Video index
CALL TO ORDER: 6:00 P.M.
ROLL CALL:
INVOCATION:
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
Motion to approve APPROVAL OF MINUTES: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve APPROVAL OF MINUTES: (Approved) (Recorded at 00:08:19)
Minutes of the Special Meeting of November 6, 2007.
Minutes of the Regular Meeting of November 6, 2007.
Minutes of the Joint Special Meeting of November 6, 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.
Items 1 and 4 pulled
PUlled item no. 7
Motion to approve 4. AB #19,237 - ACCEPTANCE OF DONATION. Accepting a donation from the Carlsbad Library and Arts Foundation and appropriating funds to enhance cultural programming in the Ruby G. Schulman Auditorium. Resolution No. 2007-300. ACTION: Moved by , seconded by .
Vote to approve 4. AB #19,237 - ACCEPTANCE OF DONATION. Accepting a donation from the Carlsbad Library and Arts Foundation and appropriating funds to enhance cultural programming in the Ruby G. Schulman Auditorium. Resolution No. 2007-300. ACTION: (Approved) (Recorded at 00:14:34)
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 #19,234 - GRANT OF PRESERVATION EASEMENT . Granting a preservation easement to the Friends of Carrillo Ranch, Inc. for the historic wood plank barn at Leo Carrillo Ranch Historic Park. Resolution No. 2007-298. ACTION:
AB19,234
Bonnie Domingues, 4373 Adams Street, representing Friends of Leo Carrilllo Ranch, came forward to address Council. Ms. Dominguez spoke in support of Council approving the easement to the Friends to renovate the barn at the Ranch. Spoke of the partnership between the city and Friends and asked for funding for the barn theatre and visitors in the 2009-09 budget.
2. AB #19,235 - OUT OF STATE TRAVEL. Authorizing out of state travel for the Fire Marshal to attend the Western Fire Chiefs Association Board Meeting and Presidents' Forum in Anchorage, Alaska, May 7-8, 2008. Resolution No. 2007-299. ACTION:
AB19,235
3. AB #19,236 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City Investments as of October 31, 2007. ACTION:
AB19,236
4. AB #19,237 - ACCEPTANCE OF DONATION. Accepting a donation from the Carlsbad Library and Arts Foundation and appropriating funds to enhance cultural programming in the Ruby G. Schulman Auditorium. Resolution No. 2007-300. ACTION:
AB19,237
Alan Marblestone, representing the Carlsbad Library and Arts Foundation came forward to address Council. Mr. Marblestone stated the funds donated tonight were the first funds provided by the Robert M. Gardner endowment fund. The funds will be used for cultural programming in the Ruby G. Schulman Auditorium.
COuncil Member Hall asked how the public could obtain information and tickets for the performances in the Schulman Auditoium.
Library Director Heather Pizzuto replied that information about the programming can be found through the city's website, or by containg the Library's Community Corrdinator.
Mayor Pro Tem Kulchin adopt 1 & 4
5. AB #19,238 - AMENDMENT TO AGREEMENT. Approving Amendment No. 5 to the agreement with ACS State and Local Solutions, Inc. for Help Desk Services for city employees. Resolution No. 2007-301. ACTION:
AB19,238
6. AB #19,239 - FINAL MAP FOR BRESSI RANCH LOTS 33-39. Approving the Final Map for CT 05-09, Bressi Ranch Lots 33-39, and authorizing the map to be recorded. Resolution No. 2007-302. ACTION:
AB19,239
7. AB #19,240 - PONTO BEACHFRONT VILLAGE VISION PLAN. Certifying the Program Environmental Impact Report, and adoption of the Candidate Findings of Fact, Statement of Overriding Considerations, and Mitigation Monitoring and Reporting Program, EIR 05-05; and, Approving General Plan Amendment GPA 05-04, Local Coastal Program Amendment LCPA 05-01, and Discussion Item DI 05-01 for the Ponto Beachfront Village Vision Plan on property generally located between Carlsbad Boulevard and San Diego Northern Railroad, north of Batiquitos Lagoon and south of Ponto Road. Resolution No. 2007-303. ACTION:
AB19,240
City Attorney Ron Ball explained a brief explanation regarding a letter from Michael Howes, and also mentioned the letter from the City of Encinitas, (Lodge into the record - but not put it into the record) Mr. Ball recommended that the mitigation measure be deleted in the Resolution.
To adtop the resolution as amended by the City Attorney. Alla pproved.
8. AB #19,241 - PURCHASE OF VACTOR SEWER LINE CLEANING TRUCK . Authorizing the purchase of a Vactor Sewer Line Cleaning Truck from Dion International Trucks, LLC. Resolution No. 2007-304. ACTION:
AB19,241
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.
Geogge Wolodridge, Rancho Pooncho Carlsbad, representing the Friends of Carrillo Ranch, invited the public and Council to attend Holiday at the R2890ho taking place and listed the various activities that will occur on Saturday, December 8, 2007. The public can obtain information le on the Friends website and the city's website.
Council Member Packard asked Mr. Carrigan if he had indication from the state that it was willing to allow landscaping maintenance/replanting to occur.
Ed Carrigan, 298 A Chinquapin, Carlsbad came forward to address Council. Mr. Carrigan spoke about a petition he circulated regarding the landscaping on the bluffs along the seawall in Carlsbad. Mr. Carrigan stated the petition asks the City to take on the responsibility to maintain the landscaping.
Mr. Carrigan replied that they might be interested in a boy scout project.
Michele Levy, 3021 Highland, Carlsbad came forward to address Council. Ms. Levy expressed her concerns regarding a specific contractor and developer working near her property.
DEPARTMENTAL AND CITY MANAGER REPORTS:
9. AB #19,242 - REQUEST FROM CARLSBAD CHRISTMAS BUREAU. To consider a request from the Carlsbad Christmas Bureau to waive the costs associated with the 2007 Special Event Permit Application for their December 15, 2007 event. Resolution No: 2007-305. ACTION:
AB19,242
Don Metcalf representing the Carlsbad Christmas Bureau came forward to address Council. Mr. Metcalf explained what the Christmas Bureau does with a PowerPoint Presentation (on file in the Office of the City Clerk). Mr. Metcalf asked Council to assit with street signage and waving costs associated with the event.
Motion to approve 7. AB #19,240 - PONTO BEACHFRONT VILLAGE VISION PLAN. Certifying the Program Environmental Impact Report, and adoption of the Candidate Findings of Fact, Statement of Overriding Considerations, and Mitigation Monitoring and Reporting Program, EIR 05-05; and, Approving General Plan Amendment GPA 05-04, Local Coastal Program Amendment LCPA 05-01, and Discussion Item DI 05-01 for the Ponto Beachfront Village Vision Plan on property generally located between Carlsbad Boulevard and San Diego Northern Railroad, north of Batiquitos Lagoon and south of Ponto Road. Resolution No. 2007-303. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 7. AB #19,240 - PONTO BEACHFRONT VILLAGE VISION PLAN. Certifying the Program Environmental Impact Report, and adoption of the Candidate Findings of Fact, Statement of Overriding Considerations, and Mitigation Monitoring and Reporting Program, EIR 05-05; and, Approving General Plan Amendment GPA 05-04, Local Coastal Program Amendment LCPA 05-01, and Discussion Item DI 05-01 for the Ponto Beachfront Village Vision Plan on property generally located between Carlsbad Boulevard and San Diego Northern Railroad, north of Batiquitos Lagoon and south of Ponto Road. Resolution No. 2007-303. ACTION: (Approved) (Recorded at 00:35:32)
10. 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 recommended Jackie Stone be appointed to this Committee.
Motion to approve 10. 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: Moved by Mayor Lewis, seconded by .
Vote to approve 10. 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: (Approved) (Recorded at 00:36:39)
Meeting adjourned at 6:40 pm
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.
Roll call (5 Present, 0 Absent, 0 Excused)
Dec 04, 2007 City Council Meeting
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CALL TO ORDER: 6:00 P.M.
ROLL CALL:
INVOCATION:
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
Motion to approve APPROVAL OF MINUTES: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve APPROVAL OF MINUTES: (Approved) (Recorded at 00:08:19)
Minutes of the Special Meeting of November 6, 2007.
Minutes of the Regular Meeting of November 6, 2007.
Minutes of the Joint Special Meeting of November 6, 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.
Items 1 and 4 pulled
PUlled item no. 7
Motion to approve 4. AB #19,237 - ACCEPTANCE OF DONATION. Accepting a donation from the Carlsbad Library and Arts Foundation and appropriating funds to enhance cultural programming in the Ruby G. Schulman Auditorium. Resolution No. 2007-300. ACTION: Moved by , seconded by .
Vote to approve 4. AB #19,237 - ACCEPTANCE OF DONATION. Accepting a donation from the Carlsbad Library and Arts Foundation and appropriating funds to enhance cultural programming in the Ruby G. Schulman Auditorium. Resolution No. 2007-300. ACTION: (Approved) (Recorded at 00:14:34)
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 #19,234 - GRANT OF PRESERVATION EASEMENT . Granting a preservation easement to the Friends of Carrillo Ranch, Inc. for the historic wood plank barn at Leo Carrillo Ranch Historic Park. Resolution No. 2007-298. ACTION:
AB19,234
Bonnie Domingues, 4373 Adams Street, representing Friends of Leo Carrilllo Ranch, came forward to address Council. Ms. Dominguez spoke in support of Council approving the easement to the Friends to renovate the barn at the Ranch. Spoke of the partnership between the city and Friends and asked for funding for the barn theatre and visitors in the 2009-09 budget.
2. AB #19,235 - OUT OF STATE TRAVEL. Authorizing out of state travel for the Fire Marshal to attend the Western Fire Chiefs Association Board Meeting and Presidents' Forum in Anchorage, Alaska, May 7-8, 2008. Resolution No. 2007-299. ACTION:
AB19,235
3. AB #19,236 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City Investments as of October 31, 2007. ACTION:
AB19,236
4. AB #19,237 - ACCEPTANCE OF DONATION. Accepting a donation from the Carlsbad Library and Arts Foundation and appropriating funds to enhance cultural programming in the Ruby G. Schulman Auditorium. Resolution No. 2007-300. ACTION:
AB19,237
Alan Marblestone, representing the Carlsbad Library and Arts Foundation came forward to address Council. Mr. Marblestone stated the funds donated tonight were the first funds provided by the Robert M. Gardner endowment fund. The funds will be used for cultural programming in the Ruby G. Schulman Auditorium.
COuncil Member Hall asked how the public could obtain information and tickets for the performances in the Schulman Auditoium.
Library Director Heather Pizzuto replied that information about the programming can be found through the city's website, or by containg the Library's Community Corrdinator.
Mayor Pro Tem Kulchin adopt 1 & 4
5. AB #19,238 - AMENDMENT TO AGREEMENT. Approving Amendment No. 5 to the agreement with ACS State and Local Solutions, Inc. for Help Desk Services for city employees. Resolution No. 2007-301. ACTION:
AB19,238
6. AB #19,239 - FINAL MAP FOR BRESSI RANCH LOTS 33-39. Approving the Final Map for CT 05-09, Bressi Ranch Lots 33-39, and authorizing the map to be recorded. Resolution No. 2007-302. ACTION:
AB19,239
7. AB #19,240 - PONTO BEACHFRONT VILLAGE VISION PLAN. Certifying the Program Environmental Impact Report, and adoption of the Candidate Findings of Fact, Statement of Overriding Considerations, and Mitigation Monitoring and Reporting Program, EIR 05-05; and, Approving General Plan Amendment GPA 05-04, Local Coastal Program Amendment LCPA 05-01, and Discussion Item DI 05-01 for the Ponto Beachfront Village Vision Plan on property generally located between Carlsbad Boulevard and San Diego Northern Railroad, north of Batiquitos Lagoon and south of Ponto Road. Resolution No. 2007-303. ACTION:
AB19,240
City Attorney Ron Ball explained a brief explanation regarding a letter from Michael Howes, and also mentioned the letter from the City of Encinitas, (Lodge into the record - but not put it into the record) Mr. Ball recommended that the mitigation measure be deleted in the Resolution.
To adtop the resolution as amended by the City Attorney. Alla pproved.
8. AB #19,241 - PURCHASE OF VACTOR SEWER LINE CLEANING TRUCK . Authorizing the purchase of a Vactor Sewer Line Cleaning Truck from Dion International Trucks, LLC. Resolution No. 2007-304. ACTION:
AB19,241
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.
Geogge Wolodridge, Rancho Pooncho Carlsbad, representing the Friends of Carrillo Ranch, invited the public and Council to attend Holiday at the R2890ho taking place and listed the various activities that will occur on Saturday, December 8, 2007. The public can obtain information le on the Friends website and the city's website.
Council Member Packard asked Mr. Carrigan if he had indication from the state that it was willing to allow landscaping maintenance/replanting to occur.
Ed Carrigan, 298 A Chinquapin, Carlsbad came forward to address Council. Mr. Carrigan spoke about a petition he circulated regarding the landscaping on the bluffs along the seawall in Carlsbad. Mr. Carrigan stated the petition asks the City to take on the responsibility to maintain the landscaping.
Mr. Carrigan replied that they might be interested in a boy scout project.
Michele Levy, 3021 Highland, Carlsbad came forward to address Council. Ms. Levy expressed her concerns regarding a specific contractor and developer working near her property.
DEPARTMENTAL AND CITY MANAGER REPORTS:
9. AB #19,242 - REQUEST FROM CARLSBAD CHRISTMAS BUREAU. To consider a request from the Carlsbad Christmas Bureau to waive the costs associated with the 2007 Special Event Permit Application for their December 15, 2007 event. Resolution No: 2007-305. ACTION:
AB19,242
Don Metcalf representing the Carlsbad Christmas Bureau came forward to address Council. Mr. Metcalf explained what the Christmas Bureau does with a PowerPoint Presentation (on file in the Office of the City Clerk). Mr. Metcalf asked Council to assit with street signage and waving costs associated with the event.
Motion to approve 7. AB #19,240 - PONTO BEACHFRONT VILLAGE VISION PLAN. Certifying the Program Environmental Impact Report, and adoption of the Candidate Findings of Fact, Statement of Overriding Considerations, and Mitigation Monitoring and Reporting Program, EIR 05-05; and, Approving General Plan Amendment GPA 05-04, Local Coastal Program Amendment LCPA 05-01, and Discussion Item DI 05-01 for the Ponto Beachfront Village Vision Plan on property generally located between Carlsbad Boulevard and San Diego Northern Railroad, north of Batiquitos Lagoon and south of Ponto Road. Resolution No. 2007-303. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 7. AB #19,240 - PONTO BEACHFRONT VILLAGE VISION PLAN. Certifying the Program Environmental Impact Report, and adoption of the Candidate Findings of Fact, Statement of Overriding Considerations, and Mitigation Monitoring and Reporting Program, EIR 05-05; and, Approving General Plan Amendment GPA 05-04, Local Coastal Program Amendment LCPA 05-01, and Discussion Item DI 05-01 for the Ponto Beachfront Village Vision Plan on property generally located between Carlsbad Boulevard and San Diego Northern Railroad, north of Batiquitos Lagoon and south of Ponto Road. Resolution No. 2007-303. ACTION: (Approved) (Recorded at 00:35:32)
10. 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 recommended Jackie Stone be appointed to this Committee.
Motion to approve 10. 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: Moved by Mayor Lewis, seconded by .
Vote to approve 10. 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: (Approved) (Recorded at 00:36:39)
Meeting adjourned at 6:40 pm
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.
Roll call (5 Present, 0 Absent, 0 Excused)
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