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Home My WebLink About2015-06-23; City Council; MinutesMINUTES MEETING OF: CITY OF CARLSBAD CITY COUNCIL (Regular Meeting) DATE OF MEETING: June 23, 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: Council Member Wood led the Pledge of Allegiance. APPROVAL OF MINUTES: Motion by Mayor Pro Tem Blackburn and seconded by Council Member Wood to approve minutes, motion carried unanimously. Minutes ofthe Regular Meeting held June 9, 2015. Minutes ofthe Special Meeting held June 9, 2015. PRESENTATIONS: Presentation of proclamation in recognition of TGIF Concert Lineup. Presentation of Community Emergency Response Team Graduates. 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 and 8-10, motion carried unanimously. Item #7, motion carried 4-1 with Mayor Hall abstaining due to owning property in the project area. 1. AB #22,003 - Approval of Resolution No. 2015-154, authorizing the acceptance of a donation from Linda Sarnowsky to the Carlsbad City Library in the amount of $10,125.18. 2. AB #22,004 - Approval of Resolution No. 2015-155, accepting a donation in support of the Cultural Arts Office and the 2015 TGIF Concerts in the Parks in the amount of $25,000. 3. AB #22,005 - Approval of Resolution No. 2015-156, revising sections of the Management Compensation and Benefits Plan with an average annual fiscal impact of $890,000. June 23, 2015 Carlsbad City Council Regular Meeting Page 2 4. AB #22,006 - Approval of Resolution No. 2015-157, accepting bids and authorizing the award of a contract for construction ofthe Library Renovation Projects, located at 1775 Dove Lane, Project No. 4030 and 1250 Carlsbad Village Drive, Project No. 4020. 5. AB #22,007 - Approval of Resolution No. 2015-158, approving the purchase of property insurance through Alliant Services Inc.'s Public Entity Property Insurance Program for a premium of $155,259.40. 6. AB #22,008 - Approval of Resolution No. 2015-159, approving the purchase of excess liability coverage through County Supervisors Association of California dba California State Association of Counties Excess Insurance Authority (CSAC EIA) for a premium of $398,159.00. 7. AB #22,009 - Approval of Resolution No. 2015-160, approving a Parking In-Lieu Fee Program Participation Agreement between the City Council and Lakritz Family Partnership, LP, property owner, for the project known as Barrel Republic located at 2961 State Street in Land Use District 1 ofthe Village Review Zone and within local Facilities Management Zone 1, RP 15-02/CDP 15-02. 8. AB #22,010 - Approval of Resolution No. 2015-161, approving and authorizing execution of a professional services agreement with C&M Relocation Systems, Inc. for move services forthe Library Renovation Projects Nos. 4020 and 4030. 9. AB #22,011 - Approval of Resolution No. 2015-162, authorizing settlement of Workers' Compensation Claim of Jarlath Eppel for $237,937. 10. AB #22,012 - Approval of Resolution No. 2015-163, renew excess Workers' Compensation Insurance coverage at an annual premium of $181,774. ORDINANCE FOR INTRODUCTION: 11. AB #22,013 - Re-introduction of Ordinance No. CS-279, amending title 7, chapter 7.08, section 7.08.010 ofthe Carlsbad Municipal Code to adopt by reference San Diego County Code of Regulations regarding animal control, and setting a public hearing for July 14, 2015 for adoption. ACTION: Motion by Mayor Pro Tem Blackburn and seconded by Council Member Wood, motion carried unanimously to introduce Ordinance No. CS-279 by title only and set public hearing for July 14, 2015 for adoption. June 23, 2015 Carlsbad City Council Regular Meeting Page 3 ORDINANCES FOR ADOPTION: 12. AB #22,014 - Adopt Ordinance Nos. CS-276, CS-277, and CS-278, amending Carlsbad Municipal Code titles 6 and 15 for compliance with the updated National Pollutant Discharge Elimination System (NPDES) Municipal Permit requirements. No public speakers. 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 adopt Ordinance Nos. CS-276, CS-277, and CS-278. PUBLIC COMMENT: Kym Szackjewicz thanked council for the grant in support of Carlsbad High School's Grad Night. Joann Johnson thanked council for their support of Pacific Rim Elementary School's Odyssey of the Mind team who participated in a world-wide competition at Michigan State University. William Espino spoke in support of an indoor firearms range. Delores Welty spoke about the Agua Hedionda 85/15 Plan, open space along the lagoon beach front, habitate management and Proposition D. Brian Mclnerny expressed concern over signature gathering for the Agua Hedionda 85/15 Plan. PUBUC HEARING: None. Mayor Hall adjourned to the Special Joint Meeting of the Carlsbad City Council, Carlsbad Municipal Water District Board, Public Financing Authority, Community Development Commission and the City of Carlsbad as Successor Agency to the Redevelopment Agency at 6:47 p.m. Mayor Hall adjourned to the Special Meeting of the Carlsbad Municipal Water District Board at 6:48 p.m. Meeting reconvened at 6:50 p.m. with all Council Members present. June 23, 2015 Carlsbad City Council Regular Meeting Page 4 DEPARTMENTAL AND CITY MANAGER REPORTS: 15. AB #22,016 - Receive a presentation from representatives of Poseidon Resources and the San Diego County Water Authority regarding the construction progress on the Carlsbad Desalination Project. Interim City Manager Kathy Dodson introduced the item and Poseidon Resources Senior Vice President Peter MacLaggan and San Diego County Water Authority Deputy General Manager Frank Belock, who provided a PowerPoint presentation on the progress ofthe project. ACTION: Report received. PUBLIC COMMENT: Michael Kim gave a presentation regarding short term vacation rentals with regard to the Balboa and Cortez La Costa Chateau buildings, and requested that council revisit the ordinance sooner than 2016. Speakers in Support: Claudia Hanson, Leslie Hall, Roberta Murphy, Mike Murphy, JeffStephan, Stephen Levy, Margaux Kroff Stott Murphy Bob Openburger provided council with some history on the Chateau buildings and their CC&R's. Minute Order: City Attorney Celia Brewer stated that it was council's discretion to bring back this ordinance. Mayor Hall requested that Mr Kim provide more information and condominium owners' statements to staff. 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. June 23, 2015 Carlsbad City Council Regular Meeting Page 5 ANNOUNCEMENTS: Tuesday, June 30, 2015 - 4:00 p.m. City of Carlsbad's Citizens ofthe Year Event Carlsbad Council Chamber 1200 Carlsbad Village Drive Carlsbad, CA ADJOURNMENT: Meeting was adjourned at 7:42 p.m. Donna Heraty, CMC Deputy City Clerk FINAL MAP APPROVAL: Carlsbad Tract (CT) 11-04, Quarry Creek, generally located south of Haymar Drive and West of College Boulevard on the northeast quadrant ofthe city.