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Home My WebLink About2015-09-01; City Council; AgendasTHE CARLSBAD CITY COUNCIL WELCOMES YOUR PARTICIPATION SEPTEMBER 1, 2015 MEETING AGENDA CITY OF CARLSBAD CITY HALL, CITY COUNCIL CHAMBER 1200 CARLSBAD VILLAGE DRIVE, CARLSBAD CA 92008 6:00 p.m. CITY COUNCIL TO SPEAK TO COUNCIL AT MEETING: 1. Fill oul a "Speaker Card." 2. Submit te the City Clerk or Assistant Clly Clerk 3. Speakers will be provided a maximum speaking time of three (3) minutes which may be shortened at the discretion oflhe Mayor. 4. Groups of 6 or mere speakers may appoint one person te speak on their behalf. All members of the group musl be present and fill out a speaker card. Only ene member will receive a speaker number and will be given 10 minutes lo speak, prior to the individual speakers on this ilem. 5. When submitting a Speaker Card the speaker will receive a card with a number, this indicales the order in which the speakers will approach the podium. Please lineup on the right side ef the room by number when Mayor gives the direction to do se. OTHER INFORMATION: > Persens wilh a disability may request an agenda packet in appropriate alternative formats as required by the Americans wilh Disabilities Acl of 1990 by contacting the Cily Manager's office al (760) 434-2821 (voice), 711 (free relay service for TTY users), 760-720-9461 (fax) or managerPcarlsbadca.gov by noon on the Monday preceding the meeting. All persons requiring reasonable accommodations er auxiliary aids in order lo effectively participate in the meeting may conlact the Cily Manager's office by noon on the Monday preceding the meeting to make such arrangements. > PLEASE NOTE: Written agenda related items provided lo the City's legislative leaders afler distribution oflhe agenda packet will be available fer 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 of the City's legislative leaders - please see the Cily Clerk. > MEETING DECORUM: Carlsbad Municipal Code seclions 1.20.320 and 1.20.330 require members of the public to observe order and decorum al this meeting and to conduct themselves in a courteous manner. California Penal Code section 403 makes it a misdemeanor fer any person lo willfully disturb or break up any assembly or meeting wilh lawful authority. The Agenda and Agenda Bills are available on the City's website: www.carlsbadca.gov CERTIFICATE OF POSTING I do heieby certif tttat a cepy of Ihe foregoing was posted at the entrance to the Council Chambers at ISt 'mi£)/)r\ on TTlJjXu Date Signature CALL TO ORDER: 6:00PM ROLL CALL: Hall, Blackburn, Schumacher, Wood, Packard. INVOCATION: Pastor Rudy Topete PLEDGE OF ALLEGIANCE: APPROVAL OF MINUTES: None. PRESENTATION: Presentation of proclamation in recognition of Constitution Week. Presentation of proclamation in recognition of Carlsbad Historical Society 40-year anniversary. PUBUC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION: None. 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 ofthe text of all ordinances and resolutions at this meeting. 1. AB# 22,074 - Approval of Resolution No. 2015-226, reappointing Jason Hansen and Jodi Rudick Stein to the Parks and Recreation Commission. ACTION: 5-0 2. AB# 22,075 - Approval of Resolution No. 2015-227, appointing Patrick Goyarts to the Parks and Recreation Commission. ACTION: 5-0 3. AB# 22,076 - Approval of Resolution No. 2015-228, authorizing settlement of Workers' Compensation Claim of Torrey Cluett for $157,000. ACTION: 5-0 ORDINANCES FOR INTRODUCTION: None. ORDINANCES FOR ADOPTION: None. PUBLIC 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 ofthe 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 September 1, 2015 Page 2 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 come forward to the podium and state vour name. PUBLIC HEARING: 4. AB #22,077 - Introduction of Ordinance No. CS-284, amending Section 21.05.030 of the Carisbad Municipal Code by an amendment to the zoning map to grant a zone change from One-Family Residential (R-l) to Residential Density Multiple (RD-M) for 0.38-acre parcel located at 438 Tamarack Avenue, within Local Facilities Management Zone 1; and, approval of Resolution No 2015-229, approving: 1) a determination per CEQA that the project is consistent with the General Plan EIR, and 2) a Local Costal Program Amendment to change the zoning from R-l to RD-M on a parcel located at 438 Tamarack Avenue. Case Name: Henkins Zone Change, LCPA 15-01. City Manager's Recommendation: Take public input, close the public hearing, and introduce Ordinance No. CS-284 by title only and schedule the second reading and adoption of the ordinance for a future meeting, and adopt Resolution No. 2015-229. AaiON: 5-0 DEPARTMENTAL AND CITY MANAGER REPORTS: 5. AB #22,078 - Approval of Resolution No. 2015-230, declaring its intention to initiate a zoning ordinance amendment to allow indoor shooting ranges in the Planned Industrial Zone (P-M) wkh approval of a Conditional Use Permk and subject to other appropriate use regulations, such as operational standards and distance buffers. City Manager's Recommendation: Approve Resolution No. 2015-230. ACTION: 5-0 PUBLIC 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 to the podium and state vour 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. COUNCIL REPORTS AND COMMENTS: (Revised 2/11/15) PACKARD North County Transit District Board of Directors North County Transk District Executive Committee North County Transit District Joint Committee on Regional Transit (JCRT) North County Transk District Advisory Member for SANDAG Board North County Dispatch Joint Powers Authority September 1, 2015 Page 3 WOOD SCHUMACHER League of California Ckies - SD Division League of California Ckies Administrative Services Policy Committee North County Transk 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"'' akernate) BLACKBURN 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) HALL 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. September 1, 2015 Page 4