HomeMy WebLinkAbout2016-02-16; City Council; MinutesMINUTES
MEETING OF:
DATE OF MEETING:
TIME OF MEETING:
PLACE OF MEETING:
CITY OF CARLSBAD CITY COUNCIL
(Regular Meeting)
February 16, 2016
9:00 a.m.
1635 Faraday Avenue, Room 173A, Carlsbad, CA 92008
CALL TO ORDER: 9:00 a.m.
ROLL CALL: Hall, Blackburn, Packard, Schumacher, Wood
INVOCATION: None.
PLEDGE OF ALLEGIANCE:
Mayor Hall led the pledge.
APPROVAL OF MINUTES: None.
PRESENTATIONS:
City Clerk Barbara Engleson delivered the Oath of Office to the new City Manager Kevin Crawford.
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION: None.
CONSENT CALENDAR: None.
ORDINANCE FOR INTRODUCTION: None.
ORDINANCES FOR ADOPTION: None.
PUBLIC COMMENT:
Mr. Greg Gutierrez spoke in opposition to Measure A.
PUBLIC HEARINGS: None.
ADJOURNMENT:
Mayor Hall announced the adjournment to the special meeting of the Carlsbad Municipal Water
District Board at 9:06 a.m.
RECONVENE:
Mayor Hall announced the continuation to the City of Carlsbad Regular Meeting at 9:16 a.m. with
all council members present and moved Item No. 4 on the agenda to be heard next.
4. AB #22,219 — Receive a presentation from Caltrans staff regarding Phase! of the 1-5 North
Coast Corridor Program.
A PowerPoint presentation was provided (copy on file in the Office of the City Clerk), by California
Department of Transportation Project Manager Arturo Jacobo and 1-5/SR76 Corridor Director
Allan Kosup.
Speaker:
Vickey Syage had a list of questions for Ca/trans pertaining to the costs, scheduling, contingency
planning, and how costs are being estimated. Ms. Syage requested her comments be on the
record and Mayor Hall requested Ms. Syage to submit her questions via email to the City Clerk's
office.
2. AB #22,196 — Approving Resolution No. 2016-013 accepting the Public Art Master Plan.
A PowerPoint presentation was provided (copy on file in the Office of the City Clerk), by Cultural
Arts Manager Vincent Kitch and Consultant Gail Goldman.
Discussion centered on funding, art selections, and the goal of the plan. Council concurred to
amend Resolution No. 2016-013 as follows:
The City Council of the City of Carlsbad, California accepts the report titled "Imagine the
Possibilities, A Public Art", with a change in title to "Vision for the City of Carlsbad", dated
December 12, 2015, and that recommendations would be implemented at future Council
meetings following discussion to approve or to disapprove staff recommendations.
Speaker:
Aaron Alter spoke in favor of public art in Carlsbad.
ACTION: Motion by Mayor Pro Tem Wood, seconded by Council Member Schumacher, to
approve Resolution No. 2016-013 with a change in the wording from Public Art Master Plan to
Public Art Vision Plan. Motion passed unanimously, 5/0.
3. AB #22,218 — Approving Resolution No. 2016-033 accepting the Carlsbad Coastal Mobility
Readiness Plan.
A PowerPoint presentation was provided (copy on file in the Office of the City Clerk), by City
Traffic Engineer Doug Bilse and Consultant Dawn Wilson.
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fli-rbara Engleson
City Clerk
ACTION: Motion by Mayor Pro Tern Wood, seconded by Council Member Blackburn, to approve
Resolution No. 2016-033. Motion passed unanimously, 5/0.
5. AB #22,220 - Approving Resolution No. 2016-034 affirming the 2016 City Council Strategic
Policy Goals.
Council member Blackburn left the meeting at 11:09 a.m. and returned to the meeting at 11:12
a.m.
A PowerPoint presentation was provided (copy on file in the Office of the City Clerk), by the
Assistant to the City Manager, Jason Haber.
ACTION: Motion by Mayor Pro Tern Wood, seconded by Council Member Schumacher, to
approve Resolution No. 2016-034. Motion passed unanimously, 5/0.
COUNCIL REPORTS AND COMMENTS: None.
ADJOURNMENT:
Meeting was adjourned at 11:13 a.m.