HomeMy WebLinkAbout2011-12-06; Housing & Redevelopment Commission; MinutesMINUTES
JOINT MEETING OF: THE CITY OF CARLSBAD HOUSING AND
REDEVELOPMENT COMMISSION AND CITY
COUNCIL
(Joint Special Meeting)
DATE OF MEETING: December 6, 2011
TIME OF MEETING: 6:00 p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Chair/Mayor Hall called the Joint Special Meeting to order at 8:29 p,m,
ROLL CALL was taken by the Secretary/City Clerk as follows:
Present: Commission/Council Members Hall, Kulchin, Blackburn, Douglas and Packard,
Absent: None,
APPROVAL OF MINUTES:
On a motion by Vice Chair/Mayor Pro Tem Kulchin, the Minutes of the following meeting were
unanimously approved as presented:
Minutes of the Joint Special Meeting held November 8, 2011, (Commission Only).
Minutes ofthe Special Meeting held November 8, 2011, (Commission Only).
PUBLIC HEARING:
14, AB #20,751 - AGUA HEDIONDA SEWER LIFT STATION,
Associate Planner Pam Drew gave the staff report and presented the Power Point presentation,
on file in the office of the City Clerk,
Chair/Mayor Hall opened the duly noticed public hearing at 8:41 p,m,
Diane Nygaard, Carisbad, came fonward to address Council/Commission regarding the Agua
Hedionda Watershed Plan and road access to the proposed sewer lift station.
Chair/Mayor Hall closed the public hearing at 8:44 p.m.
City Attorney Ron Ball titled the Ordinances,
December 6, 2011 JOINT SPECIAL MEETING OF THE CARLSBAD HOUSING AND
REDEVELOPMENT COMMISSION AND CITY COUNCIL
Page 2
ACTION: On a motion by Vice Chair Kulchin, the Commission
introduced RESOLUTION NO. 517. adopting the Mitigated
Negative Declaration (MND) and Mitigation Monitoring and
Reporting Program (MMRP) forthe construction ofthe
Sewer Lift Station (SLS) and associated piping on the
Encina Power Station (EPS) and adjacent properties
generally located north of Cannon Road, west of Interstate
5 and within the boundaries of the South Carisbad Coastal
Redevelopment Area and in Local Facilities Management
Zones 3 and 22,
AYES:
NOES:
ABSENT:
Hall, Kulchin, Blackburn, Douglas and Packard,
None,
None,
ACTION: On a motion by Vice Chair Kulchin, the Commission
introduced RESOLUTION NO. 518, approving
Redevelopment Permit RP 10-26 for the construction of
the Sewer Lift Station (SLS) and associated piping on the
Encina Power Station (EPS) and adjacent properties
generally located north of Cannon Road, west of Interstate
5 and within the boundaries of the South Carisbad Coastal
Redevelopment Area and in Local Facilities Management
Zones 3 and 22,
AYES:
NOES:
ABSENT:
Hall, Kulchin, Blackburn, Douglas and Packard,
None,
None,
ACTION: On a motion by Mayor Pro Tem Kulchin, the Council
introduced ORDINANCE NO. CS-167. amending the
Encina Power Station Precise Development Plan PDP 00-
02 to approve the Sewer Lift Station and associated piping
(SLS) proposed at the Encina Power Station (EPS), 4600
Carisbad Boulevard, in local facilities management zones 1
and 3 and generally north of Cannon Road, south of Agua
Hedionda Lagoon, east of the Pacific Ocean, and west of
Interstate 5,
AYES:
NOES:
ABSENT:
Hall, Kulchin, Blackburn, Douglas and Packard,
None,
None,
Decembers, 2011 JOINT SPECIAL MEETING OF THE CARLSBAD HOUSING AND
REDEVELOPMENT COMMISSION AND CITY COUNCIL
Page 3
ACTION:
AYES:
NOES:
ABSENT:
On a motion by Mayor Pro Tem Kulchin, the Council
introduced ORDINANCE NO. CS-168, adopting Specific
Plan Amendment 144(L) to incorporate amended Precise
Development Plan 00-02(C) for the Encina Power Station,
Sewer Lift Station and associated piping on property
located north of Cannon Road, south of Agua Hedionda
Lagoon, east of Carisbad Boulevard and west of Interstate
5 and in Local Facilities Management Zones 1 and 3,
Hall, Kulchin, Blackburn, Douglas and Packard,
None,
None,
ACTION:
AYES:
NOES:
ABSENT:
On a motion by Mayor Pro Tem Kulchin, the Council
adopted RESOLUTION NO. 2011-276, adopting the
Mitigated Negative Declaration (MND) and Mitigation
Monitoring and Reporting Program (MMRP) for the
construction of the Sewer Lift Station (SLS) and associated
piping on the Encina Power Station (EPS) and adjacent
properties generally located north of Cannon Road, west of
Interstate 5 and within the boundaries ofthe South
Carisbad Coastal Redevelopment area and in Local
Facilities Management Zones 3 and 22.
Hall, Kulchin, Blackburn, Douglas and Packard,
None,
None,
ACTION: On a motion by Mayor Pro Tem Kulchin, the Council
adopted RESOLUTION NO. 2011-277. approving Hillside
Development Permit HDP 10-05 and Habitat Management
Plan Permit HMP 10-03 for the construction ofthe Sewer
Lift Station (SLS) and associated piping on the Encina
Power Station (EPS) and adjacent properties generally
located north of Cannon Road, west of Interstate 5 and
within the boundaries ofthe South Carisbad Coastal
Redevelopment Area and in Local Facilities Management
Zones 3 and 22,
AYES:
NOES:
ABSENT:
Hall, Kulchin, Blackburn, Douglas and Packard.
None,
None,
Decembers, 2011 JOINT SPECIAL MEETING OF THE CARLSBAD HOUSING AND Page 4
REDEVELOPMENT COMMISSION AND CITY COUNCIL
ADJOURNMENT:
By proper motion, the Joint Special Meeting of December 6, 2011, was adjourned at 8:50 p,m.
LORRAINE WOOD
City Clerk,
DONNA HERATY
Deputy City Clerk,