The URL can be used to link to this page

Home My WebLink About2015-09-22; City Council; MinutesMINUTES MEETING OF: CITY OF CARLSBAD CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DISTRICT BOARD (Joint Special Meeting) DATE OF MEETING: September 22, 2015 TIME OF MEETING: 4:00 p.m. PLACE OF MEETING: City Council Chamber, 1200 Carlsbad Village Drive, Carlsbad, CA 92008 CALL TO ORDER: 4:01 p.m. ROLL CALL; Hall, Blackburn, Schumacher, Wood, Packard INVOCATION: None. PLEDGE OF ALLEGIANCE: Mayor Pro Tem Blackburn led the Pledge of Allegiance. Mayor Pro Tem Blackburn left dais at 4:02 p.m. and returned at 4:03 p.m. APPROVAL OF MINUTES: Motion by Mayor Pro Tem Blackburn and seconded by Council Member Wood to approve minutes, motion carried unanimously. Minutes ofthe Regular Meeting held August 18, 2015. Minutes ofthe Special Meeting held August 18, 2015. Minutes ofthe Regular Meeting held August 25, 2015. Minutes ofthe Regular Meeting held September 1, 2015. Minutes ofthe Regular Meeting held September 15, 2015. PRESENTATIONS: None. PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION: City Attorney Celia Brewer reported that there was no reportable action. CONSENT CALENDAR: Motion by Mayor Pro Tem Blackburn and seconded by Council Member Wood to approve items 1-11, 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. September 22, 2015 Carlsbad City Council Regular Meeting Page 2 1. AB #22,080 - Adopted Resolution No. 2015-231, approving the FY 2014-2015 Consolidated Annual Performance and Evaluation Program for the Community Development Block Grant (CDBG) Program. 2. AB #22,081 - Adopted Resolution No. 2015-232, authorizing the City of Carlsbad to approve a Memorandum of Understanding with the United States Marshals Service to participate in the Regional Fugitive Task Force. 3. AB #22,082 - Accepted public comment on FY 2015 Edward Byrne Memorial Justice Assistance Grant and Adopted Resolution No. 2015-233, accepting and appropriating funds for police equipment through the Fiscal Year 2015 Edward Byrne Memorial Justice Assistance Grant Program. 4. AB #22,083 - Adopted Resolution No. 2015-234, accepting a grant of $3,201 from the San Diego County Law Enforcement Foundation to the City of Carlsbad Police Department and appropriating the funds to purchase lifesaving equipment. 5. AB #22,084 - Adopted Resolution No. 2015-235, authorizing the Interim Chief of Police to execute the First Amendment to Board of State and Community Corrections (BSCC) Police Grant Funds Memorandum of Agreement and accepting $27,665 from the City of San Diego for AB109 Enforcement. 6. AB #22,085 - Adopted Resolution No. 2015-236, authorizing the purchase of radios for the Fire and Police departments from Motorola, Inc. in amounts not to exceed $590,862 and $878,742 respectively. 7. AB #22,086 - Adopted Resolution No. 2015-237, appointing Shaunee Williams to the Housing Commission. 8. AB #22,087 - Adopted Resolution No. 2015-238, reappointing Alan Newman to the Housing Commission. 9. AB #22,088 - Adopted Resolution No. 2015-239, approving an agreement with Page & Turnbull, Inc. for professional architectural design services on the Leo Carrillo Ranch Historic Park Stables Restoration and New Restroom Construction Project, in a not to exceed amount of $148,100. 10. AB #22,089 - Adopted Resolution No. 2015-240, approving a reimbursement agreement with Rancho Costera, LLC for the construction of street and utility improvements on Trailblazer Way associated with the construction of Fire Station No. 3. September 22, 2015 Carlsbad City Council Regular Meeting Page 3 11. AB #22,090 - Adopted Resolution No. 2015-241, authorizing out of state travel for Fire Department personnel to attend Crude by Rail Emergency Response Training, held in Pueblo, CO on November 11-13, 2015. ORDINANCE FOR INTRODUCTION: 12. AB #22,091 - Introduction of Ordinance No. CS-286, amending Chapter 3.40, sections 3.40.090, 3.40.110, 3.40.140, and 3.40.161 of the Carlsbad Municipal Code related to procedures for the establishment of a reimbursement fee for funding the reimbursement of certain costs ofthe construction of eligible improvements. No pubtic speal<ers. City Attorney Brewer explained the item and read the ordinance by title only. ACTION: Motion by Mayor Pro Tem Blackburn and seconded by Council Member Wood, motion carried unanimously to hold first reading of Ordinance No. CS-286 by title only, and scheduled the second reading at a future meeting. ORDINANCES FOR ADOPTION: 13. AB #22,092 - Approval to adopt Ordinance No. CS-284, amending section 21.05.030 of the Carlsbad Municipal Code by an Amendment to the Zoning Map to grant a Zone Change from One Family Residential (R-l) to Residential Density Multiple (RD-M) for 0.38 acre parcel located at 438 Tamarack Avenue, within Local Facilities Management Zone 1. ACTION: Motion by Mayor Pro Tem Blackburn and second by Council Member Wood, motion carried unanimously to adopt Ordinance No. CS-284. 14. AB#22,093 - Approval to adopt Ordinance No. CS-285, approving a Municipal Code Amendment (MCA 14-03), to add and enact Carlsbad Municipal Code Chapter 18.25 - Small Residential Rooftop Solar Energy Systems, to provide an expedited, streamlined permitting process for small residential rooftop solar energy systems. ACTION: Motion by Mayor Pro Tem Blackburn and second by Council Member Wood, motion carried unanimously to adopt Ordinance No. CS-285. Mayor Pro Tem Blackburn left dais at 4:05 p.m. and returned at 4:06 p.m. Mayor Halt adjourned to the Special Meeting of the Carlsbad Municipal Water District Board of Directors at 4:05 p.m. Meeting reconvened at 4:08 p.m. with all Board Members present except Vice Chair Blackburn. September 22, 2015 Carlsbad City Council Regular Meeting Page 4 PUBLIC COMMENT: Joe Donegan spoke on items that he believes the City Council should focus their attention on. Jerry Miller thanked the City Council for all they do for Carlsbad. Bill Bishop spoke on a stop sign request for Cadencia and Del Rey. Ray Bender spoke on his opposition to the way the City Council has handled the 85/15 Initiative approval process. Laurie Boone thanked the City Council for the job they have done. PUBLIC HEARING: 15. AB #22,094 - Approval of Request for Certification of a program Environmental Impact Report (including findings of fact, a Statement of Overriding Considerations, and a Mitigation Monitoring and Reporting Program) forthe Draft General Plan and Climate Action Plan; and approval of a comprehensive update to the General Plan, including the Housing Element, and a New Climate Action Plan; and approval of associated amendments to the Zoning Ordinance, Zoning Map, Local Coastal Program, Citywide Facilities and Improvements Plan, and an allocation from the excess Dwelling Unit Bank. Interim City Manager Kathy Dodson, introduced the item and City Planner Don Neu, Senior Planner Jennifer Jesser and Principal Planner David de Cordova who provided the report and PowerPoint presentation. Speakers in Support: Michael Sebahar spoke on behalf of a group (group included Phil Schrupp, Les Pasco, Harry Peacock, Barbara Peacock, Karen Sebahar), Chaz Wick, Joseph Cosgrove, Gil Miltenberger, Brent McManigal, Adrian Peters, Madeleine Szabo, Betty Prentice, Diane Nygaard, Don Christiansen Speakers in Opposition: Jack Feller, David Adlord, Graham Thorley, Christine Crowley, Raymond Bender, Valerie Willardson, Brian Rupp, Steve Linke, Pat Blehn, Eric Spire, Arin Zwonibrev Speakers Neutral: Michael McSweeney, Eve Simmens, John Gama Council Member Wood left dais at 5:47 p.m. and returned at 5:50 p.m. Mayor called a recess at 6:01 p.m. and reconvened the meeting at 6:17 p.m. with all Council Members present. City Planner Don Neu read into the record General Plan Volume 4 Policy 2P-39; addressing the expansion of the airport. September 22, 2015 Carlsbad City Council Regular Meeting Page 5 ACTION: Motion by Mayor Pro Tem Blackburn and second by Council Member Wood, motion carried unanimously to open the public hearing take public input, close the public hearing and hold first reading of Ordinance No. CS-287 by title only, and scheduled the second reading at a future meeting, and adopt Resolution Nos. 2015-242, 2015-243, 2015-244. DEPARTMENTAL AND CITY MANAGER REPORTS: None. PUBLIC COMMENT; M. Sampson spoke on Cadencia Street and the speed limits. 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: ADJOURNMENT; Meeting was adjourned at 7:01 p.m. Shelley Collins, CNflC Assistant City CleT