HomeMy WebLinkAbout2005-05-03; City Council; Minutes (2)MINUTES
MEETING OF:
DATE OF MEETING: May 3,2005
TIME OF MEETING: 6:OO p.m.
PLACE OF MEETING:
CITY COUNCIL (Regular Meeting)
City Council Chambers
CALL TO ORDER:
ROLL CALL was taken by the City Clerk, as follows:
Mayor Pro Tem Hall called the Meeting to order at 6:OO p.m.
Present:
Absent: Lewis.
Hall, Kulchin, Packard and Sigafoose.
LEGISLATIVE INVOCATION:
Mayor Pro Tem Hall offered the Invocation.
PLEDGE OF ALLEGIANCE:
Council Member Packard led the Pledge of Allegiance.
APPROVAL OF MINUTES:
Mayor Pro Tem Hall stated that he would abstain from approval of the March 31, 2005 Special
Meeting Minutes due to the fact he was absent from the meeting.
On a motion by Council Member Kulchin, minutes of the following meetings were approved as
presented:
Minutes of the Special Meeting held March 31 , 2005. (Hall - Abstain / Lewis - Absent)
Minutes of the Special Meeting held April 5, 2005.
Minutes of the Regular Meeting held April 5, 2005.
Minutes of the Regular Meeting held April 12, 2005.
PRESENTATIONS:
Mayor Pro Tem Hall presented a Proclamation to City Clerk Lorraine Wood in recognition of
Municipal Clerks Week.
CONSENT CALENDAR:
ACTION: On a motion by Council Member Kulchin, Council affirmed the action of
the Consent Calendar, Items #I through #7 as follows:
- AYES: - NOES: None.
ABSENT: Lewis.
Hall, Kulchin, Packard and Sigafoose.
WAIVER OF ORDINANCE TEXT READING:
Council waived the reading of the text of all Ordinances and Resolutions at this Meeting.
May 3,2005 Carlsbad City Council Meeting Page 2
1. AB #I 8,100 - APPROVAL OF 2005-201 0 CDBG/HOME PROGRAM CONSOLIDATED
PLAN.
Council adopted RESOLUTION NO. 2005-137, approving the submittal of the 2005-
2010 Consolidated Plan for the City’s Community Development Block Grant and HOME
Program to the U.S. Department of Housing and Urban Development.
2. AB #18.101 -AUTHORIZATION TO ADVERTISE FOR BIDS FOR NORTH BATIQUITOS
INTERCEPTOR, REACH 6 ACCESS HOLE REPLACEMENTS - CONTRACT NO. 9001-1.
Council adopted RESOLUTION NO. 2005-1 38, approving plans and specifications and
authorizing the City Clerk to advertise for bids for the North Batiquitos Interceptor,
Reach 6 (Sea Cliff Sewer) Access Hole Replacements.
3. AB #18,102 -AWARD OF CONTRACT FOR THE CONSTRUCTION OF THE CARLSBAD
BOULEVARD LEFT-TURN LANE AT BREAKWATER ROAD - PROJECT NO. 3947-1.
Council adopted RESOLUTION NO. 2005-1 39, accepting bids and awarding a contract
to GIM General Engineering for construction of the Carlsbad Boulevard left turn lane at
Breakwater Road and appropriating funds.
4. AB #18,103 -APPROVAL OF A COOPERATIVE AGREEMENT TO FORM A HOME
INVESTMENT PARTNERSHIP CONSORTIUM.
Council adopted RESOLUTION NO. 2005-1 40, approving a Cooperative Agreement
between the cities of Carlsbad, Encinitas, Vista, Santee, San Marcos and La Mesa and
the County of San Diego to form a consortium for the federal Home Investment
Partnership Program.
5. AB #I 8,104 - REPORT ON CITY INVESTMENTS.
Council accepted the City Treasurer’s report on the status of City investments as of
March 31, 2005.
6. AB #I 8,105 - STREET LIGHTING AND LANDSCAPING DISTRICT NO. 1.
Council adopted RESOLUTION NO. 2005-1 41, authorizing the initiation of proceedings
and ordering the preparation of an Engineer’s Report for a Special Maintenance District;
and
Adopted RESOLUTION NO. 2005-1 42, approving the Preliminary Engineer’s Report;
and
Adopted RESOLUTION NO. 2005-143, setting a Public Hearing for June 14, 2005.
7. AB #18,106 - STREET LIGHTING AND LANDSCAPING DISTRICT NO. 2.
Council adopted RESOLUTION NO. 2005-1 44, authorizing the initiation of proceedings
and ordering the preparation of an Engineer’s Report for a Special Maintenance District;
and
Adopted RESOLUTION NO. 2005-145, approving the Preliminary Engineer’s Report;
and
Adopted RESOLUTION NO. 2005-146, setting a Public Hearing for June 14, 2005.
May 3,2005 Carlsbad City Council Meeting Page 3
PUBLIC COMMENT:
Denise Austin, 2407 La Costa Avenue, #D, Carlsbad addressed Council. Ms. Austin requested
information regarding the City’s plans to assist with rebuilding and repairing the homes at La
Costa de Marbella.
City Attorney Ron Ball stated Council had previously approved temporary repair measures to
abate the existing peril on the public and private property. Mr. Ball also stated that a complete
agreement had been presented to the Homeowner’s Association and that the City was currently
waiting on a response.
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CITY COUNCIL, MUNICIPAL WATER
DISTRICT AND HOUSING AND REDEVELOPMENT COMMISSION
Mayor Pro Tem Hall adjourned to the Joint Special Meeting of the City Council, Municipal Water
District and Housing and Redevelopment Commission at 6:12 p.m. with Mayor Pro Tem Hall
and three Council Members present.
ADJOURNMENT TO THE SPECIAL MEETING OF THE PUBLIC FINANCING AUTHORITY
Mayor Pro Tem Hall adjourned to the Special Meeting of the Public Financing Authority at 6:18
p.m. with Mayor Pro Tem Hall and three Council Members present.
RECONVENE CITY COUNCIL MEETING
Mayor Pro Tem Hall adjourned the Special Meeting of the Public Financing Authority at 6:37
with Mayor Pro Tem Hall and three Council Members present.
DEPARTMENTAL AND CITY MANAGER REPORTS: None.
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.
ANNOUNCEMENTS: None.
ADJOURNMENT:
By proper motio , the Regular Meeting of May 3, 2005 was adjourned at 6:46 p.m. 2
LOR INEM. OD,CMC
Ark
Sheila Cobian
Deputy City Clerk