HomeMy WebLinkAbout2005-07-12; City Council; MinutesMINUTES
MEETING OF:
DATE OF MEETING:
TIME OF MEETING: 6:OO p.m.
PLACE OF MEETING:
CITY COUNCIL (Regular Meeting)
July 12, 2005
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, Hall, Kulchin, Packard and Sigafoose.
APPROVAL OF MINUTES:
Minutes of the Special Meetings held on June 14, 2005.
Minutes of the Regular Meeting held on June 14, 2005.
Minutes of the Special Meeting held on June 15, 2005.
ACTION: On a motion by Mayor Pro Tem Hall, Council approved the minutes
as follows:
- AYES:
NOES: None
ABSTAIN: Lewis, Kulchin
Hall, Packard and Sigafoose
PRESENTATIONS:
Mayor Lewis presented a Proclamation to retiring employee Charles “Skip” Russell in
recognition of his 37 years of service to the City of Carlsbad.
Mayor Lewis presented a Proclamation to Recreation Director Ken Price in recognition
of Parks and Recreation Month.
Mr. Price reviewed a brief PowerPoint presentation hi-lighting various services the
Recreation Department provide to the community.
CONSENT CALENDAR:
Item No. 2 was returned to staff.
ACTION: On a motion by Mayor Pro Tem Hall, Council affirmed the action of
the Consent Calendar, Items #I and #3 as follows:
AYES:
NOES: None
Lewis, Hall, Kulchin, Packard and Sigafoose
July 12, 2005 Carlsbad City Council Meeting Page 2
WAIVER OF ORDINANCE TEXT READING:
Council waived the reading of the text of all Ordinances and Resolutions at this
Meeting.
1.
2.
3.
AB #18,198 - RATIFICATION OF CONTRACT FOR FLOOR COVERING
SERVICES.
Council adopted RESOLUTION NO. 2005-221, approving ratification of
Amendment No. 1 to extend and amend the Agreement for Floor Covering
Services with Carpets by Phillips, Inc.
AB #18,199 - REPORTING THE TERMS AND CONDITIONS OF THE
SETTLEMENT IN PRESERVE CALAVERA v. CITY OF CARLSBAD. CANTARlNl
RANCH/HOLLY SPRINGS CASE.
This item was returned to staff.
AB #18,200 - SETTLEMENT OF WORKERS’ COMPENSATION CLAIM OF
RICHARD REYES.
Council adopted RESOLUTION NO. 2005-222, accepting the settlement of
Workers’ Compensation Claim of Richard Reyes, and authorizing payment.
ORDINANCE FOR INTRODUCTION:
4. AB #18,201 -AMENDMENT TO SECTION 11.12.160C OF THE CARLSBAD
MUNICIPAL CODE.
Assistant City Attorney Jane Mobaldi titled the Ordinance.
ACTION: On a motion by Mayor Pro Tem Hall, Council introduced
ORDINANCE NO. NS-762, amending Section I I. 12.160C of the
Carlsbad Municipal Code to add attorney’s fees and investigatory
expenses to civil actions for monetary damages.
AYES:
NOES: None
Lewis, Hall, Kulchin, Packard, and Sigafoose
PUBLIC COMMENTS:
Scott Dickson, 2946 State Street, owner of The Poached Pear, came forward to
address Council. Mr. Dickson expressed his concerns relating to adequate parking for
retail customers in the Village area.
Mayor Pro Tem Hall and Council Member Kulchin suggested that Mr. Dickson approach
the Carlsbad Village Business Association regarding parking courtesy from other
merchants in the Village.
Michele Levy, 3021 Highland, came forward to address Council. Ms. Levy expressed
her concerns relating to lighting, landscaping, and the number of children permitted on
the premises at 3016 Highland while operating with a temporary permit.
July 12, 2005 Carlsbad City Council Meeting Page 3
PUBLIC HEARINGS:
5. AB #18.202 - POINSETTIA VILLAGE PAD 4 - CUP 04-28.
Associate Planner Jessica Galloway presented the staff report and reviewed a
PowerPoint presentation (on file in the office of the City Clerk).
In response to an inquiry from Mayor Pro Tem Hall, Ms. Galloway confirmed that
notification of the Public Hearing had been sent to property owners within a 600’ radius
of the proposed project site.
The applicant, Bill Hofman of Hofman Planning, 5900 Pasteur Court, Suite 150, stated
he would be happy to answer any questions that Council might have.
In response to an inquiry from Council Member Kulchin, Mr. Hofman stated that they
had not set up a special meeting with the owner’s of Seacliff regarding the project,
however the owner‘s were notified regarding the proposed project.
Mr. Hofman commented that the owner’s of Seacliff had expressed hope that a
restaurant would be located within the proposed project.
Mayor Lewis opened the duly noticed Public Hearing at 6:27 p.m. and asked if anyone
would like to speak.
Seeing no one wishing to speak Mayor Lewis closed the Public Hearing at 6:28 p.m.
ACTION: On a motion by Mayor Pro Tem Hall, Council adopted
RESOLUTION NO. 2005-223, approving a Conditional Use Permit
to allow the construction and operation of a 3,000 square foot
commercial building containing 1,000 square feet of retail space
and 2,000 square feet of food service space located within the
Poinsettia Village Shopping Center, on the east side of Avenida
Encinas between Poinsettia Lane and Loganberry Drive in Local
Facilities Management Zone 9.
AYES:
NOES: None
Lewis, Hall, Kulchin, Packard and Sigafoose
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER
DISTRICT BOARD.
Mayor Lewis adjourned to the Special Meeting of the Carlsbad Municipal Water District
at 6:28 p.m. with five Council Members present.
RECONVENE CITY COUNCIL MEETING
Mayor Lewis adjourned the Special Meeting of the Carlsbad Municipal Water District at
6:29 with five Council Members present.
July 12, 2005 Carlsbad City Council Meeting Page 4
DEPARTMENTAL AND CITY MANAGER REPORTS:
6. AB #18,203 - PRESENTATION FROM SAN DIEGO ASSOCIATION OF
GOVERNMENTS.
Henry Abarbanel, SANDAG Energy Working Group Chair and Susan Freedman from
the San Diego Regional Energy Office, reviewed a PowerPoint Presentation (not on file
in the office of the City Clerk) detailing the energy efficiency pilot program being
designed for Carlsbad.
Council received the report and took no action.
7. AB #I 8,204 - PRESENTATION FROM MICHAEL HEDRICK.
This item was continued.
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:
Lorraine Wood, City Clerk, announced that Council Members have been invited to
attend, and may be participating in the following events:
Thursday, July 14, 2005 - 3:30 p.m.
California Resources Agency Secretary Mike Chrisman Reception
Carlsbad Desalination Project
Encina Power Station
4600 Carlsbd Boulevard
Carlsbad, California
ADJOURNMENT:
By proper motion, the Regular Meeting of July 12, 2005 was adjourned at 651 p.m.
A
b' City Clerk
Sheila Cobian
Deputy City Clerk