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CALL TO ORDER: 6:00 P.M.
ROLL CALL:
INVOCATION:
PLEDGE OF ALLEGIANCE:
**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.
Motion made by Mayor Pro Tem Kulchin.
Votes was unanimous.
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 #19,232 - ADVERTISE FOR BIDS. Approving contract documents, special provision and specifications for the 2007-2008 Village Concrete and Hardscape Repairs, Contract No. STS 08-01 and authorizing the City Clerk to advertise for bids. Resolution No. 2007-297. ACTION:
AB19,232
2. AB #19,231 - FINAL MAP FOR VILLAGES OF LA COSTA OAKS NORTH AND EXECUTION OF JOINT USE AGREEMENT. Approving the Final Map for CT 06-06, Villages of La Costa Oaks North, authorizing the execution of a Joint Use Agreement with San Diego Gas and Electric for Avenida Soledad, and authorizing the Final Map and Joint Use Agreement to be recorded. Resolution No. 2007-296. ACTION:
AB19,231
3. AB #19,230 - TERMINATING THE DECLARATION OF LOCAL EMERGENCY. Terminating the existence of a local emergency declared on October 22, 2007. Resolution No. 2007-295. ACTION:
AB19,230
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.
Norman Duncan, came forward to address Council. Mr. Duncan asked Council for a temporary moratorium of 90 to 100 or until significant rains fall in the area on leaf blowers because of ash still remaining in the area from the recent fires.
Council Member Packard asked if Mr. Duncan had any relative information on whether automobiles also add to the issue.
Mr. Duncan replied that once the car has churned up the ash from driving by, the leaf blowers then circulate the ash around even more.
PoliceWatch,Org came forward to address Council. He spoke about his concerns regarding ????
Michele Levy, 3021 Highland Drive, Carlsbad came forward to address Council. Ms. Levy spoke about her concerns regarding the landscaping and lighting by Carlsbad Medical Center that is located next to her property.
Vivian Wen, ??? came forward to address Council. She spoke about the upcoming Chinese New Year's show and invited the Council and public to celebrate the Chinese New Year.
Ms. Wen replied that she is going to be leaving the poster available for the public to pick up. The number is 1-888-9-SDSHOW.
Council Member Hall asked how more information can be obtained.
Peter Macglaughlin, representing Poseiden Corporation came forward to address Council. Mr. McGlagen thanked the Council for its support for the desalination plant that was recently approved at the Coastal Commission State Lands Hearing that took place last week. Mr. Mcglagen recognized the Chamber of Commerce and theland owners surrounding the Agua Hediona Lagoon and the residents of Carlsbad for supporting this project.
Mr. McGlagen stated that a lease needs to be secured from the State Lands Commission and is looking forward to Council's support. The project is in its last stages of the approval process.
ADJOURNMENT TO THE CITY COUNCIL AND HOUSING AND REDEVELOPMENT COMMISSION JOINT SPECIAL MEETING
CITY COUNCIL
AND
HOUSING AND REDEVELOPMENT COMMISSION
Joint Special Meeting
November 20, 2007
6:00 P.M.
CALL TO ORDER:
ROLL CALL:
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 .
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 00:26:03)
APPROVAL OF MINUTES:
Minutes of the Joint Special meeting of October 16, 2007. (Commission Only)
DEPARTMENTAL REPORT:
4. AB #19,233 - FINAL REVISIONS TO THE VILLAGE MASTER PLAN AND DESIGN MANUAL. Adopting Ordinance No. NS-862, 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, Adopting Ordinance No. NS-863, amending Title 2, Chapter 2.24 revising roles and responsibilities of the Design Review Board when designated as the Planning Commission; and, 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, with language modifications set forth by the Commission on November 6, 2007; and, 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, 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, Approving amendments to City Council Policy 65, Signs on Public Property, for consistency with the Village Master Plan and Design Manual; and, Approving a Municipal Code Amendment, Chapter 2.24, to clarify and/or revise policies for roles and responsibilities of the Design Review Board when designated as the Planning Commission for certain purposes. Resolution No. 446, Resolution No. 2007-273, Resolution No. 2007-274, Resolution No. 2007-275, Resolution No. 2007-277 ACTION:
AB19,233
Council/Commission Members Hall and Packard recused themselves from the meeting due to a potential cdonflict.
Michael Blalock (get address) came forward to address Council. Mr. Blablock provided Council with a hand-out (on file in the Office of the City Clerk) that addressed parking issues in the Redevelopment area. Mr. Blablock specifically address "cash-out" parking options for the City/Redevelopment Agency to use as well as private employers.
City Attorney Ron Ball instructed Council. City Attorney Ron Ball titled Ordinances Nos. NS-862 and NS-863
Vote to approve 4. AB #19,233 - FINAL REVISIONS TO THE VILLAGE MASTER PLAN AND DESIGN MANUAL. Adopting Ordinance No. NS-862, 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, Adopting Ordinance No. NS-863, amending Title 2, Chapter 2.24 revising roles and responsibilities of the Design Review Board when designated as the Planning Commission; and, 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, with language modifications set forth by the Commission on November 6, 2007; and, 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, 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, Approving amendments to City Council Policy 65, Signs on Public Property, for consistency with the Village Master Plan and Design Manual; and, Approving a Municipal Code Amendment, Chapter 2.24, to clarify and/or revise policies for roles and responsibilities of the Design Review Board when designated as the Planning Commission for certain purposes. Resolution No. 446, Resolution No. 2007-273, Resolution No. 2007-274, Resolution No. 2007-275, Resolution No. 2007-277 ACTION: (Approved) (Recorded at 00:36:19)
Motion to approve 4. AB #19,233 - FINAL REVISIONS TO THE VILLAGE MASTER PLAN AND DESIGN MANUAL. Adopting Ordinance No. NS-862, 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, Adopting Ordinance No. NS-863, amending Title 2, Chapter 2.24 revising roles and responsibilities of the Design Review Board when designated as the Planning Commission; and, 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, with language modifications set forth by the Commission on November 6, 2007; and, 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, 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, Approving amendments to City Council Policy 65, Signs on Public Property, for consistency with the Village Master Plan and Design Manual; and, Approving a Municipal Code Amendment, Chapter 2.24, to clarify and/or revise policies for roles and responsibilities of the Design Review Board when designated as the Planning Commission for certain purposes. Resolution No. 446, Resolution No. 2007-273, Resolution No. 2007-274, Resolution No. 2007-275, Resolution No. 2007-277 ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
COuncil Members Hall and Packard returned to the dias.
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORT:
This item was continued from the Council Meeting of November 13, 2007.
5. 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
Mayor Lewis asked to continue this item to the meeting of December 4, 2007.
PUBLIC COMMENT: Continuation of the Public Comments (if necessary)
Meeting adjourned at 6:40
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 20, 2007 City Council and Housing and Redevelopment Commission Meeting
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CALL TO ORDER: 6:00 P.M.
ROLL CALL:
INVOCATION:
PLEDGE OF ALLEGIANCE:
**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.
Motion made by Mayor Pro Tem Kulchin.
Votes was unanimous.
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 #19,232 - ADVERTISE FOR BIDS. Approving contract documents, special provision and specifications for the 2007-2008 Village Concrete and Hardscape Repairs, Contract No. STS 08-01 and authorizing the City Clerk to advertise for bids. Resolution No. 2007-297. ACTION:
AB19,232
2. AB #19,231 - FINAL MAP FOR VILLAGES OF LA COSTA OAKS NORTH AND EXECUTION OF JOINT USE AGREEMENT. Approving the Final Map for CT 06-06, Villages of La Costa Oaks North, authorizing the execution of a Joint Use Agreement with San Diego Gas and Electric for Avenida Soledad, and authorizing the Final Map and Joint Use Agreement to be recorded. Resolution No. 2007-296. ACTION:
AB19,231
3. AB #19,230 - TERMINATING THE DECLARATION OF LOCAL EMERGENCY. Terminating the existence of a local emergency declared on October 22, 2007. Resolution No. 2007-295. ACTION:
AB19,230
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.
Norman Duncan, came forward to address Council. Mr. Duncan asked Council for a temporary moratorium of 90 to 100 or until significant rains fall in the area on leaf blowers because of ash still remaining in the area from the recent fires.
Council Member Packard asked if Mr. Duncan had any relative information on whether automobiles also add to the issue.
Mr. Duncan replied that once the car has churned up the ash from driving by, the leaf blowers then circulate the ash around even more.
PoliceWatch,Org came forward to address Council. He spoke about his concerns regarding ????
Michele Levy, 3021 Highland Drive, Carlsbad came forward to address Council. Ms. Levy spoke about her concerns regarding the landscaping and lighting by Carlsbad Medical Center that is located next to her property.
Vivian Wen, ??? came forward to address Council. She spoke about the upcoming Chinese New Year's show and invited the Council and public to celebrate the Chinese New Year.
Ms. Wen replied that she is going to be leaving the poster available for the public to pick up. The number is 1-888-9-SDSHOW.
Council Member Hall asked how more information can be obtained.
Peter Macglaughlin, representing Poseiden Corporation came forward to address Council. Mr. McGlagen thanked the Council for its support for the desalination plant that was recently approved at the Coastal Commission State Lands Hearing that took place last week. Mr. Mcglagen recognized the Chamber of Commerce and theland owners surrounding the Agua Hediona Lagoon and the residents of Carlsbad for supporting this project.
Mr. McGlagen stated that a lease needs to be secured from the State Lands Commission and is looking forward to Council's support. The project is in its last stages of the approval process.
ADJOURNMENT TO THE CITY COUNCIL AND HOUSING AND REDEVELOPMENT COMMISSION JOINT SPECIAL MEETING
CITY COUNCIL
AND
HOUSING AND REDEVELOPMENT COMMISSION
Joint Special Meeting
November 20, 2007
6:00 P.M.
CALL TO ORDER:
ROLL CALL:
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 .
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 00:26:03)
APPROVAL OF MINUTES:
Minutes of the Joint Special meeting of October 16, 2007. (Commission Only)
DEPARTMENTAL REPORT:
4. AB #19,233 - FINAL REVISIONS TO THE VILLAGE MASTER PLAN AND DESIGN MANUAL. Adopting Ordinance No. NS-862, 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, Adopting Ordinance No. NS-863, amending Title 2, Chapter 2.24 revising roles and responsibilities of the Design Review Board when designated as the Planning Commission; and, 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, with language modifications set forth by the Commission on November 6, 2007; and, 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, 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, Approving amendments to City Council Policy 65, Signs on Public Property, for consistency with the Village Master Plan and Design Manual; and, Approving a Municipal Code Amendment, Chapter 2.24, to clarify and/or revise policies for roles and responsibilities of the Design Review Board when designated as the Planning Commission for certain purposes. Resolution No. 446, Resolution No. 2007-273, Resolution No. 2007-274, Resolution No. 2007-275, Resolution No. 2007-277 ACTION:
AB19,233
Council/Commission Members Hall and Packard recused themselves from the meeting due to a potential cdonflict.
Michael Blalock (get address) came forward to address Council. Mr. Blablock provided Council with a hand-out (on file in the Office of the City Clerk) that addressed parking issues in the Redevelopment area. Mr. Blablock specifically address "cash-out" parking options for the City/Redevelopment Agency to use as well as private employers.
City Attorney Ron Ball instructed Council. City Attorney Ron Ball titled Ordinances Nos. NS-862 and NS-863
Vote to approve 4. AB #19,233 - FINAL REVISIONS TO THE VILLAGE MASTER PLAN AND DESIGN MANUAL. Adopting Ordinance No. NS-862, 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, Adopting Ordinance No. NS-863, amending Title 2, Chapter 2.24 revising roles and responsibilities of the Design Review Board when designated as the Planning Commission; and, 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, with language modifications set forth by the Commission on November 6, 2007; and, 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, 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, Approving amendments to City Council Policy 65, Signs on Public Property, for consistency with the Village Master Plan and Design Manual; and, Approving a Municipal Code Amendment, Chapter 2.24, to clarify and/or revise policies for roles and responsibilities of the Design Review Board when designated as the Planning Commission for certain purposes. Resolution No. 446, Resolution No. 2007-273, Resolution No. 2007-274, Resolution No. 2007-275, Resolution No. 2007-277 ACTION: (Approved) (Recorded at 00:36:19)
Motion to approve 4. AB #19,233 - FINAL REVISIONS TO THE VILLAGE MASTER PLAN AND DESIGN MANUAL. Adopting Ordinance No. NS-862, 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, Adopting Ordinance No. NS-863, amending Title 2, Chapter 2.24 revising roles and responsibilities of the Design Review Board when designated as the Planning Commission; and, 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, with language modifications set forth by the Commission on November 6, 2007; and, 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, 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, Approving amendments to City Council Policy 65, Signs on Public Property, for consistency with the Village Master Plan and Design Manual; and, Approving a Municipal Code Amendment, Chapter 2.24, to clarify and/or revise policies for roles and responsibilities of the Design Review Board when designated as the Planning Commission for certain purposes. Resolution No. 446, Resolution No. 2007-273, Resolution No. 2007-274, Resolution No. 2007-275, Resolution No. 2007-277 ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
COuncil Members Hall and Packard returned to the dias.
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORT:
This item was continued from the Council Meeting of November 13, 2007.
5. 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
Mayor Lewis asked to continue this item to the meeting of December 4, 2007.
PUBLIC COMMENT: Continuation of the Public Comments (if necessary)
Meeting adjourned at 6:40
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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