Mayor Pro Tem Kulchin read a statement from Mayor Lewis praising and thanking the school district for the quick action and community support for the incident that took place at Kelly Elementary school on 10-8-10. Mayor also recognized Carlsbad Police and fire personnel for their actions during this event. Council Member Matt Hall presented a proclamation to CUSD Vice President Lisa Rodman recognizing the commitment by CUSD regarding emergency preparedness and safety practices regarding the event that took place at Kelly Elementary School on October 8, 2010..

Presentation of proclamation recognizing White Cane & Guide Dog Safety Day.

PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:

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 Council Member Hall, 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 00:20:10)

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 #20,379 - ACCEPTANCE OF DONATION. Accepting a donation from the Leichtag Family Foundation in support of the Opportunity Grants Fund. Resolution No. 2010-237. ACTION:

AB20379

2. AB #20,381 - APPROVE AMENDMENT TO AGREEMENT . Approving Amendment No. 1 to the agreement with Dudek for construction management and inspection services for the grading of Alga Norte Park, Project No. 3837. Resolution No. 2010-240. ACTION:

AB20381

PUBLIC COMMENT:

Kevin Hardy , GM of Encina Wastewater Authority came forward to address Council. Mr. Hardy thanked Council and staff for its support during the rupture of the sewer main. Specifically thanked Glenn Pruim and Don Wasko for their assistance in mitigating the issue from becoming an environmental disaster.

Freespeachbuzz1857@yahoo.com came forward to address Council. Mr. Shapiro spoke about his concerns regarding his interpretation of free speech during the public comment portion of the Council meeting.

Lee Lambert came forward to address Council. Mr. Lambert asked Council to follow other cities passing a "No" resolution in opposition of Proposition No. 19.

Michele Levy came forward to address Council. Ms. Levy spoke about

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:

3. AB #20,380 - EXTEND URGENCY ORDINANCE RELATING TO A MORATORIUM ON POWER PLANTS IN THE COASTAL ZONE. To consider extending Urgency Ordinance No. CS-067 prohibiting the expansion or location of thermal electric power generation facilities within the City of Carlsbad Coastal Zone for 12 months; and, To consider declaring an intention to continue the preparation of studies and consider amendments to the Land Use Element of the General Plan, Zoning Ordinance, and other regulations pertaining to the location and operation of thermal electric power generation facilities within the City. Introduction and Adoption of Ordinance No. CS-110. Resolution No. 2010-238. ACTION:

Senior Planner Christer Westman gave the staff report and PowerPoint presentation (on file in the Office of the City Clerk)

Christer provided a brief explanation regarding the report that was presented to Council on October 5, 2010.

CM Packard asked about the letter delivered to Council from Cabrillo Power.

Asst. City Attorney Edmonson stated Council could take the letter in to consideration as it determines its decision on the matter.

MPT Kulchin opened/closed PH at 6:35.

Motion to approve 3. AB #20,380 - EXTEND URGENCY ORDINANCE RELATING TO A MORATORIUM ON POWER PLANTS IN THE COASTAL ZONE. To consider extending Urgency Ordinance No. CS-067 prohibiting the expansion or location of thermal electric power generation facilities within the City of Carlsbad Coastal Zone for 12 months; and, To consider declaring an intention to continue the preparation of studies and consider amendments to the Land Use Element of the General Plan, Zoning Ordinance, and other regulations pertaining to the location and operation of thermal electric power generation facilities within the City. Introduction and Adoption of Ordinance No. CS-110. Resolution No. 2010-238. ACTION: Moved by Council Member Hall, seconded by .

Vote to approve 3. AB #20,380 - EXTEND URGENCY ORDINANCE RELATING TO A MORATORIUM ON POWER PLANTS IN THE COASTAL ZONE. To consider extending Urgency Ordinance No. CS-067 prohibiting the expansion or location of thermal electric power generation facilities within the City of Carlsbad Coastal Zone for 12 months; and, To consider declaring an intention to continue the preparation of studies and consider amendments to the Land Use Element of the General Plan, Zoning Ordinance, and other regulations pertaining to the location and operation of thermal electric power generation facilities within the City. Introduction and Adoption of Ordinance No. CS-110. Resolution No. 2010-238. ACTION: (Approved) (Recorded at 00:40:59)

AB20380

DEPARTMENTAL AND CITY MANAGER REPORTS

4. AB #20,378 - AGUA HEDIONDA CHANNEL DREDGING LICENSE AGREEMENT. To consider approving a license agreement for a mitigation site for the Agua Hedionda Channel Dredging project, Project No. 3338. Resolution No. 2010-239. ACTION:

PEM David Hauser gave the staff report and PowerPoint presentation (on file in the Office of the City Clerk).

CM Packard - asked about 2006 storms that needed emergency work has city sough financial assistance for reimbursement

PEM Hauser stated staff felt there was adequate funding at the time. Permits in had are more beneficial in securing the reimbursement.

Bill Arnold of Carlsbad came forward to address Council. Thanked Council and staff for their continued efforts to get Rancho Carlsbad Mobile Home Park out of the flood zone. When this project is completed all the homes in the Park will not be located in the flood zone.

Motion to approve 4. AB #20,378 - AGUA HEDIONDA CHANNEL DREDGING LICENSE AGREEMENT. To consider approving a license agreement for a mitigation site for the Agua Hedionda Channel Dredging project, Project No. 3338. Resolution No. 2010-239. ACTION: Moved by Council Member Hall, seconded by .

Vote to approve 4. AB #20,378 - AGUA HEDIONDA CHANNEL DREDGING LICENSE AGREEMENT. To consider approving a license agreement for a mitigation site for the Agua Hedionda Channel Dredging project, Project No. 3338. Resolution No. 2010-239. ACTION: (Approved) (Recorded at 00:51:14)

Adjourned: 6:54

AB20378

PUBLIC COMMENT: Continuation of the Public Comments

This portion of the agenda is set aside for continuation of public comments, if necessary, due to exceeding the total time allotted in the first public comments section and for those persons who have demonstrated by prior conduct that they are not likely to conduct themselves in a courteous manner or observe order and decorum during the meeting.

When you are called to speak, please come forward and state your name and address.

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 12, 2010 City Council Meeting

Full agenda
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CALL TO ORDER: 6:00 P.M.

PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:

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.

1. AB #20,379 - ACCEPTANCE OF DONATION. Accepting a donation from the Leichtag Family Foundation in support of the Opportunity Grants Fund. Resolution No. 2010-237. ACTION:

AB20379

2. AB #20,381 - APPROVE AMENDMENT TO AGREEMENT . Approving Amendment No. 1 to the agreement with Dudek for construction management and inspection services for the grading of Alga Norte Park, Project No. 3837. Resolution No. 2010-240. ACTION:

AB20381

PUBLIC COMMENT:

Lee Lambert came forward to address Council. Mr. Lambert asked Council to follow other cities passing a "No" resolution in opposition of Proposition No. 19.

Michele Levy came forward to address Council. Ms. Levy spoke about

In conformance with the Brown Act, no Council action can occur on items presented during Public Comment.

When you are called to speak, please come forward and state your name and address.

PUBLIC HEARING:

3. AB #20,380 - EXTEND URGENCY ORDINANCE RELATING TO A MORATORIUM ON POWER PLANTS IN THE COASTAL ZONE. To consider extending Urgency Ordinance No. CS-067 prohibiting the expansion or location of thermal electric power generation facilities within the City of Carlsbad Coastal Zone for 12 months; and, To consider declaring an intention to continue the preparation of studies and consider amendments to the Land Use Element of the General Plan, Zoning Ordinance, and other regulations pertaining to the location and operation of thermal electric power generation facilities within the City. Introduction and Adoption of Ordinance No. CS-110. Resolution No. 2010-238. ACTION:

Senior Planner Christer Westman gave the staff report and PowerPoint presentation (on file in the Office of the City Clerk)

Christer provided a brief explanation regarding the report that was presented to Council on October 5, 2010.

CM Packard asked about the letter delivered to Council from Cabrillo Power.

Asst. City Attorney Edmonson stated Council could take the letter in to consideration as it determines its decision on the matter.

MPT Kulchin opened/closed PH at 6:35.

AB20380

DEPARTMENTAL AND CITY MANAGER REPORTS

4. AB #20,378 - AGUA HEDIONDA CHANNEL DREDGING LICENSE AGREEMENT. To consider approving a license agreement for a mitigation site for the Agua Hedionda Channel Dredging project, Project No. 3338. Resolution No. 2010-239. ACTION:

PEM David Hauser gave the staff report and PowerPoint presentation (on file in the Office of the City Clerk).

CM Packard - asked about 2006 storms that needed emergency work has city sough financial assistance for reimbursement

PEM Hauser stated staff felt there was adequate funding at the time. Permits in had are more beneficial in securing the reimbursement.

Adjourned: 6:54

AB20378

PUBLIC COMMENT: Continuation of the Public Comments

When you are called to speak, please come forward and state your name and address.

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 12, 2010 City Council Meeting

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