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Home My WebLink About2016-10-04; City Council; Minutes.1/4.4 CAN _CITY COUNCIL 1.1 •A*Minutes Council Chamber .1200 Carlsbad Village DriveAltN. /poi*.Carlsbad, CA 92008 October 4, 2016, 6 p.m. CALL TO ORDER:6:00 p.m. ROLL CALL:Hall, Wood, Schumacher, Blackburn, Packard. INVOCATION:Bishop Brent Hurst, Carlsbad 1 Ward provided the Invocation. PLEDGE OF ALLEGIANCE:Council Member Packard led the Pledge of Allegiance. APPROVAL OF MINUTES: Minutes of the Special Meeting held September 13 2016. Minutes of the Regular Meeting held September 13, 2016. Minutes of the Special Meeting held September 15, 2016. Minutes of the Regular Meeting held September 20, 2016. Minutes of the Special Meeting held September 27, 2016. Mayor Hall announced that he would be abstaining from approval of the minutes of the Special Meeting held September 13, 2016, the Regular meeting held September 13, 2016, and the Special Meeting held on September 15, 2016 due to the fact that he was absent from those meetings. Motion by Mayor Pro Tern Wood, seconded by Council Member Schumacher, to approve the minutes of both the Special Meeting and Regular Meeting of September 13,2016.Motion carried, 4/0/1 (Hall —Abstain). Motion by Mayor Pro Tern Wood, seconded by Council Member Schumacher, to approve the remainder of the minutes.Motion carried unanimously, 5/0. PRESENTATION: Mayor Pro Tern Wood presented a Proclamation in recognition of Public Safety and Preparedness Month.Fire Chief Davis,Police Captain Magro, and Acting Public Works Director Elaine Lukey accepted. Mayor Hall made a presentation in recognition of the 2016 Starfish Leadership Award to Beth & Brad Thorpe of the Mitchell Thorpe Foundation. PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:None. CONSENT CALENDAR: ACTION:Motion by Mayor Pro Tem Wood,seconded by Council Member Schumacher,to approve Consent Calendar Item Nos.1 through 3.Motion carried unanimously, 5/0. October 4, 2016 Carlsbad City Council Regular Meeting Page 2 1.PLANS AND SEPCIFICATIONS FOR REHABILITATION OF WASTEWATER PIPELINES IN CARLSBAD VILLAGE AREA,PROJECT NO.5503 —Adoption of Resolution No. 2016-205 approving plans and specifications and authorization to advertise to receive bids for the rehabilitation of the wastewater pipelines in the Carlsbad Village Area.(Staff contact:Robert Secrest,Public Works) 2.AMENDMENT NO.3 TO THE AGREEMENT WITH SAVING SACRED SITES FOR NATIVE AMERICAN MONITORING SERVICES FOR EL CAMINO REAL ROAD WIDENING (PROJECT NO. 3957)—Adoption of Resolution No.2016-206 appropriating additional funds in an amount not to exceed $172,900, and authorizing the City Manager to execute Amendment No.3 to the agreement with Saving Sacred Sites for Native American Monitoring Services on the El Camino Real Road Widening, Tamarack Avenue to Chestnut Avenue Project. (Staff contact: Casey Arndt, Public Works) 3.AMENDMENT NO.1 TO THE AGREEMENT WITH ATKINS NORTH AMERICA,INC.FOR ARCHAEOLOGICAL RECOVERY AND PROCESSING SERVICES FOR EL CAMINO REAL ROAD WIDENING (PROJECT NO.3957)—Adoption of Resolution No.206-207 appropriating additional funds in an amount not to exceed $279,471 and authorizing the City Manager to execute Amendment No.1 to the agreement with Atkins North America,Inc.for Archaeological Recovery and Processing Services on the El Camino Real Road Widening, Tamarack Avenue to Chestnut Avenue Project. (Staff contact: Casey Arndt, Public Works) ORDINANCE FOR INTRODUCTION:None. ORDINANCE FOR ADOPTION: 4.CARLSBAD OAKS NORTH SPECIFIC PLAN AMENDMENT LOTS 1 AND 2 (PROJECT NO.EIR 98- 08(A)/SP 211(13)1 —Adopt Ordinance No.CS-308 adopting an amendment to the Carlsbad Oaks North Specific Plan (SP211(A)) to remove a requirement for Lot 1 or 2 of the Carlsbad Oaks North Business Park Specific Plan to be developed with commercial support uses on property generally located at the southwest and northwest corners of Faraday Avenue and El Fuerte Street within the Carlsbad Oaks North Business Park and in Local Facilities Management Zone 16.(Staff contact:Teri Delcamp, Community & Economic Development) City Attorney Celia Brewer titled the Ordinance. ACTION:Motion by Mayor Pro Tem Wood, seconded by Council Member Schumacher, to adopt Ordinance No.CS-308. Motion carried unanimously, 5/0. PUBLIC COMMENT:None. PUBLIC HEARING: 5.LEGOLAND HOTEL CALIFORNIA II AKA LLC H2O (SITE DEVELOPMENT PLAN 15-26 AND COASTAL DEVELOPMENT PERMIT NO.15-50)—Adoption of Resolution No.2016-208 approving a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program and Approving Site Development Plan No.SDP 15-26 and Coastal Development Permit No.CDP 15-50 to allow for construction of a 250 room hotel with ancillary restaurant and gift shop within the parking lot of the Legoland California Resort Theme Park on property October 4, 2016 Carlsbad City Council Regular Meeting Page 3 generally located north of Palomar Airport Road, south of Cannon Road, east of Armada Drive and west of Crossings Drive in the Mello II Segment of the Local Coastal Program and in Local Facilities Management Zone 13.(Staff contact:Teri Delcamp,Community &Economic Development) City Manager's Recommendation:Take public input, close the public hearing and adopt the resolution. Community & Economic Development Principal Planner Van Lynch gave an overview of the staff report. Mr. Peter Ronchetti, of 1 Legoland Drive, also gave a brief presentation. Council Member Packard asked if there was a timeline for construction and opening.Mr. Ronchetti responded early summer of 2018. Mayor Hall opened the duly noticed Public Hearing at 6:24 p.m. Seeing no one wishing to speak Mayor Hall closed the Public Hearing at 6:25 p.m. Council Member Packard thanked the applicant for coming to the city and stated he could support the project. Council Member Blackburn thanked the applicant for being a terrific neighbor in the community and spoke in support of the project. Council Member Schumacher also stated he can support the project. Mayor Pro Tem Wood stated that the hotel will be a great addition and that she is in support of the project. Mayor Hall stated that he is in support of the project. ACTION:Motion by Mayor Pro Tem Wood, seconded by Council Member Schumacher, to take public input,close the public hearing and adopt Resolution No.2016-208.Motion carried unanimously, 5/0. ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT • October 4, 2016 Carlsbad City Council Regular Meeting Page 4 DEPARTMENTAL AND CITY MANAGER REPORTS: 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: Mayor Hall announced that Council Members may be participating in the upcoming events: Wednesday, Oct.5, 2016 —7:00 p.m. Rancho Carlsbad Candidate's Forum Rancho Carlsbad 5200 El Camino Real Carlsbad, CA Friday, Oct. 7, 2016 —11:00 a.m. Carlsbad Chamber of Commerce Small Business Awards Luncheon Sheraton Carlsbad Resort &Spa 5480 Grand Pacific Dr. Carlsbad,CA Saturday, Oct.8, 2016 —6:00 p.m. Kathy's Legacy Foundation Gala Sheraton Carlsbad Resort &Spa 5480 Grand Pacific Dr. Carlsbad,CA Wednesday, Oct. 12, 2016 —7:30-9:00 a.m. MiraCosta College Community Leaders Breakfast: Report to the Region Sheraton Carlsbad Resort &Spa 5480 Grand Pacific Dr. Carlsbad,CA ADJOURNMENT: Meeting was adjourned at 6:48 p.m. A / IMitccAo-.1 Tammy McMinn Deputy City Clerk