HomeMy WebLinkAbout2010-12-14; City Council; Minutes (3)MINUTES
MEETING OF: CITY COUNCIL (Regular Meeting)
DATE OF MEETING: December 14, 2010
TIME OF MEETING: 6:00 p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor Lewis called the Regular Meeting to order at 6:00 p.m.
ROLL CALL: was taken by the City Clerk, as follows:
Present: Council Members Lewis, Kulchin, Hall, Packard and Blackburn.
Absent: None.
APPROVAL OF MINUTES:
Mayor Pro Tern Kulchin announced that she would abstain from approving the Minutes
of November 23, 2010, due to her absence at those meetings.
On a motion by Mayor Lewis, the minutes of the following meetings were approved as
presented:
Minutes of the Regular Meeting held November 23, 2010.
Minutes of the Joint Special Meeting held November 23, 2010.
Minutes of the Special Meeting held November 30, 2010.
Minutes of the Special Meeting held November 30, 2010.
Minutes of the Special Meeting held December?, 2010.
Minutes of the Regular Meeting held December?, 2010.
Mayor Lewis requested, and Council concurred, to pull Item No. 10 for discussion.
10. AB #20,421 - NOVEMBER 2. 2010 GENERAL MUNICIPAL ELECTION RESULTS.
City Clerk Lorraine Wood presented the PowerPoint presentation (on file in the office of
the City Clerk)
ACTION: On a motion by Mayor Pro Tem Kulchin, Council adopted
RESOLUTION NO. 2010-272. declaring the results of the
General Municipal Election held November 2, 2010.
AYES: Lewis, Kulchin, Hall, Packard and Blackburn.
NOES: None.
ABSENT: None.
December 14, 2010 Carlsbad City Council Meeting Page 2
City Attorney Ron Ball gave the Oath of Office to City Clerk Lorraine Wood, who was
presented with a Certificate of Election.
Ms. Wood gave the Oaths of Office to elected officials as follows:
Jim Comstock, City Treasurer
Farrah Douglas, Council Member
Mark Packard, Council Member
Elected officials were presented with Certificates of Election.
Following a short recess, the newly elected Council reconvened at 6:39 p.m. with five
members present.
CONSENT CALENDAR:
ACTION: On a motion by Mayor Pro Tern Kulchin, the Council affirmed
the action of the Consent Calendar, Item Nos. 1 through 7 as
follows:
AYES: Hall, Kulchin, Blackburn and Packard.
NOES: None.
ABSTAIN: Council Member Douglas.
ABSENT: None.
WAIVER OF ORDINANCE TEXT READING:
Council waived the reading of the text of all Ordinances and Resolutions at this Meeting.
1. AB #20.416 - AUTHORIZE GRANT APPLICATION FOR STATE HOMELAND
SECURITY GRANT FUNDING.
Council adopted RESOLUTION NO. 2010-268. authorizing a grant application for
Federal State Homeland Security Grant Program funds for the Carlsbad Police
and Fire Departments for emergency preparedness.
2. AB #20.423 - AUTHORIZE GRANT APPLICATION FROM CALIFORNIA STATE
LIBRARY.
Council adopted RESOLUTION NO. 2010-274. authorizing a grant application
from the California State Library's Transforming Life After 50 Targeted Grant
Program to assist with a community assessment evaluating library services for
this population group; and, authorizing the appropriation of received funds.
December 14, 2010 Carlsbad City Council Meeting Page 3
CONSENT CALENDAR (Continued)
3. AB #20.417 - APPROVE AGREEMENT FOR AGUA HEDIONDA CHANNEL
DREDGING PROJECT.
Council adopted RESOLUTION NO. 2010-269. approving an agreement for final
environmental and design services with AECOM for the Agua Hedionda Channel
Dredging Project, Project No. 3338.
4. AB #20.418 - APPROVE STREET NAME CHANGE.
Council adopted RESOLUTION NO. 2010-270. approving a street name change
renaming Park Hyatt Point to Aviara Resort Drive.
5. AB #20.419-APPROVE POLICE DEPARTMENT'S PARTICIPATION IN
HOMELAND SECURITY OPERATION.
Council adopted RESOLUTION NO. 2010-271, approving the Police
Department's participation in Operation Stonegarden, a program of the U.S.
Department of Homeland Security; and, authorizing the appropriation of funds for
anti-smuggling operations.
6. AB #20,422 - MODIFY JOB CLASSIFICATION AND AMEND CONFLICT OF
INTEREST CODE .
Council adopted RESOLUTION NO. 2010-273. deleting the job classification of
Economic Development and Real Estate Manager, and adding the classification
of Economic Development Manager, and amending the Local Conflict of Interest
Code.
7. AB #20.420 - REPORT ON CITY INVESTMENTS.
Council accepted the City Treasurer's Report on City Investments as of October
31,2010.
PUBLIC COMMENT:
Jill Agosti, Carlsbad, came forward to address Council congratulating them on the
recent election results, the City of Carlsbad in general, the Citizens' Academy and
thanked Council for all they do.
Walt Meier, Carlsbad, came forward to address Council congratulating them on the
election results.
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL
WATER DISTRICT
Mayor Hall adjourned to the Special Meeting of the Carlsbad Municipal Water District at
6:47 p.m. with five members present.
December 14, 2010 Carlsbad City Council Meeting Page 4
RECONVENE CITY COUNCIL MEETING
Mayor Hall reconvened the City Council Meeting at 6.49 p.m. with five members
present.
DEPARTMENTAL AND CITY MANAGER REPORT:
10.AB #20.421 - NOVEMBER 2. 2010 GENERAL MUNICIPAL ELECTION RESULTS.
This item was pulled for discussion.
COUNCIL REPORTS AND COMMENTS: None.
CITY MANAGER COMMENTS: None.
CITY ATTORNEY COMMENTS: None.
ANNOUNCEMENTS:
Lorraine Wood, City Clerk, announced that Council Members have been invited to
attend, and may be participating in the following events:
Monday, December 20, 2010, 8:30 a.m.
The City Council members have been served with a combination Subpoena for their
personal appearance for trial at the Vista Courthouse, in Department 5 for the Superior
Court Case of the People of the State of California v. Richard A. Shapiro.
ADJOURNMENT:
By proper motion, the Regular Meeting of December 14, 2010, was adjourned at 6:51 p.m.
LORRAINE M. WOOD, CMC
City Clerk
Donna Heraty
Deputy City Clerk