HomeMy WebLinkAbout2015-02-24; City Council; MinutesMINUTES
MEETING OF: CITY OF CARLSBAD CITY COUNCIL
(Regular Meeting)
DATE OF MEETING: February 24, 2015
TIME OF MEETING: 6:00 p.m.
PLACE OF MEETING: City Council Chamber, 1200 Carlsbad Village Drive, Carlsbad, CA 92008
CALL TO ORDER: 6:00 p.m.
ROLL CALL: Hall, Blackburn, Schumacher, Wood, Packard
INVOCATION: None.
PLEDGE OF ALLEGIANCE: Mayor Pro Tem Blackburn led the Pledge of Allegiance.
APPROVAL OF MINUTES:
Motion by Mayor Pro Tem Blackburn, seconded by Council Member Wood to approve minutes,
motion carried unanimously.
Minutes ofthe Regular Meeting held February 10, 2015.
Minutes ofthe Special Meeting held February 10, 2015.
Minutes ofthe Joint Special Meeting held February 10, 2015. (City and CMWD)
PRESENTATIONS: None.
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION: None.
CONSENT CALENDAR:
Motion by Mayor Pro Tem Blackburn and seconded by Council Member Wood to approve items
1-6, motion carried unanimously.
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 #21,865 - Adopted Resolution No. 2015-044, appointing one member to the Housing
Commission.
2. AB #21,866 - Adopted Resolution No. 2015-045, approving a professional services agreement
with Urban Corps of San Diego, Inc. for citywide litter removal services, storm drain cleaning
and inspection services not to exceed $225,000.
February 24, 2015 Carlsbad City Council Regular Meeting Page 2
3. AB #21,867 - Adopted Resolution No. 2015-046, authorizing city staff to negotiate a lease
agreement between the City of Carlsbad and URBN Restaurants Inc. for the property located
at 2833 State Street.
4. AB #21,868 - Adopted Resolution No. 2015-047, authorizing out-of-state travel for the
Development Services Manager, Community & Economic Development Management
Analyst, Information Technology Senior Applications Analyst and Information Technology GIS
Administrator to attend the Energov Land Management and Licensing Software Conference
in Atlanta, Georgia, May 4-6, 2015.
5. AB #21,869 - Adopted Resolution No. 2015-048, approving an agreement for $130,000 for
professional consulting services with Environmental Systems Research Institute, Inc. (Esri),
for Geographic Information System (GIS) database redesign and modification.
6. AB #21,874 - Receive and file Boards, Commissions and Committees Local Appointments List
for 2015.
ORDINANCE FOR INTRODUCTION:
7. AB #21,870 - Introduce Ordinance No. CS-268, amending Title 2 of the Carlsbad Municipal
Code, modifying the Carlsbad Arts Commission Ordinance, Chapter 2.18, related to the duties
ofthe Carlsbad Arts Commission, and adopted Resolution No. 2015-049, approving the Art in
Public Places Program guidelines.
City Manager Sarkozy introduced the item.
No public speakers.
City Attorney Celia Brewer explained minor clerical revisions that were required to the
ordinance as presented, referencing the errata sheet that was distributed and subsequently
attached to the agenda bill. Ms. Brewer read the ordinance by title only.
ACTION: Motion by Mayor Pro Tem Blackburn and seconded by Council Member Wood,
motion carried unanimously to adopt Resolution No. 2015-049 and to hold first reading of
Ordinance No. CS-268, as amended, by title only, and scheduled the second reading and
adoption on March 24, 2015.
ORDINANCE FOR ADOPTION:
8. AB #21,871 - Adoption of Ordinance No. CS-267, amending Title 10, Chapter 10.44, of the
Carlsbad Municipal Code bythe addition of Section 10.44.871 to establish upon Hummingbird
Road a prima facie 30 mile per hour speed limit from Batiquitos Drive to Rock Dove Street.
No public speakers.
City Attorney Celia Brewer read the ordinance by title only.
February 24, 2015 Carlsbad City Council Regular Meeting Page 3
ACTION: Motion by Mayor Pro Tem Blackburn and seconded by Council Member Wood, motion
carried unanimously to adopt Ordinance No. CS-267.
PUBLIC COMMENT: None.
PUBLIC HEARING: None.
Mayor Hall adjourned to the Special Meeting of the Carlsbad City Council, Carlsbad Municipal
Water District Board of Directors, Community Development Commission and Carlsbad Public
Financing Authority at 6:05 p.m. Meeting reconvened at 6.06 p.m. with all Council Members
present.
DEPARTMENTAL AND CITY MANAGER REPORTS:
10. AB #21,873 - Receive an economic development activity update from the City's Economic
Development Manager.
City Manager Steve Sarkozy introduced Economic Development Manager Christina Vincent
who gave the report and PowerPoint presentation, on file in the office ofthe City Clerk.
ACTION: Received and filed report.
11. AB #21,875 - Receive an annual program update from Bio, Tech and Beyond Life Sciences
Incubator.
City Manager Steve Sarkozy introduced Economic Development Manager Christina Vincent.
Ms. Vincent introduced Joseph Jackson, from Bio, Tech and Beyond, who gave the report and
PowerPoint presentation, on file in the office ofthe City Clerk.
ACTION: Received and filed report.
Item continued from the City Council meeting held February 17, 2015.
12. AB #21,861 - Adopted Resolution No. 2015-041, directing staff to pursue a long term
maintenance and operations agreement with the California Department of Parks and
Recreation for state-owned beaches within the City of Carlsbad, exclusive ofthe campground
at South Carlsbad State Beach.
City Manager Steve Sarkozy introduced Parks and Recreation Director Chris Hazeltine and
Parks Superintendent Kyle Lancaster who gave the report and PowerPoint presentation, on
file in the office ofthe City Clerk.
Discussion included costs and a complete business plan. Envision Carlsbad, sand
replenishment, control over the coastline, decommissioning of the power plant, and
incorporation ofthe coastal corridor vision into a comprehensive plan.
Speaker in support: Fred Briggs
February 24, 2015 Carlsbad City Council Regular Meeting Page 4
ACTION: Motion by Mayor Pro Tem Blackburn and seconded by Council Member Wood,
motion carried unanimously to adopt Resolution No. 2015-041.
PUBUC COMMENT: None.
COUNCIL REPORTS AND COMMENTS:
Mayor Hall and Council Members reported on activities and meetings of some committees and
sub-committees of which they are members.
CITY MANAGER COMMENTS: None.
CITY ATTORNEY COMMENTS: None.
ANNOUNCEMENTS:
Friday, March 6,2015 - 6:00 p.m.
Carlsbad Chamber of Commerce Annual Awards Dinner
Omni La Costa Resort & Spa
2100 Costa Del Mar Road
Carlsbad, CA
ADJOURNMENT:
Meeting was adjourned at 7:14 p.m.
Donna Heraty, CMC
Deputy City Clerk