Video index
CALL TO ORDER: 6:00 P.M.
Roll call (5 Present, 0 Absent, 0 Excused) (Recorded at 00:02:23)
Mayor Lewis read a statement regarding decorum during the meeting.Remind everyone in the office Sections 1.1.20.330 of the CMC calls members of the public regarding rules of decorm at meetings. (Get this in full).
ROLL CALL:
APPROVAL OF MINUTES:
Motion to approve APPROVAL OF MINUTES: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve APPROVAL OF MINUTES: (Approved) (Recorded at 00:04:09)
Minutes of the Special Meeting held June 8, 2010.
Minutes of the Regular Meeting held June 8, 2010.
Minutes of the Special Meeting held June 15, 2010.
PRESENTATIONS:
Council Member Blackburn presented a proclamation recognizing "No Texting While Driving Awareness Month" to John Osborne, Director of External Affairs of AT&T and Carlsbad Police Chief Gary Morrison.
Council Member Hall presented a proclamation recognizing Parks and Recreation Month to Parks and Recreation Director John Coates.
Mr. Coates introduced members of the community who participate in the various recreation programs provided by the City. He also highlighted the 29th annual Triathlon.
Council Member Packard presented a retirement proclamation to Bob Johnson.
Proclamation presentation in recognition of Parks and Recreation month.
Proclamation presentation in recognition of "No Texting While Driving" month.
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 Council Member Hall.
Council Member Blackburn asked item No. 7 be pulled for discussion.
Council Member Blackburn reiterated his concern regarding the 2nd tier retirement as stated before.
Mayor Lewis reiterated that it was a philosophy approach.
Council Member Hall stated Carlsbad is taking a pro-active leadership role on this issue.
Mayor Pro Tem motionned on item no. 6.
Council Member Blackburn voted no.
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 #20,285 - APPROVE AGREEMENT. Approving an agreement with Michele Tackett for design and implementation services of a Human Capital Management System. Resolution No. 2010-164. ACTION:
AB#20,285
2. AB #20,286 - APPROVE AGREEMENT. Approving an agreement with Quetel Corporation for the installation and maintenance of a police digital evidence system. Resolution No. 2010-165. ACTION:
AB#20,286
3. AB #20,287 - APPROVE AMENDMENT TO REIMBURSEMENT AGREEMENT. Approving an amendment to the First Amended and Restated Reimbursement Agreement with RECM for construction of the Rancho Santa Fe Road North Realignment and Widening, Phase 1, Project No. 3190; HCP Frontage Work; Phase 2, Project No. 3907. Resolution No. 2010-166. ACTION:
AB#20,287
4. AB #20,288 - APPROVE AMENDMENT TO HOUSEHOLD HAZARDOUS WASTE AGREEMENT. Approving an amendment to the Household Hazardous Waste Agreement with the Regional Solid Waste Association. Resolution No. 2010-167. ACTION:
AB#20,288
5. AB #20,289 - RATIFY JOINT OPERATING AND FINANCIAL PLAN AGREEMENT FOR ANIMAL CONTROL SERVICES. Ratifying the joint operating and financial plan agreement for FY 2010-11with the County of San Diego for animal control services; and, authorizing the City Manager to execute the agreement. Resolution No. 2010-168. ACTION:
AB#20,289
6. AB #20,290 - REFUND OF BUSINESS LICENSE TAX. Authorizing the refund of business license tax to United Site Services of CA, Inc. Resolution No. 2010-169. ACTION:
AB#20,290
7. AB #20,291 - MEMORANDUM OF UNDERSTANDING WITH CARLSBAD POLICE MANAGEMENT ASSOCIATION. Approving the Memorandum of Understanding with the Carlsbad Police Management Association; and, authorizing the City Manager to execute the memorandum. Resolution No. 2010-170. ACTION:
AB#20,291
8. AB #20,292 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City Investments as of May 31, 2010. ACTION:
AB#20,292
ORDINANCE FOR INTRODUCTION
City Attorney Ron Ball explained that an Ordinance was required for the City to amend its contract with CALPERS regarding the retirement for safety employees.
City Attorney Ball titled the Ordinance.
Motion to approve CALL TO ORDER: 6:00 P.M. Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve CALL TO ORDER: 6:00 P.M. (Approved) (Recorded at 00:31:56)
9. AB #20,293 - AMENDMENT TO CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM CONTRACT IMPACTING LOCAL SAFETY MEMBERS. Adopting a Resolution of Intention to approve an amendment to the contract with the Board of Administration of the California Public Employees' Retirement System(CALPERS); and, amending the CALPERS contract impacting local safety members. Resolution No. 2010-171. Introduction of Ordinance No. CS-093. ACTION:
AB#20,293
ORDINANCES FOR ADOPTION
10. AB #20,294 - MUROYA SUBDIVISION. Adopting Ordinance No. CS-091, amending Section 21.05.030 of the Carlsbad Municipal Code, by an amendment to the zoning map to grant a zone change from limited control (L-C) to residential density-multiple (RD-M), one family residential (R-1), and open space (O-S), on five lots, on a 20.27 acre property generally located north of Aviara Parkway, south of Corte Orchidia, East of Towhee Lane and west of Black Rail Road; and, Adopting Ordinance No. CS-092, adopting an amendment to the Zone 20 Specific Plan (SP 203(D)) to change the general plan land use designation from residential low-medium density (RLM) to residential medium (RM), residential low-medium density (RLM), and open space (OS), and change the zoning from limited control (L-C) to residential density-multiple (RD-M), one-family residential (R-1), and open space (O-S) on a 20.27 acre site within planning area “E” of the Zone 20 specific plan on property generally located north of Aviara Parkway, south of Corte Orchidia, East of Towhee Lane and west of Black Rail Road. ACTION:
City Attorney Ron Ball titled the Ordinances.
Motion to approve 10. AB #20,294 - MUROYA SUBDIVISION. Adopting Ordinance No. CS-091, amending Section 21.05.030 of the Carlsbad Municipal Code, by an amendment to the zoning map to grant a zone change from limited control (L-C) to residential density-multiple (RD-M), one family residential (R-1), and open space (O-S), on five lots, on a 20.27 acre property generally located north of Aviara Parkway, south of Corte Orchidia, East of Towhee Lane and west of Black Rail Road; and, Adopting Ordinance No. CS-092, adopting an amendment to the Zone 20 Specific Plan (SP 203(D)) to change the general plan land use designation from residential low-medium density (RLM) to residential medium (RM), residential low-medium density (RLM), and open space (OS), and change the zoning from limited control (L-C) to residential density-multiple (RD-M), one-family residential (R-1), and open space (O-S) on a 20.27 acre site within planning area "E" of the Zone 20 specific plan on property generally located north of Aviara Parkway, south of Corte Orchidia, East of Towhee Lane and west of Black Rail Road. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve 10. AB #20,294 - MUROYA SUBDIVISION. Adopting Ordinance No. CS-091, amending Section 21.05.030 of the Carlsbad Municipal Code, by an amendment to the zoning map to grant a zone change from limited control (L-C) to residential density-multiple (RD-M), one family residential (R-1), and open space (O-S), on five lots, on a 20.27 acre property generally located north of Aviara Parkway, south of Corte Orchidia, East of Towhee Lane and west of Black Rail Road; and, Adopting Ordinance No. CS-092, adopting an amendment to the Zone 20 Specific Plan (SP 203(D)) to change the general plan land use designation from residential low-medium density (RLM) to residential medium (RM), residential low-medium density (RLM), and open space (OS), and change the zoning from limited control (L-C) to residential density-multiple (RD-M), one-family residential (R-1), and open space (O-S) on a 20.27 acre site within planning area “E” of the Zone 20 specific plan on property generally located north of Aviara Parkway, south of Corte Orchidia, East of Towhee Lane and west of Black Rail Road. ACTION: (Approved) (Recorded at 00:34:35)
AB#20,294
PUBLIC COMMENT:
Eric Thomas of Attwater Village, California, came forward to address Council. Mr. Thomas stated he was a member of Larouche's Public Action Committee. He asked Council to pass a resolution urging the federal government to reinstate Glass-Steagall. Concerned about bank regulation. separate commercial banks from investment banks.
In response to an inquiry from Council Member Hall, Mr. Thomas said additional information was available at LaRouchepac.dom.
??? LaRouche policital action committee. remove the obstical - president of the usa - calling for his impeachment. there are three young candidates running for congress. would like contact information.
In conformance with the Brown Act, no Council action can occur on items presented during Public Comment. A total of 15 minutes is provided so members of the public can address the Council on items that are not listed on the Agenda. Speakers are limited to three (3) minutes each. If you desire to speak during Public Comment, fill out a SPEAKER CARD and place it in the clear tray on the wall adjacent to the Deputy City Clerk. If there are more than five (5) speakers, the remaining speakers will be heard at the end of the agenda just prior to Council Reports. When you are called to speak, please come forward and state your name and address.
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CITY COUNCIL, MUNICIPAL WATER DISTRICT, AND HOUSING AND REDEVELOPMENT COMMISSION, CITY OF CARLSBAD
Mayor Lewis adjourned to the Joint Special Meeting of the City Council, Municipal Water District Board of Directors and Housing and Redevelopment Commission with five Council Members present at 6:41 p.m.
CITY COUNCIL AND MUNICIPAL WATER DISTRICT BOARD AND HOUSING AND REDEVELOPMENT COMMISSION JOINT SPECIAL MEETING AGENDA, JUNE 29, 2010, 6:00 P.M.
CALL TO ORDER:
Mayor Lewis called the meeting to order at 6:41 p.m.
ROLL CALL:
APPROVAL OF MINUTES:
Motion to approve APPROVAL OF MINUTES: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve APPROVAL OF MINUTES: (Approved) (Recorded at 00:42:26)
Minutes of the Special Meeting held April 13, 2010. (Commission only)
Minutes of the Special Meeting held April 27, 2010. (Commission only)
Minutes of the Joint Special Meeting held April 27, 2010. (Commission only)
Minutes of the Special Meeting held May 25, 2010. (Commission only)
PUBLIC HEARING:
11. AB #20,295 - 2010/2011 OPERATING AND CAPITAL IMPROVEMENT PROGRAM BUDGETS. To consider adopting the final Operating Budgets for 2010/2011 for the City, the Municipal Water District, and the Redevelopment Agency, and appropriating funds for the 2010/2011 Capital Improvement Program; and, To consider adopting the Gann spending limit for the City for Fiscal Year 2010/2011; and, To consider adopting changes to the Master Fee Schedule; and, To consider determining that the Fiscal Year 2010/11 Capital Improvement Program Budget is consistent with the General Plan based upon the findings; and, To consider approving the City's share of the Operating Budget for 2010/2011 for the Encina Wastewater Authority; and, To consider approving adjustments to the Fiscal Year 2009/10 Operating Budgets for the City and Redevelopment Agency; and To consider amending Carlsbad Municipal Code Sections 13.10.030, 13.10.080, 13.10.090, 15.08.040(b) and 5.09.030(b). City Council Resolution Nos. 2010-172, 2010-173, 2010-174, 2010-175, 2010-176 and 2010-177. Municipal Water District Resolution No. 1399. Housing and Redevelopment Commission Resolution Nos. 487 and 488. Introduction of City Ordinance No. CS-094.
Finance Manager Judi Vincent and Senior Civil Engineer Marshall Plantz presented the staff report and PowerPoint presentation (on file in the Office of the City Clerk).
Council Member Blackburn asked about sales tax revenues and wnted to know what "other was"
Ms. Vincent explained that these included recreation fees, library fees and one other one.
CB - asked about increased Section 8 housing - where is budget and where does money come from.
Bobbie Nun, funds are federalloy funded - not general fund monies.
CM Packard asked about the proposed changes in expenditures re: master plan project on infrastructre replacement fund. Anticipation to increase the city's contributions or decrease Asked how long study will take.
JV - gong to be component of study, ensure fully fund for future. study completed within the year
Mayor could you tell us what the costs would be for the retirement program
KB said that a portion does come form the GF, other funds have employees in them and those funds also account for. 2 year lag time. Budget built in for 10 years to cover PERS costs.
Mayor asked about PERS and city has to make up what PERS lost.
Management Analysis said tht 16% is a pass through from the water authroity. Not a breakdown between the 2 authorities. 2% increase is a cost accounting of the transfer.
CM Hall asked if the 18% increase was broken down as to how much of the pass through is met and county.
CM Blackburn clarified the transfer of golf course money and land. Asked if city could sell the land for more than the $4.2 million.
CA Ball - public hearing notices go to owner of record via water bill.
MPTK clarified stated that increase reflects only those in carlsbad municipal water district. asked to see increases and difference of olivenhain and vallecitos.
MPTK - indicate that increase is a pass through from the met.
JV is a pass through to City and its resident's.
MPTK - proposed utility rate increases, where did 18% increase come from.
Pruim expand distribution system of recycled water along PAR business corridor
MPTK asked about putting $$ recycling along PAR.
Glenn Pruim city's total water consumption is 20% of recycled water. Invested $30 million in recycled water expansion.
CM Hall asked about recycled water - do not do enough how much as city invested.
In response to an inquiry from CM Hall. Lisa Hildrabrand appraisal in 2005 value at about $12 million
KB city not permitted to make a profit must show the actual costs.
CM hall asked about lots being worth more.
Kevin Branca taking 2 parcels created developed golf courses - transfer monies to gf to 4.3 million.
CM Hall asked about the golf course lots. selling 2 lots at top of hill offset monies advanced by general fund.
Vote to approve 11. AB #20,295 - 2010/2011 OPERATING AND CAPITAL IMPROVEMENT PROGRAM BUDGETS. To consider adopting the final Operating Budgets for 2010/2011 for the City, the Municipal Water District, and the Redevelopment Agency, and appropriating funds for the 2010/2011 Capital Improvement Program; and, To consider adopting the Gann spending limit for the City for Fiscal Year 2010/2011; and, To consider adopting changes to the Master Fee Schedule; and, To consider determining that the Fiscal Year 2010/11 Capital Improvement Program Budget is consistent with the General Plan based upon the findings; and, To consider approving the City's share of the Operating Budget for 2010/2011 for the Encina Wastewater Authority; and, To consider approving adjustments to the Fiscal Year 2009/10 Operating Budgets for the City and Redevelopment Agency; and To consider amending Carlsbad Municipal Code Sections 13.10.030, 13.10.080, 13.10.090, 15.08.040(b) and 5.09.030(b). City Council Resolution Nos. 2010-172, 2010-173, 2010-174, 2010-175, 2010-176 and 2010-177. Municipal Water District Resolution No. 1399. Housing and Redevelopment Commission Resolution Nos. 487 and 488. Introduction of City Ordinance No. CS-094. (Approved) (Recorded at 01:46:27)
Motion to approve 11. AB #20,295 - 2010/2011 OPERATING AND CAPITAL IMPROVEMENT PROGRAM BUDGETS. To consider adopting the final Operating Budgets for 2010/2011 for the City, the Municipal Water District, and the Redevelopment Agency, and appropriating funds for the 2010/2011 Capital Improvement Program; and, To consider adopting the Gann spending limit for the City for Fiscal Year 2010/2011; and, To consider adopting changes to the Master Fee Schedule; and, To consider determining that the Fiscal Year 2010/11 Capital Improvement Program Budget is consistent with the General Plan based upon the findings; and, To consider approving the City's share of the Operating Budget for 2010/2011 for the Encina Wastewater Authority; and, To consider approving adjustments to the Fiscal Year 2009/10 Operating Budgets for the City and Redevelopment Agency; and To consider amending Carlsbad Municipal Code Sections 13.10.030, 13.10.080, 13.10.090, 15.08.040(b) and 5.09.030(b). City Council Resolution Nos. 2010-172, 2010-173, 2010-174, 2010-175, 2010-176 and 2010-177. Municipal Water District Resolution No. 1399. Housing and Redevelopment Commission Resolution Nos. 487 and 488. Introduction of City Ordinance No. CS-094. Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
City Attorney Ball amended the 5.030 portion of the Ordinance. Titled the Ordinance.
Mayor Lewis closed the public hearing at 7:39 p.m.
Mayor asked Mr. Monroy want to ensure that property owners in the barrio be contacted about the workshop.
CM Lisa HIldabrand stated that July 20 workshop. Council concurred to place this on the agenda.
CM Hall can take this item to a workshop at a later date to explore in depth.
Mr. Barbario cit has prepared a letter 6/15/10 to Mario Monroy regardin a meeting held and comments during apublic workshop. address potential land changes to the barrio. direction given to staff if there was a way to get outside funds, pursue this, if not, work would be done through the Carlsbad Envision Program. Currently being handled by Envision Carlsbad Program during phase II. Monroy want to expedite this outside of phase II. Question is, is there a way to do this. Did apply for a grant from SANDAG. The schedule to do the work for the barrio was a 30 month schedule. Also anticipated doing a CEQA document. The housing element program talks about increasing du per acre in the barrio. Looking at this from a CEQA standpoint today, an EIR is probably necessary. Cheapest EIR is $150,000 SANDAG funds do not cover. Overall EIR to be done via Envision Carlsbad Plan. Schedule for Envision Carlsbad Phase II, is a 2.5 year estimate. City is now eligible for fund now that there is a state certified housing element. May be a way to offset general fund money, don't know if there's a way to expedite the work. Does not know if there is consenus to move the barrio plan forward.
MPTK asked CED Director Gary Barbaerio to come forward.
Socorro Anderson came forward to address Council. gave an explanation about the barrio residents hoping for a new plan and assistance with their area.
Mayor had barrio plan all set to go and were sandbagged because barrio residents denounced the plan.
MM - money request from SANDAG was $175 but total figure was $215.
CM Packard asked if there was a $ amount in mind to accomplish the study.
Mario Monroy of carlsbad came forward to request that funds be put into the 2010-11 budget to implement the barrio housing element already approved at the end of April. Grown Management Plan spoke about densities per acre and as a result there have been no private investments no economic incentive. Now that housing element approved and study included in the element, would like to accelerate this to take benefits. any money put into budget we may not have to use, read the approval ltr from sacramento regarding the city requesting funds. would like Council to move ahead now and not wait for general plan update.
Mayor Lewis opened the fuly noticed public hear aT 7:16 P.M.
COUNCIL ACTION:
BOARD ACTION:
COMMISSION ACTION:
AB#20,295
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
Mayor Lewis adjourned to the contuation of the Council meeting at 7:44 p.m.
Adjournment:7:51
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.
Roll call (1 Present, 0 Absent, 0 Excused)
Jun 29, 2010 City Council Special Meeting
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CALL TO ORDER: 6:00 P.M.
Roll call (5 Present, 0 Absent, 0 Excused) (Recorded at 00:02:23)
Mayor Lewis read a statement regarding decorum during the meeting.Remind everyone in the office Sections 1.1.20.330 of the CMC calls members of the public regarding rules of decorm at meetings. (Get this in full).
ROLL CALL:
APPROVAL OF MINUTES:
Motion to approve APPROVAL OF MINUTES: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve APPROVAL OF MINUTES: (Approved) (Recorded at 00:04:09)
Minutes of the Special Meeting held June 8, 2010.
Minutes of the Regular Meeting held June 8, 2010.
Minutes of the Special Meeting held June 15, 2010.
PRESENTATIONS:
Council Member Blackburn presented a proclamation recognizing "No Texting While Driving Awareness Month" to John Osborne, Director of External Affairs of AT&T and Carlsbad Police Chief Gary Morrison.
Council Member Hall presented a proclamation recognizing Parks and Recreation Month to Parks and Recreation Director John Coates.
Mr. Coates introduced members of the community who participate in the various recreation programs provided by the City. He also highlighted the 29th annual Triathlon.
Council Member Packard presented a retirement proclamation to Bob Johnson.
Proclamation presentation in recognition of Parks and Recreation month.
Proclamation presentation in recognition of "No Texting While Driving" month.
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 Council Member Hall.
Council Member Blackburn asked item No. 7 be pulled for discussion.
Council Member Blackburn reiterated his concern regarding the 2nd tier retirement as stated before.
Mayor Lewis reiterated that it was a philosophy approach.
Council Member Hall stated Carlsbad is taking a pro-active leadership role on this issue.
Mayor Pro Tem motionned on item no. 6.
Council Member Blackburn voted no.
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 #20,285 - APPROVE AGREEMENT. Approving an agreement with Michele Tackett for design and implementation services of a Human Capital Management System. Resolution No. 2010-164. ACTION:
AB#20,285
2. AB #20,286 - APPROVE AGREEMENT. Approving an agreement with Quetel Corporation for the installation and maintenance of a police digital evidence system. Resolution No. 2010-165. ACTION:
AB#20,286
3. AB #20,287 - APPROVE AMENDMENT TO REIMBURSEMENT AGREEMENT. Approving an amendment to the First Amended and Restated Reimbursement Agreement with RECM for construction of the Rancho Santa Fe Road North Realignment and Widening, Phase 1, Project No. 3190; HCP Frontage Work; Phase 2, Project No. 3907. Resolution No. 2010-166. ACTION:
AB#20,287
4. AB #20,288 - APPROVE AMENDMENT TO HOUSEHOLD HAZARDOUS WASTE AGREEMENT. Approving an amendment to the Household Hazardous Waste Agreement with the Regional Solid Waste Association. Resolution No. 2010-167. ACTION:
AB#20,288
5. AB #20,289 - RATIFY JOINT OPERATING AND FINANCIAL PLAN AGREEMENT FOR ANIMAL CONTROL SERVICES. Ratifying the joint operating and financial plan agreement for FY 2010-11with the County of San Diego for animal control services; and, authorizing the City Manager to execute the agreement. Resolution No. 2010-168. ACTION:
AB#20,289
6. AB #20,290 - REFUND OF BUSINESS LICENSE TAX. Authorizing the refund of business license tax to United Site Services of CA, Inc. Resolution No. 2010-169. ACTION:
AB#20,290
7. AB #20,291 - MEMORANDUM OF UNDERSTANDING WITH CARLSBAD POLICE MANAGEMENT ASSOCIATION. Approving the Memorandum of Understanding with the Carlsbad Police Management Association; and, authorizing the City Manager to execute the memorandum. Resolution No. 2010-170. ACTION:
AB#20,291
8. AB #20,292 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City Investments as of May 31, 2010. ACTION:
AB#20,292
ORDINANCE FOR INTRODUCTION
City Attorney Ron Ball explained that an Ordinance was required for the City to amend its contract with CALPERS regarding the retirement for safety employees.
City Attorney Ball titled the Ordinance.
Motion to approve CALL TO ORDER: 6:00 P.M. Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve CALL TO ORDER: 6:00 P.M. (Approved) (Recorded at 00:31:56)
9. AB #20,293 - AMENDMENT TO CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM CONTRACT IMPACTING LOCAL SAFETY MEMBERS. Adopting a Resolution of Intention to approve an amendment to the contract with the Board of Administration of the California Public Employees' Retirement System(CALPERS); and, amending the CALPERS contract impacting local safety members. Resolution No. 2010-171. Introduction of Ordinance No. CS-093. ACTION:
AB#20,293
ORDINANCES FOR ADOPTION
10. AB #20,294 - MUROYA SUBDIVISION. Adopting Ordinance No. CS-091, amending Section 21.05.030 of the Carlsbad Municipal Code, by an amendment to the zoning map to grant a zone change from limited control (L-C) to residential density-multiple (RD-M), one family residential (R-1), and open space (O-S), on five lots, on a 20.27 acre property generally located north of Aviara Parkway, south of Corte Orchidia, East of Towhee Lane and west of Black Rail Road; and, Adopting Ordinance No. CS-092, adopting an amendment to the Zone 20 Specific Plan (SP 203(D)) to change the general plan land use designation from residential low-medium density (RLM) to residential medium (RM), residential low-medium density (RLM), and open space (OS), and change the zoning from limited control (L-C) to residential density-multiple (RD-M), one-family residential (R-1), and open space (O-S) on a 20.27 acre site within planning area “E” of the Zone 20 specific plan on property generally located north of Aviara Parkway, south of Corte Orchidia, East of Towhee Lane and west of Black Rail Road. ACTION:
City Attorney Ron Ball titled the Ordinances.
Motion to approve 10. AB #20,294 - MUROYA SUBDIVISION. Adopting Ordinance No. CS-091, amending Section 21.05.030 of the Carlsbad Municipal Code, by an amendment to the zoning map to grant a zone change from limited control (L-C) to residential density-multiple (RD-M), one family residential (R-1), and open space (O-S), on five lots, on a 20.27 acre property generally located north of Aviara Parkway, south of Corte Orchidia, East of Towhee Lane and west of Black Rail Road; and, Adopting Ordinance No. CS-092, adopting an amendment to the Zone 20 Specific Plan (SP 203(D)) to change the general plan land use designation from residential low-medium density (RLM) to residential medium (RM), residential low-medium density (RLM), and open space (OS), and change the zoning from limited control (L-C) to residential density-multiple (RD-M), one-family residential (R-1), and open space (O-S) on a 20.27 acre site within planning area "E" of the Zone 20 specific plan on property generally located north of Aviara Parkway, south of Corte Orchidia, East of Towhee Lane and west of Black Rail Road. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve 10. AB #20,294 - MUROYA SUBDIVISION. Adopting Ordinance No. CS-091, amending Section 21.05.030 of the Carlsbad Municipal Code, by an amendment to the zoning map to grant a zone change from limited control (L-C) to residential density-multiple (RD-M), one family residential (R-1), and open space (O-S), on five lots, on a 20.27 acre property generally located north of Aviara Parkway, south of Corte Orchidia, East of Towhee Lane and west of Black Rail Road; and, Adopting Ordinance No. CS-092, adopting an amendment to the Zone 20 Specific Plan (SP 203(D)) to change the general plan land use designation from residential low-medium density (RLM) to residential medium (RM), residential low-medium density (RLM), and open space (OS), and change the zoning from limited control (L-C) to residential density-multiple (RD-M), one-family residential (R-1), and open space (O-S) on a 20.27 acre site within planning area “E” of the Zone 20 specific plan on property generally located north of Aviara Parkway, south of Corte Orchidia, East of Towhee Lane and west of Black Rail Road. ACTION: (Approved) (Recorded at 00:34:35)
AB#20,294
PUBLIC COMMENT:
Eric Thomas of Attwater Village, California, came forward to address Council. Mr. Thomas stated he was a member of Larouche's Public Action Committee. He asked Council to pass a resolution urging the federal government to reinstate Glass-Steagall. Concerned about bank regulation. separate commercial banks from investment banks.
In response to an inquiry from Council Member Hall, Mr. Thomas said additional information was available at LaRouchepac.dom.
??? LaRouche policital action committee. remove the obstical - president of the usa - calling for his impeachment. there are three young candidates running for congress. would like contact information.
In conformance with the Brown Act, no Council action can occur on items presented during Public Comment. A total of 15 minutes is provided so members of the public can address the Council on items that are not listed on the Agenda. Speakers are limited to three (3) minutes each. If you desire to speak during Public Comment, fill out a SPEAKER CARD and place it in the clear tray on the wall adjacent to the Deputy City Clerk. If there are more than five (5) speakers, the remaining speakers will be heard at the end of the agenda just prior to Council Reports. When you are called to speak, please come forward and state your name and address.
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CITY COUNCIL, MUNICIPAL WATER DISTRICT, AND HOUSING AND REDEVELOPMENT COMMISSION, CITY OF CARLSBAD
Mayor Lewis adjourned to the Joint Special Meeting of the City Council, Municipal Water District Board of Directors and Housing and Redevelopment Commission with five Council Members present at 6:41 p.m.
CITY COUNCIL AND MUNICIPAL WATER DISTRICT BOARD AND HOUSING AND REDEVELOPMENT COMMISSION JOINT SPECIAL MEETING AGENDA, JUNE 29, 2010, 6:00 P.M.
CALL TO ORDER:
Mayor Lewis called the meeting to order at 6:41 p.m.
ROLL CALL:
APPROVAL OF MINUTES:
Motion to approve APPROVAL OF MINUTES: Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
Vote to approve APPROVAL OF MINUTES: (Approved) (Recorded at 00:42:26)
Minutes of the Special Meeting held April 13, 2010. (Commission only)
Minutes of the Special Meeting held April 27, 2010. (Commission only)
Minutes of the Joint Special Meeting held April 27, 2010. (Commission only)
Minutes of the Special Meeting held May 25, 2010. (Commission only)
PUBLIC HEARING:
11. AB #20,295 - 2010/2011 OPERATING AND CAPITAL IMPROVEMENT PROGRAM BUDGETS. To consider adopting the final Operating Budgets for 2010/2011 for the City, the Municipal Water District, and the Redevelopment Agency, and appropriating funds for the 2010/2011 Capital Improvement Program; and, To consider adopting the Gann spending limit for the City for Fiscal Year 2010/2011; and, To consider adopting changes to the Master Fee Schedule; and, To consider determining that the Fiscal Year 2010/11 Capital Improvement Program Budget is consistent with the General Plan based upon the findings; and, To consider approving the City's share of the Operating Budget for 2010/2011 for the Encina Wastewater Authority; and, To consider approving adjustments to the Fiscal Year 2009/10 Operating Budgets for the City and Redevelopment Agency; and To consider amending Carlsbad Municipal Code Sections 13.10.030, 13.10.080, 13.10.090, 15.08.040(b) and 5.09.030(b). City Council Resolution Nos. 2010-172, 2010-173, 2010-174, 2010-175, 2010-176 and 2010-177. Municipal Water District Resolution No. 1399. Housing and Redevelopment Commission Resolution Nos. 487 and 488. Introduction of City Ordinance No. CS-094.
Finance Manager Judi Vincent and Senior Civil Engineer Marshall Plantz presented the staff report and PowerPoint presentation (on file in the Office of the City Clerk).
Council Member Blackburn asked about sales tax revenues and wnted to know what "other was"
Ms. Vincent explained that these included recreation fees, library fees and one other one.
CB - asked about increased Section 8 housing - where is budget and where does money come from.
Bobbie Nun, funds are federalloy funded - not general fund monies.
CM Packard asked about the proposed changes in expenditures re: master plan project on infrastructre replacement fund. Anticipation to increase the city's contributions or decrease Asked how long study will take.
JV - gong to be component of study, ensure fully fund for future. study completed within the year
Mayor could you tell us what the costs would be for the retirement program
KB said that a portion does come form the GF, other funds have employees in them and those funds also account for. 2 year lag time. Budget built in for 10 years to cover PERS costs.
Mayor asked about PERS and city has to make up what PERS lost.
Management Analysis said tht 16% is a pass through from the water authroity. Not a breakdown between the 2 authorities. 2% increase is a cost accounting of the transfer.
CM Hall asked if the 18% increase was broken down as to how much of the pass through is met and county.
CM Blackburn clarified the transfer of golf course money and land. Asked if city could sell the land for more than the $4.2 million.
CA Ball - public hearing notices go to owner of record via water bill.
MPTK clarified stated that increase reflects only those in carlsbad municipal water district. asked to see increases and difference of olivenhain and vallecitos.
MPTK - indicate that increase is a pass through from the met.
JV is a pass through to City and its resident's.
MPTK - proposed utility rate increases, where did 18% increase come from.
Pruim expand distribution system of recycled water along PAR business corridor
MPTK asked about putting $$ recycling along PAR.
Glenn Pruim city's total water consumption is 20% of recycled water. Invested $30 million in recycled water expansion.
CM Hall asked about recycled water - do not do enough how much as city invested.
In response to an inquiry from CM Hall. Lisa Hildrabrand appraisal in 2005 value at about $12 million
KB city not permitted to make a profit must show the actual costs.
CM hall asked about lots being worth more.
Kevin Branca taking 2 parcels created developed golf courses - transfer monies to gf to 4.3 million.
CM Hall asked about the golf course lots. selling 2 lots at top of hill offset monies advanced by general fund.
Vote to approve 11. AB #20,295 - 2010/2011 OPERATING AND CAPITAL IMPROVEMENT PROGRAM BUDGETS. To consider adopting the final Operating Budgets for 2010/2011 for the City, the Municipal Water District, and the Redevelopment Agency, and appropriating funds for the 2010/2011 Capital Improvement Program; and, To consider adopting the Gann spending limit for the City for Fiscal Year 2010/2011; and, To consider adopting changes to the Master Fee Schedule; and, To consider determining that the Fiscal Year 2010/11 Capital Improvement Program Budget is consistent with the General Plan based upon the findings; and, To consider approving the City's share of the Operating Budget for 2010/2011 for the Encina Wastewater Authority; and, To consider approving adjustments to the Fiscal Year 2009/10 Operating Budgets for the City and Redevelopment Agency; and To consider amending Carlsbad Municipal Code Sections 13.10.030, 13.10.080, 13.10.090, 15.08.040(b) and 5.09.030(b). City Council Resolution Nos. 2010-172, 2010-173, 2010-174, 2010-175, 2010-176 and 2010-177. Municipal Water District Resolution No. 1399. Housing and Redevelopment Commission Resolution Nos. 487 and 488. Introduction of City Ordinance No. CS-094. (Approved) (Recorded at 01:46:27)
Motion to approve 11. AB #20,295 - 2010/2011 OPERATING AND CAPITAL IMPROVEMENT PROGRAM BUDGETS. To consider adopting the final Operating Budgets for 2010/2011 for the City, the Municipal Water District, and the Redevelopment Agency, and appropriating funds for the 2010/2011 Capital Improvement Program; and, To consider adopting the Gann spending limit for the City for Fiscal Year 2010/2011; and, To consider adopting changes to the Master Fee Schedule; and, To consider determining that the Fiscal Year 2010/11 Capital Improvement Program Budget is consistent with the General Plan based upon the findings; and, To consider approving the City's share of the Operating Budget for 2010/2011 for the Encina Wastewater Authority; and, To consider approving adjustments to the Fiscal Year 2009/10 Operating Budgets for the City and Redevelopment Agency; and To consider amending Carlsbad Municipal Code Sections 13.10.030, 13.10.080, 13.10.090, 15.08.040(b) and 5.09.030(b). City Council Resolution Nos. 2010-172, 2010-173, 2010-174, 2010-175, 2010-176 and 2010-177. Municipal Water District Resolution No. 1399. Housing and Redevelopment Commission Resolution Nos. 487 and 488. Introduction of City Ordinance No. CS-094. Moved by Mayor Pro Tem Kulchin, seconded by Council Member Hall.
City Attorney Ball amended the 5.030 portion of the Ordinance. Titled the Ordinance.
Mayor Lewis closed the public hearing at 7:39 p.m.
Mayor asked Mr. Monroy want to ensure that property owners in the barrio be contacted about the workshop.
CM Lisa HIldabrand stated that July 20 workshop. Council concurred to place this on the agenda.
CM Hall can take this item to a workshop at a later date to explore in depth.
Mr. Barbario cit has prepared a letter 6/15/10 to Mario Monroy regardin a meeting held and comments during apublic workshop. address potential land changes to the barrio. direction given to staff if there was a way to get outside funds, pursue this, if not, work would be done through the Carlsbad Envision Program. Currently being handled by Envision Carlsbad Program during phase II. Monroy want to expedite this outside of phase II. Question is, is there a way to do this. Did apply for a grant from SANDAG. The schedule to do the work for the barrio was a 30 month schedule. Also anticipated doing a CEQA document. The housing element program talks about increasing du per acre in the barrio. Looking at this from a CEQA standpoint today, an EIR is probably necessary. Cheapest EIR is $150,000 SANDAG funds do not cover. Overall EIR to be done via Envision Carlsbad Plan. Schedule for Envision Carlsbad Phase II, is a 2.5 year estimate. City is now eligible for fund now that there is a state certified housing element. May be a way to offset general fund money, don't know if there's a way to expedite the work. Does not know if there is consenus to move the barrio plan forward.
MPTK asked CED Director Gary Barbaerio to come forward.
Socorro Anderson came forward to address Council. gave an explanation about the barrio residents hoping for a new plan and assistance with their area.
Mayor had barrio plan all set to go and were sandbagged because barrio residents denounced the plan.
MM - money request from SANDAG was $175 but total figure was $215.
CM Packard asked if there was a $ amount in mind to accomplish the study.
Mario Monroy of carlsbad came forward to request that funds be put into the 2010-11 budget to implement the barrio housing element already approved at the end of April. Grown Management Plan spoke about densities per acre and as a result there have been no private investments no economic incentive. Now that housing element approved and study included in the element, would like to accelerate this to take benefits. any money put into budget we may not have to use, read the approval ltr from sacramento regarding the city requesting funds. would like Council to move ahead now and not wait for general plan update.
Mayor Lewis opened the fuly noticed public hear aT 7:16 P.M.
COUNCIL ACTION:
BOARD ACTION:
COMMISSION ACTION:
AB#20,295
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
Mayor Lewis adjourned to the contuation of the Council meeting at 7:44 p.m.
Adjournment:7:51
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.
Roll call (1 Present, 0 Absent, 0 Excused)
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