Video index
CALL TO ORDER: 6:00 P.M.
ROLL CALL:
Roll call (5 Present, 0 Absent, 0 Excused) (Recorded at 00:24:25)
INVOCATION:
Mayor Lewis gave the invocation.
Council Member Hall led the pledge of allegiance.
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
Council Member Nygaard stated she would abstain on the Minutes of October 9, 2007.
Motion to approve APPROVAL OF MINUTES: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve APPROVAL OF MINUTES: (Approved) (Recorded at 00:06:03)
Minutes of the Special Meeting held October 9, 2007.
Minutes of the Regular Meeting held October 9, 2007.
Minutes of the Special Meeting held October 17, 2007.
**PLEASE NOTE: SOME AGENDA BILLS MAY TAKE SEVERAL MINUTES TO BE DISPLAYED.**
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.
Mayor Lewis announced that Items No. 2 and 10 were going to be pulled. Council Member Hall stated he would vote No on Item No. 2
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 .
Mayor Pro Tem Kulchin moved to approve Items No. 1 and Item Nos. 3 through 9.
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 00:06:50)
WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
This item was continued from the Council Meeting of October 23, 2007.
1. AB #19,205 - ACCEPTANCE OF DONATION. Accepting a donation from the Friends of the Carlsbad Library and appropriating funds for current fiscal year expenditures, and acknowledging a pledge for additional support. Resolution No. 2007-278. ACTION:
AB19,205
This item was continued from the Council Meeting of October 23, 2007.
2. AB #19,206 - DENIAL OF APPEAL - MINOR SUBDIVISION MS 07-01. Denying the appeal and upholding the City Engineer's decision approving Minor Subdivision No. MS-07-01, Thomas Scott. Resolution No. 2007-279. ACTION:
AB19,206
Council Member Nygyaard announced she would be abstaining on this item.
Motion to approve 2. AB #19,206 - DENIAL OF APPEAL - MINOR SUBDIVISION MS 07-01. Denying the appeal and upholding the City Engineer\'s decision approving Minor Subdivision No. MS-07-01, Thomas Scott. Resolution No. 2007-279. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 2. AB #19,206 - DENIAL OF APPEAL - MINOR SUBDIVISION MS 07-01. Denying the appeal and upholding the City Engineer's decision approving Minor Subdivision No. MS-07-01, Thomas Scott. Resolution No. 2007-279. ACTION: (Approved) (Recorded at 00:07:54)
This item was continued from the Council Meeting of October 23, 2007.
3. AB #19,208 - AWARD OF CONTRACTS. Approving an addendum to the Financial Information System Maintenance Contract with SugGard Bi-Tech LLC and a contract with Leckey Consulting, Inc. for project management services for the upgrade of the City's Financial Information System, and approving the transfer of funds from the General Fund Non-Departmental Budget to the upgrade project budget. Resolution No. 2007-281. ACTION:
AB19,208
This item was continued from the Council Meeting of October 23, 2007.
4. AB #19,209 - SEWER SYSTEM MANAGEMENT PLAN, DEVELOPMENT PLAN AND SCHEDULE. To consider approving the Carlsbad Sewer System Management Plan (SSMP), Development Plan and Schedule. Resolution No. 2007-282. ACTION:
AB19,209
5. AB #19,212 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City Investments as of September 30, 2007 ACTION:
AB19,212
6. AB #19,213 - AWARD OF CONTRACT. Accepting bids and awarding the contract to Don Hubbard Contracting Company for the construction of the Calle Gavanzo Drainage Improvements, Project No. 6605, Bid No. PWS08-06ENG. Resolution No. 2007-285. ACTION:
AB19,213
7. AB #19,214 - AMENDMENTS TO AGREEMENTS. Approving Amendment No. 3 to the agreement with Cotton Bridges Associates for the preparation of an Environmental Impact Report; and approving the third Amended Agreement with La Costa Town Square, LLC for payment of an EIR consultant, EIR 01-02 - La Costa Town Square. Resolution No. 2007-286. ACTION:
AB19,214
8. AB #19,215 - ADVERTISE FOR BIDS. Approving contract documents, plans and specifications, and authorizing the City Clerk to advertise for bids for the Cynthia Lane Storm Drain, Project No. 6601. Resolution No. 2007-287. ACTION:
AB19,215
9. AB #19,216 - REGIONAL BEACH SAND PROJECT MEMORANDUM OF UNDERSTANDING (MOU) WITH THE SAN DIEGO ASSOCIATION OF GOVERNMENTS (SANDAG). Approving the Memorandum of Understanding (MOU) with the San Diego Association of Governments (SANDAG) supporting a Regional Beach Sand Project and committing funds for preliminary design and studies. Resolution No. 2007-288. ACTION:
AB19,216
10. AB #19,217 - AMENDEMENT TO AGREEMENT. Approving Amendment No. 2 to the agreement with RBF Consulting for Poinsettia Community Park Phase IIA, Project No. 4502. Resolution No. 2007-289. ACTION:
AB19,217
ORDINANCES FOR INTRODUCTION:
11. AB #19,218 - ESTABLISH PRIMA FACIE SPEED LIMIT. To consider amending Title 10, Chapter 10.44 of the Carlsbad Municipal Code, by the addition of Section 10.44.830 to establish a prima facie 40 mile per hour speed limit on Gateway Road from El Camino Real to El Fuerte Street. Introduction of Ordinance No. NS-864. ACTION:
AB19,218
City Attorney Ron Ball titled the Ordinance
Motion to approve 11. AB #19,218 - ESTABLISH PRIMA FACIE SPEED LIMIT. To consider amending Title 10, Chapter 10.44 of the Carlsbad Municipal Code, by the addition of Section 10.44.830 to establish a prima facie 40 mile per hour speed limit on Gateway Road from El Camino Real to El Fuerte Street. Introduction of Ordinance No. NS-864. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 11. AB #19,218 - ESTABLISH PRIMA FACIE SPEED LIMIT. To consider amending Title 10, Chapter 10.44 of the Carlsbad Municipal Code, by the addition of Section 10.44.830 to establish a prima facie 40 mile per hour speed limit on Gateway Road from El Camino Real to El Fuerte Street. Introduction of Ordinance No. NS-864. ACTION: (Approved) (Recorded at 00:09:06)
12. AB #19,219 - ESTABLISH PRIMA FACIE SPEED LIMIT. To consider amending Title 10, Chapter 10.44 of the Carlsbad Municipal Code, by the revision of Section 10.44.210 to establish a prima facie 40 mile per hour speed limit on Alicante Road from Poinsettia Lane to Gateway Road. Introduction of Ordinance No. NS-865. ACTION:
AB19,219
City Attorney Ron Ball titled the Ordinance.
Motion to approve 12. AB #19,219 - ESTABLISH PRIMA FACIE SPEED LIMIT. To consider amending Title 10, Chapter 10.44 of the Carlsbad Municipal Code, by the revision of Section 10.44.210 to establish a prima facie 40 mile per hour speed limit on Alicante Road from Poinsettia Lane to Gateway Road. Introduction of Ordinance No. NS-865. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 12. AB #19,219 - ESTABLISH PRIMA FACIE SPEED LIMIT. To consider amending Title 10, Chapter 10.44 of the Carlsbad Municipal Code, by the revision of Section 10.44.210 to establish a prima facie 40 mile per hour speed limit on Alicante Road from Poinsettia Lane to Gateway Road. Introduction of Ordinance No. NS-865. ACTION: (Approved) (Recorded at 00:10:15)
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.
Farrah Douglas, representing the Proposition D Committee gave an announcement regarding two upcoming public workshops. She invited the public to attend the workshop being held on Thursday, November 15 at the Crossings, or at the Faraday Center on December 3. Both workshops take place from 6:30 p.m. to 9:30 p.m.
In response to a question from Mayor Pro Tem Kulchin, Ms. Douglas stated that each workshop would cover the same information, they were being held on different days in order to accommodate those who had conflicting schedules.
Michele Levy, 3021 Highland Drive, Carlsbad came forward to address Council. She stated she was requesting assistance regarding her concerns about landscaping of the Carlsbad Medical Center and its effect on her property.
PoliceWatchdog.Org came forward to address Council. He spoke about his concerns regarding audio recordings during ride-alongs.
Glenn Bernard, 3520 Avondale Circle came forward to address Council. Mr. Bernard spoke about a fundraiser to be held on November 12, to help pay for trips to Washington DC for World War II Veterans to view the memorial in their honor, He stated that VFW Post 7041 is holding the fundraiser at Buena Vista School, Las Flores from 9:30 AM until 3 PM and various activities are taking place.
PUBLIC HEARING:
13. AB #19,220 - ROBERTSON RANCH PLANNING AREAS 16, 17 AND 18. To consider approving a Tentative Tract Map, CT 04-26, and Planned Development Permits, PUD 06-12, PUD 06-13 and PUD 06-14, for 304 residential lots, five recreation area lots and 22 HOA lots on 73.45 acres in Robertson Ranch Planning Areas 16, 17 and 18 located within the East Village of the Robertson Ranch Master Plan, north of Cannon Road, west of College Boulevard, and east of future Wind Trail Way. Resolution No. 2007-290. ACTION:to also include the erratta sheet.
AB19,220
Associate Planner Barbara Kennedy provided the staff report and PowerPoint Presentation (on file in the Office of the City Clerk). (with Jeremy Riddle)
Council Member Nygaard asked about the trail not being dedicated to the City.
Barbara Kennedy explained the errata sheet
Josh Gates, Corky McMillan Companies, representing the developer, came forward to address Council. Mr. Gates provided Council with an update on the Robertson Ranch project.
Mayor Lewis opened the duly noticed public hearing at 6:30 p.m.
Seeing no one wishing to speak, Mayor Lewis closed the duly noticed public hearing at 6:30 p.m.
Mayor Lewis reopened the public hearing at 6:32 p.m.
Walt Meyer, 4332 Standford Street asked about fire safety around his residence.
Mayor Lewis closed the public hearing at 6:33 p.m
Barbara Kennedy stated the open space area has fire suppression zones incorporated into it.
Barbara also stated there is are fire supression zones around the existing and future residences.
Motion to approve 13. AB #19,220 - ROBERTSON RANCH PLANNING AREAS 16, 17 AND 18. To consider approving a Tentative Tract Map, CT 04-26, and Planned Development Permits, PUD 06-12, PUD 06-13 and PUD 06-14, for 304 residential lots, five recreation area lots and 22 HOA lots on 73.45 acres in Robertson Ranch Planning Areas 16, 17 and 18 located within the East Village of the Robertson Ranch Master Plan, north of Cannon Road, west of College Boulevard, and east of future Wind Trail Way. Resolution No. 2007-290. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Mayor Pro Tem Kulchin asked that the errata sheet be included in the motion.
Vote to approve 13. AB #19,220 - ROBERTSON RANCH PLANNING AREAS 16, 17 AND 18. To consider approving a Tentative Tract Map, CT 04-26, and Planned Development Permits, PUD 06-12, PUD 06-13 and PUD 06-14, for 304 residential lots, five recreation area lots and 22 HOA lots on 73.45 acres in Robertson Ranch Planning Areas 16, 17 and 18 located within the East Village of the Robertson Ranch Master Plan, north of Cannon Road, west of College Boulevard, and east of future Wind Trail Way. Resolution No. 2007-290. ACTION: (Approved) (Recorded at 00:38:07)
ADJOURNMENT TO THE CITY COUNCIL AND HOUSING AND REDEVELOPMENT COMMISSION JOINT SPECIAL MEETING
CITY OF CARLSBAD
CITY COUNCIL
AND
HOUSING AND REDEVELOPMENT COMMISSION
AGENDA
Joint Special Meeting
November 6, 2007
6:00 P.M.
CALL TO ORDER:
ROLL CALL:
PUBLIC HEARING:
This item was continued from the Council Meeting of October 16, 2007.
14. AB #19,203 - REVISIONS TO THE VILLAGE MASTER PLAN AND DESIGN MANUAL. To consider approving revisions to the Village Master Plan and Design Manual and concurring with the City of Carlsbad's adoption of a Negative Declaration for the project; and, To consider approving Zone Code Amendment, ZCA 95-10(a) to clarify and/or revise polices for consistencies with Development Standards within the Village Master Plan and Design Manual as amended to facilitate the development of high quality redevelopment projects located within the boundaries of the Village Area; and, To consider amending Carlsbad Municipal Code Chapter 21.35 (V-R Village Redevelopment Zone) to clarify and/or revise provisions for consistency with the Village Master Plan and Design Manual, ZCA95-10(a)/LCPA 95-10(a); and, To consider approving a Local Coastal Program Amendment, LCPA 95-10(a), for the Village segment of the Carlsbad Local Coastal Zone and adopting a Negative Declaration for the Village Master Plan and Design Manual; and, To consider approving amendments to City Council Policy 65, Signs on Public Property, for consistency with the Village Master Plan and Design Manual; and, To consider approving amendments to Chapter 24 of the Carlsbad Municipal Code to clarify and/or revise polices for roles and responsibilities of the Design Review Board when designated as the Planning Commission for certain purposes; and, To consider amending Title 2, Chapter 2.24 revising roles and responsibilities of the Design Review Board when designated as the Planning Commission. Commission Resolution No. 446. Council Resolution No. 2007-273. Introduction of Ordinance No. NS-862. Council Resolution No. 2007-274. Council Resolution No. 2007-275. Council Resolution No. 2007-277. Introduction of Ordinance No. NS-863. ACTION:
AB19,203
Mayor/Chair Lewis announced that he was reopening the public hearing and asked that those that have spoken before would bring up new concerns.
City Attorney Ron Ball stated that the city had received written correspondence that should be included in the reopened hearing on this item.
Council/Commission Members Hall and Packard recused themselves from the meeting at 6:38
Housing and Redevelopment Director Debbie Fountain provided a brief overview that included clarification on some items regarding the proposed plan with a PowerPoint Presentation (on file in the Office of the City Clerk).
Get the Development Standard Revision information (put into minutes?) Ms. Fountain reviewed the Standard Revision in depth.
Ms. Fountain stated it would have to be approved through the Housing and Redevelopment Commission and ultimately to the Council.
Council/Commission Member Nygaard asked how one would work through the standards of modification.
Mayor/Chair Lewis reopened the duly noticed Public Hearing at 7:05 p.m.
Walt Meyer, 4332 Standford Street came forward to address Council/Commission. He stated he had concerns regarding the train horns. He further stated that restaurant in residential buildings would not work very well due to restaurant noise. He asked if the utilities were going to be required to be enlarged because of the additional businesses/residences downtown. He also spoke about parking issues and is concerned about the water situations with relation to the drought and more people.
Don Krager, 2744 Carlsbad Village Drive came forward to address the Council/Commision. He spoke about the mixed use project on Carlsbad Boulevard that pus put into place in 2005 . Stated he would like to see the City address large vehicles within the Redevelopment area. Would like to see more parking enforcement. Also would like to see a free shuttle to move people around the villate. Address landscaping - use plantings that do not block the buildings but tie into the rest of the consistency of teh Village. Thinks the project should move forward.
Jay Corales, Manager of Turner Real Estate, 539 Carlsbad Village Drive, Ste 106, Carlsbad, came forward to address the Council/Commission. Turner Real Estate would like to see the Village be a Green Village. Mr. Corales stated he was in support of the Plan. He also stated he was in support of the City requiring green buildings in the plan. He suggested that a green building fund be established by those building .
Robin Young, Executive Director Carlsbad Village Business Association. She spoke about banners and parking as two issues she heard most about. The Business Association is in support of the Plan.
Mayor Pro Tem Kulchin asked if the CVB was aware of the density that was proposed.
Maureen Simon , 2744 Carlsbad Blvd. Unit 209, Carlsbad came forward to address the Council/Commission. She stated she recently moved into the Village to live and is pleased to live there. She spoke in support of the Plan.
Frank Hutchins, 606 Compass Court Carlsbad, came forward to address Council/Commission. He spoke about how special the Village was. Urged the Council/Commission to make a decision on the Plan.
Ed Scarpelli, 929 Orchid Way Carlsbad came forward to address the Council/Commission. Encouraged Council/Commission to approved the Plan.
Mike O'Gara, 3200 James Drive, Carlsbad. Mr. O'Gara stated he was in support of the Village Plan. He addressed the density issue, stating he was concerned that density should not be an issue if the project is well managed. He encouraged Council/Commission to approved the plan.
Sarah Marquez, 2968 Garfield Street, came forward to address the Council/Commission. Stated she did not want to see an increase in crime, loos of public services or an increase in traffic congestion. She stated she was in support of the revised standards. Encouraged the Council/Commission to approved the Plan.
Mayor/Chair Lewis closed the public hearing at 7:40 p.m.
Marilyn Hatch, 4068 Sunnyhill Drive came forward to address Council/Commission. She read from a letter she presented to the Council/Commission (on file in the Office of the City Clerk). Ms. Hatch asked if the people understood or know what the proposed denisty is. Ms. Hatch stated she is also in support of green living.
Mayor/Chair Lewis reconvenend the meeting at 7:50 p.mm.
CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
Meeting Paused
Meeting Resumed
Council/Commission Nygaard asked about the adequacy of the tulities.
D. Fountain replied that current facilities are adequate to accommodate new growth but each project is look at on a case-by-case basis.
Council/Commission Member Nygaard asked about landscaping in the village.
Council Member Nygaard asked about the three hour parking restriction.
D. Fountain stated that a citywide landscape manual is used in the Village. Stated that trees will be encouraged to be planted in the public right of way.
Council Member Nygaard asked about police monitoring in the Village.
D. FOuntain replied that enforcement is done but may not be as strict as Council would like.
Setbacks: Mayor Lewis asked is the same procedure would be used if the project was strictly housing and not mixed use. D. Fountain replied that the standard would apply to all proposed projects. Mayor Lewis would prefer to have setback proposed for the multi family setback option (located under Option)
Building Coverage - all ok.
Building Height: D. Fountain explained that because of the concern to eliminate the roof pitch requirement, the architect suggested that 50% of the total roof structure per property much have at least a 5:12 roof pitch in all Districts. (Option on parking overt building height explained by D. Fountain per question for J. Nygaard. Mayor Lewis asked if a residential complex goes underground it is included in the maximum number of fee for the pitch roof requirement. Mayor Lewis Asked if a facility could be built with parking around the building, can the building get to four stories with a ptich roof. D. Fountai replied yes. all in favor of the Roof pitch at 50% Building over parking requiremen still maintianing the pitch roof: all in favor of this requirement
Open Space: Okay as is.
Planned Develoopment Standards: All okay
Inclusionary Housing - no change
Density: Mayor Lewis asked if there were legal ramifications if future Council downzoned the dwelling units per acre requirement. City Attorney Ron Ball stated there we not ramifications. Option of 15 minimum/35 maximum du/acre approved
Parking: Change in calculation in the parking requirement for commercial. D. Fountain stated this change would only affect those units calculated by quare footage. Parkins - all okay
Tandem Parking for all residential in all districts: Mayor voted no on this one. - Status Quo
PIL Fee: no proposed change. D. Fountain stated this item will be coming back to the Council/Commission in the future.
Parking Space Credit for existing buildings - proposed to permit forcommercial . Council/Commission would like to see this as - Council as the final authority (AK/JN agree)
15% reduction for transit-oriented projects - eliminate - all three yes.
Safe Access for Parking Design guideline: - all three - yes.
Standards Modifications: Mayor Lewis asked for clarification that some of the modiciations would be on a case by case basis with final authority by Council. all three - yes
Clean-Up Language - Mayor Lewis asked for clarification on case by case basis regarding pole signs. D. Fountain replied it is an administrative procedure - (all okay ) All tem items approved.
Amendments to the CMC 21.35: All okay
Amend MC Chapter 2.24: All okay
Amendments to the City Council Policy:Okay - all three
City Attorney Ron Ball titled Ordinance NS-862 and NS 863
Adopt Ordinances Only - All in favor Unam
Motion to adopt Council Resoltuions - Unanm
Mayor Lewis adjourned the joint CC/HR meeting at 8:35 p.m.
Meeting Paused
Council Members Packard and Hall returned to the dias at 8:44 p.m.
Mayor Lewis reconvened the meeting at 8:44 pm
Meeting Resumed
15. AB #19,223 - REPORT ON EMERGENCY RESPONSE TO THE COUNTY-WIDE FIRESTORMS. To receive an update on the City of Carlsbad's emergency response to the recent county-wide firestorms. ACTION:
AB19,223
Emergency Coordinator David Harrison gave the staff report and PowerPoint Presentation (on file in the Office of the City Clerk).
16. AB #19,221 - ROTARY PARK GAZEBO. To consider a request from the Carlsbad High Noon Rotary to relocate the gazebo currently located in Rotary Park. ACTION:
AB19,221
Ken Ryan, 3490 Seacrest Drive representing the Carlsbad High Noon Rotary Club, came forward ato address Council. Mr. Ryan gave a PowerPoint presentation (on file in the Office of the City Clerk). Kip McBane, 2961 Crest Drive, Carlsbad came forward to provide a history of the gazebo with the PowerPoint presentation. John Simmons, 2744 Carlsbad Blvd. Unit 209, addressed what happen to the gazebo when the Twin Inns was sold to present. Mike PanCook, 3532 Donna Drive addressed the plans of the Rotary Club to repair the gazebo. Stated the Rotary is asking for Council to assist with a location to place the gazebo. Rotary would like to keep the gazebo in the downtown area.
Ken Price, Recreation Director stated that staff had studied locations where to move the gazebo. Mr. Price stated that Pine Avenue Park was determined by staff not to be a location to place the gazebo due to the lack of a master plan and due to the fact that it could be vandalizerd. Staff also studied Magee Park as a possible site, Maxton Brown Park was and the grass area next to city hall was considered as a potential site. Staff would recommend Magee Park at this time.
Mayor Lewis asked specifically where in Magee Park the gazebo would be located. Mr. Price indicated an area between the barn and the house would be preferable if the location does not conflict with irrigation systems.
Council Member Nygaard asked if staff had an idea when the gazebo could be moved.
Mr. Price responded that he did not have that information, but could meet with the appropriate staff in the next 10 days.
City Manager Lisa Hildebrand stated staff would return with a timeline to Council.
Mario Monroy, 749 Magnolia Avenue came forward to address Council. Mr. Monroy spoke about the concept of the design of PIne Park being an ideal location to place the gazebo.
Council Member Hall asked how and where the Rotary intended to repair the structure..
Mr. PanCook stated that the Rotary has an offsite location to rebuild and repair the structure. The Rotary would like a commitment from the City that there is a place for the gazebo.
Mr. PanCook stated that the historical value of the gazebo is in the roof.
AK moved that the sturcure be placed at Magee Park once it's repaired.
Vote is unanimous to place the structure at Magee Park.
Item No. 17 was returned to staff.
Lorraine Wood wnnounced Ray Patchett's farewell event.
Meeting adjourned 9:31
17. AB #19,222 - AGRICULTURE CONVERSION MITIGATION FEE AD HOC CITIZENS' ADVISORY COMMITTEE APPOINTMENT. To consider appointing a member to the Agriculture Conversion Mitigation Fee Ad Hoc Citizens' Advisory Committee. Resolution No. 2007-291. ACTION:
AB19,222
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.
Nov 06, 2007 City Council and Housing and Redevelopment Commission Meeting
Full agenda
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CALL TO ORDER: 6:00 P.M.
ROLL CALL:
Roll call (5 Present, 0 Absent, 0 Excused) (Recorded at 00:24:25)
INVOCATION:
Mayor Lewis gave the invocation.
Council Member Hall led the pledge of allegiance.
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
Council Member Nygaard stated she would abstain on the Minutes of October 9, 2007.
Motion to approve APPROVAL OF MINUTES: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve APPROVAL OF MINUTES: (Approved) (Recorded at 00:06:03)
Minutes of the Special Meeting held October 9, 2007.
Minutes of the Regular Meeting held October 9, 2007.
Minutes of the Special Meeting held October 17, 2007.
**PLEASE NOTE: SOME AGENDA BILLS MAY TAKE SEVERAL MINUTES TO BE DISPLAYED.**
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.
Mayor Lewis announced that Items No. 2 and 10 were going to be pulled. Council Member Hall stated he would vote No on Item No. 2
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 .
Mayor Pro Tem Kulchin moved to approve Items No. 1 and Item Nos. 3 through 9.
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 00:06:50)
WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
This item was continued from the Council Meeting of October 23, 2007.
1. AB #19,205 - ACCEPTANCE OF DONATION. Accepting a donation from the Friends of the Carlsbad Library and appropriating funds for current fiscal year expenditures, and acknowledging a pledge for additional support. Resolution No. 2007-278. ACTION:
AB19,205
This item was continued from the Council Meeting of October 23, 2007.
2. AB #19,206 - DENIAL OF APPEAL - MINOR SUBDIVISION MS 07-01. Denying the appeal and upholding the City Engineer's decision approving Minor Subdivision No. MS-07-01, Thomas Scott. Resolution No. 2007-279. ACTION:
AB19,206
Council Member Nygyaard announced she would be abstaining on this item.
Motion to approve 2. AB #19,206 - DENIAL OF APPEAL - MINOR SUBDIVISION MS 07-01. Denying the appeal and upholding the City Engineer\'s decision approving Minor Subdivision No. MS-07-01, Thomas Scott. Resolution No. 2007-279. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 2. AB #19,206 - DENIAL OF APPEAL - MINOR SUBDIVISION MS 07-01. Denying the appeal and upholding the City Engineer's decision approving Minor Subdivision No. MS-07-01, Thomas Scott. Resolution No. 2007-279. ACTION: (Approved) (Recorded at 00:07:54)
This item was continued from the Council Meeting of October 23, 2007.
3. AB #19,208 - AWARD OF CONTRACTS. Approving an addendum to the Financial Information System Maintenance Contract with SugGard Bi-Tech LLC and a contract with Leckey Consulting, Inc. for project management services for the upgrade of the City's Financial Information System, and approving the transfer of funds from the General Fund Non-Departmental Budget to the upgrade project budget. Resolution No. 2007-281. ACTION:
AB19,208
This item was continued from the Council Meeting of October 23, 2007.
4. AB #19,209 - SEWER SYSTEM MANAGEMENT PLAN, DEVELOPMENT PLAN AND SCHEDULE. To consider approving the Carlsbad Sewer System Management Plan (SSMP), Development Plan and Schedule. Resolution No. 2007-282. ACTION:
AB19,209
5. AB #19,212 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City Investments as of September 30, 2007 ACTION:
AB19,212
6. AB #19,213 - AWARD OF CONTRACT. Accepting bids and awarding the contract to Don Hubbard Contracting Company for the construction of the Calle Gavanzo Drainage Improvements, Project No. 6605, Bid No. PWS08-06ENG. Resolution No. 2007-285. ACTION:
AB19,213
7. AB #19,214 - AMENDMENTS TO AGREEMENTS. Approving Amendment No. 3 to the agreement with Cotton Bridges Associates for the preparation of an Environmental Impact Report; and approving the third Amended Agreement with La Costa Town Square, LLC for payment of an EIR consultant, EIR 01-02 - La Costa Town Square. Resolution No. 2007-286. ACTION:
AB19,214
8. AB #19,215 - ADVERTISE FOR BIDS. Approving contract documents, plans and specifications, and authorizing the City Clerk to advertise for bids for the Cynthia Lane Storm Drain, Project No. 6601. Resolution No. 2007-287. ACTION:
AB19,215
9. AB #19,216 - REGIONAL BEACH SAND PROJECT MEMORANDUM OF UNDERSTANDING (MOU) WITH THE SAN DIEGO ASSOCIATION OF GOVERNMENTS (SANDAG). Approving the Memorandum of Understanding (MOU) with the San Diego Association of Governments (SANDAG) supporting a Regional Beach Sand Project and committing funds for preliminary design and studies. Resolution No. 2007-288. ACTION:
AB19,216
10. AB #19,217 - AMENDEMENT TO AGREEMENT. Approving Amendment No. 2 to the agreement with RBF Consulting for Poinsettia Community Park Phase IIA, Project No. 4502. Resolution No. 2007-289. ACTION:
AB19,217
ORDINANCES FOR INTRODUCTION:
11. AB #19,218 - ESTABLISH PRIMA FACIE SPEED LIMIT. To consider amending Title 10, Chapter 10.44 of the Carlsbad Municipal Code, by the addition of Section 10.44.830 to establish a prima facie 40 mile per hour speed limit on Gateway Road from El Camino Real to El Fuerte Street. Introduction of Ordinance No. NS-864. ACTION:
AB19,218
City Attorney Ron Ball titled the Ordinance
Motion to approve 11. AB #19,218 - ESTABLISH PRIMA FACIE SPEED LIMIT. To consider amending Title 10, Chapter 10.44 of the Carlsbad Municipal Code, by the addition of Section 10.44.830 to establish a prima facie 40 mile per hour speed limit on Gateway Road from El Camino Real to El Fuerte Street. Introduction of Ordinance No. NS-864. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 11. AB #19,218 - ESTABLISH PRIMA FACIE SPEED LIMIT. To consider amending Title 10, Chapter 10.44 of the Carlsbad Municipal Code, by the addition of Section 10.44.830 to establish a prima facie 40 mile per hour speed limit on Gateway Road from El Camino Real to El Fuerte Street. Introduction of Ordinance No. NS-864. ACTION: (Approved) (Recorded at 00:09:06)
12. AB #19,219 - ESTABLISH PRIMA FACIE SPEED LIMIT. To consider amending Title 10, Chapter 10.44 of the Carlsbad Municipal Code, by the revision of Section 10.44.210 to establish a prima facie 40 mile per hour speed limit on Alicante Road from Poinsettia Lane to Gateway Road. Introduction of Ordinance No. NS-865. ACTION:
AB19,219
City Attorney Ron Ball titled the Ordinance.
Motion to approve 12. AB #19,219 - ESTABLISH PRIMA FACIE SPEED LIMIT. To consider amending Title 10, Chapter 10.44 of the Carlsbad Municipal Code, by the revision of Section 10.44.210 to establish a prima facie 40 mile per hour speed limit on Alicante Road from Poinsettia Lane to Gateway Road. Introduction of Ordinance No. NS-865. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 12. AB #19,219 - ESTABLISH PRIMA FACIE SPEED LIMIT. To consider amending Title 10, Chapter 10.44 of the Carlsbad Municipal Code, by the revision of Section 10.44.210 to establish a prima facie 40 mile per hour speed limit on Alicante Road from Poinsettia Lane to Gateway Road. Introduction of Ordinance No. NS-865. ACTION: (Approved) (Recorded at 00:10:15)
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.
Farrah Douglas, representing the Proposition D Committee gave an announcement regarding two upcoming public workshops. She invited the public to attend the workshop being held on Thursday, November 15 at the Crossings, or at the Faraday Center on December 3. Both workshops take place from 6:30 p.m. to 9:30 p.m.
In response to a question from Mayor Pro Tem Kulchin, Ms. Douglas stated that each workshop would cover the same information, they were being held on different days in order to accommodate those who had conflicting schedules.
Michele Levy, 3021 Highland Drive, Carlsbad came forward to address Council. She stated she was requesting assistance regarding her concerns about landscaping of the Carlsbad Medical Center and its effect on her property.
PoliceWatchdog.Org came forward to address Council. He spoke about his concerns regarding audio recordings during ride-alongs.
Glenn Bernard, 3520 Avondale Circle came forward to address Council. Mr. Bernard spoke about a fundraiser to be held on November 12, to help pay for trips to Washington DC for World War II Veterans to view the memorial in their honor, He stated that VFW Post 7041 is holding the fundraiser at Buena Vista School, Las Flores from 9:30 AM until 3 PM and various activities are taking place.
PUBLIC HEARING:
13. AB #19,220 - ROBERTSON RANCH PLANNING AREAS 16, 17 AND 18. To consider approving a Tentative Tract Map, CT 04-26, and Planned Development Permits, PUD 06-12, PUD 06-13 and PUD 06-14, for 304 residential lots, five recreation area lots and 22 HOA lots on 73.45 acres in Robertson Ranch Planning Areas 16, 17 and 18 located within the East Village of the Robertson Ranch Master Plan, north of Cannon Road, west of College Boulevard, and east of future Wind Trail Way. Resolution No. 2007-290. ACTION:to also include the erratta sheet.
AB19,220
Associate Planner Barbara Kennedy provided the staff report and PowerPoint Presentation (on file in the Office of the City Clerk). (with Jeremy Riddle)
Council Member Nygaard asked about the trail not being dedicated to the City.
Barbara Kennedy explained the errata sheet
Josh Gates, Corky McMillan Companies, representing the developer, came forward to address Council. Mr. Gates provided Council with an update on the Robertson Ranch project.
Mayor Lewis opened the duly noticed public hearing at 6:30 p.m.
Seeing no one wishing to speak, Mayor Lewis closed the duly noticed public hearing at 6:30 p.m.
Mayor Lewis reopened the public hearing at 6:32 p.m.
Walt Meyer, 4332 Standford Street asked about fire safety around his residence.
Mayor Lewis closed the public hearing at 6:33 p.m
Barbara Kennedy stated the open space area has fire suppression zones incorporated into it.
Barbara also stated there is are fire supression zones around the existing and future residences.
Motion to approve 13. AB #19,220 - ROBERTSON RANCH PLANNING AREAS 16, 17 AND 18. To consider approving a Tentative Tract Map, CT 04-26, and Planned Development Permits, PUD 06-12, PUD 06-13 and PUD 06-14, for 304 residential lots, five recreation area lots and 22 HOA lots on 73.45 acres in Robertson Ranch Planning Areas 16, 17 and 18 located within the East Village of the Robertson Ranch Master Plan, north of Cannon Road, west of College Boulevard, and east of future Wind Trail Way. Resolution No. 2007-290. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Mayor Pro Tem Kulchin asked that the errata sheet be included in the motion.
Vote to approve 13. AB #19,220 - ROBERTSON RANCH PLANNING AREAS 16, 17 AND 18. To consider approving a Tentative Tract Map, CT 04-26, and Planned Development Permits, PUD 06-12, PUD 06-13 and PUD 06-14, for 304 residential lots, five recreation area lots and 22 HOA lots on 73.45 acres in Robertson Ranch Planning Areas 16, 17 and 18 located within the East Village of the Robertson Ranch Master Plan, north of Cannon Road, west of College Boulevard, and east of future Wind Trail Way. Resolution No. 2007-290. ACTION: (Approved) (Recorded at 00:38:07)
ADJOURNMENT TO THE CITY COUNCIL AND HOUSING AND REDEVELOPMENT COMMISSION JOINT SPECIAL MEETING
CITY OF CARLSBAD
CITY COUNCIL
AND
HOUSING AND REDEVELOPMENT COMMISSION
AGENDA
Joint Special Meeting
November 6, 2007
6:00 P.M.
CALL TO ORDER:
ROLL CALL:
PUBLIC HEARING:
This item was continued from the Council Meeting of October 16, 2007.
14. AB #19,203 - REVISIONS TO THE VILLAGE MASTER PLAN AND DESIGN MANUAL. To consider approving revisions to the Village Master Plan and Design Manual and concurring with the City of Carlsbad's adoption of a Negative Declaration for the project; and, To consider approving Zone Code Amendment, ZCA 95-10(a) to clarify and/or revise polices for consistencies with Development Standards within the Village Master Plan and Design Manual as amended to facilitate the development of high quality redevelopment projects located within the boundaries of the Village Area; and, To consider amending Carlsbad Municipal Code Chapter 21.35 (V-R Village Redevelopment Zone) to clarify and/or revise provisions for consistency with the Village Master Plan and Design Manual, ZCA95-10(a)/LCPA 95-10(a); and, To consider approving a Local Coastal Program Amendment, LCPA 95-10(a), for the Village segment of the Carlsbad Local Coastal Zone and adopting a Negative Declaration for the Village Master Plan and Design Manual; and, To consider approving amendments to City Council Policy 65, Signs on Public Property, for consistency with the Village Master Plan and Design Manual; and, To consider approving amendments to Chapter 24 of the Carlsbad Municipal Code to clarify and/or revise polices for roles and responsibilities of the Design Review Board when designated as the Planning Commission for certain purposes; and, To consider amending Title 2, Chapter 2.24 revising roles and responsibilities of the Design Review Board when designated as the Planning Commission. Commission Resolution No. 446. Council Resolution No. 2007-273. Introduction of Ordinance No. NS-862. Council Resolution No. 2007-274. Council Resolution No. 2007-275. Council Resolution No. 2007-277. Introduction of Ordinance No. NS-863. ACTION:
AB19,203
Mayor/Chair Lewis announced that he was reopening the public hearing and asked that those that have spoken before would bring up new concerns.
City Attorney Ron Ball stated that the city had received written correspondence that should be included in the reopened hearing on this item.
Council/Commission Members Hall and Packard recused themselves from the meeting at 6:38
Housing and Redevelopment Director Debbie Fountain provided a brief overview that included clarification on some items regarding the proposed plan with a PowerPoint Presentation (on file in the Office of the City Clerk).
Get the Development Standard Revision information (put into minutes?) Ms. Fountain reviewed the Standard Revision in depth.
Ms. Fountain stated it would have to be approved through the Housing and Redevelopment Commission and ultimately to the Council.
Council/Commission Member Nygaard asked how one would work through the standards of modification.
Mayor/Chair Lewis reopened the duly noticed Public Hearing at 7:05 p.m.
Walt Meyer, 4332 Standford Street came forward to address Council/Commission. He stated he had concerns regarding the train horns. He further stated that restaurant in residential buildings would not work very well due to restaurant noise. He asked if the utilities were going to be required to be enlarged because of the additional businesses/residences downtown. He also spoke about parking issues and is concerned about the water situations with relation to the drought and more people.
Don Krager, 2744 Carlsbad Village Drive came forward to address the Council/Commision. He spoke about the mixed use project on Carlsbad Boulevard that pus put into place in 2005 . Stated he would like to see the City address large vehicles within the Redevelopment area. Would like to see more parking enforcement. Also would like to see a free shuttle to move people around the villate. Address landscaping - use plantings that do not block the buildings but tie into the rest of the consistency of teh Village. Thinks the project should move forward.
Jay Corales, Manager of Turner Real Estate, 539 Carlsbad Village Drive, Ste 106, Carlsbad, came forward to address the Council/Commission. Turner Real Estate would like to see the Village be a Green Village. Mr. Corales stated he was in support of the Plan. He also stated he was in support of the City requiring green buildings in the plan. He suggested that a green building fund be established by those building .
Robin Young, Executive Director Carlsbad Village Business Association. She spoke about banners and parking as two issues she heard most about. The Business Association is in support of the Plan.
Mayor Pro Tem Kulchin asked if the CVB was aware of the density that was proposed.
Maureen Simon , 2744 Carlsbad Blvd. Unit 209, Carlsbad came forward to address the Council/Commission. She stated she recently moved into the Village to live and is pleased to live there. She spoke in support of the Plan.
Frank Hutchins, 606 Compass Court Carlsbad, came forward to address Council/Commission. He spoke about how special the Village was. Urged the Council/Commission to make a decision on the Plan.
Ed Scarpelli, 929 Orchid Way Carlsbad came forward to address the Council/Commission. Encouraged Council/Commission to approved the Plan.
Mike O'Gara, 3200 James Drive, Carlsbad. Mr. O'Gara stated he was in support of the Village Plan. He addressed the density issue, stating he was concerned that density should not be an issue if the project is well managed. He encouraged Council/Commission to approved the plan.
Sarah Marquez, 2968 Garfield Street, came forward to address the Council/Commission. Stated she did not want to see an increase in crime, loos of public services or an increase in traffic congestion. She stated she was in support of the revised standards. Encouraged the Council/Commission to approved the Plan.
Mayor/Chair Lewis closed the public hearing at 7:40 p.m.
Marilyn Hatch, 4068 Sunnyhill Drive came forward to address Council/Commission. She read from a letter she presented to the Council/Commission (on file in the Office of the City Clerk). Ms. Hatch asked if the people understood or know what the proposed denisty is. Ms. Hatch stated she is also in support of green living.
Mayor/Chair Lewis reconvenend the meeting at 7:50 p.mm.
CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
Meeting Paused
Meeting Resumed
Council/Commission Nygaard asked about the adequacy of the tulities.
D. Fountain replied that current facilities are adequate to accommodate new growth but each project is look at on a case-by-case basis.
Council/Commission Member Nygaard asked about landscaping in the village.
Council Member Nygaard asked about the three hour parking restriction.
D. Fountain stated that a citywide landscape manual is used in the Village. Stated that trees will be encouraged to be planted in the public right of way.
Council Member Nygaard asked about police monitoring in the Village.
D. FOuntain replied that enforcement is done but may not be as strict as Council would like.
Setbacks: Mayor Lewis asked is the same procedure would be used if the project was strictly housing and not mixed use. D. Fountain replied that the standard would apply to all proposed projects. Mayor Lewis would prefer to have setback proposed for the multi family setback option (located under Option)
Building Coverage - all ok.
Building Height: D. Fountain explained that because of the concern to eliminate the roof pitch requirement, the architect suggested that 50% of the total roof structure per property much have at least a 5:12 roof pitch in all Districts. (Option on parking overt building height explained by D. Fountain per question for J. Nygaard. Mayor Lewis asked if a residential complex goes underground it is included in the maximum number of fee for the pitch roof requirement. Mayor Lewis Asked if a facility could be built with parking around the building, can the building get to four stories with a ptich roof. D. Fountai replied yes. all in favor of the Roof pitch at 50% Building over parking requiremen still maintianing the pitch roof: all in favor of this requirement
Open Space: Okay as is.
Planned Develoopment Standards: All okay
Inclusionary Housing - no change
Density: Mayor Lewis asked if there were legal ramifications if future Council downzoned the dwelling units per acre requirement. City Attorney Ron Ball stated there we not ramifications. Option of 15 minimum/35 maximum du/acre approved
Parking: Change in calculation in the parking requirement for commercial. D. Fountain stated this change would only affect those units calculated by quare footage. Parkins - all okay
Tandem Parking for all residential in all districts: Mayor voted no on this one. - Status Quo
PIL Fee: no proposed change. D. Fountain stated this item will be coming back to the Council/Commission in the future.
Parking Space Credit for existing buildings - proposed to permit forcommercial . Council/Commission would like to see this as - Council as the final authority (AK/JN agree)
15% reduction for transit-oriented projects - eliminate - all three yes.
Safe Access for Parking Design guideline: - all three - yes.
Standards Modifications: Mayor Lewis asked for clarification that some of the modiciations would be on a case by case basis with final authority by Council. all three - yes
Clean-Up Language - Mayor Lewis asked for clarification on case by case basis regarding pole signs. D. Fountain replied it is an administrative procedure - (all okay ) All tem items approved.
Amendments to the CMC 21.35: All okay
Amend MC Chapter 2.24: All okay
Amendments to the City Council Policy:Okay - all three
City Attorney Ron Ball titled Ordinance NS-862 and NS 863
Adopt Ordinances Only - All in favor Unam
Motion to adopt Council Resoltuions - Unanm
Mayor Lewis adjourned the joint CC/HR meeting at 8:35 p.m.
Meeting Paused
Council Members Packard and Hall returned to the dias at 8:44 p.m.
Mayor Lewis reconvened the meeting at 8:44 pm
Meeting Resumed
15. AB #19,223 - REPORT ON EMERGENCY RESPONSE TO THE COUNTY-WIDE FIRESTORMS. To receive an update on the City of Carlsbad's emergency response to the recent county-wide firestorms. ACTION:
AB19,223
Emergency Coordinator David Harrison gave the staff report and PowerPoint Presentation (on file in the Office of the City Clerk).
16. AB #19,221 - ROTARY PARK GAZEBO. To consider a request from the Carlsbad High Noon Rotary to relocate the gazebo currently located in Rotary Park. ACTION:
AB19,221
Ken Ryan, 3490 Seacrest Drive representing the Carlsbad High Noon Rotary Club, came forward ato address Council. Mr. Ryan gave a PowerPoint presentation (on file in the Office of the City Clerk). Kip McBane, 2961 Crest Drive, Carlsbad came forward to provide a history of the gazebo with the PowerPoint presentation. John Simmons, 2744 Carlsbad Blvd. Unit 209, addressed what happen to the gazebo when the Twin Inns was sold to present. Mike PanCook, 3532 Donna Drive addressed the plans of the Rotary Club to repair the gazebo. Stated the Rotary is asking for Council to assist with a location to place the gazebo. Rotary would like to keep the gazebo in the downtown area.
Ken Price, Recreation Director stated that staff had studied locations where to move the gazebo. Mr. Price stated that Pine Avenue Park was determined by staff not to be a location to place the gazebo due to the lack of a master plan and due to the fact that it could be vandalizerd. Staff also studied Magee Park as a possible site, Maxton Brown Park was and the grass area next to city hall was considered as a potential site. Staff would recommend Magee Park at this time.
Mayor Lewis asked specifically where in Magee Park the gazebo would be located. Mr. Price indicated an area between the barn and the house would be preferable if the location does not conflict with irrigation systems.
Council Member Nygaard asked if staff had an idea when the gazebo could be moved.
Mr. Price responded that he did not have that information, but could meet with the appropriate staff in the next 10 days.
City Manager Lisa Hildebrand stated staff would return with a timeline to Council.
Mario Monroy, 749 Magnolia Avenue came forward to address Council. Mr. Monroy spoke about the concept of the design of PIne Park being an ideal location to place the gazebo.
Council Member Hall asked how and where the Rotary intended to repair the structure..
Mr. PanCook stated that the Rotary has an offsite location to rebuild and repair the structure. The Rotary would like a commitment from the City that there is a place for the gazebo.
Mr. PanCook stated that the historical value of the gazebo is in the roof.
AK moved that the sturcure be placed at Magee Park once it's repaired.
Vote is unanimous to place the structure at Magee Park.
Item No. 17 was returned to staff.
Lorraine Wood wnnounced Ray Patchett's farewell event.
Meeting adjourned 9:31
17. AB #19,222 - AGRICULTURE CONVERSION MITIGATION FEE AD HOC CITIZENS' ADVISORY COMMITTEE APPOINTMENT. To consider appointing a member to the Agriculture Conversion Mitigation Fee Ad Hoc Citizens' Advisory Committee. Resolution No. 2007-291. ACTION:
AB19,222
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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