HomeMy WebLinkAbout2002-08-06; City Council; Resolution 2002-2071
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RESOLUTION NO. 2002-207
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPOINTING A 15-MEMBER
CITIZENS' COMMITTEE TO STUDY THE ISSUE OF
EXCESS DWELLING UNITS IN THE CITY OF CARLSBAD
AND TO MAKE ITS REPORT AND RECOMMENDATION
TO THE CITY COUNCIL.
WHEREAS, during the fiscal year 2001-2002 Goal Process, a staff
team was formed and tasked with preparing an analysis of the "Excess Dwelling
Unit Bank" and the effects of eliminating the excess units; and
WHEREAS, the City Council has adopted City of Carlsbad Council
Policy No. 43, addressing the subject of Proposition E "Excess" Dwelling Unit Bank
and Establishing Policy for Number and Allocation of Proposition E "Excess"
Dwelling Units; and
WHEREAS, the City Council held special meetings on April 17, 2002,
May 15, 2002, and June 19, 2002 to study this issue and to receive a staff report
entitled "Analysis of Excess Dwelling Unit Bank of the Growth Management Plan"
(GMP), which report is attached as Exhibit "2" to AB #16,822 and is incorporated
herein; and
WHEREAS, staff recommended changes to Council Policy No. 43 to
reduce the number of existing, or projected Excess Units from 6,150 to 2,200
thereby eliminating 3,950 units; and
WHEREAS, the issue was calendared for the City Council meeting of
June 11, 2002, and continued to the Council meeting of June 11, 2002, and
thereafter, continued to the Council meeting of June 18, 2002 and considered at
the Council meeting of June 25, 2002 and by which the Council received input from
citizens both at the meetings and in letters and verbal communications; and
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WHEREAS, at the meeting of June 25, 2002, determined to appoint
an Ad-Hoc 15-Member Citizens’ Committee to study excess dwelling units in the
City of Carlsbad.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. That City Council Policy No. 43 is not amended at this time, and
instead, a 15-member Citizens’ Committee to study excess dwelling units in the City
of Carlsbad is hereby created with the following powers, duties and responsibilities:
a. There is hereby created a 15-Member Ad Hoc Citizens’
Committee to Study Excess Dwelling Units in the City of Carlsbad, who shall be
appointed by the Mayor with the advice and recommendations of City Council
members, and whose members shall be citizens of the City of Carlsbad and shall
be appointed equally from all four quadrants of the City to the maximum extent
practicable.
Julie Baker - Plannina Commission Desiqnee
Carl Miller - Northwest Quadrant
Bud Carroll - Northwest Quadrant
Mario Monrov - Northwest Quadrant
Mary Reqan - Northwest Quadrant
Andrew ChaDman - Northwest Quadrant
Mike Howes - Northeast Quadrant
Bob Nielsen - Northeast Quadrant
Sallv Lyons - Southwest Quadrant
Hank Litton - Southwest Quadrant
Nora Georqe - Southwest Quadrant
Irv Roston - Southeast Quadrant
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Bill Compass - Southeast Quadrant
Nancv Calverlev- Southeast Quadrant
Jim Craia -Southeast Quadrant
b. The Chairperson of the Planning Commission, or her
designee, shall be a member of the Committee.
c. The Committee shall select a Chairperson and establish
its own meeting schedule, as necessary and appropriate, to accomplish the work
assigned to it by the City Council.
d. The Committee shall conduct its business in open and
public meetings which shall be subject to the Ralph M. Brown Act (“Act”, Gov.
Code, §§ 54950 et. seq.) and shall only meet in closed session upon advise of the
City Attorney in accordance with the Act. The City Attorney, or his designee, and
the Planning Director, or his designee, shall be ex-officio members of the
Committee.
e. The Committee shall study excess dwelling units in the
City of Carlsbad and revisions to City Council Policy No. 43 or other appropriate
vehicle to address its recommendations and shall make its written report and
recommendations to the City Council no later than December 1, 2002, after which
time the Committee will be dissolved unless extended by further resolution of the
City Council. If the Citizens’ Committee has not completed its work by that time, it
shall, prior to that date, return to the City Council and shall request an extension of
this resolution giving its reasons that an extension is appropriate.
tools, resources, background information and staff report necessary for it to
accomplish these objectives. A budget in the sum of $20,000 is hereby
appropriated from the Council Contingency Fund in order to enable the Committee
to complete its work in a timely manner.
g. No member of the Committee shall participate in any
discussion in which he or she has or is likely to have a conflict of interest. Members
shall consult with the City Attorney if they have reason to believe a conflict will
arise.
f. The Citizens’ Committee shall be given all reasonable
3. Pending the Committee’s report and recommendation, no
authorization for any excess dwelling units exceeding 2,200 shall be authorized
and, if any within this limitation are authorized, it shall only be in accordance with
existing Council Policy No. 43.
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PASSED, APPROVED AND ADOPTED at a regular meeting of the
City Council of the City of Carlsbad held on the & day of August, 2002 by the
following vote, to wit:
AYES: Council Members Lewis, Kulchin, Finnila, Nygaard, and Hall
NOES: None
ABSENT: None
INE M. WOOD, City Clerk
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