HomeMy WebLinkAbout2016-06-28; City Council; Minutes (2)CALL TO ORDER:
ROLL CALL:
INVOCATION:
CITY COUNCIL
Minutes
June 28, 2016, 6 p.m.
6:00p.m.
Hall, Wood, Schumacher, Blackburn, Packard
None.
Council Chamber
1200 Carlsbad Village Drive
Carlsbad, CA 92008
PLEDGE OF ALLEGIANCE: Mayor Pro Tern Wood led the Pledge of Allegiance.
APPROVAL OF MINUTES: None.
PRESENTATIONS:
Mayor Pro Tern Wood presented a Proclamation to Recreation Services Manager Michael
Pacheco in recognition of Parks & Recreation Month.
Library and Cultural Arts Director Heather Pizzuto introduced John Lucas of the Carlsbad Library
and Arts Foundation. Mr. Lucas gave a brief overview ofthe Foundation's efforts and expressed
his appreciation for the Council's support. Mayor Hall and Council Members thanked Mr. Lucas
for the Foundation's donation.
CONSENT CALENDAR:
Council Member Packard requested that Item No. 8 be pulled for discussion.
ACTION: Motion by Mayor Pro Tern Wood, seconded qy Council Member Schumacher, to
approve Consent Calendar Item Nos. 1 through 7 and 9 through 13. Motion carried unanimously,
5/0.
1. AB #22,322-Approval of Resolution No. 2016-118 accepting a donation from the Carlsbad
Library and Arts Foundation in the amount of $165,270.
2. AB #22,323-Approval of Resolution No. 2016-119 authorizing the City Manager to execute
an Agricultural Lease Agreement for one year with Rey River Farms, Inc. for a portion of APN
210-090-17.
3. AB #22,325-Approval of Resolution No. 2016-120 authorizing the City Manager to execute
the Third Amendment to the Telecommunications Network License and Encroachment
Agreement with Crown Castle NG West, Inc.
4. AB #22,326-Approval of Resolution No. 2016-121 authorizing the purchase of Fiscal Year
2016-17 Excess Liability Coverage through County Supervisor's Association of California dba
California State Association of Counties Excess Insurance Authority in an amount not to
exceed $394,000.
June 28, 2016 Carlsbad City Council Regular Meeting Page 2
5. AB #22,327 -Approval of Resolution No. 2016-122 authorizing the purchase of property
insurance through Alliant Insurance Services, Inc.'s Property Insurance Program for Fiscal Year
2016-17 in an amount not to exceed $156,608.38.
6. AB #22,328 -Approval of Resolution No. 2016-123 accepting the Aviara Community Park
Synthetic Turf Replacement as complete and directing the City Clerk to record a Notice of
Completion -Contract No. PWS16-02PKS.
7. AB #22,329-Approval of Resolution No. 2016-124 accepting the construction of Fire Station
3 as complete and directing the City Clerk to record a Notice of Completion -Project No.
4003.
8. AB #22,330-Item pulled for discussion.
9. AB #22,331 -Adoption of Resolution No. 2016-126 approving and revising Fire, General,
Police and Management job classifications, eliminating job classifications and amending the
General Employee, Police and Management Salary Schedules.
10. AB #22,332 -Adoption of Resolution No. 2016-127 approving a Memorandum of
Understanding with the Carlsbad Police Management Association for the term January 1,
2016 to December 31, 2018.
11. AB #22,333 -Adoption of Resolution No. 2016-128 approving the Annual Report of the
Carlsbad Tourism Business Improvement District, and continuing the Programs and
Assessments for Fiscal Year 2016-17.
12. AB #22,334 -Adoption of Resolution No. 2016-129 approving the Annual Report of the
Carlsbad Golf Lodging Business Improvement District and continuing the Programs and
Assessments for Fiscal Year 2016-17.
13. AB #22,335-Report on City Investments as of May 31, 2016.
CONSENT CALENDAR ITEM PULLED FOR DISCUSSION
8. AB #22,330 -Adoption of Resolution No. 2016-125 approving a Neighborhood Clean-Up,
Revitalization and Public Nuisance Abatement Service Agreement with Urban Corps of San
Diego County, Inc. and authorizing the Administrative Services Director to transfer and
disburse up to $150,000 from the Council Contingency Fund for program funding.
Council Member Packard commented that the Neighborhood Clean-Up effort is an excellent
example of the community members working together with the City to improve a
neighborhood.
ACTION: Motion by Council Member Packard, seconded by Mayor Pro Tern Wood, to approve
Consent Calendar Item No. 8. Motion carried unanimously, 5/0.
ORDINANCE FOR INTRODUCTION: None.
June 28, 2016 Carlsbad City Council Regular Meeting Page 3
ORDINANCE FOR ADOPTION:
14. AB #22,336 -Consider adoption of Ordinance No. CS-300 approving an amendment to
Section 21.05.030 of the Carlsbad Municipal Code by an amendment to the zoning map to
grant a zone change from Planned Industrial (P-M) to Office (0) for a 2.48-acre property
located at 6405 El Camino Real, on the southwest corner of Camino Vida Roble and El Camino
Real, within local Facilities Management Zone 5. Case Name: Hulse Orthodontics Medical
Office. Case No.: ZC 15-05.
Council Member Schumacher stated that he would not be voting on this item due to a
potential conflict of interest and left the dais at 6:16p.m.
City Attorney Celia Brewer titled the Ordinance.
ACTION: Motion by Mayor Pro Tern Wood, seconded by Council Member Blackburn, to adopt
Ordinance No. CS-300. Motion carried unanimously, 4/1 (Schumacher-Absent).
Council Member Schumacher returned to the dais at 6:18p.m.
PUBLIC COMMENT:
Amanda Mascia expressed concerns relating to the palm grove removal scheduled for lake
Calavera Preserve.
Susan Miller, also expressed concerns relating to the City's future removal of palm trees in the
lake Calavera Preserve.
laurie Boone invited the Council and residents to attend the Agua Hedionda lagoon Foundation
Gala on July 16, 2016.
Nicole Mendrala, representing the lancer Dancers, thanked the Council for the Winning Teams
Grant. Ms. Mendrala announced that the lancer Dancer team represented Team USA and won
the World Championship title in Hip Hop.
PUBLIC HEARING: None.
Mayor Hall adjourned to the Joint Special Meeting of the City Council, Carlsbad Municipal Water
District, Carlsbad Public Financing Authority, Community Development Commission, and City of
Carlsbad as the Successor Agency to the Redevelopment Agency at 6:26 p.m.
Mayor Hall reconvened the Regular City Council Meeting at 7:16 p.m.
DEPARTMENTAL AND CITY MANAGER REPORT:
15. AB #22,338-Approval of resolution of the City Council of the City of Carlsbad, acting as the
legislative Body of the City of Carlsbad Community Facilities District No. 3, authorizing the
issuance of its 2016 Special Tax Refunding Bonds (Improvement Area 1) in a principal amount
not to exceed nine million dollars ($9,000,000) and approving certain documents and taking
certain other actions in connection therewith.
Senior Accountant Aaron Beanan presented the report and reviewed a PowerPoint
presentation (on file in the Office ofthe City Clerk).
June 28, 2016 Carlsbad City Council Regular Meeting Page 4
Council Member Packard expressed his appreciation for staff and their efforts to lower tax
rates.
ACTION: Motion by Mayor ProTem Wood, seconded by Council Member Schumacher, to
adopt Resolution No. 2016-139. Motion carried unanimously, 5/0.
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:
Mayor Hall announced that Council Members may be participating in the upcoming events:
Thursday, June 30, 2016-3:00-5:00 p.m.
Police Retirement Event for Linda Ledesma
City of Carlsbad Safety Center
2560 Orion Way
Carlsbad, CA
Monday, July 4, 2016 -10:00 a.m.-12:30 p.m.
Rancho Carlsbad 4th of July Parade and BBQ
5200 El Camino Real
Carlsbad, CA
Next Council Meeting:
Tuesday, July 12, 2016-6:00 p.m.
Carlsbad City Council Meeting
City Council Chamber
1200 Carlsbad Village Dr.
Carlsbad, CA
ADJOURNMENT:
Mayor Hall adjourned the Meeting at 7:27p.m.
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Sheila R. Cobian, CMC
City Clerk Services Manager