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Home My WebLink About2015-05-05; City Council; AgendasTHE CARLSBAD CITY COUNCIL WELCOMES YOUR PARTICIPATION MAY 5, 2015 MEETING AGENDA CITY OF CARLSBAD CITY HALL, CITY COUNCIL CHAMBER 1200 CARLSBAD VILLAGE DRIVE, CARLSBAD CA 92008 6:00 p.m. CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DISTRICT BOARD TO SPEAK TO COUNCIL AT MEETING: 1. For Public Hearings it is not necessary to fill out a "Speaker Card". For all other items, fill out a "Speaker Card". a. For items listed on the agenda (including Consent Calendar), there is a five (5) minute time limit on individual speakers. b. For items not listed on the agenda (Public Comment), there is a three (3) minute time limit on individual speakers. 2. Before the item is heard, hand the card to the Clerk. 3. When called by the Mayor, come forward and begin by stating your name. 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.eov 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 packet will be available for inspection during normal business hours at the office ofthe City Clerk, 1200 Carlsbad Village Drive, Carlsbad, CA 92008. All Agenda related items will also be available at each meeting ofthe 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 ofthe maximum time limit provided to speakers. All materials exhibited to the Council during the meeting (slides, maps, etc.) are part of the public record and must be kept by the Clerk for 60 days after final Council action on the matter. 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. CERTIFICATE OF Pn.gTjNG The Agenda and Agenda Bills are available on the City's website: www|^ij)j||g|^^j|g„y|^ a cayy of tie foregoing ««• poeted^ ihe enfrance to the Council Chambere Date'' ««Mo«ted at the enfrance to the Council Chambe ' SgnafuTB >^ CALL TO ORDER: 6:00 p.m. ROLL CALL: Hall, Blackburn, Schumacher, Wood, Packard. INVOCATION: None. PLEDGE OF ALLEGIANCE: APPROVAL OF MINUTES: 5-0 Minutes ofthe Regular Meeting held April 7, 2015. Minutes ofthe Regular Meeting held April 14, 2015. Minutes ofthe Regular Meeting held April 21, 2015. Minutes ofthe Special Meeting held April 21, 2015. Minutes ofthe Special Meeting held April 24, 2015. PRESENTATION: Presentation of proclamation in recognition of SANDAG Bike Month and Bike to Work Day. PUBUC 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: APPROVED. This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting. 1. AB #21,947 - Approval of Resolution No. 2015-106, authorizing out of state travel for Fire Department personnel to attend The Summit in Denver Colorado, on May 11-15, 2015. AaiON: 5-0 2. AB #21,948 - Approval of Resolution No. 2015-107, accepting the construction of the 2014 Concrete Replacement Project No. 6013-14, as complete, and directing the city clerk to record a Notice of Completion, and release bonds in accordance with state law and city ordinances. ACTION: 5-0 3. AB #21,949 - Approval of Resolution No. 2015-108, authorizing the city manager to sign a reimbursement agreement with the San Diego County Water Authority (§DCWA) in the amount of $975,000 for additional asphalt paving associated with installation of the Carlsbad desalination conveyance pipeline. ACTION: 5-0 4. AB #21,950 - Approval of Resolution No. 2015-109, accepting bids and awarding the contract in the amount of $183,300 to Lekos Electric, Inc. for Faraday Avenue fiber optic installation. ACTION: 5-0 May 5, 2015 Page 2 5. AB #21,951 - Approval of Resolution No. 2015-110, ratifying a Joint Operating and Financial Plan between the City of Carlsbad, California and the County of San Diego for animal control services. ACTION: 5-0 6. AB #21,952 - Acceptance of report on city investments as of March 31, 2015. ACTION: 5-0 7. AB #21,953 - Approval of Resolution No. 2015-111, appointing Kathryn B. Dodson as Interim City Manager. ACTION: 5-0 ORDINANCES FOR INTRODUCTION: None. ORDINANCE FOR ADOPTION: 8. AB #21,954 - Adopt Ordinance No. CS-272, amending the Carlsbad Municipal Code by adding Chapter 5.60 Short Term Vacation Rentals, establishing regulations governing short-term vacation rentals. City Manager's Recommendation: Adopt Ordinance No. CS-272. ACTION: 5-0. PUBUC COMMENT: In conformance with the Brown Act, no Council 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 hand it to the 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 come forward and state vour name. PUBUC HEARINGS: 9. AB #21,955 - Approval of Resolution No 2015-112, approving and authorizing the submittal of the FY 2015-2020 Analysis of Impediments to Fair Housing Choice, The FY 2015-2020 Consolidated Plan and the FY 2015-2016 Annual Action Plan for Community Development Block Grant (CDBG) to the U.S. Department of Housing and Urban Development. City Manager's Recommendation: Take public input, close the public hearing and adopt Resolution No. 2015-112. ACTION: 5-0 May 5, 2015 Page 3 10. AB #21,956 - Introduce Ordinance No. CS-274, approving a Specific Plan Amendment to increase the allowed number of levels from three to four for the habitable portions of buildings within the Carlsbad Ranch Specific Plan Planning Area 5, located north of Legoland California, south of Cannon Road, east of Legoland Drive, and west of The Crossings Golf Course in Local Facilities Management Zone 13; and adopt Resolution No. 2015-113, approving a Local Coastal Program Amendment LCPA 14-02 for the Carlsbad Ranch Specific Plan SP 207(J) to increase the allowed number of levels from three to four for the habitable portions of buildings within the Carlsbad Ranch Specific Plan Planning Area 5, located north of Legoland California, south of Cannon Road, east of Legoland Drive, and west of The Crossings Golf Course within the Mello II segment of the Local Coastal Program and Local Facilities Management Zone 13. City Manager's Recommendation: Take public input, close the public hearing and introduce Ordinance No. CS-274 by title only and schedule the second reading and adoption of the ordinance for a future meeting and adopt Resolution No. 2015-113. ACTION: 5-0 11. AB #21,957 - Approval of Resolution No 2015-114, denying Gunther Guns' shooting range appeal and upholdingthe decision ofthe Planning Commission to deny the appeal and uphold the City Planner's determination that an indoor shooting range is not a permitted or conditionally-permitted use in the Planned Industrial (P-M) zone, nor is it substantially similar to a permitted or conditionally-permitted use in the P-M zone, MCUP 14-17. City Manager's Recommendation: Take public input, close the public hearing and adopt Resolution No. 2015-114. ACTION: 4-1, with Mayor Pro Tem Blackburn voting no. ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT May 5, 2015 Page 4 CITY OF CARLSBAD MUNICIPAL WATER DISTRICT SPECIAL MEETING AGENDA MAY 5, 2015 6:00 p.m. CALL TO ORDER: ROLL CALL: Present: Hall, Blackburn, Schumacher, Wood, Packard. APPROVAL OF MINUTES: 5-0 Minutes ofthe Special Meeting held April 21, 2015. 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: APPROVED. This is a motion to waive the reading ofthe text of all ordinances and resolutions at this meeting. 12. AB #803 - Approval of Resolution No. 1521, accepting bids and awarding the contract to Ferreira Construction Company in the amount of $2,086,190 for Recycled Water Phase III Pipeline Expansion Segments lA and 7, located within the Palomar Business Park, The Villas of Calavera Hills Home Owners Association and Hope Elementary School site. Project No. 5208. ACTION: 5-0 ORDINANCES FOR INTRODUCTION: None. ORDINANCES FOR ADOPTION: None. PUBUC HEARING: None. DEPARTMENTAL AND EXECUTIVE MANAGER REPORT: None. ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING DEPARTMENTAL AND CITY MANAGER REPORTS: None. PUBUC COMMENT: Continuation ofthe 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 and state vour name. The remainder of the categories are for reporting purposes. In conformance with the Brown Act, no public testimony May 5, 2015 Page 5 COUNCIL REPORTS AND COMMENTS: (Revised 2/11/15) PACKARD WOOD SCHUMACHER BLACKBURN HALL 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 League of California Cities - SD Division League of California Cities Administrative Services Policy Committee North County Transit District Board of Directors (alternate) San Diego County LAFCO North Coastal Commission (primary) SANDAG Board of Directors (1^* alternate) SANDAG Borders Committee SANDAG Shoreline Preservation Working Group 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 Board of Directors (2""^ alternate) Buena Vista Lagoon JPC City/School Committee Encina Joint Powers (JAC) Encina Wastewater Authority Board of Directors Encina Wastewater Authority Capital Improvement Committee North County Dispatch Joint Powers Authority (alternate) Chamber of Commerce Liaison 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 SANDAG Executive Committee (alternate) CITY MANAGER COMMENTS: CITY ATTORNEY COMMENTS: ANNOUNCEMENTS: This section ofthe Agenda is designated for announcements to advise the community regarding events that Members ofthe City Council have been invited to, and may participate in. ADJOURNMENT. Meeting was adjourned at 9.41 p.m. May 5, 2015 Pages