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Home My WebLink About2017-04-18; City Council; Agendasoc.CANS CITY COUNCIL -7 Agenda Council Chamber 0 1200 Carlsbad Village Drive44/Fo0 April 18, 2017,9 a.m.Carlsbad, CA 92008 We Welcome Your Participation Addressing the Council If you would like to provide comments to the City Council, please: 1.Fill out a "speaker card" located in the foyer. 2.Submit to the City Clerk or City Clerk Services Manager. 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 manager@carlsbadca.aov by noon on the Monday preceding the meeting to make arrangements. CALL TO ORDER:9:00 a.m. ROLL CALL:M. Hall,K.Blackburn, M. Schumacher,C.Schumacher, M. Packard INVOCATION:None. PLEDGE OF ALLEGIANCE: APPROVAL OF MINUTES:None. PRESENTATION:None. PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION: Council gave direction to conclude contract negotiations assuming acceptable to all parties. Contract amendments will be brought forward in an open meeting. CONSENT CALENDAR:None. 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 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 provide 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 HEARING:None. DEPARTMENTAL AND CITY MANAGER REPORTS: 1.2017 CITY COUNCIL FOLLOW-UP ITEMS —Discuss and provide comments to inform continuing staff efforts on the following five items that were identified for follow-up action during the 2017 City Council goal setting process:1)Overall prioritization of city projects;2) Growth Management Plan update;3)Municipal Code update;4)Environmental Sustainability;5) Village & Barrio development moratorium. (Staff contact:Jason Haber, City Manager Department) City Manager's Recommendation:Discuss and provide comments to inform continuing staff efforts. ACTION:Council received the report and discussed the follow-up items.Council Member Cori Schumacher made a motion to direct staff to prepare the documents April 18, 2017 Page 2 necessary for a temporary building moratorium in the Village and Barrio area.The motion failed due to lack of a second.(See Minutes for additional details). 2.ASSEMBLY BILL 805 —COUNTY OF SAN DIEGO:TRANSPORTATION AGENCIES —Consider and evaluate Assembly Bill 805,as amended, and provide direction to staff. City Manager's Recommendation: Consider and discuss Assembly Bill 805, and provide direction to staff. ACTION:Council received the report and on a Minute Motion by Mayor Hall voted to oppose Assembly Bill 805 3/1/1 (K. Blackburn —Abstain/C. Schumacher —No) 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. COUNCIL REPORTS AND COMMENTS:(Revised 1/24/17) PACKARD Chamber of Commerce Liaison (alternate) City/School Committee North County Transit District Board of Directors NCTD Performance, Administration and Finance Committee North County Dispatch Joint Powers Authority (alternate) C.SCHUMACHER Buena Vista Lagoon JPC League of California Cities -SD Division North County Transit District Board of Directors (alternate) SANDAG Board of Directors (2nd Alternate) SANDAG Regional Planning Committee (alternate) SANDAG Shoreline Preservation Working Group M. SCHUMACHER Chamber of Commerce Liaison City/School Committee Encina Joint Powers (JAC) Encina Wastewater Authority Board of Directors Encina Wastewater Authority Policy & Finance Committee San Diego County Regional Airport Authority Board of Directors BLACKBURN 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 April 18, 2017 Page 3 SANDAG Board of Directors (1st Alternate) SANDAG Public Safety Committee HALL North County Mayors and Managers San Diego County Water Authority (SDCWA) Board of Directors SDCWA Legislation & Public Outreach Committee SDCWA Administrative & Finance Committee SANDAG Board of Directors CITY MANAGER COMMENTS: CITY ATTORNEY COMMENTS: ANNOUNCEMENTS: ADJOURNMENT 11:39 a.m. 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, 163 Faraday Avenue, Carlsbad,CA 92008 At •2-0VrY)on IA AAA.. atti..A Date:4 Signature:ANA •Ca cat) At on •— •),Date:<Sr-13 Signature: April 18, 2017 Page 4