HomeMy WebLinkAbout2005-11-15; City Council; MinutesMINUTES
MEETING OF:
DATE OF MEETING: November 15,2005
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 Deputy City Clerk, as follows:
Present:
Absent: None.
Lewis, Hall, Kulchin, Packard and Sigafoose.
LEGISLATIVE INVOCATION:
Mayor Pro Tem Hall offered the Invocation.
PLEDGE OF ALLEGIANCE:
Council Member Sigafoose 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 on November 1, 2005. (Kulchin - Abstain)
CONSENT CALENDAR:
Item No. 5 was pulled for discussion.
ACTION: On a motion by Mayor Pro Tem Hall, Council affirmed the action of
the Consent Calendar, Items #I through #4 and items #6 and #6A
as follows:
AYES: - NOES: None
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.
I. AB #I 8.338 - QUITCLAIM OF EXISTING PUBLIC UTILITY EASEMENT - CT 98-14
UNIT 2.
Council adopted RESOLUTION NO. 2005-334, approving a quitclaim of an
existing public utility easement across a portion of Lot 40 of Carlsbad Tract 98-
14 Unit 2 to the Bay Collection Homeowner's Association.
November 1 5,2005 Carlsbad City Council Meeting Page 2
2.
3.
4.
5.
6.
AB #18,339 -AGREEMENT FOR WIDENING OF EL CAMINO REAL FROM
TAMARACK AVENUE TO CHESTNUT AVENUE, PROJECT NO. 3957/3929.
Council adopted RESOLUTION NO. 2005-335, approving an agreement with
Berryman & Henigar, Inc., to provide engineering and planning services for the
widening of El Camino Real from Tamarack Avenue to Chestnut Avenue.
Council adopted RESOLUTION NO. 2005-340, approving the agreement with
SirsiDynix Corporation to host the City of Carlsbad Library Automation System.
AB #18,348 - AGREEMENT TO HOST THE LIBRARY AUTOMATION SYSTEM.
AB #18,340 - AMENDMENTS TO THE LAND USE ELEMENT AND OPEN SPACE
AND CONSERVATION ELEMENT OF THE GENERAL PLAN.
Council adopted RESOLUTION NO. 2005-336, approving the third amendments
in 2005 to the Land Use Element and Open Space and Conservation Element of
the General Plan, consisting of two projects commonly known as “Shelley
Property” (GPA 03-1 1) and “North County Habitat Bank” (GPA 04-15).
AB #18,341- APPROVAL OF ARTWORK CONTRACT FOR THE CARLSBAD
MUNICIPAL GOLF COURSE.
This item was pulled for discussion.
AB #18,342 - COMMUNITY FACILITIES DISTRICT NO. 1 ANNEXATION NO.
05/06-02 - CASSIA HEIGHTS.
Council adopted RESOLUTION NO. 2005-338, approving an affirmative vote in
the election to annex property to Community Facilities District No. 1 and
authorizing the levy of the special tax pursuant to the rate and method of
apportionment of Community Facilities District No. 1 ; and,
Council adopted RESOLUTION NO. 2005-339, certifying the results of an
election and adding property to Community Facilities District 1.
6. A. AB # 18,350 - AUTHORIZING THE WAIVER OF RIGHT TO PUBLIC HEARING
AND AGREEING TO ADMINISTRATIVE CIVIL LIABILITY FOR THE CARLSBAD
MUNICIPAL GOLF COURSE PROJECT - PROJECT NO. 39721-1.
Council adopted RESOLUTION NO. 2005-342, authorizing the waiver of rights to
a public hearing regarding the Complaint for Administrative Civil Liability issued
by the California Regional Water Quality Control Board for the Carlsbad
Municipal Golf Course project, Project No. 39721 -1.
DISCUSSION OF CONSENT CALENDAR ITEM:
5. AB #18.341 -APPROVAL OF ARTWORK CONTRACT FOR THE CARLSBAD MUNICIPAL GOLF COURSE.
Mayor Lewis expressed his appreciation for the artwork proposed for the Carlsbad Municipal Golf Course.
Municipal Projects Manager John Cahill reviewed the locations for the proposed artwork
throughout the golf course.
November 15,2005 Carlsbad City Council Meeting Page 3
ACTION: On a motion by Mayor Pro Tem Hall, Council adopted
RESOLUTION NO. 2005-337, approving a public art contract with
artists T. J. Dixon and James Nelson to create and install artwork
for the Carlsbad Municipal Golf Course.
Lewis, Hall, Kulchin, Packard, and Sigafoose -* AYES- - NOES: None
ORDINANCES FOR ADOPTION:
7. AB #I 8.343 - COMMUNITY FACILITIES DISTRICT NO. 3.
City Attorney Ron Ball titled the Ordinance.
ACTION: On a motion by Mayor Pro Tem Hall, Council adopted
ORDINANCE NO. NS-777, authorizing the levy of a special tax in
Improvement Area 1 and Improvement Area 2 of Community
Facilities District No. 3.
AYES:
NOES: None
Lewis, Hall, Kulchin, Packard, and Sigafoose
8. AB #18,344 - CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT
/CTB ID).
City Attorney Ron Ball titled the Ordinance.
ACTION: On a motion by Mayor Pro Tem Hall, Council adopted
ORDINANCE NO. NS-778, establishing the Carlsbad Tourism
Business Improvement District, fixing the boundaries thereof,
providing for the levy of a business assessment to be paid by hotel
businesses in such District and establishing an advisory board.
Lewis, Hall, Kulchin, and Packard AYES:
NOES: None
ABSENT: Sigafoose
REDEVELOPMENT PLAN.
9. AB M8.345 - 2005 AMENDMENT TO THE SOUTH CARLSBAD COASTAL
City Attorney Ron Ball titled the Ordinance.
ACTION: On a motion by Mayor Pro Tem Hall, Council adopted
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, and Sigafoose
November 15,2005 Carfsbad City Council Meeting Page 4
PUBLIC COMMENT:
None.
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
6:07 p.m. with five Council Members present.
ADJOURNMENT TO THE SPECIAL MEETING OF THE PUBLIC FINANCING AUTHORITY
Mayor Lewis adjourned to the Special Meeting of the Public Financing Authority at 6:09 p.m.
with five Council Members present.
ADJOURNMENT TO THE JOINT SPECIAL MEETlNG OF THE CARLSBAD CITY COUNCIL
AND THE PUBLIC FINANCING AUTHORITY
Mayor Lewis adjourned to the Special Meeting of the Carlsbad City Council and the Public
Financing Authority at 6:lO p.m. with five Council Members present.
RECONVENE CITY COUNCIL MEETING
Mayor Lewis adjourned the Joint Special Meeting of the Carlsbad City Council and the
Public Financing Authority at 6:ll p.m. with five Council Members present.
DEPARTMENTAL AND CITY MANAGER REPORTS:
1 1. AB #I 8,346 - APPEAL OF TRAFFIC SAFETY COMMISSION DECISION NOT TO
REMOVE SIGNS ON MARINA DRIVE THAT SPECIFY NO PARKING.
Deputy City Engineer Bob Johnson presented the staff report and reviewed a
PowerPoint Presentation (on file in the City Clerk’s office).
In response to an inquiry from Council Member Sigafoose, Mr. Johnson explained that
the current signage prohibits parking on the Marina Drive during street sweeping hours
on specified days.
In response to an inquiry from Mayor Lewis, Mr. Johnson confirmed that Mr. Biemacki,
the appellant, had been notified that the item would be heard by Council on November
1 5fi.
Marilyn Steiner, President of the Bristol Cove Homeowner‘s Association, 4665 Park
Drive, asked that the street sweeping schedule remain unchanged.
On a motion by Mayor Pro Tem Hall, Council denied the appeal
and upheld the Traffic Safety Commission’s recommendation.
Lewis, Hall, Kulchin, Packard, and Sigafoose
ACTION:
- AYES: - NOES: None
November 15,2005 Carlsbad City Council Meeting Page 5
12.AB #18.347 - CARLSBAD DISASTER PLANS AND MUTUAL AID INFORMATION
UPDATE.
Police Chief Tom 2011 and Fire Chief Kevin Crawford presented the staff report and
reviewed a PowerPoint Presentation (on file in the City Clerk’s office).
In response to an inquiry from Council Member Kulchin, Chief Crawford confirmed that
City staff coordinates with the local schools regarding emergency procedures.
In response to Mayor Lewis, Chief Crawford also confirmed that the City has a
community alert system in place.
Council received the report and took no action.
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:
Sheila Cobian, Deputy City Clerk, announced that Council Members have been invited
to attend, and may be participating in the following events:
Wednesday, November 16,2005 - 1O:OO a.m.
Carlsbad Water Recycling Facility Dedication
6220 Avenida Encinas
Car Is bad, California
Wednesday, November 16,2005 - 1 I :00 a.m.
Carlsbad City Council Study Session
1635 Faraday Avenue
Carlsbad, California
ADJOURNMENT:
By proper motion, the Regular Meeting of November 15, 2005 was adjourned at 6:48 p.m.
yy?J!dm&l-t&w
SHEILA R. COBIAN
Deputy City Clerk