HomeMy WebLinkAbout2014-06-10; City Council; AgendasTHE CARLSBAD CITY COUNCIL
WELCOMES YOUR PARTICIPATION
JUNE 10, 2014 MEETING AGENDA
1635 Faraday Avenue, Room 173A, Carlsbad, CA 92008
9:00 a.m.
SPEAK TO COUNCIL AT TONIGHT'S MEETING:
For Public Hearings it is not necessary to fill out a "Speaker Card". For all other Items, fill out a "Speaker C^".'
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 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 ofthe
packet will be available for inspection during normal business hours at the office of the 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. 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: Carisbad 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.
June 10, 2014
CALL TO ORDER:
ROLL CALL: Present: Hall, Packard, Wood, Schumacher, Blackburn
Absent: 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 give it to the 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 and state vour name and address.
DEPARTMENTAL & CITY MANAGER REPORTS:
1. AB #21,626 - Receive a report and adoption of Resolution No. 2014-119, direct staff to
develop recommendations to expressly allow short term vacation rentals and establish short
term vacation rental operating permit policies and procedures.
City Manager's Recommendation: Receive the report and adopt Resolution No. 2014-119.
ACTION: 5/0
2. AB #21,627 - Receive a report and adoption of Resolution No. 2014-120, regarding Agua
Hedionda Lagoon management issues, and direct staff to perform a comprehensive
investigation into all Agua Hedionda Lagoon use and property ownership bordering the
lagoon.
City Manager's Recommendation: Receive the report and adopt Resolution No. 2014-120.
ACTION: 5/0
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.
June 10, 2014 Page 2
COUNCIL REPORTS AND COMMENTS: (Revised 3/28/14)
BLACKBURN
SCHUMACHER
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)
Buena Vista Lagoon JPC
Chamber of Commerce Liaison
City/School Committee
SANDAG Board of Directors (1'^ alternate)
SANDAG Borders Committee (1=' alternate)
SANDAG Shoreline Preservation Committee
WOOD
PACKARD
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)
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 of the City Council have been invited to, and may participate in.
ADJOURNMENT:
June 10, 2014 Page 3