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CALL TO ORDER: 6:00 P.M.
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.
CA Ball announced that the public speakers will be split into 2 groups in future. The face of the agenda will change next week, to split those who follow decorum and those who don't
Consent Calendar - Adopted 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 #20,373 - NOTICE OF COMPLETION. Accepting the construction of the Las Encinas Creek bridge replacement as complete; and, directing the City Clerk to record a Notice of Completion, Project No. 3919. Resolution No. 2010-234. ACTION:
AB #20,373
2. AB #20,374 - NOTICE OF COMPLETION. Accepting the construction of the Carlsbad Boulevard emergency rip rap repairs as complete; and, directing the City Clerk to record a Notice of Completion, Project No. 6032. Resolution No. 2010-235. ACTION:
AB #20,374
ORDINANCES FOR ADOPTION
3. AB #20,375 - INCLUSIONARY HOUSING. Adopting Ordinance No. CS-109, approving minor changes to the City's inclusionary housing requirements found in the Carlsbad Municipal Code, Chapter 21.85, ZCA 10-03/CPA 10-02. ACTION:
CA Ron Ball titled the Ordinance
Approved 5/0
AB #20,375
PUBLIC COMMENT:
Page Decino came forward to address council requesting a resolution against Prop 23. and in support of clean energy, clean energy jobs and industry.
The mayor advised that each council member takes a stance against or for each Proposition. We can put it on the agenda for consideration to take a stance as a group - agreed 5/0. City Manager Lisa H advised that we will try to put it on the agenda on 10/12 if not 10/26
Lane Sharman of Solana Beach came forward to address council regarding Prop 23. It's main purpose is to suspend a law that states we are going to cap our green house gases to 1990 levels by 2020 and alternative energy.
Don Christianson came forward to address council and read a letter that was previously delivered to the council offices requesting a 'No' vote on Prop 23, because of negative impacts on Carlsbad. And to request this item be placed on the agenda.
John Warren Lyns came forward to address council to oppose Prop 23 because it would be a 'job killer'. and in support of clean energy and efficient energy industries. and because it is a health menace through polution, and that it would be more cost efficient for the military.
Peggy Dornish came forward to address council as co president of North Coast League of Women Voters requesting declaration of a resolution against Prop 23.
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 SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT
CITY OF CARLSBAD MUNICIPAL WATER DISTRICT SPECIAL MEETING AGENDA OCTOBER 5, 2010, 6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Approval of Minutes 5/0
Minutes of the Special Meeting held August 24, 2010.
Minutes of the Joint Special Meeting held September 14, 2010.
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT:
4. AB #724 - HYDROELECTRIC FACILITY AT MAERKLE RESERVOIR. To consider accepting a technical memorandum, dated April 2010, for the Pressure Control Hydroelectric Facility at Maerkle Reservoir, Project No. 5025. Resolution No. 1404. ACTION:
City Manager Lisa Hileabrand introduced Bill Plummer and Glen Pruim who made the presentation and powerpoint presentation, on file at the office of the City Clerk
CM Packard asked about the capacity of both generators. Bill Plummer explained the differences in both generators and about the psi range and the flow rate which changes at different times of the day. CM Hall asked about the price per kw/hr. Bill Plummer answered that SDGE would pay basically the same as what we pay for the power. CA states that the resolution needs to be changed to reflect 'proceed to final design'. Approved with the inclusion as stated by City Attorney - 5/0
Adjourned at 6.47pm
Reconvened at 6.50pm with all 5 members present.
AB #724
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CITY COUNCIL, AND HOUSING AND REDEVELOPMENT COMMISSION
All 5 commissioners are present
City Manager introduced Christer Westman who presented the Report and Powerpoint presentation on file at the City Clerk's office
Approved 5/0
City Manager introduced Kristina Ray who presented the report and Powerpoint presentation on file in the City Clerk's office
Correct error from 20 days to 25 days
After question from CM Hall who asked about cost - KRay answered for a 2 hour forum around $200.00
Kristina Ray said it would only be for City of Carlsbad, not the school districts.
Peggy Dornish came forward to address council as President of the North Coast League of Women Voters in favor of amending policy 75 as recommended, and asked that the fee be waived.
CITY OF CARLSBAD AND HOUSING AND REDEVELOPMENT COMMISSION JOINT SPECIAL MEETING AGENDA, OCTOBER 5, 2010, 6:00 P.M.
CALL TO ORDER:
ROLL CALL:
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT:
5. AB #20,377 - REPORT ON POWER PLANT URGENCY ORDINANCE. To consider authorizing the issuance of a written report describing measures taken by the City to alleviate the conditions that lead to the adoption of Urgency Ordinance CS-067 prohibiting any new or expanded thermal electric power generation facilities located in Carlsbad's Coastal Zone; and City Council Resolution No. 2010-237. To consider concurring with the issuance of a written report describing the measures taken to alleviate the conditions that lead to the adoption of Urgency Ordinance No. CS-067. Housing and Redevelopment Commission Resolution No. 493.
COUNCIL ACTION:
COMMISSION ACTION:
AB #20,377
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS
6. AB #20,376 - CITY GOVERNMENT CHANNEL POLICY. To consider approving revisions to City Council Policy No. 75 revising the City Government Channel Policy. Resolution No. 2010-236. ACTION:
Tina Schmidt came forward to address council and asked the current policy be amended as recommended but suggested that it includes other types of voter service, e.g. voter registration drives, pro/con forums, etc.
CM Packard asked about the forum and its possible restrictions for candidates. KRay advised that they should be 'informational' in content. CA Ball explained that the city would be funding content and that tax payer money can be spent advocating a position or a candidate. Approved 5/0
AB #20,376
PUBLIC COMMENT: Continuation of the Public Comments (if necessary)
Greg Thomson came forward to address council as a resident of, and on behalf of, SeaCliff and asked council to sponsor a public forum on the expansion of the I-5 project. The public comment period has been extended to enable this to occur.
CM Hall asked if there are any certain areas that they have concern about. Mr. Thomson said that the City of Oceanside recently had a forum with 'experts' and public questions. City Manager Lisa Hildabrand explained that staff is working hard to understand the data on the report and are requesting CalTrans to address. We are working on the analysis requested by CalTrans. We could set up a town hall meeting where we would take comments and submit them back to CalTrans. Mayor Lewis commented that it would be preferable that CalTrans should attend a town hall meeting. CM Blackburn requested that we request CalTrans to attend a town hall before our deadline.
EIR on the I-5 widening. Gary Barberio explained that we are reviewing 3 major documents from Caltrans the EIR has a deadline. with a 45 day extension, November 20th - noise, transportation, visual, Corridor Study and Railroad study are 2 other documents that CalTrans has Also reviewing Environmental Enhancements report. City Manager will encourage CalTrans to come out as soon as possible
Richard Shapiro addressed council regarding public forums and its limitations, free speech
Meeting adjourned at 7.25pm
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.
Oct 05, 2010 City Council, Carlsbad Municipal Water District Board and Housing and Redevelopment Commission Meeting
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CALL TO ORDER: 6:00 P.M.
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.
CA Ball announced that the public speakers will be split into 2 groups in future. The face of the agenda will change next week, to split those who follow decorum and those who don't
Consent Calendar - Adopted 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 #20,373 - NOTICE OF COMPLETION. Accepting the construction of the Las Encinas Creek bridge replacement as complete; and, directing the City Clerk to record a Notice of Completion, Project No. 3919. Resolution No. 2010-234. ACTION:
AB #20,373
2. AB #20,374 - NOTICE OF COMPLETION. Accepting the construction of the Carlsbad Boulevard emergency rip rap repairs as complete; and, directing the City Clerk to record a Notice of Completion, Project No. 6032. Resolution No. 2010-235. ACTION:
AB #20,374
ORDINANCES FOR ADOPTION
3. AB #20,375 - INCLUSIONARY HOUSING. Adopting Ordinance No. CS-109, approving minor changes to the City's inclusionary housing requirements found in the Carlsbad Municipal Code, Chapter 21.85, ZCA 10-03/CPA 10-02. ACTION:
CA Ron Ball titled the Ordinance
Approved 5/0
AB #20,375
PUBLIC COMMENT:
Page Decino came forward to address council requesting a resolution against Prop 23. and in support of clean energy, clean energy jobs and industry.
The mayor advised that each council member takes a stance against or for each Proposition. We can put it on the agenda for consideration to take a stance as a group - agreed 5/0. City Manager Lisa H advised that we will try to put it on the agenda on 10/12 if not 10/26
Lane Sharman of Solana Beach came forward to address council regarding Prop 23. It's main purpose is to suspend a law that states we are going to cap our green house gases to 1990 levels by 2020 and alternative energy.
Don Christianson came forward to address council and read a letter that was previously delivered to the council offices requesting a 'No' vote on Prop 23, because of negative impacts on Carlsbad. And to request this item be placed on the agenda.
John Warren Lyns came forward to address council to oppose Prop 23 because it would be a 'job killer'. and in support of clean energy and efficient energy industries. and because it is a health menace through polution, and that it would be more cost efficient for the military.
Peggy Dornish came forward to address council as co president of North Coast League of Women Voters requesting declaration of a resolution against Prop 23.
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 SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT
CITY OF CARLSBAD MUNICIPAL WATER DISTRICT SPECIAL MEETING AGENDA OCTOBER 5, 2010, 6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Approval of Minutes 5/0
Minutes of the Special Meeting held August 24, 2010.
Minutes of the Joint Special Meeting held September 14, 2010.
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT:
4. AB #724 - HYDROELECTRIC FACILITY AT MAERKLE RESERVOIR. To consider accepting a technical memorandum, dated April 2010, for the Pressure Control Hydroelectric Facility at Maerkle Reservoir, Project No. 5025. Resolution No. 1404. ACTION:
City Manager Lisa Hileabrand introduced Bill Plummer and Glen Pruim who made the presentation and powerpoint presentation, on file at the office of the City Clerk
CM Packard asked about the capacity of both generators. Bill Plummer explained the differences in both generators and about the psi range and the flow rate which changes at different times of the day. CM Hall asked about the price per kw/hr. Bill Plummer answered that SDGE would pay basically the same as what we pay for the power. CA states that the resolution needs to be changed to reflect 'proceed to final design'. Approved with the inclusion as stated by City Attorney - 5/0
Adjourned at 6.47pm
Reconvened at 6.50pm with all 5 members present.
AB #724
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CITY COUNCIL, AND HOUSING AND REDEVELOPMENT COMMISSION
All 5 commissioners are present
City Manager introduced Christer Westman who presented the Report and Powerpoint presentation on file at the City Clerk's office
Approved 5/0
City Manager introduced Kristina Ray who presented the report and Powerpoint presentation on file in the City Clerk's office
Correct error from 20 days to 25 days
After question from CM Hall who asked about cost - KRay answered for a 2 hour forum around $200.00
Kristina Ray said it would only be for City of Carlsbad, not the school districts.
Peggy Dornish came forward to address council as President of the North Coast League of Women Voters in favor of amending policy 75 as recommended, and asked that the fee be waived.
CITY OF CARLSBAD AND HOUSING AND REDEVELOPMENT COMMISSION JOINT SPECIAL MEETING AGENDA, OCTOBER 5, 2010, 6:00 P.M.
CALL TO ORDER:
ROLL CALL:
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT:
5. AB #20,377 - REPORT ON POWER PLANT URGENCY ORDINANCE. To consider authorizing the issuance of a written report describing measures taken by the City to alleviate the conditions that lead to the adoption of Urgency Ordinance CS-067 prohibiting any new or expanded thermal electric power generation facilities located in Carlsbad's Coastal Zone; and City Council Resolution No. 2010-237. To consider concurring with the issuance of a written report describing the measures taken to alleviate the conditions that lead to the adoption of Urgency Ordinance No. CS-067. Housing and Redevelopment Commission Resolution No. 493.
COUNCIL ACTION:
COMMISSION ACTION:
AB #20,377
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS
6. AB #20,376 - CITY GOVERNMENT CHANNEL POLICY. To consider approving revisions to City Council Policy No. 75 revising the City Government Channel Policy. Resolution No. 2010-236. ACTION:
Tina Schmidt came forward to address council and asked the current policy be amended as recommended but suggested that it includes other types of voter service, e.g. voter registration drives, pro/con forums, etc.
CM Packard asked about the forum and its possible restrictions for candidates. KRay advised that they should be 'informational' in content. CA Ball explained that the city would be funding content and that tax payer money can be spent advocating a position or a candidate. Approved 5/0
AB #20,376
PUBLIC COMMENT: Continuation of the Public Comments (if necessary)
Greg Thomson came forward to address council as a resident of, and on behalf of, SeaCliff and asked council to sponsor a public forum on the expansion of the I-5 project. The public comment period has been extended to enable this to occur.
CM Hall asked if there are any certain areas that they have concern about. Mr. Thomson said that the City of Oceanside recently had a forum with 'experts' and public questions. City Manager Lisa Hildabrand explained that staff is working hard to understand the data on the report and are requesting CalTrans to address. We are working on the analysis requested by CalTrans. We could set up a town hall meeting where we would take comments and submit them back to CalTrans. Mayor Lewis commented that it would be preferable that CalTrans should attend a town hall meeting. CM Blackburn requested that we request CalTrans to attend a town hall before our deadline.
EIR on the I-5 widening. Gary Barberio explained that we are reviewing 3 major documents from Caltrans the EIR has a deadline. with a 45 day extension, November 20th - noise, transportation, visual, Corridor Study and Railroad study are 2 other documents that CalTrans has Also reviewing Environmental Enhancements report. City Manager will encourage CalTrans to come out as soon as possible
Richard Shapiro addressed council regarding public forums and its limitations, free speech
Meeting adjourned at 7.25pm
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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