HomeMy WebLinkAbout2007-10-16; City Council; Minutes (2)MINUTES
MEETING OF: CITY COUNCIL (Regular Meeting)
DATE OF MEETING: October 16, 2007
TIME OF MEETING: 6:00 p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor Lewis called the Meeting to order at 6:00 p.m.
ROLL CALL was taken by the City Clerk, as follows:
Present: Lewis, Kulchin, Hall, Packard and Nygaard.
Absent: None.
LEGISLATIVE INVOCATION:
Mayor Lewis offered the Legislative Invocation.
PLEDGE OF ALLEGIANCE:
Council Member Hall led the Pledge of Allegiance.
APPROVAL OF MINUTES:
Mayor Pro Tern Kulchin abstained from the approval of the October 2, 2007
meeting Minutes due to her absence from those meetings.
On a motion by Council Member Hall, minutes of the following meetings were
approved as presented:
Minutes of the Special Meeting held October 2, 2007.
Minutes of the Regular Meeting held October 2, 2007.
PRESENTATIONS:
Mayor Lewis presented Nancy Logan of San Dieguito Alliance for a Drug Free Youth
and Rosemary Eschelman of Carlsbad Unified School District with Proclamations in
recognition of Red Ribbon Week, October 24- 31, 2007.
Ms. Logan and Ms. Eschelman thanked the City of Carlsbad for their support and read
the names of various schools in Carlsbad that participated in Red Ribbon Week.
Students from the following schools came forward to receive the Proclamations on
behalf of their schools:
• Aviara Oaks Elementary School • Poinsettia Elementary School
• Buena Vista Elementary School • Aviara Oaks Middle School
• Calavera Hills Elementary School • Calavera Hills Middle School
• El Camino Creek Elementary School • Diegueno Middle School
• Hope Elementary School • Oak Crest Middle School
October 16, 2007 Carlsbad City Council Meeting Page 2
• Jefferson Elementary School • Valley Middle School
• Kelly Elementary School • Carlsbad Village Academy
• La Costa Heights Elementary School • Carlsbad High School
• Magnolia Elementary School • La Costa Canyon High School
• Mission Estancia Elementary School • San Dieguito Academy
• Olivenhain Pioneer Elementary School • St. Patrick's School
• Pacific Rim Elementary School
CONSENT CALENDAR:
ACTION: On a motion by Mayor Pro Tern Kulchin, Council affirmed the
action of the Consent Calendar, Items #1 and #2 as follows:
AYES: Lewis, Kulchin, Hall, Packard and Nygaard.
NOES: None.
ABSENT: None.
WAIVER OF ORDINANCE TEXT READING:
Council waived the reading of the text of all Ordinances and Resolutions at this
Meeting.
1. AB #19.201 - PERFORMANCE MANAGEMENT AND COMPENSATION SYSTEM
(BASE PAY).
Council adopted RESOLUTION NO. 2007-272. Base Pay Matrix to provide for
base pay increases for eligible management employees.
2. AB #19.204-APPROVAL OF ENROLLMENT IN THE MICROSOFT ENTERPRISE
AGREEMENT PROGRAM AND PURCHASE OF MICROSOFT SOFTWARE
LICENSES.
Council adopted RESOLUTION NO. 2007-276 approving enrollment in the
Microsoft Enterprise Agreement Program and authorizing the purchase of
Microsoft Software Licenses from Compucom Systems, Inc.
ORDINANCE FOR ADOPTION:
3. AB #19.202 - CLARIFICATION OF CERTAIN VIOLATIONS AS MISDEMEANORS.
City Attorney Ron Ball titled the Ordinance.
ACTION: On a motion by Mayor Pro Tern Kulchin, Council adopted ORDINANCE
NO. NS-861. amending Chapter 1.08, Section 1.08.010 of the Carlsbad
Municipal Code clarifying certain violations as misdemeanors.
AYES: Lewis, Kulchin, Hall, Packard and Nygaard.
NOES: None.
ABSENT: None.
October 16, 2007 Carlsbad City Council Meeting Page 3
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
6:22 p.m. with five Council Members present.
RECONVENE CITY COUNCIL MEETING
Mayor Lewis adjourned the Joint Special Meeting of the Carlsbad City Council and
Housing and Redevelopment Commission and reconvened the City Council Meeting at
8:31 p.m. with five 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 ATTORNEY COMMENTS: None.
ANNOUNCEMENTS:
City Clerk Lorraine Wood announced that Council has been invited and may attend the
following upcoming events:
Wednesday, October 17, 2007 - 11:00 a.m.
Carlsbad City Council Study Session
City of Carlsbad Faraday Center
1635 Faraday Avenue
Carlsbad, California
Thursday, October 18, 2007 - 6:00 p.m.
League of California Cities Quarterly General Membership Meeting
The Crossings at Carlsbad
5800 The Crossings Drive
Carlsbad, California
ADJOURNMENT:
By proper motion, the Regular Meeting of October 16, 2007 was adjourned at 8:34 p.m.
)RRAINE M. WOOD, CMC
City Clerk
Sheila Cobian
Deputy City Clerk