Video index
CALL TO ORDER: 6:00 P.M.
Mayor Lewis called the meeting to order at 6.02pm
ROLL CALL:
ALL PRESENT
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
Council discussed the item, no action was taken.
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 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 #20,404 - ACCEPTANCE OF DONATION. Accepting a donation from Linda Sarnowsky, directing an appropriate letter of thanks and authorizing the appropriation of said donation. Resolution No. 2010-258. ACTION:
AB #20,404
2. AB #20,405 - ACCEPTANCE OF DONATION. Accepting a cash donation from Holly Zanville in support of the Carlsbad Senior Center. Resolution No. 2010-259. ACTION:
AB #20,405
PUBLIC COMMENT:
Walt Meier, Carlsbad, address Council regarding I-5 widening, Carlsbad's water supplies, Alga Norte Park
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 #20,406 - LA COSTA OAKS 3.4 AND 3.5. To consider approving a Planned Development Permit Amendment (PUD 05-13(A)) for building floor plans, elevations and plotting for the development of 83 single-family detached homes within the Villages of La Costa Oaks North, Neighborhoods 3.4 and 3.5, west of Rancho Santa Fe Road, south of Melrose Drive and north of Cadencia Street. Resolution No. 2010-260. ACTION:
Assistant Planner Shelley Glennon presented the Powerpoint presentation on file in the Office of the City Clerk.
Applicant representative Jack Henthorn, presented the Powerpoint presentation, on file in the Office of the City Clerk.
Seeing no one wishing to address Council, Mayor Lewis closed Public Hearing at 6.16pm
Approved 5/0
AB #20,406
4. AB #20,407 - LA COSTA OAKS 3.1. To consider approving a Planned Development Permit Amendment (PUC 05-11(B)) for building floor plans, elevations and plotting for the development of 80 single-family detached homes within the Villages of La Costa Oaks North, Neighborhood 3.1, west of Rancho Santa Fe Road, south of Melrose Drive and north of Cadencia Street. Resolution No. 2010-261. ACTION:
Senior Planner Van Lynch presented the Powerpoint presentation, on file in the Office of the City Clerk.
The applicant's (Standard Pacific) representative Jack Henthorn presented the Powerpoint presentation, on file in the City Clerk's Office.
Open public hearing at 6.27pm
Walt Meier came forward to addressed Council, regarding if people choose the model.
Homes are pre-plotted on the lots - it's at the discretion of the buyer
PH closed at 6.28pm
Approved 5/0
AB #20,407
5. AB #20,408 - CARLSBAD MUNICIPAL GOLF COURSE MAPPING. To consider approving a General Plan Amendment (GPA 09-06) to change the Planned Industrial and Open Space land use designations to a combination district of Planned Industrial/Office and Open Space; a Zone Change (ZC 09-07) to change the Planned Industrial and Open Space zoning designations to a combination zone of Planned Industrial/Office and Open Space; a Local Coastal Program Amendment (LCPA 09-06) to amend the Local Coastal Program Land Use and Zoning Maps to be consistent with the General Plan and Zoning Maps; a Specific Plan Amendment to SP 181 to remove all of Phase three from the Specific Plan and a repeal of Specific Plan 199 on property north of Palomar Airport Road, east and west of College Boulevard, and south of Faraday Avenue. Resolution No. 2010-262. Introduction of Ordinance No. CS-113. Introduction of Ordinance No. CS-114. ACTION:
Senior Planner Christer Westman presented the Powerpoint presentation, on file in the Office of the City Clerk.
Mayor announced that Item 6 - it is to be rescheduled because of the absence. CA requested Council announce date - it was advised that it was January 11, 2011.
Open PH at 6.39pm Seeing no one wishing to address Council, PH Closed at 6.40pm
CA Ron Ball titled the Ordinances CS-113 and CS-114.
Approved 5/0
AB #20,408
6. AB #20,409 - CONTINUATION OF APPEAL OF PLANNING COMMISSION APPROVAL OF EL FUERTE TENTATIVE MAP AND RELATED APPROVALS. To consider that the City Council continue the public hearing to January 11, 2011 or some other date certain. ACTION:
Applicant is not available. Mayor asked if anyone was not going to be here Jan 11, 2011, to address council.
AB #20,409
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL AND PUBLIC FINANCING AUTHORITY
CITY OF CARLSBAD CITY COUNCIL AND PUBLIC FINANCING AUTHORITY JOINT SPECIAL MEETING AGENDA NOVEMBER 30, 2010 6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Kulchin absent 9/28 Lewis absent 10/12 Approved 5/0
Minutes of the Special Meeting held July 13, 2010. (Board only)
Minutes of the Joint Special Meeting held September 28, 2010. (Board only)
Minutes of the Joint Special Meeting held October 12, 2010. (Board only)
DEPARTMENTAL AND CITY MANAGER REPORTS
7. AB #20,410 -REPORT OUT THE CROSSINGS GOLF COURSE BUDGET. To consider approving the 2011 Operating and Capital Budget for The Crossings at Carlsbad Golf Course. Resolution No. 2010-263. ACTION:
Finance Director Chuck McBride addressed Council and introduced the presentation and recommendation. Kemper Sports representative Jeff Perry, also The Crossings Manager, made the Powerpoint presentation, on file in the Office of the City Clerk. (Mark Kosen, Kemper Sports representative was in attendance)
Following a question from Council Member Kulchin, Jeff explained the amp hours of the golf cart batteries required by the terrain at the Crossings, necessitating replacing the batteries.
The following people spoke in opposition to The Crossings Operating and Capital Budget - Fred Briggs, Carlsbad Chris Gates, on behalf of the SD Taxpayers Association
Approved 5/0
AB #20,410
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
Adjourned to the continuation of Council meeting at 7.11pm
CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS
8. AB #20,411 - GENERAL FUND RESERVE POLICY. To consider revising City Council Policy 74, General Fund Reserve. Resolution No. 2010-264. ACTION:
Finance Director, Chuck McBride, made the presentation of the recommendation, as appears in the body of the Agenda Bill.
Following a question from CM Hall, CA explained that a vote of the Council is required if there are overages in operating budgets, and City Manager, Lisa Hildabrand explained that the budget process requires a council vote to move money between funds.
Approved 5/0
AB #20,411
PUBLIC COMMENT:
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.
ANNOUNCEMENTS: Friday, Dec 3, 2010 - 6:00 p.m. Holiday Social Celebration hosted by Parks & Recreation Commission Leo Carrillo Ranch 6200 Flying LC Lane Carlsbad, CA. Thursday, Dec. 16, 2010 - 7:00 a.m. Employees' Holiday Breakfast & Service Award Recognition La Costa Resort and Spa Friday, Dec. 17. 2010 - 5:30 p.m Monday, Meeting adjourned at 7.24 p.m.
Nov 30, 2010 City Council Special Meeting
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CALL TO ORDER: 6:00 P.M.
Mayor Lewis called the meeting to order at 6.02pm
ROLL CALL:
ALL PRESENT
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
Council discussed the item, no action was taken.
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 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 #20,404 - ACCEPTANCE OF DONATION. Accepting a donation from Linda Sarnowsky, directing an appropriate letter of thanks and authorizing the appropriation of said donation. Resolution No. 2010-258. ACTION:
AB #20,404
2. AB #20,405 - ACCEPTANCE OF DONATION. Accepting a cash donation from Holly Zanville in support of the Carlsbad Senior Center. Resolution No. 2010-259. ACTION:
AB #20,405
PUBLIC COMMENT:
Walt Meier, Carlsbad, address Council regarding I-5 widening, Carlsbad's water supplies, Alga Norte Park
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 #20,406 - LA COSTA OAKS 3.4 AND 3.5. To consider approving a Planned Development Permit Amendment (PUD 05-13(A)) for building floor plans, elevations and plotting for the development of 83 single-family detached homes within the Villages of La Costa Oaks North, Neighborhoods 3.4 and 3.5, west of Rancho Santa Fe Road, south of Melrose Drive and north of Cadencia Street. Resolution No. 2010-260. ACTION:
Assistant Planner Shelley Glennon presented the Powerpoint presentation on file in the Office of the City Clerk.
Applicant representative Jack Henthorn, presented the Powerpoint presentation, on file in the Office of the City Clerk.
Seeing no one wishing to address Council, Mayor Lewis closed Public Hearing at 6.16pm
Approved 5/0
AB #20,406
4. AB #20,407 - LA COSTA OAKS 3.1. To consider approving a Planned Development Permit Amendment (PUC 05-11(B)) for building floor plans, elevations and plotting for the development of 80 single-family detached homes within the Villages of La Costa Oaks North, Neighborhood 3.1, west of Rancho Santa Fe Road, south of Melrose Drive and north of Cadencia Street. Resolution No. 2010-261. ACTION:
Senior Planner Van Lynch presented the Powerpoint presentation, on file in the Office of the City Clerk.
The applicant's (Standard Pacific) representative Jack Henthorn presented the Powerpoint presentation, on file in the City Clerk's Office.
Open public hearing at 6.27pm
Walt Meier came forward to addressed Council, regarding if people choose the model.
Homes are pre-plotted on the lots - it's at the discretion of the buyer
PH closed at 6.28pm
Approved 5/0
AB #20,407
5. AB #20,408 - CARLSBAD MUNICIPAL GOLF COURSE MAPPING. To consider approving a General Plan Amendment (GPA 09-06) to change the Planned Industrial and Open Space land use designations to a combination district of Planned Industrial/Office and Open Space; a Zone Change (ZC 09-07) to change the Planned Industrial and Open Space zoning designations to a combination zone of Planned Industrial/Office and Open Space; a Local Coastal Program Amendment (LCPA 09-06) to amend the Local Coastal Program Land Use and Zoning Maps to be consistent with the General Plan and Zoning Maps; a Specific Plan Amendment to SP 181 to remove all of Phase three from the Specific Plan and a repeal of Specific Plan 199 on property north of Palomar Airport Road, east and west of College Boulevard, and south of Faraday Avenue. Resolution No. 2010-262. Introduction of Ordinance No. CS-113. Introduction of Ordinance No. CS-114. ACTION:
Senior Planner Christer Westman presented the Powerpoint presentation, on file in the Office of the City Clerk.
Mayor announced that Item 6 - it is to be rescheduled because of the absence. CA requested Council announce date - it was advised that it was January 11, 2011.
Open PH at 6.39pm Seeing no one wishing to address Council, PH Closed at 6.40pm
CA Ron Ball titled the Ordinances CS-113 and CS-114.
Approved 5/0
AB #20,408
6. AB #20,409 - CONTINUATION OF APPEAL OF PLANNING COMMISSION APPROVAL OF EL FUERTE TENTATIVE MAP AND RELATED APPROVALS. To consider that the City Council continue the public hearing to January 11, 2011 or some other date certain. ACTION:
Applicant is not available. Mayor asked if anyone was not going to be here Jan 11, 2011, to address council.
AB #20,409
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL AND PUBLIC FINANCING AUTHORITY
CITY OF CARLSBAD CITY COUNCIL AND PUBLIC FINANCING AUTHORITY JOINT SPECIAL MEETING AGENDA NOVEMBER 30, 2010 6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Kulchin absent 9/28 Lewis absent 10/12 Approved 5/0
Minutes of the Special Meeting held July 13, 2010. (Board only)
Minutes of the Joint Special Meeting held September 28, 2010. (Board only)
Minutes of the Joint Special Meeting held October 12, 2010. (Board only)
DEPARTMENTAL AND CITY MANAGER REPORTS
7. AB #20,410 -REPORT OUT THE CROSSINGS GOLF COURSE BUDGET. To consider approving the 2011 Operating and Capital Budget for The Crossings at Carlsbad Golf Course. Resolution No. 2010-263. ACTION:
Finance Director Chuck McBride addressed Council and introduced the presentation and recommendation. Kemper Sports representative Jeff Perry, also The Crossings Manager, made the Powerpoint presentation, on file in the Office of the City Clerk. (Mark Kosen, Kemper Sports representative was in attendance)
Following a question from Council Member Kulchin, Jeff explained the amp hours of the golf cart batteries required by the terrain at the Crossings, necessitating replacing the batteries.
The following people spoke in opposition to The Crossings Operating and Capital Budget - Fred Briggs, Carlsbad Chris Gates, on behalf of the SD Taxpayers Association
Approved 5/0
AB #20,410
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
Adjourned to the continuation of Council meeting at 7.11pm
CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS
8. AB #20,411 - GENERAL FUND RESERVE POLICY. To consider revising City Council Policy 74, General Fund Reserve. Resolution No. 2010-264. ACTION:
Finance Director, Chuck McBride, made the presentation of the recommendation, as appears in the body of the Agenda Bill.
Following a question from CM Hall, CA explained that a vote of the Council is required if there are overages in operating budgets, and City Manager, Lisa Hildabrand explained that the budget process requires a council vote to move money between funds.
Approved 5/0
AB #20,411
PUBLIC COMMENT:
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.
ANNOUNCEMENTS: Friday, Dec 3, 2010 - 6:00 p.m. Holiday Social Celebration hosted by Parks & Recreation Commission Leo Carrillo Ranch 6200 Flying LC Lane Carlsbad, CA. Thursday, Dec. 16, 2010 - 7:00 a.m. Employees' Holiday Breakfast & Service Award Recognition La Costa Resort and Spa Friday, Dec. 17. 2010 - 5:30 p.m Monday, Meeting adjourned at 7.24 p.m.
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