HomeMy WebLinkAbout2003-11-04; City Council; Minutes (2)MINUTES
MEETING OF :
DATE OF MEETING: NOVEMBER 4,2003
TIME OF MEETING: 6:OO p.m.
PLACE OF MEETING:
CITY COUNCIL (Regular Meeting)
City Council Chambers
CALL TO ORDER: Mayor Lewis called the Meeting to order at 6:OO p.m.
ROLL CALL was taken by the City Clerk, as follows:
Present:
Absent : None.
Lewis, Finnila, Kulchin, Hall and Packard.
LEG IS LATlVE INVOCATION:
Father Brian Hayes offered the invocation.
PLEDGE OF ALLEGIANCE:
Mayor Pro Tem Finnila led the Pledge of Allegiance.
APPROVAL OF MINUTES:
On a motion by Mayor Pro Tem Finnila, minutes of the following meetings were
unanimously approved as presented:
Minutes of the Special Meeting held October 21, 2003.
Minutes of the Regular Meeting held October 21, 2003.
PRESENTATIONS:
Mayor Lewis presented a proclamation to Delphine Smith, Police Department Records
Supervisor declaring November 5,2003 “Law Enforcement Records and Support
Personnel Day”.
CONSENT CALENDAR:
(Prior to the beginning of this meeting, staff distributed revised pages for Exhibit 4 of
Item #I of the Consent Calendar.)
ACTION: On a motion by Mayor Pro Tem Finnila, Council affirmed the action
of the Consent Calendar, Item #I, as follows:
AYES:
NOES: None.
Lewis, Finnila, Kulchin, Hall and Packard.
November 4,2003 Carlsbad City Council Meeting
WAIVER OF ORDINANCE TEXT READING:
Page 2
Council waived the reading of the text of all Ordinances and Resolutions at this
Meeting.
1. AB #17.371 - STREET LIGHTING AND LANDSCAPE DISTRICT NO. 2
Council adopted RESOLUTION NO. 2003-294, approving the Assessment
Engineer’s Report for proceedings for the formation of and levy of assessments
within Street Lighting and Landscape District No. 2; and adopted RESOLUTION
NO. 2003-295, declaring intention to form a Special Assessment District
designated as Street Lighting and Landscape District No. 2; and providing for the
levy and collection of assessments in such District; setting November 18, 2003,
as the date for the Public Hearing; and, ordering the initiation of Assessment
Ballot Procedures.
ORDINANCES FOR ADOPTION:
2. AB #17,370 -AMENDMENT OF THE CARLSBAD MUNICIPAL CODE.
ACTION: On a motion by Mayor Pro Tem Finnila, Council adopted
ORDINANCE NO. NS-677, adding Chapter 20.22 to Title 20 of the
Carlsbad Municipal Code authorizing creation of Environmental
Subdivisions.
AYES: - NOES: None.
Lewis, Finnila, Kulchin, Hall and Packard.
3. AB #17,364 - NORTH COUNTY ANIMAL SHELTER ZONE CHANGE - ZC 03-03.
ACTION: On a motion by Mayor Pro Tem Finnila, Council adopted
ORDINANCE NO. NS-679, amending Section 21.05.030 of the
Carlsbad Municipal Code by an amendment to the Zoning Map to
grant a Zone Change from Limited Control (L-C) to Planned
Industrial (P-M) on property generally located on the south side of
Palomar Airport Road, West of El Camino Real in Local Facilities
Management Zone 5.
- AYES:
NOES: None.
Lewis, Finnila, Kulchin, Hall and Packard.
PUBLIC COMMENT: None.
PUBLIC HEARINGS
4. AB #17,365 - 2004-2005 COMMUNITY DEVELOPMENT BLOCK GRANT
/CDBG)/HOME PROGRAM FUNDING PLAN.
Frank Boensch, Management Analyst, presented the staff report and made a Power
Point presentation (on file in the City Clerk’s Office).
November 4,2003 Carlsbad City Council Meeting Page 3
Mayor Lewis requested that each Council Member submit a recommendation for the
CDBG/HOME Advisory Committee.
Mayor Lewis opened the duly noticed public hearing at 6:17 p.m. and asked if anyone
wished to speak on this matter in any way. No one asked to be heard, so the Mayor
closed the public hearing at 6:17 p.m.
Discussion ensued regarding amending the requirement of matching funds for capital
improvement projects proposed by the various agencies. Mayor Pro Tem Finnila
explained the reason Council originally imposed the matching fund requirement.
Council Members Kulchin and Hall said they could support removing the matching
funds requirement for CDBG capital improvement requests of $25,000 or less. In
response to Council, Mr. Boensch described typical projects for which $25,000 or less
in CDBG funds might be requested.
ACTION: On a motion by Mayor Pro Tem Finnila, Council adopted
RESOLUTION NO. 2003-290, accepting public comments and
approving the 2004-2005 CDBGlHOME Program Funding Plan
Strategy; approving the CDBG/HOME Application Review Process;
and, Authorizing Distribution of a Request for Proposals for the
2004-2005 CDBG/HOME Program.
AYES:
NOES: None.
Lewis, Finnila, Kulchin, Hall and Packard.
ADJOURNMENT TO JOINT SPECIAL MEETING OF THE CITY COUNCIL AND
MUNICIPAL WATER DISTRICT
Mayor Lewis adjourned to the Joint Special Meeting of the City Council and Municipal
Water District Meeting at 6:25 p.m. with all members present.
ADJOURNMENT TO THE SPECIAL MEETING OF THE HOUSING AND
REDEVELOPMENT COMMISSION MEETING
President Lewis adjourned to the Special Meeting of the Housing and Redevelopment
Commission Meeting at 6:33 p.m. with all members present.
RECONVENE CITY COUNCIL MEETING
Chair Lewis adjourned to the remainder of the City Council Meeting at 6:36 p.m. with all
members present.
November 4,2003 Carlsbad City Council Meeting Page 4
DEPARTMENTAL AND CITY MANAGER REPORTS:
6. AB # 17,366 - REGIONAL COMPREHENSIVE PLAN.
Dennis Turner, Principal Planner, introduced Bob Leiter, Director of Land Use Planning,
SANDAG. Mr. Leiter reviewed a Power Point presentation (on file in the City Clerks
Office). In response to Council, Mr. Leiter said that SANDAG would be working with
each local jurisdiction to study traffic corridor issues.
Mayor Lewis spoke of the need for another North and South traffic corridor to help
relieve traffic in the North County.
Council concurred to accept the report.
7. AB #17,367 - ESTABLISHING A SPEED LIMIT ON A PORTION OF CARLSBAD
VILLAGE DRIVE.
Bob Johnson, Deputy City Engineer, presented the staff report and reviewed a Power
Point presentation (not on file in the City Clerk’s Office).
ACTION: On a motion by Mayor Pro Tern Finnila, Council introduced
ORDINANCE NO. NS-680, amending Title 10, Chapter 10.44, of
the Carlsbad Municipal Code by the amendment of Section
10.44.080 to establish a Prima Facie 40 Mile Per Hour Speed Limit
upon Carlsbad Village Drive from Highland Drive to its intersection
with College Boulevard.
- AYES:
NOES: None.
Lewis, Finnila, Kulchin, Hall and Packard.
8. AB #I 7,368 - TRAFFIC SAFETY COMMISSION APPOINTMENT.
ACTION: On a motion by Mayor Lewis, Council adopted RESOLUTION NO.
2003-291 appointing Susan Gardner to the Traffic Safety
Commission.
AYES:
NOES: None.
Lewis, Finnila, Kulchin, Hall and Packard.
November 4,2003 Carlsbad City Council Meeting Page 5
9. AB #17,369 - SENIOR COMMISSION APPOINTMENTS.
ACTION: On a motion by Mayor Lewis, Council adopted RESOLUTION NO.
2003-292 appointing Mike O’Connell to the Senior Commission;
and,
Council adopted RESOLUTION NO. 2003-293 appointing David
Ricker to the Senior Commission.
AYES:
NOES: None.
Lewis, Finnila, Kulchin, Hall and Packard.
COUNCIL REPORTS AND COMMENTS:
Council Members provided updates regarding their various committees.
CITY MANAGER COMMENTS: None.
CITY ATTORNEY COMMENTS: None.
ANNOUNCEMENTS:
Lorraine Wood, City Clerk, announced that Council Members have been invited to
attend, and may be participating in the following events:
Wednesday, November 5,2003 - 7:30 a.m.
Village Development Workshop
City of Carlsbad Faraday Center
1635 Faraday Avenue
Carlsbad, California
ADJOURNMENT:
By proper motion, the Regular Meeting of November 4, 2003, was adjourned at 7:21
p.m.
WRRAINE M. WOOD, CMC
City Clerk
Janice Breitenfeld, CMC
Deputy City Clerk