Video index
CALL TO ORDER: 6:00 P.M.
ROLL CALL:
Roll call (5 Present, 0 Absent, 0 Excused) (Recorded at 00:01:22)
LEGISLATIVE INVOCATION:
Lewis.
PLEDGE OF ALLEGIANCE:
Kulchin
APPROVAL OF MINUTES:
Motion to approve ROLL CALL: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve ROLL CALL: (Approved) (Recorded at 00:02:57)
Minutes of the Special Meeting held June 9, 2009.
Minutes of the Joint Special Meeting held June 9, 2009.
Minutes of the Regular Meeting held June 9, 2009.
PRESENTATIONS:
Proclamation Presentation in Recognition of National Parks & Recreation Month.
Council Member Blackburn presented a Proclamation to Parks and Recreation Director Brian Albright.
Brian Albright now saying a few words. Introduced individuals who are part of the Parks and Recreation Team.
Photos now taken of Parks and Recreation Group along with City Council.
Proclamation Presentation in Recognition of Beach Preservation Committee Members Dick Erhardt & Bud Carroll.
Mayor Pro Tem Kulchin presented a Proclamation to Beach Preservation Committee Members Dick Erhardt and Bud Carroll.
Bud Carroll stated that it has been a pleasure to serve on the Beach Preservation Committee. Spoke about Ann Kulchin serving on the Committee and working for the Beaches in Carlsbad. A Potent Force for the preservation of the beaches in San Diego County.
Dick Erhardt thanked the Mayor for providing the leadership of the program.
Recognition of Housing & Redevelopment Director Debbie Fountain receiving the John Craven Memorial Award from the San Diego Housing Federation.
Tom Scott and Evan Becker called forward. Mr. Scott gave a brief overview of the Federation. Evan Becker now speaking - Spoke about John Craven award - award given for public servant who has provided over and above efforts (sustained). The selection committee chose Debbie Fountain. Affordable housing program in Carlsbad and thanks to efforts of Debbie. Debbie has administered/disbursed $27 million and leveraged 10 to 1 additional capital into the community.
Re-presentation of Housing Federation of JOhn Craven award.
Debbie Fountain - thanked the Federation and members for the award. Excited to be part of this. Doubly rewarded to receive award and the continued support of the Council. Thanked the Federation - Hi to Mom and Dad in Tennessee
Representative of Friends of Carlsbad Library came forward to address Council. Spoke about the Council supporting the Libraries. Presenting a little more than $100,000 to the Council.
Photos now taken of Heather and representative of the Friends of the Library.
Photos now taken of Debbie Fountain.
Photos now taken of Bud Carroll and Dick Erhardt.
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.
Lewis announced that they are moving item number 11 forward at this time.
11. AB #689 - PROPOSED GREGORY CANYON LANDFILL. To consider opposing the proposed solid waste disposal operations at the Gregory Canyon Landfill, and authorizing the Executive Manager to submit an opposition letter on behalf of the District Board to the San Diego Regional Water Quality Control Board. Resolution No. 1364. ACTION:
AB #689
Comment by Keith Baddle - asking the Board to hold off on this decision.
Deputy Public Works Director Mark Stone presented the staff report and reviewed a PowerPoint Presentation (on file in the Office of the City Clerk).
Spoke about background of landfill.
Gave topographical view of proposed landfill site.
Concerns: Contamination of groundwater; protection of water supply; preservation of water rights; water monitoring; loss of future use; loss of potential lease revenue.
Staff is recommending adoption of Resolution no. 1364 opposing the Gregory Canyon Landfill.
Packard - who is lead agency on permitting landfill. Stone - County - yes they did an EIR. Did we submit comments regarding the EIR? Stone - not sure did not find any records indicating that we did.
Hall - did supervisors certify the EIR.
Pam Slater - County Supervisor of District 3 - county board of supervisors is not in charge of process. Proposition C took authority out of hands. State agency at county level is now in Local Enforcement Agency - EIR was never certified by County. Gary Erback of LEA approved EIR.
Every single time this project came forward to County it failed because it failed 7 of the 8 tests for suitable location.
Took the item to the ballot (an initiative) in 1994 to put the landfill through the process through the State.
This is the wrong decision to have a landfill at the Gregory.
Last opportunity for RWQB Action - the date for the second hearing will not be on August 12th or July 12th - listen to this. Lost their water source for the site. Will have to do an EIR to tell how water will reach the landfill. Life of landfill is 60 years after construction. Closure process is difficult. The last wild river left in the County of San Diego - 47 wells draw from the river.
Area is subject to earthquakes.
Packard - did Board of Supervisors take a position? No said Lady. Packard - what is the current status of landfill siting in the County? Lady - sycamore is undergoing expansion; Otay - 2028 will be closing. Miramar - 2017 . Landfill lifespan is longer now.
Packard - does the County have an alternative site? No - said lady. Does Allied have an alterntive site asked Packard. Lady - don't know.
Mayor Jim Wood now addressing Council. Pam Slater Price is ladies name. Oceanside opposes the Gregory Canyon Landfill. Most valuable commodity county has is water - we drill for own water through san luis rey river.
Trying to expand desalination - trying to be self-sufficient.
Oceanside has always opposed the landfill.
Spoke about agricultural impacts.
Doing the right thing for the region and for Oceanside.
Hershal Price, Del Mar, member of Board of Directors of the Water Authority. Spoke in opposition to the landfill also.
Need to preserve local water resources.
Federal government is having to haul Uranium out of Colorado River in Utah.
Spoke about letter - future leakage at lanfill can negatively impact local water sources.
Value of water resource Spoke about aqueduct. Two borrow pits that will have to be blasted everyday.
Rua Petty, President of Rainbow Water District - Board Member of San Diego County Water Authority. Rainbow Municipal Water District also opposes the Gregory Canyon Landfill.
Want the river to be protected.
Mona Sespi, Member of Pala Brand of Mission Indians came forward to address the Council. This is a sacred area to the indians. Animals and sacred rocks. The scientific community is watching frog carefully. Geologist, Dr. Rockwell - asked to take look of Mountain. Stated that the Mountain has moved. The mountain could collapse. Registered with Sacred Lands File.
Spoke about contamination of water to the ocean. Thanked the Council for their time.
Peder Norby - San Diego County Planning Commissioner - spoke in support of Resolution to oppose Gregory Canyon Landfill.
Do not need another landfill until we have exhausted recycling.
Lenore Lan, Environmental Director of Pala Brand of Mission Indians. Uncle was a tribal member. - Read letter directed to Council opposing the landfill (get this letter).
Letter from Robert H. Smith.
Packard - did your organization speak or make a presentation when EIR was presented. Yes, said lady. EIR was re-certified by the LEA but not by the Court.
John Pappas, Policy Chair of Surfrider Foundation. Spoke in opposition to landfill.
Project has potential to have a devastating effect on water supply.
Brad Roth, representing Carlsbad Watershed Network, spoke in opposition to the proposed Gregory Canyon Landfill. Submitting copy of letter that was written by Network to the San Diego Regional Water Quality Control Board.
Mayor provided information to Council regarding Board of Supervisors in opposition.
Packard - no landfill liners that have survived the declared duration. Stone - no - landfill liners that have failed Las Pulgas. Lewis - this is a major water resource - even if there is a hint of a potential break - cannot even consider because located in major water area.
Hall - hard to come to a decision when only hearing one side of the conversation. If there has been a certified EIR and a public vote on this - may need to hear other side for fairness in decision.
Comment period closing July 12th. The hearing has been delayed. per Stone.
Blackburn can support Resolution at this time.
Packard - part that I didn't know is that this was not a local EIR. Can support Resolution.
Five Minute break at 7:29 pm
Motion to approve 11. AB #689 - PROPOSED GREGORY CANYON LANDFILL. To consider opposing the proposed solid waste disposal operations at the Gregory Canyon Landfill, and authorizing the Executive Manager to submit an opposition letter on behalf of the District Board to the San Diego Regional Water Quality Control Board. Resolution No. 1364. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve 11. AB #689 - PROPOSED GREGORY CANYON LANDFILL. To consider opposing the proposed solid waste disposal operations at the Gregory Canyon Landfill, and authorizing the Executive Manager to submit an opposition letter on behalf of the District Board to the San Diego Regional Water Quality Control Board. Resolution No. 1364. ACTION: (Approved) (Recorded at 01:31:06)
Back at 7:36 p.m.
WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
Motion to approve WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting. Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting. (Approved) (Recorded at 01:37:47)
1. AB #19,877 - ACCEPTANCE OF DONATION. Accepting a donation from the Friends of the Carlsbad City Library, acknowledging a pledge of additional support for library programs; and, authorizing the appropriation of donated funds. Resolution No. 2009-167. ACTION:
AB #19,877
2. AB #19,878 - BUENA VISTA CHANNEL MAINTENANCE DISTRICT ANNUAL ASSESSMENTS. Adopting annual benefit assessments for the Buena Vista Channel Maintenance District, Benefit Area No. 1. Resolution No. 2009-168. ACTION:
AB #19,878
3. AB #19,879 - RENEWAL OF LIABILITY INSURANCE COVERAGE. Approving the renewal of liability insurance coverage through the California Municipal Excess Liability Program (CAMEL). Resolution No. 2009-169. ACTION:
AB #19,879
4. AB #19,880 - ESTABLISH 2009-10 SPECIAL TAX FOR COMMUNITY FACILITIES DISTRICT NO. 1. Approving the establishment of the 2009-10 Special Taxes for Community Facilities District No. 1. Resolution No. 2009-170. ACTION:
AB #19,880
ORDINANCES FOR ADOPTION:
5. AB #19,881 - VILLAGE MASTER PLAN AND DESIGN MANUAL REVISIONS. Adopt Ordinance No. CS-037 amending Title 21, Chapter 21.35 of the Carlsbad Municipal Code (V-R Village Redevelopment Zone) adding and removing language that refers to the Carlsbad Village Redevelopment Area Plan and/or project area; and, Adopt Ordinance No. CS-038 amending Title 21, Section 21.41.010 (Sign Ordinance) of the Carlsbad Municipal Code adding and removing language that refers to the Carlsbad Village Redevelopment Area Plan; and, Adopt Ordinance No. CS-039 amending Title 21, Chapter 21.81 (Coastal Development Permits-Village Development Area) adding and removing language that refers to the Carlsbad Village Redevelopment Area Plan; and, Adopt Ordinance No. CS-040 amending Title 2 of the Carlsbad Municipal Code by repealing Chapter 2.26 in its entirety to dissolve the Design Review Board and amending Chapter 2.24 removing language referring to the Design Review Board and transferring duties of said Board to the Planning Commission. ACTION:
AB #19,881
Assistant City ATtorney Jane Mobaldi titled the ORdinances.
Motion to approve 5. AB #19,881 - VILLAGE MASTER PLAN AND DESIGN MANUAL REVISIONS. Adopt Ordinance No. CS-037 amending Title 21, Chapter 21.35 of the Carlsbad Municipal Code (V-R Village Redevelopment Zone) adding and removing language that refers to the Carlsbad Village Redevelopment Area Plan and/or project area; and, Adopt Ordinance No. CS-038 amending Title 21, Section 21.41.010 (Sign Ordinance) of the Carlsbad Municipal Code adding and removing language that refers to the Carlsbad Village Redevelopment Area Plan; and, Adopt Ordinance No. CS-039 amending Title 21, Chapter 21.81 (Coastal Development Permits-Village Development Area) adding and removing language that refers to the Carlsbad Village Redevelopment Area Plan; and, Adopt Ordinance No. CS-040 amending Title 2 of the Carlsbad Municipal Code by repealing Chapter 2.26 in its entirety to dissolve the Design Review Board and amending Chapter 2.24 removing language referring to the Design Review Board and transferring duties of said Board to the Planning Commission. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve 5. AB #19,881 - VILLAGE MASTER PLAN AND DESIGN MANUAL REVISIONS. Adopt Ordinance No. CS-037 amending Title 21, Chapter 21.35 of the Carlsbad Municipal Code (V-R Village Redevelopment Zone) adding and removing language that refers to the Carlsbad Village Redevelopment Area Plan and/or project area; and, Adopt Ordinance No. CS-038 amending Title 21, Section 21.41.010 (Sign Ordinance) of the Carlsbad Municipal Code adding and removing language that refers to the Carlsbad Village Redevelopment Area Plan; and, Adopt Ordinance No. CS-039 amending Title 21, Chapter 21.81 (Coastal Development Permits-Village Development Area) adding and removing language that refers to the Carlsbad Village Redevelopment Area Plan; and, Adopt Ordinance No. CS-040 amending Title 2 of the Carlsbad Municipal Code by repealing Chapter 2.26 in its entirety to dissolve the Design Review Board and amending Chapter 2.24 removing language referring to the Design Review Board and transferring duties of said Board to the Planning Commission. ACTION: (Approved) (Recorded at 01:40:08)
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.
Patty Good - public affairs manager for SDG&E. Will be filling in over the summer.
Edna Gibson, representing Sister City Committee, came forward to address Council. Saddened that program is being sunsetted by the City. As we seek other venues for support of the Sister City Committee. Karlovy Vary is wanting to send a delegation of November. Asking for funds. A letter to the Sister City Committee from the Futtsu delegation.
Herb and Bonnie Stone, homeowners in Seabright in Carlsbad, came forward to address Council. Has large front lawn with slope and clay. Got turf - one neighbor is objecting furiously. Hoping in terms of helping the water shortage to encourage individuals to get the artificial turf.
Kulchin - has the item been discussed.
Neighbor trying to dis-allow artificial turf in the neighborhood.
Blackburn - mentioned that Mark Stone may have some literature.
Street Vending hopeful lady. Spoke about vending. Would council like the item added to the agenda.
Blackburn - we have street faires - street vendors on the beach - how about CVD and State Street.
Spoke in support of artist system on the streets.
Street artists can be an asset to the community.
Have a business license - just changed the address on her license - don't want to be arrested for what I do. As I'm going to go to jail for selling my things.
PUBLIC HEARINGS:
6. AB #19,882 - STREET LIGHTING AND LANDSCAPING DISTRICT 1. To consider confirming the diagram and assessment and providing for the levy of the annual assessment for Street Lighting and Landscaping District No. 1. Resolution No. 2009-171. ACTION:
AB #19,882
Accountant Aaron Beanan presented the staff report and reviewed a PowerPoint Presentation (on file in the Office of the City Clerk).
Spoke about Lighting and Landscaping District No. 1 and No. 2.
Now reviewing Street Lighting and Landscaping District No. 2.
Spoke about CPI increases proposed.
For additional information - contact Harris and Associates.
Hall - just recently approved changing out street lights - will there be a decrease in expenditures. Beanan - will result in cost savings on an annual basis.
Open PH for both at 8:06 p.m.
Close PH at 8:07 p.m.
Motion to approve 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. Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve 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. (Approved) (Recorded at 02:07:47)
7. AB #19,883 - STREET LIGHTING AND LANDSCAPING DISTRICT 2. To consider confirming the diagram and assessment and providing for the levy of the annual assessment for Street Lighting and Landscaping District No. 2. Resolution No. 2009-172. ACTION:
AB #19,883
Motion to approve 7. AB #19,883 - STREET LIGHTING AND LANDSCAPING DISTRICT 2. To consider confirming the diagram and assessment and providing for the levy of the annual assessment for Street Lighting and Landscaping District No. 2. Resolution No. 2009-172. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve 7. AB #19,883 - STREET LIGHTING AND LANDSCAPING DISTRICT 2. To consider confirming the diagram and assessment and providing for the levy of the annual assessment for Street Lighting and Landscaping District No. 2. Resolution No. 2009-172. ACTION: (Approved) (Recorded at 02:08:01)
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL AND MUNICIPAL WATER DISTRICT
At 8:07 p.m.
CITY OF CARLSBAD
CITY COUNCIL
AND
MUNICIPAL WATER DISTRICT
JOINT SPECIAL MEETING AGENDA
JULY 7, 2009
6:00 P.M.
CALL TO ORDER:
ROLL CALL:
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT:
8. AB 19,884 - FISCAL YEAR 2009-2010 PROPOSED FEE ESCALATORS. The City Council consider adopting changes to the Master Fee Schedule for development-related services and development-related impact fees; and, To consider amending Title 13, Sewers - Sections 13.10.030, 13.10.080, 13.10.090; Title 15, Grading and Drainage – Section 15.08.040(b); and Title 5, Business Licenses and Regulations – Section 5.09.030(b) of the Carlsbad Municipal Code; and, CMWD consider adopting changes to the Master Fee Schedule with regards to three new turbo meter fees. CC Resolution No. 2009-173. Introduction of Ordinance No. CS-041. CMWD Resolution No. 1365. ACTION:
AB #19,884
Finance Manager Judi Vincent presented the staff report and reviewed a PowerPoint Presentation (on file in the Office of the City Clerk).
End of presentation.
Lewis - want to make sure I understand about the fee structure - if they do not increase for one year - new Council will decide after 2010 to keep fee - would contain a catch up mechanism.
Blackburn - agree with not increasing fees.
Packard - staff has captured essence of what was discussed. Council concurred with presentation.
Motion to approve 8. AB 19,884 - FISCAL YEAR 2009-2010 PROPOSED FEE ESCALATORS. The City Council consider adopting changes to the Master Fee Schedule for development-related services and development-related impact fees; and, To consider amending Title 13, Sewers - Sections 13.10.030, 13.10.080, 13.10.090; Title 15, Grading and Drainage - Section 15.08.040(b); and Title 5, Business Licenses and Regulations - Section 5.09.030(b) of the Carlsbad Municipal Code; and, CMWD consider adopting changes to the Master Fee Schedule with regards to three new turbo meter fees. CC Resolution No. 2009-173. Introduction of Ordinance No. CS-041. CMWD Resolution No. 1365. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve 8. AB 19,884 - FISCAL YEAR 2009-2010 PROPOSED FEE ESCALATORS. The City Council consider adopting changes to the Master Fee Schedule for development-related services and development-related impact fees; and, To consider amending Title 13, Sewers - Sections 13.10.030, 13.10.080, 13.10.090; Title 15, Grading and Drainage – Section 15.08.040(b); and Title 5, Business Licenses and Regulations – Section 5.09.030(b) of the Carlsbad Municipal Code; and, CMWD consider adopting changes to the Master Fee Schedule with regards to three new turbo meter fees. CC Resolution No. 2009-173. Introduction of Ordinance No. CS-041. CMWD Resolution No. 1365. ACTION: (Approved) (Recorded at 02:16:26)
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT
At 8:16 p.m.
CITY OF CARLSBAD
MUNICIPAL WATER DISTRICT
SPECIAL MEETING AGENDA
JULY 7, 2009
6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Motion to approve APPROVAL OF MINUTES: Moved by Council Member Hall, seconded by Council Member Hall.
Vote to approve APPROVAL OF MINUTES: (Approved) (Recorded at 02:16:59)
Minutes of the Special Meeting held June 9, 2009.
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.
Motion to approve WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting. Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting. (Approved) (Recorded at 02:17:18)
9. AB #687 - APPROVE AGREEMENT FOR WATER MASTER PLAN UPDATE. Approving the agreement with Post, Buckley, Shuh and Jernigan, Inc. for the Water Master Plan Update, Project No. 5016. Resolution No. 1362. ACTION:
AB #687
10. AB #688 - APPROVE AGREEMENTS FOR LOCAL INVESTIGATIONS AND STUDIES ASSISTANCE PROGRAM FUNDING AND RECYCLED WATER MASTER PLAN UPDATE AND PHASE III FEASIBILITY STUDY. Approving the agreement with the San Diego County Water Authority for Local Investigations and Studies Assistance Program funding, and approving the agreement with Carollo Engineers for the Recycled Water Master Plan Update and Phase III Feasibility Study; and, authorizing the appropriation of additional funds, Project No. 5022. Resolution No. 1363. ACTION:
AB #688
DEPARTMENTAL AND CITY MANAGER REPORT:
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CITY COUNCIL AND HOUSING AND REDEVELOPMENT COMMISSION
At 8:18 p.m.
CITY OF CARLSBAD
CITY COUNCIL
AND
HOUSING AND REDEVELOPMENT COMMISSION
JOINT SPECIAL MEETING AGENDA
JULY 7, 2009
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.
WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
Hall - absent on 13.
Motion to approve WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting. Moved by Mayor Lewis, seconded by Council Member Packard.
Vote to approve WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting. (Approved) (Recorded at 02:19:48)
due to owning propeorty.
12. AB #19,885 - APPROVE AMENDMENTS TO AGREEMENT FOR THE VILLAGE REDEVELOPMENT AREA. Approving amendments to the Cooperation, Reimbursement and Repayment agreements between the City of Carlsbad and the Carlsbad Housing and Redevelopment Commission for staff support, project management, reimbursement of administrative costs, and provision and repayment of financial assistance for continued implementation of incomplete or unfinished redevelopment activities/projects in the Village Redevelopment Area. Council Resolution No. 2009-174. HRED Resolution No. 472. ACTION:
AB #19,885
13. AB #19,886 - APPROVE AGREEMENTS FOR PURCHASE AND FINANCING OF PROPERTY. City Council approve the purchase agreement between the City of Carlsbad and Carlsbad Redevelopment Agency for property located at 2829-2833 State Street and 405 Oak Avenue, authorizing the transfer of funds for the property acquisition, authorizing the Finance Director to make payments for the remaining property acquisition costs, authorizing the Mayor to execute the purchase agreement, and authorizing the Mayor to execute all other documents required to sell said property; and, Housing and Redevelopment Agency approve the purchase agreement between the Carlsbad Redevelopment Agency and City of Carlsbad for property located at 2829-2833 State Street and 405 Oak Avenue, authorizing the transfer of funds for the property acquisition, accepting a loan from the City for the remaining property costs; authorizing the Finance Director to make payments for the acquired property, authorizing the Commission Chairman to execute the purchase agreement, and authorizing the Housing and Redevelopment Commission Secretary to execute the Certificate of Acceptance of the Deed for said property. Council Resolution No. 2009-175. HRED Resolution No. 473. ACTION:
AB #19,886
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
Continued from the Council Meeting held June 23, 2009.
14. AB #19,873 - PLANNING COMMISSION APPOINTMENT. To consider appointing one member to the Planning Commission. Resolution No. 2009-163. ACTION:
AB #19,873
Julie Nygaard.
Motion to approve 14. AB #19,873 - PLANNING COMMISSION APPOINTMENT. To consider appointing one member to the Planning Commission. Resolution No. 2009-163. ACTION: Moved by Mayor Lewis, seconded by Mayor Pro Tem Kulchin.
Vote to approve 14. AB #19,873 - PLANNING COMMISSION APPOINTMENT. To consider appointing one member to the Planning Commission. Resolution No. 2009-163. ACTION: (Approved) (Recorded at 02:20:36)
Council Reports.
Annoucement by L.Wood.
at 8:22 p.m.
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.
Jul 07, 2009 City Council, Carlsbad Municipal Water District Board and Housing and Redevelopment Commission Meeting
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CALL TO ORDER: 6:00 P.M.
ROLL CALL:
Roll call (5 Present, 0 Absent, 0 Excused) (Recorded at 00:01:22)
LEGISLATIVE INVOCATION:
Lewis.
PLEDGE OF ALLEGIANCE:
Kulchin
APPROVAL OF MINUTES:
Motion to approve ROLL CALL: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve ROLL CALL: (Approved) (Recorded at 00:02:57)
Minutes of the Special Meeting held June 9, 2009.
Minutes of the Joint Special Meeting held June 9, 2009.
Minutes of the Regular Meeting held June 9, 2009.
PRESENTATIONS:
Proclamation Presentation in Recognition of National Parks & Recreation Month.
Council Member Blackburn presented a Proclamation to Parks and Recreation Director Brian Albright.
Brian Albright now saying a few words. Introduced individuals who are part of the Parks and Recreation Team.
Photos now taken of Parks and Recreation Group along with City Council.
Proclamation Presentation in Recognition of Beach Preservation Committee Members Dick Erhardt & Bud Carroll.
Mayor Pro Tem Kulchin presented a Proclamation to Beach Preservation Committee Members Dick Erhardt and Bud Carroll.
Bud Carroll stated that it has been a pleasure to serve on the Beach Preservation Committee. Spoke about Ann Kulchin serving on the Committee and working for the Beaches in Carlsbad. A Potent Force for the preservation of the beaches in San Diego County.
Dick Erhardt thanked the Mayor for providing the leadership of the program.
Recognition of Housing & Redevelopment Director Debbie Fountain receiving the John Craven Memorial Award from the San Diego Housing Federation.
Tom Scott and Evan Becker called forward. Mr. Scott gave a brief overview of the Federation. Evan Becker now speaking - Spoke about John Craven award - award given for public servant who has provided over and above efforts (sustained). The selection committee chose Debbie Fountain. Affordable housing program in Carlsbad and thanks to efforts of Debbie. Debbie has administered/disbursed $27 million and leveraged 10 to 1 additional capital into the community.
Re-presentation of Housing Federation of JOhn Craven award.
Debbie Fountain - thanked the Federation and members for the award. Excited to be part of this. Doubly rewarded to receive award and the continued support of the Council. Thanked the Federation - Hi to Mom and Dad in Tennessee
Representative of Friends of Carlsbad Library came forward to address Council. Spoke about the Council supporting the Libraries. Presenting a little more than $100,000 to the Council.
Photos now taken of Heather and representative of the Friends of the Library.
Photos now taken of Debbie Fountain.
Photos now taken of Bud Carroll and Dick Erhardt.
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.
Lewis announced that they are moving item number 11 forward at this time.
11. AB #689 - PROPOSED GREGORY CANYON LANDFILL. To consider opposing the proposed solid waste disposal operations at the Gregory Canyon Landfill, and authorizing the Executive Manager to submit an opposition letter on behalf of the District Board to the San Diego Regional Water Quality Control Board. Resolution No. 1364. ACTION:
AB #689
Comment by Keith Baddle - asking the Board to hold off on this decision.
Deputy Public Works Director Mark Stone presented the staff report and reviewed a PowerPoint Presentation (on file in the Office of the City Clerk).
Spoke about background of landfill.
Gave topographical view of proposed landfill site.
Concerns: Contamination of groundwater; protection of water supply; preservation of water rights; water monitoring; loss of future use; loss of potential lease revenue.
Staff is recommending adoption of Resolution no. 1364 opposing the Gregory Canyon Landfill.
Packard - who is lead agency on permitting landfill. Stone - County - yes they did an EIR. Did we submit comments regarding the EIR? Stone - not sure did not find any records indicating that we did.
Hall - did supervisors certify the EIR.
Pam Slater - County Supervisor of District 3 - county board of supervisors is not in charge of process. Proposition C took authority out of hands. State agency at county level is now in Local Enforcement Agency - EIR was never certified by County. Gary Erback of LEA approved EIR.
Every single time this project came forward to County it failed because it failed 7 of the 8 tests for suitable location.
Took the item to the ballot (an initiative) in 1994 to put the landfill through the process through the State.
This is the wrong decision to have a landfill at the Gregory.
Last opportunity for RWQB Action - the date for the second hearing will not be on August 12th or July 12th - listen to this. Lost their water source for the site. Will have to do an EIR to tell how water will reach the landfill. Life of landfill is 60 years after construction. Closure process is difficult. The last wild river left in the County of San Diego - 47 wells draw from the river.
Area is subject to earthquakes.
Packard - did Board of Supervisors take a position? No said Lady. Packard - what is the current status of landfill siting in the County? Lady - sycamore is undergoing expansion; Otay - 2028 will be closing. Miramar - 2017 . Landfill lifespan is longer now.
Packard - does the County have an alternative site? No - said lady. Does Allied have an alterntive site asked Packard. Lady - don't know.
Mayor Jim Wood now addressing Council. Pam Slater Price is ladies name. Oceanside opposes the Gregory Canyon Landfill. Most valuable commodity county has is water - we drill for own water through san luis rey river.
Trying to expand desalination - trying to be self-sufficient.
Oceanside has always opposed the landfill.
Spoke about agricultural impacts.
Doing the right thing for the region and for Oceanside.
Hershal Price, Del Mar, member of Board of Directors of the Water Authority. Spoke in opposition to the landfill also.
Need to preserve local water resources.
Federal government is having to haul Uranium out of Colorado River in Utah.
Spoke about letter - future leakage at lanfill can negatively impact local water sources.
Value of water resource Spoke about aqueduct. Two borrow pits that will have to be blasted everyday.
Rua Petty, President of Rainbow Water District - Board Member of San Diego County Water Authority. Rainbow Municipal Water District also opposes the Gregory Canyon Landfill.
Want the river to be protected.
Mona Sespi, Member of Pala Brand of Mission Indians came forward to address the Council. This is a sacred area to the indians. Animals and sacred rocks. The scientific community is watching frog carefully. Geologist, Dr. Rockwell - asked to take look of Mountain. Stated that the Mountain has moved. The mountain could collapse. Registered with Sacred Lands File.
Spoke about contamination of water to the ocean. Thanked the Council for their time.
Peder Norby - San Diego County Planning Commissioner - spoke in support of Resolution to oppose Gregory Canyon Landfill.
Do not need another landfill until we have exhausted recycling.
Lenore Lan, Environmental Director of Pala Brand of Mission Indians. Uncle was a tribal member. - Read letter directed to Council opposing the landfill (get this letter).
Letter from Robert H. Smith.
Packard - did your organization speak or make a presentation when EIR was presented. Yes, said lady. EIR was re-certified by the LEA but not by the Court.
John Pappas, Policy Chair of Surfrider Foundation. Spoke in opposition to landfill.
Project has potential to have a devastating effect on water supply.
Brad Roth, representing Carlsbad Watershed Network, spoke in opposition to the proposed Gregory Canyon Landfill. Submitting copy of letter that was written by Network to the San Diego Regional Water Quality Control Board.
Mayor provided information to Council regarding Board of Supervisors in opposition.
Packard - no landfill liners that have survived the declared duration. Stone - no - landfill liners that have failed Las Pulgas. Lewis - this is a major water resource - even if there is a hint of a potential break - cannot even consider because located in major water area.
Hall - hard to come to a decision when only hearing one side of the conversation. If there has been a certified EIR and a public vote on this - may need to hear other side for fairness in decision.
Comment period closing July 12th. The hearing has been delayed. per Stone.
Blackburn can support Resolution at this time.
Packard - part that I didn't know is that this was not a local EIR. Can support Resolution.
Five Minute break at 7:29 pm
Motion to approve 11. AB #689 - PROPOSED GREGORY CANYON LANDFILL. To consider opposing the proposed solid waste disposal operations at the Gregory Canyon Landfill, and authorizing the Executive Manager to submit an opposition letter on behalf of the District Board to the San Diego Regional Water Quality Control Board. Resolution No. 1364. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve 11. AB #689 - PROPOSED GREGORY CANYON LANDFILL. To consider opposing the proposed solid waste disposal operations at the Gregory Canyon Landfill, and authorizing the Executive Manager to submit an opposition letter on behalf of the District Board to the San Diego Regional Water Quality Control Board. Resolution No. 1364. ACTION: (Approved) (Recorded at 01:31:06)
Back at 7:36 p.m.
WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
Motion to approve WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting. Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting. (Approved) (Recorded at 01:37:47)
1. AB #19,877 - ACCEPTANCE OF DONATION. Accepting a donation from the Friends of the Carlsbad City Library, acknowledging a pledge of additional support for library programs; and, authorizing the appropriation of donated funds. Resolution No. 2009-167. ACTION:
AB #19,877
2. AB #19,878 - BUENA VISTA CHANNEL MAINTENANCE DISTRICT ANNUAL ASSESSMENTS. Adopting annual benefit assessments for the Buena Vista Channel Maintenance District, Benefit Area No. 1. Resolution No. 2009-168. ACTION:
AB #19,878
3. AB #19,879 - RENEWAL OF LIABILITY INSURANCE COVERAGE. Approving the renewal of liability insurance coverage through the California Municipal Excess Liability Program (CAMEL). Resolution No. 2009-169. ACTION:
AB #19,879
4. AB #19,880 - ESTABLISH 2009-10 SPECIAL TAX FOR COMMUNITY FACILITIES DISTRICT NO. 1. Approving the establishment of the 2009-10 Special Taxes for Community Facilities District No. 1. Resolution No. 2009-170. ACTION:
AB #19,880
ORDINANCES FOR ADOPTION:
5. AB #19,881 - VILLAGE MASTER PLAN AND DESIGN MANUAL REVISIONS. Adopt Ordinance No. CS-037 amending Title 21, Chapter 21.35 of the Carlsbad Municipal Code (V-R Village Redevelopment Zone) adding and removing language that refers to the Carlsbad Village Redevelopment Area Plan and/or project area; and, Adopt Ordinance No. CS-038 amending Title 21, Section 21.41.010 (Sign Ordinance) of the Carlsbad Municipal Code adding and removing language that refers to the Carlsbad Village Redevelopment Area Plan; and, Adopt Ordinance No. CS-039 amending Title 21, Chapter 21.81 (Coastal Development Permits-Village Development Area) adding and removing language that refers to the Carlsbad Village Redevelopment Area Plan; and, Adopt Ordinance No. CS-040 amending Title 2 of the Carlsbad Municipal Code by repealing Chapter 2.26 in its entirety to dissolve the Design Review Board and amending Chapter 2.24 removing language referring to the Design Review Board and transferring duties of said Board to the Planning Commission. ACTION:
AB #19,881
Assistant City ATtorney Jane Mobaldi titled the ORdinances.
Motion to approve 5. AB #19,881 - VILLAGE MASTER PLAN AND DESIGN MANUAL REVISIONS. Adopt Ordinance No. CS-037 amending Title 21, Chapter 21.35 of the Carlsbad Municipal Code (V-R Village Redevelopment Zone) adding and removing language that refers to the Carlsbad Village Redevelopment Area Plan and/or project area; and, Adopt Ordinance No. CS-038 amending Title 21, Section 21.41.010 (Sign Ordinance) of the Carlsbad Municipal Code adding and removing language that refers to the Carlsbad Village Redevelopment Area Plan; and, Adopt Ordinance No. CS-039 amending Title 21, Chapter 21.81 (Coastal Development Permits-Village Development Area) adding and removing language that refers to the Carlsbad Village Redevelopment Area Plan; and, Adopt Ordinance No. CS-040 amending Title 2 of the Carlsbad Municipal Code by repealing Chapter 2.26 in its entirety to dissolve the Design Review Board and amending Chapter 2.24 removing language referring to the Design Review Board and transferring duties of said Board to the Planning Commission. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve 5. AB #19,881 - VILLAGE MASTER PLAN AND DESIGN MANUAL REVISIONS. Adopt Ordinance No. CS-037 amending Title 21, Chapter 21.35 of the Carlsbad Municipal Code (V-R Village Redevelopment Zone) adding and removing language that refers to the Carlsbad Village Redevelopment Area Plan and/or project area; and, Adopt Ordinance No. CS-038 amending Title 21, Section 21.41.010 (Sign Ordinance) of the Carlsbad Municipal Code adding and removing language that refers to the Carlsbad Village Redevelopment Area Plan; and, Adopt Ordinance No. CS-039 amending Title 21, Chapter 21.81 (Coastal Development Permits-Village Development Area) adding and removing language that refers to the Carlsbad Village Redevelopment Area Plan; and, Adopt Ordinance No. CS-040 amending Title 2 of the Carlsbad Municipal Code by repealing Chapter 2.26 in its entirety to dissolve the Design Review Board and amending Chapter 2.24 removing language referring to the Design Review Board and transferring duties of said Board to the Planning Commission. ACTION: (Approved) (Recorded at 01:40:08)
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.
Patty Good - public affairs manager for SDG&E. Will be filling in over the summer.
Edna Gibson, representing Sister City Committee, came forward to address Council. Saddened that program is being sunsetted by the City. As we seek other venues for support of the Sister City Committee. Karlovy Vary is wanting to send a delegation of November. Asking for funds. A letter to the Sister City Committee from the Futtsu delegation.
Herb and Bonnie Stone, homeowners in Seabright in Carlsbad, came forward to address Council. Has large front lawn with slope and clay. Got turf - one neighbor is objecting furiously. Hoping in terms of helping the water shortage to encourage individuals to get the artificial turf.
Kulchin - has the item been discussed.
Neighbor trying to dis-allow artificial turf in the neighborhood.
Blackburn - mentioned that Mark Stone may have some literature.
Street Vending hopeful lady. Spoke about vending. Would council like the item added to the agenda.
Blackburn - we have street faires - street vendors on the beach - how about CVD and State Street.
Spoke in support of artist system on the streets.
Street artists can be an asset to the community.
Have a business license - just changed the address on her license - don't want to be arrested for what I do. As I'm going to go to jail for selling my things.
PUBLIC HEARINGS:
6. AB #19,882 - STREET LIGHTING AND LANDSCAPING DISTRICT 1. To consider confirming the diagram and assessment and providing for the levy of the annual assessment for Street Lighting and Landscaping District No. 1. Resolution No. 2009-171. ACTION:
AB #19,882
Accountant Aaron Beanan presented the staff report and reviewed a PowerPoint Presentation (on file in the Office of the City Clerk).
Spoke about Lighting and Landscaping District No. 1 and No. 2.
Now reviewing Street Lighting and Landscaping District No. 2.
Spoke about CPI increases proposed.
For additional information - contact Harris and Associates.
Hall - just recently approved changing out street lights - will there be a decrease in expenditures. Beanan - will result in cost savings on an annual basis.
Open PH for both at 8:06 p.m.
Close PH at 8:07 p.m.
Motion to approve 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. Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve 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. (Approved) (Recorded at 02:07:47)
7. AB #19,883 - STREET LIGHTING AND LANDSCAPING DISTRICT 2. To consider confirming the diagram and assessment and providing for the levy of the annual assessment for Street Lighting and Landscaping District No. 2. Resolution No. 2009-172. ACTION:
AB #19,883
Motion to approve 7. AB #19,883 - STREET LIGHTING AND LANDSCAPING DISTRICT 2. To consider confirming the diagram and assessment and providing for the levy of the annual assessment for Street Lighting and Landscaping District No. 2. Resolution No. 2009-172. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve 7. AB #19,883 - STREET LIGHTING AND LANDSCAPING DISTRICT 2. To consider confirming the diagram and assessment and providing for the levy of the annual assessment for Street Lighting and Landscaping District No. 2. Resolution No. 2009-172. ACTION: (Approved) (Recorded at 02:08:01)
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL AND MUNICIPAL WATER DISTRICT
At 8:07 p.m.
CITY OF CARLSBAD
CITY COUNCIL
AND
MUNICIPAL WATER DISTRICT
JOINT SPECIAL MEETING AGENDA
JULY 7, 2009
6:00 P.M.
CALL TO ORDER:
ROLL CALL:
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT:
8. AB 19,884 - FISCAL YEAR 2009-2010 PROPOSED FEE ESCALATORS. The City Council consider adopting changes to the Master Fee Schedule for development-related services and development-related impact fees; and, To consider amending Title 13, Sewers - Sections 13.10.030, 13.10.080, 13.10.090; Title 15, Grading and Drainage – Section 15.08.040(b); and Title 5, Business Licenses and Regulations – Section 5.09.030(b) of the Carlsbad Municipal Code; and, CMWD consider adopting changes to the Master Fee Schedule with regards to three new turbo meter fees. CC Resolution No. 2009-173. Introduction of Ordinance No. CS-041. CMWD Resolution No. 1365. ACTION:
AB #19,884
Finance Manager Judi Vincent presented the staff report and reviewed a PowerPoint Presentation (on file in the Office of the City Clerk).
End of presentation.
Lewis - want to make sure I understand about the fee structure - if they do not increase for one year - new Council will decide after 2010 to keep fee - would contain a catch up mechanism.
Blackburn - agree with not increasing fees.
Packard - staff has captured essence of what was discussed. Council concurred with presentation.
Motion to approve 8. AB 19,884 - FISCAL YEAR 2009-2010 PROPOSED FEE ESCALATORS. The City Council consider adopting changes to the Master Fee Schedule for development-related services and development-related impact fees; and, To consider amending Title 13, Sewers - Sections 13.10.030, 13.10.080, 13.10.090; Title 15, Grading and Drainage - Section 15.08.040(b); and Title 5, Business Licenses and Regulations - Section 5.09.030(b) of the Carlsbad Municipal Code; and, CMWD consider adopting changes to the Master Fee Schedule with regards to three new turbo meter fees. CC Resolution No. 2009-173. Introduction of Ordinance No. CS-041. CMWD Resolution No. 1365. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve 8. AB 19,884 - FISCAL YEAR 2009-2010 PROPOSED FEE ESCALATORS. The City Council consider adopting changes to the Master Fee Schedule for development-related services and development-related impact fees; and, To consider amending Title 13, Sewers - Sections 13.10.030, 13.10.080, 13.10.090; Title 15, Grading and Drainage – Section 15.08.040(b); and Title 5, Business Licenses and Regulations – Section 5.09.030(b) of the Carlsbad Municipal Code; and, CMWD consider adopting changes to the Master Fee Schedule with regards to three new turbo meter fees. CC Resolution No. 2009-173. Introduction of Ordinance No. CS-041. CMWD Resolution No. 1365. ACTION: (Approved) (Recorded at 02:16:26)
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT
At 8:16 p.m.
CITY OF CARLSBAD
MUNICIPAL WATER DISTRICT
SPECIAL MEETING AGENDA
JULY 7, 2009
6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Motion to approve APPROVAL OF MINUTES: Moved by Council Member Hall, seconded by Council Member Hall.
Vote to approve APPROVAL OF MINUTES: (Approved) (Recorded at 02:16:59)
Minutes of the Special Meeting held June 9, 2009.
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.
Motion to approve WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting. Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting. (Approved) (Recorded at 02:17:18)
9. AB #687 - APPROVE AGREEMENT FOR WATER MASTER PLAN UPDATE. Approving the agreement with Post, Buckley, Shuh and Jernigan, Inc. for the Water Master Plan Update, Project No. 5016. Resolution No. 1362. ACTION:
AB #687
10. AB #688 - APPROVE AGREEMENTS FOR LOCAL INVESTIGATIONS AND STUDIES ASSISTANCE PROGRAM FUNDING AND RECYCLED WATER MASTER PLAN UPDATE AND PHASE III FEASIBILITY STUDY. Approving the agreement with the San Diego County Water Authority for Local Investigations and Studies Assistance Program funding, and approving the agreement with Carollo Engineers for the Recycled Water Master Plan Update and Phase III Feasibility Study; and, authorizing the appropriation of additional funds, Project No. 5022. Resolution No. 1363. ACTION:
AB #688
DEPARTMENTAL AND CITY MANAGER REPORT:
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CITY COUNCIL AND HOUSING AND REDEVELOPMENT COMMISSION
At 8:18 p.m.
CITY OF CARLSBAD
CITY COUNCIL
AND
HOUSING AND REDEVELOPMENT COMMISSION
JOINT SPECIAL MEETING AGENDA
JULY 7, 2009
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.
WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
Hall - absent on 13.
Motion to approve WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting. Moved by Mayor Lewis, seconded by Council Member Packard.
Vote to approve WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting. (Approved) (Recorded at 02:19:48)
due to owning propeorty.
12. AB #19,885 - APPROVE AMENDMENTS TO AGREEMENT FOR THE VILLAGE REDEVELOPMENT AREA. Approving amendments to the Cooperation, Reimbursement and Repayment agreements between the City of Carlsbad and the Carlsbad Housing and Redevelopment Commission for staff support, project management, reimbursement of administrative costs, and provision and repayment of financial assistance for continued implementation of incomplete or unfinished redevelopment activities/projects in the Village Redevelopment Area. Council Resolution No. 2009-174. HRED Resolution No. 472. ACTION:
AB #19,885
13. AB #19,886 - APPROVE AGREEMENTS FOR PURCHASE AND FINANCING OF PROPERTY. City Council approve the purchase agreement between the City of Carlsbad and Carlsbad Redevelopment Agency for property located at 2829-2833 State Street and 405 Oak Avenue, authorizing the transfer of funds for the property acquisition, authorizing the Finance Director to make payments for the remaining property acquisition costs, authorizing the Mayor to execute the purchase agreement, and authorizing the Mayor to execute all other documents required to sell said property; and, Housing and Redevelopment Agency approve the purchase agreement between the Carlsbad Redevelopment Agency and City of Carlsbad for property located at 2829-2833 State Street and 405 Oak Avenue, authorizing the transfer of funds for the property acquisition, accepting a loan from the City for the remaining property costs; authorizing the Finance Director to make payments for the acquired property, authorizing the Commission Chairman to execute the purchase agreement, and authorizing the Housing and Redevelopment Commission Secretary to execute the Certificate of Acceptance of the Deed for said property. Council Resolution No. 2009-175. HRED Resolution No. 473. ACTION:
AB #19,886
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
Continued from the Council Meeting held June 23, 2009.
14. AB #19,873 - PLANNING COMMISSION APPOINTMENT. To consider appointing one member to the Planning Commission. Resolution No. 2009-163. ACTION:
AB #19,873
Julie Nygaard.
Motion to approve 14. AB #19,873 - PLANNING COMMISSION APPOINTMENT. To consider appointing one member to the Planning Commission. Resolution No. 2009-163. ACTION: Moved by Mayor Lewis, seconded by Mayor Pro Tem Kulchin.
Vote to approve 14. AB #19,873 - PLANNING COMMISSION APPOINTMENT. To consider appointing one member to the Planning Commission. Resolution No. 2009-163. ACTION: (Approved) (Recorded at 02:20:36)
Council Reports.
Annoucement by L.Wood.
at 8:22 p.m.
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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