Video index
CALL TO ORDER: 6:00 P.M.
Roll call (5 Present, 0 Absent, 0 Excused) (Recorded at 00:03:05)
ROLL CALL:
Pledge of Allegiance - Nygaard - and HOnor Guard
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 00:05:05)
Kulchin - abstained from the 18th and 19th.
Minutes of the Special Meeting held November 18, 2008.
Minutes of the Regular Meeting held November 18, 2008.
Minutes of the Joint Special Meetings held November 18, 2008.
Minutes of the Special Meeting held November 19, 2008.
7. AB #19,665 - NOVEMBER 4, 2008 GENERAL MUNICIPAL ELECTION RESULTS. Adopting Resolution No. 2008-327, declaring the results of the General Municipal Election held November 4, 2008. ACTION:
Motion to approve 7. AB #19,665 - NOVEMBER 4, 2008 GENERAL MUNICIPAL ELECTION RESULTS. Adopting Resolution No. 2008-327, declaring the results of the General Municipal Election held November 4, 2008. ACTION: Moved by Council Member Hall, seconded by .
Vote to approve 7. AB #19,665 - NOVEMBER 4, 2008 GENERAL MUNICIPAL ELECTION RESULTS. Adopting Resolution No. 2008-327, declaring the results of the General Municipal Election held November 4, 2008. ACTION: (Approved) (Recorded at 00:08:04)
AB #19,665
COUNCIL REORGANIZATION
OATHS OF OFFICE AND PRESENTATION OF CERTIFICATES OF ELECTION
7. AB #19,665 - NOVEMBER 4, 2008 GENERAL MUNICIPAL ELECTION RESULTS. Adopting Resolution No. 2008-327, declaring the results of the General Municipal Election held November 4, 2008. ACTION:
Photos by Richmond of Blackburn and Family.
Photos by Richmond of Ann Kulchin and Family Now.
8. AB #19,666 - ELECTION OF MAYOR PRO TEMPORE AND CITY COUNCIL COMMITTEE APPOINTMENTS. To continue the Council reorganization by election of one of its members as Mayor Pro Tempore and by appointing members of the City Council as liaisons/members/alternates to the various committees. ACTION:
Only changes that will occur are that - Council Member Blackburn will be taking over Nygaard accept for NCTD - will be Pacakrd. Mr. Blackburn will pick up Eninas Wastewater and Encina JAC. Mayor Pro Tem will be selected after workshop in January.
Motion to approve 8. AB #19,666 - ELECTION OF MAYOR PRO TEMPORE AND CITY COUNCIL COMMITTEE APPOINTMENTS. To continue the Council reorganization by election of one of its members as Mayor Pro Tempore and by appointing members of the City Council as liaisons/members/alternates to the various committees. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve 8. AB #19,666 - ELECTION OF MAYOR PRO TEMPORE AND CITY COUNCIL COMMITTEE APPOINTMENTS. To continue the Council reorganization by election of one of its members as Mayor Pro Tempore and by appointing members of the City Council as liaisons/members/alternates to the various committees. ACTION: (Approved) (Recorded at 00:22:48)
AB #19,666
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 00:23:13)
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 #19,660 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City Investments as of October 31, 2008. ACTION:
AB #19,660
2. AB #19,661 - ADVERTISE FOR BIDS. Approving the plans and specifications for the construction of the traffic signal at Faraday Avenue and Rutherford Road, and authorizing the City Clerk to advertise for bids, Project No. 6312-1. Resolution No. 2008-325. ACTION:
AB #19,661
3. AB #19,662 - APPROPRIATION OF FUNDS AND ADVERTISE FOR BIDS. Authorizing the appropriation of funds from the Proposition 42 TransNet Fund to the Proposition 42 Fund; and, approving the plans and specifications for the repair of the Palomar Airport Road Bridge over Carlsbad Boulevard, and authorizing the City Clerk to advertise for bids, Project No. 4700. Resolution No. 2008-326. ACTION:
AB #19,662
4. AB #19,667 - APPROVE AGREEMENT FOR UPDATE OF CARLSBAD SEWER MASTER PLAN. Approving an agreement with Dudek to provide engineering services for the update of the Carlsbad Sewer Master Plan; and, authorizing the appropriation of additional funds, Project No. 5511. No. 2008-328. ACTION:
AB #19,667
ORDINANCES FOR ADOPTION:
5. AB #19,663 - ESTABLISH A PRIMA FACIE SPEED LIMIT ON CORTE DE LA VISTA. Adopting Ordinance No. CS-019, amending Title 10, Chapter 10.44, of the Carlsbad Municipal Code by adding Section 10.44.870, establishing a prima facie 35 mile per hour speed limit on Corte de la Vista from the Alicante Road/El Fuerte Street intersection to its terminus. ACTION:
City Attorney Ron Ball titled the Ordinance.
Motion to approve 5. AB #19,663 - ESTABLISH A PRIMA FACIE SPEED LIMIT ON CORTE DE LA VISTA. Adopting Ordinance No. CS-019, amending Title 10, Chapter 10.44, of the Carlsbad Municipal Code by adding Section 10.44.870, establishing a prima facie 35 mile per hour speed limit on Corte de la Vista from the Alicante Road/El Fuerte Street intersection to its terminus. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve 5. AB #19,663 - ESTABLISH A PRIMA FACIE SPEED LIMIT ON CORTE DE LA VISTA. Adopting Ordinance No. CS-019, amending Title 10, Chapter 10.44, of the Carlsbad Municipal Code by adding Section 10.44.870, establishing a prima facie 35 mile per hour speed limit on Corte de la Vista from the Alicante Road/El Fuerte Street intersection to its terminus. ACTION: (Approved) (Recorded at 00:24:03)
AB #19,663
6. AB #19,664 - ROBERTSON RANCH PLANNING AREA 14. Adopting Ordinance No. CS-020, approving an amendment to the Robertson Ranch Master Plan to change the land use designation of Planning Area 14 from Elementary School (E) to Residential Medium Density (RM) and to transfer two dwelling units from Planning Area 21 to Planning Area 14, MP 02-03 (A). ACTION:
City Attorney Ron Ball titled the Ordinance.
Motion to approve 6. AB #19,664 - ROBERTSON RANCH PLANNING AREA 14. Adopting Ordinance No. CS-020, approving an amendment to the Robertson Ranch Master Plan to change the land use designation of Planning Area 14 from Elementary School (E) to Residential Medium Density (RM) and to transfer two dwelling units from Planning Area 21 to Planning Area 14, MP 02-03 (A). ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve 6. AB #19,664 - ROBERTSON RANCH PLANNING AREA 14. Adopting Ordinance No. CS-020, approving an amendment to the Robertson Ranch Master Plan to change the land use designation of Planning Area 14 from Elementary School (E) to Residential Medium Density (RM) and to transfer two dwelling units from Planning Area 21 to Planning Area 14, MP 02-03 (A). ACTION: (Approved) (Recorded at 00:24:53)
AB #19,664
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.
Mr. Walt Meier, Carlsbad, came forward to address Council. Speaking about the Cable Company in Carlsbad. Spoke about pixelazation of tv - need to have Cox in Carlsbad. Time Warner CAble is sloughing off. Carlsbad residents deserve better.
Julie Baker, Carlsbad, Congratulations to Council Members. Power of Vision representative - notice of preliminary - wants City Council to ask County Commissioners to hold PH on the issue. Air Pollution Control Distrcit regarding emissions and pollution in the City of Carlsbad resulting from the new proposed Plant. Please delay end of Public Comment period (ends December 24, 2008). Thanked Council for their efforts and expenditures to make sure citizens are aware of what the new plant will cost the citizens of the City of Carlsbad. Thank you very much.
CM Hall - what process would that take from the city to hold PH up here. L.Hildabrand - we can put in request.
Baker - County Board of Supervisors can request PH.
Fred Sandquist, Batiquitos Lagoon Foundation President, came forward to address Council. Congratulated new Council Members. Hi-lited one aspect of Carlsbad - rich outdoor and open space. Provided calendar of birds to Council. Calendar is used as a fundraiser and can be purchased at www.batiquitosfoundation.org or at Nature Center. Hi lited the terrific birds here in Carlsbad.
Kulchin - where can they get and how much = $10 at Nature Center and www.batiquitosfoundation.org said Sandquist.
Lewis - both CWA and Metropolitan of Southern California - working with Lagoon Foundations for $$ available and can have their own stand with other groups.
Sandquist - three lagoon foundations are pursuing grant opportunities and working with water agencies.
Lewis - the agencies will be distributing some funds soon.
Sandquist - looking at Prop 84 funds - working on opportunity - partnering with Cities to go after fair share of grant funding.
Kurt Burkhart - Carlsbad, came forward to address Council. Mr. Burkhart - Executive Director of Carlsbad Visitors Bureau. Congratulating newly elected Council Members.
Kurt will be leaving Carlsbad - returning to home state of Virginia.
Spoke about economic conditions impacting the City of Carlsbad. City of Carlsbad must remain engaged in tourism. Please never for a moment take tourism for granted.
Wish each Council Member the best.
Applause now.
City council to step down from dais to present Mr. Burkhart with a Proclamation.
Mayor Lewis read Proclamation - appointed in December of 2000.
Mr. Burhart thanked the City Council.
Photos now of Mr. Burkhart along with the City Council by Mr. Bill Richmond.
Council returning to dais now.
DEPARTMENTAL AND CITY MANAGER REPORTS:
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.
Council Reports Now - postponing Council Reports.
Spoke about importance of TOT tax. Kurt had dinner at Thomas Jeffersons dinner table.
Packard - Thought for the week - gifts
Hall - thanked Julie.
Announcements by the City Clerk at this time - spoke about upcoming events - Boy Scouts of America.
Chamber of Commerce Meet and Greet Elected Officials.
Adjourn at 6:42 p.m.
In honor of Mr. Ted Sears. At 6:43 p.m.
Dec 09, 2008 City Council Meeting
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CALL TO ORDER: 6:00 P.M.
Roll call (5 Present, 0 Absent, 0 Excused) (Recorded at 00:03:05)
ROLL CALL:
Pledge of Allegiance - Nygaard - and HOnor Guard
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 00:05:05)
Kulchin - abstained from the 18th and 19th.
Minutes of the Special Meeting held November 18, 2008.
Minutes of the Regular Meeting held November 18, 2008.
Minutes of the Joint Special Meetings held November 18, 2008.
Minutes of the Special Meeting held November 19, 2008.
7. AB #19,665 - NOVEMBER 4, 2008 GENERAL MUNICIPAL ELECTION RESULTS. Adopting Resolution No. 2008-327, declaring the results of the General Municipal Election held November 4, 2008. ACTION:
Motion to approve 7. AB #19,665 - NOVEMBER 4, 2008 GENERAL MUNICIPAL ELECTION RESULTS. Adopting Resolution No. 2008-327, declaring the results of the General Municipal Election held November 4, 2008. ACTION: Moved by Council Member Hall, seconded by .
Vote to approve 7. AB #19,665 - NOVEMBER 4, 2008 GENERAL MUNICIPAL ELECTION RESULTS. Adopting Resolution No. 2008-327, declaring the results of the General Municipal Election held November 4, 2008. ACTION: (Approved) (Recorded at 00:08:04)
AB #19,665
COUNCIL REORGANIZATION
OATHS OF OFFICE AND PRESENTATION OF CERTIFICATES OF ELECTION
7. AB #19,665 - NOVEMBER 4, 2008 GENERAL MUNICIPAL ELECTION RESULTS. Adopting Resolution No. 2008-327, declaring the results of the General Municipal Election held November 4, 2008. ACTION:
Photos by Richmond of Blackburn and Family.
Photos by Richmond of Ann Kulchin and Family Now.
8. AB #19,666 - ELECTION OF MAYOR PRO TEMPORE AND CITY COUNCIL COMMITTEE APPOINTMENTS. To continue the Council reorganization by election of one of its members as Mayor Pro Tempore and by appointing members of the City Council as liaisons/members/alternates to the various committees. ACTION:
Only changes that will occur are that - Council Member Blackburn will be taking over Nygaard accept for NCTD - will be Pacakrd. Mr. Blackburn will pick up Eninas Wastewater and Encina JAC. Mayor Pro Tem will be selected after workshop in January.
Motion to approve 8. AB #19,666 - ELECTION OF MAYOR PRO TEMPORE AND CITY COUNCIL COMMITTEE APPOINTMENTS. To continue the Council reorganization by election of one of its members as Mayor Pro Tempore and by appointing members of the City Council as liaisons/members/alternates to the various committees. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve 8. AB #19,666 - ELECTION OF MAYOR PRO TEMPORE AND CITY COUNCIL COMMITTEE APPOINTMENTS. To continue the Council reorganization by election of one of its members as Mayor Pro Tempore and by appointing members of the City Council as liaisons/members/alternates to the various committees. ACTION: (Approved) (Recorded at 00:22:48)
AB #19,666
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 00:23:13)
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 #19,660 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City Investments as of October 31, 2008. ACTION:
AB #19,660
2. AB #19,661 - ADVERTISE FOR BIDS. Approving the plans and specifications for the construction of the traffic signal at Faraday Avenue and Rutherford Road, and authorizing the City Clerk to advertise for bids, Project No. 6312-1. Resolution No. 2008-325. ACTION:
AB #19,661
3. AB #19,662 - APPROPRIATION OF FUNDS AND ADVERTISE FOR BIDS. Authorizing the appropriation of funds from the Proposition 42 TransNet Fund to the Proposition 42 Fund; and, approving the plans and specifications for the repair of the Palomar Airport Road Bridge over Carlsbad Boulevard, and authorizing the City Clerk to advertise for bids, Project No. 4700. Resolution No. 2008-326. ACTION:
AB #19,662
4. AB #19,667 - APPROVE AGREEMENT FOR UPDATE OF CARLSBAD SEWER MASTER PLAN. Approving an agreement with Dudek to provide engineering services for the update of the Carlsbad Sewer Master Plan; and, authorizing the appropriation of additional funds, Project No. 5511. No. 2008-328. ACTION:
AB #19,667
ORDINANCES FOR ADOPTION:
5. AB #19,663 - ESTABLISH A PRIMA FACIE SPEED LIMIT ON CORTE DE LA VISTA. Adopting Ordinance No. CS-019, amending Title 10, Chapter 10.44, of the Carlsbad Municipal Code by adding Section 10.44.870, establishing a prima facie 35 mile per hour speed limit on Corte de la Vista from the Alicante Road/El Fuerte Street intersection to its terminus. ACTION:
City Attorney Ron Ball titled the Ordinance.
Motion to approve 5. AB #19,663 - ESTABLISH A PRIMA FACIE SPEED LIMIT ON CORTE DE LA VISTA. Adopting Ordinance No. CS-019, amending Title 10, Chapter 10.44, of the Carlsbad Municipal Code by adding Section 10.44.870, establishing a prima facie 35 mile per hour speed limit on Corte de la Vista from the Alicante Road/El Fuerte Street intersection to its terminus. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve 5. AB #19,663 - ESTABLISH A PRIMA FACIE SPEED LIMIT ON CORTE DE LA VISTA. Adopting Ordinance No. CS-019, amending Title 10, Chapter 10.44, of the Carlsbad Municipal Code by adding Section 10.44.870, establishing a prima facie 35 mile per hour speed limit on Corte de la Vista from the Alicante Road/El Fuerte Street intersection to its terminus. ACTION: (Approved) (Recorded at 00:24:03)
AB #19,663
6. AB #19,664 - ROBERTSON RANCH PLANNING AREA 14. Adopting Ordinance No. CS-020, approving an amendment to the Robertson Ranch Master Plan to change the land use designation of Planning Area 14 from Elementary School (E) to Residential Medium Density (RM) and to transfer two dwelling units from Planning Area 21 to Planning Area 14, MP 02-03 (A). ACTION:
City Attorney Ron Ball titled the Ordinance.
Motion to approve 6. AB #19,664 - ROBERTSON RANCH PLANNING AREA 14. Adopting Ordinance No. CS-020, approving an amendment to the Robertson Ranch Master Plan to change the land use designation of Planning Area 14 from Elementary School (E) to Residential Medium Density (RM) and to transfer two dwelling units from Planning Area 21 to Planning Area 14, MP 02-03 (A). ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve 6. AB #19,664 - ROBERTSON RANCH PLANNING AREA 14. Adopting Ordinance No. CS-020, approving an amendment to the Robertson Ranch Master Plan to change the land use designation of Planning Area 14 from Elementary School (E) to Residential Medium Density (RM) and to transfer two dwelling units from Planning Area 21 to Planning Area 14, MP 02-03 (A). ACTION: (Approved) (Recorded at 00:24:53)
AB #19,664
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.
Mr. Walt Meier, Carlsbad, came forward to address Council. Speaking about the Cable Company in Carlsbad. Spoke about pixelazation of tv - need to have Cox in Carlsbad. Time Warner CAble is sloughing off. Carlsbad residents deserve better.
Julie Baker, Carlsbad, Congratulations to Council Members. Power of Vision representative - notice of preliminary - wants City Council to ask County Commissioners to hold PH on the issue. Air Pollution Control Distrcit regarding emissions and pollution in the City of Carlsbad resulting from the new proposed Plant. Please delay end of Public Comment period (ends December 24, 2008). Thanked Council for their efforts and expenditures to make sure citizens are aware of what the new plant will cost the citizens of the City of Carlsbad. Thank you very much.
CM Hall - what process would that take from the city to hold PH up here. L.Hildabrand - we can put in request.
Baker - County Board of Supervisors can request PH.
Fred Sandquist, Batiquitos Lagoon Foundation President, came forward to address Council. Congratulated new Council Members. Hi-lited one aspect of Carlsbad - rich outdoor and open space. Provided calendar of birds to Council. Calendar is used as a fundraiser and can be purchased at www.batiquitosfoundation.org or at Nature Center. Hi lited the terrific birds here in Carlsbad.
Kulchin - where can they get and how much = $10 at Nature Center and www.batiquitosfoundation.org said Sandquist.
Lewis - both CWA and Metropolitan of Southern California - working with Lagoon Foundations for $$ available and can have their own stand with other groups.
Sandquist - three lagoon foundations are pursuing grant opportunities and working with water agencies.
Lewis - the agencies will be distributing some funds soon.
Sandquist - looking at Prop 84 funds - working on opportunity - partnering with Cities to go after fair share of grant funding.
Kurt Burkhart - Carlsbad, came forward to address Council. Mr. Burkhart - Executive Director of Carlsbad Visitors Bureau. Congratulating newly elected Council Members.
Kurt will be leaving Carlsbad - returning to home state of Virginia.
Spoke about economic conditions impacting the City of Carlsbad. City of Carlsbad must remain engaged in tourism. Please never for a moment take tourism for granted.
Wish each Council Member the best.
Applause now.
City council to step down from dais to present Mr. Burkhart with a Proclamation.
Mayor Lewis read Proclamation - appointed in December of 2000.
Mr. Burhart thanked the City Council.
Photos now of Mr. Burkhart along with the City Council by Mr. Bill Richmond.
Council returning to dais now.
DEPARTMENTAL AND CITY MANAGER REPORTS:
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.
Council Reports Now - postponing Council Reports.
Spoke about importance of TOT tax. Kurt had dinner at Thomas Jeffersons dinner table.
Packard - Thought for the week - gifts
Hall - thanked Julie.
Announcements by the City Clerk at this time - spoke about upcoming events - Boy Scouts of America.
Chamber of Commerce Meet and Greet Elected Officials.
Adjourn at 6:42 p.m.
In honor of Mr. Ted Sears. At 6:43 p.m.
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