Video index
CALL TO ORDER: 6:00 P.M.
ROLL CALL:
Roll call (5 Present, 0 Absent, 0 Excused) (Recorded at 00:03:10)
APPROVAL OF MINUTES:
Motion to approve APPROVAL OF MINUTES: Moved by Mayor Lewis, seconded by Council Member Hall.
Vote to approve APPROVAL OF MINUTES: (Approved) (Recorded at 00:03:49)
Closed Session Announcement - instructed staff and attorney regarding litigation.
Minutes of the Special Meeting held December 11, 2007.
Minutes of the Regular Meeting held December 11, 2007.
Minutes of the Special Meetings held December 18, 2007.
Minutes of the Regular Meeting held December 18, 2007.
Minutes of the Special Meeting held December 19, 2007.
Minutes of the Special Meeting held December 20, 2007.
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.
*PLEASE NOTE: SOME AGENDA ITEMS MAY TAKE SEVERAL MINUTES TO DISPLAY.
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 #19,272 - PURCHASE OF POLICE PATROL SEDANS. Approving the purchase of six police patrol vehicles from Villa Ford. Resolution No. 2008-001. ACTION:
AB #19,272
2. AB #19,273 - REPORT ON CITY INVESTMENTS . Accepting the City Treasurer's Report on City Investments as of November 30, 2007. ACTION:
AB #19,273
3. AB #19,274 - AWARD OF CONTRACT. Accepting bids and awarding a contract to Steiny and Company, Inc., to perform Traffic Signal UPS and Battery Backup Installation, Contract No. PWGS316R, Bid No. PWS08- 10STS. Resolution No. 2008-002. ACTION:
AB #19,274
4. AB #19,275 - REPORT OUT TERMS AND CONDITIONS. Reporting out the terms and conditions of the general release and settlement of the Cary Shore claim. ACTION:
AB #19,275
5. AB #19,276 - ADVERTISE FOR BIDS. Approving the plans and specifications and authorizing the City Clerk to advertise for bids for the construction of Off-Site Wetland Mitigation Restoration for Rancho Santa Fe Road North, Project No. 3907. Resolution No. 2008-003. ACTION:
AB # 19,276
6. AB #19,277 - ANNEXATION OF TERRITORY TO STREET LIGHTING AND LANDSCAPING DISTRICT NO. 2. Ordering the annexation of La Costa Ridge Village 2.6 to Street Lighting and Landscaping District No. 2, Zone 8, and confirming the levy of assessments. Resolution No. 2008-004. ACTION:
AB #19,277
7. AB #19,278 - PURCHASE OF TWELVE VEHICLES. Approving the purchase of six Ford F-150's, three Ford Rangers and three Ford Explorers from Burch Ford. Resolution No. 2008-005. ACTION:
AB #19,278
8. AB #19,279 - REVISED HOURLY SALARY SCHEDULE. Approving the revised Hourly Salary Schedule. Resolution No. 2008-006. ACTION:
AB #19,279
Motion to approve WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting. Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting. (Approved) (Recorded at 00:04:38)
Chief Zoll introduced the Police Explorers on educational tour at this time. Spoke about City business. Many are students in Carlsbad and others from other communities.
Packard - Exploreer Post 781 per Gallagos - under program "Learning for Life" per Zoll.
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.
Michele Levy, 3021 Highland Drive, Carlsbad, came forward to address Council. Spoke in support of a Master Plan for the Fire Department.
PUBLIC HEARING:
9. AB #19,281 - ADOPTION OF THE 2007 CALIFORNIA FIRE, BUILDING, PLUMBING, ELECTRICAL, MECHANICAL AND ENERGY CODES. To consider receiving public testimony regarding the adoption of the 2007 Editions of the California Fire, Building, Plumbing, Electrical, Mechanical and Energy Codes; and,
AB #19,281
Will Foss, Building and Code Enforcement Manager and Jim Weigand, Fire Marshal presented the staff report and reviewed a PowerPoint Presentation (on file in the office of the City clerk).
Reviewed the latest editions of the California Building and Fire Codes being adopted (this was Foss). Now Weigand review the 2007 Code adoptions.
Local amendments must be based on finding os specific local climactic, geological or topographical conditions.
Foss - reviewed where regulations can be find. Reference PowerPoint for details.
Gave an overview of the International Code Council.
Stated that the new I-Codes are a blend of the ccode requirements found in theprevisously published regional codes.
ICC = International Code Council.
Staff recommendation - approve Ordinances for Amendments.
End of Presentation.
Packard - any proposed codes variations from state standards? Weigand - 10,000 square foot threshold when sprinklers are required at the time. We have lowered ours to 5000 - most deeloper friendly.
Open PH at 6:13 p.m.
Close PH at 6:13 p.m.
City Attorney Ron Ball titled the Ordinances.
Motion to approve 9. AB #19,281 - ADOPTION OF THE 2007 CALIFORNIA FIRE, BUILDING, PLUMBING, ELECTRICAL, MECHANICAL AND ENERGY CODES. To consider receiving public testimony regarding the adoption of the 2007 Editions of the California Fire, Building, Plumbing, Electrical, Mechanical and Energy Codes; and, Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve 9. AB #19,281 - ADOPTION OF THE 2007 CALIFORNIA FIRE, BUILDING, PLUMBING, ELECTRICAL, MECHANICAL AND ENERGY CODES. To consider receiving public testimony regarding the adoption of the 2007 Editions of the California Fire, Building, Plumbing, Electrical, Mechanical and Energy Codes; and, (Approved) (Recorded at 00:17:17)
ADJOURNMENT TO THE PUBLIC FINANCING AUTHORITY MEETING
Adjourn at 6:14 p.m.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Motion to approve APPROVAL OF MINUTES: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve APPROVAL OF MINUTES: (Approved) (Recorded at 00:17:52)
Minutes of the Special Meeting held December 11, 2007.
Minutes of the Special Meeting held December 18, 2007.
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.
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 #34 - APPROVAL OF AGREEMENT. Approving the agreement with Dudek Engineering and Environmental for long term habitat maintenance and monitoring at The Crossings at Carlsbad Golf Course, Project No. 39722. Resolution No. 42. ACTION:
AB #34
Michele Levy, 3021 HIghland Drive, Carlsbad, came forward to address Council. Ms. Levy spoke in support of a Fire Department Master Plan.
Ms. Levy presented a notebook to Clerk regarding start of Master Plan.
Nygaard - who will be overseeing the Plan. Steyaert - the City is responsible for overseeing - have contracted with Kemper Sports who provides a report to staff regarding fertilizer use and run off. The contract is for Dudek for experts to maintain and monitor habitat areas of the course. Dudek will be providing reports to Kemper and City - several groups will be monitoring the usage.
Nygaard - who on our staff will be reviewing the reports. Steyaert - a Goal Team will be reviewing the reports.
Steyaert and Ketabian monitoring.
Motion to approve 1. AB #34 - APPROVAL OF AGREEMENT. Approving the agreement with Dudek Engineering and Environmental for long term habitat maintenance and monitoring at The Crossings at Carlsbad Golf Course, Project No. 39722. Resolution No. 42. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve 1. AB #34 - APPROVAL OF AGREEMENT. Approving the agreement with Dudek Engineering and Environmental for long term habitat maintenance and monitoring at The Crossings at Carlsbad Golf Course, Project No. 39722. Resolution No. 42. ACTION: (Approved) (Recorded at 00:22:28)
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
Adjournment to CC Meeting at 6:19 p.m.
DEPARTMENTAL AND CITY MANAGER REPORT:
10. AB #19,280 - 2007-08 COMMUNITY ACTIVITY GRANTS PROGRAM FUNDING RECOMMENDATIONS. To consider accepting the recommendations of the Community Activity Grant Citizen Review Committee, allocating funds, and amending Council Policy 51. Resolution No. 2008-007. ACTION:
AB #19,280
Finance Manager DAvid Barnum presented the staff report and reviewed a PowerPoint presentation (on file in the Office of the City Clerk).
Reviewed Eligibility Requirements and last years grant recipients.
Classic Youth Theater received funds.
Operation School Bell. Provides new clothing, hygiene items and new backpacks to elementary school kids.
Surf Sounds Concert Series - received $5,000
4/20 Celebration of Drug Free Life Choices.
Now reviewed 2007-2008 Requests.
Applications were extended to 10-30-07, and placed ads in paper and noticed on webpage.
Citizen Review Committee: Al Torkar Lisa Stavenga Rob Swette Mike O'Connell Elaine Nielsen Sally Lyons Lance Schulte
Council thanked present Committee Members for their work.
Recommended funding for the following: Classic Youth Theater - $8,000 Holidays in the Village - $10,000 Sculpture by the Sea - $5,000 Operation School Bell - $5,000 Mothers of Preschoolers - $2,000 Total of $30,000 in funding.
Additional Committee Recommendation - Council to consider amending Council Policy 51 - Allowing organizations tht have received 3 years of grant funding to request an additional 2 years of grant funding after 2 year hiatus.
Packard - proposed Amendments to Policy 51 - what other programs affected? No others per Barnum.
Laura Leigh McGill, 4203 Sierra Morena, came forward to read letter from Emily Rhoda - a Board Member of Carlsbad Youth Theater. Letter in support of theater for youth. Acting taught value of smiling in face of adversity. Asking for permanent space for theater. Carlsbad venue is lost. In desparate need to find a permanent space.
Robin Young, Executive Director of CVBA and Ralph Lancaster of Sculpture by the Sea. Excited about two programs - Holiday in the Village and Sculptures by the Sea. Would like to expand the program to bring in two dimensional artists throughout the week. Appreciate time and approve recommendation. Mr. Lancaster thanked Council and stated that best weekend was about three weekends ago.
Carolyn Del Grande and ?????, work with MOPS - christian organization. Purpose is to nurture mothers of pre-schoolers. Gave an overview of the program. Has a 12 member leadership team. Asked for Council support of grant recommendation.
Rachel Copeland, 2803 Via Ampara, New treasurer of Classic Youth Theater. Spoke in support of funding for Classic Youth Theater. Looking for new facility.
Lewis - have you approached CUSD for location. Can do that said Rahcel.
LoraLeigh, said do have temporary location with CUSD - have to pull props in and out each day.
Paul Richardson, Encinitas, - volunteer of Classic Youth Theater. Spoke in support of funding.
Hall - request was for $10,000 received $8,000.
Hall confirmed $30,000 was allocated for funding. $42,000 available in total per Barnurm.
Nygaard thanked Committee and staff for work on recommendation.
Nygaard - suggest that when going into budget program to put more $$$ in endowment fund.
Packard - thanked the committee.
Hall - thanked the Committee. Would like to spend $ that is available other than holding back funds.
Lewis - suggest staff sends comments out to committee to gather thoughts.
Motion to approve 10. AB #19,280 - 2007-08 COMMUNITY ACTIVITY GRANTS PROGRAM FUNDING RECOMMENDATIONS. To consider accepting the recommendations of the Community Activity Grant Citizen Review Committee, allocating funds, and amending Council Policy 51. Resolution No. 2008-007. ACTION: Moved by , seconded by Council Member Hall.
Vote to approve 10. AB #19,280 - 2007-08 COMMUNITY ACTIVITY GRANTS PROGRAM FUNDING RECOMMENDATIONS. To consider accepting the recommendations of the Community Activity Grant Citizen Review Committee, allocating funds, and amending Council Policy 51. Resolution No. 2008-007. ACTION: (Approved) (Recorded at 00:55:15)
Kulchin - thanked Committee
Council Reports.
Announcement by Lorraine Wood - 1/14/08 - 8:30 a.m. Fire Dept. Badge and Promotion Ceremeony.
Adjournment at 6:53 p.m.
PUBLIC COMMENT: Continuation of the Public Comments (if necessary) The remainder of the categories are for reporting purposes. In conformance with the Brown Act, no public testimony and no Council action can occur on these items.
Jan 08, 2008 City Council Meeting
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CALL TO ORDER: 6:00 P.M.
ROLL CALL:
Roll call (5 Present, 0 Absent, 0 Excused) (Recorded at 00:03:10)
APPROVAL OF MINUTES:
Motion to approve APPROVAL OF MINUTES: Moved by Mayor Lewis, seconded by Council Member Hall.
Vote to approve APPROVAL OF MINUTES: (Approved) (Recorded at 00:03:49)
Closed Session Announcement - instructed staff and attorney regarding litigation.
Minutes of the Special Meeting held December 11, 2007.
Minutes of the Regular Meeting held December 11, 2007.
Minutes of the Special Meetings held December 18, 2007.
Minutes of the Regular Meeting held December 18, 2007.
Minutes of the Special Meeting held December 19, 2007.
Minutes of the Special Meeting held December 20, 2007.
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.
*PLEASE NOTE: SOME AGENDA ITEMS MAY TAKE SEVERAL MINUTES TO DISPLAY.
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 #19,272 - PURCHASE OF POLICE PATROL SEDANS. Approving the purchase of six police patrol vehicles from Villa Ford. Resolution No. 2008-001. ACTION:
AB #19,272
2. AB #19,273 - REPORT ON CITY INVESTMENTS . Accepting the City Treasurer's Report on City Investments as of November 30, 2007. ACTION:
AB #19,273
3. AB #19,274 - AWARD OF CONTRACT. Accepting bids and awarding a contract to Steiny and Company, Inc., to perform Traffic Signal UPS and Battery Backup Installation, Contract No. PWGS316R, Bid No. PWS08- 10STS. Resolution No. 2008-002. ACTION:
AB #19,274
4. AB #19,275 - REPORT OUT TERMS AND CONDITIONS. Reporting out the terms and conditions of the general release and settlement of the Cary Shore claim. ACTION:
AB #19,275
5. AB #19,276 - ADVERTISE FOR BIDS. Approving the plans and specifications and authorizing the City Clerk to advertise for bids for the construction of Off-Site Wetland Mitigation Restoration for Rancho Santa Fe Road North, Project No. 3907. Resolution No. 2008-003. ACTION:
AB # 19,276
6. AB #19,277 - ANNEXATION OF TERRITORY TO STREET LIGHTING AND LANDSCAPING DISTRICT NO. 2. Ordering the annexation of La Costa Ridge Village 2.6 to Street Lighting and Landscaping District No. 2, Zone 8, and confirming the levy of assessments. Resolution No. 2008-004. ACTION:
AB #19,277
7. AB #19,278 - PURCHASE OF TWELVE VEHICLES. Approving the purchase of six Ford F-150's, three Ford Rangers and three Ford Explorers from Burch Ford. Resolution No. 2008-005. ACTION:
AB #19,278
8. AB #19,279 - REVISED HOURLY SALARY SCHEDULE. Approving the revised Hourly Salary Schedule. Resolution No. 2008-006. ACTION:
AB #19,279
Motion to approve WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting. Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting. (Approved) (Recorded at 00:04:38)
Chief Zoll introduced the Police Explorers on educational tour at this time. Spoke about City business. Many are students in Carlsbad and others from other communities.
Packard - Exploreer Post 781 per Gallagos - under program "Learning for Life" per Zoll.
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.
Michele Levy, 3021 Highland Drive, Carlsbad, came forward to address Council. Spoke in support of a Master Plan for the Fire Department.
PUBLIC HEARING:
9. AB #19,281 - ADOPTION OF THE 2007 CALIFORNIA FIRE, BUILDING, PLUMBING, ELECTRICAL, MECHANICAL AND ENERGY CODES. To consider receiving public testimony regarding the adoption of the 2007 Editions of the California Fire, Building, Plumbing, Electrical, Mechanical and Energy Codes; and,
AB #19,281
Will Foss, Building and Code Enforcement Manager and Jim Weigand, Fire Marshal presented the staff report and reviewed a PowerPoint Presentation (on file in the office of the City clerk).
Reviewed the latest editions of the California Building and Fire Codes being adopted (this was Foss). Now Weigand review the 2007 Code adoptions.
Local amendments must be based on finding os specific local climactic, geological or topographical conditions.
Foss - reviewed where regulations can be find. Reference PowerPoint for details.
Gave an overview of the International Code Council.
Stated that the new I-Codes are a blend of the ccode requirements found in theprevisously published regional codes.
ICC = International Code Council.
Staff recommendation - approve Ordinances for Amendments.
End of Presentation.
Packard - any proposed codes variations from state standards? Weigand - 10,000 square foot threshold when sprinklers are required at the time. We have lowered ours to 5000 - most deeloper friendly.
Open PH at 6:13 p.m.
Close PH at 6:13 p.m.
City Attorney Ron Ball titled the Ordinances.
Motion to approve 9. AB #19,281 - ADOPTION OF THE 2007 CALIFORNIA FIRE, BUILDING, PLUMBING, ELECTRICAL, MECHANICAL AND ENERGY CODES. To consider receiving public testimony regarding the adoption of the 2007 Editions of the California Fire, Building, Plumbing, Electrical, Mechanical and Energy Codes; and, Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve 9. AB #19,281 - ADOPTION OF THE 2007 CALIFORNIA FIRE, BUILDING, PLUMBING, ELECTRICAL, MECHANICAL AND ENERGY CODES. To consider receiving public testimony regarding the adoption of the 2007 Editions of the California Fire, Building, Plumbing, Electrical, Mechanical and Energy Codes; and, (Approved) (Recorded at 00:17:17)
ADJOURNMENT TO THE PUBLIC FINANCING AUTHORITY MEETING
Adjourn at 6:14 p.m.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Motion to approve APPROVAL OF MINUTES: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve APPROVAL OF MINUTES: (Approved) (Recorded at 00:17:52)
Minutes of the Special Meeting held December 11, 2007.
Minutes of the Special Meeting held December 18, 2007.
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.
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 #34 - APPROVAL OF AGREEMENT. Approving the agreement with Dudek Engineering and Environmental for long term habitat maintenance and monitoring at The Crossings at Carlsbad Golf Course, Project No. 39722. Resolution No. 42. ACTION:
AB #34
Michele Levy, 3021 HIghland Drive, Carlsbad, came forward to address Council. Ms. Levy spoke in support of a Fire Department Master Plan.
Ms. Levy presented a notebook to Clerk regarding start of Master Plan.
Nygaard - who will be overseeing the Plan. Steyaert - the City is responsible for overseeing - have contracted with Kemper Sports who provides a report to staff regarding fertilizer use and run off. The contract is for Dudek for experts to maintain and monitor habitat areas of the course. Dudek will be providing reports to Kemper and City - several groups will be monitoring the usage.
Nygaard - who on our staff will be reviewing the reports. Steyaert - a Goal Team will be reviewing the reports.
Steyaert and Ketabian monitoring.
Motion to approve 1. AB #34 - APPROVAL OF AGREEMENT. Approving the agreement with Dudek Engineering and Environmental for long term habitat maintenance and monitoring at The Crossings at Carlsbad Golf Course, Project No. 39722. Resolution No. 42. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve 1. AB #34 - APPROVAL OF AGREEMENT. Approving the agreement with Dudek Engineering and Environmental for long term habitat maintenance and monitoring at The Crossings at Carlsbad Golf Course, Project No. 39722. Resolution No. 42. ACTION: (Approved) (Recorded at 00:22:28)
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
Adjournment to CC Meeting at 6:19 p.m.
DEPARTMENTAL AND CITY MANAGER REPORT:
10. AB #19,280 - 2007-08 COMMUNITY ACTIVITY GRANTS PROGRAM FUNDING RECOMMENDATIONS. To consider accepting the recommendations of the Community Activity Grant Citizen Review Committee, allocating funds, and amending Council Policy 51. Resolution No. 2008-007. ACTION:
AB #19,280
Finance Manager DAvid Barnum presented the staff report and reviewed a PowerPoint presentation (on file in the Office of the City Clerk).
Reviewed Eligibility Requirements and last years grant recipients.
Classic Youth Theater received funds.
Operation School Bell. Provides new clothing, hygiene items and new backpacks to elementary school kids.
Surf Sounds Concert Series - received $5,000
4/20 Celebration of Drug Free Life Choices.
Now reviewed 2007-2008 Requests.
Applications were extended to 10-30-07, and placed ads in paper and noticed on webpage.
Citizen Review Committee: Al Torkar Lisa Stavenga Rob Swette Mike O'Connell Elaine Nielsen Sally Lyons Lance Schulte
Council thanked present Committee Members for their work.
Recommended funding for the following: Classic Youth Theater - $8,000 Holidays in the Village - $10,000 Sculpture by the Sea - $5,000 Operation School Bell - $5,000 Mothers of Preschoolers - $2,000 Total of $30,000 in funding.
Additional Committee Recommendation - Council to consider amending Council Policy 51 - Allowing organizations tht have received 3 years of grant funding to request an additional 2 years of grant funding after 2 year hiatus.
Packard - proposed Amendments to Policy 51 - what other programs affected? No others per Barnum.
Laura Leigh McGill, 4203 Sierra Morena, came forward to read letter from Emily Rhoda - a Board Member of Carlsbad Youth Theater. Letter in support of theater for youth. Acting taught value of smiling in face of adversity. Asking for permanent space for theater. Carlsbad venue is lost. In desparate need to find a permanent space.
Robin Young, Executive Director of CVBA and Ralph Lancaster of Sculpture by the Sea. Excited about two programs - Holiday in the Village and Sculptures by the Sea. Would like to expand the program to bring in two dimensional artists throughout the week. Appreciate time and approve recommendation. Mr. Lancaster thanked Council and stated that best weekend was about three weekends ago.
Carolyn Del Grande and ?????, work with MOPS - christian organization. Purpose is to nurture mothers of pre-schoolers. Gave an overview of the program. Has a 12 member leadership team. Asked for Council support of grant recommendation.
Rachel Copeland, 2803 Via Ampara, New treasurer of Classic Youth Theater. Spoke in support of funding for Classic Youth Theater. Looking for new facility.
Lewis - have you approached CUSD for location. Can do that said Rahcel.
LoraLeigh, said do have temporary location with CUSD - have to pull props in and out each day.
Paul Richardson, Encinitas, - volunteer of Classic Youth Theater. Spoke in support of funding.
Hall - request was for $10,000 received $8,000.
Hall confirmed $30,000 was allocated for funding. $42,000 available in total per Barnurm.
Nygaard thanked Committee and staff for work on recommendation.
Nygaard - suggest that when going into budget program to put more $$$ in endowment fund.
Packard - thanked the committee.
Hall - thanked the Committee. Would like to spend $ that is available other than holding back funds.
Lewis - suggest staff sends comments out to committee to gather thoughts.
Motion to approve 10. AB #19,280 - 2007-08 COMMUNITY ACTIVITY GRANTS PROGRAM FUNDING RECOMMENDATIONS. To consider accepting the recommendations of the Community Activity Grant Citizen Review Committee, allocating funds, and amending Council Policy 51. Resolution No. 2008-007. ACTION: Moved by , seconded by Council Member Hall.
Vote to approve 10. AB #19,280 - 2007-08 COMMUNITY ACTIVITY GRANTS PROGRAM FUNDING RECOMMENDATIONS. To consider accepting the recommendations of the Community Activity Grant Citizen Review Committee, allocating funds, and amending Council Policy 51. Resolution No. 2008-007. ACTION: (Approved) (Recorded at 00:55:15)
Kulchin - thanked Committee
Council Reports.
Announcement by Lorraine Wood - 1/14/08 - 8:30 a.m. Fire Dept. Badge and Promotion Ceremeony.
Adjournment at 6:53 p.m.
PUBLIC COMMENT: Continuation of the Public Comments (if necessary) The remainder of the categories are for reporting purposes. In conformance with the Brown Act, no public testimony and no Council action can occur on these items.
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