HomeMy WebLinkAbout2015-05-19; City Council; MinutesMINUTES
MEETING OF: CITY OF CARLSBAD CITY COUNCIL
(Regular Meeting)
DATE OF MEETING: May 19, 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: Pastor David Fandey, The Fields Church
PLEDGE OF ALLEGIANCE: Council Member Packard 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 Special Meeting held April 30, 2015.
Minutes ofthe Regular Meeting held May 5, 2015.
PRESENTATIONS:
Mayor Hall introduced Mayor Pro Tem Blackburn who presented the proclamation in recognition
of Water Safety Month to John Maclsaac, Paramedic/Fire Fighter, Mike Lopez, Division Chief and
Jeff Chumbley, Battalion Chief.
Mayor Hall introduced Heather Pizzuto, Library & Cultural Arts Director, Dr. James Selover,
President ofthe Carisbad Library & Arts Foundation who recognized Library and Arts Foundation
donation.
CONSENT CALENDAR:
Motion by Mayor Pro Tem Blackburn and seconded by Council Member Wood to approve items
1-10, motion carried unanimously.
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 #21,960 - Approval of Resolution No. 2015-115, accepting a donation from the Carisbad
Library and Arts Foundation in the amount of $162,096.
2. AB #21,961 - Approval of Resolution No. 2015-116, authorizing an application for a Library
Services and Technology Act grant of $5,000 through the California State Library.
May 19, 2015 Carlsbad City Council Regular Meeting Page 2
3. AB #21,962 - Approval of Resolution No. 2015-117, appointing Ervin Poka to the Traffic Safety
Commission.
4. AB #21,963 - Approval of Resolution No. 2015-118, renewing the right of entry permit with
the State of California Department of Parks & Recreation to improve/maintain the upper
picnic facilities at Tamarack State Beach and the coastal bluff at Tamarack/Frazee State
Beach.
5. AB #21,964 - Approval of Resolution No. 2015-119, approving Amendment No. 1 to the
professional services agreement with Randstad Technologies, Inc. for IT staffing services and
the appropriation of funding to increase the contract amount by $70,000.
6. AB #21,965 - Approval of Resolution No. 2015-120, approving the professional services
agreement with Western Audio Visual for $348,006.37 of audio visual implementation
services for the city council chamber.
7. AB #21,966 - Approval of Resolution No. 2015-121, accepting the funding recommendations
ofthe Community Activity Grant Citizen Review Committee and approving the disbursement
of funds in the amount of $10,000 to the identified organizations on a reimbursement basis
only.
8. AB #21,967 - Approval of Resolution No. 2015-122, appointing Scott Greenfield to serve on
the Agricultural Conversion Mitigation Fee Ad Hoc Citizens' Advisory Committee.
9. AB #21,974 - Approval of Resolution No. 2015-126, agreeing to compensate emergency
personnel on a portal to portal basis.
10. AB #21,968-Acceptance ofthe City Investment Report as of April 30, 2015.
DEPARTMENTAL AND CITY MANAGER REPORTS:
18. AB #21,975 - Approval of Resolution No. 2015-127, authorizing city staff to 1) initiate the
preparation of a report pursuant to Elections Code Section 9212 (9212 report) in response to
the submittal of a Notice of Intent to Circulate A Petition for a citizen-led initiative measure
for the purpose of proposing to the voters of Carisbad the enactment ofthe Agua Hedionda
South Shore Specific Plan for 85% open space and 15% retail ("Agua Hedionda 85/15 Specific
Plan"); 2) request a deposit from the initiative measure proponent's primary sponsor for the
preparation of the 9212 report; and 3) to contract with the consultants as necessary to
complete the 9212 report and authorize the administrative services director to appropriate
necessary funds from the City Council Contingency Fund in an amount not to exceed
$150,000.
Interim City Manager Kathy Dodson introduced the item and Assistant City Manager Gary
Barberio who presented the report and PowerPoint presentation.
May 19, 2015 Carlsbad City Council Regular Meeting Page 3
Speakers in Support: Rick Caruso, Bill Dominguez, Maureen Simons, Arnie Cohen, Jimmy
Ukegawa
Speakers in Opposition: Paige Decino, Kathryn Parker
ACTION: Motion by Mayor Pro Tem Blackburn, seconded by Council Member Wood, motion
carried unanimously to adopt Resolution No. 2015-127.
IVIayor Hall adjourned the meeting for a brief recess at 7:04 p.m. and reconvened the meeting at
7:10 p.m. with all Council Members present.
ORDINANCE FOR INTRODUCTION:
11. AB #21,969 - Introduce Ordinance No. CS-275, amending Title 10, Chapter 10.44, of the
Carlsbad Municipal Code by the revision of section 10.44.200 to modify the limits ofthe 40
mile per hour speed zone and removal of 25 mile per hour speed zone on Cadencia Street
from Del Rey Avenue northerly to a point five hundred feet west of Perdiz Street.
City Attorney Brewer explained the item and read the ordinance by title only.
ACTION: Motion by Mayor Pro Tem Blackburn and seconded by Council Member Wood,
motion carried unanimously to hold first reading of Ordinance No. CS-275 by title only, and
scheduled the second reading and adoption at a future meeting.
PUBLIC COMMENT:
Monica Emanuele, Community Outreach with the Del Mar Fairgrounds invited everyone to
attend the San Diego County Fair 2015, "A Fair to Remember".
Kathy Kinare thanked City Council for approving item #7 on agenda regarding the funding
recommendations ofthe Community Activity Grant Citizen Review Committee.
ORDINANCES FOR ADOPTION:
12. AB #21,970 - Adopt 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
Carisbad 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.
No public speakers.
City Attorney Celia Brewer read the ordinance by title only.
May 19, 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 Ordinance No. CS-274.
PUBLIC HEARING:
13. AB #21,971 - Approval of Resolution No 2015-123, approving a Master Plan Amendment to
transfer 20 residential units within the Robertson Ranch West Village from Planning Area 7
to Planning Area 8, a Site Development Plan and Special Use Permit for the development of
364 multi-family rental residential units within Planning Areas 7 and 8 of which 101 are lower
income and age restricted, 56 are moderate income restricted, and the remainder are market
rate rental units, and a minor subdivision subdividing planning area 8 into two lots, all within
the Robertson Ranch Master Plan on property located north of El Camino Real south of
Tamarack Avenue and west of Cannon Road, in local Facilities Management Zone 14. Case
No. MP 02-03(G)/SDP 14-08/SUP 14-04/MS 14-07.
Mayor Hall introduced Christer Westman, Senior Planner who presented the report via
PowerPoint presentation.
Speakers in Support: Paul Klukus
ACTION: Motion by Mayor Pro Tem Blackburn, seconded by Council Member Wood, motion
carried unanimously to approve Resolution No. 2015-123.
Mayor Hall adjourned to the Joint Special Meeting of the Carlsbad City Council and Carlsbad
Municipal Water District at 7:35 p.m. Meeting reconvened at 7:36 p.m. with all Council Members
present.
Mayor Hall adjourned to the Special Meeting of the Carlsbad Municipal Water District Board of
Directors at 7:37 p.m. Meeting reconvened at 7:50 p.m. with all Council Members present.
DEPARTMENTAL AND CITY MANAGER REPORTS:
17. AB #21,973 - Acceptance of report of the Preliminary FY 2015-16 to FY 2029-30 Capital
Improvement Program.
Interim City Manager Dodson introduced the item and Helga Stover, Finance Manager and
Marshall Plantz, Senior Engineer provided a PowerPoint presentation.
ACTION: Motion by Mayor Hall, seconded by Mayor Pro Tem Blackburn, motion carried
unanimously to approve receive the report and schedule a public hearing for June 23, 2015.
May 19, 2015 Carlsbad City Council Regular Meeting Page 5
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS:
(Government Code Section 54956.8)
To instruct its negotiators regarding purchase, sale, exchange or lease of real property.
Property Owner: City of Carlsbad
Location: 2065 Camino Vida Roble, Carisbad, CA 92008
APN: 213-061-19
City Negotiators: Pat Thomas, Public Works Director and Joe Garuba,
Municipal Property Manager
Negotiating Party: Demi Ortega (for Four Seasons Residence Club)
If circumstances necessitate the absence of a specified designated representative, an
agent or designee may participate in place ofthe absent representative so long as the
name ofthe agent or designee is announced at an open session held prior to the closed
session.
ACTION: Item continued to a future meeting.
2. PUBLIC EMPLOYEE APPOINTMENT:
(Government Code Section 54957)
To consider and discuss the appointment of a City Manager.
ACTION: No reportable action.
PUBLIC 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:
Tuesday, June 9,2015 -1:00 - 3:00 p.m.
City of Carlsbad Panel Discussion on Redefining Mobility
Ruby G. Schulman Auditorium
1775 Dove Lane
Carisbad CA
May 19, 2015 Carlsbad City Council Regular Meeting Page 6
ADJOURNMENT:
Meeting was adjourned at 8:24 p.m.
Shelley Collins|
Assistant City