayor Lewis thanked Captain Shipley for work on Ordinance.
11. AB #19,182 - KELLY/JRM OFFICE BUILDING. Adopting Ordinance No. NS-852 amending the Zoning Map to grant a Zone Change, ZC 04-15, from Planned Industrial-Qualified Development Overlay zone to Open Space on property located on the southeast corner of Palomar Airport Road and Aviara Parkway. ACTION:
AB19,182
City Attorney Ron Ball titled the Ordinance.
Motion to Approve 11. AB #19,182 - KELLY/JRM OFFICE BUILDING. Adopting Ordinance No. NS-852 amending the Zoning Map to grant a Zone Change, ZC 04-15, from Planned Industrial-Qualified Development Overlay zone to Open Space on property located on the southeast corner of Palomar Airport Road and Aviara Parkway. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to Approve 11. AB #19,182 - KELLY/JRM OFFICE BUILDING. Adopting Ordinance No. NS-852 amending the Zoning Map to grant a Zone Change, ZC 04-15, from Planned Industrial-Qualified Development Overlay zone to Open Space on property located on the southeast corner of Palomar Airport Road and Aviara Parkway. ACTION: (Approved) (Recorded at 00:06:12)
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.
Jill Agosti, Carlsbad, came forward to address Council regarding Proposition D. Recently found out that there were meetings for the Citizens Liaison Committee and did not know about the meetings. There are workshops in November and December (listen for exact dates). Since it is such an important issue, would like to see community outreach regarding the citizen workshops. Suggested that City market workshops to the City via the special events signage and a website where people can input their comments on what they would like to see via the internet.
Mayor Pro Tem Kulchin asked Denise when next meeting of Prop D will be. Next meeting of committee is October 1st - all meetings held at Faraday Center - I think it's at 9:00 p.m. (meeting at various times). Requested that Denise follow up with Ms. Agosti.
Hall - how are the meetings being advertised? D.Vedder - through normal noticing process (members of public have been there). Calendar of events and Clerk's office is where noticing takes place.
Vedder - developing a website and newspapers for advertising and outreach of upcoming workshops.
ADJOURNMENT TO THE CARLSBAD MUNICIPAL WATER DISTRICT MEETING
CMWD at 6:13
CITY OF CARLSBAD
MUNICIPAL WATER DISTRICT
AGENDA
Special Meeting
September 25, 2007
6:00 P.M.
CALL TO ORDER:
ROLL CALL:
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT:
1. AB #641 - UPDATE ON LOCAL WATER SUPPLIES. To receive a presentation on current drought conditions in the Colorado Basin, California and the San Diego region. ACTION:
AB641
Mark Stone, Deputy Public Works Director presented the staff report and reviewed a PowerPoint presentation (on file in the Office of the City Clerk).
End of presentation
Hall - can you speak about re-claimed water and where its being used. Per Stone, parks medians (listen to rest)
In response to Hall, Mark stone stated that flower fields use ???? water?
Hall - how much water comes out of Owens Valley. Per Stone - none that water goes to L.A.
Packard - any discussion with Metropolitan regarding support of desalination. Stone - as a member of SDCWA - the water authority speaks on behalf of Carlsbad. Metropolitan does support desalination per stone. Packard - is CWA going to support. Stone - CWA has adopted resolution in support.
Kulchin - HOA's are using reclaimed water? Stone - quite a few throughout the City use reclaimed water.
Packard - contacted by HOA's regarding timed watering system (participating in the cities system) Stone - CWA has a program to help them link to the watering schedules to be developed.
Lewis - do you know what we are paying CWA right now? Stone - will look it up and get back to you.
Lewis - commented that officers and chairs met Tuesday - must understand that in 2009 we will have impacts that are forcasted at this time. We could be cut back 30% and Farmers will be cut back 40%.
Lewis - we are currently drawing down on reserves. Metropolitan must declare the disaster (and CWA).
End of presentation - Lewis asked for water bill numbers per acre foot.
ADJOURNMENT TO THE CITY COUNCIL AND HOUSING AND REDEVELOPMENT COMMISSION JOINT SPECIAL MEETING
Adjurouned at 6:28
CITY OF CARLSBAD
CITY COUNCIL
AND
HOUSING AND REDEVELOPMENT COMMISSION
AGENDA
Joint Special Meeting
September 25, 2007
6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Motion to Approve APPROVAL OF MINUTES: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to Approve APPROVAL OF MINUTES: (Approved) (Recorded at 00:30:32)
Minutes of the Joint Special Meeting held June 26, 2007. (Commission only)
Minutes of the Special Meeting held July 10, 2007. (Commission only)
Minutes of the Special Meeting held July 10, 2007. (Commission only)
PUBLIC HEARING:
12. AB #19,183 - SAN DIEGO HABITAT FOR HUMANITY ROOSEVELT GARDEN HOUSING PROJECT. The Commission consider approval of the proposed Disposition, Development and Loan Agreement "DDLA" with San Diego Habitat for Humanity, Inc. for additional financial assistance funded from Home Investment Partnership Funds and transfer of property owned by the Carlsbad Redevelopment Agency for the development of eleven (11) condominiums at 2578 Roosevelt Street; and, to consider increasing the housing credit purchase price for the Roosevelt Street Affordable Condominium Combined Project; and, The Council consider authorizing an appropriation of HOME Investment Partnership Funds for the San Diego Habitat for Humanity for the construction of eleven (11) affordable condominium units on property located at 2578 Roosevelt Street. HRED Resolution No. 444, HRED Resolution No. 445 and City Council Resolution No. 2007-255. ACTION:
AB19,183
Housing and Redevelopment Director Debbie Fountain presented the staff report and reviewed a PowerPoint presentation (on file in the office of the City Clerk).
Ms. Fountain gave a brief overview of the Council and Commission's previous actions.
Ms. Fountain gave an overview of the project description.
Reviewed the condo project costs.
Project Financing Overview.
Gave an overview of the Disposition, Development Loan Agreement.
Details of San Diego Habitat for Humanity.
A 45 year affordability restriction placed on the development.
Packard verified length of mortgages. Fountain said typically 30 years; however, can be 20 years.
Fountain - 45 year restriction restarts when units are re-sold.
Gave background of housing credits.
In response to Lewis, Ms. Fountain explained the housing credit process. Allowing a developer in the NW quadrant to purchase the credits. If you go off-site, has to be within same quadrant.
Fountain summarized Commission/Council Actions.
Executive Director from Habitat for Humanity is presnt and also Joe Gilbreth the project manager is present.
In response to an inquiry to Packard, D.Fountain explained that when credits are purchased the Commission is paid when building permits are pulled for a project.
Packard - are several other developers waiting to purchase credits? Fountain - yes.
Packard - even at the new cost, they are still interested.
Packard - was there language on prievious credits that would lock in at $120,000. Fountain - price was set.
Hall - $142,000 confirmed with fountaiin that is our costs.
Kulchin - confirmed credits must be purchased in quadrant developing. Lewis - can trailers or mobile homes be used for credits? Fountain - could be, would have to look at pad rent.
Lewis - we only have one park that owns the land. Fountain - we have two parks - we haven't had any one yet want to purchase a mobile home for affordable units.
Open PH now. at 6:49 p.m. Close PH at 6:49 p.m.
Motion to Approve 12. AB #19,183 - SAN DIEGO HABITAT FOR HUMANITY ROOSEVELT GARDEN HOUSING PROJECT. The Commission consider approval of the proposed Disposition, Development and Loan Agreement \"DDLA\" with San Diego Habitat for Humanity, Inc. for additional financial assistance funded from Home Investment Partnership Funds and transfer of property owned by the Carlsbad Redevelopment Agency for the development of eleven (11) condominiums at 2578 Roosevelt Street; and, to consider increasing the housing credit purchase price for the Roosevelt Street Affordable Condominium Combined Project; and, The Council consider authorizing an appropriation of HOME Investment Partnership Funds for the San Diego Habitat for Humanity for the construction of eleven (11) affordable condominium units on property located at 2578 Roosevelt Street. HRED Resolution No. 444, HRED Resolution No. 445 and City Council Resolution No. 2007-255. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to Approve 12. AB #19,183 - SAN DIEGO HABITAT FOR HUMANITY ROOSEVELT GARDEN HOUSING PROJECT. The Commission consider approval of the proposed Disposition, Development and Loan Agreement "DDLA" with San Diego Habitat for Humanity, Inc. for additional financial assistance funded from Home Investment Partnership Funds and transfer of property owned by the Carlsbad Redevelopment Agency for the development of eleven (11) condominiums at 2578 Roosevelt Street; and, to consider increasing the housing credit purchase price for the Roosevelt Street Affordable Condominium Combined Project; and, The Council consider authorizing an appropriation of HOME Investment Partnership Funds for the San Diego Habitat for Humanity for the construction of eleven (11) affordable condominium units on property located at 2578 Roosevelt Street. HRED Resolution No. 444, HRED Resolution No. 445 and City Council Resolution No. 2007-255. ACTION: (Approved) (Recorded at 00:52:16)
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
Adjourned at 6:50 p.m.
DEPARTMENTAL AND CITY MANAGER REPORT:
13. AB #19,187 - NATIONAL INCIDENT MANAGEMENT SYSTEM (NIMS). To consider adopting the National Incident Management System (NIMS) as Carlsbad's Incident Management Standard. Resolution No. 2007-259. ACTION:
AB19,187
Emergency Preparedness Coordinator David Harrison presented the staff report and reviewed a PowerPoint presentation ( on file in the office of the City Clerk.)
Mr. Harrison reviewed the Strategic Goals of Emergency Preparedness (see PowerPoint)
End of presentation.
Packard - is there a reason we are not using Cert rather than NIMS? Harrison - CERT is an excellent model - taking time to see if CERT will meet the needs of Carlsbad.
Packard - any timeline on decision. Harrison - we are moving forward with developing an implementation of CERT program.
Nygaard - in regards to communication - we still will be able to communicate well in an emergency with other agencies throughout the county? Yes, per Harrison.
Lewis - do we have overlapping agreement with Police and PW as we do with our Fire Department? Harrison - we do but not exactly like North Com and boundary drop in place. Harrison - if mutual aid is asked it will be provided.
Motion to Approve 13. AB #19,187 - NATIONAL INCIDENT MANAGEMENT SYSTEM (NIMS). To consider adopting the National Incident Management System (NIMS) as Carlsbad\'s Incident Management Standard. Resolution No. 2007-259. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to Approve 13. AB #19,187 - NATIONAL INCIDENT MANAGEMENT SYSTEM (NIMS). To consider adopting the National Incident Management System (NIMS) as Carlsbad's Incident Management Standard. Resolution No. 2007-259. ACTION: (Approved) (Recorded at 01:05:01)
Council Reports now.
City Clerk Lorraine Wood announced that their will be meetings.
Meeting adjourned at 7:07 p.m.
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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