HomeMy WebLinkAbout2014-11-04; City Council; Minutes (2)MINUTES
MEETING OF: CITY OF CARLSBAD CITY COUNCIL
(Regular Meeting)
DATE OF MEETiNG: November 4, 2014
TIME OF MEETING: 6:00 p.m.
PLACE OF MEETiNG: City Council Chamber, 1200 Carlsbad Village Drive, Carlsbad, CA 92008
CALL TO ORDER: 6:00 p.m.
ROLL CALL; Hall, Packard, Wood, Schumacher, Blackburn
INVOCATION: Father Doran Stambaugh of St. Michael's by the Sea Church
PLEDGE OF ALLEGIANCE: Mayor Pro Tem Packard led the Pledge of Allegiance.
APPROVAL OF MINUTES;
Motion by Mayor Pro Tem Packard, seconded by Council Member Blackburn, to approve minutes:
Minutes of the Regular Meeting held October 14, 2014 - motion carried 4-0-1 (Mayor Hall
absent).
Minutes ofthe Regular Meeting held October 21, 2014 and Minutes ofthe Special Meeting held
October 21, 2014 - motion carried 4-0-1 (Council Member Wood absent).
PRESENTATiONS:
Mayor Pro Tem Packard invited Pat Thomas, Public Works Director to the podium and presented
a proclamation in recognition of November 15, 2014 as America Recycles Day.
Council Member Wood presented a proclamation in recognition of National Hospice and
Palliative Care Month, November 2014, to Sharon Lutz, Executive Director of Hospice ofthe North
Coast and Bobbie Hoder.
PUBUC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION;
City Attorney Brewer announced that there was no reportable action.
CONSENT CALENDAR:
Motion by Mayor Pro Tem Packard and seconded by Council Member Blackburn to approve items
1-6, motion carried unanimously.
WAIVER OF ORDINANCE TEXT READING:
This is a motion to waive the readingof thetext of all ordinances and resolutions at this meeting.
November 4, 2014 Carlsbad City Council Regular Meeting Page 2
1. AB #21,772 - Adopted Resolution No. 2014-254, reappointing Timothy Stripe to the Cartsbad
Golf Lodging Business Improvement District Board.
2. AB #21,773 - Adopted Resolution No. 2014-255, authonzing the Administrative Services
Director to approve and appropriate Police State Asset Forfeiture Funds in the amount of
$10,000 for the purchase of a police canine.
3. AB #21,774 - Adopted Resolution No. 2014-256, authonzing the appropriation of $18,778 in
Housing Trust Funds to support the North County Regional Winter Shelter program.
4. AB #21,775 - Adopted Resolution No. 2014-257, approving the professional services
agreement with Arcadis U.S., Inc. for construction management and inspection services for
the Vista/Carlsbad Interceptor Sewer, reaches VCllB-15 and the Agua Hedionda Sewer Lift
Station, Project Nos. 3492, 3886 and 3949.
5. AB #21,776 - Adopted Resolution No. 2014-258, approving a median maintenance
agreement with Levine Investments Limited Partnership, an Arizona Limited Partnership for
El Camino Real at ViaSat Lot 1, Project No. SUP 98-03(D).
6. AB #21,777 - Accepted the report on city investments as of September 30, 2014.
ORDINANCE FOR INTRODUCTION;
7. AB #21,778 - Introduce Ordinance No. CS-265, approving a Municipal Code Amendment to
Title 3, Chapter 3.28 of the Cartsbad Municipal Code regarding the payment of prevailing
wages by deleting Section 3.28.130 in its entirety.
No publlc speakers.
City Attorney Brewer explained the item and read the ordinance by title only.
ACTION; Motion by Council Member Blackburn and seconded by Council Member Wood,
motion carried 4-1 (Packard - No) to hold first reading of Ordinance No. CS-265 by title only,
and scheduled the second reading and adoption on November 18, 2014.
ORDINANCES FOR ADOPTION: None.
PUBUC COMMENT:
Heidi Versteeg thanked staff for assistance in obtaining an endowment grant for the Pacific Belles
Chorus and extended an invitation to a show on November 16, 2014.
Peart Andrews, representing Cartsbad Community Church, invited Council to an event on
November 16, 2014 celebrating the church's 90 year anniversary.
Karen Ong and Joseph Zimmerman requested removal of parking on Hosp Way.
November 4, 2014 Carlsbad City Council Regular Meeting Page 3
Mary Anne Viney thanked Council for staff resources spent on considenng the possibility, and
funding, of a neighborhood park at the Buena Vista Reservoir site.
PUBUC HEARING; None.
DEPARTMENTAL AND CITY MANAGER REPORTS: None.
PUBUC 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:
Thursday, Nov. 11, 2014-10:30 a.m.
Army & Navy Academy Veteran's Day Remembrance Ceremony & Military Review
Army & Navy Vietnam Memorial and football field
2605 Carlsbad Blvd.
Carlsbad, CA
Thursday, Nov. 13, 2014 - 5:30 p.m.
City of Carlsbad Boards & Commissions Appreciation Event
The Crossings at Carlsbad
5800 The Crossings Drive
Cartsbad, CA
Monday, Nov. 17, 2014-5:00-8:00 p.m.
Surf Air Launch Event
Premier Jet Terrace
2100 Palomar Airport Road
Carlsbad, CA
ADJOURNMENT;
Meeting was adjourned at 6:39 p.m.
Barbara Engleson
City Clerk