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HomeMy WebLinkAbout2014-05-06; City Council; AgendasTHE CARLSBAD CITY COUNCIL WELCOMES YOUR PARTICIPATION MAY 6, 2014 MEETING AGENDA COUNCIL CHAMBER, 1200 CARLSBAD VILLAGE DRIVE, CARLSBAD, CALIFORNIA CITY COUNCIL And CARLSBAD MUNICIPAL WATER DISTRICT BOARD 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. 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 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 manaeer^carisbadca.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 of the City Clerk, 1200 Carlsbad Viliage 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 Councii Meeting. These materials will be placed on a computer in Council Chambers for public use. Please labei all materials with the agenda item number you are representing. Piease 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. Ali 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 wiil 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 INVOCATION: Pastor Jeff Enderle, Beautiful Savior Lutheran Church PLEDGE OF ALLEGIANCE: Mayor Pro Tem Packard led the Pledge of Allegiance APPROVAL OF MINUTES: Approved 5-0 with Mayor Hall recused from 4/15/14 meeting. Minutes ofthe Regular Meeting held April 15, 2014. Minutes ofthe Regular Meeting held April 22, 2014. PRESENTATIONS: Presentation of a proclamation in recognition of Water Safety Month. Presentation of a proclamation In recognition of Municipal Clerk's Week. Presentation of a proclamation In recognition of Respect for Law Week. Presentation recognizing Miss Carlsbad and her court. 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 #21,581 - Approval of Resolution No. 2014-077, authorizing the city manager to execute all necessary forms accepting the Fiscal Year 2013 Federal State Homeland Security Grant Program funds to enhance flre, police and emergency preparedness; and, authorizing the administrative services director to appropriate received funds to the Public Safety Grants Special Revenue Fund. ACTION: 5-0 2. AB #21,582 - Approval of Resolution No. 2014-078, approving the plans and specifications for the construction of El Camino Real widening, median improvements, undergrounding utilities, and upgrading traffic signals, project nos. 3957, 3643, 6302 and 6303; and authorizing the city clerk to advertise for bids. ACTION: 5-0 3. AB #21,583 - Approval of Resolution No. 2014-079, approving a service agreement for traffic signal program and rail operations support with Stack Traffic Consulting, Inc.; and, authorizing the Mayor to execute said agreement. ACTION: 5-0 4. AB #21,584 - Approval of Resolution No. 2014-080, ratifying a joint operating and financial plan between the City and County of San Diego for animal control services; and, authorizing the city manager to execute said plan for Fiscal Year 2014-15. ACTION: 5-0 May 6, 2014 Page 2 5. AB #21,585 - Accepting the City Treasurer's Report on City Investments as of March 31, 2014. ACTION: 5-0 ORDINANCES FOR ADOPTION: Mayor Hall left the Council Chamber at 6:30 p.m. and returned to the dais at 6:32 p.m. 6. AB #21,589 - Second reading and adoption of Ordinance No. CS-250, "An Ordinance of the City Council of the City of Carlsbad, California, repealing Urgency Ordinance CS-170, which amended Zoning Ordinance Chapter 21.36, Public Utility Zone, and specifically Section 21.36.020, Permitted Uses, regarding generation and transmission of electrical energy." ACTION: 4-1, with Mayor Hall absent 7. AB #21,586 - Second reading and adoption of Ordinance No. CS-252, entitled, "An Ordinance of the City Council ofthe City of Carlsbad, California, approving a Municipal Code Amendment (MCA 14-01) to amend Title 8 ofthe City's Municipal Code to prohibit mini-satellite wagering within the City." 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 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 and state vour name and address. ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT May 6, 2014 Page 3 CITY OF CARLSBAD MUNICIPAL WATER DISTRICT SPECIAL MEETING AGENDA MAY 6. 2014 6:00 P.M. CALL TO ORDER: ROLL CALL: Present: Board Members Hall, Packard, Wood, Schumacher, Blackburn. APPROVAL OF MINUTES: ACTION: 5-0 Minutes ofthe Special Meeting held March 11, 2014. 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. DEPARTMENTAL AND EXECUTIVE MANAGER REPORT: 8. AB #780 - Approval of Resolution No. 1490, reappointing one member to represent the Carlsbad Municipal Water District as a member ofthe San Dlego County Water Authority (SDWCA) Board." ACTION: 5-0 ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING May 6, 2014 Page 4 CONTINUATION OF THE CITY COUNCIL MEETING DEPARTMENTAL AND CITY MANAGER REPORTS: This item is continued from the City Council meeting held April 22, 2014. 9. AB #21,590 - Receive a presentation from staff regarding the salaries for elected officials. Received presentation. Council voted to appoint a citizens' committee to review salaries and make recommendations to Council - 2/3/0 (Hall, Packard and Blackburn - No) 10. AB#21,587-Approval of Resolution No. 2014-081, appointing one memberto the Parksand Recreation Commission." ACTION: 5-0 11. AB #21,588 - Approval of Resolution No. 2014-082, appointing one member to the Planning Commission." ACTION: Item continued to the May 20 meeting. 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. May 6, 2014 Page 5 COUNCIL REPORTS AND COMMENTS: (Revised 3/28/14) 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 Chamber of Commerce Liaison City/School Committee SANDAG Board of Directors (r* alternate) SANDAG Borders Committee (r* alternate) SANDAG Shoreline Preservation 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) SANDAG Board of Directors (2"'' 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. 7:05 p.m. May 6, 2014 Pages