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Home My WebLink About2021-11-02; City Council; Minutes (2)Nov.2,2021 Carlsbad City Council Regular Meeting Page 2 1. REPORT ON CITY INVESTMENTS AS OF SEPT. 30, 2021 -Accept and file Report on City Investments as of Sept. 30, 2021. (Staff contact: Craig Lindholm and Laura Rocha, Administrative Services Department) 2. REVISIONS TO THE CITY'S INVESTMENT POLICY -Adoption of Resolution No. 2021-244 approving the city's Investment Policy dated Nov. 2, 2021. (Staff contact: Craig Lindholm, Administrative Services Department) This item was pulled by Mayor Pro Tem Blackburn for comments. 3. ACCEPTANCE OF FISCAL YEAR 2021 OFFICE OF TRAFFIC SAFETY SELECTIVE TRAFFIC ENFORCEMENT PROGRAM -Adoption of a resolution authorizing the City Manager to accept the Fiscal Year 2021 Office of Traffic Safety Selective Traffic Enforcement Program and authorizing the Deputy City Manager of Administrative Services to appropriate the funds for Selective Traffic Enforcement Program expenses in the amount of $108,000. (Staff contact: Cindy Anderson, Police Department) 4. ACCEPTANCE OF THE FISCAL YEAR 2021 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT Adoption of Resolution No. 2021-246 authorizing the City Manager to accept the Fiscal Year 2021 Edward Byrne Memorial Justice Assistance Grant funds and authorizing the Deputy City Manager of Administrative Services or his/her designee to appropriate $18,285 to the Public Safety Grants Special Revenue Fund. (Staff contact: Cindy Anderson, Police Department) CONSENT CALENDAR ITEM PULLED FOR DISCUSSION: This item was pulled for comments by Mayor Pro Tem Blackburn. 3. ACCEPTANCE OF FISCAL YEAR 2021 OFFICE OF TRAFFIC SAFETY SELECTIVE TRAFFIC ENFORCEMENT PROGRAM -Adoption of Resolution No. 2021-245 authorizing the City Manager to accept the Fiscal Year 2021 Office of Traffic Safety Selective Traffic Enforcement Program and authorizing the Deputy City Manager of Administrative Services to appropriate the funds for Selective Traffic Enforcement Program expenses in the amount of $108,000. (Staff contact: Cindy Anderson, Police Department) Mayor Pro Tern pointed out that some of the enforcement funds will go toward the e-bike safety measures. Motion by Mayor Pro Tern Blackburn, seconded by Council Member Bhat-Patel, to approve Consent Calendar Item No. 3. Motion carried unanimously, 5/0. ORDINANCES FOR INTRODUCTION: 5. ORDINANCE AMENDING CHAPTERS 6.08 AND 8.17 RELATING TO SOLID WASTE AND ORGANIC WASTE REDUCTION REQUIREMENTS -Introduction of Ordinance No. CS-408 amending Chapter 6.08 of the Carlsbad Municipal Code regulating sol.id waste and 8.17 of the Carlsbad Municipal Code regulating special events. (Staff contact: James Wood, Public Works) Nov. 2, 2021 Carlsbad City Council Regular Meeting Page 3 City Manager's Recommendation: Introduce the ordinance. Environmental Management Director James Wood presented the report and reviewed a PowerPoint presentation (on file in the Office of the City Clerk). City Attorney Brewer titled the ordinance. Motion by Mayor Pro Tern Blackburn, seconded by Council Member Bhat-Patel, to introduce Ordinance No. CS-408. Motion carried unanimously, 5/0. 6. ORDINANCE TO INSTALL STOP SIGNS ON CEREZO DRIVE AT LOS ROBLES DRIVE-Introduction of Ordinance No. CS-409 amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code to add Section 10.28.996 to place stop signs on Cerezo Drive at Los Robles Drive. (Staff contact: John Kim, Public Works) City Manager's Recommendation: Introduce the ordinance. City Traffic Engineer John Kim presented the report. City Attorney Brewer titled the ordinance. Motion by Mayor Pro Tern Blackburn, seconded by Council Member Bhat-Patel, to introduce Ordinance No. CS-409. Motion carried unanimously, 5/0. 7. ORDINANCE AMENDING CHAPTER 10.60 -SHARED MOBILITY DEVICES -Introduction of Ordinance No. CS-410 amending Chapter 10.60 of the Carlsbad Municipal Code regarding shared mobility devices. (Staff contact: Nathan Schmidt, Public Works and Robby Contreras, City Attorney's Office) City Manager's Recommendation: Introduce the ordinance. Transportation Planning and Mobility Manager Nathan Schmidt and Assistant City Attorney Robby Contreras presented the report and reviewed a PowerPoint presentation (on file in the Office of the City Clerk). Motion by Mayor Pro Tern Blackburn, seconded by Council Member Bhat-Patel, to introduce Ordinance No. CS-410. Motion carried unanimously, 5/0. In response to Council Member Norby's inquiry, Assistant City Attorney Contreras explained that all operators who rent out shared mobility devices will be required to sign the agreement with the city. · City Attorney Brewer titled the ordinance. ORDINANCES FOR ADOPTION : 8. ADOPTION OF ORDINANCE NO. CS-407 -INNS AT BUENA VISTA CREEK -Adoption of Ordinance No. CS-407 approving amendments to the citywide zoning and local coastal program zoning maps to modify the zoning designations on a 2.66-acre parcel to allow a zone change from General Commercial (C-2) to Open Space (OS), and a local coastal program zone Nov. 2, 2021 Carlsbad City Council Regular Meeting Page 4 change from General Commercial (C-2) to Open Space (OS) to correspond with a proposed wetland buffer/habitat restoration area for an approved hotel development project in the city of Oceanside along Carlsbad's northern border generally located south of State Route 78 and east of Jefferson Street within the Mello II segment of the Local Coastal Program and Local Facilities Management Zone 1 (Case Name: Inns at Buena Vista Creek; Case No: ZC 14- 03/LCPA 14-05 (DEV14058));. (Staff contact: Faviola Medina, City Clerk Department) City Manager's Recommendation: Adopt the ordinance. City Attorney Brewer titled the ordinance. Motion by Mayor Pro Tern Blackburn, seconded by Council Member Bhat-Patel, to adopt Ordinance No. CS-407. Motion carried unanimously, 5/0. PUBLIC HEARING: 9. TAX AND EQUITY FISCAL RESPONSIBILITY ACT PUBLIC HEARING FOR ISSUANCE OF TAX- EXEMPT BONDS BY THE CALIFORNIA MUNICIPAL FINANCE AUTHORITY FOR THE BENEFIT OF HARDING STREET NEIGHBORS LP -Adoption of Resolution No. 2021-247 approving the issuance of the California Municipal Finance Authority multifamily housing revenue bonds for the benefit of Harding Street Neighbors, LP, or a subsidiary or affiliate thereof, in an aggregate principal amount not to exceed $33,000,000 for the purpose of financing or refinancing the acquisition, construction, rehabilitation, improvement and equipping of Pacific Wind, a multifamily rental housing project located in Carlsbad, California. (Staff contact: Mandy Mills, Housing & Homeless Services) - City Manager's Recommendation: Take public input, close the public hearing and adopt the resolution. Housing & Homeless Services Director Mandy Mills presented the report and reviewed a PowerPoint presentation (on file in the Office of the City Clerk). Mayor Hall opened the duly noticed public hearing at 3:37 p.m. Hearing no one wishing to speak, Mayor Hall closed the duly noticed public hearing at 3:38 p.m. Motion by Mayor Pro Tern Blackburn, seconded by Council Member Bhat-Patel, to adopt Resolution No. 2021-247-. Motion carried unanimously, 5/0. DEPARTMENTAL AND CITY MANAGER REPORTS: 10. ECONOMIC AND FINANCIAL UPDATE FOR THE FIRST QUARTER OF FISCAL YEAR 2021-22 -- Receive a report on the economic and financial update for the first quarter of fiscal year 2021- 22 and provide direction as appropriate. (Staff contact: Laura Rocha, Administrative Services Department) City Manager's Recommendation: Receive the report and provide direction as appropriate. Nov.2,2021 Carlsbad City Council Regular Meeting Page 5 Deputy City Manager of Administrative Services Laura Rocha, Economic Development Manager Matt Sanford and Finance Director Ryan Green presented the report and reviewed a PowerPoint presentation (on file in the Office of the City Clerk). Council received the report. 11. SET PUBLIC HEARING DATE FOR PROPOSED MULTI-YEAR RATES FOR POTABLE WATER, RECYCLED WATER AND WASTEWATER SERVICES -1) Adoption of Resolution No. 2021-248 setting Jan. 11, 2022, as the date for a public hearing regarding proposed three-year rate increases for wastewater services; and 2) Adoption of Carlsbad Municipal Water District Board of Directors Resolution No. 1664 setting Jan. 11, 2022, as the date for a public hearing regarding proposed three-year rate increases for potable water and recycled water services; and 3) Authorization to proceed with Option 1, which increases rates for water, recycled water and wastewater by spreading the revenue requirements equally over a three-year period and include Option 1 rates in the public notices and public hearing. (Staff contact: Vicki Quiram, Public Works and Ryan Green, Administrative Services Department) City Manager's Recommendation: Adopt the resolutions and provide direction as appropriate. Utilities Director Vicki Quiram and Finance Director Ryan Green presented the report and reviewed a PowerPoint presentation (on file in the Office of the City Clerk). In response to Mayor Hall's inquiry, Finance Director Green explained that the depreciation costs for Encina Water Authority are higher because they are going through significant infrastructure refurbishments and projects. Motion by Mayor Pro Tern Blackburn, seconded by Council Member Bhat-Patel, to adopt Resolution No. 2021-248 and Carlsbad Municipal Water District Board of Directors Resolution No. 1664, and to proceed with Option No. 1. Motion carried unanimously, 5/0. COUNCIL REPORTS AND COMMENTS: Mayor Hall and the City Council Members reported on activities and meetings of some committees and subcommittees of which they are members. ANNOUNCEMENTS: Mayor Hall announced that City Council members may be present at the following event: Thursday, Nov. 11, 2021 at 11 a.m. Army & Navy Academy's Annual Veterans Day Military Review 2605 Carlsbad Blvd. Carlsbad, CA CITY MANAGER COMMENTS: City Manager Chadwick emphasized that the work being done in the organization is second to none and recognized the directors of the city for their talent and hard work. CITY ATTORNEY COMMENTS: None~ Nov. 2, 2021 Carlsbad City Council Regular Meeting Page 6 CITY CLERK COMMENTS: None. ADJOURNMENT: Mayor Hall adjourned the duly noticed meeting at 4:54 p.m. \~ !O 121111ftL___, Tamara R. McMinn, CPMC, CMC Senior Deputy City Clerk