Video index
CALL TO ORDER: 6:00 P.M.
20,054
ROLL CALL:
Roll call (5 Present, 0 Absent, 0 Excused) (Recorded at 00:02:58)
LEGISLATIVE INVOCATION:
Council Member Hall led the pledge of allegiance.
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
Motion to approve APPROVAL OF MINUTES: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve APPROVAL OF MINUTES: (Approved) (Recorded at 00:04:34)
Minutes of the Special Meeting held November 3, 2009.
Minutes of the Regular Meeting held November 3, 2009.
Minutes of the Joint Special Meetings held November 3, 2009.
Minutes of the Special Meeting held November 10, 2009.
Minutes of the Regular Meeting held November 10, 2009.
Minutes of the Special Meetings held November 17, 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.
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 .
Vote 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. (Approved) (Recorded at 00:04:58)
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 #20,043 - ACCEPTANCE OF GRANT. Accepting a grant from the San Diego Police Foundation's K-9 Assistance Program to replace a retiring police canine; and, authorizing the appropriation of grant funds. Resolution No. 2009-290. ACTION:
20,043
2. AB #20,044 - AWARD OF CONTRACT. Accepting the bid and awarding the contract to Republic Intelligent Transportation Inc., dba Republic ITS, for traffic signal maintenance services, Bid No. 10-02. Resolution No. 2009-291. ACTION:
20,044
3. AB #20,045 - ADVERTISE FOR BIDS. Approving the plans and specifications for the Corrugated Metal Pipe Replacement Program at Alder Avenue and Marron Road; and, authorizing the City Clerk to advertise for bids, Project No. 6607. Resolution No. 2009-292. ACTION:
20,045
4. AB #20,046 - APPROVE AMENDMENT TO AGREEMENT. Approving Amendment No. 7 to extend the agreement with Bureau Veritas North America, Inc., for the widening of El Camino Real between Tamarack Avenue and Chestnut Avenue, Project No. 3957. Resolution No. 2009-293. ACTION:
20,046
5. AB #20,047 - ACCEPT COASTAL DEVELOPMENT PERMIT. Accepting the Coastal Development Permit with addendum issued by the California Coastal Commission for the Encinas Creek Bridge, Project No. 3919. Resolution No. 2009-294. ACTION:
20,047
6. AB #20,048 - SETTLEMENT OF CLAIM. Authorizing the expenditure of funds for the settlement of the Workers' Compensation Claim of Alex Mitkevich. Resolution No. 2009-295. ACTION:
20,048
7. AB #20,055 - MODIFY SEPARATION INCENTIVE PLAN AGREEMENTS. Modifying requirements for Separation Inventive Plan (SIP) Agreements through the Public Agency Retirement System (PARS). Resolution No. 2009-300. ACTION:
20,055
8. AB #20,049 - TERMINATION OF DECLARATION OF LOCAL EMERGENCY. Terminating the Declaration of Local Emergency for replacement of the sewer main at 2402 Tamarack Avenue. Resolution No. 2009-296. ACTION:
20,049
9. AB #20,050 - COASTAL RAIL TRAIL COOPERATE WORK AGREEMENT. Approving the CALTRANS Cooperate Work Agreement extension for the Coastal Rail Trail, Project No. 3455. Resolution No. 2009-297. ACTION:
20,050
10. AB #20,051 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City Investments as of October 31, 2009. ACTION:
20,051
PUBLIC COMMENT:
Walt Meier of Carlsbad came forward to address Council. Mr. Meier informed Council that the gates to Village H were locked and the trail was not accessible. He requested that the City consider purchasing the property to use as permanent open space.
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:
11. AB #20,052 - COASTAL COMMISSION SUGGESTED MODIFICATIONS TO CARLSBAD RANCH SPECIFIC PLAN AMENDMENT. To consider approving a Specific Plan Amendment, SP 207(H), and Local Coastal Program Amendment, LCPA 08-01, to amend the Carlsbad Ranch Specific Plan and accept the California Coastal Commission's suggested modifications to encourage alternative transportation modes, preclude hotel conversions and monitor parking for Legoland California. Introduction of Ordinance No. CS-069. ACTION:
Senior Planner Van Lynch gave the Staff Report and PowerPoint Presentation (on file in the Office of the City Clerk).
Mayor Lewis opened the duly noticed public hearing at 6: 07 p.m.
Mayor Lewis closed the public hearing at 6:07 p.m.
City Attorney Ron Ball titled the ordinance.
Motion to approve 11. AB #20,052 - COASTAL COMMISSION SUGGESTED MODIFICATIONS TO CARLSBAD RANCH SPECIFIC PLAN AMENDMENT. To consider approving a Specific Plan Amendment, SP 207(H), and Local Coastal Program Amendment, LCPA 08-01, to amend the Carlsbad Ranch Specific Plan and accept the California Coastal Commission's suggested modifications to encourage alternative transportation modes, preclude hotel conversions and monitor parking for Legoland California. Introduction of Ordinance No. CS-069. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 11. AB #20,052 - COASTAL COMMISSION SUGGESTED MODIFICATIONS TO CARLSBAD RANCH SPECIFIC PLAN AMENDMENT. To consider approving a Specific Plan Amendment, SP 207(H), and Local Coastal Program Amendment, LCPA 08-01, to amend the Carlsbad Ranch Specific Plan and accept the California Coastal Commission's suggested modifications to encourage alternative transportation modes, preclude hotel conversions and monitor parking for Legoland California. Introduction of Ordinance No. CS-069. ACTION: (Approved) (Recorded at 00:10:32)
20,052
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT
Motion to approve ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT (Approved) (Recorded at 00:10:59)
CITY OF CARLSBAD
MUNICIPAL WATER DISTRICT
SPECIAL MEETING AGENDA
December 1, 2009
6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Minutes of the Joint Special Meeting held November 3, 2009.
Minutes of the Special Meeting held November 10, 2009
ORDINANCE FOR ADOPTION:
12. AB #704 - AMENDING THE WATER CONSERVATION PROGRAM. Adopting Ordinance No.46, amending Water Conservation Ordinance No. 44, to authorize the General Manager to set watering schedules in Drought Response Level 2 and Drought Response Level 3. ACTION:
City Attorney Ron Ball titled the ordinance.
Motion to approve 12. AB #704 - AMENDING THE WATER CONSERVATION PROGRAM. Adopting Ordinance No.46, amending Water Conservation Ordinance No. 44, to authorize the General Manager to set watering schedules in Drought Response Level 2 and Drought Response Level 3. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 12. AB #704 - AMENDING THE WATER CONSERVATION PROGRAM. Adopting Ordinance No.46, amending Water Conservation Ordinance No. 44, to authorize the General Manager to set watering schedules in Drought Response Level 2 and Drought Response Level 3. ACTION: (Approved) (Recorded at 00:11:45)
704
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL AND HOUSING AND REDEVELOPMENT COMMISSION
CITY OF CARLSBAD
CITY COUNCIL AND HOUSING AND REDEVELOPMENT COMMISSION
JOINT SPECIAL MEETING AGENDA
December 1, 2009
6:00 P.M.
CALL TO ORDER:
ROLL CALL:
PUBLIC HEARING:
13. AB #20,054 - EXTEND URGENCY ORDINANCE RELATING TO A MORATORIUM ON POWER PLANTS IN THE COASTAL ZONE. City Council consider introducing and adopting Ordinance No. CS-070, extending Urgency Ordinance No. CS-067, prohibiting new or expanded thermal electric power generation facilities within the Coastal Zone; and,
Mayor Lewis opened the duly noticed public hearing at 6:15 p.m.
Ronald Rouse from Luce, Forward, Hamilton and Scripps, came forward to address Council. Mr. ROuse reintroduced the letter submitted to Council on October 20, 2009 and also mentioned the letter provided to Council at tonight's meeting. Represents NRG and Cabrillo Power. Restated legal infirmities and objections to the action Council is taking. Address the "flaw": first 7-8 of ten years city pushed forward a goal to modernize the existing facility, smaller footprint, encouraged property owner to be host for city's desalination project and one other (get this). Owner surprised at City's turnaround on the goal. CECP is the project that was encouraged by the property owner and thinks this is short sighted. the benefit of CECP are obvious, the CEC staff issued its final staff assessment endorsing the CECP project. demonstrates after independant staff analysis thet the project meets environmental standards is best location for ongoing electrical generation purposes, San Diego Air Pollution Control District issued final compliance. the CECP project allows for the current retirment fo the three less effeciant boiler machine stations. the smaller footprint and lower gas fired generating facility will be located on the 32 acre site west of the railroad tracks. Frees up approx. 60 acres for development. Fulfills the long range vision.
Julie Baker representing Vision of Power came forward to address Council. Feels the siting of two power plants on the coast is unacceptable. Adding the CECP becomes and intense use of the sight. No guarantee if and when Encina will be demolished. Incredibly short-sighted to have a second power plant on the coast. Urged Council to contiune moratorium.
Kerie Segman of Carlsbad came forward to address Council. Thanked Council for taking action to stop the proposed NRG power plant.
Mayor Lewis closed the public hearing at 6:25 p.m.
City Attorney Ron Ball titled the ordinance.
Motion to approve 13. AB #20,054 - EXTEND URGENCY ORDINANCE RELATING TO A MORATORIUM ON POWER PLANTS IN THE COASTAL ZONE. City Council consider introducing and adopting Ordinance No. CS-070, extending Urgency Ordinance No. CS-067, prohibiting new or expanded thermal electric power generation facilities within the Coastal Zone; and, Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 13. AB #20,054 - EXTEND URGENCY ORDINANCE RELATING TO A MORATORIUM ON POWER PLANTS IN THE COASTAL ZONE. City Council consider introducing and adopting Ordinance No. CS-070, extending Urgency Ordinance No. CS-067, prohibiting new or expanded thermal electric power generation facilities within the Coastal Zone; and, (Approved) (Recorded at 00:30:17)
Senior Planner Christer Westman gave the Staff Report and PowerPoint Presentation (on file in the Office of the City Clerk).
ADJOURNMENT TO THE SPECIAL MEETING OF THE HOUSING AND REDEVELOPMENT COMMISSION
CITY OF CARLSBAD
HOUSING AND REDEVELOPMENT COMMISSION
SPECIAL MEETING AGENDA
December 1, 2009
6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Motion to approve APPROVAL OF MINUTES: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve APPROVAL OF MINUTES: (Approved) (Recorded at 00:30:47)
Minutes of the Joint Special Meeting held September 15, 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.
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 , seconded by .
Vote 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. (Approved) (Recorded at 00:30:58)
WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
14. AB #419 - APPROVE AGREEMENT. Approving an agreement with Interfaith Housing Assistance Corporation for exclusive management agent services for the Tyler Court Senior Apartments. Resolution No. 478. ACTION:
419
ADJOURNMENT TO THE SPECIAL MEETING OF THE PUBLIC FINANCING AUTHORITY
CITY OF CARLSBAD
PUBLIC FINANCING AUTHORITY
SPECIAL MEETING AGENDA
December 1, 2009
6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Motion to approve APPROVAL OF MINUTES: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve APPROVAL OF MINUTES: (Approved) (Recorded at 00:31:26)
Minutes of the Joint Special Meeting held July 21, 2009.
Minutes of the Joint Special Meeting held November 3, 2009.
DEPARTMENTAL REPORT:
15. AB #41 - 2010 OPERATING AND CAPITAL BUDGET FOR THE CROSSINGS AT CARLSBAD GOLF COURSE. To consider approving the 2010 Operating and Capital Budget for the Crossings at Carlsbad Golf Course; and, to consider authorizing an appropriation of funds to cover the reduction in revenues in The Crossings 2009 Budget. Resolution No. 52. ACTION:
Finance Director Lisa Irvine and General Manager from Kemper Sports gave the Staff Report and PowerPoint Presentation (on file in the Office of the City Clerk).
CM Blackburn asked about the tax dollars subsidizing the golf course. Do the residents get a discount, do seniors get a discount, get a discount as frequent user, discount using open tee times.
Mr. Kemper replied that in addition to posted rates, promotional rates are offered to Carlsbad residents at a discounted price. ww.Thecrossings atCarlsbad.com to get email blasts that also offer promotional rates. Senior age for 2010 was lowered from 60 years of age to 55 years of age. Monthly club sponsored events are also offered.
CM Packard asked about the five year time line on the habitat management regarding the cost of maintenance.
LI satated that the city is required to maintain the habitat until the coastal commission accepts it in about 5-6 years. In 2010 the city will stop watering the habitat because it should be established.
CM Packard asked what percent of the habitat costs are attributed to watering.
Mr. Perry replied that about $47,000 is attributed to watering the habitat.
LI stated that not as much monitoring and maintenance will cause additional drop in the costs.
MPT K asked if The Crossings are competitive to Encinitas Ranch Golf COurs
Mr. Perry stated that yes, Encinitas is one of The Crossings competetive courses. There are differences.
MPK noted the rates have declined.
Mr. Perry replied that green fees have reduced, but all golf courses are struggling to get people to play.
Mark Tanner of Carlsbad came forward to address Council. Mr. Tanner asked how long is and how much is the city's continuing investment on the golf course. Asked the Council to have a plan with regard to subsidizing the golf course. Suggested to sell the golf course, go into a joint venture with a hotel.
CM Packard asked if there were timelines on the breakeven point for the golf course.
Mr. Irvine stated that the economic downturn has provided uncertainty in producing a timeline at this time.
Motion to approve 15. AB #41 - 2010 OPERATING AND CAPITAL BUDGET FOR THE CROSSINGS AT CARLSBAD GOLF COURSE. To consider approving the 2010 Operating and Capital Budget for the Crossings at Carlsbad Golf Course; and, to consider authorizing an appropriation of funds to cover the reduction in revenues in The Crossings 2009 Budget. Resolution No. 52. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 15. AB #41 - 2010 OPERATING AND CAPITAL BUDGET FOR THE CROSSINGS AT CARLSBAD GOLF COURSE. To consider approving the 2010 Operating and Capital Budget for the Crossings at Carlsbad Golf Course; and, to consider authorizing an appropriation of funds to cover the reduction in revenues in The Crossings 2009 Budget. Resolution No. 52. ACTION: (Approved) (Recorded at 00:57:51)
41
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORT:
16. AB #20,053 - PROPOSED DEL MAR FAIRGROUNDS PERMANENT SEASONAL RAIL PLATFORM. To consider expressing support for the construction of the Del Mar Fairgrounds Permanent Seasonal Rail Platform. Resolution No. 2009-298. ACTION:
Deputy Public Works Director Bob Johnson gave the Staff Report and PowerPoint Presentation (on file in the Office of the City Clerk).
Richard Eggfield of came forward to address Council. Mr. Eggfield read the headlines from several newspapers regarding the expansion of the Del Mar Fairgrounds. Asked Council to focus on the mitigation of getting people to the Fairgrounds other than using the Interstate 5 freeway. Would like to see the cities strongly encourage the construction of a train station at the Del Mar Fairgrounds. Four items - negotiating provision in the rfp the concessionaire should be putting funds into the proposed project.
Motion to approve 16. AB #20,053 - PROPOSED DEL MAR FAIRGROUNDS PERMANENT SEASONAL RAIL PLATFORM. To consider expressing support for the construction of the Del Mar Fairgrounds Permanent Seasonal Rail Platform. Resolution No. 2009-298. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 16. AB #20,053 - PROPOSED DEL MAR FAIRGROUNDS PERMANENT SEASONAL RAIL PLATFORM. To consider expressing support for the construction of the Del Mar Fairgrounds Permanent Seasonal Rail Platform. Resolution No. 2009-298. ACTION: (Approved) (Recorded at 01:12:24)
Announcements from Karen
adjournment: 7:14
20,053
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.
Dec 01, 2009 City Council, Carlsbad Municipal Water District Board, Housing and Redevelopment Commission and Carlsbad Public Financing Authority Board Meeting
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CALL TO ORDER: 6:00 P.M.
20,054
ROLL CALL:
Roll call (5 Present, 0 Absent, 0 Excused) (Recorded at 00:02:58)
LEGISLATIVE INVOCATION:
Council Member Hall led the pledge of allegiance.
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
Motion to approve APPROVAL OF MINUTES: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve APPROVAL OF MINUTES: (Approved) (Recorded at 00:04:34)
Minutes of the Special Meeting held November 3, 2009.
Minutes of the Regular Meeting held November 3, 2009.
Minutes of the Joint Special Meetings held November 3, 2009.
Minutes of the Special Meeting held November 10, 2009.
Minutes of the Regular Meeting held November 10, 2009.
Minutes of the Special Meetings held November 17, 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.
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 .
Vote 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. (Approved) (Recorded at 00:04:58)
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 #20,043 - ACCEPTANCE OF GRANT. Accepting a grant from the San Diego Police Foundation's K-9 Assistance Program to replace a retiring police canine; and, authorizing the appropriation of grant funds. Resolution No. 2009-290. ACTION:
20,043
2. AB #20,044 - AWARD OF CONTRACT. Accepting the bid and awarding the contract to Republic Intelligent Transportation Inc., dba Republic ITS, for traffic signal maintenance services, Bid No. 10-02. Resolution No. 2009-291. ACTION:
20,044
3. AB #20,045 - ADVERTISE FOR BIDS. Approving the plans and specifications for the Corrugated Metal Pipe Replacement Program at Alder Avenue and Marron Road; and, authorizing the City Clerk to advertise for bids, Project No. 6607. Resolution No. 2009-292. ACTION:
20,045
4. AB #20,046 - APPROVE AMENDMENT TO AGREEMENT. Approving Amendment No. 7 to extend the agreement with Bureau Veritas North America, Inc., for the widening of El Camino Real between Tamarack Avenue and Chestnut Avenue, Project No. 3957. Resolution No. 2009-293. ACTION:
20,046
5. AB #20,047 - ACCEPT COASTAL DEVELOPMENT PERMIT. Accepting the Coastal Development Permit with addendum issued by the California Coastal Commission for the Encinas Creek Bridge, Project No. 3919. Resolution No. 2009-294. ACTION:
20,047
6. AB #20,048 - SETTLEMENT OF CLAIM. Authorizing the expenditure of funds for the settlement of the Workers' Compensation Claim of Alex Mitkevich. Resolution No. 2009-295. ACTION:
20,048
7. AB #20,055 - MODIFY SEPARATION INCENTIVE PLAN AGREEMENTS. Modifying requirements for Separation Inventive Plan (SIP) Agreements through the Public Agency Retirement System (PARS). Resolution No. 2009-300. ACTION:
20,055
8. AB #20,049 - TERMINATION OF DECLARATION OF LOCAL EMERGENCY. Terminating the Declaration of Local Emergency for replacement of the sewer main at 2402 Tamarack Avenue. Resolution No. 2009-296. ACTION:
20,049
9. AB #20,050 - COASTAL RAIL TRAIL COOPERATE WORK AGREEMENT. Approving the CALTRANS Cooperate Work Agreement extension for the Coastal Rail Trail, Project No. 3455. Resolution No. 2009-297. ACTION:
20,050
10. AB #20,051 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City Investments as of October 31, 2009. ACTION:
20,051
PUBLIC COMMENT:
Walt Meier of Carlsbad came forward to address Council. Mr. Meier informed Council that the gates to Village H were locked and the trail was not accessible. He requested that the City consider purchasing the property to use as permanent open space.
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:
11. AB #20,052 - COASTAL COMMISSION SUGGESTED MODIFICATIONS TO CARLSBAD RANCH SPECIFIC PLAN AMENDMENT. To consider approving a Specific Plan Amendment, SP 207(H), and Local Coastal Program Amendment, LCPA 08-01, to amend the Carlsbad Ranch Specific Plan and accept the California Coastal Commission's suggested modifications to encourage alternative transportation modes, preclude hotel conversions and monitor parking for Legoland California. Introduction of Ordinance No. CS-069. ACTION:
Senior Planner Van Lynch gave the Staff Report and PowerPoint Presentation (on file in the Office of the City Clerk).
Mayor Lewis opened the duly noticed public hearing at 6: 07 p.m.
Mayor Lewis closed the public hearing at 6:07 p.m.
City Attorney Ron Ball titled the ordinance.
Motion to approve 11. AB #20,052 - COASTAL COMMISSION SUGGESTED MODIFICATIONS TO CARLSBAD RANCH SPECIFIC PLAN AMENDMENT. To consider approving a Specific Plan Amendment, SP 207(H), and Local Coastal Program Amendment, LCPA 08-01, to amend the Carlsbad Ranch Specific Plan and accept the California Coastal Commission's suggested modifications to encourage alternative transportation modes, preclude hotel conversions and monitor parking for Legoland California. Introduction of Ordinance No. CS-069. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 11. AB #20,052 - COASTAL COMMISSION SUGGESTED MODIFICATIONS TO CARLSBAD RANCH SPECIFIC PLAN AMENDMENT. To consider approving a Specific Plan Amendment, SP 207(H), and Local Coastal Program Amendment, LCPA 08-01, to amend the Carlsbad Ranch Specific Plan and accept the California Coastal Commission's suggested modifications to encourage alternative transportation modes, preclude hotel conversions and monitor parking for Legoland California. Introduction of Ordinance No. CS-069. ACTION: (Approved) (Recorded at 00:10:32)
20,052
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT
Motion to approve ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT (Approved) (Recorded at 00:10:59)
CITY OF CARLSBAD
MUNICIPAL WATER DISTRICT
SPECIAL MEETING AGENDA
December 1, 2009
6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Minutes of the Joint Special Meeting held November 3, 2009.
Minutes of the Special Meeting held November 10, 2009
ORDINANCE FOR ADOPTION:
12. AB #704 - AMENDING THE WATER CONSERVATION PROGRAM. Adopting Ordinance No.46, amending Water Conservation Ordinance No. 44, to authorize the General Manager to set watering schedules in Drought Response Level 2 and Drought Response Level 3. ACTION:
City Attorney Ron Ball titled the ordinance.
Motion to approve 12. AB #704 - AMENDING THE WATER CONSERVATION PROGRAM. Adopting Ordinance No.46, amending Water Conservation Ordinance No. 44, to authorize the General Manager to set watering schedules in Drought Response Level 2 and Drought Response Level 3. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 12. AB #704 - AMENDING THE WATER CONSERVATION PROGRAM. Adopting Ordinance No.46, amending Water Conservation Ordinance No. 44, to authorize the General Manager to set watering schedules in Drought Response Level 2 and Drought Response Level 3. ACTION: (Approved) (Recorded at 00:11:45)
704
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL AND HOUSING AND REDEVELOPMENT COMMISSION
CITY OF CARLSBAD
CITY COUNCIL AND HOUSING AND REDEVELOPMENT COMMISSION
JOINT SPECIAL MEETING AGENDA
December 1, 2009
6:00 P.M.
CALL TO ORDER:
ROLL CALL:
PUBLIC HEARING:
13. AB #20,054 - EXTEND URGENCY ORDINANCE RELATING TO A MORATORIUM ON POWER PLANTS IN THE COASTAL ZONE. City Council consider introducing and adopting Ordinance No. CS-070, extending Urgency Ordinance No. CS-067, prohibiting new or expanded thermal electric power generation facilities within the Coastal Zone; and,
Mayor Lewis opened the duly noticed public hearing at 6:15 p.m.
Ronald Rouse from Luce, Forward, Hamilton and Scripps, came forward to address Council. Mr. ROuse reintroduced the letter submitted to Council on October 20, 2009 and also mentioned the letter provided to Council at tonight's meeting. Represents NRG and Cabrillo Power. Restated legal infirmities and objections to the action Council is taking. Address the "flaw": first 7-8 of ten years city pushed forward a goal to modernize the existing facility, smaller footprint, encouraged property owner to be host for city's desalination project and one other (get this). Owner surprised at City's turnaround on the goal. CECP is the project that was encouraged by the property owner and thinks this is short sighted. the benefit of CECP are obvious, the CEC staff issued its final staff assessment endorsing the CECP project. demonstrates after independant staff analysis thet the project meets environmental standards is best location for ongoing electrical generation purposes, San Diego Air Pollution Control District issued final compliance. the CECP project allows for the current retirment fo the three less effeciant boiler machine stations. the smaller footprint and lower gas fired generating facility will be located on the 32 acre site west of the railroad tracks. Frees up approx. 60 acres for development. Fulfills the long range vision.
Julie Baker representing Vision of Power came forward to address Council. Feels the siting of two power plants on the coast is unacceptable. Adding the CECP becomes and intense use of the sight. No guarantee if and when Encina will be demolished. Incredibly short-sighted to have a second power plant on the coast. Urged Council to contiune moratorium.
Kerie Segman of Carlsbad came forward to address Council. Thanked Council for taking action to stop the proposed NRG power plant.
Mayor Lewis closed the public hearing at 6:25 p.m.
City Attorney Ron Ball titled the ordinance.
Motion to approve 13. AB #20,054 - EXTEND URGENCY ORDINANCE RELATING TO A MORATORIUM ON POWER PLANTS IN THE COASTAL ZONE. City Council consider introducing and adopting Ordinance No. CS-070, extending Urgency Ordinance No. CS-067, prohibiting new or expanded thermal electric power generation facilities within the Coastal Zone; and, Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 13. AB #20,054 - EXTEND URGENCY ORDINANCE RELATING TO A MORATORIUM ON POWER PLANTS IN THE COASTAL ZONE. City Council consider introducing and adopting Ordinance No. CS-070, extending Urgency Ordinance No. CS-067, prohibiting new or expanded thermal electric power generation facilities within the Coastal Zone; and, (Approved) (Recorded at 00:30:17)
Senior Planner Christer Westman gave the Staff Report and PowerPoint Presentation (on file in the Office of the City Clerk).
ADJOURNMENT TO THE SPECIAL MEETING OF THE HOUSING AND REDEVELOPMENT COMMISSION
CITY OF CARLSBAD
HOUSING AND REDEVELOPMENT COMMISSION
SPECIAL MEETING AGENDA
December 1, 2009
6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Motion to approve APPROVAL OF MINUTES: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve APPROVAL OF MINUTES: (Approved) (Recorded at 00:30:47)
Minutes of the Joint Special Meeting held September 15, 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.
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 , seconded by .
Vote 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. (Approved) (Recorded at 00:30:58)
WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
14. AB #419 - APPROVE AGREEMENT. Approving an agreement with Interfaith Housing Assistance Corporation for exclusive management agent services for the Tyler Court Senior Apartments. Resolution No. 478. ACTION:
419
ADJOURNMENT TO THE SPECIAL MEETING OF THE PUBLIC FINANCING AUTHORITY
CITY OF CARLSBAD
PUBLIC FINANCING AUTHORITY
SPECIAL MEETING AGENDA
December 1, 2009
6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Motion to approve APPROVAL OF MINUTES: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve APPROVAL OF MINUTES: (Approved) (Recorded at 00:31:26)
Minutes of the Joint Special Meeting held July 21, 2009.
Minutes of the Joint Special Meeting held November 3, 2009.
DEPARTMENTAL REPORT:
15. AB #41 - 2010 OPERATING AND CAPITAL BUDGET FOR THE CROSSINGS AT CARLSBAD GOLF COURSE. To consider approving the 2010 Operating and Capital Budget for the Crossings at Carlsbad Golf Course; and, to consider authorizing an appropriation of funds to cover the reduction in revenues in The Crossings 2009 Budget. Resolution No. 52. ACTION:
Finance Director Lisa Irvine and General Manager from Kemper Sports gave the Staff Report and PowerPoint Presentation (on file in the Office of the City Clerk).
CM Blackburn asked about the tax dollars subsidizing the golf course. Do the residents get a discount, do seniors get a discount, get a discount as frequent user, discount using open tee times.
Mr. Kemper replied that in addition to posted rates, promotional rates are offered to Carlsbad residents at a discounted price. ww.Thecrossings atCarlsbad.com to get email blasts that also offer promotional rates. Senior age for 2010 was lowered from 60 years of age to 55 years of age. Monthly club sponsored events are also offered.
CM Packard asked about the five year time line on the habitat management regarding the cost of maintenance.
LI satated that the city is required to maintain the habitat until the coastal commission accepts it in about 5-6 years. In 2010 the city will stop watering the habitat because it should be established.
CM Packard asked what percent of the habitat costs are attributed to watering.
Mr. Perry replied that about $47,000 is attributed to watering the habitat.
LI stated that not as much monitoring and maintenance will cause additional drop in the costs.
MPT K asked if The Crossings are competitive to Encinitas Ranch Golf COurs
Mr. Perry stated that yes, Encinitas is one of The Crossings competetive courses. There are differences.
MPK noted the rates have declined.
Mr. Perry replied that green fees have reduced, but all golf courses are struggling to get people to play.
Mark Tanner of Carlsbad came forward to address Council. Mr. Tanner asked how long is and how much is the city's continuing investment on the golf course. Asked the Council to have a plan with regard to subsidizing the golf course. Suggested to sell the golf course, go into a joint venture with a hotel.
CM Packard asked if there were timelines on the breakeven point for the golf course.
Mr. Irvine stated that the economic downturn has provided uncertainty in producing a timeline at this time.
Motion to approve 15. AB #41 - 2010 OPERATING AND CAPITAL BUDGET FOR THE CROSSINGS AT CARLSBAD GOLF COURSE. To consider approving the 2010 Operating and Capital Budget for the Crossings at Carlsbad Golf Course; and, to consider authorizing an appropriation of funds to cover the reduction in revenues in The Crossings 2009 Budget. Resolution No. 52. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 15. AB #41 - 2010 OPERATING AND CAPITAL BUDGET FOR THE CROSSINGS AT CARLSBAD GOLF COURSE. To consider approving the 2010 Operating and Capital Budget for the Crossings at Carlsbad Golf Course; and, to consider authorizing an appropriation of funds to cover the reduction in revenues in The Crossings 2009 Budget. Resolution No. 52. ACTION: (Approved) (Recorded at 00:57:51)
41
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORT:
16. AB #20,053 - PROPOSED DEL MAR FAIRGROUNDS PERMANENT SEASONAL RAIL PLATFORM. To consider expressing support for the construction of the Del Mar Fairgrounds Permanent Seasonal Rail Platform. Resolution No. 2009-298. ACTION:
Deputy Public Works Director Bob Johnson gave the Staff Report and PowerPoint Presentation (on file in the Office of the City Clerk).
Richard Eggfield of came forward to address Council. Mr. Eggfield read the headlines from several newspapers regarding the expansion of the Del Mar Fairgrounds. Asked Council to focus on the mitigation of getting people to the Fairgrounds other than using the Interstate 5 freeway. Would like to see the cities strongly encourage the construction of a train station at the Del Mar Fairgrounds. Four items - negotiating provision in the rfp the concessionaire should be putting funds into the proposed project.
Motion to approve 16. AB #20,053 - PROPOSED DEL MAR FAIRGROUNDS PERMANENT SEASONAL RAIL PLATFORM. To consider expressing support for the construction of the Del Mar Fairgrounds Permanent Seasonal Rail Platform. Resolution No. 2009-298. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 16. AB #20,053 - PROPOSED DEL MAR FAIRGROUNDS PERMANENT SEASONAL RAIL PLATFORM. To consider expressing support for the construction of the Del Mar Fairgrounds Permanent Seasonal Rail Platform. Resolution No. 2009-298. ACTION: (Approved) (Recorded at 01:12:24)
Announcements from Karen
adjournment: 7:14
20,053
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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