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Home My WebLink About2018-08-21; City Council; Minutes (2)CITY COUNCIL August 21, 2018, 9 a.m. CALL TO ORDER: 9:03 a.m. Council Chamber 1200 Carlsbad Village Drive Carlsbad, CA 92008 ROLL CALL: M. Hall, K. Blackburn, M. Schumacher C. Schumacher, M. Packard. ANNOUNCEMENT OF CONCURRENT MEETINGS: Mayor Hall announced Council is serving as the Carlsbad Municipal Water District Board of Directors on Consent Calendar Item No. 8. INVOCATION: None, PLEDGE OF ALLEGIANCE: Mayor Pro Tern Blackburn led the Pledge of Allegiance. APPROVAL OF MINUTES: Minutes of the Regular Meeting held June 12, 2018 Minutes of the Regular Meeting held June 26, 2018 Minutes of the Special Meeting held July 10, 2018 Minutes of the Regular Meeting held July 17, 2018 Minutes of the Special Meeting held July 31, 2018 Motion by Mayor Pro Tern Blackburn, seconded by Council Member M. Schumacher, to approve the minutes as presented. Motion carried unanimously, 5/0". PRESENTATION: None. PUBLIC REPORT OF ACTION TAKEN IN CLOSED SESSION: None. PUBLIC COMMENT: Robin Mastro from North County Civil Liberties Union requested changes be made to Ordinance No. 8.17.200, Special Event Violations. Sheila Kenny from North County Civil Liberties Union spoke about the Families Belong Together Rally. Carmen Rene spoke regarding Bond Measure HH placed on the ballot by the Carlsbad Unified School District. CONSENT CALENDAR: ACTION: Motion by Mayor Pro Tern Blackburn, seconded by Council Member M. Schumacher, to approve Consent Calendar Item Nos. 1 through 3. Motion carried unanimously, 5/0. August 21, 2018 Carlsbad City Council Regular Meeting Page 2 1. REPORT ON CITY INVESTMENTS -Acceptance of report on City Investments as of June 30, 2018. (Staff contact: Nancy Sullivan, Administrative Services) 2. APPOINTMENT TO THE CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT AND CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT DISTRICT-Adoption of Resolution No. 2018-152 appointing Brian Hughes to the Carlsbad Tourism Business Improvement District; and, Adoption of Resolution No. 2018-153 appointing Brian Hughes to the Carlsbad Golf Lodging Business Improvement District. (Staff contact: Tammy McMinn, City Clerk Department) 3. APPROVAL OF MOU WITH CARLSBAD UNIFIED SCHOOL DISTRICT FOR SCHOOL RESOURCE OFFICERS -Adoption of Resolution No. 2018-154 approving a Memorandum of Understanding between the City of Carlsbad and Carlsbad Unified School District for the fiscal year 2018-19 School Resource Officer Program. (Staff Contact: Cindy Anderson, Public Works) ORDINANCES FOR INTRODUCTION: None. ORDINANCES FOR ADOPTION: 4. AMENDMENTS TO SHORT TERM VACATION RENTAL ORDINANCE-Adoption of Ordinance No. CS-338 amending Carlsbad Municipal Code Chapter 5.60 Short-Term Vacation Rentals, clarifying and adding regulations governing short-term vacation rentals. (Staff contact: Kerry Jezisek, Housing & Neighborhood Services) City Manager's Recommendation: Adopt Ordinance No. CS-338. 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-338. Motion carried unanimously, 5/0. Mayor Hall left the dais at 9:16 a.m. due to a conflict of interest on Item No. 5. 5. ACKNOWLEDGEMENT OF CALIFORNIA COASTAL COMMISSION'S RESOLUTION OF CERTIFICATION FOR PROHIBITED USES CLARIFICATION -Adoption of Ordinance No. CS-339 acknowledging receipt of the California Coastal Commission's Resolution of Certification including suggested modifications for LCPA 2017-0003, and approving associated suggested modifications to the Zoning Ordinance and Local Coastal Program. Case Name: Prohibited Uses Clarification Amendment. Case No.: ZCA 2017-0002/LCPA 2017-0003 (PUB17Y-0015)). (Staff contact: Corey Funk, Community & Economic Development) City Manager's Recommendation: Adopt Ordinance No. CS-339. City Attorney Celia Brewer titled the Ordinance. August 21, 2018 Carlsbad City Council Regular Meeting Page 3 ACTION: Motion by Mayor Pro Tern Blackburn, seconded by Council Member M. Schumacher, to adopt Ordinance No. CS-339. Motion carried, 4/0/1 (M. Hall -Absent). Mayor Hall returned to the dais at 9:17 a.m. PUBLIC HEARING: None. DEPARTMENTAL AND CITY MANAGER REPORTS: 6. PRESENTATION FROM SANDAG AND CALTRANS REPRESENTATIVES -Receive a presentation from SANDAG and Caltrans representatives regarding the Interstate 5 North Coast Corridor Program Phase 1 (Build NCC). (Staff contact: Jason Haber, City Manager Department) City Manager's Recommendation: Receive the presentation. Assistant to the City Manager Jason Haber introduced Caltrans 1-5 Corridor Director Allan Kosup who gave a PowerPoint presentation (on file in the Office of the City Clerk). ACTION: Council received the presentation. 7. LICENSE PLATE READER UPDATE AND CONSIDERATION OF EXPANSION OF THE PROGRAM - Receive an update on the License Plate Reader (LPR) program and adoption of Resolution No. 2018-155 to enter into a contract for the purchase of the license plate reader hardware components, execute an Enterprise Service Agreement directly with Vigilant Solutions, LLC, and approve the use of funds in an amount not to exceed $537,384.73. (Staff contact: Cindy Anderson, Police Department) City Manager's Recommendation: Receive the update and consider expansion of the program and adoption of the Resolution. Police Lieutenant Mickey Williams and Police Chief Neil Gallucci gave a PowerPoint presentation (on file in the Office of the City Clerk). Mayor Pro Tern Blackburn supports the resolution and will make a minute motion to add an additional item to a future agenda to discuss adding LPRs to all Police mobile units. Council Member C. Schumacher stated that the privacy issues will cause her not to support the Resolution unless the City's privacy policy is revisited. ACTION: Motion by Mayor Pro Tern Blackburn, seconded by Council Member M. Schumacher, to adopt Resolution No. 2018-155. Motion carried, 4/1 (C. Schumacher -No). ACTION: Minute motion by Mayor Pro Tern Blackburn, seconded by Council Member M. Schumacher to agendize a future item to discuss expansion of the program to contain LPRs on all Police mobile units. Motion carried, 4/1 (C. Schumacher-No). August 21, 2018 Carlsbad City Council Regular Meeting Page 4 8. ORION CENTER UPDATE AND APPROVAL OF AMENDMENT TO CONTRACT WITH ROESLING, NAKAMURA TERADA ARCHITECTS, INC. -Adoption of Resolution No. 2018-155 authorizing Amendment No. 3 to the Professional Services Agreement with Roesling, Nakamura, Terada Architects, Inc. to incorporate additional work scope into the bridging documents for the Orion Center, Project No. 3572, in an amount not to exceed $320,000, and an additional net appropriation of $16,505,000; and Adoption of Resolution No. 1602 of the Board of Directors of the Carlsbad Municipal Water District Board (CMWD) appropriating additional funds of $2,660,000 for the Orion Center, Project No. 3572. (Staff contact: Steven Stewart, Public Works) City Manager's Recommendation: Adopt the Resolutions. ACTION: Motion by Mayor Pro Tern Blackburn, seconded by Council Member M. Schumacher, to adopt Resolution No. 2018-155 and CMWD Resolution No. 1602. Motion carried unanimously, 5/0. CITY MANAGER COMMENTS: None. CITY ATTORNEY COMMENTS: None. CITY CLERK COMMENTS: None. ANNOUNCEMENTS: MINUTE MOTION: Motion by Council Member C. Schumacher, seconded by Mayor Pro Tern Blackburn to make a motion to place a resolution on a future agenda to maintain and strengthen our local control and authority. Motion carried unanimously, 5/0. Mayor Hall announced that the City Council Members may be participating in the upcoming events: Tuesday, August 21, 2018 -6:00-7:00 p.m. State of the City Community Event & Video Presentation Carlsbad City Library, Schulman Auditorium 1775 Dove Lane Carlsbad, CA Friday, August 24, 2018 -11:00 a.m.-1:30 p.m. City of Carlsbad and Chamber of Commerce State of the City Westin Carlsbad Resort & Spa 5480 Grand Pacific Dr. Carlsbad, CA ADJOURNMENT: Meeting was adjourned at 10:42 a.m. ---~~:6'7 Tamara R. McMinn Deputy City Clerk