Video index
CALL TO ORDER: 6:00 P.M.
ROLL CALL:
APPROVAL OF MINUTES:
Minutes of the Regular Meeting held on September 28, 2010.
Minutes of the Special Meeting held on October 5, 2010.
Minutes of the Special Meeting held on October 12, 2010.
Minutes of the Regular Meeting held on October 12, 2010.
PRESENTATION:
Present Lewis, Kulchin, Hall, Packard, Blackburn
Mayor Lewis announced Closed session on 2 items at 5pm. Instructed staff and attorneys in the matter.
Minutes approved 5/0 Kulchin abstain on October ? Mayor abstain on October 12.
Mayor Lewis invited Rosemary Eshelman, Student Services Specialist for Carlsbad Unified School District, and Nancy Logan, Prevention Specialist, to come forward. Council Member Blackburn read the proclamation. Lisa Rodman was invited to shake hands with Council members. Rosemary and Nancy presented the proclamations to students.
Presentation of proclamation recognizing Red Ribbon Week.
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.
Consent calendar approved - 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 #20,382 - APPROVAL OF AGREEMENT Approving the renewal of the Microsoft Enterprise Agreement for the purchase of Microsoft software from CompuCom Systems Inc. Resolution No. 2010-242. ACTION:
AB #20,382
2. AB #20,383 - APPROVAL OF AGREEMENT . Approving an agreement with AT&T California for the placement of City cable, wires, appliances and other appurtenances for construction of the Joint First Responders Training Facility. Resolution No. 2010-243. ACTION:
AB #20,383
PUBLIC COMMENT:
Peggy Dornish addressed Council (President of the North Coast League of Women Voters) regarding a mailer addressing Proposition G.
Glenn Bernard, Carlsbad, came forward to address Council regarding a mailer sent to Carlsbad residents concerning Council Member Blackburn.
Michelle Levy, Carlsbad, addressed Council regarding 'vote no on G' , the Crossings Golf Course, the Farmers Building, Alga Norte Park.and the coming election.
DEPARTMENTAL AND CITY MANAGER REPORTS
3. AB #20,384 - DISCUSSION OF PROPOSITIONS 19 AND 23. To consider adopting a resolution in support of, or opposition to, either of these State measures on the November 2, 2010 Ballot. Resolution No. 2010-244. Resolution No. 2010-245. ACTION:
Mayor Lewis explained that the Council has remained impartial as a group in the past on Propositions such as 19 & 23, and have opposed or supported as individuals. Aaron Contour, representing Equinox, resident of Encinitas, made the Powerpoint presentation on file in the City Clerk's office.
CalTrans have been asked to attend Council meeting on Nov. 9 re I-5 Widening, also I-5 widening workshop on November 12. Staff to research the reserve for decision - Lisa said it should be at the end of November. Meeting adjourned at 7.55pm
Mayor again stated that Council took 'no position' previously.on propositions. Blackburn - personally opposed to 19 and opposed to 23. Packard - personally opposed to 19, not willing to take the position of 'No' on 23. Hall - no on 19, no on 23. Kulchin - opposes 19 and 23. Lewis - no on 19, no on 23. Resolution re Prop 19 Approved 5/0 Resolution re Prop 23 Approved 4/1(Packard)
Mayor announced a recess at 7.35pm. Meeting reconvened at 7.40pm.
Lane Sharman, Solana Beach, came forward to address council in opposition to Prop 23.
Mary Oran, Carlsbad, spoke in opposition to Prop 23.
Mary Young PhD, addressed Council in opposition to Prop 23.
Don Christianson, Carlsbad, addressed Council in opposition to Prop 23.
Roger Boyd, Solana Beach, addressed Council in opposition to Prop 23.
Kathy McDougall, (she is the previous "?") Vista, addressed Council in opposition to Prop 23.
Shelby Cohans, Carlsbad, addressed Council in opposition to Prop 23.
Peggy Dornish, Carlsbad, North Coast League of Women Voters, addressed Council in opposition to Prop 23.
Jim Brown, Encinitas, addressed Council in opposition to Prop 23.
John Reeves, San Diego, came forward to address Council in opposition of Prop 23.
Michael Davidson, Encinitas, spoke in opposition of Prop 23.
Gary Nessem, Carlsbad, addressed Council in opposition to Prop 23.
Kevin Davis, Carlsbad, addressed Council in opposition to Prop 23.
Irene Stillings, San Diego, came forward to address council in opposition of Prop 23.
Sheila Cader, addressed Council in opposition Prop 23.
Sandy Addy Kieran (?), Carlsbad, addressed Council in opposition to Prop 23.
Ann Toulche, La Mesa, representing the American Lung Association, addressed Council in opposition to Prop 23.
Bruce McCarr, Del Mar, came forward to address Council in opposition Prop 23.
Barbara Hamilton, Carlsbad, Chair of the Sustainability Committee, Chamber of Commerce, addressed council in opposition of Prop 23.
Judy Strang, Carlsbad, addressed Council in opposition to Prop 19. ? addressed Council in opposition to Prop 19.
AB #20,384
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 26, 2010 City Council Meeting
Full agenda
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CALL TO ORDER: 6:00 P.M.
ROLL CALL:
APPROVAL OF MINUTES:
Minutes of the Regular Meeting held on September 28, 2010.
Minutes of the Special Meeting held on October 5, 2010.
Minutes of the Special Meeting held on October 12, 2010.
Minutes of the Regular Meeting held on October 12, 2010.
PRESENTATION:
Present Lewis, Kulchin, Hall, Packard, Blackburn
Mayor Lewis announced Closed session on 2 items at 5pm. Instructed staff and attorneys in the matter.
Minutes approved 5/0 Kulchin abstain on October ? Mayor abstain on October 12.
Mayor Lewis invited Rosemary Eshelman, Student Services Specialist for Carlsbad Unified School District, and Nancy Logan, Prevention Specialist, to come forward. Council Member Blackburn read the proclamation. Lisa Rodman was invited to shake hands with Council members. Rosemary and Nancy presented the proclamations to students.
Presentation of proclamation recognizing Red Ribbon Week.
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.
Consent calendar approved - 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 #20,382 - APPROVAL OF AGREEMENT Approving the renewal of the Microsoft Enterprise Agreement for the purchase of Microsoft software from CompuCom Systems Inc. Resolution No. 2010-242. ACTION:
AB #20,382
2. AB #20,383 - APPROVAL OF AGREEMENT . Approving an agreement with AT&T California for the placement of City cable, wires, appliances and other appurtenances for construction of the Joint First Responders Training Facility. Resolution No. 2010-243. ACTION:
AB #20,383
PUBLIC COMMENT:
Peggy Dornish addressed Council (President of the North Coast League of Women Voters) regarding a mailer addressing Proposition G.
Glenn Bernard, Carlsbad, came forward to address Council regarding a mailer sent to Carlsbad residents concerning Council Member Blackburn.
Michelle Levy, Carlsbad, addressed Council regarding 'vote no on G' , the Crossings Golf Course, the Farmers Building, Alga Norte Park.and the coming election.
DEPARTMENTAL AND CITY MANAGER REPORTS
3. AB #20,384 - DISCUSSION OF PROPOSITIONS 19 AND 23. To consider adopting a resolution in support of, or opposition to, either of these State measures on the November 2, 2010 Ballot. Resolution No. 2010-244. Resolution No. 2010-245. ACTION:
Mayor Lewis explained that the Council has remained impartial as a group in the past on Propositions such as 19 & 23, and have opposed or supported as individuals. Aaron Contour, representing Equinox, resident of Encinitas, made the Powerpoint presentation on file in the City Clerk's office.
CalTrans have been asked to attend Council meeting on Nov. 9 re I-5 Widening, also I-5 widening workshop on November 12. Staff to research the reserve for decision - Lisa said it should be at the end of November. Meeting adjourned at 7.55pm
Mayor again stated that Council took 'no position' previously.on propositions. Blackburn - personally opposed to 19 and opposed to 23. Packard - personally opposed to 19, not willing to take the position of 'No' on 23. Hall - no on 19, no on 23. Kulchin - opposes 19 and 23. Lewis - no on 19, no on 23. Resolution re Prop 19 Approved 5/0 Resolution re Prop 23 Approved 4/1(Packard)
Mayor announced a recess at 7.35pm. Meeting reconvened at 7.40pm.
Lane Sharman, Solana Beach, came forward to address council in opposition to Prop 23.
Mary Oran, Carlsbad, spoke in opposition to Prop 23.
Mary Young PhD, addressed Council in opposition to Prop 23.
Don Christianson, Carlsbad, addressed Council in opposition to Prop 23.
Roger Boyd, Solana Beach, addressed Council in opposition to Prop 23.
Kathy McDougall, (she is the previous "?") Vista, addressed Council in opposition to Prop 23.
Shelby Cohans, Carlsbad, addressed Council in opposition to Prop 23.
Peggy Dornish, Carlsbad, North Coast League of Women Voters, addressed Council in opposition to Prop 23.
Jim Brown, Encinitas, addressed Council in opposition to Prop 23.
John Reeves, San Diego, came forward to address Council in opposition of Prop 23.
Michael Davidson, Encinitas, spoke in opposition of Prop 23.
Gary Nessem, Carlsbad, addressed Council in opposition to Prop 23.
Kevin Davis, Carlsbad, addressed Council in opposition to Prop 23.
Irene Stillings, San Diego, came forward to address council in opposition of Prop 23.
Sheila Cader, addressed Council in opposition Prop 23.
Sandy Addy Kieran (?), Carlsbad, addressed Council in opposition to Prop 23.
Ann Toulche, La Mesa, representing the American Lung Association, addressed Council in opposition to Prop 23.
Bruce McCarr, Del Mar, came forward to address Council in opposition Prop 23.
Barbara Hamilton, Carlsbad, Chair of the Sustainability Committee, Chamber of Commerce, addressed council in opposition of Prop 23.
Judy Strang, Carlsbad, addressed Council in opposition to Prop 19. ? addressed Council in opposition to Prop 19.
AB #20,384
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.
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