HomeMy WebLinkAbout2014-03-25; City Council; AgendasTHE CARLSBAD CITY COUNCIL
WELCOMES YOUR PARTICIPATION
MARCH 25, 2014 MEETING AGENDA
COUNCIL CHAMBER, 1200 CARLSBAD VILLAGE DRIVE, CARLSBAD, CALIFORNIA
CITY COUNCIL
TO SPEAK TO COUNCIL AT TONIGHT'S 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, place the card in the clear tray marked Speaker Slips. It is located on the wall adjacent to the Deputy
City Clerk.
3. When called by the Mayor, come forward and begin by stating your name and address.
Unless the Mayor, with the
OTHE/? INFORMATION:
> Citizens may have an item listed on a future agenda by submitting a letter to the City Manager,
consent ofthe 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 manaeerOcarlsbadca.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 of the 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. These materials will be placed on a computer in Council Chambers for public use.
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 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.
The Agenda and Agenda Bills are available on the City's website:
www.carlsbadca.gov
CALLTOORDER: 6:00 P.M.
ROLL CALL: Present: Council Members Hall, Packard, Wood, Schumacher, Blackburn
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES: 5/0
Minutes ofthe Regular Meeting held February 25, 2014.
Minutes ofthe Special Meeting held March 18, 2014.
PRESENTATIONS:
Presentation in recognition of a donation from Carlsbad Lightning Soccer Club.
Presentation of a proclamation recognizing Prescription Drug Abuse Awareness Month.
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 ofthe text of all ordinances and resolutions at this meeting.
1. AB #21,535 - ACCEPT A DONATION FROM CARLSBAD LIGHTNING SOCCER CLUB IN SUPPORT OF THE
OPPORTUNITY GRANTS SCHOLARSHIP PROGRAM AND AUTHORIZE APPROPRIATION OF FUNDS.
Accepting a donation from Carlsbad Lightning Soccer Club in support of the Parks and Recreation
Department Opportunity Grant Scholarship Program; and, authorizing the administrative services
director to appropriate said funds into the Parks and Recreation Department Opportunity Grant
Scholarship account.
Resolution No. 2014-045.
ACTION: 5-0
2. AB #21,536 - ACCEPT FUNDING RECOMMENDATIONS OF THE COMMUNITY ACTIVITY GRANT CITIZEN
REVIEW COMMITTEE AND APPROVE THE DISBURSEMENT OF FUNDS.
Accepting the Community Activity Grant Citizen Review Committee's funding recommendations
and approving the disbursement of funds to the identified organizations on a reimbursement
basis only.
Resolution No. 2014-046.
ACTION:5-0
3. AB #21,537 - APPROVE THE FINAL MAP FOR LA COSTA VISTA, CT 11-02, LOCATED AT 7500 JEREZ COURT.
Approving the final map for La Costa Vista, CT 11-02, located at 7500 Jerez Court; and, authorizing the
City Clerk to sign the certificate of acceptance and cause the map to be recorded in the Office ofthe
San Diego County Recorder.
Resolution No. 2014-047.
ACTION: 5-0
March 25, 2014 Page 2
4. AB #21,538 - APPROVE THE OUT OF STATE TRAVEL REQUEST FOR CHIEF TECHNOLOGY OFFICER.
Approving the out of state travel request for the chief technology officer to attend the Gartner
Enterprise Architecture Summit in National Harbor, Maryland on June 4-5, 2014.
Resolution No. 2014-048.
ACTION: 5-0
5. AB #21,539 - APPROVE A PROFESSIONAL SERVICES AGREEMENT WITH DOVER, KOHL, AND PARTNERS
FOR CONSULTING SERVICES TO PREPARE THE BARRIO AND VILLAGE MASTER PLAN.
Approving a professional services agreement with Dover, Kohl, and Partners for services to prepare
the Barrio and Village Master Plan; and, authorizing the Interim City Manager to execute the
agreement.
Resolution No. 2014-049.
ACTION: 3-0 with Mayor Hall and Mayor Pro Tem Packard absent
6. AB #21,540 - DECLARATION OF PUBLIC NUISANCES IN CONJUNCTION WITH THE WEED ABATEMENT
PROGRAM.
Declaring public nuisances in conjunction with the City of Carlsbad Weed Abatement Program, and
setting a public hearing for April 22, 2014.
Resolution No. 2014-050.
ACTION: 5-0
7. AB #21,541 - AUTHORIZE THE SETTLEMENT OF A WORKERS' COMPENSATION CLAIM.
Authorizing the settlement ofthe workers' compensation claim of Nicholas Lutes.
Resolution No. 2014-051.
ACTION: 5-0
8. AB #21,542 - REPORT ON CITY INVESTMENTS AS OF FEBRUARY 28, 2014.
Accepting the city treasurer's report on city investments as of February 28, 2014.
ACTION: 5-0
ORDINANCES FOR INTRODUCTION:
9. AB #21,543 - AMEND THE CARLSBAD MUNICIPAL CODE, TITLE 18, CHAPTER 18.04 (BUILDING CODE);
CHAPTER 18.08 (MECHANICAL CODE); CHAPTER 18.12 (ELECTRICAL CODE); CHAPTER 18.16
(PLUMBING CODE); CHAPTER 18.18 (SOLAR ENERGY CODE); CHAPTER 18.20 (RESIDENTIAL CODE);
CHAPTER 18.21 (GREEN BUILDING STANDARDS CODE); AND CHAPTER 18.30 (ENERGY
CONSERVATION REGULATIONS) AND REPEALING CHAPTER 18.28 (SWIMMING POOL ENCLOSURE AND
USE).
To consider amending the Carlsbad Municipal Code, Title 18, Chapter 18.04 (Building Code);
Chapter 18.08 (Mechanical Code); Chapter 18.12 (Electrical Code); Chapter 18.16 (Plumbing
Code); Chapter 18.18 (Solar Energy Code); Chapter 18.20 (Residential Code); Chapter 18.21 (Green
Building Standards Code); and Chapter 18.30 (Energy Conservation Regulations) and repealing
Chapter 18.28 (Swimming Pool Enclosure and Use).
Introduction of Ordinance No. CS-245.
ACTION: 5-0
March 25, 2014 Page 3
10. AB #21,544 - AMEND THE CARLSBAD MUNICIPAL CODE, REPEALING EXISTING CHAPTER 17.04 AND
ADOPTING A NEW CHAPTER 17.04, FIRE PREVENTION CODE BASED ON THE 2013 CALIFORNIA FIRE
CODE.
To consider amending the Carlsbad Municipal Code repealing existing Chapter 17.04 and adopting a
new Chapter 17.04, Fire Prevention Code based on the 2013 California Fire Code.
Introduction of Ordinance No. CS-246.
ACTION: 5-0
11. AB #21,545 - DECREASE SPEED LIMIT ON ALICANTE ROAD FROM POINSETTIA LANE TO GATEWAY
ROAD.
To consider decreasing the existing 40 mile per hour speed limit on Alicante Road from Poinsettia
Lane to Gateway Road to 30 miles per hour.
Introduction of Ordinance No. CS-247.
ACTION: 5-0
ORDINANCE FOR ADOPTION:
12. AB #21,546 - ROBERTSON RANCH WEST VILLAGE-MP 02-03(E).
Adopting Ordinance No. CS-244,- adopting Master Plan Amendment MP 20-03(E) to modify the
location of planning area 4, within the previously approved Robertson Ranch Master Plan forthe West
Village on 201.37 acres of land located north of El Camino Real, south of Tamarack Avenue and west
of Cannon Road in Local Facilities Management Zone 14.
ACTION: 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 ofthe 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 agendo just prior to
Council Reports.
When you are colled to speak, please come forward and state vour name.
PUBLIC HEARINGS:
13. AB #21,547 - CAR COUNTRY INITIATIVES 2 & 4 - SP 19(J)/LCPA 12-01.
To consider approving a Specific Plan Amendment (SP 19(J)) and Local Coastal Program Amendment
(LCPA 12-01) to 1) update the Car Country Comprehensive Sign Program by modifying the existing
sign standards, and 2) to streamline the permit and review process for minor improvements for
property generally located on the south side of Cannon Road, north and west of Car Country Drive,
and east of Interstate 5 within the Mello II Segment ofthe Local Coastal Program and Local Facilities
Management Zone 3.
Introduction of Ordinance No. CS-248.
Resolution No. 2014-052.
ACTION: 5-0
March 25, 2014 Page 4
14. AB #21,548-TRANSITIONAL AND SUPPORTIVE HOUSING - ZCA 11-07(A)/LCPA 11-08(A).
To consider approving a zone code amendment (ZCA 11-07(A)) and local coastal program
amendment (LCPA 11-08(A)) to ordinance CS-191 to remove text that specifies the number of
persons allowed per transitional and supportive housing unit; amend the transitional and
supportive housing definitions to state they are residential uses subject to only those restrictions
that apply to other residential uses ofthe same type in the same zone; make other related, minor
changes regarding transitional housing and supportive housing.
Introduction of Ordinance No. CS-249.
Resolution No. 2014-053.
ACTION: 5-0
DEPARTMENTAL AND CITY MANAGER REPORTS:
15. AB #21,549 - CARLSBAD DESALINATION PROJECT UPDATE.
To receive a presentation from representatives of Poseidon Resources and the San Diego County
Water Authority regarding the Carlsbad Desalination project.
ACTION: Receive and file.
16. AB #21,550 - APPROVE A PUBUC ARTWORK CONCEPT DESIGN FOR THE COASTAL RAIL TRAIL
ROUNDABOUT.
To consider approving a public artwork concept design for the Coastal Rail Trail Roundabout.
Resolution No. 2014-054.
ACTION: 5-0
17. AB #21,551 -APPROVE A DESIGN/BUILD CONTRACT WITH INDEPENDENT ENERGY SOLUTIONS (IES) FOR
A SOLAR PHOTOVOLTAIC SYSTEM AT ALGA NORTE COMMUNITY PARK.
To consider approving a design/build contract with Independent Energy Solutions (IES) for a solar
photovoltaic system at Alga Norte Community Park, Project Nos. 3925 and 3837.
Resolution No. 2014-055.
ACTION: 5-0
18. AB #21,552 - REORGANIZATION OF THE CITY COUNCIL AND CITY COUNCIL COMMITTEE APPOINTMENTS.
Receive and file, with City Council concurrence, regarding the City Council reorganization by
appointing Council Member Schumacher to regional committee assignments.
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 vour 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 25, 2014 Page 5
COUNCIL REPORTS AND COMMENTS: (Revised 3/25/14)
BLACKBURN Buena Vista Lagoon JPC
City/School Committee
Encina Joint Powers (JAC)
Encina Wastewater Authority
EWA Capital Improvement Committee
EWA Real Estate Committee
North County Dispatch Joint Powers Authority (alternate)
SCHUMACHER Buena Vista Lagoon JPC
SANDAG Board of Directors (r* alternate)
SANDAG Borders Committee (1^^ alternate)
SANDAG Shoreline Preservation Committee
Chamber of Commerce Liaison
City/School Committee
WOOD Encina Joint Powers (JAC)
Encina Wastewater Authority
EWA Policy & Finance Committee
LAFCO North Coastal (alternate)
League of California Cities - SD Division
North County Transit District (alternate)
PACKARD North County Transit District Board of Directors
NCTD Voting Member for SANDAG Transportation Committee
NCTD Performance, Administration and Finance Committee
NCTD Executive Committee
North County Dispatch Joint Powers Authority
HALL Chamber of Commerce Liaison
LAFCO Cities Advisory Committee
North County Mayors and Managers
SANDAG Board of Directors
SANDAG Executive Committee
CITY MANAGER COMMENTS:
CITY ATTORNEY COMMENTS:
ANNOUNCEMENTS:
This section of the 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. 9:43 P.M.
March 25, 2014 Page 6