HomeMy WebLinkAbout2008-03-25; City Council; MinutesMINUTES
MEETING OF: CITY COUNCIL (Regular Meeting)
DATE OF MEETING: March 25, 2008
TIME OF MEETING: 6:00 p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor Pro Tern Kulchin called the Meeting to order at 6:00 p.m.
ROLL CALL was taken by the Deputy Clerk, as follows:
Present: Kulchin, Hall, Packard and Nygaard.
Absent: Lewis.
PRESENTATION:
Mayor Pro Tern Kulchin presented a retirement proclamation to Ken Price, thanking him
for his accomplishments and years of service to the City.
Mr. Price thanked the Council for allowing him to be a part of the City. Mr. Price said he
was proud to have worked with the Recreation staff throughout his years at the City.
CONSENT CALENDAR:
Item Nos. 1 and 2 were pulled for discussion.
ACTION: On a motion by Council Member Hall, Council affirmed the action of
the Consent Calendar, Items #3 and #4 as follows:
AYES: Kulchin, Hall, Packard and Nygaard.
NOES: None.
ABSENT: Lewis.
WAIVER OF ORDINANCE TEXT READING:
Council waived the reading of the text of all Ordinances and Resolutions at this
Meeting.
1. AB #19.360 -ACCEPTANCE OF DONATION FROM FRIENDS OF CARRILLO
RANCH. INC.
This item was pulled for discussion.
2. AB #19.361 -ACCEPTANCE OF DONATION FROM JOAN KINDLE.
This item was pulled for discussion.
3. AB #19.372 -APPROVAL OF AGREEMENT.
Council adopted RESOLUTION NO. 2008-090. approving the agreement with
Nolte Associates, Inc. for National Pollutant Discharge Elimination System
(NPDES) Inspection Services.
March 25, 2008 Carlsbad City Council Meeting Page 2
4. AB #19.373 - REPORT ON CITY INVESTMENTS AS OF FEBRUARY 29. 2008.
Council accepted the City Treasurer's report on City investments as of February
29, 2008.
DISCUSSION OF CONSENT CALENDAR ITEMS:
1- AB #19.360 -ACCEPTANCE OF DONATION FROM FRIENDS OF CARRILLQ
RANCH. INC.
Mayor Pro Tern Kulchin thanked Joan and Alan Kindle for their support of the Leo
Carrillo Ranch Historic Park.
Recreation Services Manager Mick Calarco acknowledged the efforts and donations of
Joan Kindle through her sale of craft items and Alan Kindle through the Friends of
Carrillo Ranch.
ACTION: On a motion by Council Member Hall, Council adopted
RESOLUTION NO. 2008-81. accepting product donations from the
Friends of Carrillo Ranch, Inc. in support of Leo Carrillo Ranch
Historic Park.
AYES: Kulchin, Hall, Packard and Nygaard.
NOES: None.
ABSENT: Lewis.
2. AB #19.361 -ACCEPTANCE OF DONATION FROM JOAN KINDLE.
ACTION: On a motion by Council Member Hall, Council adopted
RESOLUTION NO. 2008-82. accepting a cash donation from
Volunteer Curator Joan Kindle in support of Leo Carrillo Ranch
Historic Park.
AYES: Kulchin, Hall, Packard and Nygaard.
NOES: None.
ABSENT: Lewis.
ORDINANCE FOR INTRODUCTION:
5. AB #19.374 - AMENDMENTS TO CARLSBAD MUNICIPAL CODE TITLES 11.15
AND 18 TO COMPLY WITH THE REQUIREMENTS OF THE UPDATED
MUNICIPAL STORM WATER PERMIT AND ESTABLISHMENT OF NEW
GRADING AND IMPROVEMENT PLAN PROCESSING PROCEDURES.
Christen Mendoza, representing San Diego Coastkeeper, stated her organization was
in support of Council adopting the ordinances and congratulated the City for working to
comply with the updated regional storm water permit. Ms. Mendoza added that
March 25, 2008 Carlsbad City Council Meeting Page 3
though it will be difficult to track, achieving compliance on private land will serve as a
final line of defense to prevent untreated pollutants from entering into the city's
waterways.
Deputy City Engineer David Mauser gave the staff report and PowerPoint presentation
(on file in the Office of the City Clerk).
City Attorney Ron Ball titled the Ordinances.
ACTION: On a motion by Council Member Hall, Council introduced
Ordinances NS-878 through NS-882 collectively titled, Ordinances
of the City Council of the City of Carlsbad, amending Title 11,
Chapter 11.16, Title 15, Chapters 15.04, 15.12, 15.16 and Title 18,
Chapter 18.48 to comply with new storm water protection
requirements of the updated San Diego Regional Water Quality
Control Board Municipal Permit (Order No. 2007-0001) and
providing authority and establishing procedures for the processing
of improvements plans.
AYES: Kulchin, Hall, Packard and Nygaard.
NOES: None.
ABSENT: Lewis.
ORDINANCE FOR ADOPTION:
6. AB #19.375 - ESTABLISH STOP CONTROL ON TERN PLACE AT SPOONBILL
LANE.
City Attorney Ron Ball titled the Ordinance.
ACTION: On a motion by Council Member Hall, Council adopted
ORDINANCE NO. NS-877. amending Title 10, Chapter 10.28 of
the Carlsbad Municipal Code by the addition of Section 10.28.940
to require a stop on Tern Place at its intersection with Spoonbill
Lane.
AYES: Kulchin, Hall, Packard and Nygaard.
NOES: None.
ABSENT: Lewis.
PUBLIC COMMENT:
Michele Levy, Carlsbad, came forward to address Council. Ms. Levy requested the City
Council consider developing a fire master plan.
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.
March 25, 2008 Carlsbad City Council Meeting Page 4
CITY MANAGER COMMENTS: None.
CITY ATTORNEY COMMENTS: None.
ANNOUNCEMENTS:
Sherry Freisinger, Deputy Clerk, announced that Council Members have been invited to
attend, and may be participating in the following events:
Thursday, March 27, 2008 - 8:30 a.m.
Habitat for Humanity House Groundbreaking
2758 Roosevelt Street
Carlsbad, California
ADJOURNMENT:
By proper motion, the Regular Meeting of March 25, 2008 was adjourned at 6:35 p.m.
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Lreisinge/ j
Deputy Clerk ^—^