CALL TO ORDER: 6:00 P.M. Roll call (5 Present, 0 Absent, 0 Excused) (Recorded at 00:02:27) PRESENTATIONS: Packard Absent. Mayor Lewis presented a Proclamation to Glen Pruim in recognition... Not glamorous but they are important and vital to our City. Glen Pruim accepted the proclamation and thanked council. PW wor... Revitalize, Reinvest and Renew is the theme for this year. 170 PW employees. Mayor-major sewer spill, mayor was impressed with their work. City Stuff Donation, Blackburn invited Sue Irey to come forward a... Generous donations from GIA, in kind services-printing. Poseidon... Lori Sommers, Waste Management, rep from each group-ask sue for t... Sister City Committee-Edna Gibson and other Sister City Commissio... Symbol of friendship from Futtsu Proclamation Presentations to Gemological Institute of America, P... Proclamation Presentation in Recognition of Public Works Week. Sister City Committee Presentation of the Futtsu Gift to the City... Mayor stated council met in closed session, covered 3 items, resp... Concluded about 5:50. Packard absent from some one closed sessio... CONSENT CALENDAR: The items listed under Consent Calendar are co... WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the ... 1. AB #19,797 - ACCEPTANCE OF DONATION. Accepting a donation fro... 2. AB #19,798 - ACCEPTANCE OF DONATION. Accepting a donation fro... 3. AB #19,799 - ACCEPTANCE OF DONATION. Accepting a donation fro... 4. AB #19,800 - FIRST AMENDMENT IN 2009 TO THE GENERAL PLAN. App... 5. AB #19,801 - APPROVE REVISIONS TO THE CITYWIDE RECORDS MANAGEM... 6. AB #19,802 - REFUND OF BUSINESS LICENSE TAX. Authorizing a re... 7. AB #19,803 - 2009-2010 CONSOLIDATION ACTION PLAN FOR THE COMMU... 8. AB #19,804 - APPROVE REIMBURSEMENT AGREEMENT AND APPROPRIATE ... ORDINANCE FOR INTRODUCTION: 9. AB #19,805 - DESIGNATE ANGLE PARKING ON A PORTION OF GRAND AVE... Bob Johnson came forward and reviewed a power point presentation. Adding angled or diagonal parking. Section 10 of CMC. South sid... Roosevelt and Jefferson new parking, raised medians do not allow... Jefferson to Hope is where they can do angled parking on both sid... Roll call (4 Present, 1 Absent, 0 Excused) (Recorded at 00:27:50) Blackburn, #2 lane traveling east how will traffic be moved to ac... Ron Ball titled the ordinance. Motioned by ann matt second. 4/0/1 ORDINANCE FOR ADOPTION: 10. AB #19,806 - REVISION OF THE TRAFFIC IMPACT FEE. Adopting Or... Adopt ordinance. Ron titled the ordinance. Vote motion by ann second by matt. 4/0/1 PUBLIC COMMENT: In conformance with the Brown Act, no Council ac... no public comment. PUBLIC HEARINGS: 11. AB #19,807 - HIGHLAND JAMES SUBDIVISION. To consider approva... Consider zone change on James and Highland. Dan Halverson gave the staff report and reviewed a powerpoint pre... Applicant has applied for appropriate permits, March 18 went to p... Cleans up the city's zoning map. reorganizing and rezoning of th... Project is consistent w/ city zoning planing. Hall how do they handle drainage going from 1 lot to 5 lots. Hal... 3 notices w/in 600 feet of property, dates of the letters to resi... Before PC mtg and before this meeting Bob Ladwig came forward to represent the applicant. Checked the signs and 2 were up on highland and james, right afte... Mayor would this be a problem to continue it for 2 weeks to re-no... Bob-zone change-there was an old property line and this just real... 6:40 opened public hearing and closed at 6:40. Mayor wants to continue next week. Hall, did any neightbor mayor talked to want to talk about this p... Hall asked if any concern was noted. Halverson-before pc mtg no ... Hold it over one week, put up new big signs Motion to continue to May 19th. Leave public hearing open. Hear... Vote to continue, 4/1/0 12. AB #19,808 - GREEN DRAGON COLONIAL VILLAGE. To consider adop... Requested by applicant to continue to next week. Mayor asked if ... No staff report, anyone wishing to speak was invited to come forw... No one. ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATE... CITY OF CARLSBAD MUNICIPAL WATER DISTRICT SPECIAL MEETING AGENDA ROLL CALL: CONSENT CALENDAR: The items listed under Consent Calendar are co... WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the... 13. AB #681 - AUTHORIZE GRANT APPLICATION. Authorizing the Execu... DEPARTMENTAL AND EXECUTIVE MANAGER REPORT: 6:45 14. AB #682 - DECLARE DROUGHT RESPONSE LEVEL 2 - DROUGHT ALERT CO... Mark Stone, gave a staff report and reviewed a power point presen... Mandatory cut backs from MWD, SD WAter authority also called for ... Consistent w/ water authority to declare drought level 2. Should the board continue, staff will cont. to inform the public ... website, bill stuffers, cable tv announcements, visiting hotels a... Kulchin-what do we do with residents of Vallecitos and Olivenhain... Mayor, explain how the rates come down from Metro to County Water... Reduction in sales are pusing up that rate increase from January ... Rate increase will about around 18%. Hall said it's 90% over 4 y... Resolution adopting this level 2 response. Ann, matt, 4/1/0 ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING CONTINUATION OF THE CITY COUNCIL MEETING 6:53 DEPARTMENTAL AND CITY MANAGER REPORTS: 15. AB #19,809 - PRESENTATION FROM NORTH COUNTY TRANSIT DISTRICT.... Matt Tucker from NCTD gave a report and reviewed a power point pr... NCTD Budget Update. Background, why doesn't public transit make ... Advent of DDEisenhower changed privatized transit because of high... capital costa, operating costs. capital money is easy to derive. ... Transit Schizophrenia-highest transit ridership over last 2 years. Now faced wi/ have to cut transit because of economic issues. Everyone is haveing financial problems so they have a hard to get... 5 year outlook, deficit 15 m $$. Assumes about 10.5 m from california. HEavily impacted by downtu... flat sales tax projections over the next several years. not epis... lay off 263 drivers, lay off 75 maintenance to balance budget by ... nctd must live with existnig public funding streams. first priori... How are they responding, innovating and reshaping buisness plan. ... one time and epsodic funding is good and may be a biable alternat... Transportation funding like our personal finances; requires a div... NExt several months, key milestones coming, significant imput fro... Ann-comment, MR. Tucker, good success. The people who need the s... Mayor, the newest train from oside to exscondido, sprinter, coast... Matt Tucker says they have too much invested in it. Not a high e... 16. AB #19,810 - OPEN SPACE ACQUISITION PROGRAM REPORT. To recei... Open space acquistion report. Mike Grim Senior Planner gave the ... On file in the office of the City Clerk. Defined open space. Mechanisms to secure open space. Status of o... Preservation on natural resources, managed production of resource... Reviewed a map of open space in cArlsbad as of 2/25/09. Also con... Current and future open spcae as of february 2009. At build out,... over 76% open space is open undeveloped land, currently. in 86, growth management was a huge issue to the citizens of Carl... Later a committee developed a conservation reseource managment pl... Too many urban threats, over watering, roaming pets, invasive spe... prop c ad hoc committee what properties would be good to acquire... 13 properties nominated and ranked. Presented to council and the... AFter final report, directed staff to consider 3 different areas,... 32 properties evaluated-5 sellers willing to discuss w/ council. ... these properties had status change in seller interest. quarry cr... BLF Batquitios Lagoon Foundation. Agua Hedionda purchased by cal trans -21 acres, someone wanted to... Village H was nominated tied for second ranking by open spae comm... Decided to pass on that property because it already does what we ... They have a website for open space acquisition, etc. HMP website... staff available to rank newly nominated property. previous council direct to receive outside funding for open space... CDFG also helps decide were that money goes. matching funds poss... Concludes staff-blackburn-current willing seller statues, quarry ... Grim doesn't know exact area availabe, 2 large parcels, shaped li... application for section 6 funding. Blackburn suggested that we move forward investigating this optio... Are we looknig for properties out side of cbad- or acces takes th... Yet to do any trail planning in that area, volunteer trails do ex... Surpsiningly enough some of the area that is open and looks undev... property village h. 60 acres only can develop 3 acres as zoned.... victoria and CVD is the only area that can be developed, right on... Mayor quarry creek, it's just difficult to access by the public w... Public Comment Dawn Shields, came forward to address council. Spoke in support ... Jasannah Meier, came forward to address Council. Spoke in suppor... Fred Sanquist, on Prop C advisory committee, pres of batiquitos l... Educational component to property owners. Have to regulate how p... Partnership with non profit organizations-please follow the repor... Jacqueline Bilquest, came forward to address Council in support o... IF you can't buy the property, let the public have access to the ... Diane Nygaard, Oceanside, Preserve Calavera. Spoke in support of... City does lots of studies, and forms committess and the highest i... Jump on properties w/ owners willing to sell, act quickly, hold a... recognize sensitive issues of these purchases. Hold staff accoun... Mel Vernon, Escondido, came forward to address Council. Wants Ci... Accessiblelandthisisnowthetimetomoveforwardquitstalling! Grim, dawn shield,s exacted pursuant to development? When someon... Approached new land owner, temporary maintenace and endimnify of ... Does the new owner want to sell it? Grim I don't know about that... City has not acquisition above and beyond HMP any open space in 7... Hall asked about Qarry Creek. Blackburn and hall want to know abo... 17. AB #19,811 - CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT B... CTBID Board nominated Nancy Naiudadu. Motion and second 4/1/0. Reports, nothing from council. Karen makes announcement. library hourly employee r party 8:04 adjourned.