Video index
CALL TO ORDER: 6:00 P.M.
ROLL CALL:
PRESENTATION:
Proclamation Presentation in Recognition of National Preparedness Month and Community Emergency Response Team (CERT) Recognition.
Mayor Pro Tem Kulchin introduced Library Director Heather Pizzuto, and read the proclamation recognizing the Carlsbad Library's 10th year anniversary.
Ms. Pizzuto thanked Council for acknowledging the success of the Carlsbad Library and highlighted the various events that take place in the Library.
Proclamation Presentation in Recognition of the Carlsbad City Library's 10th Anniversary.
Council Member Matt Hall presented Emergency Coordinator David Harrison with a proclamation recognizing National Preparedness Month.
Mr. Harrison recognized the CERT volunteers that have participated in the City's CERT program
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.
Items #1, @ 3 pulled.
on items # 4
Motion to approve CONSENT CALENDAR: The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed. There will be no separate discussion on these items prior to the vote, unless an item is removed. Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Item # 1 Jck Shubin representing North County Calvary Chapel came for ward to addess Council.
On motion by MPT Kulchin - unanimous vote.
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 #19,965 - APPROVE RATIFICATION OF AGREEMENT. Approving the ratification of a reimbursement agreement with North Coast Calvary Chapel of costs for the construction of the Aviara Parkway and Camino de las Ondas traffic signal; and, authorizing the appropriation of funds. Resolution No. 2009-234. ACTION:
AB 19,965
2. AB #19,966 - REPORT OUT SETTLEMENT AGREEMENT. Reporting out the Settlement Agreement with the California Coastal Commission and State Department of Parks and Recreation over the environmental impacts of paid parking at the state-owned parking lot at Tamarack Avenue and Carlsbad Boulevard. ACTION:
City Attorney Ron Ball gave a brief explanation reagarding this item.
Assistant City Attorney Jane Mobaldi summarized the settlement agreement for Council , stating that litigation on this item took two years, during that time parking remained free. City approached state parks department to initiate an hourly fee instead of only a daily fee.
Assistant City Attorney Mobaldi stated the agreement stated that the State Parks department must comply with a monitoring program over the life of the three year agreement.
Council Member hall asked what the amount of money State Parks coul be generated with the fee?
Ms. Mobaldi stated the state felt if could generate over $500 k annually.
Council Member Hall in our conversation with the state there was negotiation and offers with the parking lot and the restrooms.
city offered a substational amount of money to bring the conditions of the restrooms and parking to the conditions it should be. along with an annual maintenance subsidy. State parks would not accept anything less that the amount they stated they needed.
2. AB #19,966 - REPORT OUT SETTLEMENT AGREEMENT. Reporting out the Settlement Agreement with the California Coastal Commission and State Department of Parks and Recreation over the environmental impacts of paid parking at the state-owned parking lot at Tamarack Avenue and Carlsbad Boulevard. ACTION:
Motion to approve Accept Item No. 2 Report Out Settlement Agreement with California Coastal Commission and State Department of Parks and Recreation. Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve Accept Item No. 2 Report Out Settlement Agreement with California Coastal Commission and State Department of Parks and Recreation. (Approved) (Recorded at 00:26:25)
Mayor Pro Tem Kulchin asked that this item be pulled for discussion.
Public Works Director Glen Pruim and John McKelvy came forward to explain the award of grant funds due to the retrofitting of Carlsbad streetlights.
Mr. McKelvy told Council that 3 million kilowatt hours of energy save ($400k per year) with these street lights. Grant constitutes 1/3 of the total cost of the project.
Council Member Packard asked about the timeframe because of the grant funds.
Mr. McKelvy stated that it would take about 16-18 months to retrofit the streetlights.
Motion to approve 2. AB #19,966 - REPORT OUT SETTLEMENT AGREEMENT. Reporting out the Settlement Agreement with the California Coastal Commission and State Department of Parks and Recreation over the environmental impacts of paid parking at the state-owned parking lot at Tamarack Avenue and Carlsbad Boulevard. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve 2. AB #19,966 - REPORT OUT SETTLEMENT AGREEMENT. Reporting out the Settlement Agreement with the California Coastal Commission and State Department of Parks and Recreation over the environmental impacts of paid parking at the state-owned parking lot at Tamarack Avenue and Carlsbad Boulevard. ACTION: (Approved) (Recorded at 00:29:46)
AB 19,966
3. AB #19,967 - ACCEPTANCE OF GRANT FUNDS. Accepting Energy Efficiency and Conservation Block Grant funds from the U.S. Department of Energy to partially fund the Streetlight Retrofit and Relamping Project; and, authorizing the City Manager to sign documents accepting the funds. Resolution No. 2009-235. ACTION:
AB 19,967
4. AB #19,969 - APPROVE AGREEMENTS FOR THE FLEET MANAGEMENT SOFTWARE SYSTEM. Approving a Professional Services Agreement, Software License Agreement, Software Maintenance Agreement, and Software Application Service Provider Agreement with AssetWorks, Inc., for the purchase, implementation, maintenance and hosting of a computerized fleet management software system. Resolution No. 2009-236. ACTION:
AB 19,969
ORDINANCES FOR ADOPTION:
5. AB #19,968 - REGULATING THE CONSUMPTION OF ALCOHOLIC BEVERAGES OR CONTROLLED SUBSTANCES BY MINORS AT PARTIES, GATHERINGS OR EVENTS. Adopting Ordinance No. CS-053, amending Title 8 of the Carlsbad Municipal Code by the addition of Chapter 8.45, to deter the consumption of alcoholic beverages and controlled substances by minors at parties, gatherings and events, and to establish criminal liability for those hosting the events. ACTION:
John Byron from North Coastal Prevention Coalition came forward to address Council and thanked Council for bringing this Ordinance forward. He stated his organization and San Diego Coaltion for a Drug Free would like to partner with the city.
City Attorney Ron Ball titled the Ordinance.
Motion to approve 5. AB #19,968 - REGULATING THE CONSUMPTION OF ALCOHOLIC BEVERAGES OR CONTROLLED SUBSTANCES BY MINORS AT PARTIES, GATHERINGS OR EVENTS. Adopting Ordinance No. CS-053, amending Title 8 of the Carlsbad Municipal Code by the addition of Chapter 8.45, to deter the consumption of alcoholic beverages and controlled substances by minors at parties, gatherings and events, and to establish criminal liability for those hosting the events. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve 5. AB #19,968 - REGULATING THE CONSUMPTION OF ALCOHOLIC BEVERAGES OR CONTROLLED SUBSTANCES BY MINORS AT PARTIES, GATHERINGS OR EVENTS. Adopting Ordinance No. CS-053, amending Title 8 of the Carlsbad Municipal Code by the addition of Chapter 8.45, to deter the consumption of alcoholic beverages and controlled substances by minors at parties, gatherings and events, and to establish criminal liability for those hosting the events. ACTION: (Approved) (Recorded at 00:31:38)
City Attorney Ron Ball titled the Ordinance.
Motion to approve 5. AB #19,968 - REGULATING THE CONSUMPTION OF ALCOHOLIC BEVERAGES OR CONTROLLED SUBSTANCES BY MINORS AT PARTIES, GATHERINGS OR EVENTS. Adopting Ordinance No. CS-053, amending Title 8 of the Carlsbad Municipal Code by the addition of Chapter 8.45, to deter the consumption of alcoholic beverages and controlled substances by minors at parties, gatherings and events, and to establish criminal liability for those hosting the events. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve 5. AB #19,968 - REGULATING THE CONSUMPTION OF ALCOHOLIC BEVERAGES OR CONTROLLED SUBSTANCES BY MINORS AT PARTIES, GATHERINGS OR EVENTS. Adopting Ordinance No. CS-053, amending Title 8 of the Carlsbad Municipal Code by the addition of Chapter 8.45, to deter the consumption of alcoholic beverages and controlled substances by minors at parties, gatherings and events, and to establish criminal liability for those hosting the events. ACTION: (Approved) (Recorded at 00:32:26)
AB 19,968
6. AB #19,970 - ADOPTING PROCEDURES TO GRANT AN EMERGENCY COASTAL DEVELOPMENT PERMIT. Adopting Ordinance No. CS-054, amending the Carlsbad Municipal Code, Sections 21.201.190(E) and 21.80.170(g), setting forth procedures for granting an Emergency Coastal Development Permit. ACTION:
AB 19,970
7. AB #19,971 - ADOPT TAXICAB DRIVER PERMIT REQUIREMENTS. Adopting Ordinance No. CS-055, amending the Carlsbad Municipal Code, Section 5.20.140 to require applicants for taxi cab driver permits in the City of Carlsbad to submit a County of San Diego Sheriff's Department taxi driver identification card. ACTION:
City Attorney Ron Ball titled the Ordinance.
Motion to approve 7. AB #19,971 - ADOPT TAXICAB DRIVER PERMIT REQUIREMENTS. Adopting Ordinance No. CS-055, amending the Carlsbad Municipal Code, Section 5.20.140 to require applicants for taxi cab driver permits in the City of Carlsbad to submit a County of San Diego Sheriff's Department taxi driver identification card. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve 7. AB #19,971 - ADOPT TAXICAB DRIVER PERMIT REQUIREMENTS. Adopting Ordinance No. CS-055, amending the Carlsbad Municipal Code, Section 5.20.140 to require applicants for taxi cab driver permits in the City of Carlsbad to submit a County of San Diego Sheriff's Department taxi driver identification card. ACTION: (Approved) (Recorded at 00:33:16)
AB 19,971
8. AB #19,972 - TABATA 10. Adopting Ordinance No. CS-056, amending the Carlsbad Municipal Code, Section 21.05.030 to amend the zoning map to grant a zone change from limited control (L-C) to one family residential (R-1) on property generally located at the northeast end of Camino Hills Drive, along the west side of El Camino Real. ACTION:
City Attorney Ron Ball titled the Ordinance.
Motion to approve 8. AB #19,972 - TABATA 10. Adopting Ordinance No. CS-056, amending the Carlsbad Municipal Code, Section 21.05.030 to amend the zoning map to grant a zone change from limited control (L-C) to one family residential (R-1) on property generally located at the northeast end of Camino Hills Drive, along the west side of El Camino Real. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve 8. AB #19,972 - TABATA 10. Adopting Ordinance No. CS-056, amending the Carlsbad Municipal Code, Section 21.05.030 to amend the zoning map to grant a zone change from limited control (L-C) to one family residential (R-1) on property generally located at the northeast end of Camino Hills Drive, along the west side of El Camino Real. ACTION: (Approved) (Recorded at 00:34:13)
AB 19,972
9. AB #19,973 - DESALINATION PROJECT CHANGES. Adopting Ordinance No. CS-057, approving an amendment to the Encina Specific Plan to incorporate Precise Development Plan PDP 00-02(B) for the Encina Power Station and Carlsbad Seawater Desalination Plant located at 4600 Carlsbad Boulevard; and, Adopting Ordinance No. CS-058, amending the Encina Power Station Precise Development Plan PDP 00-02, to approve changes to the Carlsbad Seawater Desalination Plan proposed at the Encina Power Station; and, Adopting Ordinance No. CS-059, approving the amended and restated Development Agreement DA 05-01(A), with Poseidon Resources (Channelside )LLC to provide for the construction of the Carlsbad Seawater Desalination Plant and appurtenant facilities, including pipelines, located at the Encina Power Station and offsite of the Power Station. ACTION:
Cliff Williams representing ???? came forward to address Council. Make Council aware in response to the letter received during last week's Council meeting. Responded to comments made by Coast Law Group and provided the response summary to staff.
Council Member Hall asked about the timing on receipt of the information .
Mr. Ball stated that it was his understanding that the Coast Law Group will file a lawsuit. The administrative recored will be reviewed by the Judge and will have a verbatim transcript of what occurred during the Council meeting and will. Comments came in while Council was in closed session allowing no time for review and a good portion of the document was illegible.
In the unlikely event that it does get entered, the comments are here in response. Ceqa is very timely process. Coast Law Group did not adhere to the process and it will be a determination of the Judge whether or not to permit.
City Attorney Ron Ball titled the Ordinance.
Motion to approve 9. AB #19,973 - DESALINATION PROJECT CHANGES. Adopting Ordinance No. CS-057, approving an amendment to the Encina Specific Plan to incorporate Precise Development Plan PDP 00-02(B) for the Encina Power Station and Carlsbad Seawater Desalination Plant located at 4600 Carlsbad Boulevard; and, Adopting Ordinance No. CS-058, amending the Encina Power Station Precise Development Plan PDP 00-02, to approve changes to the Carlsbad Seawater Desalination Plan proposed at the Encina Power Station; and, Adopting Ordinance No. CS-059, approving the amended and restated Development Agreement DA 05-01(A), with Poseidon Resources (Channelside )LLC to provide for the construction of the Carlsbad Seawater Desalination Plant and appurtenant facilities, including pipelines, located at the Encina Power Station and offsite of the Power Station. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve 9. AB #19,973 - DESALINATION PROJECT CHANGES. Adopting Ordinance No. CS-057, approving an amendment to the Encina Specific Plan to incorporate Precise Development Plan PDP 00-02(B) for the Encina Power Station and Carlsbad Seawater Desalination Plant located at 4600 Carlsbad Boulevard; and, Adopting Ordinance No. CS-058, amending the Encina Power Station Precise Development Plan PDP 00-02, to approve changes to the Carlsbad Seawater Desalination Plan proposed at the Encina Power Station; and, Adopting Ordinance No. CS-059, approving the amended and restated Development Agreement DA 05-01(A), with Poseidon Resources (Channelside )LLC to provide for the construction of the Carlsbad Seawater Desalination Plant and appurtenant facilities, including pipelines, located at the Encina Power Station and offsite of the Power Station. ACTION: (Approved) (Recorded at 00:41:23)
Public Comm
Glenn Bernard came forward to address Council. Mr. Bernard stated that broken cement pieces that are created by the City due to maintenance be delivered ti citizens who ask for these items at no cost to the city.
adjounr cmwd
AB 19,973
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.
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT
CITY OF CARLSBAD
MUNICIPAL WATER DISTRICT
SPECIAL MEETING AGENDA
September 22, 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.
10. AB #698 - APPROVE ENGINEERING SERVICES AGREEMENT. Approving a Professional Engineering Services Agreement with Carollo Engineers for the pressure control hydroelectric facility at Maerkle Reservoir, Project No 5025. Resolution No. 1376. ACTION:
Deputy City Engineer Bill Plummer gave a PowerPoint Presentation on this item.
Mr. Plummer's presentation provided the funding numbers that Board Member Hall requested.
Mr. Plummer's presentation explained the phasing of this project.
Mr. Plummer explained how the hydroelectric facility will provide a "payback" to the city.
Mr. Plummers explanation addressed the feasibility analysis.
Council Member Hall asked if the desal and lines running for the deal would be impacted by this facility.
Mr. Plummer explained that the presser and the flow will be the same as what the city is currently receiving from the County.
Mr. Plummer explained that the pumping pressures will also be the same whether from Desal or the Water Authority. The impoints pressure are identical.
Council Member Hall stated he was pleased that the item would be return to Council for determination of how to proceed once the feasibility study has been conducted.
Mr. Plummer stated there were several opations and would be included in the final analysis.
Council Member Packard stated that the overall cost of the contract is about 45% of the cost of construction of the pressure reducing facility that create electrical generation. Half the cost of construction for design.
Mr. Plummer said this was proven technology. The City had a simple layout and no detail was presented and the city needs to get to precise number in order to determine whether or not to proceed.
Mr. Packard said he was concerned that the ratio of design costs is more than normal.
Mr. Plummer said this agreement is unusal because it goes through to imprlementation.
Motion to approve 10. AB #698 - APPROVE ENGINEERING SERVICES AGREEMENT. Approving a Professional Engineering Services Agreement with Carollo Engineers for the pressure control hydroelectric facility at Maerkle Reservoir, Project No 5025. Resolution No. 1376. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 10. AB #698 - APPROVE ENGINEERING SERVICES AGREEMENT. Approving a Professional Engineering Services Agreement with Carollo Engineers for the pressure control hydroelectric facility at Maerkle Reservoir, Project No 5025. Resolution No. 1376. ACTION: (Approved) (Recorded at 00:58:05)
adjourn Council 6:54
AB 698
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
11. AB #19,975 - NORTH COUNTY TRANSIT DISTRICT MOBILITY PLAN STUDY REPORT. To receive a Mobility Plan Study presentation from North County Transit District. ACTION:
Julie Austin representing NCTD gave the staff report and PowerPoint Presentation (on file in the Office of the City Clerk).
Ms. Austin highlighted the various transportation methods provided by NCTD.
NCTD is working on changes that reflect financial challenges currently occuring.
Mr. Austin highlighted the goals identified by the NCTD board for the executive manager which are increase ridership and revenue and support a robust economic activity while protecting the environment and enhancing the quality of life of north county residents.
Ms. Austin discussed the way NCTD provides its services and is considering how to reshape how those services occur.
Ms. Austin stated that NCTD is currently working on options and an efficient transit network.
She further identified that NCTD was working with SANDAG while gathering information to determine how to proceed. WOuld like to work with cities to create partnerships and successful planning efforts and is looking for public participation and collaboration.
Ms. Austin stated NCTD wanted to be perceived as a strong partner with public agencies.
NCTD has held on round of key group workshops.
NCTD is also holding public workshop - first series begins next month - four will be held in different locations. community presentations will be held during these public workshops. internet survey to be conducted. Looking to have a proposed plan first part of next year with a finalized plan by Spring 2010.
Mayor Pro Tem Kulchin asked if NCTD was looking into purchasing or retrofitting existing buses into smaller buses.
Ms. Austin stated that part of the survey is to determine which route would work best with smaller buses.
Council Member Hall asked for detail on the NCTD economic challenges.
Ms. Austin stated NCTD projects it would receive $10 mil from the state. Loophole in law allows governor to take the funds and use for other puspoes for five year 0- constitutes 10% of NCTD operating budget. Plus looking a tax revenue decline.
MPTK stated that NCTD needed to get the message to consumers that public transportation provided by NCTD is good.
Ab 19,975
12. AB #19,976 - HOUSING COMMISSION APPOINTMENT. To consider appointing one member to the Housing Commission. Resolution No. 2009-237. ACTION:
Motion to approve 12. AB #19,976 - HOUSING COMMISSION APPOINTMENT. To consider appointing one member to the Housing Commission. Resolution No. 2009-237. ACTION: Moved by Mayor Lewis, seconded by Mayor Pro Tem Kulchin.
Vote to approve 12. AB #19,976 - HOUSING COMMISSION APPOINTMENT. To consider appointing one member to the Housing Commission. Resolution No. 2009-237. ACTION: (Approved) (Recorded at 01:13:40)
Meeting adjourned: 7:16
AB 19,976
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.
Sep 22, 2009 City Council and Carlsbad Municipal Water District Board Meeting
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CALL TO ORDER: 6:00 P.M.
ROLL CALL:
PRESENTATION:
Proclamation Presentation in Recognition of National Preparedness Month and Community Emergency Response Team (CERT) Recognition.
Mayor Pro Tem Kulchin introduced Library Director Heather Pizzuto, and read the proclamation recognizing the Carlsbad Library's 10th year anniversary.
Ms. Pizzuto thanked Council for acknowledging the success of the Carlsbad Library and highlighted the various events that take place in the Library.
Proclamation Presentation in Recognition of the Carlsbad City Library's 10th Anniversary.
Council Member Matt Hall presented Emergency Coordinator David Harrison with a proclamation recognizing National Preparedness Month.
Mr. Harrison recognized the CERT volunteers that have participated in the City's CERT program
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.
Items #1, @ 3 pulled.
on items # 4
Motion to approve CONSENT CALENDAR: The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed. There will be no separate discussion on these items prior to the vote, unless an item is removed. Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Item # 1 Jck Shubin representing North County Calvary Chapel came for ward to addess Council.
On motion by MPT Kulchin - unanimous vote.
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 #19,965 - APPROVE RATIFICATION OF AGREEMENT. Approving the ratification of a reimbursement agreement with North Coast Calvary Chapel of costs for the construction of the Aviara Parkway and Camino de las Ondas traffic signal; and, authorizing the appropriation of funds. Resolution No. 2009-234. ACTION:
AB 19,965
2. AB #19,966 - REPORT OUT SETTLEMENT AGREEMENT. Reporting out the Settlement Agreement with the California Coastal Commission and State Department of Parks and Recreation over the environmental impacts of paid parking at the state-owned parking lot at Tamarack Avenue and Carlsbad Boulevard. ACTION:
City Attorney Ron Ball gave a brief explanation reagarding this item.
Assistant City Attorney Jane Mobaldi summarized the settlement agreement for Council , stating that litigation on this item took two years, during that time parking remained free. City approached state parks department to initiate an hourly fee instead of only a daily fee.
Assistant City Attorney Mobaldi stated the agreement stated that the State Parks department must comply with a monitoring program over the life of the three year agreement.
Council Member hall asked what the amount of money State Parks coul be generated with the fee?
Ms. Mobaldi stated the state felt if could generate over $500 k annually.
Council Member Hall in our conversation with the state there was negotiation and offers with the parking lot and the restrooms.
city offered a substational amount of money to bring the conditions of the restrooms and parking to the conditions it should be. along with an annual maintenance subsidy. State parks would not accept anything less that the amount they stated they needed.
2. AB #19,966 - REPORT OUT SETTLEMENT AGREEMENT. Reporting out the Settlement Agreement with the California Coastal Commission and State Department of Parks and Recreation over the environmental impacts of paid parking at the state-owned parking lot at Tamarack Avenue and Carlsbad Boulevard. ACTION:
Motion to approve Accept Item No. 2 Report Out Settlement Agreement with California Coastal Commission and State Department of Parks and Recreation. Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve Accept Item No. 2 Report Out Settlement Agreement with California Coastal Commission and State Department of Parks and Recreation. (Approved) (Recorded at 00:26:25)
Mayor Pro Tem Kulchin asked that this item be pulled for discussion.
Public Works Director Glen Pruim and John McKelvy came forward to explain the award of grant funds due to the retrofitting of Carlsbad streetlights.
Mr. McKelvy told Council that 3 million kilowatt hours of energy save ($400k per year) with these street lights. Grant constitutes 1/3 of the total cost of the project.
Council Member Packard asked about the timeframe because of the grant funds.
Mr. McKelvy stated that it would take about 16-18 months to retrofit the streetlights.
Motion to approve 2. AB #19,966 - REPORT OUT SETTLEMENT AGREEMENT. Reporting out the Settlement Agreement with the California Coastal Commission and State Department of Parks and Recreation over the environmental impacts of paid parking at the state-owned parking lot at Tamarack Avenue and Carlsbad Boulevard. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve 2. AB #19,966 - REPORT OUT SETTLEMENT AGREEMENT. Reporting out the Settlement Agreement with the California Coastal Commission and State Department of Parks and Recreation over the environmental impacts of paid parking at the state-owned parking lot at Tamarack Avenue and Carlsbad Boulevard. ACTION: (Approved) (Recorded at 00:29:46)
AB 19,966
3. AB #19,967 - ACCEPTANCE OF GRANT FUNDS. Accepting Energy Efficiency and Conservation Block Grant funds from the U.S. Department of Energy to partially fund the Streetlight Retrofit and Relamping Project; and, authorizing the City Manager to sign documents accepting the funds. Resolution No. 2009-235. ACTION:
AB 19,967
4. AB #19,969 - APPROVE AGREEMENTS FOR THE FLEET MANAGEMENT SOFTWARE SYSTEM. Approving a Professional Services Agreement, Software License Agreement, Software Maintenance Agreement, and Software Application Service Provider Agreement with AssetWorks, Inc., for the purchase, implementation, maintenance and hosting of a computerized fleet management software system. Resolution No. 2009-236. ACTION:
AB 19,969
ORDINANCES FOR ADOPTION:
5. AB #19,968 - REGULATING THE CONSUMPTION OF ALCOHOLIC BEVERAGES OR CONTROLLED SUBSTANCES BY MINORS AT PARTIES, GATHERINGS OR EVENTS. Adopting Ordinance No. CS-053, amending Title 8 of the Carlsbad Municipal Code by the addition of Chapter 8.45, to deter the consumption of alcoholic beverages and controlled substances by minors at parties, gatherings and events, and to establish criminal liability for those hosting the events. ACTION:
John Byron from North Coastal Prevention Coalition came forward to address Council and thanked Council for bringing this Ordinance forward. He stated his organization and San Diego Coaltion for a Drug Free would like to partner with the city.
City Attorney Ron Ball titled the Ordinance.
Motion to approve 5. AB #19,968 - REGULATING THE CONSUMPTION OF ALCOHOLIC BEVERAGES OR CONTROLLED SUBSTANCES BY MINORS AT PARTIES, GATHERINGS OR EVENTS. Adopting Ordinance No. CS-053, amending Title 8 of the Carlsbad Municipal Code by the addition of Chapter 8.45, to deter the consumption of alcoholic beverages and controlled substances by minors at parties, gatherings and events, and to establish criminal liability for those hosting the events. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve 5. AB #19,968 - REGULATING THE CONSUMPTION OF ALCOHOLIC BEVERAGES OR CONTROLLED SUBSTANCES BY MINORS AT PARTIES, GATHERINGS OR EVENTS. Adopting Ordinance No. CS-053, amending Title 8 of the Carlsbad Municipal Code by the addition of Chapter 8.45, to deter the consumption of alcoholic beverages and controlled substances by minors at parties, gatherings and events, and to establish criminal liability for those hosting the events. ACTION: (Approved) (Recorded at 00:31:38)
City Attorney Ron Ball titled the Ordinance.
Motion to approve 5. AB #19,968 - REGULATING THE CONSUMPTION OF ALCOHOLIC BEVERAGES OR CONTROLLED SUBSTANCES BY MINORS AT PARTIES, GATHERINGS OR EVENTS. Adopting Ordinance No. CS-053, amending Title 8 of the Carlsbad Municipal Code by the addition of Chapter 8.45, to deter the consumption of alcoholic beverages and controlled substances by minors at parties, gatherings and events, and to establish criminal liability for those hosting the events. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve 5. AB #19,968 - REGULATING THE CONSUMPTION OF ALCOHOLIC BEVERAGES OR CONTROLLED SUBSTANCES BY MINORS AT PARTIES, GATHERINGS OR EVENTS. Adopting Ordinance No. CS-053, amending Title 8 of the Carlsbad Municipal Code by the addition of Chapter 8.45, to deter the consumption of alcoholic beverages and controlled substances by minors at parties, gatherings and events, and to establish criminal liability for those hosting the events. ACTION: (Approved) (Recorded at 00:32:26)
AB 19,968
6. AB #19,970 - ADOPTING PROCEDURES TO GRANT AN EMERGENCY COASTAL DEVELOPMENT PERMIT. Adopting Ordinance No. CS-054, amending the Carlsbad Municipal Code, Sections 21.201.190(E) and 21.80.170(g), setting forth procedures for granting an Emergency Coastal Development Permit. ACTION:
AB 19,970
7. AB #19,971 - ADOPT TAXICAB DRIVER PERMIT REQUIREMENTS. Adopting Ordinance No. CS-055, amending the Carlsbad Municipal Code, Section 5.20.140 to require applicants for taxi cab driver permits in the City of Carlsbad to submit a County of San Diego Sheriff's Department taxi driver identification card. ACTION:
City Attorney Ron Ball titled the Ordinance.
Motion to approve 7. AB #19,971 - ADOPT TAXICAB DRIVER PERMIT REQUIREMENTS. Adopting Ordinance No. CS-055, amending the Carlsbad Municipal Code, Section 5.20.140 to require applicants for taxi cab driver permits in the City of Carlsbad to submit a County of San Diego Sheriff's Department taxi driver identification card. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve 7. AB #19,971 - ADOPT TAXICAB DRIVER PERMIT REQUIREMENTS. Adopting Ordinance No. CS-055, amending the Carlsbad Municipal Code, Section 5.20.140 to require applicants for taxi cab driver permits in the City of Carlsbad to submit a County of San Diego Sheriff's Department taxi driver identification card. ACTION: (Approved) (Recorded at 00:33:16)
AB 19,971
8. AB #19,972 - TABATA 10. Adopting Ordinance No. CS-056, amending the Carlsbad Municipal Code, Section 21.05.030 to amend the zoning map to grant a zone change from limited control (L-C) to one family residential (R-1) on property generally located at the northeast end of Camino Hills Drive, along the west side of El Camino Real. ACTION:
City Attorney Ron Ball titled the Ordinance.
Motion to approve 8. AB #19,972 - TABATA 10. Adopting Ordinance No. CS-056, amending the Carlsbad Municipal Code, Section 21.05.030 to amend the zoning map to grant a zone change from limited control (L-C) to one family residential (R-1) on property generally located at the northeast end of Camino Hills Drive, along the west side of El Camino Real. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve 8. AB #19,972 - TABATA 10. Adopting Ordinance No. CS-056, amending the Carlsbad Municipal Code, Section 21.05.030 to amend the zoning map to grant a zone change from limited control (L-C) to one family residential (R-1) on property generally located at the northeast end of Camino Hills Drive, along the west side of El Camino Real. ACTION: (Approved) (Recorded at 00:34:13)
AB 19,972
9. AB #19,973 - DESALINATION PROJECT CHANGES. Adopting Ordinance No. CS-057, approving an amendment to the Encina Specific Plan to incorporate Precise Development Plan PDP 00-02(B) for the Encina Power Station and Carlsbad Seawater Desalination Plant located at 4600 Carlsbad Boulevard; and, Adopting Ordinance No. CS-058, amending the Encina Power Station Precise Development Plan PDP 00-02, to approve changes to the Carlsbad Seawater Desalination Plan proposed at the Encina Power Station; and, Adopting Ordinance No. CS-059, approving the amended and restated Development Agreement DA 05-01(A), with Poseidon Resources (Channelside )LLC to provide for the construction of the Carlsbad Seawater Desalination Plant and appurtenant facilities, including pipelines, located at the Encina Power Station and offsite of the Power Station. ACTION:
Cliff Williams representing ???? came forward to address Council. Make Council aware in response to the letter received during last week's Council meeting. Responded to comments made by Coast Law Group and provided the response summary to staff.
Council Member Hall asked about the timing on receipt of the information .
Mr. Ball stated that it was his understanding that the Coast Law Group will file a lawsuit. The administrative recored will be reviewed by the Judge and will have a verbatim transcript of what occurred during the Council meeting and will. Comments came in while Council was in closed session allowing no time for review and a good portion of the document was illegible.
In the unlikely event that it does get entered, the comments are here in response. Ceqa is very timely process. Coast Law Group did not adhere to the process and it will be a determination of the Judge whether or not to permit.
City Attorney Ron Ball titled the Ordinance.
Motion to approve 9. AB #19,973 - DESALINATION PROJECT CHANGES. Adopting Ordinance No. CS-057, approving an amendment to the Encina Specific Plan to incorporate Precise Development Plan PDP 00-02(B) for the Encina Power Station and Carlsbad Seawater Desalination Plant located at 4600 Carlsbad Boulevard; and, Adopting Ordinance No. CS-058, amending the Encina Power Station Precise Development Plan PDP 00-02, to approve changes to the Carlsbad Seawater Desalination Plan proposed at the Encina Power Station; and, Adopting Ordinance No. CS-059, approving the amended and restated Development Agreement DA 05-01(A), with Poseidon Resources (Channelside )LLC to provide for the construction of the Carlsbad Seawater Desalination Plant and appurtenant facilities, including pipelines, located at the Encina Power Station and offsite of the Power Station. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve 9. AB #19,973 - DESALINATION PROJECT CHANGES. Adopting Ordinance No. CS-057, approving an amendment to the Encina Specific Plan to incorporate Precise Development Plan PDP 00-02(B) for the Encina Power Station and Carlsbad Seawater Desalination Plant located at 4600 Carlsbad Boulevard; and, Adopting Ordinance No. CS-058, amending the Encina Power Station Precise Development Plan PDP 00-02, to approve changes to the Carlsbad Seawater Desalination Plan proposed at the Encina Power Station; and, Adopting Ordinance No. CS-059, approving the amended and restated Development Agreement DA 05-01(A), with Poseidon Resources (Channelside )LLC to provide for the construction of the Carlsbad Seawater Desalination Plant and appurtenant facilities, including pipelines, located at the Encina Power Station and offsite of the Power Station. ACTION: (Approved) (Recorded at 00:41:23)
Public Comm
Glenn Bernard came forward to address Council. Mr. Bernard stated that broken cement pieces that are created by the City due to maintenance be delivered ti citizens who ask for these items at no cost to the city.
adjounr cmwd
AB 19,973
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.
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT
CITY OF CARLSBAD
MUNICIPAL WATER DISTRICT
SPECIAL MEETING AGENDA
September 22, 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.
10. AB #698 - APPROVE ENGINEERING SERVICES AGREEMENT. Approving a Professional Engineering Services Agreement with Carollo Engineers for the pressure control hydroelectric facility at Maerkle Reservoir, Project No 5025. Resolution No. 1376. ACTION:
Deputy City Engineer Bill Plummer gave a PowerPoint Presentation on this item.
Mr. Plummer's presentation provided the funding numbers that Board Member Hall requested.
Mr. Plummer's presentation explained the phasing of this project.
Mr. Plummer explained how the hydroelectric facility will provide a "payback" to the city.
Mr. Plummers explanation addressed the feasibility analysis.
Council Member Hall asked if the desal and lines running for the deal would be impacted by this facility.
Mr. Plummer explained that the presser and the flow will be the same as what the city is currently receiving from the County.
Mr. Plummer explained that the pumping pressures will also be the same whether from Desal or the Water Authority. The impoints pressure are identical.
Council Member Hall stated he was pleased that the item would be return to Council for determination of how to proceed once the feasibility study has been conducted.
Mr. Plummer stated there were several opations and would be included in the final analysis.
Council Member Packard stated that the overall cost of the contract is about 45% of the cost of construction of the pressure reducing facility that create electrical generation. Half the cost of construction for design.
Mr. Plummer said this was proven technology. The City had a simple layout and no detail was presented and the city needs to get to precise number in order to determine whether or not to proceed.
Mr. Packard said he was concerned that the ratio of design costs is more than normal.
Mr. Plummer said this agreement is unusal because it goes through to imprlementation.
Motion to approve 10. AB #698 - APPROVE ENGINEERING SERVICES AGREEMENT. Approving a Professional Engineering Services Agreement with Carollo Engineers for the pressure control hydroelectric facility at Maerkle Reservoir, Project No 5025. Resolution No. 1376. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 10. AB #698 - APPROVE ENGINEERING SERVICES AGREEMENT. Approving a Professional Engineering Services Agreement with Carollo Engineers for the pressure control hydroelectric facility at Maerkle Reservoir, Project No 5025. Resolution No. 1376. ACTION: (Approved) (Recorded at 00:58:05)
adjourn Council 6:54
AB 698
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
11. AB #19,975 - NORTH COUNTY TRANSIT DISTRICT MOBILITY PLAN STUDY REPORT. To receive a Mobility Plan Study presentation from North County Transit District. ACTION:
Julie Austin representing NCTD gave the staff report and PowerPoint Presentation (on file in the Office of the City Clerk).
Ms. Austin highlighted the various transportation methods provided by NCTD.
NCTD is working on changes that reflect financial challenges currently occuring.
Mr. Austin highlighted the goals identified by the NCTD board for the executive manager which are increase ridership and revenue and support a robust economic activity while protecting the environment and enhancing the quality of life of north county residents.
Ms. Austin discussed the way NCTD provides its services and is considering how to reshape how those services occur.
Ms. Austin stated that NCTD is currently working on options and an efficient transit network.
She further identified that NCTD was working with SANDAG while gathering information to determine how to proceed. WOuld like to work with cities to create partnerships and successful planning efforts and is looking for public participation and collaboration.
Ms. Austin stated NCTD wanted to be perceived as a strong partner with public agencies.
NCTD has held on round of key group workshops.
NCTD is also holding public workshop - first series begins next month - four will be held in different locations. community presentations will be held during these public workshops. internet survey to be conducted. Looking to have a proposed plan first part of next year with a finalized plan by Spring 2010.
Mayor Pro Tem Kulchin asked if NCTD was looking into purchasing or retrofitting existing buses into smaller buses.
Ms. Austin stated that part of the survey is to determine which route would work best with smaller buses.
Council Member Hall asked for detail on the NCTD economic challenges.
Ms. Austin stated NCTD projects it would receive $10 mil from the state. Loophole in law allows governor to take the funds and use for other puspoes for five year 0- constitutes 10% of NCTD operating budget. Plus looking a tax revenue decline.
MPTK stated that NCTD needed to get the message to consumers that public transportation provided by NCTD is good.
Ab 19,975
12. AB #19,976 - HOUSING COMMISSION APPOINTMENT. To consider appointing one member to the Housing Commission. Resolution No. 2009-237. ACTION:
Motion to approve 12. AB #19,976 - HOUSING COMMISSION APPOINTMENT. To consider appointing one member to the Housing Commission. Resolution No. 2009-237. ACTION: Moved by Mayor Lewis, seconded by Mayor Pro Tem Kulchin.
Vote to approve 12. AB #19,976 - HOUSING COMMISSION APPOINTMENT. To consider appointing one member to the Housing Commission. Resolution No. 2009-237. ACTION: (Approved) (Recorded at 01:13:40)
Meeting adjourned: 7:16
AB 19,976
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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