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HomeMy WebLinkAbout2018-07-26; Agricultural Conversion Mitigation Fee Committee Ad Hoc; ; Informational Item - Floral Trade Center Grant Agreement) Agenda Item: Subject: Meeting Date: Exhibit: AGRICULTURAL CONVERSION MITIGATION FEE COMMITTEE #3 Informational Item July 26, 2018 3.1 City Council minutes dated October 26, 2017 Staff Contact: Pam Drew, Associate Planner, Community & Economic Development 760-602-4644 I pam.drew@carlsbadca.gov February 27, 2018 Carlsbad City Council Regular Meeting Page 3 GI enn Bernard spoke regarding the Rouse Corporation and their desire to utilize the City owned parking I ot at the mall. ACTION: Motion by Mayor Pro Tern Blackburn, seconded by Council Member M. Schumacher, to accept the report. Motion carried unanimously, 5/0. This item was pulled for discussion by Council Member C. Schumacher. 2. APPROVAL OF STIPEND FOR CITY ATTORNEY -Adoption of Resolution No. 2018-022 approving a one-time stipend payment to City Attorney Celia Brewer. (Staff contact: Walter Chung, City Attorney's Department) Council Member C. Schumacher stated that she would be voting no on this item because stipends are not consistent with the new People First compensation philosophy. ACTION: Motion by Mayor Pro Tern Blackburn, seconded by Council Member M. Schumacher, to approve Resolution No. 2018-022. Motion carried, 4/1 (C. Schumacher:-No}. This item was pulled for discussion by Council Member C. Schumacher. 3. APPROVAL OF STIPEND FOR CITY MANAGER -Adoption of Resolution No. 2018-023 approving a one-time stipend payment to City Manager Kevin Crawford. (Staff contact: Walter Chung, City Attorney's Department) Council Member C. Schumacher stated that she would be voting no on this item because stipends are not consistent with the new People First compensation philosophy. ACTION: Motion by Mayor Pro Tern Blackburn, seconded by Council Member M. Schumacher, to approve Resolution No. 2018-023. Motion carried, 4/1 (C. Schumacher-No). This item was pulled for dfscussion by Council Member Packard. 5. AGRICULTURAL CONVERSION MITIGATION FEE AD HOC CITIZENS ADVISORY COMMITTEE RECOMMENDATIONS -Adoption of Resolution No. 2018-025 authorizing an amendment to the Agricultural Conversion Mitigation Fee (ACMF) Grant Agreement for the Floral Trade Center Improvements Project (AGP 13-04), to allow the grant funding of $162,833.53 to be used for farming improvements. Case Name: Floral Trade Center Improvements; Case No.: AGP 13-04(A); and, Adoption of Resolution No. 2018-026 to reduce the Batiquitos Lagoon Monitoring and Management Plan Program (AGP 06-12} grant award by $50,000, and to authorize the ACMF Ad Hoc Citizens Advisory Committee to solicit and evaluate grant proposals, and to make grant funding recommendations to the City Council. (Staff contact: Pam Drew, Community & Economic Development) Fred Sandquist recognized Gary Larson and the committee for their leadership and the way it has been conducted over the years. Minute Motion by Council Member Packard, second by Mayor Hall requesting that the language be changed to remove the $50,000 grant cap to allow the committee to have full discretion as how to best use the funds available. February 27, 2018 Carlsbad City Council Regular Meeting Page4 ACTION: Motion by Mayor Pro Tern Blackburn, seconded by Council Member M. Schumacher, to approve Resolution No. 2018-025 and Resolution No. 2018-026 striking the $50,000 cap language contained in paragraph 3. Motion carried unanimously, 5/0. ORDINANCES FOR INTRODUCTION: None. ORDINANCES FOR ADOPTION: None. PUBLIC COMMENT: Christine Miller requested that dogs remain off-leash in Village H area. Michael Fullington requested that dogs remain off-leash in Village H. Simon Friedman spoke about the Climate Action Plan and requested consideration of partnering with SDG&E to obtain free charging stations. Glen Bernard spoke about teachers teaching while carrying a concealed weapon. CONSENT CALENDAR ITEMS PULLED FOR DISCUSSION (continued): . Mayor Hall recused himself at 6:37 pm due to a potential conflict of interest, property ownership. 4. AGREEMENT FOR MUNICIPAL LIGHTING SERVICES IN THE VILLAGE -Adoption of Resolution No. 2018-024 approving a professional services agreement with Stantec Consulting Services, Inc. to provide professional lighting consulting services specific to the Village Area in an amount not to exceed $120,240. (Staff contact: Claudia Huerta, Community & Economic Development) Senior Program Manager Claudia Huerta and Community & Economic Development Director Debbie Fountain presented the report and reviewed a PowerPoint presentation (on file in the Office of the City Clerk). Council Member C. Schumacher thanked staff for how well thought out the community engagement is on this project. ACTION: Motion by Council Member Packard, seconded by Council Member M. Schumacher, to approve Resolution No. 2018-::024. Motion carried unanimously, 4/0/1 (M. Hall -Absent). MOTION: Motion by Council Member C. Schumacher to add all the areas not included in the Village Barrio, seconded by Council Member M. Schumacher for purpose of discussion. Motion failed, 2/2/1 (M. Schumacher, M. Packard -No; M. Hall -Absent) PUBLIC HEARING: 7. SIX ON MADISON (PROJECT NO. CT 2017-0004/RP 2017-0009 (DEV2017-0069))-Adoption of Resolution No. 2018-027 approving a tentative tract map and major review permit for the