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Home My WebLink About2018-04-10; City Council; MinutesCITY COUNCIL April 10, 2018, 6 p.m. CALL TO ORDER: 6:00 p.m. Council Chamber 1200 Carlsbad Village Drive Carlsbad, CA 92008 ANNOUNCEMENT OF CONCURRENT MEETINGS: Mayor Hall announced that the Council will be serving as the Community Development Commission for Public Hearing Item No. 4. ROLL CALL: M. Hall, K. Blackburn, M. Schumacher, C. Schumacher, M. Packard. INVOCATION: None. PLEDGE OF ALLEGIANCE: Mayor Pro Tern K. Blackburn led the Pledge of Allegiance. APPROVAL OF MINUTES: Minutes of the Regular Meeting held February 13, 2018. Minutes of the Special Meeting held February 27, 2018. Motion by Mayor Pro Tern K. Blackburn, seconded by Council Member M. Schumacher, to approve the minutes as presented. Motion carried unanimously, 5/0. PRESENTATION: Proclamation in recognition of Earth Month Council Member C. Schumacher presented the proclamation to Environmental Manager James Wood. Mr. Woods invited the community to join one of the cleanup efforts as celebration of Earth Month. Presentation in recognition of Carlsbad Fire Department Foundation for Chemical Decontamination Chambers Mayor Hall presented the certificate to Chairman of the Carlsbad Fire Department Foundation Pat Mccready and Fire Chief Mike Davis. Mr. Mccready and Fire Chief Davis thanked the Council and staff for their assistance. PUBLIC REPORT OF ACTION TAKEN IN CLOSED SESSION: None. PUBLIC COMMENT: Simone Maclellan spoke in support of gun violence prevention. April 10, 2018 Carlsbad City Council Regular Meeting Page 2 Hannah Williams provided her speech that was held at a previously given town hall meeting in support of gun violence prevention. Glenn Bernard expressed his views on generous people. Megan Chavez provided statistics on gun violence and expressed her support in taking action towards gun violence prevention. Cindi Clemon expressed her support for gun safety and provided a copy of the CSBA Sample School Safety Resolution. DEPARTMENTAL AND CITY MANAGER REPORTS: This item was heard before Item No. 1. 5. MCCLELLAN-PALOMAR AIRPORT DISCUSSION -Discuss City Council goals and objectives concerning McClellan-Palomar Airport and the County of San Diego's Airport Master Plan Update, and direct staff on implementation of next steps. (Staff contact: Jason Haber, City Manager) City Manager's Recommendation: Discuss and provide direction to staff. Assistant to the City Manager Jason Haber presented the report. Peter Kirsch from Kaplan Kirsch Rockwell guided the discussion and assisted in identifying Council goals and objectives related to the airport and clarified some options for next steps in pursuing those goals and objectives. Group representative Hope Nelson, on behalf of Rich Numrich and Vincent Nelson, spoke regarding the comment letter. Shirley Anderson expressed her support to have an open conversation and support private pilots and planes. Group representative Ray Bender, on behalf of Frank Sung and Vickey Syage, expressed his support in keeping the airport as is and opposed the expansion. Group representative Kristine Wright, on behalf of Patricia Amador and Rich Breyer, expressed her opposition for an advisory vote. Sue Loftin expressed her opposition for an advisory vote and stated that it would be a waste of taxpayer's dollars. Deb Beddoe in support of the expansion as it benefits the business community. Noel Breen spoke in favor of holding a workshop to obtain a better work product. Stacy King spoke in favor of the Palomar Airport remaining a 82 airport. April 10, 2018 Carlsbad City Council Regular Meeting Page 3 Josh Mazur spoke in support of the master plan and expansion. Michael Schertzer expressed his thoughts on the Council having the ability to decide. Stephanie Jackels spoke on behalf of Vista residents and their concerns of the airport expansion. Motion by Mayor Pro Tern K. Blackburn, seconded by Council Member M. Schumacher, to authorize the City Manager to enter into discussions with the County over terms acceptable to the Council related to the possible runway extension and to initiate stakeholder dialogue for additional input into the operations of the airport. Based on the results of these discussions, the City Manager is directed to return with an action plan which addresses this Council's objectives, less AB3119. Motion carried, 5/0. Motion by Council Member M. Schumacher, seconded by Council Member Packard, to have staff draft a letter of opposition for AB 3119 and bring back as an item for a future agenda. Motion carried, 4/1 (C. Schumacher -No) CONSENT CALENDAR: Motion by Mayor Pro Tern Blackburn, seconded by Council Member M. Schumacher, to approve Consent Calendar Item Nos. 1 and 2. Motion carried unanimously, 5/0. 1. POST-RETIREMENT HEALTHCARE TRUST -Adoption of Resolution No. 2018-048 approving mandatory employee contributions to the Post-Retirement Healthcare Trust (TRUST) for Carlsbad Firefighters' Association, Inc. (CFA) employees promoted to fire safety management and approving City contributions to the trust for CFA employees promoted to fire safety management. (Staff contact: Donna Hernandez, Administrative Services) 2. ROAD MAINTENANCE AND REHABILITATION ACCOUNT FUNDS -Adoption of Resolution No. 2018-049 authorizing the programming of Road Maintenance and Rehabilitation Account funds to the Pavement Management Program and Concrete Repair Program, Project Nos. 6001 and 6013. (Staff contact: Jonathon Schauble, Public Works) ORDINANCES FOR INTRODUCTION: None. ORDINANCES FOR ADOPTION: None. PUBLIC HEARING: 3. PUBLIC COMMENT ON 2018-2019 COMMUNITY DEVELOPMENT BLOCK GRANT FUNDING RECOMMENDATIONS -Acceptance of comments on the housing and community development needs of lower income households within the City of Carlsbad and the proposals submitted for funding under the 2018-2019 CDBG Program. (Staff contact: Courtney Pene, Community & Economic Development) April 10, 2018 Carlsbad City Council Regular Meeting Page 4 City Manager's Recommendation: Take public input and close the public hearing. Management Analyst Courtney Pene presented the report and reviewed a PowerPoint presentation (on file in the Office of the City Clerk). Mayor Hall opened the duly noticed Public Hearing at 8:03 p.m. Socorro Anderson spoke in support of Showers of Blessings and provided a handout (on file in the Office of the City Clerk) and background information regarding the organization. Mary Baker spoke about the clinics, ran by students, that provide free care to uninsured or underinsured individuals. Mayor Hall closed the duly noticed Public Hearing at 8:09 p.m. Council accepted comments. 4. FISCAL YEAR 2018 PUBLIC HOUSING AGENCY ANNUAL PLAN AND REVISED ADMINISTRATIVE PLAN -Adoption of Community Development Commission Resolution No. 540 authorizing the execution of the Public Housing Agency (PHA) Certifications of Compliance with the PHA Plans and related regulations and approving the Annual PHA Plan for Fiscal Year 2018 and the Administrative Plan for the Section 8 Housing Choice Voucher Program for submission to the U.S. Department of Housing and Urban Development (HUD). (Staff contact: Bobbi Nunn, Community & Economic Development) City Manager's Recommendation: Take public input, close the public hearing and adopt the resolution. Senior Program Manager Bobbi Nunn presented the report and reviewed a PowerPoint presentation (on file in the Office ofthe City Clerk). Mayor Hall opened the duly noticed Public Hearing at 8:19 p.m. Seeing no one wishing to speak, Mayor Hall closed the duly noticed Public Hearing at 8:19 p.m. Motion by Mayor Pro Tern K. Blackburn, seconded by Council Member M. Schumacher, to adopt Resolution No. 540. Motion carried unanimously, 5/0. DEPARTMENTAL AND CITY MANAGER REPORTS: This item was heard before Item No. 1. 5. MCCLELLAN-PALOMAR AIRPORT DISCUSSION -Discuss City Council goals and objectives concerning McClellan-Palomar Airport and the County of San Diego's Airport Master Plan Update, and direct staff on implementation of next steps. (Staff contact: Jason Haber, City Manager) City Manager's Recommendation: Discuss and provide direction to staff. April 10, 2018 Carlsbad City Council Regular Meeting PUBLIC COMMENT: Continuation of the Public Comments Mary Lucid spoke regarding the Senior Center and St. Michael's pickleba/1 court. Teresa Barnes requested that May be declared Better Hearing and Speech Month. COUNCIL REPORTS AND COMMENTS: Page 5 Mayor and Council Members reported on activities and meetings of some committees and sub- committees of which they are members. Saturday, April 21, 2018 -11 a.m. -1 p.m. City of Carlsbad Senior Center Volunteer Recognition Event The Crossings at Carlsbad 5800 The Crossings Dr. Carlsbad, CA CITY MANAGER COMMENTS: None. CITY ATTORNEY COMMENTS: None. CITY CLERK COMMENTS: None. ANNOUNCEMENTS: None. ADJOURNMENT: Meeting was adjourned at 8:28 p.m. k_ Faviola Medina, CMC fr -Senior Deputy City Clerk