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HomeMy WebLinkAbout2018-04-24; City Council; MinutesCITY COUNCIL April 24, 2018, 6 p.m. CALL TO ORDER: 6:00 p.m. Council Chamber 1200 Carlsbad Village Drive Carlsbad, CA 92008 ROLL CALL: K. Blackburn, M. Schumacher, C. Schumacher, M. Packard. Absent: M. Hall INVOCATION: None. PLEDGE OF ALLEGIANCE: Council Member Packard led the Pledge of Allegiance. APPROVAL OF MINUTES: Minutes of the Special Meeting held February 20, 2018. Minutes of the Special Meeting held March 15, 2018. Motion by Council Member M. Schumacher, seconded by Council Member C. Schumacher, to approve the minutes as presented. Motion carried unanimously, 4/0/1 (M. Hall -Absent). PRESENTATION: None. PUBLIC REPORT OF ACTION TAKEN IN CLOSED SESSION: None. PUBLIC COMMENT: Jean Camp expressed her concerns regarding the Ponto area open space deficit issue. Colin Robertson requested that instead of Veteran's Park, that a park be built in the Ponto area. Chas Wick spoke regarding an alternative location for Veteran's Park. Owen Rassman provided his concerns regarding the Shopoff development. Glenn Bernard spoke about various environmental concerns. CONSENT CALENDAR: Motion by Mayor Pro Tern Blackburn, seconded by Council Member M. Schumacher, to approve Consent Calendar Item Nos. 4-6, 8, and 10. Motion carried unanimously, 4/0/1 (M. Hall-Absent). Consent Calendar Item No. 7. Motion carried, 2/1/1/1 (M. Packard -No; M. Schumacher - Abstain; M. Hall -Absent). April 24, 2018 Carlsbad City Council Regular Meeting Page 2 This item was returned to staff. 1. SETTLEMENT OF WORKERS' COMPENSATION CLAIM -Adoption of a resolution authorizing settlement of the Workers' Compensation claim of Richard Galanos. (Staff contact: Donna Hernandez, Administrative Services) This item was pulled for discussion by Council Member C. Schumacher. 2. LICENSE AGREEMENT WITH NEW CINGULAR WIRELESS PCS, LLC -Adoption of a resolution authorizing the City Manager to execute a license agreement with New Cingular Wireless PCS, LLC to operate a wireless communication facility at the Crossings Golf Course (APN: 212-270- 01, 02 and 07). (Staff contact: Curtis Jackson, City Manager Department) This item was pulled for discussion by Council Member C. Schumacher. 3. REQUEST FOR PROPOSALS FOR LEASING HAWTHORNE PROPERTY -Adoption of a resolution authorizing the release of a Request for Proposals for leasing the property located at 2065 Camino Vida Roble, commonly known as the Hawthorne Property. (Staff contact: Curtis Jackson, City Manager Department) 4. AGRICULTURAL LEASE AGREEMENT WITH REY RIVER FARMS, INC. -Adoption of Resolution No. 2018-055 authorizing the City Manager to execute an Agricultural Lease Agreement for one year with Rey River Farms, Inc. for a portion of APN: 210-090-17, commonly referred to as the Cannon Lake Park. (Staff contact: Curtis Jackson, City Manager Department) 5. HOMELAND SECURITY GRANT PROGRAM -Adoption of Resolution No. 2018-056 accepting and appropriating funds in the amount of $82,262 for emergency management planning through the Fiscal Year 2017 State Homeland Security Grant Program. (Staff contact: David Harrison, Fire Department) 6. HOMELAND SECURITY GRANT PROGRAM -Adoption of Resolution No. 2018-057 accepting and appropriating funds through the Fiscal Year 2017 State Homeland Security Grant Program, in an amount not to exceed $52,112. (Staff contact: Cindy Anderson, Police Department) 7. CARLSBAD VILLAGE CENTER -Adoption of Resolution No. 2018-058 denying a Major Review Permit and Coastal Development Permit for 1) the removal of an existing retail use; and 2) the construction of a 25,631 square foot, four-story, mixed-use building consisting of a subterranean parking garage, ground floor retail, commercial office space and five (5) residential apartments located at 2995 State Street in Land Use District 1 of the Village Review Zone, the Village Segment of the Local Coastal Program and within Local Facilities Management Zone 1. Case No: RP 16-13/CDP 16-35 (DEV16040). (Staff contact: Shannon Harker, Community & Economic Development) 8. AMENDMENT TO THE LICENSE AGREEMENT WITH NEW CINGULAR WIRELESS PCS, LLC - Adoption of CMWD Resolution No. 1593 authorizing the Executive Manager to execute a first amendment to the license agreement between New Cingular Wireless PCS, LLC and the Carlsbad Municipal Water District allowing for the removal and replacement of a water tank April 24, 2018 Carlsbad City Council Regular Meeting Page 3 ladder through the purchase and provision of a Z-Boom scissor lift machine located at the Twin D water tank site. (Staff contact: Curtis Jackson, City Manager Department) This item was continued at the request of staff. 9. AMENDMENT TO MASTER SALES AGREEMENT WITH ITRON, INC. DBA IBS -Adoption of a CMWD resolution authorizing the execution of Amendment No. 1 to the Master Sales Agreement with Itron, Inc. DBA IBS, in an amount not to exceed $148,316 for advanced metering infrastructure. (Staff contact: Mario Remillard, Public Works) 10. QUITCLAIM OF WATERLINE EASEMENT OVER LOT 18 OF MAP NO. 7292 -Adoption of CMWD Resolution No. 1594 approving a quitclaim of a waterline easement over a portion of a single family property located at 4936 Park Drive. (Staff contact: Tim Carroll, Community & Economic Development) CONSENT CALENDAR ITEMS PULLED FOR DISCUSSION: This item was pulled for discussion by Council Member C. Schumacher. 2. LICENSE AGREEMENT WITH NEW CINGULAR WIRELESS PCS, LLC-Adoption of Resolution No. 2018-053 authorizing the City Manager to execute a license agreement with New Cingular Wireless PCS, LLC to operate a wireless communication facility at the Crossings Golf Course (APN: 212-270-01, 02 and 07). (Staff contact: Curtis Jackson, City Manager Department) Assistant City Manager Gary Barberio presented the report and reviewed a PowerPoint presentation (on file in the Office of the City Clerk). In response to Council Member C. Schumacher, Assistant City Manager Gary Barberio stated that typical base height limit of 25 feet in open space zoning but can be increased if a minor conditional use permit is granted. In response to Council Member C. Schumacher's inquiry, Assistant City Manager Barberio stated that you might be able to catch a glimpse of the monopine from College Boulevard going North but it would not be front and center. Motion by Council Member M. Schumacher, seconded by Council Member M. Packard, to approve Resolution No. 2018-053. Motion carried, 3/1/1 (C. Schumacher -No; M. Hall - Absent). This item was pulled for discussion by Council Member C. Schumacher. 3. REQUEST FOR PROPOSALS FOR LEASING HAWTHORNE PROPERTY -Adoption of Resolution No. 2018-054 authorizing the release of a Request for Proposals for leasing the property located at 2065 Camino Vida Roble, commonly known as the Hawthorne Property. (Staff contact: Curtis Jackson, City Manager Department) Assistant City Manager Gary Barberio presented the report and reviewed a PowerPoint presentation (on file in the Office ofthe City Clerk). April 24, 2018 Carlsbad City Council Regular Meeting Page4 Grant Lohr requested that whoever goes in to the property be a good neighbor and not operate 24 hours a day, seven days a week and be mindful of their lights. Council Member C. Schumacher commented that the funds for operations of the building such as the maintenance, the water, etc. are taxpayer's dollars. In response to Council Member M. Schumacher, Assistant City Manager Barberio stated that the lease revenue would go to the CFD and the operations costs would be borne by the tenant relieving the City of the monthly and yearly costs the City currently has. Motion by Council Member M. Schumacher, seconded by Council Member C. Schumacher, to approve Resolution No. 2018-054. Motion carried, 4/0/1 (M. Hall -Absent). ORDINANCES FOR INTRODUCTION: None. ORDINANCES FOR ADOPTION: None. PUBLIC HEARING: 11. WEED ABATEMENT PROGRAM PUBLIC HEARING -Receive public comments and adopt Resolution No. 2018-059 declaring as public nuisances weeds, rubbish and refuse upon private property in the City of Carlsbad in conjunction with the City of Carlsbad Weed Abatement Program. (Staff contact: Randy Metz, Fire Department) City Manager's Recommendation: Take public input, close the public hearing and adopt the resolution. Assistant Fire Marshall Cindy Wong presented the report. Mayor Pro Tern Blackburn opened the duly noticed Public Hearing at 7:11 p.m. Seeing no one wishing to speak, Mayor Pro Tern Blackburn closed the duly noticed Public Hearing at 7:11 p.m. ACTION: Motion by Council Member M. Schumacher, seconded by Council Member C. Schumacher, to approve Resolution No. 2018-059. Motion carried unanimously, 4/0/1 (M. Hall -Absent). DEPARTMENTAL AND CITY MANAGER REPORTS: This item was heard before Item No. 12. 13. DISCUSSION OF SAMPLE RESOLUTION IN SUPPORT OF GUN VIOLENCE PREVENTION -Discuss a sample resolution in support of gun violence prevention, and provide direction to staff. (Staff contact: Jason Haber, City Manager) City Manager's Recommendation: Discuss and provide direction to staff. April 24, 2018 Carlsbad City Council Regular Meeting Page 5 Assistant to the City Manager Jason Haber presented the report. Dan Maclellan spoke about his opposition to having multiple gun shows held at the Del Mar fairgrounds. Jennifer Lanbom shared statistics about gun violence and expressed her support for ending gun shows on public property. Cindi Clemens expressed her appreciation for using the Moms Demand Action resolution template and including the repeal of the Dickey Amendment. Nikki Faddick expressed her support for approving the resolution in support of gun violence prevention. Ed Hanlon expressed his concerns stating that many would see this resolution as political and not as a public safety initiative. Lisa Gunther expressed her opposition to approving the resolution in support of gun violence prevention. Jesse Collins provided statistics about gun violence. Richard Rocha spoke about his opposition to gun regulations and the resolution being presented. Allison Shaewitz expressed her support for the second amendment and her support for the resolution in support of gun violence stating that it is a safety issue not a political issue. Rose Ann Sharp shared a letter received regarding gun violence prevention. David Schlereth expressed his opposition to the resolution being presented. Wes Cross requested that Council take no action and work towards developing the resolution further by including other organizations in the conversation of gun violence prevention. Speakers in support of staff's recommendation not wishing to speak: Holly Moyer, Simone Maclellan, Emily O'Heir, Gillian Khawar, Stephanie Wells, Amy Kuhn. Speakers in opposition of staff's recommendation not wishing to speak: Edward Dayrit Motion by Council Member M. Packard, seconded by Mayor Pro Tern K. Blackburn, for city/schools committee to develop resolution and present proposal to Council for final vote. Motion carried, 4/0/1 (M. Hall -Absent). April 24, 2018 Carlsbad City Council Regular Meeting Page 6 This item was heard after Item No. 13. 12. ANIMAL SERVICES AGREEMENT WITH SAN DIEGO HUMANE SOCIETY-Adopt Resolution No. 2018-060 authorizing the City Manager to execute the Animal Services Agreement with the San Diego Humane Society for animal control services in Fiscal Year 2018-19 in an amount not to exceed $941,341. (Staff contact: Cindy Anderson, Police Department) City Manager's Recommendation: Adopt the resolution. Police Chief Neil Gallucci and Senior Management Analyst Cindy Anderson presented the report and reviewed a PowerPoint presentation (on file in the Office of the City Clerk). Motion by Council Member M. Schumacher, seconded by Council Member C. Schumacher, to adopt Resolution No. 2018-060. Motion carried, 4/0/1 (M. Hall -Absent). PUBLIC COMMENT: Continuation of the Public Comments Harry Peacock spoke about a letter sent addressing coastal south park needs at Ponto. Michael Short spoke about the parking situation on Marron Road at Agave at the Preserve. Michael Sebahar provided input on the Ponto Beach/rant development. April Kennedy expressed her concerns about the southern preserve trail fence. COUNCIL REPORTS AND COMMENTS: Mayor Pro Tern Blackburn and Council Members reported on activities and meetings of some committees and sub-committees of which they are members. Thursday, April 26, 2018 -5:00 p.m. City of Carlsbad Citizens Academy Graduation Council Chamber 1200 Carlsbad Village Dr. Carlsbad, CA CITY MANAGER COMMENTS: None. CITY ATTORNEY COMMENTS: None. CITY CLERK COMMENTS: None. ANNOUNCEMENTS: None. April 24, 2018 Carlsbad City Council Regular Meeting Page 7 ADJOURNMENT: Meeting was adjourned at 8:32 p.m. Faviola Senior Deput City Clerk