HomeMy WebLinkAbout2014-04-08; City Council; MinutesMINUTES
MEETING OF: CITY OF CARLSBAD CITY COUNCIL
(Regular Meeting)
DATE OF MEETING: April 8, 2014
TIME OF MEETING: 6:00 p.m.
PLACE OF MEETING: City Council Chamber, 1200 Carlsbad Village Drive, Carlsbad, CA 92008
CALL TO ORDER: 6:02 p.m.
ROLL CALL: Hall, Packard, Wood, Schumacher, Blackburn.
INVOCATION: None.
PLEDGE OF ALLEGIANCE: Mayor Pro Tem Packard led the Pledge of Allegiance.
APPROVAL OF MINUTES:
Approved 4-1, with Council Member Schumacher abstaining on the March 11, 2014 minutes.
Minutes ofthe Regular Meeting held March 11, 2014.
Minutes ofthe Special Meeting held March 18, 2014.
Minutes ofthe Special Meeting held March 20, 2014.
PRESENTATION:
Mayor Hall presented Sue Irey, Volunteer Coordinator with a proclamation recognizing Volunteer
Recognition Week.
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION: None.
CONSENT CALENDAR:
Motion by Mayor Pro Tem Packard and seconded by Council Member Blackburn to approve items
1-5, and 7, motion carried unanimously, with Mayor Pro Tem Packard recusing himself on Item
2, due to a conflict of interest, he resides within the project area.
WAIVER OF ORDINANCE TEXT READING:
This is a motion to waive the reading ofthe text of all ordinances and resolutions at this meeting.
1. AB #21,553 - Adopted Resolution No. 2014-056, entitled, "A Resolution ofthe City Council of
the City of Carlsbad, California, approving funding allocation for the 2014-2015 Community
Development Block Grant Program and Participation in the Home Investment Partnership
Program, authorizing the City Manager to enter into agreements related to the programs, an
authorizing the submittal of an annual plan based on the approved funding allocations."
April 8,2014
Page 1
2. AB #21,554-Adopted Resolution No. 2014-057, entitled, "A Resolution ofthe City Council of
the City of Carlsbad, California, approving a street maintenance agreement with KLC BV
Carlsbad LLC, for Buena Vista 11, Project No. CT-13-01."
3. AB #21,555 - Adopted Resolution No. 2014-058, entitled, "A Resolution of the City Council of
the City of Carlsbad, California, authorizing the appropriation of additional funds and the
purchase and installation of 110 decorative LED street lights in the downtown village Project
No. 4018."
4. AB #21,556 - Adopted Resolution No. 2014-059, entitled, "A Resolution of the City Council of
the City of Carlsbad, California, authorizing the City Manager to execute the lease agreement
with New Village Arts for the City Owned property located at 2787 State Street."
5. AB #21,557 - Adopted Resolution No. 2014-060, entitled, "A Resolution ofthe City Council of
the City of Carlsbad, California, establishing a (defined contribution) Money Purchase
Retirement Plan forthe City Manager."
ITEM 6 PULLED FOR DISCUSSION
6. AB #21,558 - Adopted Resolution No. 2014-061, entitled, "A Resolution of the City Council of
the City of Carlsbad, California, approving an extension of the professional services
agreement with Urban Place Consulting for the Village Revitalization Partnership."
Presentation via PowerPoint by Steve Gibson and Ashley Westman of Urban Place Consulting
Group, Inc.
Spoke in Support: Doug Avis, Roni Mayben, Rod Layden, Deb Ferraro, Jeff Rasack.
ACTION: Motion by Council Member Blackburn and seconded by Council Member Wood to
approve, motion carried 3-2, with Mayor Hall and Mayor Pro Tem Packard absent.
7. AB #21,559 - Adopted Resolution No. 2014-062, entitled, "A Resolution of the City Council of
the City of Carlsbad, California, authorizing out-of-state travel for the Information Technology
Operations Manager to attend the Gartner Infrastructure and Operations Management
Summit in Orlando, Florida."
Mayor Hall and Mayor Pro Tem Packard left the Council Chamber at 6:08 p.m. and returned to
the dais at 6:50 p.m.
DEPARTMENTAL AND CITY MANAGER REPORT:
13. AB #21,563 - Update from Urban Place Consulting Group, Inc. regarding the Village
Revitalization Partnership.
PowerPoint Presentation given by Steve Gibson and Ashley Westmann of Urban Place
Consulting Group Inc. on the status ofthe revitalization project in the Village.
ACTION: Receive and File.
ORDINANCES FOR ADOPTION:
8. AB #21,560 - Second reading and adoption of Ordinance No. CS-247, entitied, "An Ordinance
ofthe City of Carlsbad, California, amending Title 10, Chapter 10.44 ofthe Carlsbad Municipal
Code by revision of Section 10.44.210(c) to reduce the 40 mile per hour speed limit upon
Alicante Road from Poinsettia Lane to Gateway Road to 30 miles per hour."
City Attorney Brewer read the ordinance by title only.
ACTION: Motion by Mayor Pro Tem Packard and seconded by Council Member Blackburn
to approve, motion carried unanimously.
9. AB #21,565 - Second reading and adoption of Ordinance No. CS-248, entitled, "An Ordinance
of the City of Carlsbad, California, approving an amendment to the Car Country Specific Plan,
SP 19(j) to 1) Update the Car Country comprehensive sign program by modifying existing sign
standards and to streamline the permit and review process for minor improvements."
City Attorney Brewer read the ordinance by title only.
ACTION: Motion by Mayor Pro Tem Packard and seconded by Council Member Blackburn
to approve, motion carried unanimously.
10. AB #21,561 - Second reading and adoption of Ordinance No. CS-249, entitled, "An Ordinance
of the City of Carlsbad, California, approving a Zone Code Amendment to Ordinance CS-191,
to remove text that specifies the number of persons allowed per transitional and supportive
housing unit; amend the transitional and supporting housing definitions to state they are
residential uses subject to only those restrictions that apply to other residential uses ofthe
same type in the same zone; and make other related, minor changes."
City Attorney Brewer read the ordinance by title only.
ACTION; Motion by Mayor Pro Tem Packard and seconded by Council Member Blackburn
to approve, motion carried unanimously.
PUBLIC COMMENT:
Renee Glotzbach spoke about the effects of drinking and driving.
Keith Lewinger provided an update on the Metropolitan Water District meeting he attended
regarding the approval ofthe 2015-2017 budget as well as the drought conditions in Northern
California.
Carla Keehn, introduced herself as a candidate running for Superior Court in the June 3, 2014
election.
Mayor Hall adjourned the Regular Meeting to the Special Meeting of the Community
Development Commission at 7:16 p.m., with five Board Members present.
APPROVAL OF MINUTES:
Motion by Vice Chairman Packard, seconded by Board Member Blackburn to approve, 4-1, with
Board Member Schumacher abstaining.
Minutes ofthe Joint Special Meeting held June 11, 2013.
PUBLIC HEARING:
11. AB #437 - Adoption of Resolution No. 527, entitled, "A Resolution of the Community
Development Commission of the City of Carlsbad, California, authorizing the chairperson of
the Community Development Commission to execute the Public Housing Agency (PHA)
Certification of Compliance with the PHA Plans and related regulations and approving the
annual PHA Plan for Fiscal Year 2014 and Administrative Plan for the Section 8 Housing
Choice Voucher Program for submission to the U.S. Department of Housing and Urban
Development (HUD)."
Bobbi Nunn, Housing Program Manager via PowerPoint Presentation provided an overview
ofthe Housing program.
Board Member Schumacher inquired as to how the Fair Market Value of Rent is determined.
Ms. Nunn described the survey that is conducted throughout the County to determine the
overall rent amount.
Vice Chairman Packard confirmed the housing wait list has been closed since 10/01/2005.
ACTION: Motion by Vice Chairman Packard and seconded by Board Member Blackburn
to approve, motion carried unanimously.
Mayor Hall reconvened the Carlsbad City Council meeting at 7:34 p.m. with five Council Members
present.
DEPARTMENTAL AND CITY MANAGER REPORTS Cont'd:
12. AB #21,562-Adopted Resolution Nos. 2014-063 and 2014-064, entitied, "A Resolution ofthe
City Council ofthe City of Carlsbad, California, appointing one member (Victoria Scully) to the
Planning Commission," and "A Resolution of the City Council of the City of Carlsbad, California
appointing one member (Kerry Siekmann) to the Planning Commission."
ACTION: Motion by Mayor Hall and seconded by Mayor Pro Tem Packard to approve,
motion carried unanimously.
14. AB #21,564 - Adopted Resolution No. 2014-065, entitled, "A Resolution of the City Council
of the City of Carlsbad, California, issuing a report describing the measures taken to alleviate
the condition which led to the adoption of Ordinance CS-217 prohibiting mini-satellite
wagering within the City of Carlsbad.
Presentation by Associate Planner Kevin Pointer, provided via PowerPoint Presentation.
ACTION: Motion by Mayor Pro Tem Packard, seconded by Council Member Blackburn to
approve, motion carried unanimously.
PUBLIC COMMENT: 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.
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:
Friday, April 11, 2014 - 5:00 to 6:30 p.m.
City of Carlsbad Annual Volunteer Appreciation Event
Library and Cultural Arts Department
Ruby G. Shulman Auditorium
1775 Dove Lane
Carlsbad, CA
Saturday, April 12, 2014-11:00 a.m. to 2:00 p.m.
City of Carlsbad Senior Commission's Volunteer Recognition Event
Carlsbad Senior Center
799 Pine Avenue
Carlsbad, CA
Tuesday, April 15, 2014 - 9:00 a.m. to 11:00 a.m.
Carlsbad City Council Meeting
Faraday Administration Center
1635 Faraday Avenue
Carlsbad, CA
ADJOURNMENT:
By proper motion, the Regular Meeting of April 8, 2014 was adjourned at 7:45 p.m.
Shelley CoN|n3l CMC
Assistant City Clerk