Video index
CALL TO ORDER: 6:00 P.M.
ROLL CALL:
APPROVAL OF MINUTES:
Packard Abstained
Motion to approve APPROVAL OF MINUTES: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve APPROVAL OF MINUTES: (Approved) (Recorded at 00:03:49)
Minutes of the Regular Meeting held June 22, 2010.
PRESENTATIONS:
Council Member Blackburn presented a Proclamation in honor of Ede Westree to Barbara Westree, and heather Pizzuto, Library Director
Council Member Packard presented a proclamation regarding Carlsbad Lagoon Day to Fred Sandquist, President of the Batiquitos Lagoon Founcation, Regg Antle, President of the Buena Vista Lagoon Foundation and ...another Lagoon Foundation representative.
Council Member Kulchin presented a proclamation in recognition of 2009 Peer Awards to Mick Calarco, Recreation Services Manager
Proclamation Presentation in recognition of 2009 Peer Award Recipients
Proclamation Presentation in honor of Ede Westree
Proclamation Presentation in recognition of Carlsbad Lagoon Day
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 00:31:07)
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 #20,296 - ACCEPTANCE OF DONATION. Accepting a donation from the Friends of the Carlsbad Library in support of the Carlsbad Library. Resolution No. 2010-178. ACTION:
AB #20,296
2. AB #20,297 - ACCEPTANCE OF DONATION. Accepting a donation from the Carlsbad Lions Club in support of the purchase of sight and hearing impaired materials for the Carlsbad Library. Resolution No. 2010-179. ACTION:
AB #20,297
3. AB #20,298 - ACCEPTANCE OF DONATION. Accepting a donation from Plaza Paseo Real Associates, LLC in support of the Carlsbad Library. Resolution No. 2010-180. ACTION:
AB #29,298
4. AB #20,299 - APPROVAL OF GRANT AGREEMENT. Approving a Grant Agreement with SANDAG for TDA/TransNet funding; and, authorizing the City Clerk to advertise for bids for the installation of audible pedestrian and countdown pedestrian signals. Resolution No. 2010-181. ACTION:
AB #20,299
5. AB #20,300 - AUTHORIZATION TO PURCHASE SIX POLICE VEHICLES. Approving the purchase of six (6) replacement police patrol sedans from Bob Wondries Ford. Resolution No. 2010-182. ACTION:
AB #20,300
6. AB #20,301 - APPROVAL OF RESOLUTION IN OPPOSITION TO ONLINE TRAVEL COMPANIES FEDERAL LEGISLATION. Approving a Resolution opposing a Senate Bill which would limit state and local government's ability to collecte transient occupancy taxes (TOT) from Online Travel Companies. decree No. 2010-183. ACTION:
AB #20,301
7. AB #20,302 - ADVERTISE FOR BIDS. Approving plans and specifications and authorizing the City Clerk to advertise for bids for the construction of the 2010 Pavement Overlay, Project No. 6001-10-OL2. Resolution No. 2010-184. ACTION:
AB 20,302
8. AB #20,303 - ADVERTISE FOR BIDS. Approving plans and specifications and authorizing the City Clerk to advertise for bids for the Miscellaneous Sewer Rehabilitation, Project No. 5503. Resolution No. 2010-185. ACTION:
AB #20,303
9. AB #20,304 - NOTICE OF COMPLETION - TAMARACK SEWER REPLACEMENT. Accepting the construction of the Tamarack Sewer Replacement as complete, and directing the City Clerk to record a Notice of Completion, Project No. 5510. Resolution No. 2010-186. ACTION:
AB #20,304
10. AB #20,305 - REPORT OUT SETTLEMENT AGREEMENT. Reporting out the terms and conditions of the settlement hearing and agreement between San Diego Regional Water Quality Control Board and the City of Carlsbad. ACTION:
AB #20,305
11. AB #20,306 - AWARD OF CONTRACT. Accepting bids and awarding a contract to Seaside Heating and Air Conditioning, Inc. for heating, ventilation and air conditioning maintenance services. Resolution No. 2010-187. ACTION:
AB #20,306
ORDINANCES FOR INTRODUCTION:
City Attorney Ron Ball explained the ordiniance to Council Council Member Packard requested clarification regarding City control to which Ron Ball clarified his questions.
CA Ball titled the ordinance
12. AB #20,307 - AMENDMENT TO CARLSBAD MUNICIPAL CODE REGARDING MASSAGE ESTABLISHMENTS. To consider amending Chapter 5.16 of the Carlsbad Municipal Code relating to Massage Establishments, Massage Technicians and Massage Technician Trainees to ensure compliance with Senate Bill 731. Introduction of Ordinance No. CS-095. ACTION:
AB #20,307
13. AB #20,308 - AMENDMENT TO CARLSBAD MUNICIPAL CODE REGARDING PUBLIC HEARING TESTIMONY. To consider amending Sections 1.20.290(c) and 1.20.430(d) of the Carlsbad Municipal Code authorizing the Mayor or City Council to shorten public testimony in certain circumstances. Introduction of Ordinance No. CS-096. ACTION:
CA Ball explained the Ordinance to Council.
CA Ball titled the ordinance
AB #20,308
14. AB #20,309 - ESTABLISH PRIMA FACIE SPEED LIMIT UPON POINSETTIA LANE. To consider amending Chapter 10.44 of the Carlsbad Municipal Code by the revision of Section 10.44.360 establishing a prima facie 50 mile per hour speed limit upon Poinsettia Lane from El Camino Real to its intersection with Melrose Drive. Introduction of Ordinance No. CS-097. ACTION:
CA Ball explained the Ordinance to Council
CA Ball titled the Ordinance
AB #20,309
15. AB #20,310 - ESTABLISH STOP CONTROL ON VIEJO CASTILLA. To consider amending Chapter 10.28 of the Carlsbad Municipal Code by the amendment of Section 10.28.966 establishing a stop control on Viejo Castilla at its intersection with Navarra Drive. Introduction of Ordinance No. CS-098. ACTION:
CA Ball explained the Ordinance to Council.
CA Ball titled the Ordinance.
AB #20,310
ORDINANCE FOR ADOPTION:
16. AB #20,311 - AMENDMENT TO MUNICIPAL CODE SECTIONS REGARDING CERTAIN FEES. Adopting Ordinance No. CS-094 amending Section 13.10.030 (sewer capacity fee - Encina Treatment Plant); Section 13.10.080 (Sewer benefit area fees); Section 13.10.090 (Sewer benefit area fees - Area H); Section 15.08.040 (Fee - planned local drainage area); and Section 5.09.030 (Imposition of tax - mobile home park license tax fee) of the Carlsbad Municipal Code. Adoption of Ordinance No. CS-094. ACTION:
CA Ball announced the adoption of the Ordinance.
CA Ball titled the Ordinance.
Motion to approve 16. AB #20,311 - AMENDMENT TO MUNICIPAL CODE SECTIONS REGARDING CERTAIN FEES. Adopting Ordinance No. CS-094 amending Section 13.10.030 (sewer capacity fee - Encina Treatment Plant); Section 13.10.080 (Sewer benefit area fees); Section 13.10.090 (Sewer benefit area fees - Area H); Section 15.08.040 (Fee - planned local drainage area); and Section 5.09.030 (Imposition of tax - mobile home park license tax fee) of the Carlsbad Municipal Code. Adoption of Ordinance No. CS-094. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 16. AB #20,311 - AMENDMENT TO MUNICIPAL CODE SECTIONS REGARDING CERTAIN FEES. Adopting Ordinance No. CS-094 amending Section 13.10.030 (sewer capacity fee - Encina Treatment Plant); Section 13.10.080 (Sewer benefit area fees); Section 13.10.090 (Sewer benefit area fees - Area H); Section 15.08.040 (Fee - planned local drainage area); and Section 5.09.030 (Imposition of tax - mobile home park license tax fee) of the Carlsbad Municipal Code. Adoption of Ordinance No. CS-094. ACTION: (Approved) (Recorded at 00:39:08)
AB #20,311
PUBLIC COMMENT:
Mr. Watchdog addressed Council regarding his concerns about his treatment arising from language used during council meetings.
Walt Meier addressed Council about his concerns regarding the landscaping of the proposed Lowe's Shopping Center project.
Julie Graboy addressed Council regarding the use of a private road in Olivenhain, by Carlsbad residents for recreational trail, shooting range and dog walkers by Carlsbad residents. She asked better communication to citizens. CM Lisa Hildabrand explained that Carlsbad police can't go into Encinitas and that staff would be continuing their efforts.
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:
17. AB #20,312 - VILLAGE AREA TITLE AMENDMENT. To consider approving a General Plan Amendment and Local Coastal Program Amendment to correct titles related to the expiration of the Village Redevelopment Plan; and, to consider approving a Zone Code Amendment to make minor modifications to the zoning ordinance and zoning map labels to correct titles related to the expiration of the Village Redevelopment Plan, GPA 10-01, LCPA 10-01 and ZCA 10-02. Introduction of Ordinance No. CS-099. Resolution No. 2010-188. ACTION:
Assoc. Planner Corey Funk gave the staff report and powerpoint presentation on file in the office of the City Clerk.
6.51 Mayor opened public comment
6.51 Closed Public Hearing
CA Ball titled the ordinance
Motion to approve 17. AB #20,312 - VILLAGE AREA TITLE AMENDMENT. To consider approving a General Plan Amendment and Local Coastal Program Amendment to correct titles related to the expiration of the Village Redevelopment Plan; and, to consider approving a Zone Code Amendment to make minor modifications to the zoning ordinance and zoning map labels to correct titles related to the expiration of the Village Redevelopment Plan, GPA 10-01, LCPA 10-01 and ZCA 10-02. Introduction of Ordinance No. CS-099. Resolution No. 2010-188. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 17. AB #20,312 - VILLAGE AREA TITLE AMENDMENT. To consider approving a General Plan Amendment and Local Coastal Program Amendment to correct titles related to the expiration of the Village Redevelopment Plan; and, to consider approving a Zone Code Amendment to make minor modifications to the zoning ordinance and zoning map labels to correct titles related to the expiration of the Village Redevelopment Plan, GPA 10-01, LCPA 10-01 and ZCA 10-02. Introduction of Ordinance No. CS-099. Resolution No. 2010-188. ACTION: (Approved) (Recorded at 00:55:29)
AB #20,312
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT
CITY OF CARLSBAD
MUNICIPAL WATER DISTRICT
SPECIAL MEETING AGENDA
July 13, 2010
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 00:56:30)
Minutes of the Special Meeting held May 11, 2010.
Minutes of the Special Meeting held June 22, 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.
WAIVER OF ORDINANCE TEXT READING:
This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
18. AB #721 - NOTICE OF COMPLETION. Accepting the construction of the Maerkle Disinfection Facilities Chlorine Gas Scrubbers Replacement as complete, and directing the Secretary to record a Notice of Completion, Project No. 5009-A. Resolution No. 1400. ACTION:
Motion to approve 18. AB #721 - NOTICE OF COMPLETION. Accepting the construction of the Maerkle Disinfection Facilities Chlorine Gas Scrubbers Replacement as complete, and directing the Secretary to record a Notice of Completion, Project No. 5009-A. Resolution No. 1400. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 18. AB #721 - NOTICE OF COMPLETION. Accepting the construction of the Maerkle Disinfection Facilities Chlorine Gas Scrubbers Replacement as complete, and directing the Secretary to record a Notice of Completion, Project No. 5009-A. Resolution No. 1400. ACTION: (Approved) (Recorded at 00:56:54)
AB #721
ADJOURNMENT TO THE SPECIAL MEETING OF THE HOUSING AND REDEVELOPMENT COMMISSION
CITY OF CARLSBAD
HOUSING AND REDEVELOPMENT COMMISSION
SPECIAL MEETING AGENDA
July 13, 2010
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 .
Hall absent
Minutes of the Special Meeting held June 29, 2010.
PUBLIC HEARING:
19. AB #424 - NEW VILLAGE ARTS LEASE. To consider authorizing a resolution of the Housing and Redevelopment Commission of the City of Carlsbad, California authorizing execution of a lease agreement between New Village Arts and the Carlsbad Redevelopment Agency to lease agency-owned property located at 2787 State Street for the purposes of operating a performing arts theater and arts incubator program in the Village Redevelopment Area. Resolution No. 489. ACTION:
Director, Debbie Fountain presented the staff report and powerpoint presentation on file in the office of the City Clerk
7.01 Chair Lewis announced public hearing
Alex from New Village Arts addressed Council regarding the project and fundraising efforts.
7.03 Mayor closed public hearing
Council Member Packard opposed the agreement as it is not in the best interest of the City.
Motion to approve 19. AB #424 - NEW VILLAGE ARTS LEASE. To consider authorizing a resolution of the Housing and Redevelopment Commission of the City of Carlsbad, California authorizing execution of a lease agreement between New Village Arts and the Carlsbad Redevelopment Agency to lease agency-owned property located at 2787 State Street for the purposes of operating a performing arts theater and arts incubator program in the Village Redevelopment Area. Resolution No. 489. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 19. AB #424 - NEW VILLAGE ARTS LEASE. To consider authorizing a resolution of the Housing and Redevelopment Commission of the City of Carlsbad, California authorizing execution of a lease agreement between New Village Arts and the Carlsbad Redevelopment Agency to lease agency-owned property located at 2787 State Street for the purposes of operating a performing arts theater and arts incubator program in the Village Redevelopment Area. Resolution No. 489. ACTION: (Approved) (Recorded at 01:08:14)
Packard - no
AB #424
ADJOURNMENT TO THE SPECIAL MEETING OF THE PUBLIC FINANCING AUTHORITY
CITY OF CARLSBAD
PUBLIC FINANCING AUTHORITY
SPECIAL MEETING AGENDA
JULY 13, 2010
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 01:08:50)
Minutes of the Special Meeting held December 1, 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.
WAIVER OF ORDINANCE TEXT READING:
This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
20. AB #42 - APPROVAL OF CARLSBAD MUNICIPAL GOLF COURSE AS-BUILT DRAWINGS. Approving the as-built drawings for construction of the Carlsbad Municipal Golf Course, Project Nos. 39721-1, 39721-2 and 39721-3. Resolution No. 53. ACTION:
AB #42
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORT:
21. AB #20,313 - AGRICULTURAL CONVERSION MITIGATION FEE FUNDING. To consider approving disbursement of funding for construction of the La Posada de Guadalupe farm worker housing project. Resolution No. 2010-189. ACTION:
Associate Planner Kevin Pointer presented the staff report and powerpoint presentation on file in the office of the City Clerk
Blackburn requested more information about La Posada Guadalupe and what residents it services.
Answer - Existing development is a homeless shelter. It would set aside beds for farm workers who work in the City of Carlsbad and neighboring jurisdictions. It has received no complaints during its existence. It is located near a safety center.
Mayor Lewis asked about Catholic Church would keep all records and that in the future we would not have the need for migrant workers. Would it be a homeless shelter after that. CA Ball explained that it is a funding decision tonight and that it needs to go before a public hearing before uses are set.
Tom Maddox, Carlsbad resident, addressed Council regarding his review of the Carlsbad Community Vision document and its 2nd core value is open space and the natural environment. He agreed that the people who work at Flower Fields, Strawberry Fields, etc. should have housing.
Sister Raymonda, Assist. Director, Catholic Charities, Diocese of San Diego addressed Council and thanked the community for supporting La Posada. Committed to continuing the same service to homeless and migrant farm workers in our community.
Council Member Blackburn asked about the program and its requirements of the recipients of their program.
? addressed Council and explained that there is a Max. 3 months to stay in La Posada. After that, they are assisted in finding accommodation, jobs, etc.
Mr. Bud Green of Carlsbad addressed Council regarding La Posada and expressed his support of La Posada.
Kathryn Bleckie, of Carlsbad, addressed Council regarding her support of the funding of La Posada.
Colleen Lassiger, of Encinitas, thanked Council for their past support of La Posada and expressed her support for funding of La Posada.
Pattie Ann Christianson, of Oceanside, addressed Council regarding Catholic Charities and the value of their work and commitment to excellence, and her support of funding of La Posada.
Kathleen Wellman, of Carlsbad, addressed Council regarding the on-going partnership between the City of Carlsbad and Catholic Charities and her support of funding of La Posada.
Motion to approve 21. AB #20,313 - AGRICULTURAL CONVERSION MITIGATION FEE FUNDING. To consider approving disbursement of funding for construction of the La Posada de Guadalupe farm worker housing project. Resolution No. 2010-189. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 21. AB #20,313 - AGRICULTURAL CONVERSION MITIGATION FEE FUNDING. To consider approving disbursement of funding for construction of the La Posada de Guadalupe farm worker housing project. Resolution No. 2010-189. ACTION: (Approved) (Recorded at 01:51:08)
Thursday, July 15, 2010 - 5.30pm Magellan Aviation's Grand Opening of New Hangar Facility 2006 Palomar Airport Road Carlsbad, California Tuesday, July 20, 2010 - 11.00am - 1.00pm Carlsbad City Council Study Session Faraday Administration Center 1635 Faraday Ave Carlsbad, CA Meeting adjourned at 7.55pm
AB #20,313
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.
Jul 13, 2010 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.
ROLL CALL:
APPROVAL OF MINUTES:
Packard Abstained
Motion to approve APPROVAL OF MINUTES: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve APPROVAL OF MINUTES: (Approved) (Recorded at 00:03:49)
Minutes of the Regular Meeting held June 22, 2010.
PRESENTATIONS:
Council Member Blackburn presented a Proclamation in honor of Ede Westree to Barbara Westree, and heather Pizzuto, Library Director
Council Member Packard presented a proclamation regarding Carlsbad Lagoon Day to Fred Sandquist, President of the Batiquitos Lagoon Founcation, Regg Antle, President of the Buena Vista Lagoon Foundation and ...another Lagoon Foundation representative.
Council Member Kulchin presented a proclamation in recognition of 2009 Peer Awards to Mick Calarco, Recreation Services Manager
Proclamation Presentation in recognition of 2009 Peer Award Recipients
Proclamation Presentation in honor of Ede Westree
Proclamation Presentation in recognition of Carlsbad Lagoon Day
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 00:31:07)
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 #20,296 - ACCEPTANCE OF DONATION. Accepting a donation from the Friends of the Carlsbad Library in support of the Carlsbad Library. Resolution No. 2010-178. ACTION:
AB #20,296
2. AB #20,297 - ACCEPTANCE OF DONATION. Accepting a donation from the Carlsbad Lions Club in support of the purchase of sight and hearing impaired materials for the Carlsbad Library. Resolution No. 2010-179. ACTION:
AB #20,297
3. AB #20,298 - ACCEPTANCE OF DONATION. Accepting a donation from Plaza Paseo Real Associates, LLC in support of the Carlsbad Library. Resolution No. 2010-180. ACTION:
AB #29,298
4. AB #20,299 - APPROVAL OF GRANT AGREEMENT. Approving a Grant Agreement with SANDAG for TDA/TransNet funding; and, authorizing the City Clerk to advertise for bids for the installation of audible pedestrian and countdown pedestrian signals. Resolution No. 2010-181. ACTION:
AB #20,299
5. AB #20,300 - AUTHORIZATION TO PURCHASE SIX POLICE VEHICLES. Approving the purchase of six (6) replacement police patrol sedans from Bob Wondries Ford. Resolution No. 2010-182. ACTION:
AB #20,300
6. AB #20,301 - APPROVAL OF RESOLUTION IN OPPOSITION TO ONLINE TRAVEL COMPANIES FEDERAL LEGISLATION. Approving a Resolution opposing a Senate Bill which would limit state and local government's ability to collecte transient occupancy taxes (TOT) from Online Travel Companies. decree No. 2010-183. ACTION:
AB #20,301
7. AB #20,302 - ADVERTISE FOR BIDS. Approving plans and specifications and authorizing the City Clerk to advertise for bids for the construction of the 2010 Pavement Overlay, Project No. 6001-10-OL2. Resolution No. 2010-184. ACTION:
AB 20,302
8. AB #20,303 - ADVERTISE FOR BIDS. Approving plans and specifications and authorizing the City Clerk to advertise for bids for the Miscellaneous Sewer Rehabilitation, Project No. 5503. Resolution No. 2010-185. ACTION:
AB #20,303
9. AB #20,304 - NOTICE OF COMPLETION - TAMARACK SEWER REPLACEMENT. Accepting the construction of the Tamarack Sewer Replacement as complete, and directing the City Clerk to record a Notice of Completion, Project No. 5510. Resolution No. 2010-186. ACTION:
AB #20,304
10. AB #20,305 - REPORT OUT SETTLEMENT AGREEMENT. Reporting out the terms and conditions of the settlement hearing and agreement between San Diego Regional Water Quality Control Board and the City of Carlsbad. ACTION:
AB #20,305
11. AB #20,306 - AWARD OF CONTRACT. Accepting bids and awarding a contract to Seaside Heating and Air Conditioning, Inc. for heating, ventilation and air conditioning maintenance services. Resolution No. 2010-187. ACTION:
AB #20,306
ORDINANCES FOR INTRODUCTION:
City Attorney Ron Ball explained the ordiniance to Council Council Member Packard requested clarification regarding City control to which Ron Ball clarified his questions.
CA Ball titled the ordinance
12. AB #20,307 - AMENDMENT TO CARLSBAD MUNICIPAL CODE REGARDING MASSAGE ESTABLISHMENTS. To consider amending Chapter 5.16 of the Carlsbad Municipal Code relating to Massage Establishments, Massage Technicians and Massage Technician Trainees to ensure compliance with Senate Bill 731. Introduction of Ordinance No. CS-095. ACTION:
AB #20,307
13. AB #20,308 - AMENDMENT TO CARLSBAD MUNICIPAL CODE REGARDING PUBLIC HEARING TESTIMONY. To consider amending Sections 1.20.290(c) and 1.20.430(d) of the Carlsbad Municipal Code authorizing the Mayor or City Council to shorten public testimony in certain circumstances. Introduction of Ordinance No. CS-096. ACTION:
CA Ball explained the Ordinance to Council.
CA Ball titled the ordinance
AB #20,308
14. AB #20,309 - ESTABLISH PRIMA FACIE SPEED LIMIT UPON POINSETTIA LANE. To consider amending Chapter 10.44 of the Carlsbad Municipal Code by the revision of Section 10.44.360 establishing a prima facie 50 mile per hour speed limit upon Poinsettia Lane from El Camino Real to its intersection with Melrose Drive. Introduction of Ordinance No. CS-097. ACTION:
CA Ball explained the Ordinance to Council
CA Ball titled the Ordinance
AB #20,309
15. AB #20,310 - ESTABLISH STOP CONTROL ON VIEJO CASTILLA. To consider amending Chapter 10.28 of the Carlsbad Municipal Code by the amendment of Section 10.28.966 establishing a stop control on Viejo Castilla at its intersection with Navarra Drive. Introduction of Ordinance No. CS-098. ACTION:
CA Ball explained the Ordinance to Council.
CA Ball titled the Ordinance.
AB #20,310
ORDINANCE FOR ADOPTION:
16. AB #20,311 - AMENDMENT TO MUNICIPAL CODE SECTIONS REGARDING CERTAIN FEES. Adopting Ordinance No. CS-094 amending Section 13.10.030 (sewer capacity fee - Encina Treatment Plant); Section 13.10.080 (Sewer benefit area fees); Section 13.10.090 (Sewer benefit area fees - Area H); Section 15.08.040 (Fee - planned local drainage area); and Section 5.09.030 (Imposition of tax - mobile home park license tax fee) of the Carlsbad Municipal Code. Adoption of Ordinance No. CS-094. ACTION:
CA Ball announced the adoption of the Ordinance.
CA Ball titled the Ordinance.
Motion to approve 16. AB #20,311 - AMENDMENT TO MUNICIPAL CODE SECTIONS REGARDING CERTAIN FEES. Adopting Ordinance No. CS-094 amending Section 13.10.030 (sewer capacity fee - Encina Treatment Plant); Section 13.10.080 (Sewer benefit area fees); Section 13.10.090 (Sewer benefit area fees - Area H); Section 15.08.040 (Fee - planned local drainage area); and Section 5.09.030 (Imposition of tax - mobile home park license tax fee) of the Carlsbad Municipal Code. Adoption of Ordinance No. CS-094. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 16. AB #20,311 - AMENDMENT TO MUNICIPAL CODE SECTIONS REGARDING CERTAIN FEES. Adopting Ordinance No. CS-094 amending Section 13.10.030 (sewer capacity fee - Encina Treatment Plant); Section 13.10.080 (Sewer benefit area fees); Section 13.10.090 (Sewer benefit area fees - Area H); Section 15.08.040 (Fee - planned local drainage area); and Section 5.09.030 (Imposition of tax - mobile home park license tax fee) of the Carlsbad Municipal Code. Adoption of Ordinance No. CS-094. ACTION: (Approved) (Recorded at 00:39:08)
AB #20,311
PUBLIC COMMENT:
Mr. Watchdog addressed Council regarding his concerns about his treatment arising from language used during council meetings.
Walt Meier addressed Council about his concerns regarding the landscaping of the proposed Lowe's Shopping Center project.
Julie Graboy addressed Council regarding the use of a private road in Olivenhain, by Carlsbad residents for recreational trail, shooting range and dog walkers by Carlsbad residents. She asked better communication to citizens. CM Lisa Hildabrand explained that Carlsbad police can't go into Encinitas and that staff would be continuing their efforts.
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:
17. AB #20,312 - VILLAGE AREA TITLE AMENDMENT. To consider approving a General Plan Amendment and Local Coastal Program Amendment to correct titles related to the expiration of the Village Redevelopment Plan; and, to consider approving a Zone Code Amendment to make minor modifications to the zoning ordinance and zoning map labels to correct titles related to the expiration of the Village Redevelopment Plan, GPA 10-01, LCPA 10-01 and ZCA 10-02. Introduction of Ordinance No. CS-099. Resolution No. 2010-188. ACTION:
Assoc. Planner Corey Funk gave the staff report and powerpoint presentation on file in the office of the City Clerk.
6.51 Mayor opened public comment
6.51 Closed Public Hearing
CA Ball titled the ordinance
Motion to approve 17. AB #20,312 - VILLAGE AREA TITLE AMENDMENT. To consider approving a General Plan Amendment and Local Coastal Program Amendment to correct titles related to the expiration of the Village Redevelopment Plan; and, to consider approving a Zone Code Amendment to make minor modifications to the zoning ordinance and zoning map labels to correct titles related to the expiration of the Village Redevelopment Plan, GPA 10-01, LCPA 10-01 and ZCA 10-02. Introduction of Ordinance No. CS-099. Resolution No. 2010-188. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 17. AB #20,312 - VILLAGE AREA TITLE AMENDMENT. To consider approving a General Plan Amendment and Local Coastal Program Amendment to correct titles related to the expiration of the Village Redevelopment Plan; and, to consider approving a Zone Code Amendment to make minor modifications to the zoning ordinance and zoning map labels to correct titles related to the expiration of the Village Redevelopment Plan, GPA 10-01, LCPA 10-01 and ZCA 10-02. Introduction of Ordinance No. CS-099. Resolution No. 2010-188. ACTION: (Approved) (Recorded at 00:55:29)
AB #20,312
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT
CITY OF CARLSBAD
MUNICIPAL WATER DISTRICT
SPECIAL MEETING AGENDA
July 13, 2010
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 00:56:30)
Minutes of the Special Meeting held May 11, 2010.
Minutes of the Special Meeting held June 22, 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.
WAIVER OF ORDINANCE TEXT READING:
This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
18. AB #721 - NOTICE OF COMPLETION. Accepting the construction of the Maerkle Disinfection Facilities Chlorine Gas Scrubbers Replacement as complete, and directing the Secretary to record a Notice of Completion, Project No. 5009-A. Resolution No. 1400. ACTION:
Motion to approve 18. AB #721 - NOTICE OF COMPLETION. Accepting the construction of the Maerkle Disinfection Facilities Chlorine Gas Scrubbers Replacement as complete, and directing the Secretary to record a Notice of Completion, Project No. 5009-A. Resolution No. 1400. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 18. AB #721 - NOTICE OF COMPLETION. Accepting the construction of the Maerkle Disinfection Facilities Chlorine Gas Scrubbers Replacement as complete, and directing the Secretary to record a Notice of Completion, Project No. 5009-A. Resolution No. 1400. ACTION: (Approved) (Recorded at 00:56:54)
AB #721
ADJOURNMENT TO THE SPECIAL MEETING OF THE HOUSING AND REDEVELOPMENT COMMISSION
CITY OF CARLSBAD
HOUSING AND REDEVELOPMENT COMMISSION
SPECIAL MEETING AGENDA
July 13, 2010
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 .
Hall absent
Minutes of the Special Meeting held June 29, 2010.
PUBLIC HEARING:
19. AB #424 - NEW VILLAGE ARTS LEASE. To consider authorizing a resolution of the Housing and Redevelopment Commission of the City of Carlsbad, California authorizing execution of a lease agreement between New Village Arts and the Carlsbad Redevelopment Agency to lease agency-owned property located at 2787 State Street for the purposes of operating a performing arts theater and arts incubator program in the Village Redevelopment Area. Resolution No. 489. ACTION:
Director, Debbie Fountain presented the staff report and powerpoint presentation on file in the office of the City Clerk
7.01 Chair Lewis announced public hearing
Alex from New Village Arts addressed Council regarding the project and fundraising efforts.
7.03 Mayor closed public hearing
Council Member Packard opposed the agreement as it is not in the best interest of the City.
Motion to approve 19. AB #424 - NEW VILLAGE ARTS LEASE. To consider authorizing a resolution of the Housing and Redevelopment Commission of the City of Carlsbad, California authorizing execution of a lease agreement between New Village Arts and the Carlsbad Redevelopment Agency to lease agency-owned property located at 2787 State Street for the purposes of operating a performing arts theater and arts incubator program in the Village Redevelopment Area. Resolution No. 489. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 19. AB #424 - NEW VILLAGE ARTS LEASE. To consider authorizing a resolution of the Housing and Redevelopment Commission of the City of Carlsbad, California authorizing execution of a lease agreement between New Village Arts and the Carlsbad Redevelopment Agency to lease agency-owned property located at 2787 State Street for the purposes of operating a performing arts theater and arts incubator program in the Village Redevelopment Area. Resolution No. 489. ACTION: (Approved) (Recorded at 01:08:14)
Packard - no
AB #424
ADJOURNMENT TO THE SPECIAL MEETING OF THE PUBLIC FINANCING AUTHORITY
CITY OF CARLSBAD
PUBLIC FINANCING AUTHORITY
SPECIAL MEETING AGENDA
JULY 13, 2010
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 01:08:50)
Minutes of the Special Meeting held December 1, 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.
WAIVER OF ORDINANCE TEXT READING:
This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
20. AB #42 - APPROVAL OF CARLSBAD MUNICIPAL GOLF COURSE AS-BUILT DRAWINGS. Approving the as-built drawings for construction of the Carlsbad Municipal Golf Course, Project Nos. 39721-1, 39721-2 and 39721-3. Resolution No. 53. ACTION:
AB #42
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORT:
21. AB #20,313 - AGRICULTURAL CONVERSION MITIGATION FEE FUNDING. To consider approving disbursement of funding for construction of the La Posada de Guadalupe farm worker housing project. Resolution No. 2010-189. ACTION:
Associate Planner Kevin Pointer presented the staff report and powerpoint presentation on file in the office of the City Clerk
Blackburn requested more information about La Posada Guadalupe and what residents it services.
Answer - Existing development is a homeless shelter. It would set aside beds for farm workers who work in the City of Carlsbad and neighboring jurisdictions. It has received no complaints during its existence. It is located near a safety center.
Mayor Lewis asked about Catholic Church would keep all records and that in the future we would not have the need for migrant workers. Would it be a homeless shelter after that. CA Ball explained that it is a funding decision tonight and that it needs to go before a public hearing before uses are set.
Tom Maddox, Carlsbad resident, addressed Council regarding his review of the Carlsbad Community Vision document and its 2nd core value is open space and the natural environment. He agreed that the people who work at Flower Fields, Strawberry Fields, etc. should have housing.
Sister Raymonda, Assist. Director, Catholic Charities, Diocese of San Diego addressed Council and thanked the community for supporting La Posada. Committed to continuing the same service to homeless and migrant farm workers in our community.
Council Member Blackburn asked about the program and its requirements of the recipients of their program.
? addressed Council and explained that there is a Max. 3 months to stay in La Posada. After that, they are assisted in finding accommodation, jobs, etc.
Mr. Bud Green of Carlsbad addressed Council regarding La Posada and expressed his support of La Posada.
Kathryn Bleckie, of Carlsbad, addressed Council regarding her support of the funding of La Posada.
Colleen Lassiger, of Encinitas, thanked Council for their past support of La Posada and expressed her support for funding of La Posada.
Pattie Ann Christianson, of Oceanside, addressed Council regarding Catholic Charities and the value of their work and commitment to excellence, and her support of funding of La Posada.
Kathleen Wellman, of Carlsbad, addressed Council regarding the on-going partnership between the City of Carlsbad and Catholic Charities and her support of funding of La Posada.
Motion to approve 21. AB #20,313 - AGRICULTURAL CONVERSION MITIGATION FEE FUNDING. To consider approving disbursement of funding for construction of the La Posada de Guadalupe farm worker housing project. Resolution No. 2010-189. ACTION: Moved by Mayor Pro Tem Kulchin, seconded by .
Vote to approve 21. AB #20,313 - AGRICULTURAL CONVERSION MITIGATION FEE FUNDING. To consider approving disbursement of funding for construction of the La Posada de Guadalupe farm worker housing project. Resolution No. 2010-189. ACTION: (Approved) (Recorded at 01:51:08)
Thursday, July 15, 2010 - 5.30pm Magellan Aviation's Grand Opening of New Hangar Facility 2006 Palomar Airport Road Carlsbad, California Tuesday, July 20, 2010 - 11.00am - 1.00pm Carlsbad City Council Study Session Faraday Administration Center 1635 Faraday Ave Carlsbad, CA Meeting adjourned at 7.55pm
AB #20,313
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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