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Home My WebLink About2016-10-04; City Council; Agendas0* CAN CITY COUNCIL Agenda Council Chamber 0 1200 Carlsbad Village Drive4c/F004 OCTOBER 4, 2016, 6 p.m.Carlsbad, CA 92008 We Welcome Your Participation Addressing the Council If you would like to provide comments to the City Council, please: 1.Fill out a "speaker card" located in the foyer. 2.Submit to the City Clerk or City Clerk Services Manager. 3.Speakers will be provided a maximum of three minutes, which may be shortened at the discretion of the Mayor, depending on the number of people wishing to speak. 4.Groups:Group representatives will be permitted only for items listed on the agenda.Group speakers will speak first. Groups of six or more speakers may appoint one person to speak on their behalf.All members of the group must be present and fill out a speaker card.The group's representative will be given 10 minutes to speak. Written Materials Written agenda related items provided to the city's legislative leaders after distribution of the agenda packet will be available for inspection during normal business hours at the City Clerk's Office,1200 Carlsbad Village Drive, Carlsbad,CA 92008.All agenda related items will also be available at the meeting. Please see the City Clerk to review. Decorum Carlsbad Municipal Code sections 1.20.320 and 1.20.330 require members of the public to observe order and decorum at this meeting and to conduct themselves in a courteous manner. California Penal Code section 403 makes it a misdemeanor for any person to willfully disturb or break up any assembly or meeting with lawful authority. The ordinances were adopted to allow for public input and to facilitate city business without disruption of the meeting.The Mayor,as presiding officer,has the authority to run the meeting. This includes the authority to issue warnings, call for recesses or even clear the Council Chamber in the event of disruptive behavior, such as applause or heckling. Applause is appropriate for items listed under the Presentation portion of the agenda only. Future Agendas Members of the public may have an item listed on a future agenda by submitting a letter to the City Manager. Unless the Mayor, with the consent of the Council, otherwise directs, such presentations shall be limited to 10 minutes. No action may be taken on public presentation items. Visual Materials Please coordinate with the City Manager's Office regarding submission of visual materials for Council meetings. All visual materials must be submitted to the City Manager's office by noon the Monday prior to the Council meeting. Visual materials will only be permitted for items listed on the agenda, not as part of the Public Comment portion of the agenda.Please label all materials with the related agenda item number and observe stated time limits. Visual materials are considered part of the maximum time limit provided to speakers. All materials exhibited to the Council during the meeting (slides, maps, etc.) are part of the public record.Your materials will be returned upon written request.Video cannot be accommodated. Persons with a disability may request an agenda packet in appropriate alternative formats as required by the Americans with Disabilities Act of 1990.Reasonable accommodations and auxiliary aids will be provided to effectively allow participation in the meeting. Please contact the City Manager's Office at 760-434-2821 (voice), 711 (free relay service for TTY users),760-720-9461 (fax) or manager@carlsbadca.qov by noon on the Monday preceding the meeting to make arrangements. CALL TO ORDER:6:00 p.m. ROLL CALL:Hall, Wood, Schumacher, Blackburn, Packard. INVOCATION:Bishop Brent Hurst, Carlsbad 1 Ward. PLEDGE OF ALLEGIANCE:Council Member Packard led the Pledge of Allegiance APPROVAL OF MINUTES: ACTION:Approved Minutes —5/0 Minutes of the Special Meeting held September 13 2016. Minutes of the Regular Meeting held September 13, 2016. (Hall -Abstain) Minutes of the Special Meeting held September 15, 2016. (Hall -Abstain) Minutes of the Regular Meeting held September 20, 2016. Minutes of the Special Meeting held September 27, 2016. PRESENTATION: Proclamation in recognition of Public Safety and Preparedness Month. Presentation in recognition of Starfish Leadership Award. PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION: CONSENT CALENDAR:The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed.There will be no separate discussion on these items prior to the vote, unless an item is removed. WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting. 1.PLANS AND SEPCIFICATIONS FOR REHABILITATION OF WASTEWATER PIPELINES IN CARLSBAD VILLAGE AREA,PROJECT NO.5503 —Adoption of a resolution approving plans and specifications and authorization to advertise to receive bids for the rehabilitation of the wastewater pipelines in the Carlsbad Village Area.(Staff contact:Robert Secrest,Public Works) ACTION: Approved Resolution No. 2016-205.—5/0 2.AMENDMENT NO.3 TO THE AGREEMENT WITH SAVING SACRED SITES FOR NATIVE AMERICAN MONITORING SERVICES FOR EL CAMINO REAL ROAD WIDENING (PROJECT NO. 3957)—Adoption of a resolution appropriating additional funds in an amount not to exceed $172,900, and authorizing the City Manager to execute Amendment No.3 to the agreement with Saving Sacred Sites for Native American Monitoring Services on the El Camino Real Road Widening, Tamarack Avenue to Chestnut Avenue Project. (Staff contact: Casey Arndt, Public Works) ACTION: Approved Resolution No. 2016-206.—5/0 3.AMENDMENT NO.1 TO THE AGREEMENT WITH ATKINS NORTH AMERICA,INC.FOR ARCHAEOLOGICAL RECOVERY AND PROCESSING SERVICES FOR EL CAMINO REAL ROAD WIDENING (PROJECT NO. 3957)—Adoption of a resolution appropriating additional funds in an amount not to exceed $279,471 and authorizing the City Manager to execute Amendment No.1 to the agreement with Atkins North America,Inc.for Archaeological Recovery and October 4, 2016 Page 2 Processing Services on the El Camino Real Road Widening, Tamarack Avenue to Chestnut Avenue Project. (Staff contact: Casey Arndt, Public Works) ACTION: Approved Resolution No. 2016-207.—5/0 ORDINANCE FOR INTRODUCTION:None. ORDINANCE FOR ADOPTION: 4.CARLSBAD OAKS NORTH SPECIFIC PLAN AMENDMENT LOTS 1 AND 2 (PROJECT NO.EIR 98- 08(A)/SP 211(B))—Adopt Ordinance No.CS-308 adopting an amendment to the Carlsbad Oaks North Specific Plan (SP211(A)) to remove a requirement for Lot 1 or 2 of the Carlsbad Oaks North Business Park Specific Plan to be developed with commercial support uses on property generally located at the southwest and northwest corners of Faraday Avenue and El Fuerte Street within the Carlsbad Oaks North Business Park and in Local Facilities Management Zone 16.(Staff contact:Teri Delcamp, Community & Economic Development) ACTION: Adopted Ordinance No.CS-308.—5/0 PUBLIC COMMENT: In conformance with the Brown Act, no Council action can occur on items presented during Public Comment. A total of 15 minutes is provided so members of the public can address the Council on items that are not listed on the Agenda. Speakers are limited to three (3) minutes each.If you desire to speak during Public Comment,fill out a SPEAKER CARD and provide it to the City Clerk.If there are more than five (5) speakers, the remaining speakers will be heard at the end of the agenda just prior to Council Reports. When you are called to speak, please come forward to the podium and state your name. PUBLIC HEARING: 5.LEGOLAND HOTEL CALIFORNIA II AKA LLC H2O (SITE DEVELOPMENT PLAN 15-26 AND COASTAL DEVELOPMENT PERMIT NO.15-50)—Adoption of a resolution approving a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program and Approving Site Development Plan No. SDP 15 -26 and Coastal Development Permit No.CDP 15-50 to allow for construction of a 250 room hotel with ancillary restaurant and gift shop within the parking lot of the Legoland California Resort Theme Park on property generally located north of Palomar Airport Road, south of Cannon Road, east of Armada Drive and west of Crossings Drive in the Mello II Segment of the Local Coastal Program and in Local Facilities Management Zone 13. (Staff contact:Teri Delcamp, Community & Economic Development) City Manager's Recommendation:Take public input, close the public hearing and adopt the resolution. ACTION: Approved Resolution No. 2016-208.—5/0 ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT October 4, 2016 Page 3 OFCAN0 SPECIAL MEETING :k MUNICIPAL WATER DISTRICT 044/F00‘t OCTOBER 4, 2016, 6 p.m. CALL TO ORDER:6:30 p.m. ROLL CALL:Hall, Wood, Schumacher, Blackburn, Packard. APPROVAL OF MINUTES: ACTION:Approved Minutes —4/0/1 (Hall -Abstain) Minutes of the Special Meeting held September 13, 2016. CONSENT CALENDAR:None. WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting. PUBLIC HEARING:None. DEPARTMENTAL AND EXECUTIVE MANAGER REPORT: 6.SET PUBLIC HEARING DATE FOR PROPOSED INCREASES TO WATER RATES —Adoption of a resolution setting the Public Hearing date regarding a new rate structure and proposed increases in potable water and recycled water rates for November 29, 2016. (Staff contact: Ligeia Heagy, Public Works) ACTION: Approved Resolution No. 1555.—5/0 ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING October 4, 2016 Page 4 DEPARTMENTAL AND CITY MANAGER REPORTS: None. PUBLIC COMMENT: Continuation of the Public Comments This portion of the agenda is set aside for continuation of public comments,if necessary, due to exceeding the total time allotted in the first public comments section.When you are called to speak, please come forward to the podium and state your name.The remainder of the categories arefor reporting purposes. In conformance with the Brown Act, no public testimony and no Council action can occur on these items. COUNCIL REPORTS AND COMMENTS:(Revised 7/7/16) PACKARD North County Transit District Board of Directors North County Transit District Executive Committee North County Transit District Joint Committee on Regional Transit (JCRT) North County Transit District Advisory Member for SANDAG Board North County Dispatch Joint Powers Authority (alternate) BLACKBURN Buena Vista Lagoon JPC Encina Joint Powers (JAC) Encina Wastewater Authority Board of Directors Encina Wastewater Authority Capital Improvement Committee North County Dispatch Joint Powers Authority North County Transit District Board of Directors (alternate) SANDAG Board of Directors (rd alternate) SANDAG Public Safety Committee SCHUMACHER Buena Vista Lagoon JPC Chamber of Commerce Liaison City/School Committee Encina Joint Powers (JAC) Encina Wastewater Authority Board of Directors Encina Wastewater Authority Policy and Finance Committee SANDAG Shoreline Preservation Working Group WOOD City/School Committee League of California Cities -SD Division League of California Cities Administrative Services Policy Committee San Diego County LAFCO North Coastal Commission (primary) SANDAG Board of Directors (1st alternate) SANDAG Borders Committee HALL Chamber of Commerce Liaison (alternate) North County Mayors and Managers San Diego County Water Authority (SDCWA) Board of Directors SDCWA Legislation, Conservation and Outreach Committee San Diego County Water Authority Water Planning Committee SANDAG Board of Directors CITY MANAGER COMMENTS: CITY ATTORNEY COMMENTS: ANNOUNCEMENTS: This section of the Agenda is designated for announcements to advise the community regarding events that Members of the City Council have been invited to, and may participate in. ADJOURNMENT. 6:48 p.m.CERTIFICATE OF POSTING I do hereby certify that a copy of the foregoing October 4, 2016 was posted at the entrance to the nciI Che Page 5 at •0 LI on 11 Aik Date nature