Video index
CALL TO ORDER: 6:00 P.M.
Roll call (5 Present, 0 Absent, 0 Excused) (Recorded at 00:02:24)
ROLL CALL:
PRESENTATION:
Proclamation Presentation in Recognition of Red Ribbon Week.
Council Member Blackburn presented the Proclamation to Nancy Logan from the San Dieguito Alliance and Rosemary Eshelman representing Carlsbad Unified School District in recognition of Red Ribbon Week, October 24 through October 31, 2009.
Proclamation Presentation in Recognition of Library Board Trustee William Kamenjarin.
Mayor Pro Tem Kulchin presented a proclamation to Bill Kamenjarin in recognition of his years of service on the Library Board of Trustees.
Mr. Kamenjarin thanked Council for the recognition , and spoke of the continuity and support from Council, the Trustees, Library Director, staff and volunteers.
Mayor Lewis announced that Item No. 4 was being pulled.
CONSENT CALENDAR: The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed. There will be no separate discussion on these items prior to the vote, unless an item is removed.
WAIVER OF ORDINANCE TEXT READING:
This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
1. AB #20,016 - ACCEPTANCE OF DONATION. Accepting a donation from the Friends of the Carlsbad Library for the purchase of materials for the collection; and, authorizing the appropriation of donated funds. Resolution No. 2009-268. ACTION:
AB20,016
2. AB #20,017 - ACCEPTANCE OF GRANT. Accepting grant funds from San Diego Gas and Electric (SDG&E) for emergency preparedness through the Community Emergency Response Team (CERT) program; and, authorizing the appropriation of the grant funds. Resolution No. 2009-269. ACTION:
AB20,017
3. AB #20,018 - ADOPT COUNCIL POLICY REGARDING TICKET DISTRIBUTION. Adopting Council Policy No. 76 regarding ticket distributions pursuant to California Fair Political Practices Commission Regulation 18944.1. Resolution No. 2009-270. ACTION:
AB20,018
4. AB #20,024 - REPORT OUT SETTLEMENT AGREEMENT. Reporting out the settlement agreement between the City of Carlsbad and Carlsbad Unified School District. ACTION:
Item # 4 Cit Attorney Ron Ball explained that both sides agreed to settle the disagreement outside of court. The Brown Act requires the settlement be reported out. City substantive mandated CEQA to mitigate the impacts from the project resulting from increased traffic. CUSD did not mitigate the traffic in final certification of the EIR.
Mr. Ball added said that there was specific mitigation and payment of fair share of improvements to be constructed by the City to mitigate the traffic issues.
Council Member Hall asked for clarification of the mitigation.
Ca Ball intersection improcement ECR, CAnnon, ECR, College Cannon Reach 4 Cannon Reach A Construction of traffic signal at Cannon and Carlsbad Blvd.
CM Hall asked about improvement to Cannon 4a
CA Ball under settlement agreement CUSD will have to contribute their fair share
CM Hall alignment will follow the sother alignment?
Ca Ball replied yes
CM HAll asked about access across the street from the school
CA Ball replied it will be a T intersection.
David Bentley interests in properties in the Zone 15 area neighboring the CUSD High School. Would like to settle litigation with CUSD. Agree with terms the city reached with CUSD. Cannon 4A improvement. We are involved in a piece of property Rancho Carlsbad Association parcel 4, affordable housing and access for property derived from Cannon 4A. In order to advance the proposed affordable housing project need access to Cannon 4A. Would like to ensure that any zone 15 in relation to Cannon 4A are settled between CUSD and the City. conditions of approval for cantoraini-holly springs project - read the conditions of approval of the tentative map. (get this?) holly spring entered into an easement agreement with CUSD. Easement makes development of parking lot construction impossible. returning the easement to CUSD may conflict with the CIty's recent settlement with CUSD. city coulcil clarify the settlement agreement with Cannon Reach 4A.
Bill Arnold of Carlsbad came forward to address Council. Represented Rancho Carlsbad HOA and owner of parcel 4. Need to have a clear understanding that we will get access to Cannon 4a extension without having to pay and arm and a leg in order to build the affordable housing project. Any additional costs that come along later because of things not nailed down today will directly impact the Rancho Carlsbad HOA. Concerned about traffic. Preserve Calavera had athe stadium back only about 800 parking spaces left at buildout there are 2400 students and 2100 staff. New laws require minor drivers are not permitted to include additional minor drivers with them. Concerned that parking lot will not be able to handle parking. CUSD has substantially underestimated in their traffic study the amount of traffic for events at the school and needs further review.
Wayne Rosenbaum, representing Zone 15 property owners and Carlsbad resident. Presented Council with an exhibit. Provided background on the proposed high school project. All of the parties had to come to the table. There is a settlement, city staff has filed their release with predjuice. Problems remain, there are two easement overlying the southern portion of the CUSD property granted under the settlement dedicated to the city, nio assurnace that what will be built will comply with the surrounding property owners to build out cannon 4a. second easement to be held in reserve to wait and see what CUSD actually builds, what the city accepts and will be sufficient to meet the tentative map conditions required of the property owners. Ask staff to explain how this issue will be resolved. Property owners cannot give up easement may lose rights to tentative map. No assurance that what CUSD will build will met GP requirements. The CUSD there will be another significant loss of parking spaces, we would also ask that direct city staff how to deal with parking issue. would like assistance and council to direct staff to resolve conflicts.
CA Ball, this is not the time and place to discuss anyone's property rights or condiitions of approval or configurations of street. It is just reporting out. Not direction or action for Council to take. If parties agree, can file request for further discussion at Council meeting.
CM Hall, point made about conflict in documentation with requirements.
CA ball again repeated that this was not the time for discussion on this item.
AB20,024
5. AB #20,019 - NOTICE OF COMPLETION. Accepting the construction of the storm drain repair between Carlsbad Boulevard and North County Transit District Right- of-Way as complete; and, directing the City Clerk to record a Notice of Completion, Project No. 3624. Resolution No. 2009-271. ACTION:
AB20,019
ORDINANCE FOR INTRODUCTION:
6. AB #20,020 - AMEND THE CARLSBAD MUNICIPAL CODE REGARDING THE PROHIBITION OF DEPOSITING HANDBILLS ON VEHICLES IN PARKING LOTS. To consider amending Section 8.28.055 of the Carlsbad Municipal Code regarding the prohibition of depositing handbills on vehicles in parking lots. Introduction of Ordinance No. CS-068. ACTION:
Ca Ball explained that the distribution of leaflets on parked cars in public parking lots and public roads with relation to the recent court case. The state has stated there cannot be such a law on the books and this ordinance needs to be repealed.
CM Blackburn asked if business owners see excessive amout of litter from the pahmphlets could be a good enough argument to have this item revisited by the Courts.
Ca BAll stated that San Clemente did not have information for the Court to consider why distribution of leaflets was an issue. If Carlsbad had such a record, it could be presented to the Court.
CM Blackburn asked how best to keep the record.
CA BAll stated it would be better for the citizens, businesses to keep records of the amount of leaflets/litter they experience.
CM Packard clarified that the ordinance only applied to public parking lots and public streets. Only applies to leaflets not to litter.
CM Blackburn, gorcery store parking lot considered public
CA Ball stated the Courts consider grocery stores parking lots as public because the public is invited in.
Motion to approve 6. AB #20,020 - AMEND THE CARLSBAD MUNICIPAL CODE REGARDING THE PROHIBITION OF DEPOSITING HANDBILLS ON VEHICLES IN PARKING LOTS. To consider amending Section 8.28.055 of the Carlsbad Municipal Code regarding the prohibition of depositing handbills on vehicles in parking lots. Introduction of Ordinance No. CS-068. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 6. AB #20,020 - AMEND THE CARLSBAD MUNICIPAL CODE REGARDING THE PROHIBITION OF DEPOSITING HANDBILLS ON VEHICLES IN PARKING LOTS. To consider amending Section 8.28.055 of the Carlsbad Municipal Code regarding the prohibition of depositing handbills on vehicles in parking lots. Introduction of Ordinance No. CS-068. ACTION: (Approved) (Recorded at 00:52:41)
AB20,020
ORDINANCE FOR ADOPTION:
7. AB #20,022 - COASTAL COMMISSION SUGGESTED MODIFICATIONS TO CARLSBAD RANCH SPECIFIC PLAN AMENDMENT. Adopting Ordinance No. CS-066, approving a Specific Plan Amendment (SP 207) and Local Coastal Program Amendment (LCPA 90-08(E)) to amend the Carlsbad Ranch Specific Plan and accept the California Coastal Commission's suggested modifications that require all Specific Plan Amendments be approved by the City Council and California Coastal Commission, for Legoland Inner Park. ACTION:
City Attorney Ron Ball titled the Ordinance.
Motion to approve 7. AB #20,022 - COASTAL COMMISSION SUGGESTED MODIFICATIONS TO CARLSBAD RANCH SPECIFIC PLAN AMENDMENT. Adopting Ordinance No. CS-066, approving a Specific Plan Amendment (SP 207) and Local Coastal Program Amendment (LCPA 90-08(E)) to amend the Carlsbad Ranch Specific Plan and accept the California Coastal Commission's suggested modifications that require all Specific Plan Amendments be approved by the City Council and California Coastal Commission, for Legoland Inner Park. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 7. AB #20,022 - COASTAL COMMISSION SUGGESTED MODIFICATIONS TO CARLSBAD RANCH SPECIFIC PLAN AMENDMENT. Adopting Ordinance No. CS-066, approving a Specific Plan Amendment (SP 207) and Local Coastal Program Amendment (LCPA 90-08(E)) to amend the Carlsbad Ranch Specific Plan and accept the California Coastal Commission's suggested modifications that require all Specific Plan Amendments be approved by the City Council and California Coastal Commission, for Legoland Inner Park. ACTION: (Approved) (Recorded at 00:53:33)
AB20,022
PUBLIC COMMENT:
Carlsbad High School Water Polo Team Preston Rodman thanked Council and provided highlights of their trip. Greg App, learned about the history of Hungary, thanked Council. Matt talked about Budapest. Played the Russians. won the match. Alex Shamp thanked Council, eye opening, meeting new people, Egar team will hopefully come to CArlsbad to play the CHS team.
In conformance with the Brown Act, no Council action can occur on items presented during Public Comment. A total of 15 minutes is provided so members of the public can address the Council on items that are not listed on the Agenda. Speakers are limited to three (3) minutes each. If you desire to speak during Public Comment, fill out a SPEAKER CARD and place it in the clear tray on the wall adjacent to the Deputy City Clerk. If there are more than five (5) speakers, the remaining speakers will be heard at the end of the agenda just prior to Council Reports. When you are called to speak, please come forward and state your name and address.
PUBLIC HEARING:
8. AB #20,021 - LEGOLAND HOTEL CALIFORNIA. To consider approval of a Site Development Plan Amendment SDP 96-14(C), and Coastal Development Permit Amendment CDP 96-16(C), to permit the construction of a 254 room hotel, restaurant, and retail uses within the parking lot of the Legoland California Theme Park on property generally located north of Palomar Airport Road, south of Cannon Road, east of Armada Drive and west of The Crossings Drive. Resolution No. 2009-272. ACTION:
Senior Planner Van Lynch gave the staff report and PowerPoint Presentation (on file in the Office of the City Clerk)
Mr. Lynch provided a description of what part of the property would be used for the hotel. RV site that is not heavily used. Addressed the specifics of the hotel, proposed to built in two phases. Hotel will have a gated access parking lot. Showed the entrance of the hotel which has a lego tower.
Any buildings in the Carlsbad Ranch area over 35 feet in height require Council approval. Hotel is projected to be 45 feet tall. Mr. Lynch gave a project analysis. Mr. Lynch also briefed Council on the EIR.
CM Blackburn asked about the bar and nightclub.
Van refer to applicant.
CM Hall, coastal returning with other conditions in the future
Lynch, jmodification had suggested plans of transportation, and dividing the hotel into separate partnerships.
Bill Hofman, Hofman Planning and Engineering representing Legoland came forward to address Council.
Peter Roncanti, representing Legoland came forward to address Council and provided a PowerPoint Presentation (on file in the Office of the City Clerk).
Mr. ??? addressed amenities. Referenced nightclub, evening legoland club, aimed directly at families with children aged 2-12 years old. Leo thememing is applied to the facade of the hotel
spoke about the different types of bedrooms that will be available within the hotel.
Council Member Pakcard asked if there was a projected opening date
Mr. ssss wanted to see solid signs of hotel recovery before beginning building.
Mayor Lewis opened the duly noticed public hearing at 7:13. Seeing no one wishing to sepak Maor Lewis closed the duly noticed public hearing.
Motion to approve 8. AB #20,021 - LEGOLAND HOTEL CALIFORNIA. To consider approval of a Site Development Plan Amendment SDP 96-14(C), and Coastal Development Permit Amendment CDP 96-16(C), to permit the construction of a 254 room hotel, restaurant, and retail uses within the parking lot of the Legoland California Theme Park on property generally located north of Palomar Airport Road, south of Cannon Road, east of Armada Drive and west of The Crossings Drive. Resolution No. 2009-272. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 8. AB #20,021 - LEGOLAND HOTEL CALIFORNIA. To consider approval of a Site Development Plan Amendment SDP 96-14(C), and Coastal Development Permit Amendment CDP 96-16(C), to permit the construction of a 254 room hotel, restaurant, and retail uses within the parking lot of the Legoland California Theme Park on property generally located north of Palomar Airport Road, south of Cannon Road, east of Armada Drive and west of The Crossings Drive. Resolution No. 2009-272. ACTION: (Approved) (Recorded at 01:18:08)
AB20,021
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT
CITY OF CARLSBAD
MUNICIPAL WATER DISTRICT
SPECIAL MEETING AGENDA
October 27, 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.
9. AB #701 - AWARD OF CONTRACT. Accepting bids and awarding the contract for construction of the Maerkle Pump Station Upgrade Project to Neal Electric Corporation (dba Nealelectric, Inc.), Project No. 5009-B. Resolution No. 1381. ACTION:
Motion to approve 9. AB #701 - AWARD OF CONTRACT. Accepting bids and awarding the contract for construction of the Maerkle Pump Station Upgrade Project to Neal Electric Corporation (dba Nealelectric, Inc.), Project No. 5009-B. Resolution No. 1381. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 9. AB #701 - AWARD OF CONTRACT. Accepting bids and awarding the contract for construction of the Maerkle Pump Station Upgrade Project to Neal Electric Corporation (dba Nealelectric, Inc.), Project No. 5009-B. Resolution No. 1381. ACTION: (Approved) (Recorded at 01:18:42)
AB701
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
10. AB #20,023 - CITIZEN PRESENTATION REGARDING SYNCHRONIZATION OF TRAFFIC LIGHTS. To receive a presentation from Dr. Mehdi Sarram regarding the synchronization of Carlsbad's traffic lights. ACTION:
Mehdi Sarram of Carlsbad came forward to address Council. Is concerned about the lack of traffic light synchronization. Mr. Sarram specifically addressed the traffic situation on ECR. Stataed the city needs one or two full time traffic engineers.
Would like to see the city do something good for the world and the environment. Emitting CO2 can be prevents. Recommendation - hire a traffic engineer. Doug mentor the new hire until he can do his job. Mr. Sarram's hobby is traffic engineering. will volunteer his time and experience. would like to return in 6 months and report to council that things have improved. Synchronized traffic signals will allow carlsbad residents to get green lights, lessen green house gasses. Would like Council to support the traffic engineering department.
Karen Kundtz acnnounced...
Adjournment to closed session 7: 26
AB20,023
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.
Oct 27, 2009 City Council and Carlsbad Municipal Water District Board Meeting
Full agenda
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CALL TO ORDER: 6:00 P.M.
Roll call (5 Present, 0 Absent, 0 Excused) (Recorded at 00:02:24)
ROLL CALL:
PRESENTATION:
Proclamation Presentation in Recognition of Red Ribbon Week.
Council Member Blackburn presented the Proclamation to Nancy Logan from the San Dieguito Alliance and Rosemary Eshelman representing Carlsbad Unified School District in recognition of Red Ribbon Week, October 24 through October 31, 2009.
Proclamation Presentation in Recognition of Library Board Trustee William Kamenjarin.
Mayor Pro Tem Kulchin presented a proclamation to Bill Kamenjarin in recognition of his years of service on the Library Board of Trustees.
Mr. Kamenjarin thanked Council for the recognition , and spoke of the continuity and support from Council, the Trustees, Library Director, staff and volunteers.
Mayor Lewis announced that Item No. 4 was being pulled.
CONSENT CALENDAR: The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed. There will be no separate discussion on these items prior to the vote, unless an item is removed.
WAIVER OF ORDINANCE TEXT READING:
This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
1. AB #20,016 - ACCEPTANCE OF DONATION. Accepting a donation from the Friends of the Carlsbad Library for the purchase of materials for the collection; and, authorizing the appropriation of donated funds. Resolution No. 2009-268. ACTION:
AB20,016
2. AB #20,017 - ACCEPTANCE OF GRANT. Accepting grant funds from San Diego Gas and Electric (SDG&E) for emergency preparedness through the Community Emergency Response Team (CERT) program; and, authorizing the appropriation of the grant funds. Resolution No. 2009-269. ACTION:
AB20,017
3. AB #20,018 - ADOPT COUNCIL POLICY REGARDING TICKET DISTRIBUTION. Adopting Council Policy No. 76 regarding ticket distributions pursuant to California Fair Political Practices Commission Regulation 18944.1. Resolution No. 2009-270. ACTION:
AB20,018
4. AB #20,024 - REPORT OUT SETTLEMENT AGREEMENT. Reporting out the settlement agreement between the City of Carlsbad and Carlsbad Unified School District. ACTION:
Item # 4 Cit Attorney Ron Ball explained that both sides agreed to settle the disagreement outside of court. The Brown Act requires the settlement be reported out. City substantive mandated CEQA to mitigate the impacts from the project resulting from increased traffic. CUSD did not mitigate the traffic in final certification of the EIR.
Mr. Ball added said that there was specific mitigation and payment of fair share of improvements to be constructed by the City to mitigate the traffic issues.
Council Member Hall asked for clarification of the mitigation.
Ca Ball intersection improcement ECR, CAnnon, ECR, College Cannon Reach 4 Cannon Reach A Construction of traffic signal at Cannon and Carlsbad Blvd.
CM Hall asked about improvement to Cannon 4a
CA Ball under settlement agreement CUSD will have to contribute their fair share
CM Hall alignment will follow the sother alignment?
Ca Ball replied yes
CM HAll asked about access across the street from the school
CA Ball replied it will be a T intersection.
David Bentley interests in properties in the Zone 15 area neighboring the CUSD High School. Would like to settle litigation with CUSD. Agree with terms the city reached with CUSD. Cannon 4A improvement. We are involved in a piece of property Rancho Carlsbad Association parcel 4, affordable housing and access for property derived from Cannon 4A. In order to advance the proposed affordable housing project need access to Cannon 4A. Would like to ensure that any zone 15 in relation to Cannon 4A are settled between CUSD and the City. conditions of approval for cantoraini-holly springs project - read the conditions of approval of the tentative map. (get this?) holly spring entered into an easement agreement with CUSD. Easement makes development of parking lot construction impossible. returning the easement to CUSD may conflict with the CIty's recent settlement with CUSD. city coulcil clarify the settlement agreement with Cannon Reach 4A.
Bill Arnold of Carlsbad came forward to address Council. Represented Rancho Carlsbad HOA and owner of parcel 4. Need to have a clear understanding that we will get access to Cannon 4a extension without having to pay and arm and a leg in order to build the affordable housing project. Any additional costs that come along later because of things not nailed down today will directly impact the Rancho Carlsbad HOA. Concerned about traffic. Preserve Calavera had athe stadium back only about 800 parking spaces left at buildout there are 2400 students and 2100 staff. New laws require minor drivers are not permitted to include additional minor drivers with them. Concerned that parking lot will not be able to handle parking. CUSD has substantially underestimated in their traffic study the amount of traffic for events at the school and needs further review.
Wayne Rosenbaum, representing Zone 15 property owners and Carlsbad resident. Presented Council with an exhibit. Provided background on the proposed high school project. All of the parties had to come to the table. There is a settlement, city staff has filed their release with predjuice. Problems remain, there are two easement overlying the southern portion of the CUSD property granted under the settlement dedicated to the city, nio assurnace that what will be built will comply with the surrounding property owners to build out cannon 4a. second easement to be held in reserve to wait and see what CUSD actually builds, what the city accepts and will be sufficient to meet the tentative map conditions required of the property owners. Ask staff to explain how this issue will be resolved. Property owners cannot give up easement may lose rights to tentative map. No assurance that what CUSD will build will met GP requirements. The CUSD there will be another significant loss of parking spaces, we would also ask that direct city staff how to deal with parking issue. would like assistance and council to direct staff to resolve conflicts.
CA Ball, this is not the time and place to discuss anyone's property rights or condiitions of approval or configurations of street. It is just reporting out. Not direction or action for Council to take. If parties agree, can file request for further discussion at Council meeting.
CM Hall, point made about conflict in documentation with requirements.
CA ball again repeated that this was not the time for discussion on this item.
AB20,024
5. AB #20,019 - NOTICE OF COMPLETION. Accepting the construction of the storm drain repair between Carlsbad Boulevard and North County Transit District Right- of-Way as complete; and, directing the City Clerk to record a Notice of Completion, Project No. 3624. Resolution No. 2009-271. ACTION:
AB20,019
ORDINANCE FOR INTRODUCTION:
6. AB #20,020 - AMEND THE CARLSBAD MUNICIPAL CODE REGARDING THE PROHIBITION OF DEPOSITING HANDBILLS ON VEHICLES IN PARKING LOTS. To consider amending Section 8.28.055 of the Carlsbad Municipal Code regarding the prohibition of depositing handbills on vehicles in parking lots. Introduction of Ordinance No. CS-068. ACTION:
Ca Ball explained that the distribution of leaflets on parked cars in public parking lots and public roads with relation to the recent court case. The state has stated there cannot be such a law on the books and this ordinance needs to be repealed.
CM Blackburn asked if business owners see excessive amout of litter from the pahmphlets could be a good enough argument to have this item revisited by the Courts.
Ca BAll stated that San Clemente did not have information for the Court to consider why distribution of leaflets was an issue. If Carlsbad had such a record, it could be presented to the Court.
CM Blackburn asked how best to keep the record.
CA BAll stated it would be better for the citizens, businesses to keep records of the amount of leaflets/litter they experience.
CM Packard clarified that the ordinance only applied to public parking lots and public streets. Only applies to leaflets not to litter.
CM Blackburn, gorcery store parking lot considered public
CA Ball stated the Courts consider grocery stores parking lots as public because the public is invited in.
Motion to approve 6. AB #20,020 - AMEND THE CARLSBAD MUNICIPAL CODE REGARDING THE PROHIBITION OF DEPOSITING HANDBILLS ON VEHICLES IN PARKING LOTS. To consider amending Section 8.28.055 of the Carlsbad Municipal Code regarding the prohibition of depositing handbills on vehicles in parking lots. Introduction of Ordinance No. CS-068. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 6. AB #20,020 - AMEND THE CARLSBAD MUNICIPAL CODE REGARDING THE PROHIBITION OF DEPOSITING HANDBILLS ON VEHICLES IN PARKING LOTS. To consider amending Section 8.28.055 of the Carlsbad Municipal Code regarding the prohibition of depositing handbills on vehicles in parking lots. Introduction of Ordinance No. CS-068. ACTION: (Approved) (Recorded at 00:52:41)
AB20,020
ORDINANCE FOR ADOPTION:
7. AB #20,022 - COASTAL COMMISSION SUGGESTED MODIFICATIONS TO CARLSBAD RANCH SPECIFIC PLAN AMENDMENT. Adopting Ordinance No. CS-066, approving a Specific Plan Amendment (SP 207) and Local Coastal Program Amendment (LCPA 90-08(E)) to amend the Carlsbad Ranch Specific Plan and accept the California Coastal Commission's suggested modifications that require all Specific Plan Amendments be approved by the City Council and California Coastal Commission, for Legoland Inner Park. ACTION:
City Attorney Ron Ball titled the Ordinance.
Motion to approve 7. AB #20,022 - COASTAL COMMISSION SUGGESTED MODIFICATIONS TO CARLSBAD RANCH SPECIFIC PLAN AMENDMENT. Adopting Ordinance No. CS-066, approving a Specific Plan Amendment (SP 207) and Local Coastal Program Amendment (LCPA 90-08(E)) to amend the Carlsbad Ranch Specific Plan and accept the California Coastal Commission's suggested modifications that require all Specific Plan Amendments be approved by the City Council and California Coastal Commission, for Legoland Inner Park. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 7. AB #20,022 - COASTAL COMMISSION SUGGESTED MODIFICATIONS TO CARLSBAD RANCH SPECIFIC PLAN AMENDMENT. Adopting Ordinance No. CS-066, approving a Specific Plan Amendment (SP 207) and Local Coastal Program Amendment (LCPA 90-08(E)) to amend the Carlsbad Ranch Specific Plan and accept the California Coastal Commission's suggested modifications that require all Specific Plan Amendments be approved by the City Council and California Coastal Commission, for Legoland Inner Park. ACTION: (Approved) (Recorded at 00:53:33)
AB20,022
PUBLIC COMMENT:
Carlsbad High School Water Polo Team Preston Rodman thanked Council and provided highlights of their trip. Greg App, learned about the history of Hungary, thanked Council. Matt talked about Budapest. Played the Russians. won the match. Alex Shamp thanked Council, eye opening, meeting new people, Egar team will hopefully come to CArlsbad to play the CHS team.
In conformance with the Brown Act, no Council action can occur on items presented during Public Comment. A total of 15 minutes is provided so members of the public can address the Council on items that are not listed on the Agenda. Speakers are limited to three (3) minutes each. If you desire to speak during Public Comment, fill out a SPEAKER CARD and place it in the clear tray on the wall adjacent to the Deputy City Clerk. If there are more than five (5) speakers, the remaining speakers will be heard at the end of the agenda just prior to Council Reports. When you are called to speak, please come forward and state your name and address.
PUBLIC HEARING:
8. AB #20,021 - LEGOLAND HOTEL CALIFORNIA. To consider approval of a Site Development Plan Amendment SDP 96-14(C), and Coastal Development Permit Amendment CDP 96-16(C), to permit the construction of a 254 room hotel, restaurant, and retail uses within the parking lot of the Legoland California Theme Park on property generally located north of Palomar Airport Road, south of Cannon Road, east of Armada Drive and west of The Crossings Drive. Resolution No. 2009-272. ACTION:
Senior Planner Van Lynch gave the staff report and PowerPoint Presentation (on file in the Office of the City Clerk)
Mr. Lynch provided a description of what part of the property would be used for the hotel. RV site that is not heavily used. Addressed the specifics of the hotel, proposed to built in two phases. Hotel will have a gated access parking lot. Showed the entrance of the hotel which has a lego tower.
Any buildings in the Carlsbad Ranch area over 35 feet in height require Council approval. Hotel is projected to be 45 feet tall. Mr. Lynch gave a project analysis. Mr. Lynch also briefed Council on the EIR.
CM Blackburn asked about the bar and nightclub.
Van refer to applicant.
CM Hall, coastal returning with other conditions in the future
Lynch, jmodification had suggested plans of transportation, and dividing the hotel into separate partnerships.
Bill Hofman, Hofman Planning and Engineering representing Legoland came forward to address Council.
Peter Roncanti, representing Legoland came forward to address Council and provided a PowerPoint Presentation (on file in the Office of the City Clerk).
Mr. ??? addressed amenities. Referenced nightclub, evening legoland club, aimed directly at families with children aged 2-12 years old. Leo thememing is applied to the facade of the hotel
spoke about the different types of bedrooms that will be available within the hotel.
Council Member Pakcard asked if there was a projected opening date
Mr. ssss wanted to see solid signs of hotel recovery before beginning building.
Mayor Lewis opened the duly noticed public hearing at 7:13. Seeing no one wishing to sepak Maor Lewis closed the duly noticed public hearing.
Motion to approve 8. AB #20,021 - LEGOLAND HOTEL CALIFORNIA. To consider approval of a Site Development Plan Amendment SDP 96-14(C), and Coastal Development Permit Amendment CDP 96-16(C), to permit the construction of a 254 room hotel, restaurant, and retail uses within the parking lot of the Legoland California Theme Park on property generally located north of Palomar Airport Road, south of Cannon Road, east of Armada Drive and west of The Crossings Drive. Resolution No. 2009-272. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 8. AB #20,021 - LEGOLAND HOTEL CALIFORNIA. To consider approval of a Site Development Plan Amendment SDP 96-14(C), and Coastal Development Permit Amendment CDP 96-16(C), to permit the construction of a 254 room hotel, restaurant, and retail uses within the parking lot of the Legoland California Theme Park on property generally located north of Palomar Airport Road, south of Cannon Road, east of Armada Drive and west of The Crossings Drive. Resolution No. 2009-272. ACTION: (Approved) (Recorded at 01:18:08)
AB20,021
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT
CITY OF CARLSBAD
MUNICIPAL WATER DISTRICT
SPECIAL MEETING AGENDA
October 27, 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.
9. AB #701 - AWARD OF CONTRACT. Accepting bids and awarding the contract for construction of the Maerkle Pump Station Upgrade Project to Neal Electric Corporation (dba Nealelectric, Inc.), Project No. 5009-B. Resolution No. 1381. ACTION:
Motion to approve 9. AB #701 - AWARD OF CONTRACT. Accepting bids and awarding the contract for construction of the Maerkle Pump Station Upgrade Project to Neal Electric Corporation (dba Nealelectric, Inc.), Project No. 5009-B. Resolution No. 1381. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 9. AB #701 - AWARD OF CONTRACT. Accepting bids and awarding the contract for construction of the Maerkle Pump Station Upgrade Project to Neal Electric Corporation (dba Nealelectric, Inc.), Project No. 5009-B. Resolution No. 1381. ACTION: (Approved) (Recorded at 01:18:42)
AB701
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
10. AB #20,023 - CITIZEN PRESENTATION REGARDING SYNCHRONIZATION OF TRAFFIC LIGHTS. To receive a presentation from Dr. Mehdi Sarram regarding the synchronization of Carlsbad's traffic lights. ACTION:
Mehdi Sarram of Carlsbad came forward to address Council. Is concerned about the lack of traffic light synchronization. Mr. Sarram specifically addressed the traffic situation on ECR. Stataed the city needs one or two full time traffic engineers.
Would like to see the city do something good for the world and the environment. Emitting CO2 can be prevents. Recommendation - hire a traffic engineer. Doug mentor the new hire until he can do his job. Mr. Sarram's hobby is traffic engineering. will volunteer his time and experience. would like to return in 6 months and report to council that things have improved. Synchronized traffic signals will allow carlsbad residents to get green lights, lessen green house gasses. Would like Council to support the traffic engineering department.
Karen Kundtz acnnounced...
Adjournment to closed session 7: 26
AB20,023
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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