Video index

CALL TO ORDER:

ROLL CALL:

LEGISLATIVE INVOCATION:

PLEDGE OF ALLEGIANCE:

APPROVAL OF MINUTES:
Minutes of the Special Meeting held December 2, 2008
Minutes of the Regular Meeting held December 2, 2008
Minutes of the Joint Special Meeting held December 2, 2008.
Minutes of the Special Meeting held December 9, 2008.
Minutes of the Joint Special Meeting held December 9, 2008.
Minutes of the Regular Meeting held December 9, 2008.
Minutes of the Special Meeting held December 16, 2008.
Minutes of the Regular Meeting held December 16, 2008.
Minutes of the Special Meeting held December 17, 2008.

PRESENTATION: None.

PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:

CONSENT CALENDAR:

WAIVER OF ORDINANCE TEXT READING:

1. AB #19,682 - REPORT ON CITY INVESTMENTS. Accept the City Treasurer's Report on City Investments as of November 30, 2008.

2. AB #19,683 - ACCEPT DONATION FOR SENIOR CENTER PROGRAMS. Approve RESOLUTION NO. 2009-001, accepting a donation from KoKo Beach Restaurant to benefit Senior Center Programs, and authorizing the appropriation of donated funds.

3. AB #19,684 - REVISED SALARY SCHEDULE. Approve RESOLUTION NO. 2009-002, approving the revised Salary Schedule for classifications represented by the Carlsbad City Employees' Association.

4. AB #19,685 - REVISED SALARY SCHEDULE. Approve RESOLUTION NO. 2009-003, approving the revised Salary Schedule for classifications represented by the Carlsbad Police Officers' Association.

5. AB #19,686 - REVISED SALARY SCHEDULE. Approve RESOLUTION NO. 2009-004, approving the revised Salary Schedule for classifications represented by the Carlsbad Firefighters' Association, Inc

6. AB #19,687 - AMEND AGREEMENT FOR RANCHO SANTA FE MITIGATION PROJECT. Approve RESOLUTION NO. 2009-005, approving the first amendment to the agreement with the City of San Marcos for the construction of a portion of Rancho Santa Fe Road and adjustment to the Common City Boundary, Project No. 3907.

7. AB #19,688 - DECLARATION OF A LOCAL EMERGENCY. Approve RESOLUTION No. 2009-006, declaring a continued State of Local Emergency resulting from the formation of a sinkhole on December 5, 2008, at 2550 Carlsbad Boulevard, Project No. 3624.

8. AB #19,689 - AUTHORIZE REFUND OF BUSINESS LICENSE TAX. Approve RESOLUTION NO. 2009-007, authorizing a refund of an overpayment of business license tax to Trinity Products, Inc.

9. AB #19,690 - APPROVE ALLOCATION TO FAMILY HOMELESS SHELTER PROGRAM. Approve RESOLUTION NO. 2009-008, approving an allocation of funds from the Housing Trust Fund to the North County Solutions for Change Family Homeless Shelter Program.

PUBLIC COMMENT:

PUBLIC HEARING:

10. AB #19,691- SEASCAPE. Approve RESOLUTION NO. 2009-009, adopting a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program, approving a General Plan Amendment and Local Coastal Program Amendment to change the General Plan and Local Coastal Program land use designations from Residential Low-Medium Density (RLM, 04 DU/AC) to Residential Low Medium Density (RLM, 04 DU/AC) and Open Space (OS), and the Local Coastal Program zoning designation from Limited Control (LC) to One Family Residential (R-1) and Open Space (OS), and approving a Site Development Plan to construct two second dwelling units to meet the affordable housing requirement on a 5.05 acre property generally located on the northeast corner of Black Rail Road and Avena Court East within the Mello II Segment of the Local Coastal Program and Local Facilities Management Zone 20, GPA 05-11/LCPA 05-06/SDP 05-12; and,

Introduce ORDINANCE NO. CS-021, amending Section 21.05.030 of the Carlsbad Municipal Code by an amendment to the Zoning Map to grant a Zone Change from Limited Control (LC) to One-Family Residential (R-1) and Open Space (OS) on property located on the northeast corner of Black Rail Road and Avena Court East in Local Facilities Management Zone 20, ZC 05-10.

ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT

11. AB #674 - ADOPTION OF DROUGHT RESPONSE PLAN AND WATER CONSERVATION ORDINANCE. Approve ORDINANCE NO. 44, approving a Drought Response Plan and Water Conservation Program.

ADJOURNMENT TO THE SPECIAL MEETING OF THE HOUSING AND REDEVELOPMENT COMMISSION

12. AB #412- ARMY/NAVY ACADEMY MASTER SITE PLAN. Approve RESOLUTION NO. 462, approving a Major Redevelopment Permit, RP 05-04, for a Master Site Plan to guide future redevelopment of the Army/Navy Academy and adopting a Negative Declaration for property located on the east and west side of Carlsbad Boulevard between Mountain View Drive and Beech Avenue.

DEPARTMENTAL AND CITY MANAGER REPORTS:

13. AB #19,692 - REVISIONS TO CITY COUNCIL POLICY NO. 28. Approve RESOLUTION NO. 2009-010, amending Council Policy No. 28 to incorporate proposed changes to the Facility Use Regulations.

COUNCIL REPORTS AND COMMENTS:

CITY MANAGER COMMENTS:

CITY ATTORNEY COMMENTS:

ANNOUNCEMENTS:

ADJOURNMENT:

Jan 06, 2009 City Council, Carlsbad Municipal Water District Board and Housing and Redevelopment Commission Meeting

Full agenda
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CALL TO ORDER:

ROLL CALL:

LEGISLATIVE INVOCATION:

PLEDGE OF ALLEGIANCE:

APPROVAL OF MINUTES:
Minutes of the Special Meeting held December 2, 2008
Minutes of the Regular Meeting held December 2, 2008
Minutes of the Joint Special Meeting held December 2, 2008.
Minutes of the Special Meeting held December 9, 2008.
Minutes of the Joint Special Meeting held December 9, 2008.
Minutes of the Regular Meeting held December 9, 2008.
Minutes of the Special Meeting held December 16, 2008.
Minutes of the Regular Meeting held December 16, 2008.
Minutes of the Special Meeting held December 17, 2008.

PRESENTATION: None.

PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:

CONSENT CALENDAR:

WAIVER OF ORDINANCE TEXT READING:

1. AB #19,682 - REPORT ON CITY INVESTMENTS. Accept the City Treasurer's Report on City Investments as of November 30, 2008.

2. AB #19,683 - ACCEPT DONATION FOR SENIOR CENTER PROGRAMS. Approve RESOLUTION NO. 2009-001, accepting a donation from KoKo Beach Restaurant to benefit Senior Center Programs, and authorizing the appropriation of donated funds.

3. AB #19,684 - REVISED SALARY SCHEDULE. Approve RESOLUTION NO. 2009-002, approving the revised Salary Schedule for classifications represented by the Carlsbad City Employees' Association.

4. AB #19,685 - REVISED SALARY SCHEDULE. Approve RESOLUTION NO. 2009-003, approving the revised Salary Schedule for classifications represented by the Carlsbad Police Officers' Association.

5. AB #19,686 - REVISED SALARY SCHEDULE. Approve RESOLUTION NO. 2009-004, approving the revised Salary Schedule for classifications represented by the Carlsbad Firefighters' Association, Inc

6. AB #19,687 - AMEND AGREEMENT FOR RANCHO SANTA FE MITIGATION PROJECT. Approve RESOLUTION NO. 2009-005, approving the first amendment to the agreement with the City of San Marcos for the construction of a portion of Rancho Santa Fe Road and adjustment to the Common City Boundary, Project No. 3907.

7. AB #19,688 - DECLARATION OF A LOCAL EMERGENCY. Approve RESOLUTION No. 2009-006, declaring a continued State of Local Emergency resulting from the formation of a sinkhole on December 5, 2008, at 2550 Carlsbad Boulevard, Project No. 3624.

8. AB #19,689 - AUTHORIZE REFUND OF BUSINESS LICENSE TAX. Approve RESOLUTION NO. 2009-007, authorizing a refund of an overpayment of business license tax to Trinity Products, Inc.

9. AB #19,690 - APPROVE ALLOCATION TO FAMILY HOMELESS SHELTER PROGRAM. Approve RESOLUTION NO. 2009-008, approving an allocation of funds from the Housing Trust Fund to the North County Solutions for Change Family Homeless Shelter Program.

PUBLIC COMMENT:

PUBLIC HEARING:

10. AB #19,691- SEASCAPE. Approve RESOLUTION NO. 2009-009, adopting a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program, approving a General Plan Amendment and Local Coastal Program Amendment to change the General Plan and Local Coastal Program land use designations from Residential Low-Medium Density (RLM, 04 DU/AC) to Residential Low Medium Density (RLM, 04 DU/AC) and Open Space (OS), and the Local Coastal Program zoning designation from Limited Control (LC) to One Family Residential (R-1) and Open Space (OS), and approving a Site Development Plan to construct two second dwelling units to meet the affordable housing requirement on a 5.05 acre property generally located on the northeast corner of Black Rail Road and Avena Court East within the Mello II Segment of the Local Coastal Program and Local Facilities Management Zone 20, GPA 05-11/LCPA 05-06/SDP 05-12; and,

Introduce ORDINANCE NO. CS-021, amending Section 21.05.030 of the Carlsbad Municipal Code by an amendment to the Zoning Map to grant a Zone Change from Limited Control (LC) to One-Family Residential (R-1) and Open Space (OS) on property located on the northeast corner of Black Rail Road and Avena Court East in Local Facilities Management Zone 20, ZC 05-10.

ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT

11. AB #674 - ADOPTION OF DROUGHT RESPONSE PLAN AND WATER CONSERVATION ORDINANCE. Approve ORDINANCE NO. 44, approving a Drought Response Plan and Water Conservation Program.

ADJOURNMENT TO THE SPECIAL MEETING OF THE HOUSING AND REDEVELOPMENT COMMISSION

12. AB #412- ARMY/NAVY ACADEMY MASTER SITE PLAN. Approve RESOLUTION NO. 462, approving a Major Redevelopment Permit, RP 05-04, for a Master Site Plan to guide future redevelopment of the Army/Navy Academy and adopting a Negative Declaration for property located on the east and west side of Carlsbad Boulevard between Mountain View Drive and Beech Avenue.

DEPARTMENTAL AND CITY MANAGER REPORTS:

13. AB #19,692 - REVISIONS TO CITY COUNCIL POLICY NO. 28. Approve RESOLUTION NO. 2009-010, amending Council Policy No. 28 to incorporate proposed changes to the Facility Use Regulations.

COUNCIL REPORTS AND COMMENTS:

CITY MANAGER COMMENTS:

CITY ATTORNEY COMMENTS:

ANNOUNCEMENTS:

ADJOURNMENT:

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