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HomeMy WebLinkAbout2023-01-11; Growth Management Citizens Committee; Agendas Faraday Center 1635 Faraday Ave. Carlsbad, CA 92008 CARLSBAD TOMORROW: GROWTH MANAGEMENT CITIZENS COMMITTEE January 11, 2023, 5 p.m. Special Meeting Welcome to Carlsbad Tomorrow: Growth Management Citizens Committee Meeting We welcome your interest and involvement in the city’s legislative process. This agenda includes information about topics coming before the Growth Management Citizens Committee and the action recommended by city staff. You can read about each topic in the staff reports, which are available on the city website. How to watch In Person Online Growth Management Citizen Committee Meetings take place at the Faraday Center, 1635 Faraday Ave. Watch the livestream and replay past meetings on the city website, carlsbadca.gov/residents/communication/city- tv-channel How to participate If you would like to provide comments to the Growth Management Citizens Committee, please: • Fill out a speaker request form. • Submit the form to staff before the item begins. • When it’s your turn, staff will call your name and invite you to the podium. • Speakers have three minutes unless the presiding officer (usually the chair) changes that time. • You may not give your time to another person, but groups can select a single speaker if three other members of your group are present. Group representatives have 10 minutes unless that time is changed by the presiding officer. • In writing: Email comments to committee@carlsbadca.gov Comments received by 2:30 p.m. the day of the meeting will be shared with the committee prior to the meeting. When e-mailing comments, if the comment relates to a specific item on the agenda, please identify in the subject line the agenda item to which your comments relate. All comments received will be included as part of the official record. Written comments will not be read out loud. Reasonable accommodations Persons with a disability may request an agenda packet in appropriate alternative formats as require by the Americans with Disabilities Act of 1990. Reasonable accommodations and auxiliary aids will be provided to effectively allow participation in the meeting. Please contact 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 Thursday before the meeting to make arrangements. CALL TO ORDER: ROLL CALL: APPROVAL OF MINUTES: Review and approve minutes from the Nov. 30, 2022, meeting. PUBLIC COMMENT: Members of the public are invited to comment on items both on and not on the agenda. Please treat others with courtesy, civility, and respect. In conformance with the Brown Act, public comment is provided so members of the public may participate in the meeting by submitting comments as provided on the front page of this agenda. The Carlsbad Tomorrow Growth Management Citizens Committee will receive comments for 15 minutes at the beginning of the meeting. As needed, public comments will continue at the end of the meeting. In conformance with the Brown Act, no action can occur on non-agenda public comment items. WELCOME & OPENING COMMENTS: Open meeting and welcome attendees. Review and clarify purpose and charge for the committee. Review agenda and meeting format. DISCUSSION ITEMS: 1. COMMITTEE BUSINESS – Collaborate and discuss the following topics: • Open Space Standard. Participate in a committee discussion to determine direction regarding the Open Space standard – keep as is, remove or update. (Eric Lardy, City Planner) • Parks Standard. Participate in a committee discussion to determine direction regarding the Parks standard – keep as is, remove or update. (Kyle Lancaster, Parks & Recreation Director) • Climate Action Plan. Receive a presentation on the Carlsbad Climate Action Plan and what the city is doing around renewable energy, power, environmental sustainability, etc. (Katie Hentrich, Climate Action Plan Administrator). • Local Electric Power Generation and Renewable Energy and Environmental Sustainability/Climate Change. Participate in a committee discussion to determine direction for the preceding topics. (Katie Hentrich, Climate Action Plan Administrator) • Water Quality/Stormwater. Receive a brief presentation on stormwater capture and water quality in Carlsbad. Participate in a committee discussion to determine direction on the topic. (James Wood, Environmental Management Director) • Senior Commission Committee Member. Participate in a discussion on whether to recruit a new member from the Senior Commission. Per the Committee Charter, at the next scheduled meeting, the committee will consider whether to recommend that the Mayor and City Council fill the vacated position. Both the primary and alternate member have resigned so there is currently no Senior Commission representative. COMMITTEE MEETING SCHEDULE: Update on upcoming meeting schedule. COMMITTEE MEMBER REQUESTS FOR FUTURE AGENDA ITEMS: Highlight proposed focus for next meeting and invite committee member suggestions for topics or presentations to consider in upcoming meetings. PUBLIC COMMENT: Continuation of the public comments. This portion of the agenda is set aside for continuation of public comments, if necessary, due to exceeding the total time allotted in the first public comments section. Any remaining public comments shall be read into the record. ADJOURN: Closing comments and adjourn meeting. NEXT MEETING: Thursday, Jan. 26, 2023, 5 p.m.