Video index
CALL TO ORDER: 6:00 P.M.
ROLL CALL:
Roll Call: 5 members present, 0 members absent, 0 members excused.
CONSENT CALENDAR: The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed. There will be no separate discussion on these items prior to the vote, unless an item is removed.
WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
1. AB #19,693 DECLARATION OF A LOCAL EMERGENCY. Declaring a continued State of Local Emergency resulting from the formation of a sinkhole on December 5, 2008, at 2550 Carlsbad Boulevard, and authorizing the appropriation of additional funds, Project No. 3624. Resolution No. 2009-011.
AB #19,693
2. AB #19,694 - APPROVE ENROLLMENT IN MICROSOFT'S ONLINE BUSINESS PRODUCTIVITY SUITE. Approving the enrollment into Microsoft's Online Business Productivity Suite, and authorizing the appropriation of additional funds. Resolution No. 2009-012. ACTION:
AB #19,694
Motion to approve ROLL CALL: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve ROLL CALL: (Approved) (Recorded at 00:02:59)
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.
Walt Meir, Carlsbad came forward to address Council. Spoke about Pasadena beautiful foundation. Spoke about gardens and neighborhoods. Awarding golden hour awards. Would like Carlsbad to start a similar program.
Could expand to our buildings. gave website www.pasadenabeautiful.org
Julie Baker, Carlsbad came forward to address Council. Representing Power of Vision - re in opposition to new powerplant in Carlsbad. Spoke about workshop held with the energy commission. Spoke about preliminary staff assessment. Englightening experience. Severfal issues that need to be worked out. Energy Commission took public comment over 100 people spoke regarding the project. Visual quality/ air quality - several citizens stayed for entire workshop.
Staff performed very well. Identified a lot of issues - support of all who attended workshop.
Packard - what was your sense of Energy Commission staff of views of presented findings. Difficult to say said Baker. Willing to overlook a lot of the local concerns.
Blackburn - thanked Ms. Baker for services.
Lewis made closed session announcement now. Looking at salaries of upper management. Another closed session next Tuesday morning at 8
ORDINANCE FOR ADOPTION:
3. AB #19,696 - SEASCAPE. Adopting 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. ACTION:
AB #19,696
Motion to approve 3. AB #19,696 - SEASCAPE. Adopting 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. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve 3. AB #19,696 - SEASCAPE. Adopting 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. ACTION: (Approved) (Recorded at 00:09:21)
PUBLIC HEARING:
4. AB #19,695 -CARLSBAD BIKEWAY MASTER PLAN. To consider adopting a Negative Declaration EA 06-11, and approving the Carlsbad Bikeway Master Plan, Project No. 3960. Resolution No. 2009-013. ACTION:
AB #19,695
Steve Jantz Associate Engineer and Associate Planner Pam Drew presented the staff report and reviewed a Powerpoint presentation (on file in the office of the City Clerk).
Spoke about what a Bicycle Master Plan is - identifies use - specifice support facilities / proposed a variety of programs and funding opportunities to fund identified programs.
Spoke about Tresnet Grant applied for for the Master Plan - Alta Planning + Design Consultants.
Last step will be to obtain CalTrans approval.
Various elements of Master Plan - Comply with Caltrans requirements. - needed to review existing positions - prepare a need analysis - recommend Bikeway Improvements - Idenitify funding opportunities.
What faciliteis are needed for Bieway Master Plan that had to comply with Caltrans element.
Provide eduation, encouragement and enforcement programs which promote the use of bicycling as a mode of transportation.
Construction of bike lanes - Master Plan identifies gaps in bikeway network. Also recommends future bikeway projects.
Explained definition of Shared Use Paths- Class I / Bike Lanes - Class II / and Bike Route - Class III
Carlsbad Bikeway Master Plan - Support Facilities - Bike lockers / racks; Shower and locker facilities.
Community Programs - Adopt bicycle design requirements - safe routes to school program - Bicycle Enforcement (Education) / continue / expand Education Programs.
Bike Pamphlets.
Caltrans Bicycle FAcilities Unit - Compliancw with specific requirements / approval of Bikeway Master Plan by City Council - Caltrans Bicycle Transportation Account (BTA) - major funding source for bicycle facilities.
BTA Requirements - Estimate bike commuters / map existing land uses / map bicycle network / map bike parking facilities / consider connection to transporation modes / coordinate.
Funding Opportunities - Federal Funding - SAFETEA / CMAQ / Land and Water Conservation; Retional - Transnet; State Funding
Staff's recommendation - pursue applicable funding / complete the Carlsbad Bikeway network / Install additional support facilities / Consider increasing community education efforts.
Reviewed Staff Recommendtion - approve CBAD Master Plan.
Blackburn - about how much funding will be covered by funding courses - Federal about 88? Get these figures from Steve Jantz. State has given 100% funding in the past.
Packard - is there a timeline for having to do updates to the Master Plan. Jantz - SANDAG requests every five yerars.
Packard - Class I - bike paths - what % of paths are overlapping with walking trails. Per Jantz - same walkway. - ONe is Coastal Rail Trail - other one proposed - if Carlsbad Boulevard on PAR is aligned - may be able to accommodate a bike paths. Packard - are recreational walking trails o.k. for bike trails - no said Jantz.
This plan does not include recreational trails - CALTRANS only recognizes Class I, II and III
If recreational cyclist wants to find one document asks Packard. Jantz - citys trail maps and website. Not yet on maps - however if approved would be included.
Hall - trails system - is there any area in the City for Mountain Biking or future plans for that. Drew - looking at Lake Calavera trails. Working on environmental aspect. Areas from Oceanside.
Hall - anything through the Sunnycreek Area? Drew - not aware of anything for that area.
At one time energy around Sunnycreek.
Brian Albright - website is being updated - proposed to be part of revised map.
Hall - will that come back before Council. Yes, said Albright.
Kulchin - coordination with schools - would that help with applying for Grants. Jantz - a joint application seems to do better in the review of the Grant application.
Lewis - asking Mr. Ball - since part of trail goes along railroad track - what kind of liability will we have on this. Ball - NCTD and City cooperated with additional insurance - will not eliminate liability but will insure in the event a death happens.
Lewis - schools to help with writing the grant application. Money would come to the City. BAsed on specifics of project.
Open PH at 6:30 p.m.
Close at 6:30 p.m.
Motion to approve 4. AB #19,695 -CARLSBAD BIKEWAY MASTER PLAN. To consider adopting a Negative Declaration EA 06-11, and approving the Carlsbad Bikeway Master Plan, Project No. 3960. Resolution No. 2009-013. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve 4. AB #19,695 -CARLSBAD BIKEWAY MASTER PLAN. To consider adopting a Negative Declaration EA 06-11, and approving the Carlsbad Bikeway Master Plan, Project No. 3960. Resolution No. 2009-013. ACTION: (Approved) (Recorded at 00:33:25)
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.
Adjourn the meeting in honor of Oceanside Treasurer Rosemary Jones at 6:35 p.m.
Jan 13, 2009 City Council Meeting
Full agenda
Share this video
Video Index
Full agenda
Share
CALL TO ORDER: 6:00 P.M.
ROLL CALL:
Roll Call: 5 members present, 0 members absent, 0 members excused.
CONSENT CALENDAR: The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed. There will be no separate discussion on these items prior to the vote, unless an item is removed.
WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
1. AB #19,693 DECLARATION OF A LOCAL EMERGENCY. Declaring a continued State of Local Emergency resulting from the formation of a sinkhole on December 5, 2008, at 2550 Carlsbad Boulevard, and authorizing the appropriation of additional funds, Project No. 3624. Resolution No. 2009-011.
AB #19,693
2. AB #19,694 - APPROVE ENROLLMENT IN MICROSOFT'S ONLINE BUSINESS PRODUCTIVITY SUITE. Approving the enrollment into Microsoft's Online Business Productivity Suite, and authorizing the appropriation of additional funds. Resolution No. 2009-012. ACTION:
AB #19,694
Motion to approve ROLL CALL: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve ROLL CALL: (Approved) (Recorded at 00:02:59)
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.
Walt Meir, Carlsbad came forward to address Council. Spoke about Pasadena beautiful foundation. Spoke about gardens and neighborhoods. Awarding golden hour awards. Would like Carlsbad to start a similar program.
Could expand to our buildings. gave website www.pasadenabeautiful.org
Julie Baker, Carlsbad came forward to address Council. Representing Power of Vision - re in opposition to new powerplant in Carlsbad. Spoke about workshop held with the energy commission. Spoke about preliminary staff assessment. Englightening experience. Severfal issues that need to be worked out. Energy Commission took public comment over 100 people spoke regarding the project. Visual quality/ air quality - several citizens stayed for entire workshop.
Staff performed very well. Identified a lot of issues - support of all who attended workshop.
Packard - what was your sense of Energy Commission staff of views of presented findings. Difficult to say said Baker. Willing to overlook a lot of the local concerns.
Blackburn - thanked Ms. Baker for services.
Lewis made closed session announcement now. Looking at salaries of upper management. Another closed session next Tuesday morning at 8
ORDINANCE FOR ADOPTION:
3. AB #19,696 - SEASCAPE. Adopting 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. ACTION:
AB #19,696
Motion to approve 3. AB #19,696 - SEASCAPE. Adopting 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. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve 3. AB #19,696 - SEASCAPE. Adopting 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. ACTION: (Approved) (Recorded at 00:09:21)
PUBLIC HEARING:
4. AB #19,695 -CARLSBAD BIKEWAY MASTER PLAN. To consider adopting a Negative Declaration EA 06-11, and approving the Carlsbad Bikeway Master Plan, Project No. 3960. Resolution No. 2009-013. ACTION:
AB #19,695
Steve Jantz Associate Engineer and Associate Planner Pam Drew presented the staff report and reviewed a Powerpoint presentation (on file in the office of the City Clerk).
Spoke about what a Bicycle Master Plan is - identifies use - specifice support facilities / proposed a variety of programs and funding opportunities to fund identified programs.
Spoke about Tresnet Grant applied for for the Master Plan - Alta Planning + Design Consultants.
Last step will be to obtain CalTrans approval.
Various elements of Master Plan - Comply with Caltrans requirements. - needed to review existing positions - prepare a need analysis - recommend Bikeway Improvements - Idenitify funding opportunities.
What faciliteis are needed for Bieway Master Plan that had to comply with Caltrans element.
Provide eduation, encouragement and enforcement programs which promote the use of bicycling as a mode of transportation.
Construction of bike lanes - Master Plan identifies gaps in bikeway network. Also recommends future bikeway projects.
Explained definition of Shared Use Paths- Class I / Bike Lanes - Class II / and Bike Route - Class III
Carlsbad Bikeway Master Plan - Support Facilities - Bike lockers / racks; Shower and locker facilities.
Community Programs - Adopt bicycle design requirements - safe routes to school program - Bicycle Enforcement (Education) / continue / expand Education Programs.
Bike Pamphlets.
Caltrans Bicycle FAcilities Unit - Compliancw with specific requirements / approval of Bikeway Master Plan by City Council - Caltrans Bicycle Transportation Account (BTA) - major funding source for bicycle facilities.
BTA Requirements - Estimate bike commuters / map existing land uses / map bicycle network / map bike parking facilities / consider connection to transporation modes / coordinate.
Funding Opportunities - Federal Funding - SAFETEA / CMAQ / Land and Water Conservation; Retional - Transnet; State Funding
Staff's recommendation - pursue applicable funding / complete the Carlsbad Bikeway network / Install additional support facilities / Consider increasing community education efforts.
Reviewed Staff Recommendtion - approve CBAD Master Plan.
Blackburn - about how much funding will be covered by funding courses - Federal about 88? Get these figures from Steve Jantz. State has given 100% funding in the past.
Packard - is there a timeline for having to do updates to the Master Plan. Jantz - SANDAG requests every five yerars.
Packard - Class I - bike paths - what % of paths are overlapping with walking trails. Per Jantz - same walkway. - ONe is Coastal Rail Trail - other one proposed - if Carlsbad Boulevard on PAR is aligned - may be able to accommodate a bike paths. Packard - are recreational walking trails o.k. for bike trails - no said Jantz.
This plan does not include recreational trails - CALTRANS only recognizes Class I, II and III
If recreational cyclist wants to find one document asks Packard. Jantz - citys trail maps and website. Not yet on maps - however if approved would be included.
Hall - trails system - is there any area in the City for Mountain Biking or future plans for that. Drew - looking at Lake Calavera trails. Working on environmental aspect. Areas from Oceanside.
Hall - anything through the Sunnycreek Area? Drew - not aware of anything for that area.
At one time energy around Sunnycreek.
Brian Albright - website is being updated - proposed to be part of revised map.
Hall - will that come back before Council. Yes, said Albright.
Kulchin - coordination with schools - would that help with applying for Grants. Jantz - a joint application seems to do better in the review of the Grant application.
Lewis - asking Mr. Ball - since part of trail goes along railroad track - what kind of liability will we have on this. Ball - NCTD and City cooperated with additional insurance - will not eliminate liability but will insure in the event a death happens.
Lewis - schools to help with writing the grant application. Money would come to the City. BAsed on specifics of project.
Open PH at 6:30 p.m.
Close at 6:30 p.m.
Motion to approve 4. AB #19,695 -CARLSBAD BIKEWAY MASTER PLAN. To consider adopting a Negative Declaration EA 06-11, and approving the Carlsbad Bikeway Master Plan, Project No. 3960. Resolution No. 2009-013. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve 4. AB #19,695 -CARLSBAD BIKEWAY MASTER PLAN. To consider adopting a Negative Declaration EA 06-11, and approving the Carlsbad Bikeway Master Plan, Project No. 3960. Resolution No. 2009-013. ACTION: (Approved) (Recorded at 00:33:25)
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.
Adjourn the meeting in honor of Oceanside Treasurer Rosemary Jones at 6:35 p.m.
Link
Start video at
Social
Embed
<iframe title="Swagit Video Player" width="640" height="360" src="https://carlsbadca.new.swagit.com/videos/126920/embed" frameborder="0" allowfullscreen></iframe>
Disable autoplay on embedded content?
Download
Download
Download Selected Item
