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Home My WebLink About2012-12-11; City Council; MinutesMINUTES MEETING OF: CITY OF CARLSBAD CITY COUNCIL (Regular Meeting) DATE OF MEETING: December 11, 2012 TIME OF MEETING: 6:00 p.m. PLACE OF MEETING: City Council Chambers, 1200 Carlsbad Village Drive, Carlsbad, CA 92008 CALL TO ORDER: Mayor Hall called the meeting to order at 6:03 p.m. ROLL CALL was taken by the City Clerk, as follows: Present: Council Members Hall, Kulchin, Blackburn, Douglas and Packard. Absent: None. PLEDGE OF ALLEGIANCE: Mayor Pro Tem Kulchin led the Pledge of Allegiance. APPROVAL OF MINUTES: On a motion by Mayor Pro Tem Kulchin, the minutes of the following meetings were unanimously approved as presented: Minutes ofthe Special Meeting held November 27, 2012. Minutes of the Regular Meeting held November 27, 2012. Minutes of the Joint Special Meeting held November 27, 2012. PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION: City Council met in closed session on December 11, 2012 at 9:00 a.m. in order to discuss one item regarding city attorney candidates. The City Council deliberated in ways it felt was in the best interest of the City and its citizens but took no final action. Final action, when taken, will be reported out at a subsequent meeting. CONSENT CALENDAR : ACTION: On a motion by Mayor Pro Tem Kulchin, Council affirmed the action of the Consent Calendar, Items #1 through #7 as follows: AYES: Hall, Kulchin, Blackburn, Douglas and Packard. NOES: None. December 11, 2012 Carlsbad 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 #21,069 - AUTHORIZE THE PURCHASE OF REPLACEMENT VEHICLES AND APPROVE OUT-OF-STATE TRAVEL. Council adopted RESOLUTION NO. 2012-269. RESOLUTION NO. 2012-270 and RESOLUTION NO. 2012-271. authorizing the purchase of one replacement fire engine from Seagrave Fire Apparatus, LLC, approving two out-of-state trips to Clintonville, WI for pre-construction meetings and pre-delivery meetings with Seagrave Fire Apparatus, LLC; and, authorizing the purchase of a replacement Mobile Intensive Care Unit (MICU) from Emergency Vehicle Group, Inc. 2. AB #21.070 - ANNUAL FINANCIAL REPORT ON CAPITAL FUNDS AND SPECIAL TAXES. Council adopted RESOLUTION NO. 2012-272. accepting the report on capital funds and special taxes pursuant to California Government Code Sections 50075, 66001 and 66006. 3. AB #21.071 - APPROVE FINAL MAP FOR LINCOLN AND OAK MIXED USE - CT 05-03. Council adopted RESOLUTION NO. 2012-273. approving the Final Map for CT 05-03 Lincoln and Oak Mixed Use; and, authorizing the Final Map to be recorded. 4. AB #21.072 - APPROVE OUT-OF-STATE TRAVEL REQUEST. Council adopted RESOLUTION NO. 2012-274. approving the out-of-state travel request for Fire Chief Kevin Crawford to attend the Labor-Management Initiative Conference in Phoenix, Arizona, January 24 to January 25, 2013. 5. AB #21.073 - CONSENT OF AN AMENDMENT TO SUBLEASE. Council adopted RESOLUTION 2012-275. consenting to an amendment of the Sublease Agreement between Palomar Transfer Station Inc., and Coast Waste Management Inc., for a portion of the Palomar Transfer Station Facility. 6. AB #21,074 - CDBG/HOME FUNDING ADVISORY COMMITTEE APPOINTMENTS. Council adopted RESOLUTION NO. 2012-276. appointing members to the City's Community Block Grant (CDBG) and Home Investment Partnership (HOME) Funding Advisory Committee. 7. AB #21.075 - REPORT ON CITY INVESTMENTS. Council accepting the City Treasurer's Report on City Investments as of October 31, 2012. December 11, 2012 Carlsbad City Council Meeting Page 3 ORDINANCES FOR ADOPTION: 8. AB #21.076 - ROBERTSON RANCH WEST VILLAGE - MP 02-03(0. City Attorney Ron Ball titled the ordinance. ACTION: On a motion by Mayor Pro Tem Kulchin, Council adopted ORDINANCE NO. CS-197. adopting Master Plan Amendment MP 02-03(0) to modify the configurations of planning areas, modify land uses, and modify future development standards within the previously approved Robertson Ranch Master Plan for the West Village on 201.37 acres of land located north of El Camino Real south of Tamarack Avenue and west of Cannon Road in Local Facilities Management Zone 14. AYES: Hall, Kulchin, Blackburn, Douglas, and Packard. NOES: None. 9. AB #21.077-MOBILE FOOD FACILITIES GRADING PROGRAM MCA 12-04. City Attorney Ron Ball titled the ordinance. ACTION: On a motion by Mayor Pro Tem Kulchin, Council adopted ORDINANCE NO. CS-198. amending the Carlsbad Municipal Code to adopt by reference Sections 61.101 through 61.115 of Chapter 1, Division 1, Title 6 of the San Diego County Code of Regulatory Ordinances regarding a mobile food facilities grading program. AYES: Hall, Kulchin, Blackburn, Douglas and Packard. NOES: None. PUBLIC COMMENT: Joanne Brook, Carlsbad, came fonA/ard to invite Council and the public to Carlsbad Sister City Ambassadors' Christmas Around the World Concert and Holiday Fair. Tom Bersant, President, Carlsbad Sister City Ambassadors, came fonA/ard to address Council regarding delegations who will be visiting Carlsbad in the spring of 2013 from Japan and the Czech Republic. Chad Gibson, Carlsbad, came fonA/ard to address Council regarding Quarry Creek, open space, emergency response sen/ices, and opposing the development of the 'panhandle' area and the proposed pedestrian and bike trail. December 11, 2012 Carlsbad City Council Meeting Page 4 DEPARTMENTAL AND CITY MANAGER REPORTS: Citv Council as Successor Agency to the Carlsbad Redevelopment Agency: 10. AB #21.078 - OVERSIGHT BOARD APPOINTMENTS. Interim City Manager John Coates explained the item. ACTION: On a motion by Mayor Pro Tem Kulchin, Council adopted RESOLUTION NO. 2012-277. appointing John Coates, Interim City Manager, and Chuck McBride, Finance Director, to the Oversight Board for the Successor Agency to the Carlsbad Redevelopment Agency. AYES: Hall, Kulchin, Blackburn, Douglas and Packard. NOES: None. 11- AB 21.079 - NOVEMBER 6. 2012 GENERAL MUNICIPAL ELECTION RESULTS. City Clerk Lorraine Wood gave the staff report and presented the Power Point presentation, on file in the office of the City Clerk. Mercedes Martin, City Clerk of Del Mar, came fonA/ard to address Council and congratulate Council Member Elect Lorraine Wood on behalf of the San Diego County City Clerk's Association. ACTION: On a motion by Council Member Blackburn, Council adopted RESOLUTION NO. 2012-278. declaring the results of the General Municipal Election held November 6, 2012. AYES: Hall, Kulchin, Blackburn, Douglas and Packard. NOES: None. Ann Kulchin briefly addressed Council and the audience regarding her retirement. Ms. Wood gave the Oath of Office to Council Member Blackburn who was presented with a Certificate of Election. City Attorney Ron Ball gave the Oath of Office to Council Member Wood who was presented with a Certificate of Election. Ms. Wood gave some brief remarks regarding her election. Following a short recess, the newly elected Council reconvened at 6:35 p.m. with five members present. December 11, 2012 Carlsbad City Council Meeting Page 5 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. CITY MANAGER COMMENTS: None. CITY ATTORNEY COMMENTS: None. ANNOUNCEMENTS: Mayor Hall announced that Council Members have been invited to attend, and may be participating in the following events: Thursday, December 14, 2012 - 6:00 p.m. Carlsbad Firefighters Association Local 3730 Holiday Event Sheraton Carlsbad Resort & Spa 5480 Grand Pacific Avenue Carlsbad, California Tuesday, December 18, 2012-11:00 a.m. to 1:00 p.m. Carlsbad City Council Study Session Faraday Administration Center 1635 Faraday Avenue, Carlsbad, California ADJOURNMENT: By proper motion, the Regular Meeting of December 11, 2012 was adjourned at 6:40 p.m. DONNA HERATY Deputy City Clerk