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Home My WebLink About2016-06-07; City Council; AgendasCITY COUNCil end a June 7, 2016, 6 p.m. We Welcome Your Participation in the Special Meeting Council Chamber 1200 Carlsbad Village Drive Carlsbad, CA 92008 Addressing the Council i lll'l ~~~~by !':firtlfy~~!li. ~ ~:;~~tfC;ef?rt~golng -'""' _ at n·~~-l'-ntm~_-_ ~~~ ~~~l~llrnmoor&o If you would like to provide comments to the City Council, please: f!i~::~--··""·JJ~:~Dfl~_,JJ.,Q__~~- 1. Fill out a "speaker card" located in the foyer. -~~~-4B~JJ.p-~ · -iJ,!n~;;;-~.,-........ "'"'" 2. Submit to the City Clerk or City Clerk Services Manager. D<1~ w ·' • • 3. Speakers will be provided a maximum of three minutes, which may be shortened at the discretion of the Mayor, depending on the number of people wishing to speak. 4. Groups: Group representatives will be permitted only for items listed on the agenda. Group speakers will speak first. Groups of six 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. The group's representative will be given 10 minutes to speak. Written Materials 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 City Clerk's Office, 1200 Carlsbad Village Drive, Carlsbad, CA 92008. All agenda related items will also be available at the meeting. Please see the City Clerk to review. 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 ordinances were adopted to allow for public input and to facilitate city business without disruption of the meeting. The Mayor, as presiding officer, has the authority to run the meeting. This includes the authority to issue warnings, call for recesses or even clear the Council Chamber in the event of disruptive behavior, such as applause or heckling. Applause is appropriate for items listed under the Presentation portion of the agenda only. Future Agendas Members of the public 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 10 minutes. No action may be taken on public presentation items. Visual Materials Please coordinate with the City Manager's Office regarding submission of visual materials for Council meetings. All visual materials must be submitted to the City Manager's office by noon the Monday prior to the Council meeting. Visual materials will only be permitted for items listed on the agenda, not as part of the Public Comment portion of the agenda. Please label all materials with the related agenda item number and observe stated time limits. Visual 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 cannot be accommodated. Persons with a disability may request an agenda packet in appropriate alternative formats as required by the Americans with Disabilities Act of 1990. Reasonable accommodations and auxiliary aids will be provided to effectively allow participation in the meeting. Please contact the City Manager's Office at 760-434-2821 (voice), 711 (free relay service for TTY users), 760-720-9461 (fax) or manaqer@carlsbadca.gov by noon on the Monday preceding the meeting to make arrangements. CALL TO ORDER: ROLL CALL: PRESENT: Hall, Wood, Schumacher, Blackburn, Packard. INVOCATION: None. PLEDGE OF ALLEGIANCE: APPROVAL OF MINUTES: ACTION: Approved 5/0. Minutes of the Regular Meeting held April19, 2016. Minutes of the Regular Meeting held April 26, 2016. Minutes of the Special Closed Session held April 26, 2016. Minutes of the Regular Meeting held May 3, 2016. Minutes of the Special Closed Session held May 3, 2016. Minutes of the Regular Meeting held May 10, 2016. (Packard-Abstain) Minutes ofthe Regular Meeting held May 17, 2016. (Wood/Packard-Abstain) 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 #22,302 -Adoption of a resolution approving the naming of the courtyard treescape at the Carlsbad City Library (1775 Dove Lane) contingent upon the execution of an agreement with Ms. Seligman. (Proposed naming language: "In Loving Memory of Dona Z. and Melvin M. Meilach.") ACTION: Approved Resolution No. 2016-100.-5/0 2. AB #22,303 -Adoption of a resolution ratifying the Fiscal Year 2016-17 Animal Control Services Joint Operating and Financial Plan with the County of San Diego for $618,279. ACTION: Approved Resolution No. 2016-101.-5/0 3. AB #22,304-Report on city investments as of April 30, 2016. ACTION: Report received.-5/0 ORDINANCES FOR INTRODUCTION: None. ORDINANCES FOR ADOPTION: None. June 7, 2016 Page 2 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 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 submit 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 to the podium and state your name. PUBLIC HEARINGS: None. DEPARTMENTAL AND CITY MANAGER REPORTS: 4. AB #22,305 -Accept the Preliminary Fiscal Year 2016-17 to Fiscal Year 2030-31 Capital Improvement Program presentation and set the Public Hearing for June 28, 2016. City Manager's Recommendation: Accept the report and set the Public Hearing for June 28, 2016. ACTION: Accepted the Report and set the Public Hearing for June 28, 2016.-5/0 5. AB #22,306-Consider adoption of a resolution approving the purchase and use of body worn cameras by the Police Department and awarding the contract to Taser International, Inc. City Manager's Recommendation: Approve the resolution. ACTION: Approved Resolution No. 2016-102.-5/0 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. June 7, 2016 Page 3 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 (1st alternate) SANDAG Borders Committee Chamber of Commerce Liaison (alternate) North County Mayors and Managers San Diego County Water Authority (SDCWA) Board of Directors SDCWA 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. June 7, 2016 Page4