HomeMy WebLinkAbout2007-10-23; City Council; MinutesMINUTES
MEETING OF: CITY COUNCIL (Regular Meeting Adjourned)
DATE OF MEETING: October 23, 2007
TIME OF MEETING: 6:00 p.m.
PLACE OF MEETING: City Council Chambers
Due to the San Diego County wildfire emergency, the Regular Council Meeting of
October 23, 2007 was adjourned and the agenda items were continued as follows:
CONSENT CALENDAR: All consent calendar items were adjourned to the Regular
City Council meeting of Tuesday, November 6, 2007.
1. AB #19.205 - ACCEPTANCE OF DONATION.
Accepting a donation from the Friends of the Carlsbad Library and appropriating
funds for current fiscal year expenditures, and acknowledging a pledge for
additional support.
Resolution No. 2007-278.
ACTION:
2. AB #19.206 - DENIAL OF APPEAL - MINOR SUBDIVISION MS 07-01.
Denying the appeal and upholding the City Engineer's decision approving Minor
Subdivision No. MS-07-01, Thomas Scott.
Resolution No. 2007-279.
ACTION:
3. AB #19.208 - AWARD OF CONTRACTS.
Approving an addendum to the Financial Information System Maintenance
Contract with SugGard Bi-Tech LLC and a contract with Leckey Consulting, Inc.
for project management services for the upgrade of the City's Financial
Information System, and approving the transfer of funds from the General Fund
Non-Departmental Budget to the upgrade project budget.
Resolution No. 2007-281.
ACTION:
4. AB #19.209 - SEWER SYSTEM MANAGEMENT PLAN. DEVELOPMENT PLAN
AND SCHEDULE.
To consider approving the Carlsbad Sewer System Management Plan (SSMP),
Development Plan and Schedule.
Resolution No. 2007-282.
ACTION:
October 23, 2007 Carlsbad City Council Meeting Page 2
PUBLIC HEARING: The Ponto Beachfront Village Vision Plan Public Hearing item was
adjourned to the Regular City Council meeting of Tuesday, November 13, 2007.
5. AB #19.207 - PONTO BEACHFRONT VILLAGE VISION PLAN.
To consider certifying a Program Environmental Impact Report, and
adoption of the Candidate Findings of Fact, Statement of Overriding
Considerations, and Mitigation Monitoring and Reporting Program, EIR
05-05; and,
To consider approval of a General Plan Amendment, Local Coastal
Program Amendment and Discussion Item to incorporate the Ponto
Beachfront Village Vision Plan into the Land Use Element of the General
Plan and the Land Use Plans of the Mello II and West Batiquitos
Lagoon/Sammis Properties Lagoon segments of the Local Coastal
Program, GPA 05-04, LCPA 05-01 and Dl 05-01; and,
To consider approval of the Ponto Beachfront Village Vision Plan on
property generally located between Carlsbad Boulevard and San Diego
Northern Railroad, north of Batiquitos Lagoon and south of Ponto Road.
Resolution No. 2007-280.
ACTION:
ADJOURNMENT:
The Regular Meeting of October 23, 2007 was adjourned at 6:00 p.m. due to lack of a
quorum.
SHEILA R. COBIAN
Deputy City Clerk