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HomeMy WebLinkAbout2026-01-13; City Council; Minutes; Joint Session Council Chamber 1200 Carlsbad Village Drive Carlsbad, CA 92008 CALL TO ORDER: 5 p.m. ROLL CALL: Blackburn, Bhat-Patel, Acosta, Burkholder, Shin. ANNOUNCEMENT OF CONCURRENT MEETINGS: The City Council is serving as the City Council, Carlsbad Municipal Water District Board of Directors and Community Development Commission on Consent Calendar Item No. 2. The City Council is serving as the Carlsbad Municipal Water District Board of Directors on Consent Calendar Items No. 4 and No. 5. The City Council is also serving as the Carlsbad Municipal Water District Board of Directors on Departmental Report Item No. 17. PLEDGE OF ALLEGIANCE: Mayor Pro Tem Bhat-Patel led the Pledge of Allegiance. APPROVAL OF MINUTES: Minutes of the Regular Meeting held Nov. 4, 2025 Minutes of the Regular Meeting held Nov. 18, 2025 Minutes of the Special Meeting held Dec. 2, 2025 Minutes of the Regular Meeting held Dec. 2, 2025 Minutes of the Regular Meeting held Dec. 9, 2025 Motion by Council Member Bhat-Patel, seconded by Council Member Acosta, to approve the minutes as presented. Motion carried unanimously, 5/0. PRESENTATIONS: None. PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION: City Attorney Cindie McMahon announced that there was no reportable action. PUBLIC COMMENT: Glenn Bernard expressed his concerns regarding the pedestrian conditions at the El Camino Real and Chestnut Avenue crossing. Mike Borrello spoke regarding the health and environmental risk of reclaimed purple pipe water. Frank Sung asked the City Council to continue protecting the city’s local control over airport operation and to support residents impacted by aircraft noise and flight paths near Palomar Airport. Citizens For a Friendly Airport President Vicky Syage spoke regarding the County’s ongoing violations related to airline expansion and local control at Palomar Airport. Jan. 13, 2026, 5 p.m. Docusign Envelope ID: 2C25F98F-664F-4295-9EC3-82542E5621BA Jan. 13, 2026 Carlsbad City Council Regular Meeting Page 2 Hope Nelson expressed concerns regarding Palomar Airport’s continued expansion of commercial flights and the potential long-term impacts on the community. CONSENT CALENDAR: Motion by Mayor Pro Tem Bhat-Patel, seconded by Council Member Acosta, to approve Consent Calendar Items Nos. 1 through 11. Motion carried unanimously, 5/0. 1. REPORT ON CITY INVESTMENTS AS OF NOV. 30, 2025 – Accept and file Report on City Investments as of Nov. 30, 2025. (Staff contact: Christian Peacox, City Treasurer and Zach Korach, Administrative Services) Glenn Bernard suggested changes to some of the language on the agenda. 2. MEMORANDUM OF UNDERSTANDING WITH THE CARLSBAD CITY EMPLOYEES’ ASSOCIATION, ASSOCIATION’S SALARY SCHEDULE – 1) Adoption of City Council Resolution No. 2026-001 approving a memorandum of understanding between the City of Carlsbad and the Carlsbad City Employees’ Association, the association’s Salary Schedule and resulting updates to the Part-Time Employees Salary Schedule, and authorizing an appropriation of funds to fund proposed adjustments; and 2) Adoption of Carlsbad Municipal Water District Board of Directors Resolution No. 1789 authorizing an appropriation of funds for the Memorandum of Understanding between the City of Carlsbad and the Carlsbad City Employees’ Association; and 3) Adoption of Resolution No. 577 of the Community Development Commission authorizing an appropriation of funds for the Memorandum of Understanding between the City of Carlsbad and the Carlsbad City Employees’ Association. (Staff contact: Jessica Dorsey and Darrin Schwabe, Human Resources) 3. MEMORANDUM OF UNDERSTANDING WITH THE CARLSBAD FIREFIGHTERS’ ASSOCIATION AND ASSOCIATION’S SALARY SCHEDULE – Adoption of Resolution No. 2026-002 approving a memorandum of understanding between the City of Carlsbad and the Carlsbad Firefighters’ Association and the association’s Salary Schedule and authorizing an appropriation of $385,000 from the city’s General Fund. (Staff contact: Jessica Dorsey and Darrin Schwabe, Human Resources) 4. AWARD OF CONTRACT TO SIMPSON SANDBLASTING AND SPECIAL COATINGS, INC. FOR CONSTRUCTION OF THE ELM AND SKYLINE STEEL RESERVOIR COATING PROJECT, AND ADDITIONAL APPROPRIATION OF FUNDS OF THE PROJECT, CIP PROJECT NOS. 5024-3A AND 5024 – Adoption of Carlsbad Municipal Water District Board of Directors Resolution No. 1790 accepting bids and awarding a contract to Simpson Sandblasting and Special Coatings, Inc. for the Elm and Skyline Steel Reservoir Coating Project, CIP No. 5024-3A, in an amount not to exceed $2,569,819 and authorizing an additional appropriation of $295,000 from the Water Replacement Fund, CIP No. 5024. (Staff contact: Daniel Zimny and Keri Martinez, Public Works) Docusign Envelope ID: 2C25F98F-664F-4295-9EC3-82542E5621BA Jan. 13, 2026 Carlsbad City Council Regular Meeting Page 3 5. CONSTRUCTION CONTRACT CHANGE ORDER WITH CREATIVE HOME DBA CHI CONSTRUCTION, INC. FOR THE VALVE REPLACEMENT PHASE III PROJECT, CIP PROJECT NO. 5019-F – Adoption of Carlsbad Municipal Water District Board of Directors Resolution No. 1791 adopting revised plans and authorizing the execution of a construction contract change order with Creative Home, dba CHI Construction, Inc. for the Valve Replacement Phase III Project in an amount not to exceed $348,780. (Staff contact: Timothy Smith, Public Works) 6. ADVERTISE FOR BIDS FOR THE STREET LIGHTING REPLACEMENT PROGRAM PHASE IV PROJECT, CIP PROJECT NO. 6062 – Adoption of Resolution No. 2026-003 adopting the plans, specifications and contract documents and authorizing the City Clerk to advertise for bids for the Street Lighting Replacement Program Phase IV Project, Capital Improvement Program Project No. 6062. (Staff contact: Michael O’Brien, Public Works) 7. RATIFYING THE PROCLAMATION OF A STORM-RELATED LOCAL EMERGENCY TO REPAIR STORM DRAIN INFRASTRUCTURE IN THE COASTAL BLUFFS NEAR CARLSBAD BOULEVARD AND SOLAMAR DRIVE AND AUTHORIZING PERFORMANCE OR REPAIR WORK USING EMERGENCY CONSTRUCTION PROCUREMENT PROCEDURES – Adoption of Resolution No. 2026-004 ratifying the proclamation of a storm-related local emergency to repair storm drain infrastructure in the coastal bluffs near Carlsbad Boulevard and Solamar Drive and authorizing the City Manager to direct the repair work to be performed using emergency construction procurement procedures. (Staff contact: David Edwards, Public Works) 8. AGREEMENT WITH HERITAGE POOL SUPPLY GROUP, INC. FOR POOL CHEMICAL SUPPLY AND DELIVERY SERVICES AT CITY FACILITIES – Adoption of Resolution No. 2026-005 authorizing execution of an agreement for pool chemical supply and delivery services at city aquatic facilities with Heritage Pool Supply Group, Inc. in an amount not-to-exceed $200,000 for the initial one-year term. (Staff contact: Ashlee Williams, Community Services) 9. AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH TRUE NORTH COMPLIANCE SERVICES FOR BUILDING OFFICIAL AND INSPECTION SERVICES – Adoption of Resolution No. 2026-006 approving Amendment No. 1 to the Professional Services Agreement with True North Consulting Services for Building Official services in an amount not to exceed $200,000 and amending the operating budget to appropriate $105,000 to the Community Development Department. (Staff contact: Mike Strong, Community Development) 10. CALIFORNIA ENCAMPMENT RESOLUTION FUNDING GRANT EXTENSIONS AND RELATED PROFESSIONAL SERVICES AGREEMENTS – 1) Adoption of Resolution No. 2026-007 authorizing the City Manager to execute amendments with the California Department of Housing and Community Development to extend the terms of the ERF-2-R: Carlsbad Village and ERF-3-R: Village and Barrio grant agreements and related program documents; and Docusign Envelope ID: 2C25F98F-664F-4295-9EC3-82542E5621BA Jan. 13, 2026 Carlsbad City Council Regular Meeting Page 4 2) Adoption of Resolution No. 2026-008 authorizing the City Manager to execute an amendment to extend the memorandum of agreement with the City of Oceanside for the ERF-3-R: SR-78 and Buena Vista Creek project; and 3) Adoption of Resolution No. 2026-009 authorizing the City Manager to execute amendments to the professional services agreements with Community Resource Center, Whole Person Care Clinic, Interfaith Community Services and Catholic Charities Diocese of San Diego pertaining to all current Encampment Resolution Funding grants received by the State of California. (Staff contacts: Mandy Mills and Chris Shilling, Housing and Homeless Services) 11. DONATION FROM THE JOYCE GAMMON TRUST ESTATE – Adoption of Resolution No. 2026- 010 accepting a $60,810.99 donation distribution from the Joyce Gammon Trust to the City of Carlsbad Library & Cultural Arts Department and authorizing the City Manager or designee to accept any remaining donation distributions from the Joyce Gammon Trust. (Staff contact: Suzanne Smithson, Community Services) BOARD AND COMMISSION MEMBER APPOINTMENTS: 12. MAYORAL APPOINTMENT OF ONE MEMBER TO THE AGRICULTURAL CONVERSION MITIGATION FEE CITIZENS’ ADVISORY COMMITTEE – Adoption of Resolution No. 2026-011 appointing one member to the Agricultural Conversion Mitigation Fee Citizens’ Advisory Committee. (Staff contact: Melissa Rhodes, City Clerk) City Manager’s Recommendation: Adopt the resolution. Nomination by Mayor Blackburn to adopt Resolution No. 2026-011 appointing Susan Poser to the Agriculture Conversion Mitigation Fee Citizens’ Advisory Committee. Motion carried unanimously, 5/0. 13. MAYORAL APPOINTMENT OF ONE MEMBER TO THE HOUSING COMMISSION – MEMBER AT- LARGE – Adoption of Resolution No. 2026-012 appointing one member to the Housing Commission – Member At-Large. (Staff contact: Melissa Rhodes, City Clerk) City Manager’s Recommendation: Adopt the resolution. Nomination by Mayor Blackburn to adopt Resolution No. 2026-012 appointing Jan Neff- Sinclair to the Housing Commission – Member At-Large. Motion carried unanimously, 5/0. 14. MAYORAL APPOINTMENT OF ONE MEMBER TO THE SENIOR COMMISSION – Adoption of Resolution No. 2026-013 appointing one member to the Senior Commission. (Staff contact: Melissa Rhodes, City Clerk) City Manager’s Recommendation: Adopt the resolution. Eileen Freedland spoke to her qualifications for appointment to the Senior Commission. Docusign Envelope ID: 2C25F98F-664F-4295-9EC3-82542E5621BA Jan. 13, 2026 Carlsbad City Council Regular Meeting Page 5 Sim Singh spoke to her qualifications for appointment to the Senior Commission. Mayor Blackburn called for a recess at 5:29 p.m. Mayor Blackburn reconvened the duly noticed meeting at 5:33 p.m. Nomination by Mayor Blackburn to adopt Resolution No. 2026-013 appointing Eileen Freedland to the Senior Commission. Motion carried unanimously, 5/0. ORDINANCES FOR INTRODUCTION: 15. ANNUAL ELECTED OFFICIALS’ COMPENSATION REVIEW – 1) Conduct the annual review of elected officials’ compensation; and 2) Introduce an ordinance titled either: A. “Introduction of Ordinance No. CS-504, amending Title 2, Chapter 2.04, Section 2.04.010(A), to adjust City Council members’ compensation by the percentage increase in the San Diego Regional Consumer Price Index for 2025” (Exhibit 1); or B. “An ordinance of the City Council of the City of Carlsbad, California, permanently waiving City Council compensation adjustments for 2026” (Exhibit 2); or C. Provide other direction as desired. 3) Introduce an ordinance titled either: A. “Introduction of Ordinance No. CS-505, amending Title 2, Chapter 2.04, Section 2.04.020(A), to adjust City Clerk and City Treasurer compensation by the percentage increase in the San Diego Regional Consumer Price Index for 2025” (Exhibit 3); or B. “An ordinance of the City Council of the City of Carlsbad, California, declining City Clerk and City Treasurer compensation adjustments for 2026” (Exhibit 4); or C. Provide other direction as desired. (Staff contact: Jessica Dorsey and Darrin Schwabe, Human Resources) City Manager’s Recommendation: Conduct the review, introduce the ordinances or provide other direction as desired. Human Resources Director Darrin Schwabe and Human Resources Manager Jessica Dorsey reviewed a PowerPoint presentation (on file in the Office of the City Clerk). Motion by Mayor Pro Tem Bhat-Patel, seconded by Council Member Acosta, to introduce Ordinance No. CS-504, amending Title 2, Chapter 2.04, Section 2.04.010(A), to adjust City Council members’ compensation by the percentage increase in the San Diego Regional Consumer Price Index for 2025. Motion carried, 4/1 (Burkholder – No). Motion by Mayor Pro Tem Bhat-Patel, seconded by Council Member Acosta, to introduce Ordinance No. CS-505, amending Title 2, Chapter 2.04, Section 2.04.020(A), to adjust City Clerk and City Treasurer compensation by the percentage increase in the San Diego Regional Consumer Price Index for 2025. Motion carried unanimously, 5/0. Docusign Envelope ID: 2C25F98F-664F-4295-9EC3-82542E5621BA Jan. 13, 2026 Carlsbad City Council Regular Meeting Page 6 ORDINANCES FOR ADOPTION: 16. ORDINANCE NO. CS-503 - ESTABLISH ALL-WAY STOP CONTROL AT THE INTERSECTION OF STATE STREET AND LAGUNA DRIVE – Adoption of Ordinance No. CS-503 amending Section 10.28.190 of the Carlsbad Municipal Code to establish all-way stop control at the intersection of State Street and Laguna Drive. (Staff contact: Morgen Fry, City Clerk) City Manager’s Recommendation: Adopt Ordinance No. CS-503. Motion by Mayor Pro Tem Bhat-Patel, seconded by Council Member Acosta, to adopt Ordinance No. CS-503. Motion carried unanimously, 5/0. PUBLIC HEARINGS: None. DEPARTMENTAL AND CITY MANAGER REPORTS: 17. REORGANIZATION OF THE CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DISTRICT BOARD, ELECTION OF MAYOR PRO TEMPORE AND BOARD PRESIDENT AND VICE PRESIDENT, REGIONAL COMMITTEE ASSIGNMENTS AND SUBCOMMITTEE ASSIGNMENTS – 1) Adoption of Resolution No. 2026-014 appointing one member of the City Council to serve as Mayor Pro Tempore for a term ending in December 2026, or until a replacement is appointed; and 2) Adoption of Carlsbad Municipal Water District Board of Directors Resolution No. 1792 appointing one member of the Carlsbad Municipal Water District Board of Directors to serve as President of the Board and one member to serve as Vice President of the Board for a term ending in December 2026, or until a replacement is appointed; and 3) Adoption of Resolution No. 2026-015 appointing members of the City Council to the San Diego Association of Governments Board of Directors for a term ending in December 2026, or until a replacement is appointed; and 4) Adoption of Resolution No. 2026-016 appointing members of the City Council to the San Diego Association of Governments Shoreline Preservation Working Group for a term ending in December 2026, or until a replacement is appointed; and 5) Adoption of Resolution No. 2026-017 appointing members of the City Council to the North County Transit District Board of Directors for a term ending in December 2026, or until a replacement is appointed; and 6) Adoption of Carlsbad Municipal Water District Board of Directors Resolution No. 1793 confirming the Board President’s appointment of a Board Member to the San Diego County Water Authority Board of Directors for a term ending in December 2026, or until a replacement is appointed; and 7) Adoption of Resolution No. 2026-018 appointing members of the City Council to the Clean Energy Alliance Joint Powers Authority Board of Directors for a term ending in December 2026, or until a replacement is appointed; and Docusign Envelope ID: 2C25F98F-664F-4295-9EC3-82542E5621BA Jan. 13, 2026 Carlsbad City Council Regular Meeting Page 7 8) Adoption of Resolution No. 2026-019 confirming the mayoral appointment of members of the City Council to the various regional committee assignments for terms ending in December 2026, or until replacements are appointed; and 9) Adoption of Resolution No. 2026-020 confirming the mayoral appointment of members of the City Council to the City Council Economic Development Subcommittee for a term ending in December 2026, or until replacements are appointed. (Staff contact: Morgen Fry, City Clerk) City Manager’s Recommendation: Adopt the resolutions. Motion by Mayor Pro Tem Bhat-Patel, seconded by Council Member Acosta, to approve the following regional assignments and their corresponding resolutions. Motion carried unanimously, 5/0: Assignment Appointee Mayor Pro Tem Bhat-Patel CMWD President Blackburn CMWD Vice President Bhat-Patel SANDAG Shin SANDAG (Alternate) Bhat-Patel SANDAG (Alternate) Blackburn SANDAG Shoreline Preservation Working Group Bhat-Patel SANDAG Shoreline Preservation Working Group (Alternate) Blackburn North County Transit District Bhat-Patel North County Transit District (Alternate) Shin San Diego County Water Authority Acosta Clean Energy Alliance JPA Bhat-Patel Clean Energy Alliance JPA (Alternate) Blackburn Buena Vista Lagoon JPC Blackburn Buena Vista Lagoon JPC Shin Chamber of Commerce Liaison Shin Chamber of Commerce Liaison (Alternate) Blackburn City/School Committee Acosta City/School Committee Bhat-Patel Docusign Envelope ID: 2C25F98F-664F-4295-9EC3-82542E5621BA Jan. 13, 2026 Carlsbad City Council Regular Meeting Page 8 Encina Wastewater Authority Board of Directors/Encina Joint Powers (JAC) Shin Encina Wastewater Authority Board of Directors/Encina Joint Powers (JAC) Blackburn Encina Wastewater Authority Board of Directors/Encina Joint Powers (JAC) (Alternate) Burkholder League of California Cities – San Diego Division Acosta League of California Cities – San Diego Division (Alternate) Bhat-Patel North County Dispatch Joint Powers Authority Shin North County Dispatch Joint Powers Authority (Alternate) Burkholder City Council Economic Development Subcommittee Bhat-Patel City Council Economic Development Subcommittee Shin PUBLIC COMMENT: Diana Ricker spoke regarding her experience as an ongoing crime victim. Aly Vredenburgh expressed her concerns regarding Carlsbad Police Department practices for handling non-violent minors who are in a mental health crisis. Kristen Farina spoke regarding Immigration and Customs Enforcement activity and related propaganda found in the Village. Diana Aguirre spoke regarding Immigration and Customs Enforcement activity and asked the City Council to take proactive steps to protect residents. Kris Wright expressed her concerns regarding SB79 and SB677. Christine Davis provided an update on the initiatives taken by the Carlsbad Village Association. Misty O’Healy spoke regarding the impact of Immigration and Customs Enforcement activities on local communities and the importance of protecting vulnerable residents regardless of immigration status. Michele Cyr spoke regarding the dangers and human rights concerns related to Immigration and Customs Enforcement activities. Julann Lodge expressed concern regarding the impact Immigration and Customs Enforcement (ICE) tactics has on families and the conditions of ICE detention. Vanessa Forsythe expressed her concern regarding the widespread fear caused by Immigration and Customs Enforcement activity, noting its impact on youth, families and the local economy. Docusign Envelope ID: 2C25F98F-664F-4295-9EC3-82542E5621BA Jan. 13, 2026 Carlsbad City Council Regular Meeting Page 9 Farris Khan thanked the Carlsbad Police Department for their service and urged transparency and collaboration to protect residents exercising their rights, citing concerns after recent Immigration and Customs Enforcement related activities. COUNCIL REPORTS AND COMMENTS: Mayor Blackburn and the City Council Members reported on activities and meetings of some committees and subcommittees of which they are members. ANNOUNCEMENTS: This section of the Agenda is designated for announcements to advise the community regarding events that Members of the City Council have been invited to, and may participate in. Sunday, Jan. 25, 2026, 2 – 3:30 p.m. The Great Kindness Challenge Community Kickoff Viasat 2501 Gateway Road Carlsbad, CA 92009 CITY MANAGER COMMENTS: None. CITY ATTORNEY COMMENTS: None. CITY CLERK COMMENTS: None. ADJOURNMENT: Mayor Blackburn adjourned the duly noticed meeting at 6:24 p.m. ______________________________ Adriana Trujillo, CMC Deputy City Clerk Docusign Envelope ID: 2C25F98F-664F-4295-9EC3-82542E5621BA