Video index
CALL TO ORDER: 6:00 P.M.
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 00:00:20)
Minutes of the Special Meeting held May 25, 2010.
Minutes of the Regular Meeting held May 25, 2010.
PRESENTATIONS:
Introduction of Miss Teen Carlsbad.
Elaina Crabtree came forward and introduced herself. Kathryn LohmanCarlsbad Princess came forward and introduced herself. Skyler Blankenship, Natasha, Tina Lee, student at Carlsbad High School Caitlin Clark, senior at Carlsbad High School.
Proclamation presentation in recognition of Sister City Committee.
Mayor Pro Tem Kulchin presented a proclamation recognizing and honoring the Carlsbad Sister City Committee to Jaquie Thye, Chair of the Sister City Committee.
Jaquie Thye Presdient of Carlsbad Sister City Ambasadors, nonprofit organization, introduced committee members. Committee looks forward to continue student exchange and establishing business relationships with our sister cities.
Volunteer Coordinator Sue Irey recognized the two corporations who donated to the CityStuff Program of the City.
Jessica Jones, representing Poseidon Resources, Inc. thanked Council.
Allison Tartar, Chief Financial Officer from Toyota and Lexus Carlsbad thanked Council and stated they were happy to sponsor this program.
Sue Irey invited Kathy ??? for photos.l
Cultural Arts Manager Peter Gordon came forward and introduced Carolyn Grant, President of the Carlsbad Friends of the Arts. Thanked the business who contributed to the fund-raising efforts for the TGIF Jazz Concerts.
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 00:25:28)
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 #20,260 - ACCEPTANCE OF DONATION. Accepting a donation in fiscal year 2009-10 to the Parks Memorial Bench and Tree Program. Resolution No. 2010-143. ACTION:
AB #20,260
2. AB #20,261 - ACCEPTANCE OF DONATION Accepting a donation from Poseidon Resources in support of the City Stuff program.. Resolution No. 2010-130. ACTION:
AB #20,261
3. AB #20,262 - ACCEPTANCE OF DONATION. Accepting a donation from Toyota Carlsbad and Lexus Carlsbad in support of City Stuff program. Resolution No. 2010-144. ACTION:
AB #20,262
4. AB #20,263 - ACCEPTANCE OF DONATION Accepting a donation from the Carlsbad Friends of the Arts in support of TGIF Jazz in the Parks concert series. Resolution No. 2010-145. ACTION:
AB #20,263
5. AB #20,264 - ANNEXATION TO COMMUNITY FACILITIES DISTRICT #1 Certifying and adding property to existing Community Facilities District No. 1, Hilton Carlsbad Beach Resort & Spa. Resolution No. 2010-146. ACTION:
AB #20,264
6. AB #20,265 - ANNEXATION TO COMMUNITY FACILITIES DISTRICT #1. Certifying and adding property to existing Community Facilities District No. 1, Annexation No. 09/10-02, Poinsettia Place. Resolution No. 2010-147. ACTION:
AB #20,265
7. AB #20,266 - SET COMMUNITY FACILITIES DISTRICT #1 RATES. Establishing the Fiscal Year 2010-11 special tax for Community Facilities District No. 1. Resolution No. 2010-148. ACTION:
AB #20,266
8. AB #20,267 - APPROVAL OF NEW JOB CLASSIFICATIONS. Establishing new job classifications, modifying current classifications, deleting existing classifications and amending affected salary schedules and the Local Conflict of Interest Code. Resolution No. 2010-149. ACTION:
AB #20,267
9. AB #20,268 - APPROVAL OF ANNUAL BENEFIT ASSESSMENTS FOR BUENA VISTA CHANNEL Adopting annual benefit assessments for the Buena Vista Channel Maintenance District Benefit Area No. 1. Resolution No. 2010-150. ACTION:
AB #20,268
10. AB #20,269 - APPROVAL OF ANNUAL CTBID REPORT Approving the annual report of the Carlsbad Tourism Business Improvement District, and continuing the programs and assessments for Fiscal Year 2010-11. Resolution No. 2010-151. ACTION:
AB #20,269
11. AB #20,270 - APPROVAL TO PURCHASE HP BLADE SERVER SYSTEM Approving the purchase of a Hewlett Packard Blade Server System for the Faraday data center with maintenance and support provided by Hewlett Packard, Inc. Resolution No. 2010-152. ACTION:
AB #20,270
12. AB #20,271 - APPROVAL OF QUITCLAIM OF TWO TEMPORARY FIRE STATION EASEMENTS AND ONE SLOPE EASEMENT Quitclaiming two temporary fire station easements and a temporary slope easement at 3131 Levante Street, PR 10-13. Resolution No. 2010-153. ACTION:
AB #20,271
13. AB #20,272 - APPROVAL OF SUMMARY VACATION OF AN EASEMENT OVER A PORTION OF RANCHO SANTA FE ROAD Summarily vacating a portion of an easement for public road purposes over a portion of Rancho Santa Fe Road, STV 09-01. Resolution No. 2010-154. ACTION:
AB #20,272
14. AB #20,273 - AWARD OF CONTRACT FOR COLLEGE BLVD. OVERLAY Accepting bids and awarding the contract to George Weir Asphalt Construction for construction of the College Boulevard Overlay Project No. 6001-10-OL. Resolution No. 2010-155. ACTION:
AB #20,273
15. AB #20,274 - RENEWAL OF LIABILITY COVERAGE Approving the renewal of liability insurance through the California Municipal Excess Liability (CAMEL) insurance program. Resolution No. 2010-156. ACTION:
AB #20,274
16. AB #20,275 - NOTICE OF COMPLETION - BATIQUITOS INTERCEPTOR SEWER MANHOLE REHABILITATION Accepting the construction of the North Batiquitos Interceptor Sewer Manhole Rehabilitation, Project No. 3538 as complete, and directing the City Clerk to record a Notice of Completion and release bonds in accordance with State Law and City Ordinances. Resolution No. 2010-157. ACTION:
AB #20,275
17. AB #20,276 - NOTICE OF COMPLETION - PALOMAR AIRPORT ROAD BRIDGE OVER CARLSBAD BLVD. Accepting the construction of the Palomar Airport Road Bridge over Carlsbad Boulevard, Project No. 4700 as complete, and directing the City Clerk to record a Notice of Completion and release bonds in accordance with State Law and City Ordinances. Resolution No. 2010-158. ACTION:
AB #20,276
18. AB #20,277 - NOTICE OF COMPLETION - POINSETTIA COMMUNITY PARK PHASE 2B Accepting the construction of the Poinsettia Community Park - Phase 2B Parking Lots, Project No. 4504 as complete, and directing the City Clerk to record a Notice of Completion and release bonds in accordance with State Law and City Ordinances. Resolution No. 2010-159. ACTION:
AB #20,277
19. AB #20,278 - COMMUNITY EMERGENCY RESPONSE TEAM PROGRAM MODIFICATIONS Modifying the Carlsbad Community Emergency Response Team (CERT) program to delete the reference to the specific number of academy sessions required to be held. ACTION:
AB #20,278
20. AB #20,279 - SISTER CITY COMMITTEE SUNSET Approving the dissolution of the Carlsbad Sister City Committee. Resolution No. 2010-160. ACTION:
AB #20,279
ORDINANCE FOR ADOPTION:
21. AB #20,280 - ANIMAL NOISE ABATEMENT AND CONTROL CODE AMENDMENT. Amending Title 7, Chapter 7.08, Section 7.08.010 of the Carlsbad Municipal Code to adopt by Reference Section 36.414(c)(6) of the San Diego County Code of Regulatory Ordinances regarding animal noise abatement and control and amending Title 1, Chapter 1.08, Section 1.08.010 of the Carlsbad Municipal Code regarding designated penalties for violation. Adoption of Ordinance No. CS-090. ACTION:
City Attorney Ron Ball titled the Ordinance.
Motion to approve 21. AB #20,280 - ANIMAL NOISE ABATEMENT AND CONTROL CODE AMENDMENT. Amending Title 7, Chapter 7.08, Section 7.08.010 of the Carlsbad Municipal Code to adopt by Reference Section 36.414(c)(6) of the San Diego County Code of Regulatory Ordinances regarding animal noise abatement and control and amending Title 1, Chapter 1.08, Section 1.08.010 of the Carlsbad Municipal Code regarding designated penalties for violation. Adoption of Ordinance No. CS-090. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 21. AB #20,280 - ANIMAL NOISE ABATEMENT AND CONTROL CODE AMENDMENT. Amending Title 7, Chapter 7.08, Section 7.08.010 of the Carlsbad Municipal Code to adopt by Reference Section 36.414(c)(6) of the San Diego County Code of Regulatory Ordinances regarding animal noise abatement and control and amending Title 1, Chapter 1.08, Section 1.08.010 of the Carlsbad Municipal Code regarding designated penalties for violation. Adoption of Ordinance No. CS-090. ACTION: (Approved) (Recorded at 00:28:46)
AB #20,280
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.
PoliceWatchdog.org, or buzz1857@yahoo.com. came forward to address Carlsbad. He stated his concerns regarding police harrassing homeless people.
Walt Meier of Carlsbad came forward to address Council. Thanked Council for allowing him to sit on workshop regarding RV parking session. Doesn't think Carlsbad went far enough on parking issue, would like to see a permit parking overnight for RVs. Concerned about speeding at Frost and Cannon, residents in area would like to see speed bumps installed in the area.
PUBLIC HEARINGS:
22. AB #20,281 - LIGHTING AND LANDSCAPING DISTRICT #1 To consider confirming the diagram and assessment and providing for the levy of the annual assessment for Street Lighting and Landscaping District No. 1. Resolution No. 2010-161. ACTION:
Aaron Beanan, Senior Accountant gave the staff report and PowerPoint presentation (on file in the Office of the City Clerk) on Street Lighting and Landscaping Districts Nos. 1 and 2.
Mayor Lewis opened the duly noticed Public Hearing for Street Lighting and Landscape Districts 1 and 2 at 6:43 p.m.
Walt Meier came forward to speak. STated it would be advantageous if the city required certain trees that would not uproot concrete, distrub the streets and need a minimum amount of pruning. Could bring down costs.
Mayor Lewis closed the public hearing at 6:44.
Motion to approve 22. AB #20,281 - LIGHTING AND LANDSCAPING DISTRICT #1 To consider confirming the diagram and assessment and providing for the levy of the annual assessment for Street Lighting and Landscaping District No. 1. Resolution No. 2010-161. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 22. AB #20,281 - LIGHTING AND LANDSCAPING DISTRICT #1 To consider confirming the diagram and assessment and providing for the levy of the annual assessment for Street Lighting and Landscaping District No. 1. Resolution No. 2010-161. ACTION: (Approved) (Recorded at 00:42:11)
AB #20,281
23. AB #20,282 - LIGHTING AND LANDSCAPING DISTRICT #2 To consider confirming the diagram and assessment and providing for the levy of the annual assessment for Street Lighting and Landscaping District No. 2. Resolution No. 2010-162. ACTION:
AB #20,282
24. AB #20,283 - MUROYA SUBDIVISION To consider a request for approval of a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program, and approval of a General Plan Amendment, Zone Change, Local Coastal Program Amendment, and a Specific Plan Amendment for the subdivision of a 20.27 acre site into five (5) lots (two residential, two open space lots, and one private street lot) and the grading and development of 37 detached air-space condominium one-family dwelling units on property generally located north of Aviara Parkway, south of Corte Orchidia, east of Towhee Lane, and west of Black Rail Road, and within the Mello II Segment of the Local Coastal Program and Local Facilities Management Zone 20. Resolution No. 2010-163. Introduction of Ordinance No. CS-091. Introduction of Ordinance No. CS-092. ACTION:
Assistant Planner Dan Halverson gave the staff report and PowerPoint presentation (on file in the Office of the City Clerk).
Council Member Blackburn asked about the financing of maintenance of Lot 4.
AB #20,283
Applicant will be putting in trust.
Jack Henthorn, representing the property owners came forward to address Council. Mr. Henthorn asked that Council approve the project as presented.
Mayor Lewis opened the duly noticed Public Hearing at 7:53 p.m.
Vince Lombardi of Carlsbad came forward to address Council. Mr. Lombardi stated he was concerned about the height of the wires from one of the canyons near where the development will be built. Concerned that the area will become blighted because of the large, low wires in the area. housing units are out of cinc with the beauty of the streets on Caurina Court. Out of cinc architecturally. concerned about the cost to develop the area. Palm tree farm hid the blight in the area.
Mr. Henthorn came forward to rebute Mr. Lombardi's statements. Addressed the easement stated that all the areas have coordinated with SDG&E to ensure adequate separation. No need to move to height the towers, etc.
Council Member Blackburn asked about the streets - private owned? - henthorn - yes.
City Attorney Ron Ball titled the Ordinances.
Vote to approve 24. AB #20,283 - MUROYA SUBDIVISION To consider a request for approval of a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program, and approval of a General Plan Amendment, Zone Change, Local Coastal Program Amendment, and a Specific Plan Amendment for the subdivision of a 20.27 acre site into five (5) lots (two residential, two open space lots, and one private street lot) and the grading and development of 37 detached air-space condominium one-family dwelling units on property generally located north of Aviara Parkway, south of Corte Orchidia, east of Towhee Lane, and west of Black Rail Road, and within the Mello II Segment of the Local Coastal Program and Local Facilities Management Zone 20. Resolution No. 2010-163. Introduction of Ordinance No. CS-091. Introduction of Ordinance No. CS-092. ACTION: (Approved) (Recorded at 01:00:50)
Motion to approve 24. AB #20,283 - MUROYA SUBDIVISION To consider a request for approval of a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program, and approval of a General Plan Amendment, Zone Change, Local Coastal Program Amendment, and a Specific Plan Amendment for the subdivision of a 20.27 acre site into five (5) lots (two residential, two open space lots, and one private street lot) and the grading and development of 37 detached air-space condominium one-family dwelling units on property generally located north of Aviara Parkway, south of Corte Orchidia, east of Towhee Lane, and west of Black Rail Road, and within the Mello II Segment of the Local Coastal Program and Local Facilities Management Zone 20. Resolution No. 2010-163. Introduction of Ordinance No. CS-091. Introduction of Ordinance No. CS-092. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Mayor Lewis closed the Public Hearing at 7:00 p.m.
Adjournment: 7:08
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 01:01:32)
CITY OF CARLSBAD MUNICIPAL WATER DISTRICT SPECIAL MEETING AGENDA
June 22, 2010 6:00 PM
CALL TO ORDER: 6:00 P.M.
ROLL CALL:
APPROVAL OF MINUTES:
Minutes of the Special Meeting held April 27, 2010.
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.
City Attorney Ron Ball stated to add the email from Dianne Nygaard be added to the record. Email has to do with another item not before the Council. Developer left debris around clean-up by private citizens, remedy of developer's unfinished work, issue will be taken up by city staff.
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 01:03:27)
WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
25. AB #720 - APPROVAL OF AMENDMENT TO TECHBILT AGREEMENT Approving the ratification of Amendment No. 1 to a Reimbursement Agreement with Techbilt Construction Corporation, for reimbursement of costs to construct oversized potable water pipeline improvements, Project No. 3622, 3912, 5017 and 5028. Resolution No. 1398. ACTION:
AB #720
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
CONTINUATION OF THE CITY COUNCIL MEETING
PUBLIC COMMENT: Continuation of the Public Comments (if necessary). The remainder of the categories is for reporting purposes. In conformance with the Brown Act, no public testimony and no Council action can occur on these items
Jun 22, 2010 City Council and Carlsbad Municipal Water District Board Meeting
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CALL TO ORDER: 6:00 P.M.
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 00:00:20)
Minutes of the Special Meeting held May 25, 2010.
Minutes of the Regular Meeting held May 25, 2010.
PRESENTATIONS:
Introduction of Miss Teen Carlsbad.
Elaina Crabtree came forward and introduced herself. Kathryn LohmanCarlsbad Princess came forward and introduced herself. Skyler Blankenship, Natasha, Tina Lee, student at Carlsbad High School Caitlin Clark, senior at Carlsbad High School.
Proclamation presentation in recognition of Sister City Committee.
Mayor Pro Tem Kulchin presented a proclamation recognizing and honoring the Carlsbad Sister City Committee to Jaquie Thye, Chair of the Sister City Committee.
Jaquie Thye Presdient of Carlsbad Sister City Ambasadors, nonprofit organization, introduced committee members. Committee looks forward to continue student exchange and establishing business relationships with our sister cities.
Volunteer Coordinator Sue Irey recognized the two corporations who donated to the CityStuff Program of the City.
Jessica Jones, representing Poseidon Resources, Inc. thanked Council.
Allison Tartar, Chief Financial Officer from Toyota and Lexus Carlsbad thanked Council and stated they were happy to sponsor this program.
Sue Irey invited Kathy ??? for photos.l
Cultural Arts Manager Peter Gordon came forward and introduced Carolyn Grant, President of the Carlsbad Friends of the Arts. Thanked the business who contributed to the fund-raising efforts for the TGIF Jazz Concerts.
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 00:25:28)
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 #20,260 - ACCEPTANCE OF DONATION. Accepting a donation in fiscal year 2009-10 to the Parks Memorial Bench and Tree Program. Resolution No. 2010-143. ACTION:
AB #20,260
2. AB #20,261 - ACCEPTANCE OF DONATION Accepting a donation from Poseidon Resources in support of the City Stuff program.. Resolution No. 2010-130. ACTION:
AB #20,261
3. AB #20,262 - ACCEPTANCE OF DONATION. Accepting a donation from Toyota Carlsbad and Lexus Carlsbad in support of City Stuff program. Resolution No. 2010-144. ACTION:
AB #20,262
4. AB #20,263 - ACCEPTANCE OF DONATION Accepting a donation from the Carlsbad Friends of the Arts in support of TGIF Jazz in the Parks concert series. Resolution No. 2010-145. ACTION:
AB #20,263
5. AB #20,264 - ANNEXATION TO COMMUNITY FACILITIES DISTRICT #1 Certifying and adding property to existing Community Facilities District No. 1, Hilton Carlsbad Beach Resort & Spa. Resolution No. 2010-146. ACTION:
AB #20,264
6. AB #20,265 - ANNEXATION TO COMMUNITY FACILITIES DISTRICT #1. Certifying and adding property to existing Community Facilities District No. 1, Annexation No. 09/10-02, Poinsettia Place. Resolution No. 2010-147. ACTION:
AB #20,265
7. AB #20,266 - SET COMMUNITY FACILITIES DISTRICT #1 RATES. Establishing the Fiscal Year 2010-11 special tax for Community Facilities District No. 1. Resolution No. 2010-148. ACTION:
AB #20,266
8. AB #20,267 - APPROVAL OF NEW JOB CLASSIFICATIONS. Establishing new job classifications, modifying current classifications, deleting existing classifications and amending affected salary schedules and the Local Conflict of Interest Code. Resolution No. 2010-149. ACTION:
AB #20,267
9. AB #20,268 - APPROVAL OF ANNUAL BENEFIT ASSESSMENTS FOR BUENA VISTA CHANNEL Adopting annual benefit assessments for the Buena Vista Channel Maintenance District Benefit Area No. 1. Resolution No. 2010-150. ACTION:
AB #20,268
10. AB #20,269 - APPROVAL OF ANNUAL CTBID REPORT Approving the annual report of the Carlsbad Tourism Business Improvement District, and continuing the programs and assessments for Fiscal Year 2010-11. Resolution No. 2010-151. ACTION:
AB #20,269
11. AB #20,270 - APPROVAL TO PURCHASE HP BLADE SERVER SYSTEM Approving the purchase of a Hewlett Packard Blade Server System for the Faraday data center with maintenance and support provided by Hewlett Packard, Inc. Resolution No. 2010-152. ACTION:
AB #20,270
12. AB #20,271 - APPROVAL OF QUITCLAIM OF TWO TEMPORARY FIRE STATION EASEMENTS AND ONE SLOPE EASEMENT Quitclaiming two temporary fire station easements and a temporary slope easement at 3131 Levante Street, PR 10-13. Resolution No. 2010-153. ACTION:
AB #20,271
13. AB #20,272 - APPROVAL OF SUMMARY VACATION OF AN EASEMENT OVER A PORTION OF RANCHO SANTA FE ROAD Summarily vacating a portion of an easement for public road purposes over a portion of Rancho Santa Fe Road, STV 09-01. Resolution No. 2010-154. ACTION:
AB #20,272
14. AB #20,273 - AWARD OF CONTRACT FOR COLLEGE BLVD. OVERLAY Accepting bids and awarding the contract to George Weir Asphalt Construction for construction of the College Boulevard Overlay Project No. 6001-10-OL. Resolution No. 2010-155. ACTION:
AB #20,273
15. AB #20,274 - RENEWAL OF LIABILITY COVERAGE Approving the renewal of liability insurance through the California Municipal Excess Liability (CAMEL) insurance program. Resolution No. 2010-156. ACTION:
AB #20,274
16. AB #20,275 - NOTICE OF COMPLETION - BATIQUITOS INTERCEPTOR SEWER MANHOLE REHABILITATION Accepting the construction of the North Batiquitos Interceptor Sewer Manhole Rehabilitation, Project No. 3538 as complete, and directing the City Clerk to record a Notice of Completion and release bonds in accordance with State Law and City Ordinances. Resolution No. 2010-157. ACTION:
AB #20,275
17. AB #20,276 - NOTICE OF COMPLETION - PALOMAR AIRPORT ROAD BRIDGE OVER CARLSBAD BLVD. Accepting the construction of the Palomar Airport Road Bridge over Carlsbad Boulevard, Project No. 4700 as complete, and directing the City Clerk to record a Notice of Completion and release bonds in accordance with State Law and City Ordinances. Resolution No. 2010-158. ACTION:
AB #20,276
18. AB #20,277 - NOTICE OF COMPLETION - POINSETTIA COMMUNITY PARK PHASE 2B Accepting the construction of the Poinsettia Community Park - Phase 2B Parking Lots, Project No. 4504 as complete, and directing the City Clerk to record a Notice of Completion and release bonds in accordance with State Law and City Ordinances. Resolution No. 2010-159. ACTION:
AB #20,277
19. AB #20,278 - COMMUNITY EMERGENCY RESPONSE TEAM PROGRAM MODIFICATIONS Modifying the Carlsbad Community Emergency Response Team (CERT) program to delete the reference to the specific number of academy sessions required to be held. ACTION:
AB #20,278
20. AB #20,279 - SISTER CITY COMMITTEE SUNSET Approving the dissolution of the Carlsbad Sister City Committee. Resolution No. 2010-160. ACTION:
AB #20,279
ORDINANCE FOR ADOPTION:
21. AB #20,280 - ANIMAL NOISE ABATEMENT AND CONTROL CODE AMENDMENT. Amending Title 7, Chapter 7.08, Section 7.08.010 of the Carlsbad Municipal Code to adopt by Reference Section 36.414(c)(6) of the San Diego County Code of Regulatory Ordinances regarding animal noise abatement and control and amending Title 1, Chapter 1.08, Section 1.08.010 of the Carlsbad Municipal Code regarding designated penalties for violation. Adoption of Ordinance No. CS-090. ACTION:
City Attorney Ron Ball titled the Ordinance.
Motion to approve 21. AB #20,280 - ANIMAL NOISE ABATEMENT AND CONTROL CODE AMENDMENT. Amending Title 7, Chapter 7.08, Section 7.08.010 of the Carlsbad Municipal Code to adopt by Reference Section 36.414(c)(6) of the San Diego County Code of Regulatory Ordinances regarding animal noise abatement and control and amending Title 1, Chapter 1.08, Section 1.08.010 of the Carlsbad Municipal Code regarding designated penalties for violation. Adoption of Ordinance No. CS-090. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 21. AB #20,280 - ANIMAL NOISE ABATEMENT AND CONTROL CODE AMENDMENT. Amending Title 7, Chapter 7.08, Section 7.08.010 of the Carlsbad Municipal Code to adopt by Reference Section 36.414(c)(6) of the San Diego County Code of Regulatory Ordinances regarding animal noise abatement and control and amending Title 1, Chapter 1.08, Section 1.08.010 of the Carlsbad Municipal Code regarding designated penalties for violation. Adoption of Ordinance No. CS-090. ACTION: (Approved) (Recorded at 00:28:46)
AB #20,280
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.
PoliceWatchdog.org, or buzz1857@yahoo.com. came forward to address Carlsbad. He stated his concerns regarding police harrassing homeless people.
Walt Meier of Carlsbad came forward to address Council. Thanked Council for allowing him to sit on workshop regarding RV parking session. Doesn't think Carlsbad went far enough on parking issue, would like to see a permit parking overnight for RVs. Concerned about speeding at Frost and Cannon, residents in area would like to see speed bumps installed in the area.
PUBLIC HEARINGS:
22. AB #20,281 - LIGHTING AND LANDSCAPING DISTRICT #1 To consider confirming the diagram and assessment and providing for the levy of the annual assessment for Street Lighting and Landscaping District No. 1. Resolution No. 2010-161. ACTION:
Aaron Beanan, Senior Accountant gave the staff report and PowerPoint presentation (on file in the Office of the City Clerk) on Street Lighting and Landscaping Districts Nos. 1 and 2.
Mayor Lewis opened the duly noticed Public Hearing for Street Lighting and Landscape Districts 1 and 2 at 6:43 p.m.
Walt Meier came forward to speak. STated it would be advantageous if the city required certain trees that would not uproot concrete, distrub the streets and need a minimum amount of pruning. Could bring down costs.
Mayor Lewis closed the public hearing at 6:44.
Motion to approve 22. AB #20,281 - LIGHTING AND LANDSCAPING DISTRICT #1 To consider confirming the diagram and assessment and providing for the levy of the annual assessment for Street Lighting and Landscaping District No. 1. Resolution No. 2010-161. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 22. AB #20,281 - LIGHTING AND LANDSCAPING DISTRICT #1 To consider confirming the diagram and assessment and providing for the levy of the annual assessment for Street Lighting and Landscaping District No. 1. Resolution No. 2010-161. ACTION: (Approved) (Recorded at 00:42:11)
AB #20,281
23. AB #20,282 - LIGHTING AND LANDSCAPING DISTRICT #2 To consider confirming the diagram and assessment and providing for the levy of the annual assessment for Street Lighting and Landscaping District No. 2. Resolution No. 2010-162. ACTION:
AB #20,282
24. AB #20,283 - MUROYA SUBDIVISION To consider a request for approval of a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program, and approval of a General Plan Amendment, Zone Change, Local Coastal Program Amendment, and a Specific Plan Amendment for the subdivision of a 20.27 acre site into five (5) lots (two residential, two open space lots, and one private street lot) and the grading and development of 37 detached air-space condominium one-family dwelling units on property generally located north of Aviara Parkway, south of Corte Orchidia, east of Towhee Lane, and west of Black Rail Road, and within the Mello II Segment of the Local Coastal Program and Local Facilities Management Zone 20. Resolution No. 2010-163. Introduction of Ordinance No. CS-091. Introduction of Ordinance No. CS-092. ACTION:
Assistant Planner Dan Halverson gave the staff report and PowerPoint presentation (on file in the Office of the City Clerk).
Council Member Blackburn asked about the financing of maintenance of Lot 4.
AB #20,283
Applicant will be putting in trust.
Jack Henthorn, representing the property owners came forward to address Council. Mr. Henthorn asked that Council approve the project as presented.
Mayor Lewis opened the duly noticed Public Hearing at 7:53 p.m.
Vince Lombardi of Carlsbad came forward to address Council. Mr. Lombardi stated he was concerned about the height of the wires from one of the canyons near where the development will be built. Concerned that the area will become blighted because of the large, low wires in the area. housing units are out of cinc with the beauty of the streets on Caurina Court. Out of cinc architecturally. concerned about the cost to develop the area. Palm tree farm hid the blight in the area.
Mr. Henthorn came forward to rebute Mr. Lombardi's statements. Addressed the easement stated that all the areas have coordinated with SDG&E to ensure adequate separation. No need to move to height the towers, etc.
Council Member Blackburn asked about the streets - private owned? - henthorn - yes.
City Attorney Ron Ball titled the Ordinances.
Vote to approve 24. AB #20,283 - MUROYA SUBDIVISION To consider a request for approval of a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program, and approval of a General Plan Amendment, Zone Change, Local Coastal Program Amendment, and a Specific Plan Amendment for the subdivision of a 20.27 acre site into five (5) lots (two residential, two open space lots, and one private street lot) and the grading and development of 37 detached air-space condominium one-family dwelling units on property generally located north of Aviara Parkway, south of Corte Orchidia, east of Towhee Lane, and west of Black Rail Road, and within the Mello II Segment of the Local Coastal Program and Local Facilities Management Zone 20. Resolution No. 2010-163. Introduction of Ordinance No. CS-091. Introduction of Ordinance No. CS-092. ACTION: (Approved) (Recorded at 01:00:50)
Motion to approve 24. AB #20,283 - MUROYA SUBDIVISION To consider a request for approval of a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program, and approval of a General Plan Amendment, Zone Change, Local Coastal Program Amendment, and a Specific Plan Amendment for the subdivision of a 20.27 acre site into five (5) lots (two residential, two open space lots, and one private street lot) and the grading and development of 37 detached air-space condominium one-family dwelling units on property generally located north of Aviara Parkway, south of Corte Orchidia, east of Towhee Lane, and west of Black Rail Road, and within the Mello II Segment of the Local Coastal Program and Local Facilities Management Zone 20. Resolution No. 2010-163. Introduction of Ordinance No. CS-091. Introduction of Ordinance No. CS-092. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Mayor Lewis closed the Public Hearing at 7:00 p.m.
Adjournment: 7:08
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 01:01:32)
CITY OF CARLSBAD MUNICIPAL WATER DISTRICT SPECIAL MEETING AGENDA
June 22, 2010 6:00 PM
CALL TO ORDER: 6:00 P.M.
ROLL CALL:
APPROVAL OF MINUTES:
Minutes of the Special Meeting held April 27, 2010.
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.
City Attorney Ron Ball stated to add the email from Dianne Nygaard be added to the record. Email has to do with another item not before the Council. Developer left debris around clean-up by private citizens, remedy of developer's unfinished work, issue will be taken up by city staff.
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 01:03:27)
WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
25. AB #720 - APPROVAL OF AMENDMENT TO TECHBILT AGREEMENT Approving the ratification of Amendment No. 1 to a Reimbursement Agreement with Techbilt Construction Corporation, for reimbursement of costs to construct oversized potable water pipeline improvements, Project No. 3622, 3912, 5017 and 5028. Resolution No. 1398. ACTION:
AB #720
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
CONTINUATION OF THE CITY COUNCIL MEETING
PUBLIC COMMENT: Continuation of the Public Comments (if necessary). The remainder of the categories is 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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