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Home My WebLink About2016-01-26; City Council; Agendas; Regular SessionTHE CARLSBAD CITY COUNCIL WELCOMES YOUR PARTICIPATION JANUARY 26, 2016 MEETING AGENDA CITY OF CARLSBAD CITY HALL, CITY COUNCIL CHAMBER 1200 CARLSBAD VILLAGE DRIVE, CARLSBAD CA 92008 6:00p.m. CITY COUNCIL TO SPEAK TO COUNCIL AT MEETING: 1. Fill out a "Speaker Card"; 2. Submit to the City Clerk or Assistant City Clerk 3. Speakers will be provided a maximum of 3 minutes which may be shortened at the discretion of the Mayor, depending on the number of people wishing to speak. 4. Group Time: Group speakers will speak first. Groups of 6 or more speakers may appoint one person to speak on their behalf. All members of the group must be present and fill out a speaker card. Only one member will receive a speaker number and will be given 10 minutes to speak. 5. When submitting a Speaker Card the speaker will receive a card with a number, this indicates the order in which the speakers will approach the podium. Please line up on the right side of the room by number when Mayor gives the direction to do so. OTHER INFORMATION: > Citizens may have an item listed on a future agenda by submitting a letter to the City Manager. Unless the Mayor, with the consent of the· Council, otherwise directs, such presentations shall be limited to ten (10) minutes. > Persons with a disability may request an agenda packet in appropriate alternative formats as required by the Americans with Disabilities Act of 1990 by contacting the City Manager's office at (760) 434-2821 (voice), 711 (free relay service for TTY users), 760-720-9461 (fax) or manager@carlsbadca.gov by noon on the Monday preceding the meeting. All persons requiring reasonable accommodations or auxiliary aids in order to effectively participate in the meeting may contact the City Manager's office by noon on the Monday preceding the meeting to make such arrangements. > PLEASE NOTE: Written agenda related items provided to the City's legislative leaders after distribution of the agenda packet will be available for inspection during normal business hours at the office of the City Clerk, 1200 Carlsbad Village Drive, Carlsbad, CA 92008. All agenda related items will also be available at each meeting of the City's legislative leaders-please see the City Clerk. > VISUAL MATERIALS FOR CITY COUNCIL: Please coordinate with the City Manager's Office regarding submission of visual materials for council meetings. Please label all materials with the agenda item number you are representing. Please refer to the time limit maximum for items submitted for viewing. All presentations/digital materials are considered part of the maximum time limit provided to speakers. All materials exhibited to the Council during the meeting (slides, maps, etc.) are part of the public record. Your materials will be returned upon written request. Video clips cannot be accommodated. > MEETING DECORUM: Carlsbad Municipal Code sections 1.20.320 and 1.20.330 require members of the public to observe order and decorum at this meeting and to conduct themselves in a courteous manner .. California Penal Code section 403 makes it' a misdemeanor for any person to willfully disturb or break up any assembly or meeting with lawful authority. The Agenda and Agenda Bills are available on the City's website: www.carlsbadca.gov CALL TO ORDER: ROLL CALL: Hall, Wood, Schumacher, Blackburn, Packard. INVOCATION: None. PLEDGE OF ALLEGIANCE: APPROVAL OF MINUTES: ACTION: S-0 Minutes of the Special Meeting held January 12, 2016. Minutes of the Regular Meeting held January 12, 2016. PRESENTATION: None. PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION: CONSENT CALENDAR: The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed. There will be no separate discussion on these items prior to the vote, unless an item is removed. WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting. 1. AB #22,197-Approval of Resolution No. 2016-014, approving plans and specifications and . authorizing to advertise for bids for the Northwest Quadrant Storm Drain Program, Roosevelt North, Project No. 6608. ACTION: S-0 2. AB #22,198 -Approval of Resolution No. 2016-015, approving ratification agreement with CSDI, LLC for right turn lane improvements from east bound Palomar Airport Road to south bound El Camino Real, Project. No. 6039. ACTION: 5-0 3. AB #22,177 -Approval of Resolution No. 2016-002, approving Ratification of Amendment No. 2 to Agreement with The land Stewards for installation of stormwater best management practices in the Poinsettia fire burn area as may be needed because of the El Nino Storms. ACTION: 4-1 (Packard-No) 4. AB #22,199 -Approval of Resolution No. 2016-016, authorizing settlement of workers' compensation claim of Michael Van Bibber for $97,222. ACTION: 5-0 January 26, 2016 Page 2 5. AB #22,200--Approval of Resolution No. 2016-017, approving the amended and restated City Attorney employment agreement with Celia A. Brewer with an annual fiscal impact of $29,900. ACTION: S-0 ORDINANCES FOR INTRODUCTION: 6. AB #22,201-lntroduce Ordinance No. CS-291, amending the Carlsbad Municipal Code Chapter 5.601 Short-term Vacation Rentals, Section 5.60.030, to allow short~term vacation rentals in the La Costa Resort and Spa Master Plan area, to include the Balboa and Cortez buildings located at 2003 and 2005 Costa Del Mar Road. City Manager's Recommendation: Introduce Ordinance No. CS-291 by title only and schedule the second reading and adoption of the ordinance for a future meeting. ACTION: 3-2 (Wood and Blackburn-No) ORDINANCES FOR ADOPTION: None. PUBLIC COMMENT: In conformance with the Brown Act, no Couricil action can occur on items presented during Public Comment. A total of 15 minutes is provided so members of the public can address the Council on items that are not listed on the Agenda. Speakers are limited to three (3} minutes each. If you desire to speak during Public Comment fill out a SPEAKER CARD and place it in the clear tray on the wall adjacent to the Deputy City Clerk. If there are more than five {5) speakers, the remaining speakers will be heard at the end of the agenda just prior to Council Reports. When you are called to speak, please c;ome forward to the podium and state vour name. PUBLIC HEARINGS: 7. AB #22,202-Approval of Resolution No 2016-018, approving a Major Review Permit RP 15- 10 to allow for the construction of a 2-story, 2,579 square foot single family residence with attached two car garage on property located on the east side of Roosevelt Street between Laguna Drive and Beech Avenue in Land Use District 8 of the Village Review Zone and within Local Facilities Management Zone 1. City Manager's Recommendation: Take public input, close the public hearing and adopt Resolution No. 2016-018. ACTION: 4-1 (Hall-Absent) January 26, 2016 Page 3 8. AB #22,203 -Approval of Resolution No. 2016-019, approving a Major Review Permit Amendment RP 92-10 (A) and Coastal Development Permit Amendment CDP 92-08 (A) to allow the addition of 2,049 square feet of interior restaurant space, a 1,202 square foot outdoor dining area to an existing 3;346 square foot restaurant, and participation in the parking in-lieu fee program for 21 parking spaces on property located at 417 Carlsbad Village Drive, and ~ocated within land Use District 1, Carlsbad Village Center, of the Village Review (V-R) Zone and in local Facilities Management Zone 1, Case Name: Bluewater Grill, Case No. RP 92-10(A)/CDP 92-08(A); and, Approval of Resolution No. 2016-120, approving a Parking In-lieu Fee Program Participation Agreement with Butler Properties, LLC, property owner, for the project known as Bluewater Grill located at 417 Carlsbad Village Drive in Land Use District of the Village Review Zone and within Local Facilities Management Zone 1. City Manager's Recommendation: Take public input, close the public hearing and adopt Resolution Nos. 2016-019 and 2016-020. ACTION: 4-1 {Hall-Absent) 9. AB #22,204 -Introduction of Ordinance Nos. CS-292 and CS-293, approving Zone Change 14- 02 and Specific Plan Amendment SP 207(k); and adopt Resolution Nos. 2016-021 and 2016- 022, certifying the Environmental Impact Report EIR 15-02, adopting the Candidate Findings of Fact and a Mitigation Monitoring and Reporting Program and approving a General Plan Amendment, Local Coastal Program Amendment, Tentative Tract Map, Planned Development Permit, Site Development Plan, Conditional Use Permit, Coastal Development Permit, and Hillside Development Permit (Case Name: Westin Hotel and Timeshare) as recommended for approval by the Planning Commission. City Manager's Recommendation: Take public input, close the public hearing and adopt Resolution Nos. 2016-021 and 2016-022, and Introduce Ordinance Nos. CS-292 and CS-293 by title only and schedule the second reading and adoption of the ordinances for a future meeting. ACTION: Item continued to February 23, 2016. PUBLIC COMMENT: Continuation of the Public Comments This portion of the agenda is set aside for continuation of public comments, if necessary, due to exceeding the total time allotted in the first public comments section. When you are called to speak, please come forward to the podium and state your name. The remainder of the categories are for reporting purposes. In conformance with the Brown Act, no public testimony and no Council action can occur on these items. January 26, 2016 Page4 COUNCIL REPORTS AND COMMENTS: (Revised 1/13/16) PACKARD BLACKBURN SCHUMACHER WOOD North County Transit District Board of Directors North County Transit District Executive Committee North County Transit District Joint Committee on Regional Transit (JCRT) North County Transit District Advisory Member for SANDAG Board North County Dispatch Joint Powers Authority (alternate) Buena Vista Lagoon JPC Encina Joint Powers (JAC) Encina Wastewater Authority Board of Directors Encina Wastewater Authority Capital Improvement Committee North County Dispatch Joint Powers Authority North County Transit District Board of Directors (alternate) SANDAG Board of Directors (2nd alternate) SANDAG Public Safety Committee Buena Vista Lagoon JPC Chamber of Commerce Liaison City/School Committee Encina Joint Powers (JAC) Encina Wastewater Authority Board of Directors Encina Wastewater Authority Policy and Finance Committee SANDAG Shoreline Preservation Working Group City/School Committee League of California Cities-SD Division League of California Cities Administrative Services Policy Committee San Diego County LAFCO North Coastal Commission (primary) SANDAG Board of Directors (Pt alternate) SANDAG Borders Committee Chamber of Commerce Liaison (alternate) North County Mayors and Managers San Diego County Water Authority Board of Directors San Diego County Water Authority Legislation, Conservation and Outreach Committee San Diego County Water Authority Water Planning Committee San Diego Regional Economic Development Corporation Board Member SANDAG Board of Directors CITY MANAGER COMMENTS: CITY ATTORNEY COMMENTS: 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. ADJOURNMENT CERTIFICATION OF POSTING I do hereby certify that a copy of the foregoing was posted at the entrance to the Council Chamber, 1200 Carlsbad Village Drive and at the Faraday Administration Building, 1635 Faraday Avenue, Carlsbad, CA 92008 At ·-z ·~o 0 fM on _ _!'F:1r2~· ~~=-------- Date: Z--L f , Signature: