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Home My WebLink About2009-07-14; City Council; Minutes (2)MINUTES MEETING OF: CITY COUNCIL (Regular Meeting) DATE OF MEETING: July 14, 2009 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 Blackburn. Absent: None. PRESENTATIONS: Council Member Hall presented a Proclamation to Craig Elliott in appreciation for his role in CaulerpaTaxifolia eradication. Mr. Elliott thanked Council for the recognition and acknowledged the work of the Agua Hedionda Lagoon Foundation in the successful removal of CaulerpaTaxifolia. Mick Calarco, Recreation Services Manager, came forward and introduced Laverne Laws, representing Questers El Camino Real Chapter. Mr. Calarco thanked Questers for their contributions to the Leo Carillo Ranch Historic Park. Ms. Laws stated that Questers in an organization that seeks the acquisition and preservation of antiques and historic landmarks. She expressed her thanks to Council and Staff. CONSENT CALENDAR: ACTION: On a motion by Mayor Pro Tern Kulchin, Council affirmed the action of the Consent Calendar, Items #1 through #7 as follows: AYES: Lewis, Kulchin, Hall, Packard and Blackburn. 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 #19.887-ACCEPTANCE OF IN-KIND SERVICES DONATION. Council adopted RESOLUTION NO. 2009-176. accepting a donation of in-kind services from the Questers El Camino Real Chapter for furniture and clothing restoration and specialty cleaning of artifacts and memorabilia at the Leo Carrillo Historic Park. 2. AB #19.888 - AMENDMENT TO CITY COUNCIL POLICY STATEMENT NO. 64. Council adopted RESOLUTION NO. 2009-177. amending City Council Policy Statement No. 64 to comply with the current state of telecommunication law. July 14, 2009 Carlsbad City Council Meeting Page 2 3. AB #19.889 - AWARD OF CONTRACT. Council adopted RESOLUTION NO. 2009-178. awarding a contract to All American Asphalt for the construction of the 2009 Pavement Overlay, Project No. 6001-09OL. 4. AB #19.890 - AWARD OF CONTRACT. Council adopted RESOLUTION NO. 2009-179. awarding a construction contract to Truesdell Corporation for the repair of Palomar Airport Road Bridge over Carlsbad Boulevard, Project No. 4700. 5. AB #19.891-APPLICATION FOR GRANT FUNDING FROM THE STATE HOMELAND SECURITY GRANT PROGRAM. Council adopted RESOLUTION NO. 2009-180. authorizing the Carlsbad Fire and Police Departments to apply for the State Homeland Security Grant Program for emergency preparedness. 6. AB #19.892 - AUTHORIZATION TO PURCHASE REPLACEMENT POLICE PATROL SEDANS. Council adopted RESOLUTION NO. 2009-181. authorizing the purchase of six replacement police patrol sedans from Villa Ford. 7. AB #19.893 - PLAZA CAMINO REAL SPECIFIC PLAN. Council adopted RESOLUTION NO. 2009-182. directing the Planning Director to initiate preparation of a Specific Plan for the area of land generally identified as the Plaza Camino Real Mall. ORDINANCES FOR INTRODUCTION: 8. AB #19.894 -AMEND CARLSBAD MUNICIPAL CODE REGARDING QUALIFICATIONS OF CITY CLERK. City Attorney Ron Ball titled the Ordinance. ACTION: On a motion by Mayor Pro Tern Kulchin, Council introduced ORDINANCE NO. CS-042. establishing certain minimum criteria for eligibility to the elected office of City Clerk. AYES: Lewis, Kulchin, Hall, Packard and Blackburn. NOES: None. ABSENT: None. 9. AB #19.895 - AMENDING CARLSBAD MUNICIPAL CODE REGARDING BUSINESS LICENSE COMPLIANCE WITH FEDERAL. STATE AND LOCAL LAWS AND ORDINANCES. City Attorney Ron Ball titled the Ordinance. July 14, 2009 Carlsbad City Council Meeting Page 3 ACTION: On a motion by Mayor Pro Tern Kulchin, Council introduced ORDINANCE NO. CS-043. amending Chapter 5.04 of the Carlsbad Municipal Code to preclude the City from knowingly issuing a business license for any enterprise or purpose that is contrary to federal, state or local laws and ordinances. AYES: Lewis, Kulchin, Hall, Packard and Blackburn. NOES: None. ABSENT: None. ORDINANCE FOR ADOPTION: 10. AB #19.896 - AMENDMENTS TO THE CARLSBAD MUNICPAL CODE REGARDING FEE ESCALATORS FOR FISCAL YEAR 2009-2010. City Attorney Ron Ball titled the Ordinance. ACTION: On a motion by Mayor Pro Tern Kulchin, Council adopted ORDINANCE NO. CS-041. amending Title 13, Sewers -Sections 13.10.030, 13.10.080, 13.10.090; Title 15, Grading and Drainage - Section 15.08.040(b); and Title 5, Business Licenses and Regulations - Section 5.09.030(b) of the Carlsbad Municipal Code regarding Fiscal Year 2009-2010 fees. AYES: Lewis, Kulchin, Hall, Packard and Blackburn. NOES: None. ABSENT: None. PUBLIC COMMENT: Renee Glotzbach came forward to address Council. Ms. Glotzbach requested that alcoholic beverages be prohibited at Street Fairs and other City sponsored events where children are present. DEPARTMENTAL AND CITY MANAGER REPORTS: 11. AB #19.898 - REQUEST FOR IN-KIND SERVICE ASSISTANCE. Danny Green, Associated Student Body President of Carlsbad High School, and Kolby Weisenburger, Carlsbad High School Senior Class Vice-President, addressed Council and made a request for in-kind service assistance regarding the 2009 Homecoming Parade, which will be held October 16, 2009. ACTION: On a motion by Mayor Pro Tern Kulchin, Council adopted RESOLUTION NO. 2009-186. approving a request for in-kind service assistance regarding the Carlsbad High School 2009 Homecoming Parade. AYES: Lewis, Kulchin, Hall, Packard and Blackburn. NOES: None. ABSENT: None July 14, 2009 Carlsbad City Council Meeting Page 4 12. AB #19.897 - BEACH PRESERVATION COMMITTEE APPOINTMENTS. ACTION: On a motion by Mayor Lewis, Council adopted RESOLUTION NO. 2009-183. appointing Darryl Hatheway to the Beach Preservation Committee; and Council adopted RESOLUTION NO. 2009-184. appointing Jayme Timberlake to the Beach Preservation Committee; and, Council adopted RESOLUTION NO. 2009-185. appointing D. Bret Barger to the Beach Preservation Committee. AYES: Lewis, Kulchin, Hall, Packard and Blackburn. NOES: None. ABSENT: None 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. ANNOUNCEMENT: Lorraine Wood, City Clerk, announced that Council Members have been invited to attend, and may be participating in the following event: Wednesday, July 15, 2009 - 11 a.m. Carlsbad City Council Study Session Faraday Center 1635 Faraday Avenue Carlsbad, California ADJOURNMENT: By proper motion, the Regular Meeting of July 14, 2009 was adjourned at 6:34 p.m. ^INEM. WOOD, CMC City Cferk Morgen Fry Deputy Clerk