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Home My WebLink About2001-10-24; City Council; MinutesSPECIAL MEETING OF: CITY COUNCIL STUDY SESSION DATE OF MEETING: October 24,200l TIME OF MEETING: IO:00 a.m. - I:00 p.m. PLACE OF MEETING: Faraday Administration Center F170 The Mayor called the meeting to order at IO:00 a.m. All City Council members were present. Also in attendance were the City Manager and City Attorney, who acted as the Clerk Pro Tern. The Mayor asked for Council reports on member’s regional roles and assignments. o Council Member Hall reported on his activities in his role as member of the Encina Wastewater Authority. o Council Member Finnila reported on the Palomar Airport Advisory Committee activities. o Mayor Pro Tern Kulchin reported on SANDAG Shoreline Erosion Committee activities. o Council Member Nygaard reported on NCTD activities; and CI Mayor Lewis reported on the San Diego County Water Authority and Metropolitan Water District activities and called on Council Member Finnila to further report on Palomar Airport Advisory Committee activities including the recently enacted San Diego County Regional Airport Authority (AB 93, 2001 Stats Chapter 946). The Mayor also reported on increased water safety and security measures being implemented by the SDCWA and the MWD. The Mayor called a recess from IO:52 a.m. to II:00 a.m. The City Manager had previously reviewed the Goal and Major Project Tracking Report at the Council’s special meeting of October 17, 2001. The Council then entertained a discussion on the status of the Habitat Management Plan and the golf course project now pending before the California Coastal Commission since it has invoked the consistency process under the Coastal Zone Management Act requiring a consistency finding by the Commission and it had filed an appeal to itself of the golf course project. The Council then began its discussion of excess dwelling units under the Growth Management Plan and existing Council policies. The Mayor then called a recess from 1 I:47 a.m. to 1151 a.m. Discussion then resumed on this topic. The City Manager explained that this topic has been established as a goal and a work plan for it has been established. The City Manager then introduced the Planning Director who explained the work plan with the aid of a hand out (see attached). The Mayor then returned to Item 1 and asked for a report on the City/School Committee status and the scheduling of future meetings. The Council directed the City Manager to schedule a joint meeting of the City Council and the Carlsbad Unified School District. There was no public comment. The Mayor thanked everyone for their thoughtful and complete participation and adjourned the meeting at 12:49 p.m. City Attorney as Clerk Pro Tern GMP EXCESS DWELLING UNIT REVIEW SUMMARY OF WORK PLAN I. DEVELOP DETAILED WORK PLAN AND CALCULATE AMOUNT OF CURRENT AND FUTURE EXCESS UNITS - REPORT TO CITY COUNCIL - JANUARY - (Attachment 1) II. ANALYZE IMPACT OF ELIMINATING EXCESS DWELLING UNITS. REVIEW ALTERNATIVES AND PREPARE STAFF RECOMMENDATION - REPORT TO CITY COUNCIL - MARCH - (Attachment 2) Ill. PREPARE IMPLEMENTATION DOCUMENTS FOR CITY COUNCIL ADOPTION -JUNE ATTACHMENT I ANALYSIS OF EXCESS DWELLING UNIT BANK A. PROJECTED DWELLING UNITS AT BUILDOUT Existing DU’S = Approved DU’S = Future Potential DU’S = Total Projected DU’S = 32,000 + 2,000 + 15,000 + 49.500 B. BUILDOUT EXCESS DWELLING = UNITS Maximum DU’s Per GMP (Per = 54,599 Prop E) = 49,500 - Total Projected DU’s 5,099 C. DWELLING UNIT BANK Existing Excess DU’s = 3,000 + Future Excess DU’s = 2,099 + Total Excess DU’s at Buildout = 5,099 B. DWELLING UNIT NUMBERS WILL BE CALCULATED CITY- WIDE BY QUADRANT AND BY FACILITY ZONE B. ALTERNATIVES ATTACHMENT 2 IMPACT ANALYSIS AND ALTERNATIVES A. DETERMINE IMPACTS OF ELIMINATING EXCESS UNITS ON FOLLOWING: 1. Financing - Fee Calculations 2. GMP Performance Standards 3. Capital Improvement Plan - Possible Reduction of Future Facilities 4. General Plan (e.g. Housing) - Other Plans (e.g. Village Master Plan) 1. 2. 3. Eliminate All Excess Dwelling Units Retain All Excess Dwelling Units Retain Certain Amount, Eliminate Rest (Village Residential, Transit-Oriented Projects, Affordable Housing, Commercial Land Use Conversions)