HomeMy WebLinkAbout2010-11-23; City Council; MinutesMINUTES
MEETING OF: CITY COUNCIL (Regular Meeting)
DATE OF MEETING: November 23, 2010
TIME OF MEETING: 6:00 p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor Lewis called the Special Meeting to order at 6:00 p.m.
ROLL CALL: was taken by the City Clerk, as follows:
Present: Council Members Lewis, Hall, Packard and Blackburn.
Absent: Council Member Kulchin.
APPROVAL OF MINUTES:
On a motion by Council Member Hall, the minutes of the following meetings were approved as
presented:
Minutes of the Special Meeting held November 9, 2010.
Minutes of the Regular Meeting held November 9, 2010.
Minutes of the Joint Special Meeting held November 9, 2010.
Minutes of the Special Meeting held November 16, 2010.
PRESENTATIONS:
Council Member Hall presented proclamation in recognition of National American Indian Heritage
Day to Mel Vernon, Chairman San Luis Rey Band of Mission Indians.
Kevin Granse, Recreation Area Manager, presented a proclamation in recognition of a donation
from Friends of Carrillo Ranch to Bonnie Domingus on behalf of the Friends of Carrillo Ranch.
CONSENT CALENDAR:
ACTION: On a motion by Council Member Hall, the Council affirmed the action of
the Consent Calendar, Items #1 through #4 as follows:
AYES: Lewis, Hall, Packard and Blackburn.
NOES: None.
ABSENT: Kulchin.
WAIVER OF ORDINANCE TEXT READING:
Council waived the reading of the text of all Ordinances and Resolutions at this Meeting.
1. AB #20.396 - ACCEPTANCE OF DONATION.
Council adopted RESOLUTION NO. 2010-253, accepting a donation from the Friends of
Carrillo Ranch, Inc., in support of the Leo Carrillo Ranch Trust Fund; and authorizing the
appropriation of the donation.
November 23, 2010 Carlsbad City Council Meeting Page 2
2. AB #20.397 - APPROVE AMENDMENT TO AGREEMENT.
Council adopted RESOLUTION NO. 2010-254. approving Amendment No. 2 to the
agreement with Kinsey & Kinsey, Inc., to provide services related to the implementation of
the Lawson Human Capital Management System software.
3. AB #20.398 -AUTHORIZE SPECIAL EVENT GRANT.
Council adopted RESOLUTION NO. 2010-255. authorizing a special event grant to the
Carlsbad Christmas Bureau to assist with its 2010 event; and, authorizing the appropriation
of said funds.
4. AB #20.399 - REPORT ON CITY INVESTMENTS.
Council accepted the City Treasurer's Report on City Investments as of September 30,
2010.
ORDINANCE FOR INTRODUCTION AND ADOPTION:
5. AB #20.400 - RATIFY AND AUTHORIZE WARRANTS ISSUED.
City Attorney Ron Ball explained and titled the Ordinance for introduction and adoption.
ACTION: On a motion by Council Member Hall, Council introduced and accepted
URGENCY ORDINANCE NO. CS-111. ratifying and authorizing
warrants issued from July 16, 2010 to the date the newly elected City
Treasurer is seated.
AYES: Lewis, Hall, Packard and Blackburn.
NOES: None.
ABSENT: Kulchin.
ORDINANCE FOR ADOPTION:
6. AB #20,401 - INCREASE PRIMA FACIE SPEED LIMIT ON AVENIDA ENCINAS.
City Attorney Ron Ball titled the Ordinance.
ACTION: On a motion by Council Member Hall, Council adopted ORDINANCE
NO. CS-111. amending Title 10, Chapter 10.44 of the Carlsbad
Municipal Code by the revision of Section 10.44.280 to increase the
prima facie 40 mile per hour speed limit to 45 miles per hour on
Avenida Encinas from Palomar Airport Road to 0.67 miles south.
AYES: Lewis, Hall, Packard and Blackburn.
NOES: None.
ABSENT: Kulchin.
PUBLIC COMMENT:
Walt Meier, Carlsbad, came forward to congratulate council members on the results of the election
and made general comments the recent election.
November 23, 2010 Carlsbad City Council Meeting Page 3
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CITY COUNCIL AND THE
CARLSBAD MUNICIPAL WATER DISTRICT
Mayor Lewis adjourned the Council Meeting at 6:19 p.m. with four Council Members present.
RECONVENE MEETING
Mayor Lewis reconvened the City Council meeting at 7:34 p.m. with four Council Members
present.
CONTINUATION OF PUBLIC COMMENTS: None.
COUNCIL REPORTS AND COMMENTS: None.
CITY MANAGER COMMENTS: None.
CITY ATTORNEY COMMENTS: None.
ANNOUNCEMENTS: None.
By proper motion, the Regular Meeting of November 23, 2010 was adjourned at 7:35 p.m.
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LORRAINE M. WOOD, CMC(7
City Clerk/Secretary
Donna Heraty
Deputy City Clerk