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HomeMy WebLinkAbout2005-11-08; City Council; Minutes (2)MINUTES JOINT MEETING OF: THE CITY OF CARLSBAD CITY COUNCIL AND HOUSING AND REDEVELOPMENT COMMISSION (Joint Special Meeting) DATE OF MEETING: November 8,2005 TIME OF MEETING: 6:OO p.m. PLACE OF MEETING: City Council Chambers CALL TO ORDER: Mayor/Chair Lewis called the Joint Special Meeting to order at 7:22 p.m. ROLL CALL: Present: Council/Commission Members Lewis, Hall, Kulchin, Packard, Sigafoose Absent: None APPROVAL OF MINUTES: (Commissioners Only) On a motion by Vice Chair Hall, minutes of the following meeting were approved as presented: Minutes of the Joint Special Meeting held October 11, 2005. Minutes of the Special Meeting held October 25, 2005. PUBLIC HEARING: 8. AB #18,337 - 2005 AMENDMENT TO THE SOUTH CARLSBAD COASTAL REDEVELOPMENT PLAN. Housing and Redevelopment Director Debbie Fountain presented the staff report and reviewed a PowerPoint presentation (on file in the office of the City Clerk). Ms. Fountain explained that the amendment before the Council/Commission would not approve the permits for the Ponto Beachfront Village Vision Plan. Mayor/Chair Lewis opened the duly noticed Public Hearing at 7:36 p.m. Victor Ramirez, 71 10 Leward Street, speaking on behalf of the residents in the Ponto area, came forward to address the CounciKommission. Mr. Ramirez thanked staff for clarification regarding the proposed amendment’s impact to the Ponto Beachfront Village Vision Plan. Dustin Johnston, 3981 Garfield, Carlsbad came forward to address Council. Utilizing posters and handouts (on file in the office of the City Clerk), Mr. Johnston explained his concerns relating to the possible development of the land known as the Carlsbad strawberry and flower fields as a result of the proposed amendment to the South Carlsbad Coastal Redevelopment Plan. Seeing no one else wishing to speak Mayor/Chair Lewis closed the hearing at 7:44 p.m. November 8,2005 JOINT MEETING OF THE CITY OF CARLSBAD CITY COUNCIL AND Page 2 THE HOUSING AND REDEVELOPMENT COMMSSION In response to an inquiry from Council/Commission Member Packard, Ms. Fountain confirmed that the item before the CounciVCommission was more of a housekeeping item to bring everyone into the developmental process. City Attorney Ron Ball titled Ordinance No. NS-779. ACT1 0 N : On a motion by Mayor Pro TemNice Chair Hall, the CounciKommission adopted City Council RESOLUTION NO. 2005-333, accepting the Report to the City Council on the proposed 2005 Amendment to the South Carlsbad Coastal Redevelopment Plan, and adopting a finding that no additional environmental review is required for the 2005 Amendment to the South Carlsbad Coastal Redevelopment Plan; and, The CounciKommission adopted Housing and Redevelopment Commission RESOLUTION NO. 404, approving the Report to Council on the proposed 2005 Amendment to the South Carlsbad Coastal Redevelopment Plan and authorizing its transmittal to the City Council for their consideration, and approving the 2005 Amendment to allow the Commission to issue Redevelopment Permits for all public and private projects within the subject project area, and recommending approval of the Ordinance to adopt said 2005 Amendment by the City Council; and, The Council/Commission introduced ORDINANCE NO. NS-779, approving the 2005 Amendment to the Redevelopment Plan for the South Carlsbad Coastal Redevelopment Project to require issuance by the Commission of redevelopment permits for all public and private projects within the subject project area. - AYES: NOES: None Lewis, Hall, Kulchin, Packard, Sigafoose ADJOURNMENT: By proper motion, the Joint Special Meeting of November 8, 2005, was adjourned at 7:48 p.m. LOMNE M. W~MC City Clerk Sheila Cobian Deputy City Clerk