Video index
CALL TO ORDER: 6:00 P.M.
ROLL CALL: LEGISLATIVE INVOCATION
PLEDGE OF ALLEGIANCE:
Mayor Lewis made an announcement regardinf litigation with Prince Reza Sha
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 00:07:43)
Pull items 4 and 12
Item 3, matt hall - abstain
Motion to approve APPROVAL OF MINUTES: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve APPROVAL OF MINUTES: (Approved) (Recorded at 00:08:22)
Minutes of the Special Meeting held February 12, 2008.
Minutes of the Regular Meeting held February 12, 2008.
Minutes of the Special Meeting held February 19, 2008.
Minutes of the Regular Meeting held February 19, 2008.
Minutes of the Special Meeting held February 20, 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.
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 #19,334 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City Investments as of January 31, 2008. ACTION:
AB #19,334
2. AB #19,335 - APPLICATION FOR A GRANT FROM THE CALIFORNIA STATE LIBRARY. Authorizing the application for a Grant from the California State Library for the 2008/2009 Public Library Staff Education Program and appropriate awarded funds. Resolution No. 2008-055. ACTION:
AB #19,335
3. AB #19,336 - STREET VACATION. Summarily vacate a portion of Oak Avenue, STV 07-04. Resolution No. 2008-056. ACTION:
AB #19,336
4. AB #19,337 - ACKNOWLEDGEMENT OF GIFT. Acknowledging a gift to the Carlsbad Library and Arts Foundation and approve the memorial naming of a room in the Carlsbad City Library Learning Center. Resolution No. 2008-057. ACTION:
Gina McBride, 7530 Jerez Court, Carlsbad came forward to address Council, representing the Carlsbad Library Foundation recognizing June and Knox Williams for their contribution to the Clarsbad Learning Center.
Knox's are requesting that a room be named in the Learning Center after their son Drew.
Know Williams, came forward to address Council and expressed his appreciation for being able to name a room after his sonl
Ms. Mcbride encouraged Council and the public to learn more about the Learning Center and the opportunities it provides.
Motion to approve 4. AB #19,337 - ACKNOWLEDGEMENT OF GIFT. Acknowledging a gift to the Carlsbad Library and Arts Foundation and approve the memorial naming of a room in the Carlsbad City Library Learning Center. Resolution No. 2008-057. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 4. AB #19,337 - ACKNOWLEDGEMENT OF GIFT. Acknowledging a gift to the Carlsbad Library and Arts Foundation and approve the memorial naming of a room in the Carlsbad City Library Learning Center. Resolution No. 2008-057. ACTION: (Approved) (Recorded at 00:15:54)
AB #19,337
5. AB #19,338 - APPROVAL OF AGREEMENT. Approving a cooperative agreement to form a Home Investment Partnership Consortium. Resolution No. 2008-058. ACTION:
AB #19,338
6. AB #19,339 - STREET VACATION. Summarily vacate a portion of Chestnut Avenue, STV 07-07. Resolution No. 2008-059. ACTION:
AB #19,339
7. AB #19,340 - ADVERTISE FOR BIDS. Authorizing the City Clerk to advertise for bids to renovate the restroom at La Costa Canyon Park. Contract No. PKS 08-02. Resolution No. 2008-060. ACTION:
AB #19,340
8. AB #19,341 - DECLARATION OF LOCAL EMERGENCY. Declaring a continued State of Local Emergency resulting from the formation of a sinkhole on January 7, 2008 on the 2400 block of Tamarack Avenue, and appropriating funds for the repair of a sinkhole, crib wall and utilities. Resolution No. 2008-061. ACTION:
AB #19,341
12. AB #19,345 - AMENDMENT TO CITY COUNCIL POLICY STATEMENT NO. 65. Amending City Council Policy Statement No. 65 to allow the posting of campaign and other non-commercial signs on public property within the City 20 days prior to an election. Resolution No. 2008-065. ACTION:
City Attorney Ron Ball provided an explanation regarding this item. Stated that the policy is now consistent which is attached as a memorandum to the policy.
AB #19,345
ORDINANCE FOR INTRODUCTION:
Motion to approve 12. AB #19,345 - AMENDMENT TO CITY COUNCIL POLICY STATEMENT NO. 65. Amending City Council Policy Statement No. 65 to allow the posting of campaign and other non-commercial signs on public property within the City 20 days prior to an election. Resolution No. 2008-065. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 12. AB #19,345 - AMENDMENT TO CITY COUNCIL POLICY STATEMENT NO. 65. Amending City Council Policy Statement No. 65 to allow the posting of campaign and other non-commercial signs on public property within the City 20 days prior to an election. Resolution No. 2008-065. ACTION: (Approved) (Recorded at 00:17:16)
9. AB #19,342 - MEMORANDUM OF UNDERSTANDING. Approving the Memorandum of Understanding with the Carlsbad Firefighters' Association, Inc. Resolution No. 2008-062. ACTION:
Michael Caldwit,??? Carlsbad Fire Captain stated on behalf of the 75 members of CFA thanked Council for ratifying the contract. Expressed his appreciation of the level and expertise of the City's negotiating team throughout negotiations of the memorandum of understanding.
Rick Fisher, representing the CFA came forward to address Council. Mr. Fisher thanked the Council for the professionalism of the City's negotiating team.
AB #19,342
10. AB #19,343 - MEMORANDUM OF UNDERSTANDING. Approving the Memorandum of Understanding with the Carlsbad City Employees' Association. Resolution No. 2008-063. ACTION:
AB #19,343
11. AB #19,344 - REFUND OF TRANSIENT OCCUPANCY TAX AND CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT ASSESSMENT. Authorizing a refund to KB Carlsbad Investors, LLC for Transient Occupancy Tax and Carlsbad Tourism Business Improvement District Assessment. Resolution No. 2008-064. ACTION:
AB #19,344
13. AB #19,346 - ESTABLISH STOP CONTROL ON CONTOUR PLACE AT STRATA DRIVE. To consider establishing a stop control on Contour Place at its intersection with Strata Drive. Introduction of Ordinance No. NS-876. ACTION:
Deputy p Public Works Director Bob Johnson provided the staff report and PowerPoint presentation (on file in the Office of the City Clerk).
Bob JOhn stated there was congestion in the am and pm when the parents drop off and pick up their children from school.
Several recommendations were made by staff to make the area safer for children that attend the nearby school.
Mr. Johnson stated that there were not one or more warrents met to consider an all way stop.
Council Member Packard asked about the warrents being met. Asked if there was a condition that would qualify it for the specific stop.
City Attorney Ron Ball titled the ordinance.
Motion to approve 13. AB #19,346 - ESTABLISH STOP CONTROL ON CONTOUR PLACE AT STRATA DRIVE. To consider establishing a stop control on Contour Place at its intersection with Strata Drive. Introduction of Ordinance No. NS-876. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 13. AB #19,346 - ESTABLISH STOP CONTROL ON CONTOUR PLACE AT STRATA DRIVE. To consider establishing a stop control on Contour Place at its intersection with Strata Drive. Introduction of Ordinance No. NS-876. ACTION: (Approved) (Recorded at 00:29:00)
AB #19,346
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.
Pat Meehan, 5493 Foxtail Loop, Carlsbad, came forward to address Council. Ms. Meehan stated that people are meeting and are in opposition to Walmart building in Carlsbad. Stated she would never have purchased her home if she knew Walmart was going to build near her. She is opposed to Walmart. She said that this would not help her property values and is concerned about the value of her home and about crime.
Mayor Lewis stated the City has very strong standards. Any store that meets those standards has the right to build in Carlsbad.
Mayor Pro Tem Kulchin, clarified that Walmart has not put forth an application in the City of Carlsbad.
Robert Ridge, came forward to address Council. Mr. Ridge stated he was opposed to Walmart building in the City of Carlsbad.
Mr. Ridge is concerned about Walmart hurting the smaller stores in the Village.
Joyce Wise, 2933 Roosevelt Street, Artists Design and Gallery. Ms. Wise addressed the Saturday Farmers Market taking up parking space and the impact that this market is having on her business. She stated the Farmers Market is not a Farmers Market but is more like a Flea Market.
Ms. Wise read off a list of vendors at the Saturday Farmers Market. Is concerned about the yellow tape blocking off part of the parking lot. Suggested moving the market to another location on Saturday or possibly change the date of the market to Sunday.
Mayor Lewis stated that this would be discussed at a workshop
Michele Levy, 3021 Highland Drive, Carlsbad, came forward to address Council. Ms. Levy spoke in support in the development of a Fire Master Plan.
Ed Scarpelli, 929 Orchid Way, Carlsbad, came forward to address Council. Mr. Scarpelli thanked Council for its recent grant for the temporary shelter to La Posada de Guadalupe. Mr. Scarpelli gave a brief description about La Posada.
15. AB #19,349 - RECEIVE PRESENTATION FROM BOY SCOUT TROOP #748. To receive a presentation from Boy Scout Troop #748 regarding a Facility Use Fee reduction. Resolution No. 2008-070. ACTION:
Craig Correll, Assistant Scout Master gave the presentation asking for a reduction in fees for the use of the Senior Center Facility for its annual pancake breakfast and the second is the 2008 is the 50th year of service of the troop to the Community. The pancake breakfast is the troops one and only fundraiser. The proceeds from the breakfast allow scouts to attend summer camp.
Troop is composed of 97% of Carlsbad youth. Hopes Council will reduce the fees for the breakfast.
Mayor Pro Tem Kulchin stated she was supportive of the donation of the facility use reduction.
Motion to approve 15. AB #19,349 - RECEIVE PRESENTATION FROM BOY SCOUT TROOP #748. To receive a presentation from Boy Scout Troop #748 regarding a Facility Use Fee reduction. Resolution No. 2008-070. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 15. AB #19,349 - RECEIVE PRESENTATION FROM BOY SCOUT TROOP #748. To receive a presentation from Boy Scout Troop #748 regarding a Facility Use Fee reduction. Resolution No. 2008-070. ACTION: (Approved) (Recorded at 00:53:50)
AB #19,349
ADJOURNMENT TO THE CARLSBAD MUNICIPAL WATER DISTRICT MEETING
Motion to approve ADJOURNMENT TO THE CARLSBAD MUNICIPAL WATER DISTRICT MEETING Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve ADJOURNMENT TO THE CARLSBAD MUNICIPAL WATER DISTRICT MEETING (Approved) (Recorded at 00:54:57)
MUNICIPAL WATER DISTRICT
AGENDA
Special Meeting
March 4, 2008
6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Minutes of the Special Meeting held February 12, 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.
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 #649 - QUITCLAIM OF EASEMENT . Authorizing the quitclaim of a waterline easement lying within lots "D" and "E" of Rancho Agua Hedionda, Robertson Ranch PR 06-78. Resolution No. 1312. ACTION:
Motion to approve 1. AB #649 - QUITCLAIM OF EASEMENT . Authorizing the quitclaim of a waterline easement lying within lots \"D\" and \"E\" of Rancho Agua Hedionda, Robertson Ranch PR 06-78. Resolution No. 1312. ACTION: Moved by , seconded by .
Vote to approve 1. AB #649 - QUITCLAIM OF EASEMENT . Authorizing the quitclaim of a waterline easement lying within lots "D" and "E" of Rancho Agua Hedionda, Robertson Ranch PR 06-78. Resolution No. 1312. ACTION: (Approved) (Recorded at 00:55:16)
AB #649
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
14. AB #19,347 - ACCEPTANCE OF CONSERVATION EASEMENTS. To consider accepting conservation easements for the Biltmore, Fenton Raceway, and Fox-Miller development projects; and, To consider providing direction to staff regarding the processing of future Conservation Easements. Resolution No. 2008-068. Resolution No. 2008-067. ACTION:
Mike Grim, Senior Planner, gave the staff presentation and PowerPoint Presentation (on file in the Office of the City Clerk).
Get the limiting language explanation.
Future conservation easements - staff is seeking direction on how to define that process.
get the wording from the powerpoint presentation.
JN - asked if a restricted convenent would be better fro the city.
City Attorney Ron Ballreplied get this.
MP -asked if there was a timeline on how long it would take to procdess language through all the state agencies regarding a restricted convenant.
Mr. Grim replied that it was difficult to determine what the timeline would be..The amount of agency approval ion the document and the wording within the document would be researched by staff.
Mr. Packard said that if a time limit is set and Council would set a timelimit on serving as the grantee, would a year be sufficient.
Mr. Grim stated that it was still difficult to determine. We cpould get the department of fish and game to be the grantt
Mr. Hall o how many projects are still left
Mr. Grim any vacant development land that has habitat would still have conservation easements
Julie N. proposed that Council use the Restricted Convenant. - Option C
Mr. Packard asked about using options a or b as an interim. Feels staff has not direction for the interim.
Approved - 5/0
Adopting Option c in the reoslution.
Mayor Lewis would like to know what the economic impacts on the future and current residents.
Mrs. Kulchin stated she was concerned about smaller developers and penalizing them.
Ms. Nygaard state city look at restricted convenants.
Mr. Ball stated that once the document has been signed that it is doubltful that the agencies would agree to unrecord the easement.
Mr. Packard stated asked about questions not addressed, if in the itnerem while explore resitive status, is there a way through language there a way to transfer over their propertiesw into restrictive status?
May Lewis ask if grantee ability would put the city o the hook for thousands and thoudands of dollars.
Mr. BAll replied that the City could review this on a case by case basis.
Mr. Hall asked if this is not resolved that this would be resolved on a case-by-case basis.
Mr.Ball replied that if the easement was a condition to getting the permit, then the project would stop
Mr. Hall asked if it was applicable with a building permit or grading permit
Mr. Ball replied that this could be a last requirement or condition and it could delay the project but not stop the project.
Mr. Hall asked if the mandana or quarry creek cambe freo council would it stop the project if this was not resolved.
Mayor Lewis stated he was concerned that the city would be hooked on the a or b option, but it the city goes with c in the longrun, everyone falls in that catagory.
Mr. Grim stated that Option c would be providing direction to staff to explore this, but there may be easements coming forth before this issue is resolved.
AB #19,347
PUBLIC COMMENT: Continuation of the Public Comments (if necessary)
Jeff Schewl, Vista, a representing San Diego Minutemen. Mr. ??? spoke about his concerns regarding migrant housing stating that the farmers should be using the federal programs avilable to supply them with the necessities to provide migrant housing. Concerned that the city is using taxpayers dollars to pay for migrant workers. Has been trying to get info on why the city is funding the migrant worker housing.
Neil Turner, 2999 Bryant Drive, Carlsbad, came forward to address Council. Mr. Turner spoke about installing roundabouts to ease traffic congestion. He also spoke about his concerns regarding funding the Carlsbad hiring center and the recent funding of the migrant farm worker housing shelter.
Michael Spencer, Vista, came forward to address Council. Mr. Spencer spoke about his concerns regarding the City's recent funding of migrant farm worker housing.
Nicki Weaver, member of the Agua Hedionda Lagoon Foundation, came forward to address Council. Ms. Weaver stated that some of the 2,000 year old Mastadon bones discovered in the lagoon last year will be back on display at the Foundation center. Ms. Weaver also listed several other activities that are scheduled to take place in the near future. (Saturday - get location - only buildig on the south side of Cannon at Faraday)
La Posada de Guadalupe came forward to address Council. She thanked the Council for the recent grant for the temporary shelter????? .
Mayor Lewis stated that the monies that were provided to Catholic Charities were funded from a fund paid into by developers. The recommendation to fund La Posada came from a citizen committee.
Funds can be used in a very specific manner - misconception on how the fund was expended.
Meeting adjourned 7:30
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.
Mar 04, 2008 City Council Meeting
Full agenda
Share this video
Video Index
Full agenda
Share
CALL TO ORDER: 6:00 P.M.
ROLL CALL: LEGISLATIVE INVOCATION
PLEDGE OF ALLEGIANCE:
Mayor Lewis made an announcement regardinf litigation with Prince Reza Sha
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 00:07:43)
Pull items 4 and 12
Item 3, matt hall - abstain
Motion to approve APPROVAL OF MINUTES: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve APPROVAL OF MINUTES: (Approved) (Recorded at 00:08:22)
Minutes of the Special Meeting held February 12, 2008.
Minutes of the Regular Meeting held February 12, 2008.
Minutes of the Special Meeting held February 19, 2008.
Minutes of the Regular Meeting held February 19, 2008.
Minutes of the Special Meeting held February 20, 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.
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 #19,334 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City Investments as of January 31, 2008. ACTION:
AB #19,334
2. AB #19,335 - APPLICATION FOR A GRANT FROM THE CALIFORNIA STATE LIBRARY. Authorizing the application for a Grant from the California State Library for the 2008/2009 Public Library Staff Education Program and appropriate awarded funds. Resolution No. 2008-055. ACTION:
AB #19,335
3. AB #19,336 - STREET VACATION. Summarily vacate a portion of Oak Avenue, STV 07-04. Resolution No. 2008-056. ACTION:
AB #19,336
4. AB #19,337 - ACKNOWLEDGEMENT OF GIFT. Acknowledging a gift to the Carlsbad Library and Arts Foundation and approve the memorial naming of a room in the Carlsbad City Library Learning Center. Resolution No. 2008-057. ACTION:
Gina McBride, 7530 Jerez Court, Carlsbad came forward to address Council, representing the Carlsbad Library Foundation recognizing June and Knox Williams for their contribution to the Clarsbad Learning Center.
Knox's are requesting that a room be named in the Learning Center after their son Drew.
Know Williams, came forward to address Council and expressed his appreciation for being able to name a room after his sonl
Ms. Mcbride encouraged Council and the public to learn more about the Learning Center and the opportunities it provides.
Motion to approve 4. AB #19,337 - ACKNOWLEDGEMENT OF GIFT. Acknowledging a gift to the Carlsbad Library and Arts Foundation and approve the memorial naming of a room in the Carlsbad City Library Learning Center. Resolution No. 2008-057. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 4. AB #19,337 - ACKNOWLEDGEMENT OF GIFT. Acknowledging a gift to the Carlsbad Library and Arts Foundation and approve the memorial naming of a room in the Carlsbad City Library Learning Center. Resolution No. 2008-057. ACTION: (Approved) (Recorded at 00:15:54)
AB #19,337
5. AB #19,338 - APPROVAL OF AGREEMENT. Approving a cooperative agreement to form a Home Investment Partnership Consortium. Resolution No. 2008-058. ACTION:
AB #19,338
6. AB #19,339 - STREET VACATION. Summarily vacate a portion of Chestnut Avenue, STV 07-07. Resolution No. 2008-059. ACTION:
AB #19,339
7. AB #19,340 - ADVERTISE FOR BIDS. Authorizing the City Clerk to advertise for bids to renovate the restroom at La Costa Canyon Park. Contract No. PKS 08-02. Resolution No. 2008-060. ACTION:
AB #19,340
8. AB #19,341 - DECLARATION OF LOCAL EMERGENCY. Declaring a continued State of Local Emergency resulting from the formation of a sinkhole on January 7, 2008 on the 2400 block of Tamarack Avenue, and appropriating funds for the repair of a sinkhole, crib wall and utilities. Resolution No. 2008-061. ACTION:
AB #19,341
12. AB #19,345 - AMENDMENT TO CITY COUNCIL POLICY STATEMENT NO. 65. Amending City Council Policy Statement No. 65 to allow the posting of campaign and other non-commercial signs on public property within the City 20 days prior to an election. Resolution No. 2008-065. ACTION:
City Attorney Ron Ball provided an explanation regarding this item. Stated that the policy is now consistent which is attached as a memorandum to the policy.
AB #19,345
ORDINANCE FOR INTRODUCTION:
Motion to approve 12. AB #19,345 - AMENDMENT TO CITY COUNCIL POLICY STATEMENT NO. 65. Amending City Council Policy Statement No. 65 to allow the posting of campaign and other non-commercial signs on public property within the City 20 days prior to an election. Resolution No. 2008-065. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 12. AB #19,345 - AMENDMENT TO CITY COUNCIL POLICY STATEMENT NO. 65. Amending City Council Policy Statement No. 65 to allow the posting of campaign and other non-commercial signs on public property within the City 20 days prior to an election. Resolution No. 2008-065. ACTION: (Approved) (Recorded at 00:17:16)
9. AB #19,342 - MEMORANDUM OF UNDERSTANDING. Approving the Memorandum of Understanding with the Carlsbad Firefighters' Association, Inc. Resolution No. 2008-062. ACTION:
Michael Caldwit,??? Carlsbad Fire Captain stated on behalf of the 75 members of CFA thanked Council for ratifying the contract. Expressed his appreciation of the level and expertise of the City's negotiating team throughout negotiations of the memorandum of understanding.
Rick Fisher, representing the CFA came forward to address Council. Mr. Fisher thanked the Council for the professionalism of the City's negotiating team.
AB #19,342
10. AB #19,343 - MEMORANDUM OF UNDERSTANDING. Approving the Memorandum of Understanding with the Carlsbad City Employees' Association. Resolution No. 2008-063. ACTION:
AB #19,343
11. AB #19,344 - REFUND OF TRANSIENT OCCUPANCY TAX AND CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT ASSESSMENT. Authorizing a refund to KB Carlsbad Investors, LLC for Transient Occupancy Tax and Carlsbad Tourism Business Improvement District Assessment. Resolution No. 2008-064. ACTION:
AB #19,344
13. AB #19,346 - ESTABLISH STOP CONTROL ON CONTOUR PLACE AT STRATA DRIVE. To consider establishing a stop control on Contour Place at its intersection with Strata Drive. Introduction of Ordinance No. NS-876. ACTION:
Deputy p Public Works Director Bob Johnson provided the staff report and PowerPoint presentation (on file in the Office of the City Clerk).
Bob JOhn stated there was congestion in the am and pm when the parents drop off and pick up their children from school.
Several recommendations were made by staff to make the area safer for children that attend the nearby school.
Mr. Johnson stated that there were not one or more warrents met to consider an all way stop.
Council Member Packard asked about the warrents being met. Asked if there was a condition that would qualify it for the specific stop.
City Attorney Ron Ball titled the ordinance.
Motion to approve 13. AB #19,346 - ESTABLISH STOP CONTROL ON CONTOUR PLACE AT STRATA DRIVE. To consider establishing a stop control on Contour Place at its intersection with Strata Drive. Introduction of Ordinance No. NS-876. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 13. AB #19,346 - ESTABLISH STOP CONTROL ON CONTOUR PLACE AT STRATA DRIVE. To consider establishing a stop control on Contour Place at its intersection with Strata Drive. Introduction of Ordinance No. NS-876. ACTION: (Approved) (Recorded at 00:29:00)
AB #19,346
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.
Pat Meehan, 5493 Foxtail Loop, Carlsbad, came forward to address Council. Ms. Meehan stated that people are meeting and are in opposition to Walmart building in Carlsbad. Stated she would never have purchased her home if she knew Walmart was going to build near her. She is opposed to Walmart. She said that this would not help her property values and is concerned about the value of her home and about crime.
Mayor Lewis stated the City has very strong standards. Any store that meets those standards has the right to build in Carlsbad.
Mayor Pro Tem Kulchin, clarified that Walmart has not put forth an application in the City of Carlsbad.
Robert Ridge, came forward to address Council. Mr. Ridge stated he was opposed to Walmart building in the City of Carlsbad.
Mr. Ridge is concerned about Walmart hurting the smaller stores in the Village.
Joyce Wise, 2933 Roosevelt Street, Artists Design and Gallery. Ms. Wise addressed the Saturday Farmers Market taking up parking space and the impact that this market is having on her business. She stated the Farmers Market is not a Farmers Market but is more like a Flea Market.
Ms. Wise read off a list of vendors at the Saturday Farmers Market. Is concerned about the yellow tape blocking off part of the parking lot. Suggested moving the market to another location on Saturday or possibly change the date of the market to Sunday.
Mayor Lewis stated that this would be discussed at a workshop
Michele Levy, 3021 Highland Drive, Carlsbad, came forward to address Council. Ms. Levy spoke in support in the development of a Fire Master Plan.
Ed Scarpelli, 929 Orchid Way, Carlsbad, came forward to address Council. Mr. Scarpelli thanked Council for its recent grant for the temporary shelter to La Posada de Guadalupe. Mr. Scarpelli gave a brief description about La Posada.
15. AB #19,349 - RECEIVE PRESENTATION FROM BOY SCOUT TROOP #748. To receive a presentation from Boy Scout Troop #748 regarding a Facility Use Fee reduction. Resolution No. 2008-070. ACTION:
Craig Correll, Assistant Scout Master gave the presentation asking for a reduction in fees for the use of the Senior Center Facility for its annual pancake breakfast and the second is the 2008 is the 50th year of service of the troop to the Community. The pancake breakfast is the troops one and only fundraiser. The proceeds from the breakfast allow scouts to attend summer camp.
Troop is composed of 97% of Carlsbad youth. Hopes Council will reduce the fees for the breakfast.
Mayor Pro Tem Kulchin stated she was supportive of the donation of the facility use reduction.
Motion to approve 15. AB #19,349 - RECEIVE PRESENTATION FROM BOY SCOUT TROOP #748. To receive a presentation from Boy Scout Troop #748 regarding a Facility Use Fee reduction. Resolution No. 2008-070. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 15. AB #19,349 - RECEIVE PRESENTATION FROM BOY SCOUT TROOP #748. To receive a presentation from Boy Scout Troop #748 regarding a Facility Use Fee reduction. Resolution No. 2008-070. ACTION: (Approved) (Recorded at 00:53:50)
AB #19,349
ADJOURNMENT TO THE CARLSBAD MUNICIPAL WATER DISTRICT MEETING
Motion to approve ADJOURNMENT TO THE CARLSBAD MUNICIPAL WATER DISTRICT MEETING Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve ADJOURNMENT TO THE CARLSBAD MUNICIPAL WATER DISTRICT MEETING (Approved) (Recorded at 00:54:57)
MUNICIPAL WATER DISTRICT
AGENDA
Special Meeting
March 4, 2008
6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Minutes of the Special Meeting held February 12, 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.
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 #649 - QUITCLAIM OF EASEMENT . Authorizing the quitclaim of a waterline easement lying within lots "D" and "E" of Rancho Agua Hedionda, Robertson Ranch PR 06-78. Resolution No. 1312. ACTION:
Motion to approve 1. AB #649 - QUITCLAIM OF EASEMENT . Authorizing the quitclaim of a waterline easement lying within lots \"D\" and \"E\" of Rancho Agua Hedionda, Robertson Ranch PR 06-78. Resolution No. 1312. ACTION: Moved by , seconded by .
Vote to approve 1. AB #649 - QUITCLAIM OF EASEMENT . Authorizing the quitclaim of a waterline easement lying within lots "D" and "E" of Rancho Agua Hedionda, Robertson Ranch PR 06-78. Resolution No. 1312. ACTION: (Approved) (Recorded at 00:55:16)
AB #649
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
14. AB #19,347 - ACCEPTANCE OF CONSERVATION EASEMENTS. To consider accepting conservation easements for the Biltmore, Fenton Raceway, and Fox-Miller development projects; and, To consider providing direction to staff regarding the processing of future Conservation Easements. Resolution No. 2008-068. Resolution No. 2008-067. ACTION:
Mike Grim, Senior Planner, gave the staff presentation and PowerPoint Presentation (on file in the Office of the City Clerk).
Get the limiting language explanation.
Future conservation easements - staff is seeking direction on how to define that process.
get the wording from the powerpoint presentation.
JN - asked if a restricted convenent would be better fro the city.
City Attorney Ron Ballreplied get this.
MP -asked if there was a timeline on how long it would take to procdess language through all the state agencies regarding a restricted convenant.
Mr. Grim replied that it was difficult to determine what the timeline would be..The amount of agency approval ion the document and the wording within the document would be researched by staff.
Mr. Packard said that if a time limit is set and Council would set a timelimit on serving as the grantee, would a year be sufficient.
Mr. Grim stated that it was still difficult to determine. We cpould get the department of fish and game to be the grantt
Mr. Hall o how many projects are still left
Mr. Grim any vacant development land that has habitat would still have conservation easements
Julie N. proposed that Council use the Restricted Convenant. - Option C
Mr. Packard asked about using options a or b as an interim. Feels staff has not direction for the interim.
Approved - 5/0
Adopting Option c in the reoslution.
Mayor Lewis would like to know what the economic impacts on the future and current residents.
Mrs. Kulchin stated she was concerned about smaller developers and penalizing them.
Ms. Nygaard state city look at restricted convenants.
Mr. Ball stated that once the document has been signed that it is doubltful that the agencies would agree to unrecord the easement.
Mr. Packard stated asked about questions not addressed, if in the itnerem while explore resitive status, is there a way through language there a way to transfer over their propertiesw into restrictive status?
May Lewis ask if grantee ability would put the city o the hook for thousands and thoudands of dollars.
Mr. BAll replied that the City could review this on a case by case basis.
Mr. Hall asked if this is not resolved that this would be resolved on a case-by-case basis.
Mr.Ball replied that if the easement was a condition to getting the permit, then the project would stop
Mr. Hall asked if it was applicable with a building permit or grading permit
Mr. Ball replied that this could be a last requirement or condition and it could delay the project but not stop the project.
Mr. Hall asked if the mandana or quarry creek cambe freo council would it stop the project if this was not resolved.
Mayor Lewis stated he was concerned that the city would be hooked on the a or b option, but it the city goes with c in the longrun, everyone falls in that catagory.
Mr. Grim stated that Option c would be providing direction to staff to explore this, but there may be easements coming forth before this issue is resolved.
AB #19,347
PUBLIC COMMENT: Continuation of the Public Comments (if necessary)
Jeff Schewl, Vista, a representing San Diego Minutemen. Mr. ??? spoke about his concerns regarding migrant housing stating that the farmers should be using the federal programs avilable to supply them with the necessities to provide migrant housing. Concerned that the city is using taxpayers dollars to pay for migrant workers. Has been trying to get info on why the city is funding the migrant worker housing.
Neil Turner, 2999 Bryant Drive, Carlsbad, came forward to address Council. Mr. Turner spoke about installing roundabouts to ease traffic congestion. He also spoke about his concerns regarding funding the Carlsbad hiring center and the recent funding of the migrant farm worker housing shelter.
Michael Spencer, Vista, came forward to address Council. Mr. Spencer spoke about his concerns regarding the City's recent funding of migrant farm worker housing.
Nicki Weaver, member of the Agua Hedionda Lagoon Foundation, came forward to address Council. Ms. Weaver stated that some of the 2,000 year old Mastadon bones discovered in the lagoon last year will be back on display at the Foundation center. Ms. Weaver also listed several other activities that are scheduled to take place in the near future. (Saturday - get location - only buildig on the south side of Cannon at Faraday)
La Posada de Guadalupe came forward to address Council. She thanked the Council for the recent grant for the temporary shelter????? .
Mayor Lewis stated that the monies that were provided to Catholic Charities were funded from a fund paid into by developers. The recommendation to fund La Posada came from a citizen committee.
Funds can be used in a very specific manner - misconception on how the fund was expended.
Meeting adjourned 7:30
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.
Link
Start video at
Social
Embed
<iframe title="Swagit Video Player" width="640" height="360" src="https://carlsbadca.new.swagit.com/videos/126891/embed" frameborder="0" allowfullscreen></iframe>
Disable autoplay on embedded content?
Download
Download
Download Selected Item
