Video index
CALL TO ORDER: 6:00 P.M.
ROLL CALL:
Roll call (5 Present, 0 Absent, 0 Excused) (Recorded at 00:02:34)
INVOCATION:
PLEDGE OF ALLEGIANCE:
By Pastor
Pledge By Hall.
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 00:04:50)
Minutes of the Special Meeting held January 15, 2008.
Minutes of the Regular Meeting held January 15, 2008.
Minutes of the Special Meeting held January 16, 2008.
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 to approve CONSENT CALENDAR: The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed. There will be no separate discussion on these items prior to the vote, unless an item is removed. Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve CONSENT CALENDAR: The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed. There will be no separate discussion on these items prior to the vote, unless an item is removed. (Approved) (Recorded at 00:05:11)
Ann Kulchin, Julie Nygaard, Lisa Hildabrand and Debbie Fountain came forward to discuss an award that was received. Received golden footprints award for Redevelopment Manual for Downtown Area.
WAIVER OF ORDINANCE TEXT READING:
This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
*PLEASE NOTE: SOME AGENDA ITEMS MAY TAKE SEVERAL MINUTES TO DISPLAY.*
1. AB #19,297 - REFUNDS OF BUSINESS LICENSE TAX PAYMENTS. Authorizing the refund of business license tax payments to Mirabella at Aviara; Fishlips; First NLC Financial Services; Navigator Development Group; Rocco's Hair Design and APS Dynamics, Inc. Resolution No. 2008-020. ACTION:
AB #19,297
2. AB #19,298 - AWARD OF CONTRACT. Accepting the bid and awarding the contract to Seaside Heating and Air Conditioning, Inc. for heating, ventilation and air conditioning services, Bid No. 08-10. Resolution No. 2008-021. ACTION:
AB #19,298
3. AB #19,299 - SETTLEMENT OF WORKERS' COMPENSATION CLAIM. Authorizing the expenditure of funds for the settlement of the Workers' Compensation Claim of Anthony Sepich. Resolution No. 2008-022. ACTION:
AB #19,299
4. AB #19,300 - AWARD OF CONTRACT. Accepting bids and awarding the contract to Southwest Civil Contracting, for the construction of the Cynthia Lane Storm Drain, Project No. 6601. Resolution No. 2008-023. ACTION:
AB #19,300
5. AB #19,301 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's report on City Investments as of December 31, 2007. ACTION:
AB #19,301
6. AB #19,302 - COASTAL RAIL TRAIL COOPERATE WORK AGREEMENT. Approving the CALTRANS Cooperate Work Agreement extension for the Coastal Rail Trail, Project No. 3455. Resolution No. 2008-024. ACTION:
AB #19,302
7. AB #19,303 - APPROVAL OF MEMORANDUM OF UNDERSTANDING. Approving a Memorandum of Understanding with the Carlsbad Police Officers' Association. Resolution No. 2008-025. ACTION:
AB #19,303
8. AB #19,304 - DECLARATION OF LOCAL EMERGENCY. Declaring a state of local emergency resulting from the formation of a sinkhole on January 7, 2008 along the 2400 block of Tamarack Avenue. Resolution No. 2008-026. ACTION:
AB #19,304
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.
Kelli Morris, Crescent Point Road, Carlsbad, came forwarfd to address Council. Update on news - Governors budget does not support Public Schools. Proposition 98 must be maintained. Spoke in support of Proposition 98. If Budget adopted will cause problems for education. Children are future of Democracy. Lewis asked for bullets to have on hand when meeting with Governors staff. Speaking as a school board member not on behalf of the School Board.
Michele Levy, 3021 Highalnd Drive, Carlsbad, came forward to address Council. Expressed concerns relating to the amount of money spent on consultant for Pedestrian Master Plan. Spoke in support of Fire Department Master Plan. Would like action from Council. Expressed concerns relating to money spent on the Farmers Building.
Policewatch.org. Spoke about taser concerns.
Joyce Smith, 2719 Greenup Court, Carlsbad, invited Citizens and Council to the 30th celebration of Carlsbad High School. There will be a parade from the old Oceanside High School - February 10th @ Oceanside High driving to Magee Park.
Hall - further information 729-7299 - (listen for phone number). Jennie in Oceanside - Call MaGee House, they will get in touch.
Dennis Hayes, came forward to address Council. Spoke about healthcare - disproportionate - a greater percent of income is eaten up by the. Highly compensated - spoke about the healthcare plans. One out of four - 10% of income is paid to management employees. Penalize lower employment - medical benefits. Seek same medical benefits. Work is rendered by employees who actually do the work. City should not de-valuate healthcare benefits. No Questions.
9. AB #19,305 - BRESSI RANCH MEDICAL PLAZA. To consider approving a General Plan Amendment to change the General Plan Land Use designation from Planned Industrial to Office, and a Master Plan Amendment to change the Bressi Ranch Master Plan Land Use and Zoning designations from Planned Industrial to Office, to develop a 1.94-acre parcel with a 19,760 square foot medical office building located on the southeast corner of El Camino Real and Town Garden Road in Planning Area 1 of the Bressi Ranch Master Plan, GPA 07-07 and MP 178(F). Introduction of Ordinance No. NS-874. Resolution No. 2008-027. ACTION:
Members of CCEA leaving the Chambers now.
Closed Session Announcement Now. Covered three issues - spoke about the employee/employer relationas
Daniel Halverson presented the staff report and reviewed a PowerPoint Presentation (on file in the Office of the City Clerk). Gave location of site. Showed the access points.
Reviewed the items for Council Consideration. Elevations to be reviewed - gave site plan
Recommended approval of master plan amendment.
Project consistency.
Project Consistency - no comments received during review period.
Packard - confirmed that the Office is consider Class A -
Kulchin - El Camino Real Corridor Standards Review. Standards create a wider setback (50) feet from ECR and all equipment must be shielded from street. Enhanced landscaping part of project.
The Applicant, David De Reanzo, Santa Ana, CA - support staff recommendations and happy to answer any questions. Also stated that the Building is a Class A Building - defined by architecture.
Open PH at 6:32 - Close at 6:32
Council Member Nygaard spoke in support of project. Council Member Packard also spoke in support of the project.
Concurred.
City Attorney Ron Ball titled the Ordinance.
Motion to approve 9. AB #19,305 - BRESSI RANCH MEDICAL PLAZA. To consider approving a General Plan Amendment to change the General Plan Land Use designation from Planned Industrial to Office, and a Master Plan Amendment to change the Bressi Ranch Master Plan Land Use and Zoning designations from Planned Industrial to Office, to develop a 1.94-acre parcel with a 19,760 square foot medical office building located on the southeast corner of El Camino Real and Town Garden Road in Planning Area 1 of the Bressi Ranch Master Plan, GPA 07-07 and MP 178(F). Introduction of Ordinance No. NS-874. Resolution No. 2008-027. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve 9. AB #19,305 - BRESSI RANCH MEDICAL PLAZA. To consider approving a General Plan Amendment to change the General Plan Land Use designation from Planned Industrial to Office, and a Master Plan Amendment to change the Bressi Ranch Master Plan Land Use and Zoning designations from Planned Industrial to Office, to develop a 1.94-acre parcel with a 19,760 square foot medical office building located on the southeast corner of El Camino Real and Town Garden Road in Planning Area 1 of the Bressi Ranch Master Plan, GPA 07-07 and MP 178(F). Introduction of Ordinance No. NS-874. Resolution No. 2008-027. ACTION: (Approved) (Recorded at 00:36:45)
AB #19,305
10. AB #19,306 - LEGOLAND INNER PARK. To consider approving a Specific Plan Amendment, and a Local Coastal Program Amendment, to amend the Carlsbad Ranch Specific Plan to allow for an administrative approval process for Legoland Inner Park improvements, modify the allowed uses to include overnight uses, and to define Minor and Major Specific Plan Amendments on property generally located north of Palomar Airport Road, south of Cannon Road, east of Paseo Del Norte and west of The Crossings Drive, SP 207(F) and LCPA 90-08(E). Introduction of Ordinance No. NS-875. Resolution No. 2008-028. ACTION:
Van Lynch, Senior Planner presented the staff report and reviewed a PowerPoint presentation (on file in the Office of the City Clerk).
Gave location of Specific Plan.
End of presentation.
Nygaard - is whole area going to be taken up as overnight expansion - Van Lynch - defer to applicant.
John Jacobsen, GM of Legoland CA, - proud of relationship with Carlsbad. Every year adding attractions to Legoland. Spoke about Pirates Camp concept. Have not determined exact size of overnight area - maybe 1/3 of area for Overnight Pirate Camp out.
Packard - Confirmed that legoland will provide tents and amenities.
Lewis - will outside facilities be as nice as the ones inside the park? Mr. ??? appropriate restroom facilities will be provided. Lewis - how about security? Mr. ???? - maximum of 3-- to 400 and would have 24 hour security.
Kulchin commented lovely idea.
Packard - commented that Legoland is good neighbor and can support.
Open PH at 6:48 p.m. Close PH at 6:48 p.m.
City Attorney Ron Ball titled the Ordinance.
Motion to approve 10. AB #19,306 - LEGOLAND INNER PARK. To consider approving a Specific Plan Amendment, and a Local Coastal Program Amendment, to amend the Carlsbad Ranch Specific Plan to allow for an administrative approval process for Legoland Inner Park improvements, modify the allowed uses to include overnight uses, and to define Minor and Major Specific Plan Amendments on property generally located north of Palomar Airport Road, south of Cannon Road, east of Paseo Del Norte and west of The Crossings Drive, SP 207(F) and LCPA 90-08(E). Introduction of Ordinance No. NS-875. Resolution No. 2008-028. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve 10. AB #19,306 - LEGOLAND INNER PARK. To consider approving a Specific Plan Amendment, and a Local Coastal Program Amendment, to amend the Carlsbad Ranch Specific Plan to allow for an administrative approval process for Legoland Inner Park improvements, modify the allowed uses to include overnight uses, and to define Minor and Major Specific Plan Amendments on property generally located north of Palomar Airport Road, south of Cannon Road, east of Paseo Del Norte and west of The Crossings Drive, SP 207(F) and LCPA 90-08(E). Introduction of Ordinance No. NS-875. Resolution No. 2008-028. ACTION: (Approved) (Recorded at 00:53:08)
AB #19,306
DEPARTMENTAL AND CITY MANAGER REPORTS:
11. AB #19,307 - JUNE 3, 2008 SPECIAL MUNICIPAL ELECTION . To consider accepting the Charter City Evaluation and Analysis Report and approve the Charter language; and, To call and give notice of a Special Municipal Election for the purpose of submitting a proposed measure for the adoption of a City Charter to the qualified voters of Carlsbad; and, To request the Board of Supervisors to consolidate the election with the statewide election; and, To authorize certain Council Members to file a written argument; and, To direct the City Attorney to prepare an impartial analysis; and, To provide for the filing of rebuttal arguments. Resolution No. 2008-029. Resolution No. 2008-030. Resolution No. 2008-031. Resolution No. 2008-032. Resolution No. 2008-033. Resolution No. 2008-034. ACTION:
Joe Garuba and Rob Houston presented the staff report and reviewed a PowerPoint Presentation (on file in the Office of the City Clerk)
Gave background of Charter City.
Gave statistics of General Law vs. Charter Cities.
General Law Cities - vs. Charter City - (Consititution of CA and Charter to be considered.)
Reviewed Areas of Opportunities
Listen to this guys name - I don't know he he was.
Council discussion now - Julie Nygaard - anything in charter preventing prevailing wage. No said Garuba - provides as much flexibility as possible. City Attorney Ron Ball confired Mr. Garubas comments.
Garuba added - that Lorraine Wood assisted.
Nygaard - think that this is a wonderful opportunity to secure home rule and lock in the Growth Management Plan.
Council maintains maximum flexibility per Nygaard and doesn't give Council more taxing authority.
Packard - thanked staff for help in developing charter. Principle is focusing on benefits for citizens.
Packard - would like to suggest that all five Council members be permitted to arguments. And allow other groups to provide rebuttal comments.
Hall - encouraged citizens to read Article 3.
Also spoke in support of Council to sign arguments and others in communities to sign rebuttals.
Kulchin - also agree that all Council Members should sign the arguments. Mayor Lewis also in support.
Lewis - all five to sign.
Motion to approve 11. AB #19,307 - JUNE 3, 2008 SPECIAL MUNICIPAL ELECTION . To consider accepting the Charter City Evaluation and Analysis Report and approve the Charter language; and, To call and give notice of a Special Municipal Election for the purpose of submitting a proposed measure for the adoption of a City Charter to the qualified voters of Carlsbad; and, To request the Board of Supervisors to consolidate the election with the statewide election; and, To authorize certain Council Members to file a written argument; and, To direct the City Attorney to prepare an impartial analysis; and, To provide for the filing of rebuttal arguments. Resolution No. 2008-029. Resolution No. 2008-030. Resolution No. 2008-031. Resolution No. 2008-032. Resolution No. 2008-033. Resolution No. 2008-034. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve 11. AB #19,307 - JUNE 3, 2008 SPECIAL MUNICIPAL ELECTION . To consider accepting the Charter City Evaluation and Analysis Report and approve the Charter language; and, To call and give notice of a Special Municipal Election for the purpose of submitting a proposed measure for the adoption of a City Charter to the qualified voters of Carlsbad; and, To request the Board of Supervisors to consolidate the election with the statewide election; and, To authorize certain Council Members to file a written argument; and, To direct the City Attorney to prepare an impartial analysis; and, To provide for the filing of rebuttal arguments. Resolution No. 2008-029. Resolution No. 2008-030. Resolution No. 2008-031. Resolution No. 2008-032. Resolution No. 2008-033. Resolution No. 2008-034. ACTION: (Approved) (Recorded at 01:19:43)
AB #19,307
12. AB #19,308 - COST ALLOCATION METHODOLOGY FOR 2010 SANDAG REGIONAL BEACH SAND PROJECT. To consider the cost allocation methodology for funding the local share requirement of the SANDAG Regional Beach Sand Project and provide a recommendation to the SANDAG Shoreline Preservation Working Group member. ACTION:
Steve Jantz presented the staff report and reviewed the PowerPoint Presentation (on file in the Office of the City Clerk).
Lewis - if SD does not agree? Jantz - worst case scenario the project does not move forward. If they don't contribute they don't get sand confirmed Lewis.
Nygaard - everyone benefits from the sand. - has the other cities been approaced. Jantz explained that because of the timing, the group concluded that if we are going forward the local cities should look at sharing costs. Next project would include region wide participation.
Kulchin - why didn't you put the $$$ on slide - to use as an example.
Kulchin - on Thursday will there be a back up - what is next best option after Option D - Jantz - Look at Option A - Next best cost for the City of Carlsbad.
Hall - based on that would be Option D, A, B and C.
Nygaard - thanked Ms. Kulchin for advocate for sand.
Packard - All cities in County should participate - unintended consequences.
Packard support Cost Allocation D.
Lewis - if we are going to support something we need to make sure that Carlsbad gets fair share of sand.
On a minute motion by Kulchin - council concurred to support Option D with A as a second.
Council Reports.
Packard expressed appreciation for condolences received regarding leader of church.
Council Comments - Kulchin spoke about volunteer service.
Lewis - Spoke about economic report received from Council Workshop - Carlsbad has been blessed w/staff and citizens.
Lewis - continue to monitor economic level.
Adjourned at 7:37 p.m.
AB #19,308
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.
Feb 05, 2008 City Council 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 00:02:34)
INVOCATION:
PLEDGE OF ALLEGIANCE:
By Pastor
Pledge By Hall.
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 00:04:50)
Minutes of the Special Meeting held January 15, 2008.
Minutes of the Regular Meeting held January 15, 2008.
Minutes of the Special Meeting held January 16, 2008.
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 to approve CONSENT CALENDAR: The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed. There will be no separate discussion on these items prior to the vote, unless an item is removed. Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve CONSENT CALENDAR: The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed. There will be no separate discussion on these items prior to the vote, unless an item is removed. (Approved) (Recorded at 00:05:11)
Ann Kulchin, Julie Nygaard, Lisa Hildabrand and Debbie Fountain came forward to discuss an award that was received. Received golden footprints award for Redevelopment Manual for Downtown Area.
WAIVER OF ORDINANCE TEXT READING:
This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
*PLEASE NOTE: SOME AGENDA ITEMS MAY TAKE SEVERAL MINUTES TO DISPLAY.*
1. AB #19,297 - REFUNDS OF BUSINESS LICENSE TAX PAYMENTS. Authorizing the refund of business license tax payments to Mirabella at Aviara; Fishlips; First NLC Financial Services; Navigator Development Group; Rocco's Hair Design and APS Dynamics, Inc. Resolution No. 2008-020. ACTION:
AB #19,297
2. AB #19,298 - AWARD OF CONTRACT. Accepting the bid and awarding the contract to Seaside Heating and Air Conditioning, Inc. for heating, ventilation and air conditioning services, Bid No. 08-10. Resolution No. 2008-021. ACTION:
AB #19,298
3. AB #19,299 - SETTLEMENT OF WORKERS' COMPENSATION CLAIM. Authorizing the expenditure of funds for the settlement of the Workers' Compensation Claim of Anthony Sepich. Resolution No. 2008-022. ACTION:
AB #19,299
4. AB #19,300 - AWARD OF CONTRACT. Accepting bids and awarding the contract to Southwest Civil Contracting, for the construction of the Cynthia Lane Storm Drain, Project No. 6601. Resolution No. 2008-023. ACTION:
AB #19,300
5. AB #19,301 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's report on City Investments as of December 31, 2007. ACTION:
AB #19,301
6. AB #19,302 - COASTAL RAIL TRAIL COOPERATE WORK AGREEMENT. Approving the CALTRANS Cooperate Work Agreement extension for the Coastal Rail Trail, Project No. 3455. Resolution No. 2008-024. ACTION:
AB #19,302
7. AB #19,303 - APPROVAL OF MEMORANDUM OF UNDERSTANDING. Approving a Memorandum of Understanding with the Carlsbad Police Officers' Association. Resolution No. 2008-025. ACTION:
AB #19,303
8. AB #19,304 - DECLARATION OF LOCAL EMERGENCY. Declaring a state of local emergency resulting from the formation of a sinkhole on January 7, 2008 along the 2400 block of Tamarack Avenue. Resolution No. 2008-026. ACTION:
AB #19,304
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.
Kelli Morris, Crescent Point Road, Carlsbad, came forwarfd to address Council. Update on news - Governors budget does not support Public Schools. Proposition 98 must be maintained. Spoke in support of Proposition 98. If Budget adopted will cause problems for education. Children are future of Democracy. Lewis asked for bullets to have on hand when meeting with Governors staff. Speaking as a school board member not on behalf of the School Board.
Michele Levy, 3021 Highalnd Drive, Carlsbad, came forward to address Council. Expressed concerns relating to the amount of money spent on consultant for Pedestrian Master Plan. Spoke in support of Fire Department Master Plan. Would like action from Council. Expressed concerns relating to money spent on the Farmers Building.
Policewatch.org. Spoke about taser concerns.
Joyce Smith, 2719 Greenup Court, Carlsbad, invited Citizens and Council to the 30th celebration of Carlsbad High School. There will be a parade from the old Oceanside High School - February 10th @ Oceanside High driving to Magee Park.
Hall - further information 729-7299 - (listen for phone number). Jennie in Oceanside - Call MaGee House, they will get in touch.
Dennis Hayes, came forward to address Council. Spoke about healthcare - disproportionate - a greater percent of income is eaten up by the. Highly compensated - spoke about the healthcare plans. One out of four - 10% of income is paid to management employees. Penalize lower employment - medical benefits. Seek same medical benefits. Work is rendered by employees who actually do the work. City should not de-valuate healthcare benefits. No Questions.
9. AB #19,305 - BRESSI RANCH MEDICAL PLAZA. To consider approving a General Plan Amendment to change the General Plan Land Use designation from Planned Industrial to Office, and a Master Plan Amendment to change the Bressi Ranch Master Plan Land Use and Zoning designations from Planned Industrial to Office, to develop a 1.94-acre parcel with a 19,760 square foot medical office building located on the southeast corner of El Camino Real and Town Garden Road in Planning Area 1 of the Bressi Ranch Master Plan, GPA 07-07 and MP 178(F). Introduction of Ordinance No. NS-874. Resolution No. 2008-027. ACTION:
Members of CCEA leaving the Chambers now.
Closed Session Announcement Now. Covered three issues - spoke about the employee/employer relationas
Daniel Halverson presented the staff report and reviewed a PowerPoint Presentation (on file in the Office of the City Clerk). Gave location of site. Showed the access points.
Reviewed the items for Council Consideration. Elevations to be reviewed - gave site plan
Recommended approval of master plan amendment.
Project consistency.
Project Consistency - no comments received during review period.
Packard - confirmed that the Office is consider Class A -
Kulchin - El Camino Real Corridor Standards Review. Standards create a wider setback (50) feet from ECR and all equipment must be shielded from street. Enhanced landscaping part of project.
The Applicant, David De Reanzo, Santa Ana, CA - support staff recommendations and happy to answer any questions. Also stated that the Building is a Class A Building - defined by architecture.
Open PH at 6:32 - Close at 6:32
Council Member Nygaard spoke in support of project. Council Member Packard also spoke in support of the project.
Concurred.
City Attorney Ron Ball titled the Ordinance.
Motion to approve 9. AB #19,305 - BRESSI RANCH MEDICAL PLAZA. To consider approving a General Plan Amendment to change the General Plan Land Use designation from Planned Industrial to Office, and a Master Plan Amendment to change the Bressi Ranch Master Plan Land Use and Zoning designations from Planned Industrial to Office, to develop a 1.94-acre parcel with a 19,760 square foot medical office building located on the southeast corner of El Camino Real and Town Garden Road in Planning Area 1 of the Bressi Ranch Master Plan, GPA 07-07 and MP 178(F). Introduction of Ordinance No. NS-874. Resolution No. 2008-027. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve 9. AB #19,305 - BRESSI RANCH MEDICAL PLAZA. To consider approving a General Plan Amendment to change the General Plan Land Use designation from Planned Industrial to Office, and a Master Plan Amendment to change the Bressi Ranch Master Plan Land Use and Zoning designations from Planned Industrial to Office, to develop a 1.94-acre parcel with a 19,760 square foot medical office building located on the southeast corner of El Camino Real and Town Garden Road in Planning Area 1 of the Bressi Ranch Master Plan, GPA 07-07 and MP 178(F). Introduction of Ordinance No. NS-874. Resolution No. 2008-027. ACTION: (Approved) (Recorded at 00:36:45)
AB #19,305
10. AB #19,306 - LEGOLAND INNER PARK. To consider approving a Specific Plan Amendment, and a Local Coastal Program Amendment, to amend the Carlsbad Ranch Specific Plan to allow for an administrative approval process for Legoland Inner Park improvements, modify the allowed uses to include overnight uses, and to define Minor and Major Specific Plan Amendments on property generally located north of Palomar Airport Road, south of Cannon Road, east of Paseo Del Norte and west of The Crossings Drive, SP 207(F) and LCPA 90-08(E). Introduction of Ordinance No. NS-875. Resolution No. 2008-028. ACTION:
Van Lynch, Senior Planner presented the staff report and reviewed a PowerPoint presentation (on file in the Office of the City Clerk).
Gave location of Specific Plan.
End of presentation.
Nygaard - is whole area going to be taken up as overnight expansion - Van Lynch - defer to applicant.
John Jacobsen, GM of Legoland CA, - proud of relationship with Carlsbad. Every year adding attractions to Legoland. Spoke about Pirates Camp concept. Have not determined exact size of overnight area - maybe 1/3 of area for Overnight Pirate Camp out.
Packard - Confirmed that legoland will provide tents and amenities.
Lewis - will outside facilities be as nice as the ones inside the park? Mr. ??? appropriate restroom facilities will be provided. Lewis - how about security? Mr. ???? - maximum of 3-- to 400 and would have 24 hour security.
Kulchin commented lovely idea.
Packard - commented that Legoland is good neighbor and can support.
Open PH at 6:48 p.m. Close PH at 6:48 p.m.
City Attorney Ron Ball titled the Ordinance.
Motion to approve 10. AB #19,306 - LEGOLAND INNER PARK. To consider approving a Specific Plan Amendment, and a Local Coastal Program Amendment, to amend the Carlsbad Ranch Specific Plan to allow for an administrative approval process for Legoland Inner Park improvements, modify the allowed uses to include overnight uses, and to define Minor and Major Specific Plan Amendments on property generally located north of Palomar Airport Road, south of Cannon Road, east of Paseo Del Norte and west of The Crossings Drive, SP 207(F) and LCPA 90-08(E). Introduction of Ordinance No. NS-875. Resolution No. 2008-028. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve 10. AB #19,306 - LEGOLAND INNER PARK. To consider approving a Specific Plan Amendment, and a Local Coastal Program Amendment, to amend the Carlsbad Ranch Specific Plan to allow for an administrative approval process for Legoland Inner Park improvements, modify the allowed uses to include overnight uses, and to define Minor and Major Specific Plan Amendments on property generally located north of Palomar Airport Road, south of Cannon Road, east of Paseo Del Norte and west of The Crossings Drive, SP 207(F) and LCPA 90-08(E). Introduction of Ordinance No. NS-875. Resolution No. 2008-028. ACTION: (Approved) (Recorded at 00:53:08)
AB #19,306
DEPARTMENTAL AND CITY MANAGER REPORTS:
11. AB #19,307 - JUNE 3, 2008 SPECIAL MUNICIPAL ELECTION . To consider accepting the Charter City Evaluation and Analysis Report and approve the Charter language; and, To call and give notice of a Special Municipal Election for the purpose of submitting a proposed measure for the adoption of a City Charter to the qualified voters of Carlsbad; and, To request the Board of Supervisors to consolidate the election with the statewide election; and, To authorize certain Council Members to file a written argument; and, To direct the City Attorney to prepare an impartial analysis; and, To provide for the filing of rebuttal arguments. Resolution No. 2008-029. Resolution No. 2008-030. Resolution No. 2008-031. Resolution No. 2008-032. Resolution No. 2008-033. Resolution No. 2008-034. ACTION:
Joe Garuba and Rob Houston presented the staff report and reviewed a PowerPoint Presentation (on file in the Office of the City Clerk)
Gave background of Charter City.
Gave statistics of General Law vs. Charter Cities.
General Law Cities - vs. Charter City - (Consititution of CA and Charter to be considered.)
Reviewed Areas of Opportunities
Listen to this guys name - I don't know he he was.
Council discussion now - Julie Nygaard - anything in charter preventing prevailing wage. No said Garuba - provides as much flexibility as possible. City Attorney Ron Ball confired Mr. Garubas comments.
Garuba added - that Lorraine Wood assisted.
Nygaard - think that this is a wonderful opportunity to secure home rule and lock in the Growth Management Plan.
Council maintains maximum flexibility per Nygaard and doesn't give Council more taxing authority.
Packard - thanked staff for help in developing charter. Principle is focusing on benefits for citizens.
Packard - would like to suggest that all five Council members be permitted to arguments. And allow other groups to provide rebuttal comments.
Hall - encouraged citizens to read Article 3.
Also spoke in support of Council to sign arguments and others in communities to sign rebuttals.
Kulchin - also agree that all Council Members should sign the arguments. Mayor Lewis also in support.
Lewis - all five to sign.
Motion to approve 11. AB #19,307 - JUNE 3, 2008 SPECIAL MUNICIPAL ELECTION . To consider accepting the Charter City Evaluation and Analysis Report and approve the Charter language; and, To call and give notice of a Special Municipal Election for the purpose of submitting a proposed measure for the adoption of a City Charter to the qualified voters of Carlsbad; and, To request the Board of Supervisors to consolidate the election with the statewide election; and, To authorize certain Council Members to file a written argument; and, To direct the City Attorney to prepare an impartial analysis; and, To provide for the filing of rebuttal arguments. Resolution No. 2008-029. Resolution No. 2008-030. Resolution No. 2008-031. Resolution No. 2008-032. Resolution No. 2008-033. Resolution No. 2008-034. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve 11. AB #19,307 - JUNE 3, 2008 SPECIAL MUNICIPAL ELECTION . To consider accepting the Charter City Evaluation and Analysis Report and approve the Charter language; and, To call and give notice of a Special Municipal Election for the purpose of submitting a proposed measure for the adoption of a City Charter to the qualified voters of Carlsbad; and, To request the Board of Supervisors to consolidate the election with the statewide election; and, To authorize certain Council Members to file a written argument; and, To direct the City Attorney to prepare an impartial analysis; and, To provide for the filing of rebuttal arguments. Resolution No. 2008-029. Resolution No. 2008-030. Resolution No. 2008-031. Resolution No. 2008-032. Resolution No. 2008-033. Resolution No. 2008-034. ACTION: (Approved) (Recorded at 01:19:43)
AB #19,307
12. AB #19,308 - COST ALLOCATION METHODOLOGY FOR 2010 SANDAG REGIONAL BEACH SAND PROJECT. To consider the cost allocation methodology for funding the local share requirement of the SANDAG Regional Beach Sand Project and provide a recommendation to the SANDAG Shoreline Preservation Working Group member. ACTION:
Steve Jantz presented the staff report and reviewed the PowerPoint Presentation (on file in the Office of the City Clerk).
Lewis - if SD does not agree? Jantz - worst case scenario the project does not move forward. If they don't contribute they don't get sand confirmed Lewis.
Nygaard - everyone benefits from the sand. - has the other cities been approaced. Jantz explained that because of the timing, the group concluded that if we are going forward the local cities should look at sharing costs. Next project would include region wide participation.
Kulchin - why didn't you put the $$$ on slide - to use as an example.
Kulchin - on Thursday will there be a back up - what is next best option after Option D - Jantz - Look at Option A - Next best cost for the City of Carlsbad.
Hall - based on that would be Option D, A, B and C.
Nygaard - thanked Ms. Kulchin for advocate for sand.
Packard - All cities in County should participate - unintended consequences.
Packard support Cost Allocation D.
Lewis - if we are going to support something we need to make sure that Carlsbad gets fair share of sand.
On a minute motion by Kulchin - council concurred to support Option D with A as a second.
Council Reports.
Packard expressed appreciation for condolences received regarding leader of church.
Council Comments - Kulchin spoke about volunteer service.
Lewis - Spoke about economic report received from Council Workshop - Carlsbad has been blessed w/staff and citizens.
Lewis - continue to monitor economic level.
Adjourned at 7:37 p.m.
AB #19,308
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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