Video index
CALL TO ORDER: 6:00 P.M.
ROLL CALL:
All present
Mayor announced closed session today at 4.45pm
APPROVAL OF MINUTES:
Move by AK 5/0 CA Attorney clarified that the revised minutes are now approved.
Minutes of the Special Meeting held August 24, 2010.
Minutes of the Regular Meeting held August 24, 2010.
PRESENTATIONS:
Presentation of Lifetime Achievement Award to Mayor Lewis.
Gina McBride, Carlsbad, explained the starfish award. Inspired by the leadership of Mayor Lewis. presented the 2010 Starfish award for lifetime achievement to Mayor Lewis.
gina@mcbridefinancial.com
Presentation of Proclamation in recognition of Fall Prevention Week
Council member Hall, Gail Lynn staff, Sandi Conti, of SD Fall Prevention Taskforce. CM Hall presented the proclamation to Gail Lynn, Senior Center.
Presentation of Proclamation in recognition of Constitution Week.
Council member Packard presented proclamation for Constitution Week to Ann , Santa Margarita Chapter, Daughters of the Revolution
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.
Item 2 pulled as requested by Ann Kulchin.
Items 1 through 5, except #2, Vote 5/0 AK re Item 2 - it was very successful, thanked everyone who participated. Adopt 2010-218 - 5/0
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 #20,348 - ACCEPTANCE OF DONATION. Accepting a donation from the Pacific Library Partnership for the City Library Literacy Program; and, authorizing the appropriation of donated funds. Resolution No. 2010-217. ACTION:
AB #20,348
2. AB #20,349 - ACCEPTANCE OF DONATIONS. Accepting cash donations and in-kind donations of products and services in support of the Health and Wellness Weekend held July 10 and 11, 2010; and, authorizing the appropriation of donated funds. Resolution No. 2010-218. ACTION:
AB #20,349
3. AB #20,350 - APPROVE STREET NAME CHANGE. Approving a street name change, renaming Four Seasons Point to Park Hyatt Point. Resolution No. 2010-219. ACTION:
AB #20,350
4. AB #20,351 - APPROVAL OF AGREEMENT AND ACCEPTANCE OF GRANT AWARD. Approving an agreement with, and accepting a grant award from, the County of San Diego Aging and Independence Services for congregate meals, home delivered meals and transportation services for area seniors. Resolution No. 2010-220. ACTION:
AB #20,351
5. AB #20,352 - APPROVE THE CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT. Approving the 2009-2010 Consolidated Annual Performance and Evaluation Report for the Community Development Block Grant Program. Resolution No. 2010-221. ACTION:
AB #20,352
6. AB #20,353 - ESTABLISH STOP CONTROL ON YOSEMITE STREET. To consider amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code to require stops on Yosemite Street at its intersection with Valewood Avenue. Introduction of Ordinance No. CS-107. ACTION:
CA Ball titled the Ordinance 5/0
AB #20,353
7. AB #20,354 - INCREASE SPEED LIMITS ON BATIQUITOS DRIVE. To consider amending Title 10, Chapter 10.44, Section 10.44.520 of the Carlsbad Municipal Code, by increasing the prima facie 40 mile per hour speed limit on Batiquitos Drive from Poinsettia Lane to Golden Star Lane to 45 miles per hour and increasing the 35 mile per hour speed limit on Batiquitos Drive from Golden Star Lane to Aviara Parkway to 40 miles per hour. Introduction of Ordinance No. CS-108. ACTION:
CA Ball titled the ordinance. Approved 5/0
AB #20,354
ORDINANCES FOR ADOPTION
8. AB #20,355 - ESTABLISH PRIMA FACIE SPEED LIMIT UPON FARADAY AVENUE. Adopting Ordinance No. CS-103, amending Title 10, Chapter 10.44 of the Carlsbad Municipal Code by the revision of Section 10.44.320 to establish a 50 mile per hour prima facie speed limit upon Faraday Avenue from Orion Street to the east city limits. ACTION:
CA Ball titled the Ordinance. Approved 5/0
AB #20,355
9. AB #20,356 - AMENDMENT TO CARLSBAD MUNICIPAL CODE TO RESTRICT PARKING AT THE MONROE STREET POOL. Adopting Ordinance No. CS-104, amending Title 10, Chapter 10.40 of the Carlsbad Municipal Code by the revision of Section 10.40.076 to restrict parking to current users of the Monroe Street Pool between the hours of 5 a.m. and 11 p.m. in the Monroe Street Pool parking lot; and, Adopting Ordinance No. CS-105, amending Title 1, Chapter 1 of the Carlsbad Municipal Code by the revision of Section 1.08.020 authorizing the City Manager to deputize employees to issue parking citations for violations of the Monroe Street Pool parking lot. ACTION:
CA Ball titled the Ordinances 104 and 105. Approved 5/0
AB #20,356
10. AB #20,357 - AMENDMENT TO THE CARLSBAD MUNICIPAL CODE TO GRANT A ZONE CHANGE Adopting Ordinance No. CS-106, amending Title 21, Section 21.05.030 of the Carlsbad Municipal Code by the amendment of the Zoning Map to grant a zone change, ZC 09-08, from Tourist Commercial, Qualified Development Overlay Zone (C-T-Q) and Planned Industrial (P-M) to General Commercial, Qualified Development Overlay Zone (C-2-Q) on 16.65 acres of property generally located at the southwest corner of Palomar Airport Road and El Camino Real, in Local Facilities Management Zone 5. ACTION:
CA Ball titled the Ordinance. Approved 5/0
AB #20,357
PUBLIC COMMENT:
Mayor re I5. CM Hall explained what's happening and that we will be asking for a public meeting with Cal trans. I5 North Coast Corridor Project. There are many agencies involved in the project. CALTRANS will ultimately make the decision on how to proceed with this project. Sandag controls the funding for this project. 18 cities are represented by Sandag. In Carlsbad it would accommodate up to 6 additional lanes. Some private property will be affected - between Tamarack and CVD. The city is looking at the plans and preparing a detailed report. The largest environmental document ever produced in the state of California (9,000 pages). CM Hall encouraged residents to visit the project website to keep themselves informed. Construction could commence in 5 years and may take up to 15 years to completion.
Dianne Wymer addressed the Council regarding minutes in particular regarding Palomar Commons project. Where the minutes clarify that this is the only project which is affected by the amendment plan< for which they were grateful.
Buzz addressed the Council regarding erosion of human rights.
Dave Voss, Carlsbad, addressed council regarding AB#32 passed by the State. Prop 23 will stop the purpose of AB 32. Prop 23 is being funded by out of state (89%) companies and oil companies. More clean energy jobs, not oil company jobs. Take a stand against Prop 23.
Robert Perkins, Carlsbad, addressed council regarding the Fright Institute to put Carlsbad on the Halloween map, regarding searchlight permit being denied. Searchlight 6pm to midnight for 31 nights. Asked for council's assistance to get the permit. Lisa Hildabrand - will follow up.
Glenn Bernard, Carlsbad, addressed Council regarding the San Bruno gas explosion, income tax credit for solar, asks that Carlsbad to participate in National Solar .... to be self sufficient, to give permits at no cost to people who want to install solar power. It would help to avoid Glenn Bernard's #760 822 4110
Assistant Planner, Shelly Glennon presented the staff report and powerpoint presentation, on file in the City Clerk's office
Applicant representative, Jack Henthorn, Carlsbad, representing Colridge Communities. Presented a powerpoint presentation - on file in the office of the City Clerk? He discussed architectural styles.
No one wished to speak. Closed public hearing at 7.04pm
PUBLIC HEARING:
11. AB #20,358 - LA COSTA OAKS NORTH. To consider approval of a Planned Development Permit Amendment for building floor plans, elevations and plotting for the development of 67 single-family detached homes within the Villages of La Costa Oaks North, Neighborhood 3.3, generally located west of Rancho Santa Fe Road, south of Melrose Drive and north of Cadencia Street, PUD 05-12(B). Resolution No. 2010-222. ACTION:
Approved 5/0
AB #20,358
PUBLIC COMMENT: Continuation of the Public Comments (if necessary)
Mr. Don Christianson, Carlsbad, re Prop 23. For clean tech and renewable energy policies. Opportunity for Carlsbad to show leadership in this area, siting air pollution, clean water, oil prices, etc. to oppose Prop 23.
Meeting closed at 7.14pm
Sep 14, 2010 City Council Meeting
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CALL TO ORDER: 6:00 P.M.
ROLL CALL:
All present
Mayor announced closed session today at 4.45pm
APPROVAL OF MINUTES:
Move by AK 5/0 CA Attorney clarified that the revised minutes are now approved.
Minutes of the Special Meeting held August 24, 2010.
Minutes of the Regular Meeting held August 24, 2010.
PRESENTATIONS:
Presentation of Lifetime Achievement Award to Mayor Lewis.
Gina McBride, Carlsbad, explained the starfish award. Inspired by the leadership of Mayor Lewis. presented the 2010 Starfish award for lifetime achievement to Mayor Lewis.
gina@mcbridefinancial.com
Presentation of Proclamation in recognition of Fall Prevention Week
Council member Hall, Gail Lynn staff, Sandi Conti, of SD Fall Prevention Taskforce. CM Hall presented the proclamation to Gail Lynn, Senior Center.
Presentation of Proclamation in recognition of Constitution Week.
Council member Packard presented proclamation for Constitution Week to Ann , Santa Margarita Chapter, Daughters of the Revolution
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.
Item 2 pulled as requested by Ann Kulchin.
Items 1 through 5, except #2, Vote 5/0 AK re Item 2 - it was very successful, thanked everyone who participated. Adopt 2010-218 - 5/0
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 #20,348 - ACCEPTANCE OF DONATION. Accepting a donation from the Pacific Library Partnership for the City Library Literacy Program; and, authorizing the appropriation of donated funds. Resolution No. 2010-217. ACTION:
AB #20,348
2. AB #20,349 - ACCEPTANCE OF DONATIONS. Accepting cash donations and in-kind donations of products and services in support of the Health and Wellness Weekend held July 10 and 11, 2010; and, authorizing the appropriation of donated funds. Resolution No. 2010-218. ACTION:
AB #20,349
3. AB #20,350 - APPROVE STREET NAME CHANGE. Approving a street name change, renaming Four Seasons Point to Park Hyatt Point. Resolution No. 2010-219. ACTION:
AB #20,350
4. AB #20,351 - APPROVAL OF AGREEMENT AND ACCEPTANCE OF GRANT AWARD. Approving an agreement with, and accepting a grant award from, the County of San Diego Aging and Independence Services for congregate meals, home delivered meals and transportation services for area seniors. Resolution No. 2010-220. ACTION:
AB #20,351
5. AB #20,352 - APPROVE THE CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT. Approving the 2009-2010 Consolidated Annual Performance and Evaluation Report for the Community Development Block Grant Program. Resolution No. 2010-221. ACTION:
AB #20,352
6. AB #20,353 - ESTABLISH STOP CONTROL ON YOSEMITE STREET. To consider amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code to require stops on Yosemite Street at its intersection with Valewood Avenue. Introduction of Ordinance No. CS-107. ACTION:
CA Ball titled the Ordinance 5/0
AB #20,353
7. AB #20,354 - INCREASE SPEED LIMITS ON BATIQUITOS DRIVE. To consider amending Title 10, Chapter 10.44, Section 10.44.520 of the Carlsbad Municipal Code, by increasing the prima facie 40 mile per hour speed limit on Batiquitos Drive from Poinsettia Lane to Golden Star Lane to 45 miles per hour and increasing the 35 mile per hour speed limit on Batiquitos Drive from Golden Star Lane to Aviara Parkway to 40 miles per hour. Introduction of Ordinance No. CS-108. ACTION:
CA Ball titled the ordinance. Approved 5/0
AB #20,354
ORDINANCES FOR ADOPTION
8. AB #20,355 - ESTABLISH PRIMA FACIE SPEED LIMIT UPON FARADAY AVENUE. Adopting Ordinance No. CS-103, amending Title 10, Chapter 10.44 of the Carlsbad Municipal Code by the revision of Section 10.44.320 to establish a 50 mile per hour prima facie speed limit upon Faraday Avenue from Orion Street to the east city limits. ACTION:
CA Ball titled the Ordinance. Approved 5/0
AB #20,355
9. AB #20,356 - AMENDMENT TO CARLSBAD MUNICIPAL CODE TO RESTRICT PARKING AT THE MONROE STREET POOL. Adopting Ordinance No. CS-104, amending Title 10, Chapter 10.40 of the Carlsbad Municipal Code by the revision of Section 10.40.076 to restrict parking to current users of the Monroe Street Pool between the hours of 5 a.m. and 11 p.m. in the Monroe Street Pool parking lot; and, Adopting Ordinance No. CS-105, amending Title 1, Chapter 1 of the Carlsbad Municipal Code by the revision of Section 1.08.020 authorizing the City Manager to deputize employees to issue parking citations for violations of the Monroe Street Pool parking lot. ACTION:
CA Ball titled the Ordinances 104 and 105. Approved 5/0
AB #20,356
10. AB #20,357 - AMENDMENT TO THE CARLSBAD MUNICIPAL CODE TO GRANT A ZONE CHANGE Adopting Ordinance No. CS-106, amending Title 21, Section 21.05.030 of the Carlsbad Municipal Code by the amendment of the Zoning Map to grant a zone change, ZC 09-08, from Tourist Commercial, Qualified Development Overlay Zone (C-T-Q) and Planned Industrial (P-M) to General Commercial, Qualified Development Overlay Zone (C-2-Q) on 16.65 acres of property generally located at the southwest corner of Palomar Airport Road and El Camino Real, in Local Facilities Management Zone 5. ACTION:
CA Ball titled the Ordinance. Approved 5/0
AB #20,357
PUBLIC COMMENT:
Mayor re I5. CM Hall explained what's happening and that we will be asking for a public meeting with Cal trans. I5 North Coast Corridor Project. There are many agencies involved in the project. CALTRANS will ultimately make the decision on how to proceed with this project. Sandag controls the funding for this project. 18 cities are represented by Sandag. In Carlsbad it would accommodate up to 6 additional lanes. Some private property will be affected - between Tamarack and CVD. The city is looking at the plans and preparing a detailed report. The largest environmental document ever produced in the state of California (9,000 pages). CM Hall encouraged residents to visit the project website to keep themselves informed. Construction could commence in 5 years and may take up to 15 years to completion.
Dianne Wymer addressed the Council regarding minutes in particular regarding Palomar Commons project. Where the minutes clarify that this is the only project which is affected by the amendment plan< for which they were grateful.
Buzz addressed the Council regarding erosion of human rights.
Dave Voss, Carlsbad, addressed council regarding AB#32 passed by the State. Prop 23 will stop the purpose of AB 32. Prop 23 is being funded by out of state (89%) companies and oil companies. More clean energy jobs, not oil company jobs. Take a stand against Prop 23.
Robert Perkins, Carlsbad, addressed council regarding the Fright Institute to put Carlsbad on the Halloween map, regarding searchlight permit being denied. Searchlight 6pm to midnight for 31 nights. Asked for council's assistance to get the permit. Lisa Hildabrand - will follow up.
Glenn Bernard, Carlsbad, addressed Council regarding the San Bruno gas explosion, income tax credit for solar, asks that Carlsbad to participate in National Solar .... to be self sufficient, to give permits at no cost to people who want to install solar power. It would help to avoid Glenn Bernard's #760 822 4110
Assistant Planner, Shelly Glennon presented the staff report and powerpoint presentation, on file in the City Clerk's office
Applicant representative, Jack Henthorn, Carlsbad, representing Colridge Communities. Presented a powerpoint presentation - on file in the office of the City Clerk? He discussed architectural styles.
No one wished to speak. Closed public hearing at 7.04pm
PUBLIC HEARING:
11. AB #20,358 - LA COSTA OAKS NORTH. To consider approval of a Planned Development Permit Amendment for building floor plans, elevations and plotting for the development of 67 single-family detached homes within the Villages of La Costa Oaks North, Neighborhood 3.3, generally located west of Rancho Santa Fe Road, south of Melrose Drive and north of Cadencia Street, PUD 05-12(B). Resolution No. 2010-222. ACTION:
Approved 5/0
AB #20,358
PUBLIC COMMENT: Continuation of the Public Comments (if necessary)
Mr. Don Christianson, Carlsbad, re Prop 23. For clean tech and renewable energy policies. Opportunity for Carlsbad to show leadership in this area, siting air pollution, clean water, oil prices, etc. to oppose Prop 23.
Meeting closed at 7.14pm
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