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Home My WebLink About2010-11-30; City Council; MinutesMINUTES MEETING OF: CITY COUNCIL (Special Meeting) DATE OF MEETING: November 30, 2010 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 Deputy Clerk, as follows: Present: Council Members Lewis, Kulchin, Hall, Packard and Blackburn. Absent: None. CONSENT CALENDAR: ACTION: On a motion by Mayor Pro Tem Kulchin, Council affirmed the action of Consent Calendar, Items #1 and # 2 as follows: AYES: Lewis, Kulchin, Hall, Packard and Blackburn. NOES: None. WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. 1. AB #20.404 -ACCEPTANCE OF DONATION. Council adopted RESOLUTION NO. 2010-258. accepting a donation from Linda Sarnowsky, directing an appropriate letter of thanks and authorizing the appropriation of said donation. 2. AB #20.405 -ACCEPTANCE OF DONATION. Council adopted RESOLUTION NO. 2010-259. accepting a cash donation from Holly Zanville in support of the Carlsbad Senior Center. PUBLIC COMMENT: Walt Meier of Carlsbad came forward to address Council. Mr. Meier stated he was concerned about construction costs for Alga Norte Park and asked Council to build only the swim complex portion of the park. November 30, 2010 Carlsbad City Council Meeting Page 2 PUBLIC HEARINGS: 3. AB #20.406 - LA COSTA OAKS 3.4 AND 3.5. Associate Planner Shelly Gannon gave the staff report and Power Point presentation (on file in the Office of the City Clerk). Jack Henthorn, representing Pulte Home Corporation, gave Council an overview of the project. Mayor Lewis opened the duly noticed Public Hearing at 6:15 p.m. Seeing no one wishing to speak, Mayor Lewis closed the Public hearing at 6:15 p.m. ACTION: On a motion by Mayor Pro Tern Kulchin, Council adopted RESOLUTION NO. 2010-260. approving a Planned Development Permit Amendment (PUD 05-13(A)) for building floor plans, elevations and plotting for the development of 83 single-family detached homes within the Villages of La Costa Oaks North, Neighborhoods 3.4 and 3.5, west of Rancho Santa Fe Road, south of Melrose Drive and north of Cadencia Street. AYES: Lewis, Kulchin, Hall, Packard and Blackburn. NOES: None. 4. AB #20.407 - LA COSTA OAKS 3.1. Senior Planner Van Lynch gave the staff report and Power Point presentation (on file in the Office of the City Clerk). Jack Henthorn, representing Standard Pacific, gave Council an overview of the project. Mayor Lewis opened the duly noticed Public Hearing at 6:27 p.m. Walt Meier of Carlsbad asked if those interested in purchasing homes were able to choose which a specific style of architecture. Mr. Henthorn explained that the development architecture is pre-plotted and buyers have choices on a style of home based on the lot chosen. Mayor Lewis closed the Public Hearing at 6:29 p.m. November 30, 2010 Carlsbad City Council Meeting Page 3 ACTION: On a motion by Mayor Pro Tern Kulchin, Council adopted RESOLUTION NO. 2010-261. approving a Planned Development Permit Amendment (PUC 05-11(B)) for building floor plans, elevations and plotting for the development of 80 single-family detached homes within the Villages of La Costa Oaks North, Neighborhood 3.1, west of Rancho Santa Fe Road, south of Melrose Drive and north of Cadencia Street. AYES: Lewis, Kulchin, Hall, Packard and Blackburn. NOES: None. 5. AB #20.408 - CARLSBAD MUNICIPAL GOLF COURSE MAPPING. Senior Planner Christer Westman gave the staff report and Power Point presentation (on file in the Office of the City Clerk). Mayor Lewis opened the duly noticed Public Hearing at 6:40 p.m. Seeing no one wishing to speak, Mayor Lewis closed the Public hearing at 6:40 p.m. City Attorney Ron Ball titled the Ordinances. ACTION: On a motion by Mayor Pro Tern Kulchin, Council adopted RESOLUTION NO. 2010-262. and introduced ORDINANCE NOS. CS-113 and CS-114, approving a General Plan Amendment (GPA 09-06) to change the Planned Industrial and Open Space land use designations to a combination district of Planned Industrial/Office and Open Space; a Zone Change (ZC 09-07) to change the Planned Industrial and Open Space zoning designations to a combination zone of Planned Industrial/Office and Open Space; a Local Coastal Program Amendment (LCPA 09-06) to amend the Local Coastal Program Land Use and Zoning Maps to be consistent with the General Plan and Zoning Maps; a Specific Plan Amendment to SP 181 to remove all of Phase three from the Specific Plan and a repeal of Specific Plan 199 on property north of Palomar Airport Road, east and west of College Boulevard, and south of Faraday Avenue. AYES: Lewis, Kulchin, Hall, Packard and Blackburn. NOES: None. 6. AB #20.409 - CONTINUATION OF APPEAL OF PLANNING COMMISSION APPROVAL OF EL FUERTE TENTATIVE MAP AND RELATED APPROVALS. Council concurred to continue this item to the City Council Meeting of January 11, 2011. November 30, 2010 Carlsbad City Council Meeting Page 4 ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD PUBLIC FINANCING AUTHORITY Mayor Lewis adjourned to the Special Meeting of the Carlsbad Public Financing Authority at 6:41 p.m. with five Council Members present. RECONVENE CITY COUNCIL MEETING Mayor Lewis adjourned the Special Meeting of the Public Financing Authority and reconvened the City Council Meeting at 7:12 p.m. with five Council Members present. DEPARTMENTAL AND CITY MANAGER REPORT: 8. AB #20.411 - GENERAL FUND RESERVE POLICY. Finance Director Chuck McBride gave the staff report, stating that staff felt the policy did not need to be revised at this time and required only a minor amendment. ACTION: On a motion by Mayor Pro Tern Kulchin, Council adopted RESOLUTION NO. 2010-264. approving the amendment eliminating the following section: "and the reserve could be established from the existing undesignated and unreserved General Fund balance", to City Council Policy 74, General Fund Reserve. AYES: Lewis, Kulchin, Hall, Packard and Blackburn. NOES: 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. ANNOUNCEMENTS: Sherry Freisinger, Deputy Clerk, announced that Council Members have been invited to attend, and may be participating in the following events: Friday, December 3, 2010 at 6 pm Holiday Social Celebration hosted by Parks & Recreation Commission Leo Carrillo Ranch 6200 Flying LC Lane, Carlsbad November 30, 2010 Carlsbad City Council Meeting Page 5 Thursday, December 16, 2010 at 7 am Employees' Holiday Breakfast & Service Award Recognition La Costa Resort and Spa 2100 Costa del Mar Road, Carlsbad Friday, December 17, 2010 at 5:30 pm Holiday Reception Chamber of Commerce 5934 Priestly Drive, Carlsbad Monday, December 20, 2010 from 11 am to 1 pm Carlsbad City Council Workshop Carlsbad Recycled Water Facility 6220 Avenida Encinas, Carlsbad ADJOURNMENT: By proper motion, the Special Meeting of November 30, 2010 was adjourned 7:25 p.m. FREISI Deputy Clerk