Video index
CALL TO ORDER: 6:00 P.M.
ROLL CALL:
Roll call (5 Present, 0 Absent, 0 Excused) (Recorded at 00:05:43)
closed seesion announcment.
LEGISLATIVE INVOCATION:
offered by Mayor Lewis
PLEDGE OF ALLEGIANCE:
lead by Nygaard
PRESENTATIONS: Proclamation Presentation in Recognition of Historic Preservation Month and 3rd Grade Art Contest Presentation.
Council stepped down from dias in recognition of Historic Preservation Month and 3rd grade Art Contest. Members of Historic Preservation Committee introduced. Joyce Smith, Veronica Daly, Wendy Hinman, Sue Ladouceur and Raul Diaz.
Theme, "Where this place matters" Joyce Smith accepted.
Deputy City Library Director Suzanne Smithson announced the Art Contest winners. Artwork on display throughout July at Cole Library. Historic preservation committee presented awards.
Participating schools: Buena Vista Elementary, Calavera Hills Elementary, Hope Elementary Rachel Wang, Melissa Kay, Julia Taliana. Jefferson, Whitney Drucher, Callie Thomas, Edie Grenda, Kelly Mark Shable Jr Jacob Frazer, Halle Montgomery.
Magnolia Elementary, Pacific Rim, Poinsettia Elementaries
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.
pulled 2,3 and 5 for discussion
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 00:30:27)
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 #19,473 - ACCEPTANCE OF DONATION AND APPROVAL OF INSTALLATION OF ARTWORKS. Accepting a donation of two artworks from the Italo Scanga Foundation and approving the installation of the artworks on the front lawn of the Cultural Arts Office. Resolution No. 2008-166. ACTION:
AB #19,473
2. AB #19,474 - ACCEPTANCE OF DONATION FROM THE CARLSBAD FRIENDS OF THE ARTS. Accepting a donation from the Carlsbad Friends of the Arts for the TGIF Jazz in the Parks and Three-Part-Art Programs. Resolution No. 2008-167. ACTION:
Peter Gordon, donation from the Carlsbad Friends of the Arts for Three Part Art Program and TGIF Jazz. Pam Freeze introduced by Peter. Current pres. $28K donation. Sponsor of TGIF Jazz in the park. Opportunity drawings, etc. This Friday is the first concert of the season at Stagecoach Park June 20, 2008. Presented gifts to Council-t-shirts.
AB #19,474
3. AB #19,475 - ACCEPTANCE OF DONATION FROM THE FRIENDS OF THE CARLSBAD LIBRARY. Accepting a donation from the Friends of the Carlsbad Library and acknowledging a pledge of additional direct support for additional materials, services and programming for the community. Resolution No. 2008-168. ACTION:
Heather Pizzuto Library Director thanks Friends of the Library for Donation. $61k, additional pledge $23,650. Introduced Arthur Woods, President of Friends of Library. In need of additional volunteers. Friends support library programs year round, ie summer reading program. Theme, Catch the reading bug. Metamorphasis, youth theme. Showed PSA. Library Learning Center set to Open August 23, 2008.
AB #19,475
4. AB #19,476 - CALIFORNIA BEVERAGE CONTAINER RECYCLING AND LITTER REDUCTION ACT PROGRAM. Authorizing the submittal of the Funding Request Form to the Department of Conservation's Division of Recycling and authorizing the City Manager or designee to execute all necessary forms for the purpose of securing payments. Resolution No. 2008-169. ACTION:
AB #19,476
5. AB #19,477 - ADVERTISE FOR BIDS. Approving the plans and specifications for the Oak Avenue Sewer Replacement, and authorizing the City Clerk to advertise for bids, Project No. 3927-1. Resolution No. 2008-170. ACTION:
Michele Leavy, Carlsbad, spoke in support of Fire Department Master Plan.
Motion to approve 5. AB #19,477 - ADVERTISE FOR BIDS. Approving the plans and specifications for the Oak Avenue Sewer Replacement, and authorizing the City Clerk to advertise for bids, Project No. 3927-1. Resolution No. 2008-170. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve 5. AB #19,477 - ADVERTISE FOR BIDS. Approving the plans and specifications for the Oak Avenue Sewer Replacement, and authorizing the City Clerk to advertise for bids, Project No. 3927-1. Resolution No. 2008-170. ACTION: (Approved) (Recorded at 00:42:53)
AB #19,477
6. AB #19,478 - GENERAL MUNICIPAL ELECTION. Calling and giving notice of a General Municipal Election to be held in the City of Carlsbad on November 4, 2008; and, requesting the Board of Supervisors to consolidate the election with the statewide election being held November 4, 2008; and, adopting regulations for candidates at the election. Resolution No. 2008-171. Resolution No. 2008-172. Resolution No. 2008-173. ACTION:
AB #19,478
ORDINANCES FOR INTRODUCTION:
7. AB #19,479 - AMENDMENT TO CARLSBAD MUNICIPAL CODE, TITLE 13, REGULATING FATS, OILS AND GREASES. To consider amending Title 13 of the Carlsbad Municipal Code by the revision of Sections 13.04.010 and 13.04.050, and by the addition of Section 13.06 establishing a Fats, Oils and Grease (FOG) Control Program. Introduction of Ordinance No. NS-892. ACTION:
Mr. Ball titled the ordinance for introduction. Mr. Hall stepped down from dias at 6:41.
Alan Wanamaker, Carlsbad, owns restaurant in Village. Concerned that business owners knew nothing about this ordinance, should have been notified. Thinks there should have been a public hearing regarding this issue. Grease traps are the topic of concern, regarding water cleanliness. If you have a properly maintained grease trap then there should be an issue. Grease interceptor instead of trap is considerably more expensive. Believes it isn't necessary. Interceptors will require closing businesses for 7-10 days to install. Would like a chance to discuss these issues with Council and business owners. Mayor asked if alan heard from the State about this issue. Alan said in December someone from the City came to study grease trap.
Packard asked, nobody was notified of this? Alan said No. Kulchin asked to hear from Staff on the matter.
Mayor asked Mr. Ball-who created ordinance? Cities are required to adhere to State Discharge Order. Mayor questioned about over kill. Mandated from the state or City? Mayor Asked. MR. Ball said staff can answer that.
Nygaard-is this a recent mandate to us? Ball, state discharge order comes from ... Effective this year or last year. Hildabrand asked staff to come forward. Don Wasko and Cari Dale. Letters sent to business owners, all restaurants in sewer service order, as well as churches with kitchens, sent out in the fall.
Letter invited owners to workshop to educate about new requirements by the state and upcoming inspections and upcoming implementations. Only 12 businesses attended out of 211 notified. MAyor asked if they signed in, Wasko said yes.
Wasko sent folllow up letter to say workshop complete and inspector would be coming around. Nygaard-question why the grease interceptors are requires? Cari-best management practice. Explained about volume of grease that flows to the sewer. HElps to remove grease that goes down sewer.
Not all would require interceptor. Nygaard=do we have grease problems in the sewer. Don Wasko said in last 6 years 23% o SSO's problems from grease blockages. Packard-standards for what size of containment-state standards or or City standards.
Cari-civil engineer made that determination. PAckard-no state standard? Wasko explained how the criteria is determined. Cari-uniform plumbing code. Standards same throughout the State packard asked? Packard 33 had no controld, 129 had controls, 49 exempt. 129 devices 46 needed upsizing and 83 were adequate. 130 need no changes. Dale-consultant looked at grease removal device existing to determine what was needed.
Change in ownership could change what is adequate. Packard-we know which business caused problems? Wasko-yes we can figure that out. PAckard if we can determine who causes the problems can we just monitor those problems. Wasko said that would be reactive instead of proactive. Monitoring would be after the fact instead of stopping problems before they happen.
Dale, inspections would help insure that. Nygaard-when whould inspections start? Cari-some occured this fiscal year and some will occur next year. Nygaard-after that the program will be evaluated? dale-yes. Lewis-added more restrictions than the state required? Dale-provided loose language of how to implement. Lewis-did the 12 businesses have any input in this ordinance? Dale said they received no comment. Wasko said the workshop was more educational, didn't review ordinance changes with those 12. Review the new requirements but not the ordinance. Lewis-did they ask to participate or be apart of the process? Wasko said no. Lewis wants to know if we're in a hurry to implement?
Lewis is there a problem to hold over. Dale we can hold over a month and meet deadlines. Dale said they could send to address submitted business license. Kulchin-tell them in the new letters when it will go before council again.
Mr. Ball withdrew ordinance. Hall back at 7:03.
AB #19,479
8. AB #19,480 - AMENDMENT TO CARLSBAD MUNICIPAL CODE, REINSTITUTING THE MAJORITY OF THE QUORUM FOR THE CONDUCT OF BUSINESS. To consider amending Sections 1.20.090 and 1.20.520 of the Carlsbad Municipal Code by reinstituting the majority of the quorum decision making process for all matters of local concern. Introduction of Ordinance No. CS-001. ACTION:
Mr. Ball titled ordinance for introduction. Charter city, reinstated majority of the quorum for the conduct of business. Gave a brief explanation about the effects of becoming a Charter City. Vote passes by majority not unanimous if there is someone absent.
Restores powers because of Charter.
Motion to approve 8. AB #19,480 - AMENDMENT TO CARLSBAD MUNICIPAL CODE, REINSTITUTING THE MAJORITY OF THE QUORUM FOR THE CONDUCT OF BUSINESS. To consider amending Sections 1.20.090 and 1.20.520 of the Carlsbad Municipal Code by reinstituting the majority of the quorum decision making process for all matters of local concern. Introduction of Ordinance No. CS-001. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve 8. AB #19,480 - AMENDMENT TO CARLSBAD MUNICIPAL CODE, REINSTITUTING THE MAJORITY OF THE QUORUM FOR THE CONDUCT OF BUSINESS. To consider amending Sections 1.20.090 and 1.20.520 of the Carlsbad Municipal Code by reinstituting the majority of the quorum decision making process for all matters of local concern. Introduction of Ordinance No. CS-001. ACTION: (Approved) (Recorded at 01:10:30)
Nygaard-effective date of Charter. Ball-we have paperwork to do-cetify election. sent to sec of state for filing. Then it would be effective.
Lewis wants to possibly get a plaque to recognize the new City Charter asked Lisa to look into that.
AB #19,480
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 Leavy, Carlsbad, spoke in support of funding a study for Fire Department Master Plan.
PUBLIC HEARINGS:
9. AB #19,481 - PALOMAR AIRPORT ROAD DRIVEWAY. To consider approval of Specific Plan Amendment (SP 207(G)) and Local Coastal Program Amendment (LCPA 07-07) to amend the Carlsbad Ranch Specific Plan, Planning Area 7 (The Flower Fields) to allow for a second driveway access for ingress only into the Armstrong Garden Center/Flower Fields property from Palomar Airport Road on property located northeast of Palomar Airport Road and Paseo del Norte. Introduction of Ordinance No. NS-893. Resolution No. 2008-174. ACTION:
Public Hearing staff presentation. Lisa introduced JAson Goff who is presenting.
Drive way access for Flower Fields.. Presentation on file in the office of the City Clerk.
Packard asked is there a slide showing current turning lane? Clarifying where the lane starts. Nygaard asked about signage. Goff, this project is contingent upon future road widening on PAR. Nygaard, signage at beginning of cueing? Goff, no. Lewis invited rep forward, Chris Culkins. President. Help circulate visitors to Flower Fields, especially buses. Signage-believes staff has approved some signage. Would contribute to success of flower field.s Mayor opened and closed public hearing at 7:19, seeing no one wishing to address this issue. Council agreed.
Motion to approve 9. AB #19,481 - PALOMAR AIRPORT ROAD DRIVEWAY. To consider approval of Specific Plan Amendment (SP 207(G)) and Local Coastal Program Amendment (LCPA 07-07) to amend the Carlsbad Ranch Specific Plan, Planning Area 7 (The Flower Fields) to allow for a second driveway access for ingress only into the Armstrong Garden Center/Flower Fields property from Palomar Airport Road on property located northeast of Palomar Airport Road and Paseo del Norte. Introduction of Ordinance No. NS-893. Resolution No. 2008-174. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve 9. AB #19,481 - PALOMAR AIRPORT ROAD DRIVEWAY. To consider approval of Specific Plan Amendment (SP 207(G)) and Local Coastal Program Amendment (LCPA 07-07) to amend the Carlsbad Ranch Specific Plan, Planning Area 7 (The Flower Fields) to allow for a second driveway access for ingress only into the Armstrong Garden Center/Flower Fields property from Palomar Airport Road on property located northeast of Palomar Airport Road and Paseo del Norte. Introduction of Ordinance No. NS-893. Resolution No. 2008-174. ACTION: (Approved) (Recorded at 01:22:53)
City Atty Ball titled ordinance.
AB #19,481
10. AB #19,482 - TRANSNET LOCAL STREET IMPROVEMENT PROGRAM OF PROJECTS. To consider approving the Carlsbad TransNet Local Street Improvement Program of Projects for fiscal years 2009 through 2013. Resolution No. 2008-175. ACTION:
Lisa introduced Marshall Plantz who will do the presentation. Program of Projects. Forecast of future programs. On file in the office of the City Clerk.
RTIP air quality comformity analysis.
Lewis asked Hall (city sandag rep) to explain what's happening with the SANDAG board? Hall said it is equitable. Done very well with project we have promoted. Nygaard-encinas power plant we're putting a railing next to the bridge.
Details still not set, nygaard exressed safety concerns. Plantz said they're looking. List of conditions. Developers would install railing consistent with Cal trans requirements.
Packard-federal funding requirements for matching funds? Plantz said various types of funding-almost always matching funds requirements.
Set by formula? Packard. Plants said yes. Hall said we're successful with SANDAG because of staff detailed work. Opened public hearing at 7:31 seeing no one closed
Motion to approve 10. AB #19,482 - TRANSNET LOCAL STREET IMPROVEMENT PROGRAM OF PROJECTS. To consider approving the Carlsbad TransNet Local Street Improvement Program of Projects for fiscal years 2009 through 2013. Resolution No. 2008-175. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve 10. AB #19,482 - TRANSNET LOCAL STREET IMPROVEMENT PROGRAM OF PROJECTS. To consider approving the Carlsbad TransNet Local Street Improvement Program of Projects for fiscal years 2009 through 2013. Resolution No. 2008-175. ACTION: (Approved) (Recorded at 01:34:29)
Council Comments Nygaard, reported on meetings. june 19th pledge to try public transportation in North County-Dump the pump carlsbad starbucks has tickets for event.
Packard-refered to presentation and donation regarding Jazz in the park. Reminder it starts this Friday June 20, 2008 at 6 p.m. Shuttles offered by City. Congratulations to citizens for passing Charter City measure.
Hall reported on transit issue at SANDAG. Lack of funds, rate increases. Shortfall in revenue. Funding comes from sales tax and state. MTS and North County Transit. Where do we go from here? Conversation about joining those two agencies. Cost of ridership had %50 increase.
Kulchin announced new exhibit at Cannon Art Gallery, Kenneth somebody. June 15-August 17, 2008. Free exhibition.
Council Workshop June 18, 2008 11 am-1pm at Faraday
adjorned at 7:47
AB #19,482
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.
ADJOURNMENT:
Jun 17, 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 00:05:43)
closed seesion announcment.
LEGISLATIVE INVOCATION:
offered by Mayor Lewis
PLEDGE OF ALLEGIANCE:
lead by Nygaard
PRESENTATIONS: Proclamation Presentation in Recognition of Historic Preservation Month and 3rd Grade Art Contest Presentation.
Council stepped down from dias in recognition of Historic Preservation Month and 3rd grade Art Contest. Members of Historic Preservation Committee introduced. Joyce Smith, Veronica Daly, Wendy Hinman, Sue Ladouceur and Raul Diaz.
Theme, "Where this place matters" Joyce Smith accepted.
Deputy City Library Director Suzanne Smithson announced the Art Contest winners. Artwork on display throughout July at Cole Library. Historic preservation committee presented awards.
Participating schools: Buena Vista Elementary, Calavera Hills Elementary, Hope Elementary Rachel Wang, Melissa Kay, Julia Taliana. Jefferson, Whitney Drucher, Callie Thomas, Edie Grenda, Kelly Mark Shable Jr Jacob Frazer, Halle Montgomery.
Magnolia Elementary, Pacific Rim, Poinsettia Elementaries
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.
pulled 2,3 and 5 for discussion
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 00:30:27)
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 #19,473 - ACCEPTANCE OF DONATION AND APPROVAL OF INSTALLATION OF ARTWORKS. Accepting a donation of two artworks from the Italo Scanga Foundation and approving the installation of the artworks on the front lawn of the Cultural Arts Office. Resolution No. 2008-166. ACTION:
AB #19,473
2. AB #19,474 - ACCEPTANCE OF DONATION FROM THE CARLSBAD FRIENDS OF THE ARTS. Accepting a donation from the Carlsbad Friends of the Arts for the TGIF Jazz in the Parks and Three-Part-Art Programs. Resolution No. 2008-167. ACTION:
Peter Gordon, donation from the Carlsbad Friends of the Arts for Three Part Art Program and TGIF Jazz. Pam Freeze introduced by Peter. Current pres. $28K donation. Sponsor of TGIF Jazz in the park. Opportunity drawings, etc. This Friday is the first concert of the season at Stagecoach Park June 20, 2008. Presented gifts to Council-t-shirts.
AB #19,474
3. AB #19,475 - ACCEPTANCE OF DONATION FROM THE FRIENDS OF THE CARLSBAD LIBRARY. Accepting a donation from the Friends of the Carlsbad Library and acknowledging a pledge of additional direct support for additional materials, services and programming for the community. Resolution No. 2008-168. ACTION:
Heather Pizzuto Library Director thanks Friends of the Library for Donation. $61k, additional pledge $23,650. Introduced Arthur Woods, President of Friends of Library. In need of additional volunteers. Friends support library programs year round, ie summer reading program. Theme, Catch the reading bug. Metamorphasis, youth theme. Showed PSA. Library Learning Center set to Open August 23, 2008.
AB #19,475
4. AB #19,476 - CALIFORNIA BEVERAGE CONTAINER RECYCLING AND LITTER REDUCTION ACT PROGRAM. Authorizing the submittal of the Funding Request Form to the Department of Conservation's Division of Recycling and authorizing the City Manager or designee to execute all necessary forms for the purpose of securing payments. Resolution No. 2008-169. ACTION:
AB #19,476
5. AB #19,477 - ADVERTISE FOR BIDS. Approving the plans and specifications for the Oak Avenue Sewer Replacement, and authorizing the City Clerk to advertise for bids, Project No. 3927-1. Resolution No. 2008-170. ACTION:
Michele Leavy, Carlsbad, spoke in support of Fire Department Master Plan.
Motion to approve 5. AB #19,477 - ADVERTISE FOR BIDS. Approving the plans and specifications for the Oak Avenue Sewer Replacement, and authorizing the City Clerk to advertise for bids, Project No. 3927-1. Resolution No. 2008-170. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve 5. AB #19,477 - ADVERTISE FOR BIDS. Approving the plans and specifications for the Oak Avenue Sewer Replacement, and authorizing the City Clerk to advertise for bids, Project No. 3927-1. Resolution No. 2008-170. ACTION: (Approved) (Recorded at 00:42:53)
AB #19,477
6. AB #19,478 - GENERAL MUNICIPAL ELECTION. Calling and giving notice of a General Municipal Election to be held in the City of Carlsbad on November 4, 2008; and, requesting the Board of Supervisors to consolidate the election with the statewide election being held November 4, 2008; and, adopting regulations for candidates at the election. Resolution No. 2008-171. Resolution No. 2008-172. Resolution No. 2008-173. ACTION:
AB #19,478
ORDINANCES FOR INTRODUCTION:
7. AB #19,479 - AMENDMENT TO CARLSBAD MUNICIPAL CODE, TITLE 13, REGULATING FATS, OILS AND GREASES. To consider amending Title 13 of the Carlsbad Municipal Code by the revision of Sections 13.04.010 and 13.04.050, and by the addition of Section 13.06 establishing a Fats, Oils and Grease (FOG) Control Program. Introduction of Ordinance No. NS-892. ACTION:
Mr. Ball titled the ordinance for introduction. Mr. Hall stepped down from dias at 6:41.
Alan Wanamaker, Carlsbad, owns restaurant in Village. Concerned that business owners knew nothing about this ordinance, should have been notified. Thinks there should have been a public hearing regarding this issue. Grease traps are the topic of concern, regarding water cleanliness. If you have a properly maintained grease trap then there should be an issue. Grease interceptor instead of trap is considerably more expensive. Believes it isn't necessary. Interceptors will require closing businesses for 7-10 days to install. Would like a chance to discuss these issues with Council and business owners. Mayor asked if alan heard from the State about this issue. Alan said in December someone from the City came to study grease trap.
Packard asked, nobody was notified of this? Alan said No. Kulchin asked to hear from Staff on the matter.
Mayor asked Mr. Ball-who created ordinance? Cities are required to adhere to State Discharge Order. Mayor questioned about over kill. Mandated from the state or City? Mayor Asked. MR. Ball said staff can answer that.
Nygaard-is this a recent mandate to us? Ball, state discharge order comes from ... Effective this year or last year. Hildabrand asked staff to come forward. Don Wasko and Cari Dale. Letters sent to business owners, all restaurants in sewer service order, as well as churches with kitchens, sent out in the fall.
Letter invited owners to workshop to educate about new requirements by the state and upcoming inspections and upcoming implementations. Only 12 businesses attended out of 211 notified. MAyor asked if they signed in, Wasko said yes.
Wasko sent folllow up letter to say workshop complete and inspector would be coming around. Nygaard-question why the grease interceptors are requires? Cari-best management practice. Explained about volume of grease that flows to the sewer. HElps to remove grease that goes down sewer.
Not all would require interceptor. Nygaard=do we have grease problems in the sewer. Don Wasko said in last 6 years 23% o SSO's problems from grease blockages. Packard-standards for what size of containment-state standards or or City standards.
Cari-civil engineer made that determination. PAckard-no state standard? Wasko explained how the criteria is determined. Cari-uniform plumbing code. Standards same throughout the State packard asked? Packard 33 had no controld, 129 had controls, 49 exempt. 129 devices 46 needed upsizing and 83 were adequate. 130 need no changes. Dale-consultant looked at grease removal device existing to determine what was needed.
Change in ownership could change what is adequate. Packard-we know which business caused problems? Wasko-yes we can figure that out. PAckard if we can determine who causes the problems can we just monitor those problems. Wasko said that would be reactive instead of proactive. Monitoring would be after the fact instead of stopping problems before they happen.
Dale, inspections would help insure that. Nygaard-when whould inspections start? Cari-some occured this fiscal year and some will occur next year. Nygaard-after that the program will be evaluated? dale-yes. Lewis-added more restrictions than the state required? Dale-provided loose language of how to implement. Lewis-did the 12 businesses have any input in this ordinance? Dale said they received no comment. Wasko said the workshop was more educational, didn't review ordinance changes with those 12. Review the new requirements but not the ordinance. Lewis-did they ask to participate or be apart of the process? Wasko said no. Lewis wants to know if we're in a hurry to implement?
Lewis is there a problem to hold over. Dale we can hold over a month and meet deadlines. Dale said they could send to address submitted business license. Kulchin-tell them in the new letters when it will go before council again.
Mr. Ball withdrew ordinance. Hall back at 7:03.
AB #19,479
8. AB #19,480 - AMENDMENT TO CARLSBAD MUNICIPAL CODE, REINSTITUTING THE MAJORITY OF THE QUORUM FOR THE CONDUCT OF BUSINESS. To consider amending Sections 1.20.090 and 1.20.520 of the Carlsbad Municipal Code by reinstituting the majority of the quorum decision making process for all matters of local concern. Introduction of Ordinance No. CS-001. ACTION:
Mr. Ball titled ordinance for introduction. Charter city, reinstated majority of the quorum for the conduct of business. Gave a brief explanation about the effects of becoming a Charter City. Vote passes by majority not unanimous if there is someone absent.
Restores powers because of Charter.
Motion to approve 8. AB #19,480 - AMENDMENT TO CARLSBAD MUNICIPAL CODE, REINSTITUTING THE MAJORITY OF THE QUORUM FOR THE CONDUCT OF BUSINESS. To consider amending Sections 1.20.090 and 1.20.520 of the Carlsbad Municipal Code by reinstituting the majority of the quorum decision making process for all matters of local concern. Introduction of Ordinance No. CS-001. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve 8. AB #19,480 - AMENDMENT TO CARLSBAD MUNICIPAL CODE, REINSTITUTING THE MAJORITY OF THE QUORUM FOR THE CONDUCT OF BUSINESS. To consider amending Sections 1.20.090 and 1.20.520 of the Carlsbad Municipal Code by reinstituting the majority of the quorum decision making process for all matters of local concern. Introduction of Ordinance No. CS-001. ACTION: (Approved) (Recorded at 01:10:30)
Nygaard-effective date of Charter. Ball-we have paperwork to do-cetify election. sent to sec of state for filing. Then it would be effective.
Lewis wants to possibly get a plaque to recognize the new City Charter asked Lisa to look into that.
AB #19,480
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 Leavy, Carlsbad, spoke in support of funding a study for Fire Department Master Plan.
PUBLIC HEARINGS:
9. AB #19,481 - PALOMAR AIRPORT ROAD DRIVEWAY. To consider approval of Specific Plan Amendment (SP 207(G)) and Local Coastal Program Amendment (LCPA 07-07) to amend the Carlsbad Ranch Specific Plan, Planning Area 7 (The Flower Fields) to allow for a second driveway access for ingress only into the Armstrong Garden Center/Flower Fields property from Palomar Airport Road on property located northeast of Palomar Airport Road and Paseo del Norte. Introduction of Ordinance No. NS-893. Resolution No. 2008-174. ACTION:
Public Hearing staff presentation. Lisa introduced JAson Goff who is presenting.
Drive way access for Flower Fields.. Presentation on file in the office of the City Clerk.
Packard asked is there a slide showing current turning lane? Clarifying where the lane starts. Nygaard asked about signage. Goff, this project is contingent upon future road widening on PAR. Nygaard, signage at beginning of cueing? Goff, no. Lewis invited rep forward, Chris Culkins. President. Help circulate visitors to Flower Fields, especially buses. Signage-believes staff has approved some signage. Would contribute to success of flower field.s Mayor opened and closed public hearing at 7:19, seeing no one wishing to address this issue. Council agreed.
Motion to approve 9. AB #19,481 - PALOMAR AIRPORT ROAD DRIVEWAY. To consider approval of Specific Plan Amendment (SP 207(G)) and Local Coastal Program Amendment (LCPA 07-07) to amend the Carlsbad Ranch Specific Plan, Planning Area 7 (The Flower Fields) to allow for a second driveway access for ingress only into the Armstrong Garden Center/Flower Fields property from Palomar Airport Road on property located northeast of Palomar Airport Road and Paseo del Norte. Introduction of Ordinance No. NS-893. Resolution No. 2008-174. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve 9. AB #19,481 - PALOMAR AIRPORT ROAD DRIVEWAY. To consider approval of Specific Plan Amendment (SP 207(G)) and Local Coastal Program Amendment (LCPA 07-07) to amend the Carlsbad Ranch Specific Plan, Planning Area 7 (The Flower Fields) to allow for a second driveway access for ingress only into the Armstrong Garden Center/Flower Fields property from Palomar Airport Road on property located northeast of Palomar Airport Road and Paseo del Norte. Introduction of Ordinance No. NS-893. Resolution No. 2008-174. ACTION: (Approved) (Recorded at 01:22:53)
City Atty Ball titled ordinance.
AB #19,481
10. AB #19,482 - TRANSNET LOCAL STREET IMPROVEMENT PROGRAM OF PROJECTS. To consider approving the Carlsbad TransNet Local Street Improvement Program of Projects for fiscal years 2009 through 2013. Resolution No. 2008-175. ACTION:
Lisa introduced Marshall Plantz who will do the presentation. Program of Projects. Forecast of future programs. On file in the office of the City Clerk.
RTIP air quality comformity analysis.
Lewis asked Hall (city sandag rep) to explain what's happening with the SANDAG board? Hall said it is equitable. Done very well with project we have promoted. Nygaard-encinas power plant we're putting a railing next to the bridge.
Details still not set, nygaard exressed safety concerns. Plantz said they're looking. List of conditions. Developers would install railing consistent with Cal trans requirements.
Packard-federal funding requirements for matching funds? Plantz said various types of funding-almost always matching funds requirements.
Set by formula? Packard. Plants said yes. Hall said we're successful with SANDAG because of staff detailed work. Opened public hearing at 7:31 seeing no one closed
Motion to approve 10. AB #19,482 - TRANSNET LOCAL STREET IMPROVEMENT PROGRAM OF PROJECTS. To consider approving the Carlsbad TransNet Local Street Improvement Program of Projects for fiscal years 2009 through 2013. Resolution No. 2008-175. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve 10. AB #19,482 - TRANSNET LOCAL STREET IMPROVEMENT PROGRAM OF PROJECTS. To consider approving the Carlsbad TransNet Local Street Improvement Program of Projects for fiscal years 2009 through 2013. Resolution No. 2008-175. ACTION: (Approved) (Recorded at 01:34:29)
Council Comments Nygaard, reported on meetings. june 19th pledge to try public transportation in North County-Dump the pump carlsbad starbucks has tickets for event.
Packard-refered to presentation and donation regarding Jazz in the park. Reminder it starts this Friday June 20, 2008 at 6 p.m. Shuttles offered by City. Congratulations to citizens for passing Charter City measure.
Hall reported on transit issue at SANDAG. Lack of funds, rate increases. Shortfall in revenue. Funding comes from sales tax and state. MTS and North County Transit. Where do we go from here? Conversation about joining those two agencies. Cost of ridership had %50 increase.
Kulchin announced new exhibit at Cannon Art Gallery, Kenneth somebody. June 15-August 17, 2008. Free exhibition.
Council Workshop June 18, 2008 11 am-1pm at Faraday
adjorned at 7:47
AB #19,482
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.
ADJOURNMENT:
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