HomeMy WebLinkAbout2005-10-11; City Council; Minutes (3)MINUTES
MEETING OF :
DATE OF MEETING: TIME OF MEETING: 6:OO p.m.
PLACE OF MEETING:
CllY COUNCIL (Regular Meeting)
October 1 Is 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 Deputy City Clerk, as follows:
Present:
Absent: None.
Lewis, Hall, Kulchin, Packard and Sigafoose.
fiPPROVAL OF MINUTES;
On a motion by Mayor Pro Tem Hall, minutes of the following meetings were approved
as presented:
Minutes of the Special Meeting held on September 21, 2005.
Minutes of the Regular Meeting held on September 27, 2005.
CONSE NT CALENDAR:
Item No. 1 was pulled for discussion.
ACTION: On a motion by Mayor Pro Tem Hall, Council affirmed the action of
the Consent Calendar, Item #2 as follows:
AYES:
NOES: None.
Lewis, Hall, Kulchin, Packard and Sigafoose.
WAIVER OF ORDINANCE TEXT READING:
Council waived the reading of the text of alt Ordinances and Resotutions at this
Meeting .
2. AB #I 8,306 - REPORTING THE TERMS AND CONDITIONS OF THE
SETTLEMENT IN LA COSTA DE MARBELLA HOMEOWNERS ASSOCIATION V.
CITY OF CARLSBAQ.
Council accepted the reporting out the terms and conditions of the settlement in
the case of La Costa de Marbella Homeowner's Association v. Citv of Carisbad,
Case No.GIC 822967.
October 11,2005 Carlsbad City Council Meeting Page 2
DISCUSSK) N OF CONSEN T CALENDAR ITEM:
1. AB #I 8,305 - APPROVAL TO NAME THE LOBBY AREA OF THE NEW LIBRARY
LEARNING C ENTER.
Jim Comstock, President of the Carlsbad Library Foundation, came forward to address
Council. Mr. Comstock thanked the Council for their support to name the lobby of the
new Library Learning Center the “Cliff Lange Lobby” in recognition of Mr. Lange’s
service to Carlsbad.
Mr. Comstock also stated that The Carlsbad Library Foundation had recently changed
their name to The Carlsbad Library and Arts Foundation.
ACTION: On a motion by Mayor Pro Tem Hall, Council adopted
RESOLUTION NO. 2005-304, approving the naming of the lobby
area of the new Library Learning Center as the “Cliff Lange Lobby“
AYES:
NOES: None
Lewis, Hall, Kulchin, Packard and Sigafoose
PUBLIC COMMENT:
Karin Brennan, 6265 Paseo Privado, Carlsbad, came forward to address Council. Ms.
Brennan expressed concerns relating to the heavy truck traffic on Melrose Drive near
Rancho Carrillo Elementary School. Ms. Brennan suggested that Council consider
changing the traffic pattern so that the construction traffic would travel from Palomar
Airport Road to El Fuerte to Poinsettia.
ADJOURNMENT TO THE JO INT SPECIAL MEETING OF THE CITY COUNCIL AND
HOUSING AND REDEVELOPMENT COMMISSION
Mayor Lewis adjourned to the Joint Special Meeting of the City Council and Housing
and Redevelopment Commission at 6:06 p.m. with all members present.
RECONVENE CITY COUNCIL MEETING
Mayor Lewis adjourned the Joint Special Meeting of the City Council and Housing and
Redevelopment Commission at 6:07 p.m. with all members present.
DEPARTMENTAL AND CITY MANAGER REPORT:
4. AB #18,308 - REPORT ON FORMATION OF THE CARLSBAD TOURISM
BUSINESS IMPROVEMENT DISTRICT (CTBIO1.
Council Member Sigafoose left the dais at 6:07 p.m. due to a potential conflict of
interest.
October 1 1,2005 Carlsbad City Council Meeting Page 3
Administrative Services Director Jim Elliott presented the staff report and reviewed a
PowerPoint presentation (on file in the office of the City Clerk).
In response to an inquiry from Council Member Kulchin, City Attorney Ron Ball
explained that once the Carlsbad Tourism Business Improvement District (CTBID) is
formed, the hotel owners would be required to contribute to the District even if they
protested the formation of the District.
Mr. Elliott explained that the $1 per night fee would actually be passed on to the
occupants of the rooms and that the $1 per night fee is not a tax upon the hotels.
Council discussion ensued regarding their support for the formation of the CTBID.
Council received the report and took no action.
Council Member Sigafoose returned to the dais at 6:28 p.m.
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 COMME NTS: None.
CITY ATTORNEY COMMENTS: None.
ANNOUNCEMENTS: None.
ADJOURNMENT:
By proper motion, the Regular Meeting of October 11, 2005 was adjourned at 6:31 p.m.
c/- SHEILA R. COBIAN
Deputy City Clerk