HomeMy WebLinkAbout2007-11-20; City Council; Minutes (3)MINUTES
MEETING OF: CITY OF CARLSBAD CITY COUNCIL AND
HOUSING AND REDEVELOPMENT COMMISSION
(Joint Special Meeting)
DATE OF MEETING: November 20, 2007
TIME OF MEETING: 6:00 p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor/Chair Lewis called the Meeting to order at 6:25 p.m.
ROLL CALL was taken by the Deputy City Clerk, as follows:
Present: Lewis, Kulchin, Hall, Packard and Nygaard.
Absent: None.
DEPARTMENTAL REPORT:
Council/Commission Members Hall and Packard left the dais at 6:26 p.m. due to a
conflict of interest relating to this item.
4. AB #19.203 - REVISIONS TO THE VILLAGE MASTER PLAN AND DESIGN
MANUAL.
Acting City Manager Lisa Hildabrand introduced the item.
Michael Bullock, 1800 Bayberry Drive, Oceanside, came forward to address the
Council/Commission. Mr. Bullock provided Council/Commission with a hand-out (on file
in the Office of the City Clerk) that addressed proposed parking options in the
Redevelopment area. Mr. Bullock referred to his handout and specifically spoke about
a "cashout" parking program for the City/Redevelopment Agency to use as well as
private employers to mitigate potential parking issues.
City Attorney Ron Ball titled Ordinance Nos. NS-862 and NS-863.
ACTION: On a motion by Mayor Pro Tern/Vice Chair Kulchin, the
Council/Commission adopted ORDINANCE NO. NS-862.
amending Carlsbad Municipal Code Chapter 21.35 (V-R
Village Redevelopment Zone) to clarify and/or revise
provisions for consistency with the Village Master Plan and
Design Manual, ZCA95-10(a)/LCPA 95-10(a); and,
Adopted ORDINANCE NO. NS-863. amending Title 2, Chapter
2.24 revising roles and responsibilities of the Design Review Board
when designated as the Planning Commission; and,
November 20, 2007 Joint Special Meeting of the Carlsbad City Council Page 2
and Housing and Redevelopment Commission
On a motion by Mayor Pro Tern/Vice Chair Kulchin, the
Council/Commission adopted RESOLUTION NO. 446. approving
revisions to the Village Master Plan and Design Manual and
concurring with the City of Carlsbad's adoption of a Negative
Declaration for the project, with language modifications set forth
by the Commission on November 6, 2007; and,
Adopted RESOLUTION NO. 2007-273. approving Zone Code
Amendment, ZCA 95-1 0(a) to clarify and/or revise polices for
consistencies with Development Standards within the Village
Master Plan and Design Manual as amended to facilitate the
development of high quality redevelopment projects located
within the boundaries of the Village Area; and,
Adopted RESOLUTION NO. 2007-274. approving a Local
Coastal Program Amendment, LCPA 95-1 0(a), for the Village
segment of the Carlsbad Local Coastal Zone and adopting a
Negative Declaration for the Village Master Plan and Design
Manual; and,
Adopted RESOLUTION NO. 2007-275. approving amendments
to City Council Policy 65, Signs on Public Property, for
consistency with the Village Master Plan and Design Manual;
and,
Adopted RESOLUTION NO. 2007-277. approving a Municipal
Code Amendment, Chapter 2.24, to clarify and/or revise policies for
roles and responsibilities of the Design Review Board when
designated as the Planning Commission for certain purposes.
AYES: Lewis, Kulchin and Nygaard.
NOES: None.
ABSENT: Hall and Packard.
Council Members Hall and Packard returned to the dias at 6:36 p.m.
ADJOURNMENT:
By proper motion, the Joint Special Meeting of November 20, 2007, was adjourned at 6:36 p.m.
SHEILA R. COBIAN
Deputy City Clerk
Sherry Freisinger
Deputy Clerk