HomeMy WebLinkAbout2014-07-15; City Council; AgendasTHE CARLSBAD CITY COUNCIL
WELCOMES YOUR PARTICIPATION
JULY 15, 2014 SPECIAL MEETING AGENDA
1200 Carlsbad Village Drive, Carlsbad, CA 92008
9:00 a.m.
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 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 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 of the 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.
CERTIFICATE OF POSTING
I do hereby cfrtify ttMt a of Iho foregoing
was posted at the entrance to the Council Chambers
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Date ' .Sicwabjre
City of Carlsbad City Council Meeting July 15, 2014
CALL TO ORDER: 9:02 a.m.
ROLL CALL: Present: Hall, Packard, Wood, Schumacher, Blackburn.
INVOCATION: None.
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES: None.
PRESENTATIONS: None.
PUBLIC COMMENT:
In conformance witli 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 ofthe agenda just
prior to Council Reports.
When you are called to speak, please come forward and state vour name and address.
CONSENT CALENDAR:
1. AB #21,679 - Adoption of Resolution No. 2014-174, approving the Final Map for CT 13-02 -
Coastal 10 on an existing lot southerly of Navarra Drive and westerly of Viejo Castilla Way, for
the purpose of constructing 10 residential condominium units.
ACTION: 5-0
ORDINANCES FOR INTRODUCTION: None.
ORDINANCES FOR ADOPTION:
2. AB #21,680 - Adoption of Ordinance No. CS-257, amending Title 6, Chapter 6.16 - Nuisances,
for the purpose of clarifying the definition of "nuisance" and authorizing the enforcement
officer to declare a nuisance and proceed with the abatement process.
ACTION: 5-0
City Manager's Recommendation: Adopt Ordinance No. CS-257.
PUBLIC HEARING:
3. AB #21,681 - Introduction of Ordinance No. CS-258, amending Chapter 1.13 of the Carlsbad
Municipal Code by adding Section 1.13.026 to the Carlsbad Municipal Code relating to
electronic and paperless filing of Campaign Disclosure Statements by elected officials,
candidates, or committees.
ACTION: 5-0
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City of Carlsbad City Council Meeting July 15, 2014
City Manager's Recommendation: Introduce Ordinance No. CS-258 by titie only and
schedule the second reading and adoption of ordinance for a future meeting.
DEPARTMENTAL AND CITY MANAGER REPORTS:
4. AB #21,682 - Receive a presentation from staff regarding the open space policies relative to
the Growth Management Plan and draft General Plan.
ACTION: Received
City Manager's Recommendation: Receive presentation.
The remainder ofthe categories are for reporting purposes. In conformance with the Brown
Act, no public testimony and no Council action can occur on these items.
COUNCIL REPORTS AND COMMENTS: (Revised 7/2/14)
BLACKBURN
SCHUMACHER
WOOD
PACKARD
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
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
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City of Carlsbad City Council Meeting July 15, 2014
LAFCO Cities Advisory Committee
North County Mayors and Managers
San Diego Regional Economic Development Corporation Board Member
SANDAG Board of Directors
SANDAG Executive Committee
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.
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