HomeMy WebLinkAbout2018-01-16; City Council; MinutesCITY COUNCIL
Jan. 16, 2018, 9 a.m.
CALL TO ORDER: 9:00 a.m.
Council Chamber
1200 carlsbad Village Drive
Carlsbad, CA 92008
ROLL CALL: M. Hall, K. Blackburn, M. Schumacher, C. Schumacher, M. Packard.
INVOCATION: None.
PLEDGE OF ALLEGIANCE: Mayor Pro Tern Blackburn led the Pledge of Allegiance.
APPROVAL OF MINUTES: None.
PUBLIC REPORT OF ACTION TAKEN IN CLOSED SESSION: No reportable action.
PRESENTATION: None.
CONSENT CALENDAR: None.
WAIVER OF ORDINANCE TEXT READING:
This is a motion to waive the reading ofthe text of all ordinances and resolutions at this meeting.
ORDINANCES FOR INTRODUCTION: None.
ORDINANCES FOR ADOPTION:
1. AMENDING CARLSBAD MUNICIPAL CODE CHAPTER 1.20 -Adopt Ordinance No. CS-329
repealing Chapter 1.20-City Council Procedure and replacing it with Chapter 1.20 Meetings.
{Staff contact: Sheila Cobian, City Clerk Department)
City Manager's Recommendation: Adopt the Ordinance.
City Attorney Celia Brewer titled the Ordinance.
ACTION: Motion by Mayor Pro Tern Blackburn, seconded by Council Member M. Schumacher, to
adopt Ordinance No. CS-329 repealing Chapter 1.20 -City Council Procedure and replacing it
with Chapter 1.20 -Meetings. Motion carried, 5/0.
PUBLIC COMMENT:
Mary Lucid spoke about safety at the Senior Center.
PUBLIC HEARING: None.
Mayor Hall adjourned to the Special Meeting of the Public Financing Authority at 9:04 a.m.
January 16, 2018 Carlsbad City Council Regular Meeting Page 2
Mayor Hall reconvened the Regular City Council Meeting at 9:04 a.m.
DEPARTMENTAL AND CITY MANAGER REPORTS:
3. NORTH BEACH LIFEGUARD SERVICE OPTIONS-Provide policy direction to guide the city's next
steps regarding the provision of lifeguard services on North Beach. (Staff contact: Jason
Haber, City Manager Department)
City Manager's Recommendation: Receive the report and provide direction to staff.
Assistant to the City Manager Jason Haber and Fire Chief Mike Davis presented a PowerPoint
presentation (on file in the Office of the City Clerk).
ACTION: Minute Motion by Mayor Pro Tern Blackburn, seconded by Council Member M.
Schumacher, to approve Policy Decision 1 to provide lifeguard services on North Beach. Motion
carried unanimously, 5/0.
ACTION: Minute Motion by Mayor Pro Tern Blackburn, seconded by Council Member C.
Schumacher, to approve Service Option No. 3 -inhouse staff should perform services. Motion
failed, 2/3 (Hall/M. Schumacher/Packard -No).
ACTION: Motion by Council Member M. Schumacher, seconded by Council Member Packard to
approve Service Option No. 4 and direct staff to pursue the interim in-house program with bid
solicitation. Motion carried unanimously, 5/0.
Council Member C. Schumacher asked to receive clarification from staff regarding revenue
generating options, i.e. Jr. Lifeguard; cost and placement of lifeguard towers; and the future
impact on Station No. 1.
Mayor Hall requested a comparison of the north and south beaches.
City Attorney Celia Brewer read the Council into Closed Session at 10:26 a.m.
4. CONFERENCE REGARDING EVALUATION OF APPOINTED PUBLIC EMPLOYEES -To discuss and
consider the performance evaluation and annual contract negotiation of the City Manager
and the City Attorney pursuant to Government Code sections 54956 and 54957.6. City
Negotiators: Council Member Mark Packard and Council Member Michael Schumacher.
(Staff contact: Celia Brewer, City Attorney)
ACTION: No reportable action.
COUNCIL REPORTS AND COMMENTS: None.
Mayor Pro Tern Blackburn and Council Members reported on activities and meetings of some
committees and sub-committees of which they are members.
January 16, 2018 Carlsbad City Council Regular Meeting
CITY MANAGER COMMENTS: None.
CITY ATTORNEY COMMENTS: None.
CITY CLERK COMMENTS: None.
ANNOUNCEMENTS: None.
ADJOURNMENT:
Meeting was adjourned at 11:50 a.m.
Tamara R. McMinn
Deputy City Clerk
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