HomeMy WebLinkAbout2015-03-24; City Council; AgendasTHE CARLSBAD CITY COUNCIL
WELCOMES YOUR PARTICIPATION
MARCH 24, 2015 MEETING AGENDA
CITY OF CARLSBAD CITY HALL, CITY COUNCIL CHAMBER
1200 CARLSBAD VILLAGE DRIVE, CARLSBAD CA 92008
6:00 p.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 IVlanager. Unless the
IVIayor, 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 manaeerPcarlsbadca.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 the day 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 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 distu^ ori)j-pJs4t|^a^sp(n)gJ^G
meeting with lawful authority. CcKn ..u.-.„«nnina
I4& . ,.,rt«w»bat a cwy of *e foregoing
The Agenda and Agenda Bills are available on the City's website:
CALL TO ORDER: 6:00 p.m.
ROLL CALL: Hall, Blackburn, Schumacher, Wood, Packard
INVOCATION: None.
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES: ACTION: 5/0
Minutes ofthe Special Meeting held February 20, 2015.
PRESENTATIONS: None.
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
CONSENT CALENDAR: The items listed under Consent Calendar are considered routine and wili
be enacted by one motion as iisted. 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 ofall ordinances and resolutions at this meeting.
1. AB #21,896 - Approval of Resolution No. 2015-066, approving and authorizing execution of
an agreement for maintenance services with Nature's Image, Inc. in an amount not to exceed
$399,697 for the Buena Vista Creek Channel.
ACTION: 5/0
2. AB #21,897 - Approval of Resolution No. 2015-067, 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.
ACTION: 5/0
3. AB #21,898 - Approval of Resolution No. 2015-068, approving an agreement with the
Southern California Gas Company for the relocation of a 12-inch gas line at Agua Hedionda
Lagoon, Project No. 3492.
ACTION: 5/0
4. AB #21,899 - Approval of Resolution No. 2015-069, approving the purchase of an exhaust
capture and removal system at Fire Station 5 and transferring $115,000 from Council
Contingency.
ACTION: 5/0
March 24, 2015 Page 2
5. AB #21,900 - Approval of Resolution No. 2015-070, authorizing the City Manager to enter
into Addendum No. 1 to the Memorandum of Understanding among the City of Carlsbad and
the cities of Escondido, Oceanside, San Marcos and Vista for the purposes of implementing
the North County Economic Collaborative Model.
ACTION: 5/0
6. AB #21,901 - Approval of Resolution No. 2015-071, authorizing out of state travel for the
business intelligence manager to attend the Gartner Business Intelligence & Analytics and
Data Management Summits in Las Vegas, Nevada from March 30 through April 1, 2015.
ACTION: 5/0
7. AB #21,902 - Approval of Resolution No. 2015-072, approving an agreement for temporary
staffing services with CPM, Ltd. d.b.a. Manpower Temporary Services in an amount not to
exceed $250,000.
ACTION: 5/0
8. AB #21,903 - Report on city investments as of February 28, 2015.
ACTION: Report received
ORDINANCE FOR INTRODUCTION:
9. AB #21,904 - Introduce Ordinance No. CS-269, amending Title 2, Chapter 2.04 ofthe Carlsbad
Municipal Code by the amendment of Section 2.04.010 to increase the compensation of the
mayor and members ofthe city council.
City Manager's Recommendation: Introduce Ordinance No. CS-269 by title only and
schedule the second reading and adoption ofthe ordinance for a future meeting.
ACTION: 4/1, Schumacher - No
ORDINANCE FOR ADOPTION:
10. AB #21,905 - Adopt Ordinance No. CS-268, amending Title 2 of the Carlsbad Municipal
Code, modifying the Carlsbad Arts Commission Ordinance, Chapter 2.18.
City Manager's Recommendation: Adopt Ordinance No. CS-268.
ACTION: 5/0
PUBLIC COMMENT:
In conformance with the Brown Act, no Council action can occur on items presented during Public
Comment.
A totai of 15 minutes is provided so members of the public can address the Council on items that
are not listed on the Agenda. Speo/rers are limited to three (3) minutes each. If you desire to
speo/c during Pubiic Comment, fili out a SPEAKER CARD and piace it in the clear tray on the wall
March 24, 2015 Page 3
adjacent to the Deputy City Clerk. If there are more than five (5) speakers, the remaining speakers
wiii be heard at the end of the agenda just prior to Council Reports.
When you are called to speak, please come forward and state vour name and address.
PUBLIC HEARINGS:
11. AB #21,906-Approval of Resolution No. 2015-073, approving Tentative Tract Map CT 14-03
and Major Review Permit RP 14-16 to allow for the construction of six (6) multi-family
residential air-space condominiums on a 0.28-acre site on the east side of Madison Street In
Land Use District 8 of the Village Review Zone and in Local Facilities Management Zone 1.
Case Name: Beachwalk at Madison, Case No. CT 14-03/RP 14-16.
City Manager's Recommendation: Take public input, close the public hearing and adopt
Resolution No. 2015-073.
ACTION: 4/1, Hall - No
12. AB #21,907 - Introduction of Ordinance No. CS-270, approving a Specific Plan
Amendment and Local Coastal Plan Amendment to modify the Car Country Specific Plan, and
thereby accepting and administering the California Coastal Commission's suggested
modifications to Local Coastal Program Amendment (LCPA) 12-01.
Case Name: Car Country Initiatives 2 & 4 Suggested Modifications, Case No: SP 19(J)/LCPA 12-
01(A)
City Manager's Recommendation: Take public input, close the public hearing and introduce
Ordinance No. CS-270 by title only, and schedule the second reading and adoption of the
ordinance for a future meeting.
ACTION: 5/0
DEPARTMENTAL AND CITY MANAGER REPORT:
13. AB #21,908 - Approval of Resolution No. 2015-074, receiving a report on the Commission for
Accreditation of Parks & Recreation Agencies certification process, and accepting
modifications to the Parks & Recreation Department Needs Assessment and Comprehensive
Action Plan.
City Manager's Recommendation: Receive report and adopt Resolution No. 2015-074.
ACTION: 5/0
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.
March 24, 2015 Page 4
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 (2"^" 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: None.
March 24, 2015 Page 5
CITY ATTORNEY COMMENTS: None.
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.
March 24, 2015 Page 6
In accordance with Carlsbad Municipal Code (CMC) Section 20.20.20, notice is hereby
given that the City Engineer has reviewed and, immediately following this City Council
Meeting of March 24, 2015 will approve the foiiowing final map(s):
Carlsbad Tract (CT) 08-06-01, a three lot residential subdivision located generally west of
James Drive, south of Tamarack Avenue.
Specifically, the City Engineer has caused the map to be examined and has made the
following findings:
(1) The map substantially conforms to the approved tentative map, and approved
alterations thereof and any conditions of approval imposed with said tentative map.
(2) The map complies with the provisions of the Subdivision map Act and any local
ordinances applicable at the time of approval of the tentative map.
(3) The map is technically correct.
Said map will be finalized and recorded, unless an interested party files a valid appeal of
the City Engineer's action to City Council no later than 10 calendar days from the date of
the City Engineer's action. The appeal shall specifically state the reason(s) for the appeal;
see CMC Section 20.20.165 and 21.54.150.
If you have any question about the map approval findings or need additional information
about the map or your appeal rights, please feel free to contact the City Clerk's Office at
(760) 434-2808.
March 24, 2015 Page 7