HomeMy WebLinkAbout2014-05-06; City Council; MinutesMEETING OF:
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MINUTES
CITY OF CARLSBAD CITY COUNCIL
(Regular Meeting)
May 6, 2014
6:00 p.m.
City Council Chamber, 1200 Carlsbad Village Drive, Carlsbad, CA 92008
6:00 p.m.
Hall, Packard, Wood, Schumacher, Blackburn.
Pastor Jeff Enderle, Beautiful Savior Lutheran Church.
PLEDGE OF ALLEGIANCE: Mayor Pro Tern Packard led the Pledge of Allegiance.
APPROVAL OF MINUTES:
Motion by Mayor Pro Tern Packard, seconded by Council Member Blackburn to approve minutes,
motion carried unanimously.
Minutes of the Regular Meeting held April 15, 2014.
Minutes of the Regular Meeting held April 22, 2014
PRESENTATION:
Council Member Wood presented the proclamation in recognition of Water Safety Month to
Linda Allington, EMS Manager and Luis Osuna, Fire Battalion Chief.
Council Member Blackburn presented the proclamation in recognition of Respect for Law Week
to Kevin Radcliffe, Carlsbad Optimist Club Representative.
Council Member Wood presented the proclamation in recognition of Municipal Clerk's Week to
Barbara Engleson, City Clerk, Shelley Collins, Assistant City Clerk, Donna Heraty, Deputy City Clerk
and Sherry Freisinger, Deputy City Clerk.
Miss Carlsbad and her teen princess court introduced themselves to the City Council. In addition,
they presented the Mayor a donation of $1,000 from the Carlsbad Lions Club to be used for the
library. Miss Teen and her court received flowers from the City.
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION: None.
CONSENT CALENDAR:
Motion by Mayor Pro Tern Packard and seconded by Council Member Blackburn to approve items
1-5, motion carried unanimously.
1. AB #21,581-Adopted Resolution No. 2014-077, entitled, "A Resolution of the City Council of
the City of Carlsbad, California, Authorizing the City Manager to execute, in the name of the
City of Carlsbad, all necessary forms for the purpose of accepting and appropriating Federal
State Homeland Security Gran Program Funds to enhance Fire, Police and Emergency
Preparedness.
2. AB #21,582 -Adopted Resolution No. 2014-078, entitled, "A Resolution of the City of
Carlsbad, California, approving plans and specifications and authorizing the City Clerk to
advertise for bids for the construction of El Camino Real widening, median improvements,
undergrounding utilities, and upgrading traffic signals, Project Nos. 3957, 3643, 6302, and
6303."
3. AB #21,583 -Adopted Resolution No. 2014-079, entitled, "A Resolution of the City of
Carlsbad, California, approving a service agreement for traffic signal program and rail
operations support with Stack Traffic Consulting, Inc."
4. AB #21,584 -Adopted Resolution No. 2014-080, entitled, "A Resolution of the City of
Carlsbad, California, ratifying a joint operating and financial plan between the City of
Carlsbad, California and the County of San Diego for animal control services."
5. AB #21,585 -Accepted and filed the City Treasurer's Report on City Investments as of March
31, 2014.
11. AB #21,588-Adopted Resolution No. 2014-082, entitled, "A Resolution of the City Council of
the City of Carlsbad, California, appointing one member to the Planning Commission."
Item continued to May 20, 2014.
ORDINANCES FOR ADOPTION:
Mayor Half f eft the Council Chamber at 6:30 p.m. and returned to the dais at 6:32 p.m.
6. AB #21,589 -Second reading and adoption of Ordinance No. CS-250, "An Ordinance of the
City Council of the City of Carlsbad, California, repealing Urgency Ordinance CS-170, which
amended Zoning Ordinance Chapter 21.36, Public Utility Zone, and specifically Section
21.36.020, Permitted Uses, regarding generation and transmission of electrical energy."
City Attorney Brewer read the ordinance by title only.
ACTION: Motion by Mayor Pro Tern Packard, seconded by Council Member Blackburn
to approve, motion carried 4-1, with Mayor Hall absent.
CITY OF CARLSBAD CITY COUNCIL MEETING MINUTES MAY6, 2014
7. AB #21,586-Second reading and adoption of Ordinance No. CS-252, entitled, "An Ordinance
of the City Council of the City of Carlsbad, California, approving a Municipal Code
Amendment (MCA 14-01) to amend Title 8 of the City's Municipal Code to prohibit mini-
satellite wagering within the City."
City Attorney Brewer read the ordinance by title only.
ACTION: Motion by Mayor Pro Tern Packard, seconded by Council Member Blackburn
to approve, motion carried unanimously
PUBLIC COMMENT:
Terri Wyatt, Candidate for County District Attorney.
Mayor Hall adjourned the Regular Meeting to the Special Meeting of the Carlsbad Municipal
Water District at 6:36 p.m., with five Board Members present.
Mayor Hall reconvened the Carlsbad City Council meeting at 6:38 p.m. with five Council Members
present.
DEPARTMENTAL AND CITY MANAGER REPORTS:
This item is continued from the City Council meeting held April 22, 2014.
9. AB #21,590 -Received a presentation from staff regarding the salaries for elected officials.
Presentation by Kathy Dodson, Assistant City Manager via PowerPoint.
ACTION: Received presentation.
Mayor Pro Tern made the motion to direct staff to form a citizen committee to
study compensation of the Mayor and leave the Council Member
compensation alone, motion failed.
Council Member Blackburn is against the increase.
Council Member Schumacher would prefer a citizen's committee evaluate the
compensation.
Council Member Wood agrees with Council Member Schumacher.
Mayor Pro Tern accept staff report and not move for increase.
Mayor agrees with the majority of Council to not move forward with increase.
10. AB #21,587 -Adopted Resolution No. 2014-081, entitled, "A Resolution of the City Council of
the City of Carlsbad, California, appointing one member to the Parks and Recreation
Commission."
Mayor Hall introduced item.
ACTION: Motion by Mayor Pro Tern Packard and seconded by Council Member Blackburn
to appoint Jason Hansen, motion carried unanimously.
PUBLIC COMMENT: None.
CITY OF CARLSBAD CITY COUNCIL MEETING MINUTES MAY 6, 2014
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:
Tuesday, May 13, 2014
Carlsbad City Council Meeting
Faraday Administration Center
1635 Faraday Ave.
Carlsbad, CA
ADJOURNMENT: 7:05 p.m.
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