HomeMy WebLinkAbout2015-06-30; City Council; AgendasTHE CARLSBAD CITY COUNCIL
WELCOMES YOUR PARTICIPATION
JUNE 30, 2015 JOINT SPECIAL MEETING AGENDA
CITY OF CARLSBAD CITY HALL, CITY COUNCIL CHAMBER
1200 CARLSBAD VILLAGE DRIVE, CARLSBAD CA 92008
6:00 p.m.
CITY COUNCIL, CARLSBAD MUNICIPAL WATER DISTRICT BOARD,
CARLSBAD FINANCING AUTHORITY, COMMUNITY DEVELOPMENT
COMMISSION AND CITY OF CARLSBAD AS SUCCESSOR AGENCY TO THE
REDEVELOPMENT AGENCY
TO SPEAK TO COUNCIL AT MEETING:
1. Fill out a "Speaker CarcJ".
a. For Items listed on the agenda (including Consent Calendar), there is a five (5) minute time limit on
individual speakers.
b. For items not listed on the agenda (Public Comment), there is a three (3) minute time limit on individual
speakers.
2. Before the item is heard, submit the Speaker Card to the City Clerk.
3. When called by the Mayor, come forward to the podium and begin by stating your name.
OTHER INFORMATION:
> Citizens 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 ten (10)
minutes.
> Persons with a disability may request an agenda packet in appropriate alternative formats as required by the
Americans with Disabilities Act of 1990 by contacting the City Manager's office at (760) 434-2821 (voice), 711
(free relay service for TTY users), 760-720-9461 (fax) or manager(S)carlsbadca.gov by noon on the Monday
preceding the meeting. All persons requiring reasonable accommodations or auxiliary aids in order to
effectively participate in the meeting may contact the City Manager's office by noon on the Monday preceding
the meeting to make such arrangements.
> PLEASE NOTE: Written agenda related items provided to the City's legislative leaders after distribution ofthe
agenda packet will be available for inspection during normal business hours at the office ofthe City Clerk, 1200
Carlsbad Village Drive, Carlsbad, CA 92008. All agenda related items will also be available at each meeting of
the City's legislative leaders - please see the City Clerk.
> VISUAL MATERIALS FOR CITY COUNCIL: Please coordinate with the City Manager's Office regarding submission
of visual materials for council meetings. Please label all materials with the agenda item number you are
representing. Please refer to the time limit maximum for items submitted for viewing. All presentations/digital
materials are considered part ofthe 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 clips cannot be accommodated.
> MEETING DECORUM: Carlsbad Municipal Code sections 1.20.320 and 1.20.330 require members ofthe 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. CERTIFICATE OF POSTING
I Ita fiiyetiy cwtHV tliat a capy of Vie foregoing The Agenda and Agenda Bills are available on the City's website: ww^pjj^g^.g^^thegouncll ^bers
at 3:l0pnr> on J^^^V •
Date Signature
CALL TO ORDER:
ROLL CALL:
INVOCATION: None.
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
Minutes of tlie Regular Meeting lield June 16, 2015.
PRESENTATION:
Presentation of proclamation in recognition of Parl<s & Recreation Month, July, 2015.
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:
Tliis is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
1. AB #22,018-Approval of Resolution No. 2015-168, authorizing the City of Carlsbad to accept
and appropriate $200,000 in FY 2014 UASI funds to upgrade the RCS microwave transport
networl< to an IP/Ethernet capable networl<, and to enter into an agreement with Aviat
Networl<s, Inc. for installation, as part of the Next Generation Regional Communication
System replacement.
ACTION: 5-0
2. AB #22,019 - Report on city investments as of May 31, 2015.
ACTION: Report received.
3. AB #22,020 - Approval of Resolution No. 2015-169, approving revisions to General and
Management job classifications and establishing new management job classifications of Real
Estate Manager and Utilities Asset Manager.
ACTION: 5-0
ORDINANCES FOR INTRODUCTION: None.
ORDINANCES FOR ADOPTION: None.
PUBLIC COMMENT:
In conformance with the Brown Act, no Council action can occur on items presented during Public
Comment.
June 30, 2015 Page 2
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 place it in the clear tray on the wall
adjacent to the Deputy City Clerk. If there are more than five (5) speakers, the remaining speakers
will be heard at the end ofthe agenda just prior to Council Reports.
When you are called to speak, please come forward to the podium and state vour name.
PUBLIC HEARING:
4. AB #22,021 - Approval of Resolution No. 2015-170, approving a Conditional Use Permit to
allow a brewery and tasting room on property located at 2719 Lol<er Avenue West, Suite D,
in Local Facilities Management Zone 5, CUP 15-01.
City Manager's Recommendation: Take public input, close the public hearing and approve
Resolution No. 2015-170.
ACTION: 5-0
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL,
CARLSBAD MUNICIPAL WATER DISTRICT BOARD,
PUBLIC FINANCING AUTHORITY, COMMUNITY DEVELOPMENT COMMISSION AND
CiTY OF CARLSBAD AS SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY
June 30, 2015 Page 3
JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL,
CARLSBAD MUNICIPAL WATER DISTRICT BOARD,
PUBLIC FINANCING AUTHORITY, COMMUNITY DEVELOPMENT COMMISSION AND
CITY OF CARLSBAD AS SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY
June 30, 2015
6:00 p.m.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Minutes of the Special Meeting held January 13, 2015 (Public Finance Authority only)
Minutes ofthe Special Meeting held April 7, 2015 (Community Development Commission only)
CONSENT CALENDAR: None.
WAIVER OF ORDINANCE TEXT READING:
This is a motion to waive the readingof the text of all ordinances and resolutions at this meeting.
PUBLIC HEARINGS:
5. AB #22,022 - Approval of Resolution No. 2015-171, adopting the final Operating Budget and
Capital Improvement Program for FY 2015-16 for the City of Carlsbad and establishing
controls on changes in appropriations for the various funds; and.
Approval of Resolution No. 1528, adopting the Carlsbad Municipal Water District's final
Operating Budget and Capital Improvement Program for FY 2015-16; and.
Approval of Resolution No. 533, adopting the Community Development Commission's final
Operating Budget ofthe Housing Authority for FY 2015-16; and.
Approval of Resolution No. 2015-172, establishing the FY 2015-16 appropriation limit as
required by Article XIIIB ofthe California State Constitution and State law; and
Approval of Resolution No. 2015-173, adopting changes to the Master Fee schedule; and.
Approval of Resolution No. 2015-174, determining that the FY 2015-16 Capital Improvement
Program Budget is consistent with the General Plan based upon the findings; and.
Approval of Resolution No. 2015-175, approving the City of Carlsbad's share of the FY 2015-
16 Capital and Operating Budget ofthe Encina Wastewater Authority; and
Approval of Resolution No. 2015-176, approving adjustments to the FY 2014-15 Operating
Budget; and,
June 30, 2015 Page 4
Approval of Resolution No. 2015-177, approving the City Council ofthe City of Carlsbad as
Successor Agency to the Carlsbad Redevelopment Agency's Operating Budget ofthe Carlsbad
Redevelopment Obligation Retirement Funds for FY 2015-16; and.
Approval of Resolution No. 2015-178, discontinuing interest accrual on advance between the
City of Carlsbad and the Public Financing Authority; and.
Approval of Resolution No. 70, discontinuing interest accrual on advance between the
Carlsbad Public Financing Authority and the City of Carlsbad; and.
Approval of Resolution No. 2015-179, establishing a General Fund Economic Uncertainty
assignment of $10,000,000.
City Manager's Recommendation: Take public input, close the public hearing and adopt
Resolution Nos. 2015-171, 1528, 533, 2015-172, 2015-173, 2015-174, 2015-175, 2015-176,
2015-177, 2015-178, 70 and 2015-179.
ACTION: 5-0
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT: None.
ADJOURNMENT TO THE CONTINUATION OF THE CARLSBAD CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORT: None.
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 place it in the clear tray on the wall
adjacent to the Deputy 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 vour name.
June30, 2015 Pages
COUNCIL REPORTS AND COMMENTS: (Revised 2/11/15)
PACKARD
WOOD
SCHUMACHER
BLACKBURN
HALL
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
League of California Cities - SD Division
League of California Cities Administrative Services Policy Committee
North County Transit District Board of Directors (alternate)
San Diego County LAFCO North Coastal Commission (primary)
SANDAG Board of Directors (1^* alternate)
SANDAG Borders Committee
SANDAG Shoreline Preservation Working Group
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 Board of Directors (2"'' alternate)
Buena Vista Lagoon JPC
City/School Committee
Encina Joint Powers (JAC)
Encina Wastewater Authority Board of Directors
Encina Wastewater Authority Capital Improvement Committee
North County Dispatch Joint Powers Authority (alternate)
Chamber of Commerce Liaison
North County Mayors and Managers
San Diego County Water Authority Board of Directors
San Diego County Water Authority Legislation, Conservation and Outreach
Committee
San Diego County Water Authority Water Planning Committee
San Diego Regional Economic Development Corporation Board Member
SANDAG Board of Directors
SANDAG Executive Committee (alternate)
CITY MANAGER COMMENTS:
CITY ATTORNEY COMMENTS:
ANNOUNCEMENTS:
This section ofthe Agenda is designated for announcements to advise the community regarding
events that Members ofthe City Council have been invited to, and may participate in.
ADJOURNMENT.
June 30, 2015 Pages