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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