Video index
CALL TO ORDER: 6:00 P.M.
ROLL CALL:
Roll call (5 Present, 0 Absent, 0 Excused) (Recorded at 00:02:19)
LEGISLATIVE INVOCATION:
Lewis - led Pledge.
PLEDGE OF ALLEGIANCE:
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 00:04:20)
Minutes of the Special Meeting held September 9, 2008
Minutes of the Joint Special Meetings held September 9, 2008
Minutes of the Regular Meeting held September 9, 2008
Minutes of the Special Meeting held September 11, 2008
Minutes of the Special Meetings held September 16, 2008
Minutes of the Regular Meeting held September 16, 2008
Minutes of the Joint Special Meetings held September 16, 2008
Minutes of the Special Meeting held September 17, 2008
PRESENTATIONS:
Council stepped down from dais for Presentations.
Proclamation Presentation in Recognition of the 50th Anniversary of Carlsbad Municipal Water District - American Water Works Association Service to the Water Industry.
Mayor Lewis presented a Proclamation to Public Works Manager Cari Dale in recognition of "Service to the Water Industry" 50-Year Anniversary.
Cari Dale - gave a brief overview of the American Water Works Association. Award recognizes CMWD for valuable support.
Proclamation Presentation in Recognition of Fire Prevention Week and Fire Department Open House.
Mayor Lewis presented a Proclamation to Fire Prevention Specialist Cindy Wong and Fire Division Chief Chris Heiser in recognition of Fire Prevention Week.
Chris Heiser introduced Cindy Wong - responsible for Public Education Program. Named public education individual of year in San Diego County. Invited community to Open House at Fire Department. Saturday, 11th. Station 5 10:00 a.m. to 2:00 p.m.
Photos by Richmond now.
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.
Item No. 1 and 3 Pulled.
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 00:13:52)
For items 2, 4 and 5.
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 #19,593 - ADVERTISE FOR BIDS. Approving the plans and specifications for the construction of the Event Area Expansion at Leo Carrillo Ranch Historic Park and authorizing the City Clerk to advertise for bids, Project No. 45031. Resolution No. 2008-278. ACTION:
Michele Levy, Carlsbad, came forward to address Council. Ms. Levy spoke in support of establishing a Fire Department Master Plan.
Expressed concerns relating to the growth of the city and the Fire Departments ability to keep the City safe.
Council Member Packard - concerns relating to what is being proposed. Major concern - expansion of patio area to accommodate Special Events. Revenue generated by leasing facilities; by staffs calculations - will take over 10 years to recover the costs of expansion. In these economic times, not a wise thing to support. Park as it is can accommodate events as it is. Will be voting no on this.
Lewis - we all know area that is being considered. Is there any element dealing with probable injuries or safety without this kind of structure. Mick - not a safety concern at this time.
Motion to approve 1. AB #19,593 - ADVERTISE FOR BIDS. Approving the plans and specifications for the construction of the Event Area Expansion at Leo Carrillo Ranch Historic Park and authorizing the City Clerk to advertise for bids, Project No. 45031. Resolution No. 2008-278. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve 1. AB #19,593 - ADVERTISE FOR BIDS. Approving the plans and specifications for the construction of the Event Area Expansion at Leo Carrillo Ranch Historic Park and authorizing the City Clerk to advertise for bids, Project No. 45031. Resolution No. 2008-278. ACTION: (Approved) (Recorded at 00:19:26)
AB #19,593
2. AB #19,594 - ACCEPTANCE OF DONATION. Accepting a donation from the Rotary Club of Encinitas and authorizing the appropriation of funds in support of the Sportsmanship/T.R.U.S.T. Program. Resolution No. 2008-279. ACTION:
AB #19,594
3. AB #19,595 - AWARD OF CONTRACT. Accepting bids and awarding a contract to HMS Construction, Inc. for construction of the traffic signal at Rancho Santa Fe Road and Avenida La Cima, Project No. 6307-1. Resolution No. 2008-280. ACTION:
Michele Levy, Carlsbad, came forward to address Council. Ms. Levy once again requested that the Council consider establishing a Fire Department Master Plan. Would like to see a Fire Department Study.
Motion to approve 3. AB #19,595 - AWARD OF CONTRACT. Accepting bids and awarding a contract to HMS Construction, Inc. for construction of the traffic signal at Rancho Santa Fe Road and Avenida La Cima, Project No. 6307-1. Resolution No. 2008-280. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve 3. AB #19,595 - AWARD OF CONTRACT. Accepting bids and awarding a contract to HMS Construction, Inc. for construction of the traffic signal at Rancho Santa Fe Road and Avenida La Cima, Project No. 6307-1. Resolution No. 2008-280. ACTION: (Approved) (Recorded at 00:21:28)
AB #19,595
4. AB #19,596 - MEMORANDUM OF UNDERSTANDING FOR SCHOOL RESOURCE OFFICER PROGRAM WITH CARLSBAD UNIFIED SCHOOL DISTRICT. Approving the Memorandum of Understanding between the City of Carlsbad and Carlsbad Unified School District for the School Resource Officer Program for school year 2008-09. Resolution No. 2008-281. ACTION:
AB #19,596
5. AB #19,597 - MEMORANDUM OF UNDERSTANDING FOR SCHOOL RESOURCE OFFICER PROGRAM WITH SAN DIEGUITO UNIFIED SCHOOL DISTRICT. Approving the Memorandum of Understanding between the City of Carlsbad and San Dieguito Unified School District for the School Resource Officer Program for school year 2008-09. Resolution No. 2008-282. ACTION:
AB #19,597
ORDINANCES FOR ADOPTION:
6. AB #19,600 - AMEND CARLSBAD MUNICIPAL CODE REGARDING THE EFFECTIVE DATE OF ORDINANCES. Adopting Ordinance No. CS-009, amending Section 1.20.610 of the Carlsbad Municipal Code regarding the effective date of Ordinances. ACTION:
City Attorney Ron Ball titled the Ordinance.
Motion to approve 6. AB #19,600 - AMEND CARLSBAD MUNICIPAL CODE REGARDING THE EFFECTIVE DATE OF ORDINANCES. Adopting Ordinance No. CS-009, amending Section 1.20.610 of the Carlsbad Municipal Code regarding the effective date of Ordinances. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve 6. AB #19,600 - AMEND CARLSBAD MUNICIPAL CODE REGARDING THE EFFECTIVE DATE OF ORDINANCES. Adopting Ordinance No. CS-009, amending Section 1.20.610 of the Carlsbad Municipal Code regarding the effective date of Ordinances. ACTION: (Approved) (Recorded at 00:22:59)
AB #19,600
7. AB #19,601 - ESTABLISH A PRIMA FACIE SPEED LIMIT ON LIONSHEAD AVENUE. Adopting Ordinance No. CS-008, amending Title 10, Chapter 10.44 of the Carlsbad Municipal Code by the addition of Section 10.44.850, to establish a prima facie 50 mile per hour speed limit on Lionshead Avenue from Melrose Drive to the east City limit. ACTION:
City Attorney Ron Ball titled the Ordinance.
Motion to approve 7. AB #19,601 - ESTABLISH A PRIMA FACIE SPEED LIMIT ON LIONSHEAD AVENUE. Adopting Ordinance No. CS-008, amending Title 10, Chapter 10.44 of the Carlsbad Municipal Code by the addition of Section 10.44.850, to establish a prima facie 50 mile per hour speed limit on Lionshead Avenue from Melrose Drive to the east City limit. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve 7. AB #19,601 - ESTABLISH A PRIMA FACIE SPEED LIMIT ON LIONSHEAD AVENUE. Adopting Ordinance No. CS-008, amending Title 10, Chapter 10.44 of the Carlsbad Municipal Code by the addition of Section 10.44.850, to establish a prima facie 50 mile per hour speed limit on Lionshead Avenue from Melrose Drive to the east City limit. ACTION: (Approved) (Recorded at 00:23:59)
AB #19,601
8. AB #19,602 - AMEND CARLSBAD MUNICIPAL CODE REGARDING THE REGULATION OF FATS, OILS AND GREASE. Adopting Ordinance No. CS-010, 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. ACTION:
Council Member Hall left the dais at 6:21 p.m.
Thomas K. Arnold, Carlsbad, came forward to address Council. Expressed concerns relating to the possible economic hardship that may result from this Ordinance for the small cafe owners.
City Attorney Ron Ball titled the Ordinance.
Motion to approve 8. AB #19,602 - AMEND CARLSBAD MUNICIPAL CODE REGARDING THE REGULATION OF FATS, OILS AND GREASE. Adopting Ordinance No. CS-010, 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. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Packard.
Vote to approve 8. AB #19,602 - AMEND CARLSBAD MUNICIPAL CODE REGARDING THE REGULATION OF FATS, OILS AND GREASE. Adopting Ordinance No. CS-010, 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. ACTION: (Approved) (Recorded at 00:26:17)
AB #19,602
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.
Policewatch.org came forward to address Council. Spoke about Police accountablility, independent monitoring and transparency.
Expressed concerns relating to police accountability.
Spoke about tasing of handcuffed criminal.
Lori Haslam, Carlsbad, came forward to address Council. Demonstrating that Carlsbad is wonderful place to raise families. Shape public policy within this state. Spoke in Support of Proposition 8.
Michele Levy, Carlsbad, came forward to address Council. Ms. Levy expressed concerns relating to the usefulness of the Farmers Insurance Building.
PUBLIC HEARING:
9. AB #19,598 - FENTON CARLSBAD CENTER SPECIFIC PLAN. To consider approving a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program and approving a General Plan Amendment (GPA 07-04) to change the land use designation on three lots from Planned Industrial to Office; and, To consider amending Section 21.05.030 of the Carlsbad Municipal Code by an amendment to the Zoning Map to grant a Zone Change (ZC 07-04) on three lots from Planned Industrial to Office; and, To consider adopting the Fenton Carlsbad Center Specific Plan (SP 07-02) on property generally located on the west side of El Camino Real between College Boulevard and Faraday Avenue in Local Facilities Management Zone 5. Resolution No. 2008-283. Introduction of Ordinance No. CS-011. Introduction of Ordinance No. CS-012. ACTION:
Assistant Dan Halverson presented the staff report and reviewed a PowerPoint Presentation (on file in the Office of the City Clerk).
Gave an overview of location.
Lots 2 and 3 would be office except medical. Lots 1 and 4 will be allowed medical. Gave details of reason for request in change of designation.
Lots 2 and 3 will have a wider range of professional uses. Planning Commission recommended approval - August 20, 2008 Planning Commission passed 6/0.
Explained that Planning Commisson voted 6/0 to forward project to Council.
Recommendation - to adopt resolution and introduce two Ordinances.
End of staffs presentation.
Applicant called forward at this time.
Bill Hofman, Hofman Planning and Engineering, representing HG Fenton - developer. Larry Harrison - of Scripps giving brief presentation. Mr. Hofman stated that medical facility is needed in this area of City. Scripps will present first class state of the art facility.
Larry Harrison, Chief Executive of Scripps, La Jolla, came forward to address Council. Second oldest healthcare provider in San Diego.
Showed picture of building to October 13th ribbon cutting - Mayor to be present.
Showed picture of Primary Care FAcility under construction.
12 hour urgent care center also.
Womens Imaging Center also.
Physical therepy area.
Architectural concept submitted to city.
Nygaard - did you say you will be doing out patient surgery there? Yes, said Mr. Harrison.
Open Public Hearing at 6:50 p.m.
Close PH at 6:50 p.m.
Council discussion ensued regarding their support for the proposed projects.
City Attorney Ron Ball titled the Ordinances.
Motion to approve 9. AB #19,598 - FENTON CARLSBAD CENTER SPECIFIC PLAN. To consider approving a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program and approving a General Plan Amendment (GPA 07-04) to change the land use designation on three lots from Planned Industrial to Office; and, To consider amending Section 21.05.030 of the Carlsbad Municipal Code by an amendment to the Zoning Map to grant a Zone Change (ZC 07-04) on three lots from Planned Industrial to Office; and, To consider adopting the Fenton Carlsbad Center Specific Plan (SP 07-02) on property generally located on the west side of El Camino Real between College Boulevard and Faraday Avenue in Local Facilities Management Zone 5. Resolution No. 2008-283. Introduction of Ordinance No. CS-011. Introduction of Ordinance No. CS-012. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve 9. AB #19,598 - FENTON CARLSBAD CENTER SPECIFIC PLAN. To consider approving a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program and approving a General Plan Amendment (GPA 07-04) to change the land use designation on three lots from Planned Industrial to Office; and, To consider amending Section 21.05.030 of the Carlsbad Municipal Code by an amendment to the Zoning Map to grant a Zone Change (ZC 07-04) on three lots from Planned Industrial to Office; and, To consider adopting the Fenton Carlsbad Center Specific Plan (SP 07-02) on property generally located on the west side of El Camino Real between College Boulevard and Faraday Avenue in Local Facilities Management Zone 5. Resolution No. 2008-283. Introduction of Ordinance No. CS-011. Introduction of Ordinance No. CS-012. ACTION: (Approved) (Recorded at 00:56:42)
Mayor Lewis made Closed Session Announcement at this time regarding the lease of properties. Staff was instructed.
AB19,598
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DISTRICT MEETING
At 6:54.pm
CITY OF CARLSBAD
CITY COUNCIL
AND
MUNICIPAL WATER DISTRICT
JOINT SPECIAL MEETING AGENDA
October 7, 2008
6:00 P.M.
CALL TO ORDER:
ROLL CALL:
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 00:57:54)
WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
10. AB #19,599 - FINAL ACCOUNTING OF LOCAL DECLARATION OF EMERGENCY AND NOTICE OF COMPLETION FOR REPAIR OF SINKHOLE, STORM DRAIN, AND POTABLE WATER PIPELINES. Accepting the final accounting and the contract for the Local Emergency repair of the sinkhole and storm drain pipeline from 2283 Cameo Road to El Camino Real as complete and directing the City Clerk to record a Notice of Completion; and, Accepting the final accounting and contract for the Local Emergency repair of the sinkhole and potable water pipeline from 2277 Cameo Road to El Camino Real as complete and directing the Secretary to record a Notice of Completion. City Council Resolution No. 2008-284. CMWD Board Resolution No. 1339 ACTION:
AB #19,599
ADJOURNMENT TO THE CARLSBAD MUNICIPAL WATER DISTRICT SPECIAL MEETING
At 6:55 p.m.
CITY OF CARLSBAD
MUNICIPAL WATER DISTRICT
SPECIAL MEETING AGENDA
October 7, 2008
6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Motion to approve APPROVAL OF MINUTES: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve APPROVAL OF MINUTES: (Approved) (Recorded at 00:58:18)
Minutes of the Special Meeting held September 9, 2008
Minutes of the Joint Special Meeting held September 9, 2008
Minutes of the Joint Special Meetings held September 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 00:58:27)
WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
11. AB #669 - AWARD OF CONTRACT. Accepting bids and awarding a contract to LCG Landscape for the construction of Mitigation Landscape Improvements for Lake Calavera Habitat Revegetation and Monitoring Program, Project No. 3821. Resolution No. 1340. ACTION:
AB #669
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT:
12. AB #670 - POSEIDON DESALINATION PROJECT UPDATE. To receive a report from Peter MacLaggan, Senior Vice President for Poseidon Resources, regarding the status of the Carlsbad Desalination Project. ACTION:
Deputy City Manager Jim Elliott and Peter MacLaggan, Senior Vice President for Poseidon Resources gave status update of the Carlsbad Desalination Project.
Mr. MacLaggan explained that Poseidon has been working towards solution for 10 years. Gave overview of the ability to produce water - listen to number of gallons.
56000 acres feet of water is goal to produce. This is same amount coming from all reservoirs in San Diego County.
Desalination project finally received the final discretionary approvals recently.
Most techonology advanced and energy efficient plant in the world.
Project is advancing through a public/private partnerships. Customers from Riverside County line to Chula Vista within 5 miles of border.
Public agencies do not pay for water until water is delivered to specifications. No upfront cost.
Local activists opposing every step of the way.
Are on schedule to begin construction 2nd half of next year and producing water by 2011. Still need to Will need review and approval of final plans. Finalize water distribution methods. Back in court for outstanding litigation next year. Closing financing for project in May of next year. Explained that markets will stabilize by time funding is closed. Based financing plan on conservative structure.
Market is trying to move to quality investments. Water infrastructure is quality investment. Start construction in July 09 - will take 24 months to complete construction. By end of 2011 anticipate being fully operational.
Hall - can you talk about getting water into distribution system.
Mr. MacLaggan explained that minerals will be added to water then disinfect - will transport by building a new pipeline system from site up Cannon Road up Faraday to Melrose can then tie into two systems feeding Oceanside Vista. Pipeline to south off of PAR - will put water in the pipe. Desal partners are looking at long term implementation plan.
Building of pipelines will take place as plant construction takes place.
Lewis - when water goes south - it will be introduced through PAR pipeline to San Marcos where it meets the aqua duct - Olivenhein and City of SD have turn outs.
Olivia Borac, came forward to address Council, on behalf of San Diego Coast Keeper. Wanted to clarify that reason for law suit. Certain procedures and processes must be followed. Feel that process was circumvented. Three law suits to be heard in Spring. The lawsuits - project was setting a bad precedent. Want to make sure that process is followed in the future.
Hall - so depending on outcome, is Coast Keeper position - would you once again raise the same concerns. Ms. Borac - depends on top of facility. Concerns relating to desal - each project to be evaluated on its merits.
Lewis - in reference to the water issues - what is the group solution to meeting the water needs for area?
Ms. Borac - can hope for rain. Realize that there is a drought; however, we need a strategy that takes advantage of many water supplies.
Proponents of indirect potable reuse.
Adjournment to continuation at 7:17 p.m.
Council Comments Now.
Invited people to come sr. center
October 8th Explorer Event.
Adjourned at 7:19 p.m.
AB #670
ADJOURNMENT TO CONTINUATION OF THE CITY COUNCIL MEETING
CONTINUATION OF THE CITY COUNCIL MEETING
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
Oct 07, 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 00:02:19)
LEGISLATIVE INVOCATION:
Lewis - led Pledge.
PLEDGE OF ALLEGIANCE:
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 00:04:20)
Minutes of the Special Meeting held September 9, 2008
Minutes of the Joint Special Meetings held September 9, 2008
Minutes of the Regular Meeting held September 9, 2008
Minutes of the Special Meeting held September 11, 2008
Minutes of the Special Meetings held September 16, 2008
Minutes of the Regular Meeting held September 16, 2008
Minutes of the Joint Special Meetings held September 16, 2008
Minutes of the Special Meeting held September 17, 2008
PRESENTATIONS:
Council stepped down from dais for Presentations.
Proclamation Presentation in Recognition of the 50th Anniversary of Carlsbad Municipal Water District - American Water Works Association Service to the Water Industry.
Mayor Lewis presented a Proclamation to Public Works Manager Cari Dale in recognition of "Service to the Water Industry" 50-Year Anniversary.
Cari Dale - gave a brief overview of the American Water Works Association. Award recognizes CMWD for valuable support.
Proclamation Presentation in Recognition of Fire Prevention Week and Fire Department Open House.
Mayor Lewis presented a Proclamation to Fire Prevention Specialist Cindy Wong and Fire Division Chief Chris Heiser in recognition of Fire Prevention Week.
Chris Heiser introduced Cindy Wong - responsible for Public Education Program. Named public education individual of year in San Diego County. Invited community to Open House at Fire Department. Saturday, 11th. Station 5 10:00 a.m. to 2:00 p.m.
Photos by Richmond now.
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.
Item No. 1 and 3 Pulled.
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 00:13:52)
For items 2, 4 and 5.
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 #19,593 - ADVERTISE FOR BIDS. Approving the plans and specifications for the construction of the Event Area Expansion at Leo Carrillo Ranch Historic Park and authorizing the City Clerk to advertise for bids, Project No. 45031. Resolution No. 2008-278. ACTION:
Michele Levy, Carlsbad, came forward to address Council. Ms. Levy spoke in support of establishing a Fire Department Master Plan.
Expressed concerns relating to the growth of the city and the Fire Departments ability to keep the City safe.
Council Member Packard - concerns relating to what is being proposed. Major concern - expansion of patio area to accommodate Special Events. Revenue generated by leasing facilities; by staffs calculations - will take over 10 years to recover the costs of expansion. In these economic times, not a wise thing to support. Park as it is can accommodate events as it is. Will be voting no on this.
Lewis - we all know area that is being considered. Is there any element dealing with probable injuries or safety without this kind of structure. Mick - not a safety concern at this time.
Motion to approve 1. AB #19,593 - ADVERTISE FOR BIDS. Approving the plans and specifications for the construction of the Event Area Expansion at Leo Carrillo Ranch Historic Park and authorizing the City Clerk to advertise for bids, Project No. 45031. Resolution No. 2008-278. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve 1. AB #19,593 - ADVERTISE FOR BIDS. Approving the plans and specifications for the construction of the Event Area Expansion at Leo Carrillo Ranch Historic Park and authorizing the City Clerk to advertise for bids, Project No. 45031. Resolution No. 2008-278. ACTION: (Approved) (Recorded at 00:19:26)
AB #19,593
2. AB #19,594 - ACCEPTANCE OF DONATION. Accepting a donation from the Rotary Club of Encinitas and authorizing the appropriation of funds in support of the Sportsmanship/T.R.U.S.T. Program. Resolution No. 2008-279. ACTION:
AB #19,594
3. AB #19,595 - AWARD OF CONTRACT. Accepting bids and awarding a contract to HMS Construction, Inc. for construction of the traffic signal at Rancho Santa Fe Road and Avenida La Cima, Project No. 6307-1. Resolution No. 2008-280. ACTION:
Michele Levy, Carlsbad, came forward to address Council. Ms. Levy once again requested that the Council consider establishing a Fire Department Master Plan. Would like to see a Fire Department Study.
Motion to approve 3. AB #19,595 - AWARD OF CONTRACT. Accepting bids and awarding a contract to HMS Construction, Inc. for construction of the traffic signal at Rancho Santa Fe Road and Avenida La Cima, Project No. 6307-1. Resolution No. 2008-280. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve 3. AB #19,595 - AWARD OF CONTRACT. Accepting bids and awarding a contract to HMS Construction, Inc. for construction of the traffic signal at Rancho Santa Fe Road and Avenida La Cima, Project No. 6307-1. Resolution No. 2008-280. ACTION: (Approved) (Recorded at 00:21:28)
AB #19,595
4. AB #19,596 - MEMORANDUM OF UNDERSTANDING FOR SCHOOL RESOURCE OFFICER PROGRAM WITH CARLSBAD UNIFIED SCHOOL DISTRICT. Approving the Memorandum of Understanding between the City of Carlsbad and Carlsbad Unified School District for the School Resource Officer Program for school year 2008-09. Resolution No. 2008-281. ACTION:
AB #19,596
5. AB #19,597 - MEMORANDUM OF UNDERSTANDING FOR SCHOOL RESOURCE OFFICER PROGRAM WITH SAN DIEGUITO UNIFIED SCHOOL DISTRICT. Approving the Memorandum of Understanding between the City of Carlsbad and San Dieguito Unified School District for the School Resource Officer Program for school year 2008-09. Resolution No. 2008-282. ACTION:
AB #19,597
ORDINANCES FOR ADOPTION:
6. AB #19,600 - AMEND CARLSBAD MUNICIPAL CODE REGARDING THE EFFECTIVE DATE OF ORDINANCES. Adopting Ordinance No. CS-009, amending Section 1.20.610 of the Carlsbad Municipal Code regarding the effective date of Ordinances. ACTION:
City Attorney Ron Ball titled the Ordinance.
Motion to approve 6. AB #19,600 - AMEND CARLSBAD MUNICIPAL CODE REGARDING THE EFFECTIVE DATE OF ORDINANCES. Adopting Ordinance No. CS-009, amending Section 1.20.610 of the Carlsbad Municipal Code regarding the effective date of Ordinances. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve 6. AB #19,600 - AMEND CARLSBAD MUNICIPAL CODE REGARDING THE EFFECTIVE DATE OF ORDINANCES. Adopting Ordinance No. CS-009, amending Section 1.20.610 of the Carlsbad Municipal Code regarding the effective date of Ordinances. ACTION: (Approved) (Recorded at 00:22:59)
AB #19,600
7. AB #19,601 - ESTABLISH A PRIMA FACIE SPEED LIMIT ON LIONSHEAD AVENUE. Adopting Ordinance No. CS-008, amending Title 10, Chapter 10.44 of the Carlsbad Municipal Code by the addition of Section 10.44.850, to establish a prima facie 50 mile per hour speed limit on Lionshead Avenue from Melrose Drive to the east City limit. ACTION:
City Attorney Ron Ball titled the Ordinance.
Motion to approve 7. AB #19,601 - ESTABLISH A PRIMA FACIE SPEED LIMIT ON LIONSHEAD AVENUE. Adopting Ordinance No. CS-008, amending Title 10, Chapter 10.44 of the Carlsbad Municipal Code by the addition of Section 10.44.850, to establish a prima facie 50 mile per hour speed limit on Lionshead Avenue from Melrose Drive to the east City limit. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve 7. AB #19,601 - ESTABLISH A PRIMA FACIE SPEED LIMIT ON LIONSHEAD AVENUE. Adopting Ordinance No. CS-008, amending Title 10, Chapter 10.44 of the Carlsbad Municipal Code by the addition of Section 10.44.850, to establish a prima facie 50 mile per hour speed limit on Lionshead Avenue from Melrose Drive to the east City limit. ACTION: (Approved) (Recorded at 00:23:59)
AB #19,601
8. AB #19,602 - AMEND CARLSBAD MUNICIPAL CODE REGARDING THE REGULATION OF FATS, OILS AND GREASE. Adopting Ordinance No. CS-010, 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. ACTION:
Council Member Hall left the dais at 6:21 p.m.
Thomas K. Arnold, Carlsbad, came forward to address Council. Expressed concerns relating to the possible economic hardship that may result from this Ordinance for the small cafe owners.
City Attorney Ron Ball titled the Ordinance.
Motion to approve 8. AB #19,602 - AMEND CARLSBAD MUNICIPAL CODE REGARDING THE REGULATION OF FATS, OILS AND GREASE. Adopting Ordinance No. CS-010, 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. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Packard.
Vote to approve 8. AB #19,602 - AMEND CARLSBAD MUNICIPAL CODE REGARDING THE REGULATION OF FATS, OILS AND GREASE. Adopting Ordinance No. CS-010, 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. ACTION: (Approved) (Recorded at 00:26:17)
AB #19,602
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.
Policewatch.org came forward to address Council. Spoke about Police accountablility, independent monitoring and transparency.
Expressed concerns relating to police accountability.
Spoke about tasing of handcuffed criminal.
Lori Haslam, Carlsbad, came forward to address Council. Demonstrating that Carlsbad is wonderful place to raise families. Shape public policy within this state. Spoke in Support of Proposition 8.
Michele Levy, Carlsbad, came forward to address Council. Ms. Levy expressed concerns relating to the usefulness of the Farmers Insurance Building.
PUBLIC HEARING:
9. AB #19,598 - FENTON CARLSBAD CENTER SPECIFIC PLAN. To consider approving a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program and approving a General Plan Amendment (GPA 07-04) to change the land use designation on three lots from Planned Industrial to Office; and, To consider amending Section 21.05.030 of the Carlsbad Municipal Code by an amendment to the Zoning Map to grant a Zone Change (ZC 07-04) on three lots from Planned Industrial to Office; and, To consider adopting the Fenton Carlsbad Center Specific Plan (SP 07-02) on property generally located on the west side of El Camino Real between College Boulevard and Faraday Avenue in Local Facilities Management Zone 5. Resolution No. 2008-283. Introduction of Ordinance No. CS-011. Introduction of Ordinance No. CS-012. ACTION:
Assistant Dan Halverson presented the staff report and reviewed a PowerPoint Presentation (on file in the Office of the City Clerk).
Gave an overview of location.
Lots 2 and 3 would be office except medical. Lots 1 and 4 will be allowed medical. Gave details of reason for request in change of designation.
Lots 2 and 3 will have a wider range of professional uses. Planning Commission recommended approval - August 20, 2008 Planning Commission passed 6/0.
Explained that Planning Commisson voted 6/0 to forward project to Council.
Recommendation - to adopt resolution and introduce two Ordinances.
End of staffs presentation.
Applicant called forward at this time.
Bill Hofman, Hofman Planning and Engineering, representing HG Fenton - developer. Larry Harrison - of Scripps giving brief presentation. Mr. Hofman stated that medical facility is needed in this area of City. Scripps will present first class state of the art facility.
Larry Harrison, Chief Executive of Scripps, La Jolla, came forward to address Council. Second oldest healthcare provider in San Diego.
Showed picture of building to October 13th ribbon cutting - Mayor to be present.
Showed picture of Primary Care FAcility under construction.
12 hour urgent care center also.
Womens Imaging Center also.
Physical therepy area.
Architectural concept submitted to city.
Nygaard - did you say you will be doing out patient surgery there? Yes, said Mr. Harrison.
Open Public Hearing at 6:50 p.m.
Close PH at 6:50 p.m.
Council discussion ensued regarding their support for the proposed projects.
City Attorney Ron Ball titled the Ordinances.
Motion to approve 9. AB #19,598 - FENTON CARLSBAD CENTER SPECIFIC PLAN. To consider approving a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program and approving a General Plan Amendment (GPA 07-04) to change the land use designation on three lots from Planned Industrial to Office; and, To consider amending Section 21.05.030 of the Carlsbad Municipal Code by an amendment to the Zoning Map to grant a Zone Change (ZC 07-04) on three lots from Planned Industrial to Office; and, To consider adopting the Fenton Carlsbad Center Specific Plan (SP 07-02) on property generally located on the west side of El Camino Real between College Boulevard and Faraday Avenue in Local Facilities Management Zone 5. Resolution No. 2008-283. Introduction of Ordinance No. CS-011. Introduction of Ordinance No. CS-012. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve 9. AB #19,598 - FENTON CARLSBAD CENTER SPECIFIC PLAN. To consider approving a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program and approving a General Plan Amendment (GPA 07-04) to change the land use designation on three lots from Planned Industrial to Office; and, To consider amending Section 21.05.030 of the Carlsbad Municipal Code by an amendment to the Zoning Map to grant a Zone Change (ZC 07-04) on three lots from Planned Industrial to Office; and, To consider adopting the Fenton Carlsbad Center Specific Plan (SP 07-02) on property generally located on the west side of El Camino Real between College Boulevard and Faraday Avenue in Local Facilities Management Zone 5. Resolution No. 2008-283. Introduction of Ordinance No. CS-011. Introduction of Ordinance No. CS-012. ACTION: (Approved) (Recorded at 00:56:42)
Mayor Lewis made Closed Session Announcement at this time regarding the lease of properties. Staff was instructed.
AB19,598
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DISTRICT MEETING
At 6:54.pm
CITY OF CARLSBAD
CITY COUNCIL
AND
MUNICIPAL WATER DISTRICT
JOINT SPECIAL MEETING AGENDA
October 7, 2008
6:00 P.M.
CALL TO ORDER:
ROLL CALL:
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 00:57:54)
WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
10. AB #19,599 - FINAL ACCOUNTING OF LOCAL DECLARATION OF EMERGENCY AND NOTICE OF COMPLETION FOR REPAIR OF SINKHOLE, STORM DRAIN, AND POTABLE WATER PIPELINES. Accepting the final accounting and the contract for the Local Emergency repair of the sinkhole and storm drain pipeline from 2283 Cameo Road to El Camino Real as complete and directing the City Clerk to record a Notice of Completion; and, Accepting the final accounting and contract for the Local Emergency repair of the sinkhole and potable water pipeline from 2277 Cameo Road to El Camino Real as complete and directing the Secretary to record a Notice of Completion. City Council Resolution No. 2008-284. CMWD Board Resolution No. 1339 ACTION:
AB #19,599
ADJOURNMENT TO THE CARLSBAD MUNICIPAL WATER DISTRICT SPECIAL MEETING
At 6:55 p.m.
CITY OF CARLSBAD
MUNICIPAL WATER DISTRICT
SPECIAL MEETING AGENDA
October 7, 2008
6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Motion to approve APPROVAL OF MINUTES: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve APPROVAL OF MINUTES: (Approved) (Recorded at 00:58:18)
Minutes of the Special Meeting held September 9, 2008
Minutes of the Joint Special Meeting held September 9, 2008
Minutes of the Joint Special Meetings held September 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 00:58:27)
WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
11. AB #669 - AWARD OF CONTRACT. Accepting bids and awarding a contract to LCG Landscape for the construction of Mitigation Landscape Improvements for Lake Calavera Habitat Revegetation and Monitoring Program, Project No. 3821. Resolution No. 1340. ACTION:
AB #669
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT:
12. AB #670 - POSEIDON DESALINATION PROJECT UPDATE. To receive a report from Peter MacLaggan, Senior Vice President for Poseidon Resources, regarding the status of the Carlsbad Desalination Project. ACTION:
Deputy City Manager Jim Elliott and Peter MacLaggan, Senior Vice President for Poseidon Resources gave status update of the Carlsbad Desalination Project.
Mr. MacLaggan explained that Poseidon has been working towards solution for 10 years. Gave overview of the ability to produce water - listen to number of gallons.
56000 acres feet of water is goal to produce. This is same amount coming from all reservoirs in San Diego County.
Desalination project finally received the final discretionary approvals recently.
Most techonology advanced and energy efficient plant in the world.
Project is advancing through a public/private partnerships. Customers from Riverside County line to Chula Vista within 5 miles of border.
Public agencies do not pay for water until water is delivered to specifications. No upfront cost.
Local activists opposing every step of the way.
Are on schedule to begin construction 2nd half of next year and producing water by 2011. Still need to Will need review and approval of final plans. Finalize water distribution methods. Back in court for outstanding litigation next year. Closing financing for project in May of next year. Explained that markets will stabilize by time funding is closed. Based financing plan on conservative structure.
Market is trying to move to quality investments. Water infrastructure is quality investment. Start construction in July 09 - will take 24 months to complete construction. By end of 2011 anticipate being fully operational.
Hall - can you talk about getting water into distribution system.
Mr. MacLaggan explained that minerals will be added to water then disinfect - will transport by building a new pipeline system from site up Cannon Road up Faraday to Melrose can then tie into two systems feeding Oceanside Vista. Pipeline to south off of PAR - will put water in the pipe. Desal partners are looking at long term implementation plan.
Building of pipelines will take place as plant construction takes place.
Lewis - when water goes south - it will be introduced through PAR pipeline to San Marcos where it meets the aqua duct - Olivenhein and City of SD have turn outs.
Olivia Borac, came forward to address Council, on behalf of San Diego Coast Keeper. Wanted to clarify that reason for law suit. Certain procedures and processes must be followed. Feel that process was circumvented. Three law suits to be heard in Spring. The lawsuits - project was setting a bad precedent. Want to make sure that process is followed in the future.
Hall - so depending on outcome, is Coast Keeper position - would you once again raise the same concerns. Ms. Borac - depends on top of facility. Concerns relating to desal - each project to be evaluated on its merits.
Lewis - in reference to the water issues - what is the group solution to meeting the water needs for area?
Ms. Borac - can hope for rain. Realize that there is a drought; however, we need a strategy that takes advantage of many water supplies.
Proponents of indirect potable reuse.
Adjournment to continuation at 7:17 p.m.
Council Comments Now.
Invited people to come sr. center
October 8th Explorer Event.
Adjourned at 7:19 p.m.
AB #670
ADJOURNMENT TO CONTINUATION OF THE CITY COUNCIL MEETING
CONTINUATION OF THE CITY COUNCIL MEETING
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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