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Home My WebLink About2015-02-17; City Council; AgendasTHE CARLSBAD CITY COUNCIL CERTSFiCATE OF POSTING WELCOMES YOUR PARTICIPATIONjr'^'^"^'^'""^'"^ " FEBRUARY 17, 2015 MEETING AGENDWb 1635 FARADAY AVENUE, ROOM 173A, CARLSBAD, CA 92008 9:00 A.M. CITY COUNCIL TO SPEAK TO COUNCIL AT MEETING: 1. For Public Hearings it Is not necessary to fill out a "Speaker Card". For all other items, fill out a "Speaker Card". 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, hand the card to the Clerk. 3. When called by the Mayor, come forward and begin by stating your name and address. 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. > It is Council's policy to adjourn meetings no later than 10:00 P.M. > 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@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 of the 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 ofthe City's legislative leaders - please see the City Clerk during public meetings. > VISUAL MATERIALS FOR CITY COUNCIL: Visual materials should be submitted to the City Manager's Office no later than noon on theday of a Regular Council Meeting. 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 of the maximum time limit provided to speakers. All materials exhibited to the Council during the meeting (slides, maps, etc.) are part ofthe public record and must be kept by the Clerk for 60 days after final Council action on the matter. 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 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. . / h^amu The Agenda and Agenda Bills are available on the City's website: wwvGEi{RH"jlttCfly"E OF POSTiNG 1 ds heraby c«r% «Ht a C8^ of ihe foragoing «as Muted at the enirance to the Councfl Chambers at /TToS-a*^ on V5± ^ ' oSte ' Signature fcSi^ CALL TO ORDER: 9:00 a.m. ROLL CALL: Hall, Blackburn, Schumacher, Wood, Packard. INVOCATION: None. PLEDGE OF ALLEGIANCE: None. APPROVAL OF MINUTES: None. PRESENTATION: None. 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. AB #21,858-Approval of Resolution No. 2015-040, authorizing $150,000 to be transferred from the Council contingency fund to the non-departmental unfunded litigation fund which will cover unbudgeted legal expenses and legal fees for outside counsel. 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. A total of 15 minutes is provided so members ofthe public can address the Council on items that are not listed on the Agenda. Speal<ers are limited to three (3) minutes each. If you desire to speo/r during Public Comment, fill out a SPEAKER CARD and give it to the City Clerk. If there are more than five (5) speakers, the remaining speakers will be heard at the end ofthe agenda. When you are called to speak, please come forward and state your name and address. PUBLIC HEARINGS: None. February 17, 2015 Page 2 DEPARTMENTAL AND CITY MANAGER REPORTS: 2. AB #21,859 - Receive a report of the 2015 Carlsbad Industry Tourism Study conducted by Strategic Advisory Group. ACTION: Received. 3. AB #21,860-Receive an oral report regarding the status of the Carlsbad Boulevard Realignment Program. ACTION: Received. 4. AB #21,861 - Approval of Resolution No. 2015-041, directing staff to pursue a long term maintenance and operations agreement with the California Department of Parks and Recreation for State-Owned beaches within the City of Carlsbad, exclusive ofthe campground at South Carlsbad State Beach. ACTION: Continued to date uncertain. 5. AB #21,862 - Approval of Resolution No. 2015-042, authorizing a collaborative work effort between the City of Carlsbad and Carlsbad Unified School District to develop a civic education and community engagement program for youth/teens. ACTION: Continued to date uncertain. 6. AB #21,863 - Receive an update on The Crossings at Carlsbad Lots 4 and 5 and approve Resolution No. 2015-043, appropriating $150,000 for use towards consultant services related to the marketing and development of Lots 4 and 5, APN Nos. 212-270-04-00 and 212-270-05- 00. ACTION: Continued to date uncertain. 7. AB #21,864 - Presentation on an approach to financing public improvements in Local Facilities Management Plan Zone 15 ("Zone 15"). ACTION: Report received, 5-0 in support of pursuing public improvements financing. PUBLIC COMMENT: Continuation ofthe Public Comments This portion ofthe 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 and state your name and address. The remainder of the categories are for reporting purposes. In conformance with the Brown Act, no public testimony and no Council action can occur on these items. February 17, 2015 Page 3 COUNCIL REPORTS AND COMMENTS: (Revised 2/11/15) 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 WOOD 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 (r* alternate) SANDAG Borders Committee SANDAG Shoreline Preservation Working Group 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 Board of Directors (Z""* alternate) BLACKBURN 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) HALL 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. February 17, 2015 Page 4