HomeMy WebLinkAbout2005-11-01; City Council; MinutesMINUTES
MEETING OF:
DATE OF MEETING: November 1,2005
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: Kulchin.
Lewis, Hall, Packard and Sigafoose.
LEGISLATIVE INVOCATION:
Pastor Silas Krueger of Beautiful Savior Lutheran Church offered the Invocation.
PLEDGE OF ALLEGIANCE:
Council Member Packard led the Pledge of Allegiance.
APPROVAL 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 October 11, 2005.
Minutes of the Regular Meeting held October 11, 2005.
Minutes of the Joint Special Meeting held October 11, 2005.
PRESENTATIONS:
Mayor Lewis presented a Proclamation to Jae Marciano, a representative from the
Trauma Intervention Program, in recognition of the 20th Anniversary of the Trauma
Intervention Program.
Ms. Marciano introduced volunteers from the program and thanked Council for their
continued support of the Trauma Intervention Program.
CONSENT CALENDAR:
ACTION: On a motion by Mayor Pro Tern Hall, Council affirmed the action of
the Consent Calendar, Items #1 through #3 as follows:
AYES: - NOES: None
ABSENT: Kulchin
Lewis, Hall, Packard and Sigafoose
November 1,2005 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 #18,326 - REPORT ON CITY INVESTMENTS.
Council accepted the report from City Treasurer on the status of City investments
as of September 30,2005.
AB #18,327 - AWARD OF CONTRACT FOR CONSTRUCTION OF TRAFFIC
SIGNAL - PROJECT NO. 3935-1,
Council adopted RESOLUTION NO. 2005-322, accepting the bids and awarding
the contract for the construction of the traffic signal at Paseo Del Norte and Car
County Drive to Lekos Electric, Inc., Project No. 3935-1.
AB #18.328 - REPORTING OUT TERMS AND CONDITIONS OF SETTLEMENT
OF THE CLAIM OF DAVID SALISBURY.
Council accepted the report regarding the terms and conditions of the settlement
of the Claim of David Salisbury.
PUBLIC COMMENT:
None.
PUBLIC HEARING:
4. AB #18,329 - 2006-2007 COMMUNITY DEVELOPMENT BLOCK GRANT AND
HOME INVESTMENT PARTNERSHIP PROGRAM.
Frank Boensch, Management Analyst, presented the staff report and reviewed a Power
Point Presentation (on file in the City Clerk's office).
Mr. Boensch stated that the Citizen's Advisory Committee tasked with reviewing the
CDBG/Home applications is composed of representatives from the following: . One Member from the Planning Commission
One Member from the Housing Commission . One Member from the Senior Commission
= One Resident from the Northeast Quadrant
One Resident from the Northwest Quadrant . One Resident from the Southeast Quadrant . One Resident from the Southwest Quadrant
Mr. Boensch also stated there are currently five vacancies on the committee.
Mayor Lewis opened the duly noticed Public Hearing at 6:16 p.m. and asked if anyone
would like to speak.
Seeing no one wishing to speak, Mayor Lewis closed the Public Hearing at 6:17 p.m.
November 1,2005 Carlsbad City Council Meeting Page 3
Mayor Lewis requested that the Council members submit the names of their perspective
Quadrant Committee members within the next couple of weeks.
Mr. Boensch confirmed that he would contact the Senior Commission and Housing
Commission regarding their committee appointments.
ACTION: On a motion by Mayor Pro Tem Hall, Council adopted
RESOLUTION 2005-323, approving the 2006-2007 CDBG/Home
Program Funding Plan; approving the CDBG/Home application
review process; and authorizing distribution of a “Request for
Proposals” for the 2006-2007 CDBG/Home Program.
- AYES:
NOES: None
ABSENT: Kulchin
Lewis, Hall, Packard and Sigafoose
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER
DISTRICT
Mayor Lewis adjourned to the Special Meeting of the Carlsbad Municipal Water District at
6:19 p.m. with four Council Members present.
RECONVENE CITY COUNCIL MEETING
Mayor Lewis adjourned the Special Meeting of the Carlsbad Municipal Water District at
6:20 p.m. with four Council Members present.
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 AlTORNEY 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 2,2005 - 8:OO a.m.
Connecting Community Place and Spirit Conference
Grand Pacific Palisades Resort
5805 Armada Drive
Carlsbad, California
November 1,2005 Carlsbad City Council Meeting Page 4
Thursday, November 3,2005 - 3:OO p.m.
Vision for the Village Event
Carlsbad Village Theatre
2822 State Street
Carlsbad, California
ADJOURNMENT:
By proper motion, the Regular Meeting of November 1,2005 was adjourned at 6:22 p.m.
L M. WOOD, CMC u City Clerk
Sheila Cobian
Deputy City Clerk