HomeMy WebLinkAbout2004-10-12; City Council; MinutesMINUTES
MEETING OF :
DATE OF MEETING: October 12,2004
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 Assistant City Clerk, as follows:
Present:
Absent: None
Lewis, Finnila, Kulchin, Hall and Packard.
PRESENTATION:
Mayor Lewis presented a proclamation to Julie Baker, of the Carlsbad Educational
Foundation, in celebration of Carlsbad Community Day to be held at Legoland, on
Saturday, October 16, 2004.
Ms. Baker thanked the City Council for the proclamation, and explained that the
proceeds of the event will benefit children of Carlsbad through the Carlsbad
Educational Foundation’s “Kids Are Worth A Million” program.
CONSENT CALENDAR:
Item No. 7 was pulled for discussion.
ACTION: On a motion by Mayor Pro Tem Finnila, Council affirmed the action
of the Consent Calendar, Items #I through #9, with the exception
of Item #7, as follows:
AYES:
NOES: None
Lewis, Finnila, Kulchin, Hall, and Packard.
WAIVER OF ORDINANCE TEXT READING:
Council waived the reading of the text of all Ordinances and Resolutions at this
Meeting.
1. AB #17,826 -APPLICATION FOR FIREMAN’S FUND HERITAGE PROGRAM
GRANT (PHASE 11).
Council adopted RESOLUTION NO. 2004-321 , authorizing the Carlsbad Fire
Department to apply for the Fireman’s Fund Heritage Program Grant (Phase II)
for Fire Department Emergency Operations Confined Space Communications
and Rescue Equipment.
October 12,2004 Carlsbad City Council Meeting Page 2
2.
3.
4.
5.
6.
7.
8.
AB #17,827 - GRANT OF EASEMENT TO SDG&E ACROSS ALGA NORTE
COMMUNITY PARK.
Council adopted RESOLUTION NO. 2004-322, granting a utility easement to the
San Diego Gas and Electric Company, across a portion of the City’s Alga Norte
Community Park, for installation and maintenance of utility services for the La
Costa Greens development.
AB #17,828 - GRANT OF EASEMENT TO SDG&E REQUIRED FOR AVIARA
COMMUNITY PARK.
Council adopted RESOLUTION NO. 2004-323, granting a utility easement to the
San Diego Gas and Electric Company for installation and maintenance of utility
services within the City’s Aviara Community Park.
AB #17,829 -ADVERTISE FOR BIDS FOR CONSTRUCTION OF PINE AVENUE
PARK.
Council adopted RESOLUTION NO. 2004-324, approving the plans and
specifications, authorizing the advertisement of bids, and appropriating additional
funds for construction of Pine Avenue Park.
AB #17,830 - QUITCLAIM OF A PORTION OF THE PUBLIC TRAIL EASEMENT
CT 99-04-01 (PR 04-72).
Council adopted RESOLUTION NO. 2004-325, approving the quitclaim of a
portion of the public trail easement granted on Map No. 14379, CT 99-04-01, to
Real Estate Collateral Management Company.
AB #17,831- PURCHASE OF AFFORDABLE CREDITS IN THE VILLA LOMA
HOUSING PROJECT FOR THE THOMPSONRABATA RESIDENTIAL
DEVELOPMENT.
Council adopted RESOLUTION NO. 2004-326, approving a request by Standard
Pacific Corporation to purchase sixteen (1 6) Affordable Housing Credits in the
Villa Loma combined housing project in order to satisfy a portion of the
affordable housing obligation for the ThompsonlTabata residential development
(CT 98-14) under the City’s lnclusionary Housing Ordinance.
AB #17,832 - MULBERRY AT BRESSI RANCH, REQUEST FOR FINANCIAL
ASSISTANCE.
This item was pulled for discussion.
AB #17.833 - CALIFORNIA CLEAN WATER, CLEAN AIR, SAFE
NEIGHBORHOOD PARKS, AND COASTAL PROTECTION ACT OF 2002 GRANT
AP P L I CAT1 0 N .
Council adopted RESOLUTION NO. 2004-328, approving an application for
available funding under the Per Capita Grant Program under the California Clean
Water, Clean Air, Safe Neighborhood Parks, and Coastal Protecton Act of 2002,
for Pine Avenue Community Park, and authorizing the City Manager to execute
related documents; and
Council adopted RESOLUTION NO. 2004-329, approving an application for
available funding under the Roberti-Z’Berg-Harris Block Grant Program under the
October 12,2004 Carlsbad City Council Meeting Page 3
California Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal
Protecton Act of 2002, for Pine Avenue Community Park, and authorizing the
City Manager to execute related documents.
9. AB #17,842 -AGREEMENT FOR OUTFITTING POLICE VEHICLES.
Council adopted RESOLUTION NO. 2004-333, approving an agreement with
Thunderworks Mobile Engineering Technologies for outfitting police vehicles with
mobile computers, lightbars, radios and miscellaneous equipment.
DISCUSSION OF CONSENT CALENDAR ITEM:
7. AB #17.832 - MULBERRY AT BRESSI RANCH, REQUEST FOR FINANCIAL
ASSISTANCE.
Council Member Packard stated that he requested this item be pulled from the Consent
Calendar to explain his vote. He noted that he would vote “No” on the item due to
concern that the amount of the requested subsidy for this project is significantly higher
than subsidies for previously approved projects.
Tom Sakai, 1300 Bristol Street, N. Newport Beach, addressed the City Council
representing Springboard Realty Advisors, the affordable housing consultants for the
project. Mr. Sakai stated that he was present to respond to questions regarding the
project.
ACTION: On a motion by Mayor Pro Tem Finnila, Council adopted
RESOLUTION NO. 2004-327, approving a request to provide
$2,000,000 in down payment financial assistance from the Housing
Trust Fund to the I00 low income home buyers within the Mulberry
residential development, (CT 03-03/CP 03-03), of the Bressi Ranch
Master Plan, and approving and authorizing the City Manager to
execute the related loan documents.
AYES: Lewis, Finnila, Kulchin, Hall
NOES: Packard
ORDINANCES FOR INTRODUCTION:
IO. AB #17.834 - ESTABLISHMENT OF NO PARKING ZONE ON PASEO DEL
NORTE.
City Attorney Ron Ball titled the Ordinance.
Council Member Packard stated that Robert Gardner, a resident in the area of Paseo
Del Norte, had contacted him regarding the Ordinance. He stated that Mr. Gardner
expressed concern that adoption of the Ordinance would push the parking problem on
Paseo Del Norte further to the north of Camino De Las Ondas.
October 12,2004 Carlsbad City Council Meeting Page 4
Mayor Lewis stated that parking in the area could be monitored, after the Ordinance is
in place, to determine if there are adverse effects.
ACTION: On a motion by Mayor Pro Tern Finnila, Council introduced
ORDINANCE NO. NS-724, amending the Carlsbad Municipal Code
by the revision of Section 10.40.072 to designate “No Parking”
between 12:OO midnight and 500 a.m., seven days a week, on
both sides of Paseo Del Norte from Poinsettia Lane to its
intersection with Camino de las Ondas.
AYES:
NOES: None.
Lewis, Finnila, Kulchin, Hall, Packard.
11. AB #17,835 -ADJUST THE COMPENSATION OF THE CITY TREASURER.
City Attorney Ron Ball titled the Ordinance.
ACTION: On a motion by Mayor Pro Tern Finnila, Council introduced
ORDINANCE NO. NS-725, amending Section 2.08.020, of the
Carlsbad Municipal Code, to adjust the compensation of the City
Treasurer.
AYES:
NOES: None.
Lewis, Finnila, Kulchin, Hall, Packard.
12. AB #17,836 -ADJUST THE COMPENSATION OF THE CITY CLERK.
City Attorney Ron Ball titled the Ordinance.
ACTION: On a motion by Mayor Pro Tern Finnila, Council introduced
ORDINANCE NO. NS-726, amending Section 2.08.030, of the
Carlsbad Municipal Code, to adjust the compensation of the City
Clerk.
AYES:
NOES: None.
Lewis, Finnila, Kulchin, Hall, Packard.
ORDINANCE FOR ADOPTION:
13. AB #17,841 -GRANT ZONE CHANGE FOR EMERALD POINT ESTATES ZC 02- - 02.
City Attorney Ron Ball titled the Ordinance.
ACTION: On a motion by Mayor Pro Tern Finnila, Council adopted
ORDINANCE NO. NS-723, amending Section 21.05.030 of the
Carlsbad Municipal Code by amending the Zoning Map to grant a
zone change from L-C, R-I and 0-S to R-1-10,000 and 0-S on
October 12,2004 Carlsbad City Council Meeting Page 5
property generally located south of Palomar Airport Road between
Aviara Parkway and Cobblestone Drive, in Local Facilities
Management Zone 20.
AYES:
NOES: None.
Lewis, Finnila, Kulchin, Hall, Packard.
PUBLIC COMMENT:
Dave Bergthold, 1853 Avocado Road, Oceanside, addressed Council. He expressed
support for preserving the skateboard park located on the Carlsbad Raceway property.
Mr. Bergthold stated that the park has historical significance, since it was the first one to
be built, and that his group is interested in acquiring the 6 acres that contains the old
skateboard park. He suggested that the historic park should be preserved, with the
addition of a new park and skate museum, to create a needed recreational facility and
tourist attraction. Mr. Bergthold requested that the item be placed on the agenda for
discussion.
In response to inquiry from Mayor Lewis and Council Member Kulchin, Mr. Bergthold
stated that he understands that the land is controlled by the property owner, not by the
City, and that permits have already been approved for the site. He added that his
group knows that it must contact the property owner regarding a possible acquisition of
the site.
Mayor Lewis stated that he had attempted to the contact the property owner regarding
the issue, but had not been successful.
Bud Carr, 2012 Lee Court, Carlsbad, addressed Council in support of preserving the
skate park at the Carlsbad Raceway site, and concurred with Mr. Bergthold’s
comments.
PU BLlC H EAR1 NGS :
14. AB #17,837 - REQUIREMENT FOR INSTALLATION OF A BYPASS TEE FOR
RECYCLED WATER SHUT DOWN TESTING ON NEW BUILDINGS.
Bob Greaney, Deputy Public Works director, presented the staff report. Mr. Greaney
explained the need to require the installation of a bypass tee on all potable water
services sites where recycled water is used for irrigation.
Council Member Hall asked staff what safeguards would be in place to ensure that a
valve could not be reversed and cause reclaimed water to bleed into the potable water
lines.
Mr. Greaney displayed a photograph of the valve system and demonstrated how the
locking mechanism on the valve would function.
Mayor Lewis opened the duly noticed public hearing at 6:36 p.m., and asked if anyone
would like to speak.
October 12,2004 Carlsbad City Council Meeting Page 6
Seeing no one wishing to speak, Mayor Lewis closed the duly noticed public hearing
6:36 p.m.
ACTION: On a motion by Mayor Pro Tem Finnila, Council adopted
ORDINANCE NO. NS-717, amending Title 18, Chapter 18.16.080,
of the Carlsbad Municipal Code, by the addition of Section 609.1 1
to amend by reference the Uniform Plumbing Code, 2001 Edition to
require installation of a bypass tee for recycled water shut down
testing on new construction.
AYES:
NOES: None.
Lewis, Finnila, Kulchin, Hall and Packard.
15. AB #17,838 - VILLAGES OF LA COSTA GREENS NEIGHBORHOODS 1 .I 1,
1.13, AND 1.14, PUD 02-12(A).
Saima Qureshy, Associate Planner, and John Maashoff, Associate Engineer, presented
the staff report and reviewed a Power Point Presentation (on file in the City Clerk’s
Off ice).
In response to an inquiry from Mayor Pro Tem Finnila, Ms. Qureshy replied that all
homes in this development would be two-story.
Jack Henthorn, 5365 Avenida Encinas, Suite A. Carlsbad, representing the applicant,
John Laing Homes came forward to address Council. Mr. Henthorn reviewed a Power
Point Presentation (not on file in City Clerk’s Office) giving a brief background of the
proposed development and depicting the seven proposed floor plan types and the five
proposed architectural styles for the project.
Council Member Packard stated that twenty percent of the homes on Lots 1-58
included front porches, and inquired why only one of the lots (Lot 94) on lots 60-129
has a front porch proposed.
Mr. Henthorn responded that some of the architectural styles and lot configurations lend
themselves to a porch, others to a courtyard or balcony.
Mayor Lewis opened the duly noticed public hearing at 652 p.m. and asked if anyone
would like to speak.
Mike Fuller, 11 104 Lambert Way, Stanton, the architect for the project, came forward to
provide information regarding the porch proposed for Lot 94. He stated that all of the
homes were proposed to have some type of forward facing element, which could either
be a courtyard, porch, or balcony.
Seeing no one else wishing to speak, Mayor Lewis closed the duly noticed public
hearing at 657 p.m.
For further clarification regarding the inquiry about the porch depicted on Lot 94, Ms.
Qureshy explained that the other forward facing elements such as balconies or
October 12,2004 Carlsbad City Council Meeting Page 7
courtyards were not indicated on the individual lot data sheets included in the agenda
bill. She stated that the porch proposed for Lot 94 would be harmonious with the rest of
the neighborhood.
ACTION:
AYES:
NOES:
RECESS:
On a motion by Mayor Pro Tem Finnila, Council adopted
RESOLUTION NO. 2004-330, approving an amendment to
Planned Development Permit, PUD 02-1 2, for architecture and
plotting for the development of 129 single-family detached homes
located within Neighborhoods 1 .I 1, 1.13, and 1 .I4 of Villages of La
Costa Greens, generally located along the east and west sides of
Alicante Road, south of Poinsettia Lane and just north of Alga
Road, in Local Facilities Management Zone IO.
Lewis, Finnila, Kulchin, Hall and Packard.
None.
Mayor Lewis declared a recess at 7:OO p.m. Council reconvened at 7:05 p.m., with all
members present.
PUBLIC HEARINGS: (Continued)
16. AB #17,839 - CARLSBAD RANCH PLANNING AREA 5 - RESORT SITE, SP
207(E)/LCPA 90-08/CT 03-02/SDP 03-02/CDP 03-04/PUD 03-01/HDP 03-01.
Saima Qureshy, Associate Planner, and John Maashoff, Associate Engineer, presented
the staff report and reviewed a Power Point Presentation (on file in the City Clerk’s
Off ice).
Ms. Qureshy explained that the application is for the development of a full service
hotel/timeshare resort in Planning Area 5 of the Carlsbad Ranch Specific Plan. She
stated that the site is 56.52 acres in size, located on the south side of Cannon Road,
near Legoland, the Gemological Institute of America, Carlsbad Company Stores, the
Flower Fields, and the site of the future city golf course.
Ms. Qureshy reported that the resort will consist of 350 hotel rooms, in 3 three-story
buildings, and 350 timeshare units, located in 27 two and three-story villa buildings.
She reported that the resort will also include: two restaurants, including one separate
7,000 square foot restaurant; 33,000 square feet of meeting rooms and conference
facilities; and four recreational areas, that contain swimming pools, tennis courts and a
sports center. Ms. Qureshy reported that the project will be constructed in ten phases,
with landscaping and amenities completed with each phase.
Ms. Qureshy noted that 178 of the units will be lockoff units, with parking calculated at
the higher rate of 1.5 spaces per unit rather than 1.2 spaces per unit for regular hotels
and timeshares. She stated that the project will provide 1300 parking spaces, 94% of
which will be surface parking, and 6% of which will be located in underground parking
structures beneath Buildings 1 and 2. She noted that the project proposes a 9%
October 12,2004 Carlsbad City Council Meeting Page 8
parking reduction, due to the proposed shared parking program, to meet the needs of
various uses at peek demand times.
Ms. Qureshy stated that a portion of the project site is in the influence area of the
airport within the 65 CNEL contour, so that the applicant will be required to attenuate
interior noise levels to 45 CNEL. Ms. Qureshy also explained that the Environmental
Impact Report for the project identified a significantly important archeological site (CA-
SDI-8797) that is partially located on the site.
Council Member Kulchin inquired about the proposed 9% reduction in parking.
Ms. Qureshy responded that the reduction was allowed because of the shared uses,
since those persons staying at the hotel will also use the restaurants, conference center
and other facilities.
In response to inquiry from Council Member Kulchin regarding how the noise from the
airport will be mitigated, Ms. Qureshy stated that building materials would be used to
reduce the noise.
Council Member Kulchin inquired regarding the impact of the archeological findings on
the site.
Ms. Qureshy responded that the portion of the significantly important archeological site
(CA-SD1-8797), that is located on the project site, will be mitigated through the data
recovery plan that is included in the Mitigation Monitoring and Reporting Program. She
added that the area is 5,000 square feet in size, and will be designated as open space
containing only native plants.
Council Member Hall inquired if this type of reduction in parking requirements has been
approved for other projects, and if monitoring plans had been required.
Ms. Qureshy responded that similar parking allowances were approved for both the
Aviara and La Costa Resorts. She explained that there is a condition that requires
submission of a study to the Planning Department, at the end of each phase, to show if
there is sufficient parking. She noted that the Planning Director could require mitigation
if there are parking problems.
Council Member Hall inquired about the golf course that had been proposed for
Planning Area 8.
Ms. Qureshy responded that when the Specific Plan was originally approved, Planning
Area 8 was to be developed in conjunction with Planning Area 5. She stated that the
Planning Area 8 property was designated as open space and planned for a golf course.
She reported that there was a connecting property just north of Cannon Road, which
was to have been used in order to complete the nine-hole golf course. She explained
that use of the connecting property was negotiated with SDG&E, under an agreement
that is no longer valid. Ms. Qureshy noted that SDG&E is no longer interested in
allowing use of their property for the golf course.
October 12,2004 Carlsbad City Council Meeting Page 9
Mayor Lewis inquired if additional buildings or parking structures could be put onto the
site in the future.
Ms. Qureshy responded that it would be possible to add a parking structure to the site,
but that additional rooms would not be allowed under the requirements of the specific
plan.
Applicant Tim Stripe, of Grand Pacific Resorts, 5900 Pasteur Place, Suite 200
addressed the Council regarding the project. Mr. Stripe stated that this project is an
excellent fit for the site and for the community, and will provide an upscale, full-service
resort with amenities, and meeting space. He noted that the proposed project
represents a segment of the hospitality industry that is currently under served in the
inventory mix within the City. He noted that the project is projected to open in 2006,
and will provide $600,000 in transient occupancy tax in its first year of operation. Mr.
Stripe stated that the project is anticipated to provide $2.5 million in transient
occupancy tax annually to the City at buildout. Mr. Stripe requested that Council
approve the project as presented.
Bill Hofman, 5900 Pasteur Court, Suite 150, representing Grand Pacific Resorts
addressed the Council. Mr. Hofman presented a Power Point Presentation (not on file
in the City Clerk’s Office) depicting the design details for the family oriented destination
resort, with hotel rooms, timeshare facilities, restaurants, conference facilities, informal
outdoor plazas, pools and sports facilities, and retail facilities. He noted that the intent is
to create a family focused environment for resort guests as well as commercial hotel
and conference facilities that meet the business and tourist needs of the community.
Mr. Hofman showed the location of the project, which is north of the Legoland theme
park and the future City of Carlsbad golf course. He also showed the location of
existing office and commercial uses to the west of the site and the San Diego Gas &
Electric power lines and electrical towers to the east and north.
Mr. Hofman stated that the project complies with the City’s hillside development
ordinance, and explained that the design objectives were to locate facilities to provide
the greatest convenience for guests and to maintain and enhance the views from the
site. Mr. Hofman also stated that the applicant has met with representatives of the San
Luis Rey Indian tribe, who support the mitigation plan for the cultural resources.
Council Member Kulchin asked for clarification regarding which facilities would be
included in Phase 1 of the project.
Mr. Hofman explained that Phase 1 would include 125 hotel units and 60 timeshares,
as well as the hotel lobby, 10,000 square feet of meeting and conference space, and
office areas. He noted that additional villas would be built as the existing villas are sold.
In response to inquiry from Mayor Pro Tem Finnila regarding the relationship of this
project to the golf course, Mr. Stripe responded that the resort project is adjacent to the
site for the City golf course. He explained that resort guests would be able to go from
the lobby to the future City golf course, using the proposed walking access or possible
cart access.
Page 10 October 12,2004 Carlsbad City Council Meeting
In response to inquiry from Mayor Pro Tem Finnila regarding the guest entry on Hidden
Valley Road, Mr. Stripe responded that the entrance would not be gated.
Mayor Pro Tem Finnila requested additional information regarding the outdoor public
areas near the restaurant and conference center, stating that they appear too small for
the number of people that would be in the conference center.
Mr. Stripe explained that the areas near the restaurant, and continuing along to the
conference center, were sufficient to accommodate outside food and beverage service.
In response to inquiry from Mayor Pro Tem Finnila regarding the design of the hotel
buildings, Mr. Stripe responded that the buildings were not designed in one long
corridor, but are separate buildings that are offset 15 feet.
Mayor Pro Tern Finnila inquired about the location of the special view places and
pathways.
Mr. Stripe, explained that the view areas will be located between Buildings 1, 2, and 3.
He noted that the other view area is located in the mitigation area, adjacent to the water
tank, that will be reached by a pathway overlooking the ocean.
In response to inquiry from Mayor Pro Tem Finnila regarding the location of the retail
services, Mr. Stripe responded that a small gift shop will be located in the main building.
He noted that a combination sports centerhetail outlet will be added near the tennis
courts in Phase 3.
Council Member Packard requested that the applicant explain why Planning Area 8 and
Planning Area 5 should be separated.
Mr. Stripe explained that the Planning Area 8 site is only large enough for seven golf
holes, and that another parcel is needed to add the two additional golf holes. He noted
that the use of a portion of the San Diego Gas & Electric Co. property was needed to
accommodate the two additional holes, and that the lease agreement with SDG&E is no
longer in force. In addition, he noted that the Planning Area 8 property is now under
new ownership, and stated that they believe that it would be better to postpone plans
for the nine hole golf course.
In response to inquiry from Mayor Lewis, Mr. Stripe responded that all the landscaping
from the entry to the project on Cannon Road would be included in Phase 1.
Mayor Lewis stated that the original plan for this location was to have a five star hotel
included, and asked the applicant to explain why this project is being proposed instead.
Mr. Stripe responded that Carlsbad has a sufficient number of upper tier, five star hotel
rooms in the Aviara and La Costa resorts. He also explained that this site is
constrained due to topography, and its proximity to the airport, Legoland, and
commercial uses. He stated that this is a good site for an upscale, full service hotel,
such as this project.
October 12,2004 Carlsbad City Council Meeting Page 11
Mayor Lewis requested additional information regarding the proposed restaurants, and
the proposed hours of operation.
Mr. Stripe responded that the restaurant, located at the resort entrance, will be leased
and is proposed to be a dinner house, serving lunch and dinner. He explained that food
and beverage service at the hotel will provide six primary functions: breakfast; lunch;
dinner; room service; banquets; and beverage service. He stated that hotel restaurants
and food service in this area are open from 11 a.m. to 12 p.m., and are not open 24
hours per day. Mr. Stripe stated that the operating hours might change on certain
occasions, in order to accommodate late arriving groups.
In response to inquiry from Council Member Hall, Mr. Stripe responded that the
restaurant at the entrance to the resort would be built as part of Phase 1.
In response to inquiry from Mayor Pro Tem Finnila, Mr. Stripe stated that food service
would be provided poolside, or that provisions would be made in the off-season to allow
food to be ordered by phone and delivered poolside.
In response to inquiry from Mayor Lewis, Mr. Stripe explained that the estimated
revenue ($2.5 million) to be generated by the project was calculated based on the
resort at build out, and will include Transient Occupancy Tax from 350 hotel rooms and
88 time share units.
Mayor Lewis opened the duly noticed public hearing at 759 p.m., and asked if anyone
would like to speak.
Paul O’Neal, from the Carlsbad Office of State Senator Bill Morrow, addressed Council
expressing support for the proposed project.
Jamie Morrell addressed the Council representing Ted Owen, Chief Executive Officer of
the Carlsbad Chamber of Commerce, 5934 Priestly Drive, Carlsbad. Ms. Morrell
presented a letter of support for the project (on file in the City Clerk’s Office) and read
the letter into the record.
John Jakobsen, President of Legoland, One Leg0 Drive, Carlsbad, spoke in support of
the project. He stated that the resort as planned will be a great addition to the area,
and will help to attract additional visitors and groups. Mr. Jakobsen also noted that
Leg0 has worked with Grand Pacific Resorts to include some unique Leg0 components
in the resort design.
Frankie Laney addressed the Council representing Kurt Burkhardt, Executive Director
of the Carlsbad Convention and Visitors Bureau, 400 Carlsbad Village Drive, Carlsbad.
Ms. Laney presented a letter of support for the project (on file in the City Clerks Office)
and read the letter into the record.
Socorro Anderson, representing Congregations for Civic Action, addressed Council.
Ms. Anderson stated that she represents the residents and families of Carlsbad and
expressed concerns regarding the impacts of the project on traffic circulation in the
October 12,2004 Carlsbad City Council Meeting Page 12
area. Ms. Anderson questioned the fact that the traffic analysis for Carlsbad Ranch
was prepared years ago, in August, 1994.
Seeing no one else wishing to speak, Mayor Lewis closed the duly noticed public
hearing at 8:16 p.m.
Bill Hofman, Hofman Planning, 5900 Pasteur Court, Suite 150, representing Grand
Pacific Resorts, responded to the questions regarding traffic impacts. He stated that
this project was included in the environmental impact report and included a full traffic
analysis and congestion management plan. He stated that a traffic consultant had
looked at this project in context with the report, and concluded that the project is
consistent with the City’s traffic model and Growth Management Plan, and that the
street system will accommodate the traffic to build out.
In response to inquiry from Mayor Pro Tem Finnila, Planning Director Holzmiller
explained that the Specific Plan for Carlsbad Ranch was created in 1995, in conjunction
with the proposal for Legoland. He noted that the City chose to limit and regulate the
types of uses that would be allowed in the Carlsbad Ranch area, and to create an
overlay zone for the area. Mr. Holzmiller explained that the overlay zone extends
beyond the boundaries of the Specific Plan, and requires that projects located in the
zone be reviewed and approved by the City Council.
Council discussed the benefits of the project, and the need for this type of project in the
City. Council also expressed support for the pedestrian and cart access to the future
City golf course, and the incorporation of Legos into the project design.
City Attorney Ron Ball titled the Ordinance.
ACTION: On a motion by Mayor Pro Tem Finnila, Council introduced
ORDINANCE NO. 2004-727, approving a Mitigated Negative
Declaration and Addendum and Mitigation Monitoring and
Reporting Program, Specific Plan Amendment, Local Coastal
Program Amendment, Tentative Tract Map, Site Development
Plan, Coastal Development Permit, Non-Residential Planned Unit
Development Permit, Conditional Use Permit and Hillside
Development Permit for the development of a full service
hotel/timeshare resort, generally located within the City of
Carlsbad’s Coastal Zone, on the south side of Cannon Road, east
of Armada Drive and west of Faraday Avenue within Local Facilities
Management Zone 13; and
Adopted RESOLUTION NO. 2004-331 approving a Mitigated
Negative Declaration and Addendum and Mitigation Monitoring and
Reporting Program, Specific Plan Amendment, Local Coastal
Program Amendment, Tentative Tract Map, Site Development
Plan, Coastal Development Permit, Non-Residential Planned Unit
Development Permit, Conditional Use Permit and Hillside
Development Permit for the development of a full service
hoteMimeshare resort, generally located within the City of
October 12,2004 Carlsbad City Council Meeting Page 13
Carlsbad’s Coastal Zone, on the south side of Cannon Road, east
of Armada Drive and west of Faraday Avenue within Local Facilities
Management Zone 13.
AYES:
NOES: None.
Lewis, Finnila, Kulchin, Hall and Packard.
DEPARTMENTAL AND CITY MANAGER REPORT(S1:
17. AB #17.840 - LIBRARY BOARD OF TRUSTEES APPOINTMENT.
ACTION: On a motion by Mayor Pro Tem Finnila, Council adopted
RESOLUTION NO. 2004-332, appointing Bill Lignante to the
Library Board of Trustees.
AYES:
NOES: None.
Lewis, Finnila, Kulchin, Hall and Packard.
COUNCIL REPORTS AND COMMENTS:
Mayor Lewis and Council Members reported on activities and meetings of some
committees and sub-committees of which they are members.
CITY MANAGER COMMENTS: None.
CITY ATTORNEY COMMENTS: None.
ANNOUNCMENT:
The Assistant City Clerk announced that the City Council Members have been invited to
attend and may participate in the following event:
Wednesday, October 13,2004 - 6:OO p.m.
City of Carlsbad Annual Boards and Commissions Appreciation Event
Four Seasons Resort Aviara
7100 Four Seasons Point
Carlsbad, California
ADJOURNMENT:
By proper motion, the Regular Meeting of October 12, 2004 was adjourned at 8:45 p.m.
- Assistant City Clerk