HomeMy WebLinkAbout2013-02-12; City Council; MinutesMINUTES
MEETING OF: CITY OF CARLSBAD CITY COUNCIL
(Regular Meeting)
DATE OF MEETING: February 12,2013
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 6:00 p.m.
ROLL CALL was taken by the City Clerk, as follows:
Present: Council Members Hail, Packard, Wood, Blackburn, Douglas.
Absent: None.
PLEDGE OF ALLEGIANCE:
Council Member Wood led the pledge of allegiance.
APPROVAL OF MINUTES:
On a motion by Mayor Pro Tem Packard, the minutes ofthe following meetings were
unanimously approved as presented:
Minutes ofthe Special Meeting held January 22, 2013.
Minutes ofthe Special Meeting held January 29, 2013.
Minutes ofthe Regular Meeting held January 29, 2013.
Minutes ofthe Joint Special Meeting held January 29, 2013.
PRESENTATION:
Presentation in recognition of a donation from the Carlsbad Library and Arts Foundation.
Library and Cultural Arts Director Heather Pizzuto introduced Dr. Schahrzade Rezvani, Carlsbad
Library & Arts Foundation President, who presented the City with the donation.
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
CONSENT CALENDAR:
ACTION; On a motion by Mayor Pro Tem Packard, Council affirmed the action of
the Consent Calendar, Items #1 through #7 as follows:
AYES: Hail, Packard, Wood, Blackburn, Douglas.
NOES: None.
February 12, 2013 Carlsbad City Council Meeting Page 2
WAIVER OF ORDINANCE TEXT READING:
Council waived the reading ofthe text of all Ordinances and Resolutions at this Meeting.
1. AB #21.123 - ACCEPTANCE OF DONATION.
Council adopted RESOLUTION NO. 2013-032. accepting a donation from the Carlsbad
Library and Arts Foundation in support of cultural programming in the Ruby G.
Schulman Auditorium; and, in support ofthe William D. Cannon Art Gallery's Three-
Part-Art education program.
2. AB #21.124 - ACCEPTANCE OF DONATION.
Council adopted RESOLUTION NO. 2013-033. accepting a donation from the Carlsbad
Friends ofthe Arts in support ofthe TGIF Jazz in the Parks concert series.
3. AB #21.125 - ACCEPTANCE OF DONATION.
Council adopted RESOLUTION NO. 2013-034. accepting a donation from Mrs. Teresa M.
Cannon to the City of Carlsbad's Library and Cultural Arts department in support of the
William D. Cannon Art Gallery's Three-Part-Art education program.
4. AB #21.126 - ACCEPTANCE OF DONATION.
Council adopted RESOLUTION NO. 2013-035. accepting cash and in-kind donations
from various community vendors and organizations in support ofthe 2012 Annual
Carlsbad Triathlon and Wellness Weekend, held July 7 and 8, 2012.
5. AB #21.127 - ESTABLISH THE COMPENSATION STRUCTURE OF THE COMMUNITY DEVELOPMENT
COMMISSION.
Council adopted RESOLUTION NO. 2013-036. establishing the compensation structure
forthe Community Development Commission; and, amending the local Conflict of
Interest Code to change the references from the Housing and Redevelopment
Commission to the Community Development Commission.
6. AB #21.128 - COMMUNITY ACTIVITY GRANTS CITIZEN GRANT REVIEW COMMITTEE APPOINTMENT.
Council adopted RESOLUTION NO. 2013-037. approving the appointment of members
to the City's Community Activity Grants (CAG) Citizen Grant Review Committee.
7. AB #21.133 - APPOINTMENT OF CITY TREASURER.
Council adopted RESOLUTION NO. 2013-038. authorizing the advertising for
applications for the position of City Treasurer; and, authorizing the Deputy City
Treasurer to perform the duties ofthe City Treasurer until a City Treasurer is either
appointed by City Council or elected in a special election and sworn into office.
February 12, 2013 Carlsbad City Council Meeting Page 3
ORDINANCES FOR ADOPTION:
8. AB #21.129 - PHASE II TRAFFIC CALMING PLAN - ESFERA STREET.
City Attorney Celia Brewer titled the Ordinance.
ACTION: On a motion by Mayor Pro Tem Packard, Council adopted
ORDINANCE NO. CS-201. amending the Carlsbad Municipal Code,
Title 10, Chapter 10.28, to require stops on Esfera Street at its
intersections with Piragua Street/Trigo Lane and Fosca
Street/Fosca Way.
AYES: Hall, Packard, Wood, Blackburn, Douglas.
NOES: None.
9. AB #21.130 - PHASE II TRAFFIC CALMING PLAN - MAGNOLIA AVENUE.
City Attorney Celia Brewer titled the Ordinance.
ACTION:
AYES:
NOES:
On a motion by Mayor Pro Tem Packard, Council adopted
ORDINANCE NO. CS-202. amending the Carlsbad Municipal Code,
Title 10, Chapter 10.28, to require stops on Magnolia Avenue at
its intersections with Adams Street and Grecourt Way.
Hail, Packard, Wood, Blackburn, Douglas.
None.
10. AB #21.131 - PHASE II TRAFFIC CALMING PLAN - LEVANTE STREET.
City Attorney Celia Brewer titled the Ordinance.
ACTION: On a motion by Mayor Pro Tem Packard, Council adopted
ORDINANCE NO. CS-203. amending the Carlsbad Municipal Code,
Titie 10, Chapter 10.28, to require stops on Levante Street at its
intersections with Torrejon Place (west), Oviedo Place, Madrilena
Way, Galicia Way (east), Primavera Way, Galleon Way, and
Estancia Way.
AYES: Hall, Packard, Wood, Blackburn, Douglas.
NOES: None.
11. AB #21.132 - PARKING RESTRiaiONS AND EXCEPTIONS FOR OVERSIZED VEHICLES AND
RECREATIONAL VEHICLES ON CITY STREETS AND CITY RIGHTS OF WAY.
Richard Shapiro and Mary (no last name provided) spoke in opposition ofthe Ordinance.
February 12, 2013 Carlsbad City Council Meeting Page 4
City Attorney Celia Brewer titled the Ordinance.
ACTION: On a motion by Mayor Pro Tem Packard, Council adopted
ORDINANCE NO. CS-204. amending the Carlsbad Municipal Code,
Title 10, Chapter 10.40, to establish rules of conduct regarding
the parking of oversized and recreational vehicles on city streets
and rights of way.
AYES: Hall, Packard, Wood, Blackburn, Douglas.
NOES: None.
PUBLIC COMMENT:
Diane Nygaard addressed Council stating she disagreed with a recent editorial regarding the
proposed Quarry Creek development project published in the North Countv Times. Ms.
Nygaard also submitted a copy of a SANDAG letter commenting on the Quarry Creek Master
Plan Draft Environmental Report, dated December 7, 2012 (on file in the Office ofthe City
Clerk).
Raymond Bender submitted a letter to Council addressing County of San Diego compliance
with the city's Conditional Use Permit 172 pertaining to Palomar Airport (on file in the Office of
the City Clerk). Mr. Bender stated he has concerns with the county's proposal to extend the
runway, permit more frequent airline use as well as allowing larger airplanes to utilize the
airport. He requested that the airport compliance matter be placed on a future Council
agenda.
DEPARTMENTAL AND CITY MANAGER REPORTS:
12. AB #21.134 - ARTS COMMISSION APOINTMENTS.
ACTION: On a motion by Mayor Hall, Council approved RESOLUTION NO.
2013-039. appointing Alan Lechusza Aquallo and RESOLUTION
NO. 2013-040. appointing Tina Schmidt to the Arts Commission.
AYES: Hall, Packard, Wood, Blackburn, Douglas.
NOES: None.
13. AB #21.135 - BUENA VISTA LAGOON JOINT POWERS COMMITTEE APPOINTMENT.
ACTION: On a motion by Mayor Hail, Council approved RESOLUTION NO.
2013-041. appointing Don Jackson to the Buena Vista Lagoon
Joint Powers Committee.
AYES: Hall, Packard, Wood, Blackburn, Douglas.
NOES: None.
February 12, 2013 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 foiiowing events:
Wednesday, February 13, 2013 - 2:00 p.m.
City of Carlsbad Police Department Annual Awards Ceremony
Safety Center
2560 Orion Way, Carlsbad
Tuesday, February 19, 2013-9:00 a.m. -11:00 a.m.
Carlsbad City Council Workshop
Faraday Administration Center
1635 Faraday Avenue, Carlsbad
ADJOURNMENT;
By proper motion, the Regular Meeting of February 12, 2013 was adjourned at 6:27 p.m.
BARBARA ENGLESON
City Clerk