HomeMy WebLinkAbout2019-12-17; City Council; Minutes (2)CITY COUNCIL
Dec. 17, 2019 6 p.m.
CALL TO ORDER: 6:00 p.m.
ROLL CALL: Hall, Blackburn, Bhat-Patel, Schumacher.
Council Chamber
1200 Carlsbad Village Drive
Carlsbad, CA 92008
ANNOUNCEMENT OF CONCURRENT MEETINGS: Mayor Hall announced that the City Council is
serving as the Carlsbad Municipal Water District Board of Directors on Item Nos. 12, 13, 14, and
17.
PLEDGE OF ALLEGIANCE: Mayor Pro Tern Bhat-Patel led the Pledge of Allegiance.
INVOCATION: None.
APPROVAL OF MINUTES:
Minutes of the Special Meeting held Dec. 10, 2019
Motion by Mayor Pro Tern Bhat-Patel, seconded by Council Member Blackburn, to approve the
Minutes of the Special Meeting held on Dec. 10, 2019 as presented. Motion carried unanimously,
4/0.
PRESENTATIONS: None.
PUBLIC COMMENT:
Glenn Bernard spoke about banning thoroughbred horse racing. He also spoke about the
misconceptions of corporations.
Fred Sandquist, President of the Batiquitos Lagoon Foundation spoke about the draft Local
Coastal Program update that was presented to the Planning Commission.
David Hill, member of the Batiquitos Lagoon Foundation spoke about the Local Coastal Permit
Program's recent meeting at the Faraday Center and the need to have a further workshop.
Julie Ajdour spoke about her concerns over the ad-hoc committee for the Village Barrio Master
Plan not including input from the homeowners in the area.
PUBLIC REPORT OF ACTION TAKEN IN CLOSED SESSION: None.
Dec. 17, 2019 Carlsbad City Council Regular Meeting Page 2
CONSENT CALENDAR:
Motion by Mayor Pro Tern Bhat-Patel, seconded by Council Member Blackburn, to approve
Consent Calendar Item Nos. 1, 2, 4, 6, 9 through 14. Motion carried unanimously, 4/0.
1. ANNUAL FINANCIAL INFORMATION REPORT ON CAPITAL PROJECT FUNDS AND SPECIAL
TAXES -Adoption of Resolution No. 2019-256 accepting the Annual Financial Information
Report on Capital Project Funds and Special Taxes pursuant to California Government Code
Sections 50075, 66001 and 66006. (Staff contact: Ryan Green, Administrative Services)
2. REPORT ON CITY INVESTMENTS AS OF OCT. 31, 2019-Accepted and filed the Report on City
Investments as of Oct. 31, 2019. (Staff contact: Craig Lindholm, City Treasurer and Laura
Rocha, Administrative Services)
3. REVISIONS TO THE CITY'S INVESTMENT POLICY-Adoption of a resolution approving the City's
Investment Policy dated Dec. 17, 2019, which includes two revisions. (Staff contact: Craig
Lindholm, City Treasurer)
4. REVISIONS TO THE PART-TIME SALARY SCHEDULE -Adoption of Resolution No. -2019-257
approving revisions to the City of Carlsbad Part-Time Salary Schedule and authorizing pay
increases effective Jan. 1, 2020 for part-time employees who are below the new minimum
wage. (Staff contact: Silvano Rodriguez, Human Resources)
6. RECEIVE AND FILE BOARDS, COMMISSIONS AND COMMITTEES LOCAL APPOINTMENTS LIST
FOR 2020 Received and filed the Boards, Commissions and Committees Local Appointments
List for 2020. (Staff contact: Mia De Marzo, City Clerk Services)
7. APPROVAL OF CONTRACT WITH WESTERN SENIOR HOUSING -Adoption of a resolution
approving a professional services agreement for Property Management Services with
Western Senior Housing Management for Tyler Court Senior Apartments. (Staff contact:
Laureen Ryan, Community & Economic Development)
8. APPROVAL OF COOPERATIVE AGREEMENT WITH HF&H CONSULTANTS, LLC -Adoption of a
resolution authorizing execution of a Cooperative Professional Services Agreement with
HF&H Consultants, LLC, for Solid Waste, Recycling and Organics Consulting Services in an
amount not to exceed $800,000; and authorizing appropriation of funds from the Solid Waste
Enterprise Fund in an amount not to exceed $800,000 to fund the agreement. (Staff contact:
James Wood, Public Works)
9. AWARD OF CONTRACT TO TPA CONSTRUCTION FOR CONSTRUCTION OF THE FISCAL YEAR
2019-20 BRIDGE PREVENTIVE MAINTENANCE -Adoption of Resolution No. 2019-262
accepting bids and awarding a contract to TPA Construction for construction of the Fiscal Year
2019-20 Bridge Preventive Maintenance, Capital Improvement Program Project No. 6066-19,
in an amount not to exceed $295,580, waiving a minor irregularity in their bid, and approving
Dec. 17, 2019 Carlsbad City Council Regular Meeting Page 3
an appropriation of additional Infrastructure Replacement Funds in an amount of $37,511 to
fund necessary construction support services for the project. (Staff contact: Emad Elias,
Public Works)
10. ADVERTISE FOR BIDS FOR THE NORTHWEST QUADRANT STORM DRAIN IMPROVEMENT
PROGRAM -STATE STREET DRAINAGE IMPROVEMENTS-Adoption of Resolution No. 2019-
263 approving plans and specifications and authorizing the city clerk to advertise for bids for
the Northwest Quadrant Storm Drain Improvement Program -State Street Drainage
Improvements, Capital Improvement Program Project No. 6608. (Staff contact: Daniel Zimny,
Public Works)
11. ADVERTISE FOR BIDS FOR THE STORM DRAIN SYSTEM REHABILITATION AND REPAIR
PROGRAM, CORRUGATED METAL PIPE REPLACEMENT PHASE II -Adoption of Resolution No.
2019-264 approving plans and specifications and authorizing the city clerk to advertise for
bids for the Storm Drain System Rehabilitation and Repair Program, Corrugated Metal Pipe
Replacement Phase II, Capital Improvement Program Project No. 6607. (Staff contact: Farhad
Bolourchi, Public Works)
12. AUTHORIZATION TO PURCHASE ONE 2020 HV44 WET/DRY HYDRO-EXCAVATOR -Adoption
of CMWD Resolution No. 1626 authorizing the purchase of one 2020 HV44 wet/dry hydro-
excavator from GAPVAX, Inc., Sourcewell Contract No. 122017-GPV, in an amount not to
exceed $475,712. (Staff contact: Matt Jacobs and Vicki Quiram, Public Works)
13. AMENDMENTS TO AGREEMENTS WITH VALLEY CM. INC. FOR RECYCLED WATER PHASE Ill
PIPELINE EXPANSION SEGMENT 5 -Adoption of CMWD Resolution No. 1627 and CMWD
Resolution No. 1628 authorizing a change order in the amount of $2,165,004, approving an
increase to the contingency amount by $672,993, and authorizing an additional appropriation
of $3,141,697 for the contract with Ferreira Coastal Construction Company for construction
of the Recycled Water Phase Ill Pipeline Expansion Segment 5, Capital Improvement Program
Project No. 5208-B and the miscellaneous pipeline replacements, CIP Project No. 3904. (Staff
contact: Valerie Airey and Ken Knatz, Public Works)
14. CONFIRMATION OF A DECLARATION OF A LOCAL EMERGENCY FOR REPAIR OF A POTABLE
WATER MAIN LOCATED IN THE NORTH COUNTY TRANSIT DISTRICT RAILROAD RIGHT-OF-WAY
-Adoption of CMWD Resolution No. 1629 confirming the executive manager's Declaration
of a Local Emergency for repair of a potable water main located on Avenida Encinas and
crossing under the North County Transit District Railroad tracks. {Staff contact: Vicki Quiram,
Public Works)
CONSENT CALENDAR ITEMS PULLED FOR DISCUSSION:
Dec. 17, 2019 Carlsbad City Council Regular Meeting Page 4
This item was pulled for discussion by Council Member Schumacher.
3. REVISIONS TO THE CITY'S INVESTMENT POLICY -Adoption of Resolution No. 2019-257
approving the City's Investment Policy dated Dec. 17, 2019, which includes two revisions.
(Staff contact: Craig Lindholm, City Treasurer)
Council Member Schumacher expressed concerns that the city's surplus should not make
investments into non-agency mortgage backed securities over 5%.
In response to Council Member Schumacher, City Treasurer Craig Lindholm reassured her
that the investment policy does comply with her concern.
Motion by Council Member Schumacher, seconded by Mayor Pro Tern Bhat-Patel, to adopt
Resolution No. 2019-257. Motion carried unanimously, 4/0.
This item was pulled for discussion by Council Member Schumacher.
5. APPROVAL OF CITY COUNCIL WORKSHOP MEETING RULES-Adoption of Resolution No. 2019-
259 approving meeting rules for City Council Workshops. (Staff contact: Sheila Cobian, City
Clerk Services)
Council Member Schumacher requested that Item No. 5 be pulled to discuss the purposed
rules.
Minute Motion by Council Member Schumacher, seconded by Council Member Blackburn to
change Rule No. 5 to allow City Council to give direction to staff with final approval being
brought back to the City Council at the regular 6 p.m. scheduled meetings. -4/0.
Minute Motion by Mayor Hall, seconded by Mayor Pro Tern Bhat-Patel to place on a future
agenda item, when Minute Motions are presented that estimations be made for cost,
manpower, and impact to workload to complete the activity. -4/0.
Minute Motion by Council Member Schumacher, seconded by Mayor Pro Tern Bhat-Patel to
strike Rule No. 6. -4/0.
Motion by Council Member Schumacher, seconded by Council Member Blackburn, to adopt
Resolution No. 2019-259 as amended. Motion carried unanimously, 4/0.
This item was pulled for discussion by Council Member Schumacher.
7. APPROVAL OF CONTRACT WITH WESTERN SENIOR HOUSING -Adoption of Resolution No.
2019-260 approving a professional services agreement for Property Management Services
with Western Senior Housing Management for Tyler Court Senior Apartments. (Staff contact:
Laureen Ryan, Community & Economic Development)
Dec. 17, 2019 Carlsbad City Council Regular Meeting Page 5
Council Member Schumacher expressed concerns over approving the agreement due to
complaints she received from current tenants about the management of the housing
complex.
Minute Motion by Council Member Schumacher, seconded by Council Member Blackburn to
add Housing staff to the property management complaint list for residents and improve
oversight of the property. -4/0
Motion by Council Member Schumacher, seconded by Council Member Blackburn, to adopt
Resolution No. 2019-260 as amended. Motion carried unanimously, 4/0.
This item was pulled for discussion by Mayor Hall.
8. APPROVAL OF COOPERATIVE AGREEMENT WITH HF&H CONSULTANTS, LLC -Adoption of
Resolution 2019-261 authorizing execution of a Cooperative Professional Services Agreement
with HF&H Consultants, LLC, for Solid Waste, Recycling and Organics Consulting Services in
an amount not to exceed $800,000; and authorizing appropriation of funds from the Solid
Waste Enterprise Fund in an amount not to exceed $800,000 to fund the agreement. (Staff
contact: James Wood, Public Works)
Mayor Hall expressed concerns over the potential of overextending contract negotiations due
to previous agreement negotiations that expanded over years.
City Manager Scott Chadwick reassured Mayor Hall that the contract negotiations would not
take years to complete.
Environmental Manager James Wood explained that Republic Services investment is part of
the overall negotiation process. He also explained that new regulations will go into effect
January, 2022 and Republic Services does not need to make the investment until a contract
is established with them.
Motion by Mayor Hall, seconded by Mayor Pro Tern Bhat-Patel, to adopt Resolution No. 2019-
261. Motion carried unanimously, 4/0.
ORDINANCES FOR INTRODUCTION: None.
ORDINANCES FOR ADOPTION:
15. AMENDMENT TO CMC CHAPTER 8.45 -CONSUMPTION OF ALCOHOL OR CONTROLLED
SUBSTANCES BY MINORS AT PARTIES, EVENTS OR GATHERINGS-Adoption of Ordinance No.
CS-366 amending Carlsbad Municipal Code Chapter 8.45 Consumption of Alcohol or
Controlled Substances by Minors at Parties, Events or Gatherings. (Staff contact: Sheila
Cobian, City Clerk Services)
City Attorney Celia Brewer titled the Ordinance.
Dec. 17, 2019 Carlsbad City Council Regular Meeting Page 6
Motion by Mayor Pro Tern Bhat-Patel, seconded by Council Member Blackburn, to adopt
Ordinance No. CS-366. Motion carried unanimously, 4/0.
16. PLANNING COMMISSION WORK PLAN AND ORDINANCE AMENDMENTS -Adoption of
Ordinance No. CS-367 amending Carlsbad Municipal Code Chapter 2.24 regarding the
Planning Commission to be consistent with Chapter 1.20 Meetings and Chapter 2.15 Boards
and Commissions. (Staff contact: Sheila Cobian, City Clerk Services)
City Attorney Celia Brewer titled the Ordinance.
Motion by Mayor Pro Tern Bhat-Patel, seconded by Council Member Blackburn, to adopt
Ordinance No. CS-367. Motion carried unanimously, 4/0.
17. AMENDMENT TO CARLSBAD MUNICIPAL WATER DISTRICT ORDINANCE NO. 47-IMPLEMENT
CALIFORNIA SENATE BILL NO. 998 -Adoption of Carlsbad Municipal Water District (CMWD)
Ordinance No. 47, to define and establish prices and conditions of water delivery; to provide
a method of establishing and fixing rates and charges for water delivered; to provide a
method for extension of CMWD facilities; regulating the issuance of water meters;
establishing process and fees for engineering services related to land development; defining
meters and fire hydrants, water efficient landscaping; cross connection control program;
establishing procedures for work in CMWD right-of-way. (Staff contact: Sheila Cobian, City
Clerk Services
City Attorney Celia Brewer titled the Ordinance.
Motion by Mayor Pro Tern Bhat-Patel, seconded by Council Member Blackburn, to adopt
CMWD Ordinance No. 47. Motion carried unanimously, 4/0.
PUBLIC HEARINGS:
18. INCLUSIONARY HOUSING AND DENSITY BONUS AMENDMENTS-Introduce Ordinance No. CS-
368 approving a Zone Code Amendment and Local Coastal Program Amendment to update
the City's lnclusionary Housing and Density Bonus Zoning Ordinances to reflect changes in
State Law (Case Name: lnclusionary Housing and Density Bonus Zoning Ordinances to Reflect
Changes in State Law, Case No. ZCA 2017-0001/LCPA 2017-0001 (PUB17Y-0004); and,
Adoption of Resolution No. 2019-265 approving a General Plan Amendment, a Zone Code
Amendment and a Local Coastal Program Amendment to update the City's lnclusionary
Housing and Density Bonus Zoning Ordinances to reflect changes in State Law. (Staff contact:
Melanie Saucier, Community & Economic Development)
City Manager's Recommendation: Take public input, close the public hearing, introduce the
ordinance and adopt the resolution.
City Planner Don Neu and Associate Planner Melanie Saucier presented the report and
reviewed a PowerPoint presentation (on file in the Office of the City Clerk).
Dec. 17,2019 Carlsbad City Council Regular Meeting Page 7
Mayor Hall opened the duly noticed Public Hearing at 6:56 p.m.
Seeing no one wishing to speak, Mayor Hall closed the duly noticed Public Hearing at 6:56
p.m.
City Attorney Celia Brewer titled Ordinance No. CS-368
Motion by Mayor Pro Tern Bhat-Patel, seconded by Council Member Blackburn, to introduce
Ordinance No. CS-368 and adopt Resolution No. 2019-265. Motion carried unanimously, 4/0.
19. AMENDMENT TO THE CONDITIONS OF THE TENTATIVE TRACT MAP AND SITE DEVELOPMENT
PLAN FOR PROJECT LOCATED AT 2646 STATE STREET -THE SEAGLASS -Adoption of
Resolution No. 2019-266 approving Amendment No. Amend 2019-0006 and Amendment No.
Amend 2019-009, amendments to Tentative Tract Map No. CT 2018-0004 and Site
Development Plan No. SDP 2018-0021, to satisfy the inclusionary requirement with the
purchase of one inclusionary housing credit from Tavarua for an eight-unit, residential air-
space condominium project located at 2646 State Street. Case No. Amend 2019-006/SDP
2019-0009 (DEV2017-0236). (Staff contact: Shannon Harker, Community & Economic
Development)
City Manager's Recommendation: Take public input, close the public hearing and adopt the
resolution.
City Planner Don Neu and Associate Planner Shannon Harker 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 7:15 p.m.
Seeing no one wishing to speak, Mayor Hall closed the duly noticed Public Hearing at 7:15
p.m.
Council Member Blackburn expressed concern over the price of an inclusionary housing unit
being bought for $84,000. He also added that the policy needs to be reviewed soon.
Minute Motion by Council Member Schumacher, seconded by Mayor Pro Tern Bhat-Patel to
place on a future agenda item the initiation of a nexus study of the Housing In-Lieu fee and
Housing Credits -4/0.
Motion by Mayor Pro Tern Bhat-Patel, seconded by Council Member Blackburn, to adopt
Resolution No. 2019-266. Motion carried, 3/1. (Schumacher-No)
20. SAN DIEGO COUNTY ACQUISITION OF PROPERTY WITHIN THE MCCLELLAN-PALOMAR
AIRPORT RUNWAY PROTECTION ZONE -Adoption of a resolution pursuant to California
Dec. 17, 2019 Carlsbad City Council Regular Meeting Page 8
Government Code Section 65402 determining that San Diego County's acquisition of 5817
Dryden Place is consistent with the Carlsbad General Plan and the McClellan-Palomar Airport
Land Use Compatibility Plan; and adoption of a resolution pursuant to California Public
Utilities Code Section 21661.6 approving San Diego County's acquisition and plan for the use
of 5817 Dryden Place for runway protection zone purposes for the existing runway at
McClellan-Palomar Airport. (Staff contact: Jason Haber, City Manager Department)
City Manager's Recommendation: Take public input, close the public hearing and adopt the
resolutions.
Intergovernmental Affairs Director Jason Haber 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 7:27 p.m.
Hope Nelson representing a group (Suzie Thorley; Graham Thorley; and Shirley Anderson)
spoke regarding the violation of an agreement between the County of San Diego and the City
of Carlsbad regarding the purchase of 5817 Dryden Place.
Matt, spoke about the need for the public to have the right to vote on this issue and the
possible extension of the airport. He stressed that the City needs to stand up to the County
and fight for the citizens right to vote on this issue.
Seeing no one else wishing to speak, Mayor Hall closed the duly noticed Public Hearing at
7:48 p.m.
Minute Motion by Mayor Pro Tern Bhat-Patel, seconded by Council Member Schumacher to
hold a future Closed Session meeting to discuss the City's legal options relating to the County
of San Diego's acquisition of 5817 Dryden Place. -4/0.
Minute Motion by Council Member Blackburn, seconded by Mayor Hall to adopt Resolution
No. 2019-267 -2/2. Motion Failed (Bhat Patel, Schumacher -No)
Minute Motion by Council Member Blackburn to continue the Resolution entitled A
Resolution of the City Council of the City of Carlsbad, California pursuant to California Public
Utilities Code Section 21661.6 approving San Diego County's plan for the use of 5817 Dryden
Place and approving the County's acquisition of the property for runway protection zone
purposes for the existing runway at the McClellan-Palomar Airport.
Substitute Motion by Council Member Schumacher, seconded by Council Member Blackburn
to disallow the Resolution entitled A Resolution of the City Council of the City of Carlsbad,
California pursuant to California Public Utilities Code Section 21661.6 approving San Diego
County's plan for the use of 5817 Dryden Place and approving the County's acquisition of the
Dec. 17, 2019 Carlsbad City Council Regular Meeting Page 9
property for runway protection zone purposes for the existing runway at the McClellan-
Palomar Airport.
Council Member Blackburn withdrew his second. Substitute motion failed due to lack of
second.
Minute Motion by Council Member Blackburn, seconded by Mayor Hall to continue the
Resolution entitled A Resolution of the City Council of the City of Carlsbad, California pursuant
to California Public Utilities Code Section 21661.6 approving San Diego County's plan for the
use of 5817 Dryden Place and approving the County's acquisition of the property for runway
protection zone purposes for the existing runway at the McClellan-Palomar Airport. -3/1.
(Schumacher-No)
Minute Motion by Council Member Schumacher, seconded by Mayor Pro Tern Bhat-Patel to
direct the City Manager and the City Attorney to coordinate and bring back to Council specific
procedures outlining a process the City of Carlsbad would apply and follow prior to the
approval of the acquisition of property for any airport purpose and where a vote of the people
of Carlsbad would fit into that process. -4/0.
DEPARTMENTAL AND CITY MANAGER REPORTS:
21. DIGITAL INFORMATION NETWORKS PRESENTATION AND APPROVAL OF AGREEMENTS -
Adoption of Resolution No. 2019-267, Resolution No. 2019-268, and Resolution No. 2019-269
authorizing the city manager to execute various license agreements with Crown Castle Fiber
LLC, Magellan Advisors LLC, and Logicalis Inc., and order forms for the digital information
network. (Staff contact: Maria Callander, Information Technology)
City Manager's Recommendation: Adopt the resolutions.
Chief Innovation Officer David Graham, Director of Information Technology Maria Callander,
and Operations Manager Joe Stephenson presented the report and reviewed a PowerPoint
presentation (on file in the Office of the City Clerk).
Motion by Mayor Pro Tern Bhat-Patel, seconded by Council Member Blackburn, to adopt
Resolution No. 2019-267, Resolution No. 2019-268, and Resolution No. 2019-269. Motion
carried unanimously, 4/0.
22. DETERMINATION OF FOUR DEFICIENT STREET FACILITIES ACCORDING TO THE GROWTH
MANAGEMENT PLAN AND ADOPTION OF MEASURES TO ADDRESS DEFICIENCIES -Adoption
of Resolution No. 2019-270 to:
A. Determine the following street facilities to be deficient because they do not meet the
level of service (LOS) performance standard required by the city's Growth
Management Plan (GMP):
Southbound El Camino Real from the Oceanside city limits to Marron Road
Dec. 17, 2019 Carlsbad City Council Regular Meeting Page 10
Northbound El Camino Real from Marron Road to the Oceanside city limits
Southbound College Boulevard from Aston Avenue to Palomar Airport Road
Southbound Melrose Drive from the Vista city limits to Palomar Airport Road
B. Exempt the following street facilities from the LOS performance standard, in
accordance with the General Plan Mobility Element criteria:
1. Southbound El Camino Real from the Oceanside city limits to Marron Road
2. Northbound El Camino Real from Marron Road to the Oceanside city limits
3. Southbound Melrose Drive from Vista city limits to Palomar Airport Road
C. Expedite Capital Improvement Program (CIP) Project No. 6028, to address the
deficiency southbound College Boulevard from Aston Avenue to Palomar Airport
Road, and waive the right-of-way open space boundary adjustment requirement
under General Plan Open Space Element Policy 4-P.6
D. Expedite CIP Project No. 6034, to improve traffic operations southbound Melrose
Drive from the Vista city limits to Palomar Airport Road, and waive the right-of-way
open space boundary adjustment requirement under General Plan Open Space
Element Policy 4-P.6 (Staff contact: Hossein Ajideh, Public Works)
City Manager's Recommendation: Adopt the Resolution.
Interim Transportation Director Hossein Ajideh and Deputy City Manager-Public Works Paz
Gomez presented the report and reviewed a PowerPoint presentation (on file in the Office of
the City Clerk).
Motion by Mayor Pro Tern Bhat-Patel, seconded by Council Member Blackburn, to adopt
Resolution No. 2019-270. Motion carried unanimously, 4/0.
23. APPOINT FIVE MEMBERS TO THE HOUSING ELEMENT ADVISORY COMMITTEE -Adoption of
resolutions appointing five members to the Housing Element Advisory Committee. (Staff
contact: Tammy McMinn, City Clerk Services)
City Manager's Recommendation: Adopt the Resolutions.
Carl Streicher requested that the City Council consider his appointment to the Commission.
David Barnett requested that the City Council consider his appointment to the Commission.
Diane Proulx requested that the City Council consider her appointment to the Commission.
Motion by Mayor Pro Tern Bhat-Patel, seconded by Council Member Blackburn, to adopt
Resolution No. 2019-271 appointing Carl Streicher to the At-Large position. Motion carried
unanimously, 4/0.
Dec. 17, 2019 Carlsbad City Council Regular Meeting Page 11
Motion by Mayor Pro Tern Bhat-Patel, seconded by Council Member Blackburn, to adopt
Resolution No. 2019-272 appointing Diane Proulx to the Northeast Quadrant. Motion carried
unanimously, 4/0.
Motion by Mayor Pro Tern Bhat-Patel, seconded by Council Member Blackburn, to adopt
Resolution No. 2019-273 appointing David Barnett to the Northwest Quadrant. Motion
carried unanimously, 4/0.
Motion by Mayor Pro Tern Bhat-Patel, seconded by Council Member Blackburn, to adopt
Resolution No. 2019-274 appointing Terri Novak to the Southeast Quadrant. Motion carried
unanimously, 4/0.
Motion by Mayor Pro Tern Bhat-Patel, seconded by Council Member Blackburn, to adopt
Resolution No. 2019-275 appointing Daniel Weis to the Southwest Quadrant. Motion carried
unanimously, 4/0.
COUNCIL REPORTS AND COMMENTS:
Mayor Hall and City Council Members reported on activities and meetings of some committees
and subcommittees of which they are members.
Council Member Schumacher expressed concern over state legislators not paying enough
attention to sea level rise and bluff failure along the coast.
Minute Motion by Council Member Schumacher, seconded by Mayor Pro Tern Bhat-Patel to
schedule a Council Workshop to consider forwarding a sea level rise impact exclusion zone to the
state legislature. Motion carried unanimously, 4/0.
CITY MANAGER COMMENTS: None.
CITY ATTORNEY COMMENTS: None.
CITY CLERK COMMENTS: None.
ANNOUNCEMENTS: None.
ADJOURNMENT:
Mayor Hall adjourned the duly noticed Meeting at 9:30 p.m. ----~-
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Hector Gomez
Deputy City Clerk