HomeMy WebLinkAbout2015-01-27; City Council; MinutesMINUTES
MEETING OF: CITY OF CARLSBAD CITY COUNCIL
(Regular Meeting)
DATE OF MEETING; January 27, 2015
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, Blackburn, Schumacher, Wood, Packard
INVOCATION; None.
PLEDGE OF ALLEGIANCE; Mayor Pro Tem Blackburn led the Pledge of Allegiance.
APPROVAL OF MINUTES: None.
PRESENTATIONS; None.
PUBUC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION; None.
CONSENT CALENDAR:
Motion by Mayor Pro Tem Blackburn and seconded by Council Member Wood to approve items
1-9, motion carried unanimously.
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 #21,837 - Approval of Resolution No. 2015-020, approving Amendment No. 1 of the
Application Management and Hosting Services Agreement with Velocity Technology
Solutions, Inc.
2. AB #21,828-Approval of Resolution No. 2015-011, amending and restating the City Attorney
Employment Agreement with an annual fiscal impact of $24,235 and appropriating $12,118
from the General Fund Council Contingency Account.
3. AB #21,829 - Approval of Resolution No. 2015-012, approving a Winning Teams Grant of
$5,486 for the Carlsbad High School Xcalibur Dance Team to compete at the Universal Dance
Association National Dance Team Championship in Orlando, Florida on January 31 and
February 1, 2015.
January 27, 2015 Carlsbad City Council Regular Meeting Page 2
4. AB #21,830 - Approval of Resolution No. 2015-013, appointing new members to the
Community Activity Grant (CAG) and Community Development Block Grant (CDBG) Funding
Advisory Committees.
5. AB #21,831 - Approval of Resolution No. 2015-014, approving the grant of an easement at
Station 3 (APN Nos. 208-010-38 and 208-010-42) to San Diego Gas and Electric (SDG&E) for a
right-of-way easement for electric facilities with right of ingress and egress over easement.
6. AB #21,832 - Approval of Resolution No. 2015-015, authorizing out-of-state travel for one
Police Department staff member to attend the Social Media, the Internet and Law
Enforcement (SMILE) Conference in Phoenix, AZ, April 28-30, 2015.
7. AB #21,833 - Approval of Resolution No. 2015-016, authorizing the appropriation of Federal
Asset Forfeiture Funds in an amount of $55,682 to purchase fire personal protective
equipment and stop sticks.
8. AB #21,834 - Approval of Resolution No. 2015-017, authorizing execution of the agreement
for participation in San Diego County's California Identification System Remote Access
Network.
9. AB #21,835 - Approval of Resolution No. 2015-018, authorizing settlement of Workers'
Compensation claim of Linda Weirich for $36,501.
ORDINANCE FOR INTRODUCTION; None.
ORDINANCES FOR ADOPTION; None.
PUBUC COMMENT:
Walt Meier spoke on the extension of the airstrip at the Palomar McClellan Airport, railroad
tracks, road construction and Caruso.
Mayor Hall abstained from Item 10 as he owns property in the project area. Mayor left the dais
at 6:05 p.m.
PUBUC HEARING:
10. AB #21,836 - Approval of Resolution No. 2015-019, approving Tentative Tract Map No. CT
14-01 and Major Review Permit RP 14-01 to allow for 1) the demolition of all structures onsite
located at 3068 State Street, 3080 State Street and 542 Oak Avenue (APN Nos. 203-297-06,
203-297-08 and 203-297-09; and 2) construction of a four-story mixed-use building consisting
of 14 residential units, 13 timeshare units, 4,529 square feet of commercial and an enclosed
at-grade parking garage situated on a 0.413-acre project site comprised of three properties
addressed as 3068 State Street, 3080 State Street and 542 Oak Avenue, and located within
District 1 ofthe Carlsbad Village Center ofthe Village Review (VR) Zone and Local Facilities
Management Zone 1.
January 27, 2015 Carlsbad City Council Regular Meeting Page 3
City Manager Sarkozy introduced the item and Associate Planner, Jason Goff who presented a
PowerPoint presentation ofthe proposed project.
Member ofthe public spoke regarding the timing to complete the project, he did not provide
his name.
Speakers in Opposition: Melinda Schneider
ACTION: Motion by Mayor Pro Tem Blackburn, seconded by Council Member Wood, motion
carried 4-0, with Mayor Hall abstaining, to approve Resolution No. 2015-019.
Mayor Hall returned to the dais at 6:35 p.m.
Mayor Hall adjourned to the Special Meeting of the Carlsbad Municipal Water District Board of
Directors at 6:35 p.m. Meeting reconvened at 6:36 p.m. with all Council Members present.
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:
Tuesday, Feb. 3, 2015 - 8:30 a.m.
Carlsbad City Council Goal Setting Workshop
Encina Wastewater Authority
6200 Avendia Encinas
Carlsbad, CA
Wednesday, Feb. 4, 2015 - 2:00 p.m.
City of Carlsbad Police Awards Ceremony
Safety Training Center
5750 Orion St.
Carlsbad, CA
January 27, 2015 Carlsbad City Council Regular Meeting Page 4
Saturday, Feb. 7, 2015 - 8:30-11:30 a.m.
Mitchell Thorp 6* Annual "Hearts for Hope" 5K Run/Walk
Poinsettia Community Park
6600 Hidden Valley Rd.
Carlsbad, CA
ADJOURNMENT:
Meeting was adjourned at 6:38 p.m.
Shelley Collj
Assistant Ci