Video index
Roll call (5 Present, 0 Absent, 0 Excused) (Recorded at 00:03:11)
CALL TO ORDER: 6:00 P.M.
ROLL CALL:
LEGISLATIVE INVOCATION:
PLEDGE OF ALLEGIANCE:
hall did flag
APPROVAL OF MINUTES:
approved
minutes accepted. ann motioned, hall second
Minutes of the Special Meetings held March 10, 2009.
Minutes of the Regular Meeting held March 10, 2009.
Minutes of the Special Meeting held March 17, 2009.
Minutes of the Regular Meeting held March 17, 2009.
Minutes of the Joint Special Meeting held March 17, 2009.
Minutes of the Special Meeting held March 18, 2009.
PRESENTATION:
Proclamation Presentation in Recognition of Carlsbad Reads Together and National Library Week.
Council Member Packard presented the proclamation to Heather Pizzuto for National Library Week. Heather thanked Council and spoke regarding Nation Library Week.
recognize the library's contribution to the community. Accepted the proclamation on behalf of the library, connecting people and ideas. Lots of programs scheduled throughout the month to recognize the event. get more infro 602-2026 or website for more info. Arthur Woodson Friends of the Library president came forward and spoke about the author chosen for Carlsbad Reads Together.
1.5 million raised and donated to the City by Friends of the Library.
Council get their photo opp.
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 #19,761 - DECLARATION OF PUBLIC NUISANCES IN CONJUNCTION WITH THE WEED ABATEMENT PROGRAM. Declaring public nuisances and setting a hearing for April 21, 2009. Resolution No. 2009-062. ACTION:
AB 19,761
2. AB #19,762 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City Investments as of February 28, 2009. ACTION:
AB 19,762
3. AB #19,763 - APPROVE REIMBURSEMENT AGREEMENT AND ADVERTISE FOR BIDS. Approving the Reimbursement Agreement with CB Ranch Enterprises to construct Palomar Airport Road Widening improvements, authorizing an increase in the appropriation of funds; and, authorizing the City Clerk to advertise for bids, Project No. 3811-1. Resolution No. 2009-063. ACTION:
AB 19,763
4. AB #19,764 - ADVERTISE FOR BIDS. Approving the plans and specifications for the construction of the 2009 Slurry Seal Project; and, authorizing the City Clerk to advertise for bids, Project No. 6001 (09SS). Resolution No. 2009-064. ACTION:
AB 19,764
4. AB #19,764 - ADVERTISE FOR BIDS. Approving the plans and specifications for the construction of the 2009 Slurry Seal Project; and, authorizing the City Clerk to advertise for bids, Project No. 6001 (09SS). Resolution No. 2009-064. ACTION:
5. AB #19,767 - TERMINATION OF DECLARATION OF LOCAL EMERGENCY. Declaring the termination of the Local Emergency from March 12, 2009, to repair damaged sewer lines at Carlsbad Boulevard and Pine Street. Resolution No. 2009-067. ACTION:
AB 19,767
ORDINANCE FOR ADOPTION:
6. AB #19,766 - CALIFORNIA COASTAL COMMISSION'S SUGGESTED MODIFICATIONS TO THE PLANNED DEVELOPMENT REGULATION AMENDMENTS. Adopting Ordinance No. CS-026, approving an amendment to the Zoning Ordinance and Local Coastal Program to modify the standards in Municipal Code Chapter 21.45 (Planned Development) and Chapter 21.82 (Beach Area Overlay Zone), pursuant to the California Coastal Commission's suggested modifications, ZCA 05-02(A)/LCPA 05-07(A). ACTION:
AB 19,766
consent calendar approved 5/0.
Item #6 Ron Ball titled the ordinance. CORRECT THE AGENDA FOR BJ'S Continuance date
Vote, moved by Ann, second by HAll, 5/0.
Fred Sanquist, Buena Vista Lagoon, representing Batiquitos Lagoon. Update - moving ahead 3 foundation, buena vista autoban. Beach Preservation Festival. migritory bird day. events in nature cents 5-9 8:30 am till afternoon. July 12th additional functions. Celebrating lagoon resources and autoban society. Mayor Said some money is availby by County Water Authority and CMWD for these types of events. Submit a grant to those agency.
Didn't get his name, eco tourism. Most restored and saved and degraded lagoons in California. Ag mitigation money applied for. Orginization like ours can help the city.
Angela "OHara Carlsbad, came forward Beach Preservation Committee. Reviewed some of the committees activities. 2nd Annual Beach Fest, State Parks is Hosting the event. Pine and Blvd grassy area for the event. Invited council to attend and provided community to help clean up the beaches. Event kids activites, raffle, native plant tour, Kulchin-acknowlegdged Steve Jantz for being staff liason.
Brian Ketterer, Carlsbad, State Parks and Beaches. Extends invite to May 2 10-2 state park sponsored event Beach Festival. Too valuable to waste program. Paid youth workers for summer, surfrider hold your butts.
26 collection containers, Dee somebody for cigarette butts. and pack up and pack out program for cleaning trash and litter from the beaches.
Promotes health and fosters more tourism to have nice clean beaches. John Cahill, Glen Pruim, Brian Albright, and other employees who've worked together. Junior Lifeguard.
Open discourse and seemless appearance helps all. Packard, question, effectiveness of cleaning the beach campaign. Packin/Pack out, kicked off at beach fest. Don't know yet about cig butts. working on it. will compare this year to nect.
Daryl Snook, Carlsbad, came forward to address Coucnil.. Village H spoke in opposition to that sale. The area is being fenced off. Trail area needs to be preserved, heavily used by residents. Community area zoning. Still wants access to the trails in place at that area Victoria at Carlsbad Village Drive. Lewis please explain zoning of that area. Sandy community facilities, church, day care, etc. most require conditional use permit that goes to planning commission. nothingon file yet. Packard- net 2 acres -the rest is zoned open space.
Walt Meier, Carlsbad, came forward to address Council. Municipal assumption of FIA's. He thinks the City should assume these debts from the residents.
Regarding Magnolia sidewalk.
Money can come from gas tax account.
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.
PUBLIC HEARING:
This item was continued from the Council Meeting held March 24, 2009.
7. AB #19,748 - BJ'S RESTAURANT AND BREWHOUSE. To consider approving a Conditional Use Permit Amendment CUP 07-03(A), and a Coastal Development Permit Amendment CDP 07-07(A), for the development of an 8,376 square foot stand alone restaurant with 1,085 square feet of outdoor dining on property generally located on the west side of Paseo Del Norte, north of an approved retail commercial center, south of Car Country Drive, and east of the Interstate 5 freeway. Resolution No. 2009-052. ACTION:
AB 19,748
Jim Elliott introduced the item and Jason Goff.
Across from the outlet mall. Paseo Galleria approved, this is a restaurant, 159 parking spaces for this use. Main entrance faces outlets, outdoor dining. Described the architecure of the building and landscape. Painted steel awnings.
Public HEaring Feb 8 2009 Planning Commission, approved, no public comment at that hearing. Staff is recommending the adoption and approving the project.
Hall-planning question regarding the longevity of the murals.
Applicant Joan Loget BJ Restaurant, murals are digitally screened on fabric, not had problems with fading. if so they replace it.
6:33 opened hearing. No one closed it. all supported. the menu looks nice. Motion By Ann and second by Matt. Vote, 5/0.
6:35
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CITY COUNCIL AND HOUSING AND REDEVELOPMENT COMMISSION
CITY OF CARLSBAD
CITY COUNCIL
AND
HOUSING AND REDEVELOPMENT COMMISSION
JOINT SPECIAL MEETING AGENDA
APRIL 7, 2009
6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
accepted minutes
6:35 Packard recuesed himself.
Minutes of the Special Meeting held March 17, 2009. (Commission only)
Minutes of the Joint Special Meeting held March 17, 2009. (Commission only)
PUBLIC HEARING:
This item was continued from the Joint Special Meeting held March 17, 2009.
8. AB #19,749 - ROOSEVELT CENTER CONDOMINIUM CONVERSION. To consider approval of a request for a Tentative Tract Map and an amendment to Major Redevelopment Permit (RP 06-03) and Coastal Development Permit (CDP 06-09) to allow the conversion of a three-story mixed-use development project into ten condominium units with three commercial units, five office units, two residential units on the property located at 560 Carlsbad Village Drive (APN: 203-292-22) in Land Use District 1 of the Carlsbad Village Redevelopment Area.
City Council Resolution No. 2009-053.
Housing and Redevelopment Commission Resolution No. 465.
ACTION:
AB 19,749
Austin Silva turns it over to Glen Van Peski. Requested additional infor regarding private sub meters. Results of the reaserch, selectively used in over a 1000 units for 20 years in carlsbd.
Private company bills and collects for the private meter then they pay the city for the master meter. water can be shut of but only by the master bill.
Conservation is not encouarged because of a master but the private meter fixes that issue. Conditioned upon using the private meters.
Mayor has questions. Rancho Carlsbad inthe 80's had problems with this. When the projet was probposed, condos cuoudl have put in sepearte water meters. Mayor can they go back and put in seperate meters because of construction? Pesk said can't go back now. Lewis is their a cost saving for builder to put in master meter? Peski says yes, its more cost effective to put in master instead of private submeters.
How does water usage get evened out by among residence usage. HOA hires a specialist to bill for the sub meter based on individual usage. Lewis is worried about it in the long run disadvantaged to the buyer. He won't support.
If having condos every one should have their own meter. in lewis' mind.
Kulchin to Peski. Even thouse only one meter, each will pay their own share, still based on usage. Hall-in the letter from applicant keeping 51% of the ownership, how would that work? Ball-letter doesn't have legal effect, if it's approved we can make it apart of the approval. Lewis-questioned about the 51% of ownership. Kulchin read utilities project and CCR, encluded in the resolution. Ball for the live of the project and CCR have to retain 51% ownership.
Hall-help me with this Mr. Ball, 49% can be sold several ways. The original owner couldn't sell to another original owner. Ball we're giving permission I don't know.
Blackburn, sub meters are acceptable.
Ann motiioned, Hall Seconded. adding working about 51% wording. applicant came forward Brad Brying owner and builder representing.
to guarnetee maintained, landscaped, bills paid. For council to tell a partnership, they have to hold to ownership. doesn't make since.
To the applicant it doesn't make sense. Ball-refering to the MArch 18th letter, which developer said it is the intent of hte ownership to maintain the 51% ownership.
Written in that developer could transfer ownership as long as they maintained that 51%. Respresentative is ok with that.
Hall-city atty Developor or Subsequent Owner to maintain ownership.
Vote Lewis No, Kulchin Hall Blackburn yes and PAckard abstain
6:53 Packard back and adjourned to PFA 6:53
ADJOURNMENT TO THE SPECIAL MEETING OF THE PUBLIC FINANCING AUTHORITY
CITY OF CARLSBAD
PUBLIC FINANCING AUTHORITY
SPECIAL MEETING AGENDA
APRIL 7, 2009
6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Minutes of the Special Meeting held January 27, 2009.
approved minutes
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.
adopted consent vote 5/0
6:54 adjourned back to council.
9. AB #40 - NOTICE OF COMPLETION. Accepting the construction of the Carlsbad Municipal Golf Course, Project No. 39721-2 as complete, and directing the Secretary of the Board to record a Notice of Completion. Resolution No. 51. ACTION:
AB 40
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORT:
10. AB #19,765 - ARTS COMMISSION APPOINTMENTS. To consider appointing two members to the Arts Commission. Resolution Nos. 2009-065 and 2009-066. ACTION:
AB 19,765
Reappointing the comissiners. Approved 5/0.
Packard North Countyu Transit District, eligilbe for 20 million of the stimulusmoney for major consruction. Looking for legal council to direct as to what strings will be attached to those funds.
Gov and legislature ballot measure may 19th to raise our taxes asked council to do resolution to oppose tax increases. Asked staff to prepare resoultion and bring it forward as soon as possible. Place it on the future agenda.
Packard thought regarding Easter and Passover.
Hall from SANDAG 787 billion is being invested throughout the county. Passed it to staff and council. Money is there to aprove. Kulchin-Asistant General Manager Kevin Hardy. Encina Waster Water.
Kulchin Posiedon going tomorrow talk regional state quality board. Promised decision by april but that has been postponed.
lewis metropolitan water issue regarding rate increase.
7:01 adjourned
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.
Apr 07, 2009 City Council, Housing and Redevelopment Commission and Carlsbad Public Financing Authority Board Meeting
Full agenda
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Roll call (5 Present, 0 Absent, 0 Excused) (Recorded at 00:03:11)
CALL TO ORDER: 6:00 P.M.
ROLL CALL:
LEGISLATIVE INVOCATION:
PLEDGE OF ALLEGIANCE:
hall did flag
APPROVAL OF MINUTES:
approved
minutes accepted. ann motioned, hall second
Minutes of the Special Meetings held March 10, 2009.
Minutes of the Regular Meeting held March 10, 2009.
Minutes of the Special Meeting held March 17, 2009.
Minutes of the Regular Meeting held March 17, 2009.
Minutes of the Joint Special Meeting held March 17, 2009.
Minutes of the Special Meeting held March 18, 2009.
PRESENTATION:
Proclamation Presentation in Recognition of Carlsbad Reads Together and National Library Week.
Council Member Packard presented the proclamation to Heather Pizzuto for National Library Week. Heather thanked Council and spoke regarding Nation Library Week.
recognize the library's contribution to the community. Accepted the proclamation on behalf of the library, connecting people and ideas. Lots of programs scheduled throughout the month to recognize the event. get more infro 602-2026 or website for more info. Arthur Woodson Friends of the Library president came forward and spoke about the author chosen for Carlsbad Reads Together.
1.5 million raised and donated to the City by Friends of the Library.
Council get their photo opp.
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 #19,761 - DECLARATION OF PUBLIC NUISANCES IN CONJUNCTION WITH THE WEED ABATEMENT PROGRAM. Declaring public nuisances and setting a hearing for April 21, 2009. Resolution No. 2009-062. ACTION:
AB 19,761
2. AB #19,762 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City Investments as of February 28, 2009. ACTION:
AB 19,762
3. AB #19,763 - APPROVE REIMBURSEMENT AGREEMENT AND ADVERTISE FOR BIDS. Approving the Reimbursement Agreement with CB Ranch Enterprises to construct Palomar Airport Road Widening improvements, authorizing an increase in the appropriation of funds; and, authorizing the City Clerk to advertise for bids, Project No. 3811-1. Resolution No. 2009-063. ACTION:
AB 19,763
4. AB #19,764 - ADVERTISE FOR BIDS. Approving the plans and specifications for the construction of the 2009 Slurry Seal Project; and, authorizing the City Clerk to advertise for bids, Project No. 6001 (09SS). Resolution No. 2009-064. ACTION:
AB 19,764
4. AB #19,764 - ADVERTISE FOR BIDS. Approving the plans and specifications for the construction of the 2009 Slurry Seal Project; and, authorizing the City Clerk to advertise for bids, Project No. 6001 (09SS). Resolution No. 2009-064. ACTION:
5. AB #19,767 - TERMINATION OF DECLARATION OF LOCAL EMERGENCY. Declaring the termination of the Local Emergency from March 12, 2009, to repair damaged sewer lines at Carlsbad Boulevard and Pine Street. Resolution No. 2009-067. ACTION:
AB 19,767
ORDINANCE FOR ADOPTION:
6. AB #19,766 - CALIFORNIA COASTAL COMMISSION'S SUGGESTED MODIFICATIONS TO THE PLANNED DEVELOPMENT REGULATION AMENDMENTS. Adopting Ordinance No. CS-026, approving an amendment to the Zoning Ordinance and Local Coastal Program to modify the standards in Municipal Code Chapter 21.45 (Planned Development) and Chapter 21.82 (Beach Area Overlay Zone), pursuant to the California Coastal Commission's suggested modifications, ZCA 05-02(A)/LCPA 05-07(A). ACTION:
AB 19,766
consent calendar approved 5/0.
Item #6 Ron Ball titled the ordinance. CORRECT THE AGENDA FOR BJ'S Continuance date
Vote, moved by Ann, second by HAll, 5/0.
Fred Sanquist, Buena Vista Lagoon, representing Batiquitos Lagoon. Update - moving ahead 3 foundation, buena vista autoban. Beach Preservation Festival. migritory bird day. events in nature cents 5-9 8:30 am till afternoon. July 12th additional functions. Celebrating lagoon resources and autoban society. Mayor Said some money is availby by County Water Authority and CMWD for these types of events. Submit a grant to those agency.
Didn't get his name, eco tourism. Most restored and saved and degraded lagoons in California. Ag mitigation money applied for. Orginization like ours can help the city.
Angela "OHara Carlsbad, came forward Beach Preservation Committee. Reviewed some of the committees activities. 2nd Annual Beach Fest, State Parks is Hosting the event. Pine and Blvd grassy area for the event. Invited council to attend and provided community to help clean up the beaches. Event kids activites, raffle, native plant tour, Kulchin-acknowlegdged Steve Jantz for being staff liason.
Brian Ketterer, Carlsbad, State Parks and Beaches. Extends invite to May 2 10-2 state park sponsored event Beach Festival. Too valuable to waste program. Paid youth workers for summer, surfrider hold your butts.
26 collection containers, Dee somebody for cigarette butts. and pack up and pack out program for cleaning trash and litter from the beaches.
Promotes health and fosters more tourism to have nice clean beaches. John Cahill, Glen Pruim, Brian Albright, and other employees who've worked together. Junior Lifeguard.
Open discourse and seemless appearance helps all. Packard, question, effectiveness of cleaning the beach campaign. Packin/Pack out, kicked off at beach fest. Don't know yet about cig butts. working on it. will compare this year to nect.
Daryl Snook, Carlsbad, came forward to address Coucnil.. Village H spoke in opposition to that sale. The area is being fenced off. Trail area needs to be preserved, heavily used by residents. Community area zoning. Still wants access to the trails in place at that area Victoria at Carlsbad Village Drive. Lewis please explain zoning of that area. Sandy community facilities, church, day care, etc. most require conditional use permit that goes to planning commission. nothingon file yet. Packard- net 2 acres -the rest is zoned open space.
Walt Meier, Carlsbad, came forward to address Council. Municipal assumption of FIA's. He thinks the City should assume these debts from the residents.
Regarding Magnolia sidewalk.
Money can come from gas tax account.
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.
PUBLIC HEARING:
This item was continued from the Council Meeting held March 24, 2009.
7. AB #19,748 - BJ'S RESTAURANT AND BREWHOUSE. To consider approving a Conditional Use Permit Amendment CUP 07-03(A), and a Coastal Development Permit Amendment CDP 07-07(A), for the development of an 8,376 square foot stand alone restaurant with 1,085 square feet of outdoor dining on property generally located on the west side of Paseo Del Norte, north of an approved retail commercial center, south of Car Country Drive, and east of the Interstate 5 freeway. Resolution No. 2009-052. ACTION:
AB 19,748
Jim Elliott introduced the item and Jason Goff.
Across from the outlet mall. Paseo Galleria approved, this is a restaurant, 159 parking spaces for this use. Main entrance faces outlets, outdoor dining. Described the architecure of the building and landscape. Painted steel awnings.
Public HEaring Feb 8 2009 Planning Commission, approved, no public comment at that hearing. Staff is recommending the adoption and approving the project.
Hall-planning question regarding the longevity of the murals.
Applicant Joan Loget BJ Restaurant, murals are digitally screened on fabric, not had problems with fading. if so they replace it.
6:33 opened hearing. No one closed it. all supported. the menu looks nice. Motion By Ann and second by Matt. Vote, 5/0.
6:35
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CITY COUNCIL AND HOUSING AND REDEVELOPMENT COMMISSION
CITY OF CARLSBAD
CITY COUNCIL
AND
HOUSING AND REDEVELOPMENT COMMISSION
JOINT SPECIAL MEETING AGENDA
APRIL 7, 2009
6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
accepted minutes
6:35 Packard recuesed himself.
Minutes of the Special Meeting held March 17, 2009. (Commission only)
Minutes of the Joint Special Meeting held March 17, 2009. (Commission only)
PUBLIC HEARING:
This item was continued from the Joint Special Meeting held March 17, 2009.
8. AB #19,749 - ROOSEVELT CENTER CONDOMINIUM CONVERSION. To consider approval of a request for a Tentative Tract Map and an amendment to Major Redevelopment Permit (RP 06-03) and Coastal Development Permit (CDP 06-09) to allow the conversion of a three-story mixed-use development project into ten condominium units with three commercial units, five office units, two residential units on the property located at 560 Carlsbad Village Drive (APN: 203-292-22) in Land Use District 1 of the Carlsbad Village Redevelopment Area.
City Council Resolution No. 2009-053.
Housing and Redevelopment Commission Resolution No. 465.
ACTION:
AB 19,749
Austin Silva turns it over to Glen Van Peski. Requested additional infor regarding private sub meters. Results of the reaserch, selectively used in over a 1000 units for 20 years in carlsbd.
Private company bills and collects for the private meter then they pay the city for the master meter. water can be shut of but only by the master bill.
Conservation is not encouarged because of a master but the private meter fixes that issue. Conditioned upon using the private meters.
Mayor has questions. Rancho Carlsbad inthe 80's had problems with this. When the projet was probposed, condos cuoudl have put in sepearte water meters. Mayor can they go back and put in seperate meters because of construction? Pesk said can't go back now. Lewis is their a cost saving for builder to put in master meter? Peski says yes, its more cost effective to put in master instead of private submeters.
How does water usage get evened out by among residence usage. HOA hires a specialist to bill for the sub meter based on individual usage. Lewis is worried about it in the long run disadvantaged to the buyer. He won't support.
If having condos every one should have their own meter. in lewis' mind.
Kulchin to Peski. Even thouse only one meter, each will pay their own share, still based on usage. Hall-in the letter from applicant keeping 51% of the ownership, how would that work? Ball-letter doesn't have legal effect, if it's approved we can make it apart of the approval. Lewis-questioned about the 51% of ownership. Kulchin read utilities project and CCR, encluded in the resolution. Ball for the live of the project and CCR have to retain 51% ownership.
Hall-help me with this Mr. Ball, 49% can be sold several ways. The original owner couldn't sell to another original owner. Ball we're giving permission I don't know.
Blackburn, sub meters are acceptable.
Ann motiioned, Hall Seconded. adding working about 51% wording. applicant came forward Brad Brying owner and builder representing.
to guarnetee maintained, landscaped, bills paid. For council to tell a partnership, they have to hold to ownership. doesn't make since.
To the applicant it doesn't make sense. Ball-refering to the MArch 18th letter, which developer said it is the intent of hte ownership to maintain the 51% ownership.
Written in that developer could transfer ownership as long as they maintained that 51%. Respresentative is ok with that.
Hall-city atty Developor or Subsequent Owner to maintain ownership.
Vote Lewis No, Kulchin Hall Blackburn yes and PAckard abstain
6:53 Packard back and adjourned to PFA 6:53
ADJOURNMENT TO THE SPECIAL MEETING OF THE PUBLIC FINANCING AUTHORITY
CITY OF CARLSBAD
PUBLIC FINANCING AUTHORITY
SPECIAL MEETING AGENDA
APRIL 7, 2009
6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Minutes of the Special Meeting held January 27, 2009.
approved minutes
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.
adopted consent vote 5/0
6:54 adjourned back to council.
9. AB #40 - NOTICE OF COMPLETION. Accepting the construction of the Carlsbad Municipal Golf Course, Project No. 39721-2 as complete, and directing the Secretary of the Board to record a Notice of Completion. Resolution No. 51. ACTION:
AB 40
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORT:
10. AB #19,765 - ARTS COMMISSION APPOINTMENTS. To consider appointing two members to the Arts Commission. Resolution Nos. 2009-065 and 2009-066. ACTION:
AB 19,765
Reappointing the comissiners. Approved 5/0.
Packard North Countyu Transit District, eligilbe for 20 million of the stimulusmoney for major consruction. Looking for legal council to direct as to what strings will be attached to those funds.
Gov and legislature ballot measure may 19th to raise our taxes asked council to do resolution to oppose tax increases. Asked staff to prepare resoultion and bring it forward as soon as possible. Place it on the future agenda.
Packard thought regarding Easter and Passover.
Hall from SANDAG 787 billion is being invested throughout the county. Passed it to staff and council. Money is there to aprove. Kulchin-Asistant General Manager Kevin Hardy. Encina Waster Water.
Kulchin Posiedon going tomorrow talk regional state quality board. Promised decision by april but that has been postponed.
lewis metropolitan water issue regarding rate increase.
7:01 adjourned
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.
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