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Home My WebLink About2011-12-06; City Council; Minutes (3)MINUTES MEETING OF: CITY COUNCIL (Regular Meeting) DATE OF MEETING: December 6, 2011 TIME OF MEETING: 6:00 p.m. PLACE OF MEETING: City Council Chambers CALL TO ORDER: Mayor Hall called the Meeting to order at 6:00 p.m, ROLL CALL was taken by the City Clerk, as follows: Present: Council Members Hall, Kulchin, Blackburn, Douglas and Packard, Absent: None, LEGISLATIVE INVOCATION: Rabbi Yeruchem Elifort of Chabad at La Costa Center gave the legislative invocation, PLEDGE OF ALLEGIANCE: Police Explorer Captain McMann, led the Pledge of Allegiance, APPROVAL OF MINUTES: On a motion by Mayor Pro Tem Kulchin, the minutes of the following meetings were approved as presented: Minutes of the Special Meeting held November 8, 2011, Minutes of the Regular Meeting held November 8, 2011, Minutes of the Joint Special Meeting held November 8, 2011, Minutes ofthe Special Meetings held November 15, 2011. PRESENTATIONS: Corporal Richard Galanos, Explorer Post 781 Advisor, gave an update on the program and introduced three Police Explorers who are aging out of the program. Council Member Keith Blackburn assisted in presenting plaques to Explorers, CONSENT CALENDAR: ACTION: On a motion by Mayor Pro Tem Kulchin, Council affirmed the action ofthe Consent Calendar, Items #1 through #6, AYES: Hall, Kulchin, Blackburn, Douglas and Packard. NOES: None, December 6, 2011 Carisbad City Council Meeting Page 2 WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting, 1, AB #20.741-ACCEPTANCE OF ANNUAL FINANCIAL REPORT. Council adopted RESOLUTION NO. 2011-270, accepting the Annual Financial Report and findings regarding any local special tax measure and any fee established, increased or imposed after January 1, 1989 pursuant to Government Code Sections 50075, 66001 and 66006. 2, AB #20.742- APPROVE AGREEMENT FOR MAINTENANCE OF BUENA VISTA CREEK CHANNEL, Council adopted RESOLUTION NO. 2011-271, approving the agreement with Dudek to prepare environmental documentation in support of continued maintenance of the Buena Vista Creek Channel, 3, AB #20.743 - AMENDMENT TO AGREEMENT. Council adopted RESOLUTION NO. 2011-272. authorizing the Mayor to execute Amendment No. 4 to the agreement with Psomas for the Home Plant Sewer Lift Station Replacement, Project No, 5509, 4, AB #20.744 - APPROVE AGREEMENT, Council adopted RESOLUTION NO. 2011-273, approving a Pre-Excavation Agreement with the San Luis Rey Band of Indians for construction of the Buena Vista Lift Station Forcemain, Reach VC4; and, authorizing the Mayor to execute said agreement, Project No. 5508, 5, AB #20,745 - REPORT OUT TERMS AND CONDITIONS OF SETTLEMENT, Council received the Report of terms and conditions of settlement in Jeanne Berg v. City of Carisbad, et al, 6, AB #20.746 - REPORT ON CITY INVESTMENTS, Council received the City Treasurer's Report on City Investments as of October 31, 2011. ORDINANCES FOR ADOPTION: 7, AB #20.747 - AMEND CARLSBAD MUNICIPAL CODE TO DELETE AND REPLACE JOB TITLES, City Attorney Ron Ball titled the Ordinance, ACTION: On a motion by Mayor Pro Tem Kulchin, Council adopted ORDINANCE NO. CS-164. amending the Carisbad Municipal Code, to replace job titles and department names affected by the organization realignment in specific sections of the Carisbad Municipal Code, AYES: Hall, Kulchin, Blackburn, Douglas and Packard, NOES: None, December 6, 2011 Carisbad City Council Meeting Page 3 8, AB #20.737 - AMEND CARLSBAD MUNICIPAL CODE TO DELETE AND REPLACE JOB TITLES. City Attorney Ron Ball titled the Ordinance, ACTION: On a motion by Mayor Pro Tem Kulchin, Council adopted ORDINANCE NO. CS-164. amending the Carisbad Municipal Code, to replace job titles and department names affected by the organization realignment in specific sections ofthe Carisbad Municipal Code, AYES: Hall, Kulchin, Blackburn, Douglas and Packard, NOES: None, PUBLIC COMMENT: Michael McSweeney, representing BIA San Diego County, came forward to address Council requesting adoption of by right fee deferral ordinance. Council Member Douglas requested that this item be put on a future workshop agenda, France Marie Haeger, Encinitas, came forward to address Council regarding the process and costs for art instructors with the City of Carisbad Recreation Department, Diane Nygaard, representing Preserve Calavera, came fonward to address Council regarding the Buena Vista Lagoon restoration project, Julie Baker, Carisbad, came fonward to address Council regarding the California Energy Commission's public hearing forthe proposed power plant in Carisbad, Walt Meier, Carisbad, came fonward to address Council regarding fluoride in municipal water. PUBLIC HEARING: 9, AB #20,749 - SDU RENT RESTRICTIONS, Associate Planner Corey Funk gave the staff report and Power Point presentation, on file in the office of the City Clerk. Mayor Hall opened the duly noticed public hearing at 6:43 p,m. Seeing no-one wished to speak, Mayor Hall closed the public hearing at 6:43 p,m. City Attorney Ron Ball titled the Ordinance, ACTION: On a motion by Mayor Pro Tem Kulchin, Council adopted RESOLUTION NO. 2011-274. approving an amendment to the Carisbad Local Coastal Program to amend the second dwelling unit rent restrictions located within Chapter 21,10 of the Zoning Ordinance, AYES: Hall, Kulchin, Blackburn, Douglas and Packard, NOES: None, December 6, 2011 Carisbad City Council Meeting Page 4 ACTION: On a motion by Mayor Pro Tem Kulchin, Council introduced ORDINANCE NO. CS-166. approving a zone code amendment to amend the second dwelling unit rent restrictions located within Chapter 21,10 of the Zoning Ordinance, AYES: Hall, Kulchin, Blackburn, Douglas and Packard, NOES: None, ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DISTRICT BOARD. Mayor Hall adjourned to the Joint Special Meeting ofthe City Council and Carisbad Municipal Water District Board at 6:44 p,m. with five members present, RECONVENE CITY COUNCIL MEETING: Mayor Hall reconvened the City Council Meeting at 9:03 p,m, with five members present, DEPARTMENTAL AND CITY MANAGER REPORT: 16, AB #20.753 - PURCHASE OF ARMORED RESCUE VEHICLE, Mayor Hall announced that the Council was fully briefed on this item, ACTION: On a motion by Mayor Hall, Council adopted RESOLUTION NO. 2011-279. accepting Homeland Security Grant Program (HSGP) funds; and, authorizing the Police Chief or his designee to execute any and all documentation associated with grant funding; and, appropriating the funds to purchase an armored response vehicle, AYES: Hall, Kulchin, Blackburn, Douglas and Packard, NOES: None, COUNCIL REPORTS AND COMMENTS: Mayor Hall and Council Members reported on activities and meetings of some committees and sub-committees of which they are members, ANNOUNCEMENTS: Mayor Hall announced that Council Members have been invited to attend, and may be participating in the following events: Wednesday, December 7, 2011 - 2:00 p,m, to 5:00 p,m. Holiday Open House hosted by Assemblyman Martin Garrick and Senator Mark Wyland 1910 Palomar Point Way Carisbad, CA, December 6, 2011 Carisbad City Council Meeting Page 5 Thursday, December 8, 2011 - 7:00 a,m, to 8:30 a,m. City of Carisbad Employee Holiday Breakfast and Service Award Recognition La Costa Resort and Spa 2100 Costa Del Mar Road Carisbad, CA, CITY MANAGER COMMENTS: None, CITY ATTORNEY COMMENTS: None, ADJOURNMENT: By proper motion, Mayor Hall adjourned the Regular Meeting of December 6, 2011 at 9:11 p.m. 5RA1NE M, WOOD, CMC 'City Clerk DONNA HERATY Deputy City Clerk