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HomeMy WebLinkAbout2024-06-11; City Council; Agendas (2) The City Council also sits as the Carlsbad Municipal Water District Board, Public Financing Authority Board, Community Development Commission and Successor Agency to the Redevelopment Agency. When considering items presented to the Carlsbad Municipal Water District Board, each member receives an additional $100 per meeting (max $300/month). When considering items presented to the Community Development Commission each member receives an additional $75 per meeting (max $150/month). Council Chamber 1200 Carlsbad Village Drive Carlsbad, CA 92008 Welcome to Your City Council Meeting We welcome your interest and involvement in the city’s legislative process. This agenda includes information about topics coming before the City Council and the action recommended by city staff. You can read about each topic in the staff reports, which are available on the city website and in the Office of the City Clerk. The City Clerk is also available to answer any questions you have about City Council meeting procedures. How to Watch In Person On TV Online City Council Chamber 1200 Carlsbad Village Drive Watch the city’s cable channel Spectrum 24 and AT&T U-verse 99 Watch the livestream at carlsbadca.gov/watch How to Participate If you would like to provide comments to the City Council, please: • Fill out a speaker request form, located in the foyer. • Submit the form to the City Clerk before the item begins. • When it’s your turn, the City Clerk will call your name and invite you to the podium. • For non-agenda public comment, speakers must confine their remarks to matters within the City Council’s subject matter jurisdiction. • For public comment on agenda items, speakers must confine their remarks to the question or matter under consideration. • Speakers have three minutes, unless the presiding officer (usually the Mayor) changes that time. • You may not give your time to another person, but can create a group. A group must select a single speaker as long as three other members of your group are present. All forms must be submitted to the City Clerk before the item begins and will only be accepted for items listed on the agenda (not for general public comment at the beginning of the meeting). Group representatives have 10 minutes unless that time is changed by the presiding officer or the City Council. • Failure to comply with the rules for public participation is disruptive conduct. Continuing disruptive conduct after being asked by the presiding official to cease may result in removal from the meeting. Reasonable Accommodations Reasonable Accommodations Persons with a disability may request an agenda packet in appropriate alternative formats as required 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 442-339-2821 (voice), 711 (free relay service for TTY users), 760-720-9461 (fax) or manager@carlsbadca.gov by noon on the Monday before the meeting to make arrangements. City staff will respond to requests by noon on Tuesday, the day of the meeting, and will seek to resolve requests before the start of the meeting in order to maximize accessibility. More information about City Council meeting procedures can be found at the end of this agenda and in the Carlsbad Municipal Code chapter 1.20. June 11, 2024, 5 p.m. CITY COUNCIL ~Agenda ril Spectrum 24 ~ AT&TU-verse99 (§) June 11, 2024 Page 2 CALL TO ORDER: 5 p.m. ROLL CALL: Blackburn, Bhat-Patel, Acosta, Burkholder. Absent: Luna. ANNOUNCEMENT OF CONCURRENT MEETINGS: City Council is serving as the Carlsbad Municipal Water District Board of Directors on Consent Calendar Item Nos. 8 and 9 and as the City of Carlsbad City Council and the Carlsbad Municipal Water District Board of Directors on Consent Calendar Item No. 10. PLEDGE OF ALLEGIANCE: Council Member Burkholder led the Pledge of Allegiance. APPROVAL OF MINUTES: Minutes of the Regular Meeting held April 9, 2024 Minutes of the Special Meeting held April 16, 2024 Minutes of the Special Meeting held April 23, 2024 Minutes of the Special Meeting held May 7, 2024 Minutes of the Special Meeting held May 21, 2024 Minutes were approved as presented – 4/0/1 (Luna – Absent). PRESENTATIONS: Proclamation in Recognition of LGBTQIA+ Pride Month Proclamation in Recognition of National Gun Violence Awareness Day Recognition of Donation from The Joyce Gammon Trust PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION: City Attorney announced that there was no reportable action. PUBLIC COMMENT: The Brown Act allows any member of the public to comment on items not on the agenda, provided remarks are confined to matters within the City Council’s subject matter jurisdiction. Please treat others with courtesy, civility, and respect. Members of the public may participate in the meeting by submitting comments as provided on the front page of this agenda. The City Council will receive comments as requested up to a total of 15 minutes in the beginning of the meeting. All other non-agenda public comments will be heard at the end of the meeting. In conformance with the Brown Act, no action can occur on these items. CONSENT CALENDAR: The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed below. There will be no separate discussion on these items prior to the time the Council votes on the motion unless members of the Council, the City Manager, or the public request specific items be discussed and/or removed from the Consent Calendar for separate action. 1. REPORT ON CITY INVESTMENTS AS OF APRIL 30, 2024 – Accept and file Report on City Investments as of April 30, 2024. (Staff contact: Craig Lindholm and Zach Korach, Administrative Services Department) ACTION: Received the report – 4/0/1 (Luna – Absent). 2. ANNUAL LEVY OF BENEFIT ASSESSMENTS FOR THE BUENA VISTA CHANNEL MAINTENANCE DISTRICT BENEFIT AREA NO. 1 FOR FISCAL YEAR 2024-25 – Adoption of a resolution authorizing the annual levy June 11, 2024 Page 3 of benefit assessments for the Buena Vista Channel Maintenance District Benefit Area No. 1 for fiscal year 2024-25. (Staff contact: Katie Schroeder, Administrative Services Department) ACTION: Adopted Resolution No. 2024-116 – 4/0/1 (Luna – Absent). 3. INITIATING PROCEEDINGS FOR THE ANNUAL LEVY OF ASSESSMENTS WITHIN STREET LIGHTING AND LANDSCAPING DISTRICT NO. 1, A SPECIAL ASSESSMENT DISTRICT – Adoption of a resolution initiating the proceedings, approving the preliminary engineer’s report for fiscal year 2024-25 and setting a public hearing for July 16, 2024, for the annual levy of assessments within Street Lighting and Landscaping District No. 1, a special assessment district. (Staff contact: Katie Schroeder, Administrative Services Department) ACTION: Adopted Resolution No. 2024-117 – 4/0/1 (Luna – Absent). 4. INITIATING PROCEEDINGS FOR THE ANNUAL LEVY OF ASSESSMENTS WITHIN STREET LIGHTING AND LANDSCAPING DISTRICT NO. 2, A SPECIAL ASSESSMENT DISTRICT – Adoption of a resolution initiating the proceedings, approving the preliminary engineer’s report for fiscal year 2024-25 and setting a public hearing for July 16, 2024, for the annual levy of assessments within Street Lighting and Landscaping District No. 2, a special assessment district. (Staff contact: Katie Schroeder, Administrative Services Department) ACTION: Adopted Resolution No. 2024-118 – 4/0/1 (Luna – Absent). 5. RENEWAL OF CISCO SMARTNET MAINTENANCE AND SUPPORT PLAN WITH LOGICALIS INC. – Adoption of a resolution authorizing the City Manager to execute documents necessary to procure Cisco SmartNet Maintenance and Support Services through June 30, 2025, from Logicalis Inc. for an amount not to exceed $128,566.86. (Staff contact: Maria Callander and Mike Pugliese, Administrative Services Department) ACTION: Adopted Resolution No. 2024-119 – 4/0/1 (Luna – Absent). 6. CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT ANNUAL REPORT – Accept and file the Carlsbad Tourism Business Improvement District Annual Report for Fiscal Year 2024-25. (Staff contact: Matt Sanford, Administrative Services Department) ACTION: The City Council received the report – 4/0/1 (Luna – Absent). 7. DONATION TO LIBRARY FROM THE JOYCE GAMMON TRUST ESTATE – Adoption of a resolution accepting a $387,115 donation from the Joyce Gammon Trust Estate to the City of Carlsbad Library & Cultural Arts Department and authorizing the City Manager, or designee, to appropriate $50,000 from a new Library & Cultural Arts Donations Special Revenue Fund to support delivery services to homebound patrons. (Staff contact: Suzanne Smithson, Community Services Department) ACTION: Adopted Resolution No. 2024-120 – 4/0/1 (Luna – Absent). 8. ADVERTISE FOR BIDS FOR THE VALVE REPLACEMENT PHASE III PROJECT, CIP PROJECT NO. 5019-F – Adoption of a Carlsbad Municipal Water District Board of Directors resolution approving plans, specifications and contract documents and authorizing the Secretary to the Board of Directors to advertise for bids for the Valve Replacement Phase III Project. (Staff contact: Timothy Smith and Stephanie Harrison, Public Works Department) June 11, 2024 Page 4 ACTION: Adopted Resolution No. 1737 – 4/0/1 (Luna – Absent). 9. 2024 ANNUAL WATER SHORTAGE ASSESSMENT REPORT – Adoption of a Carlsbad Municipal Water District Board of Directors resolution approving the 2024 Annual Water Shortage Assessment Report and authorizing submittal of the assessment tabular report to the California Department of Water Resources on or before July 1, 2024, and granting authority to the Executive Manager to incorporate requested revisions made by the Carlsbad Municipal Water District Board of Directors, if any, into the report prior to its submission. (Staff contact: Keri Martinez and Mariel Cairns, Public Works Department) ACTION: Adopted Resolution No. 1738 – 4/0/1 (Luna – Absent). 10. AGREEMENT WITH KENNEDY/JENKS CONSULTANTS, INC. FOR THE POTABLE WATER AND SEWER MASTER PLAN UPDATES – 1) Adoption of a resolution approving a professional services agreement with Kennedy/Jenks Consultants, Inc. for engineering services for the Potable Water and Sewer Master Plan updates in an amount not to exceed $791,638; and 2) Adoption of a Carlsbad Municipal Water District Board of Directors resolution authorizing the use of the water operating budget for the Carlsbad Municipal Water District’s portion of a professional services agreement with Kennedy/Jenks Consultants, Inc. for engineering services for the Potable Water and Sewer Master Plan updates. (Staff contact: Dave Padilla and Sean Diaz, Public Works Department) ACTION: Adopted Resolution No. 2024-121; and Adopted CMWD Resolution No. 1739 – 4/0/1 (Luna – Absent). 11. AWARD OF A CONSTRUCTION CONTRACT AND CONSTRUCTION MANAGEMENT AND INSPECTION AGREEMENT FOR THE EMERGENCY OPERATIONS CENTER RECONFIGURATION PROJECT, CIP PROJECT NO. 4715 – 1) Adoption of a resolution accepting bids and awarding a construction contract to Gilman Builders, Inc. for the Emergency Operations Center Reconfiguration Project in an amount not to exceed $2,661,000; and 2) Adoption of a resolution approving a professional services agreement with SchneiderCM for construction management and inspection services for the Emergency Operations Center Reconfiguration Project in an amount not to exceed $239,480. (Staff contact: Steven Stewart, Public Works Department) ACTION: Adopted Resolution No. 2024-122; and Adopted Resolution No. 2024-123 – 4/0/1 (Luna – Absent). 12. CONTINUATION OF PROCLAMATION OF A STORM-RELATED LOCAL EMERGENCY FOR REPAIR OF THE SLOPE BETWEEN EL CAMINO REAL AND TRIESTE DRIVE – Adoption of a resolution continuing the proclamation of a storm-related local emergency for repair of the slope between El Camino Real and Trieste Drive. (Staff contact: Tom Frank, Public Works Department) ACTION: Adopted Resolution No. 2024-124 – 4/0/1 (Luna – Absent). BOARD AND COMMISSION MEMBER APPOINTMENTS: None. ORDINANCES FOR INTRODUCTION: None. ORDINANCES FOR ADOPTION: None. June 11, 2024 Page 5 PUBLIC HEARING: 13. REMOVING THE COLLEGE BOULEVARD AND PALOMAR AIRPORT ROAD IMPROVEMENTS PROJECT FROM THE CAPITAL IMPROVEMENT PROGRAM AND THE ASSOCIATED LEVEL OF SERVICE DEFICIENCY DECLARATION AND REVISING THE MELROSE DRIVE AND PALOMAR AIRPORT ROAD IMPROVEMENTS PROJECT’S SCOPE OF WORK, CIP PROJECT NOS. 6028 AND 6034 – 1) Hold a public hearing; and 2) Adoption of a resolution authorizing removal of the Growth Management Plan Vehicular Level of Service Deficiency Declaration for the street facility of College Boulevard and Palomar Airport Road and the Associated Project No. 6028 from the Capital Improvement Program, revising the scope of work of the Melrose Drive and Palomar Airport Road Improvements, Capital Improvement Program Project No. 6034 and adopting related California Environmental Quality Act findings. (Staff contact: Tom Frank and Nathan Schmidt, Public Works Department) City Manager’s Recommendation: Take public input, close the public hearing and adopt the resolution. ACTION: Held the public hearing; and Adopted Resolution No. 2024-125 – 4/0/1 (Luna – Absent). DEPARTMENTAL AND CITY MANAGER REPORTS: 14. UPDATE ON THE COUNTY OF SAN DIEGO’S ACTION ITEMS FOR AFFIRMED HOUSING’S WINDSOR POINTE AFFORDABLE HOUSING PROJECT – Receive an update on the County of San Diego’s action items related to Windsor Pointe. (Staff contact: Mandy Mills, Community Services Department) City Manager’s Recommendation: Receive the update. ACTION: The City Council received the update. 15. PROPOSED BALLOT MEASURE OPTIONS FOR PROPOSITION H AMENDMENTS OR EXEMPTIONS – Receive a report on proposed ballot measure options for Proposition H amendments or exemptions and provide direction to staff. (Staff contact: Cindie McMahon, City Attorney Department and Zach Korach, Administrative Services Department) City Manager’s Recommendation: Receive the report and provide direction to staff. ACTION: The City Council received the report and provided direction to staff (see Minutes for details) – 3/1/1 (Burkholder – No; Luna – Absent). COUNCIL COMMENTARY AND REQUESTS FOR CONSIDERATION OF MATTERS: This portion of the agenda is for the City Council Members to make brief announcements, brief reports of their activities and requests for future agenda items. City Council Regional Assignments (Revised 12/12/23) Keith Blackburn Mayor Buena Vista Lagoon JPC Chamber of Commerce Liaison (alternate) Encina Joint Powers JAC Encina Wastewater Authority Board of Directors June 11, 2024 Page 6 Economic Development Subcommittee SANDAG Board of Directors (2nd alternate) SANDAG Shoreline Preservation Work Group (alternate) Priya Bhat-Patel Mayor Pro Tem – District 3 City/School Committee Clean Energy Alliance JPA Economic Development Subcommittee League of California Cities – SD Division (alternate) North County Transit District SANDAG Board of Directors (1st alternate) Melanie Burkholder Council Member – District 1 City Council Legislative Subcommittee North County Dispatch Joint Powers Authority (alternate) SANDAG Board of Directors Teresa Acosta Council Member – District 4 Chamber of Commerce Liaison City Council Legislative Subcommittee City/School Committee Clean Energy Alliance JPA (alternate) Encina Joint Powers JAC (alternate) Encina Wastewater Authority Board of Directors (alternate) League of California Cities – SD Division North County Dispatch Joint Powers Authority San Diego County Water Authority Carolyn Luna Council Member – District 2 Buena Vista Lagoon JPC Encina Joint Powers JAC Encina Wastewater Authority Board of Directors North County Transit District (alternate) SANDAG Shoreline Preservation Work Group 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. In conformance with the Brown Act, no Council action can occur on these items. 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. CITY MANAGER COMMENTS: CITY ATTORNEY COMMENTS: CITY CLERK COMMENTS: ADJOURNMENT: 6:50 p.m. City Council Meeting Procedures (continued from page 1) Written Materials June 11, 2024 Page 7 Written materials related to the agenda that are submitted to the City Council after the agenda packet has been published will be available for review prior to the meeting during normal business hours at the City Clerk’s office, 1200 Carlsbad Village Drive and on the city website. To review these materials during the meeting, please see the City Clerk. Visual Materials Visual materials, such as pictures, charts, maps or slides, are allowed for comments on agenda items, not general public comment. Please contact the City Manager’s Office at 442-339-2820 or manager@carlsbadca.gov to make arrangements in advance. All materials must be received by the City Manager’s Office no later than noon the day before the meeting. The time spent presenting visual materials is included in the maximum time limit provided to speakers. All materials exhibited to the City Council during the meeting are part of the public record. Please note that video presentations are not allowed. Decorum All participants are expected to conduct themselves with mutual respect. Loud, boisterous and unruly behavior can interfere with the ability of the City Council to conduct the people’s business. That’s why it is illegal to disrupt a City Council meeting. Following a warning from the presiding officer, those engaging in disruptive behavior are subject to law enforcement action. City Council Agenda The City Council follows a regular order of business that is specified in the Carlsbad Municipal Code. The City Council may only make decisions about topics listed on the agenda. Presentations The City Council often recognizes individuals and groups for achievements and contributions to the community. Well-wishers often fill the chamber during presentations to show their support and perhaps get a photo. If you don’t see an open seat when you arrive, there will likely be one once the presentations are over. Consent Items Consent items are considered routine and may be enacted together by one motion and vote. Any City Council member may remove or “pull” an item from the “consent calendar” for a separate vote. Members of the public may pull an item from the consent calendar by requesting to speak about that item. A speaker request form must be submitted to the clerk prior to the start of the consent portion of the agenda. Public Comment Members of the public may speak on any city related item that does not appear on the agenda, provided remarks are confined to matters within the City Council’s subject matter jurisdiction. State law prohibits the City Council from taking action on items not listed on the agenda. Comments requiring follow up will be referred to staff and, if appropriate, considered at a future City Council meeting. Members of the public are also welcome to provide comments on agenda items during the portions of the meeting when those items are being discussed, provided remarks are confined to the question or matter under consideration. In both cases, a request to speak form must be submitted to the clerk in advance of that portion of the meeting beginning. Public Hearing Certain actions by the City Council require a “public hearing,” which is a time within the regular meeting that has been set aside and noticed according to different rules. Departmental Reports This part of the agenda is for items that are not considered routine and do not require a public hearing. These items are usually presented to the City Council by city staff and can be informational in nature or require action. The staff report about each item indicates the purpose of the item and whether or not action is requested. Other Reports At the end of each meeting, City Council members and the City Manager, City Attorney and City Clerk are given an opportunity to share information. This usually includes reports about recent meetings, regional issues, and recent or upcoming meetings and events. City Council Actions Resolution A resolution is an official statement of City Council policy that directs administrative or legal action or embodies a public City Council statement. A resolution may be introduced and adopted at the same meeting. Once adopted, it remains City Council policy until changed by subsequent City Council resolution. Ordinance Ordinances are city laws contained in the Carlsbad Municipal Code. Enacting a new city law or changing an existing one is a two-step process. First, the ordinance is “introduced” by city staff to the City Council. If the City Council votes in favor of the June 11, 2024 Page 8 introduction, the ordinance will be placed on a subsequent City Council meeting agenda for “adoption.” If the City Council votes to adopt the ordinance, it will usually go into effect 30 days later. Motion A motion is used to propose City Council direction related to an item on the agenda. Any City Council member may make a motion. A motion must receive a “second” from another City Council member to be eligible for a City Council vote.