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HomeMy WebLinkAbout2017-03-14; City Council; Resolution 2017-044RESOLUTION NO. 2017-044 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING A SETTLEMENT AND COMMUNITY BENEFIT AGREEMENT BY AND AMONG NORTH COUNTY ADVOCATES, THE CITY OF CARLSBAD, LENNAR HOMES OF CALIFORNIA, INC., PRESERVE CALAVERA, FRIENDS OF AVIARA, AND FRIENDS OF BUENA VISTA RESERVOIR EXHIBIT 3 WHEREAS, the City Council of the City of Carlsbad, California has determined that a Settlement and Community Benefit Agreement ("Agreement") is being entered into on March 14, 2017, by and among NORTH COUNTY ADVOCATES, a non-profit corporation, on behalf of itself and its members (collectively "NCA"), the CITY OF CARLSBAD ("City"), a municipal corporation, LENNAR HOMES OF CALIFORNIA, INC. (11Lennar"), a California corporation, PRESERVE CALAVERA, a non-profit corporation, FRIENDS OF AVIARA, a non-profit association, and FRIENDS OF THE BUENA VISTA RESERVOIR, a non- profit association, on behalf of themselves and their members (collectively "Associations"), in light of the following facts and circumstances: WHEREAS, on September 22, 2015, the City Council of the City adopted Resolution 2015-242, certifying the Final Environmental Impact Report (/{General Plan EIR") and adopting Findings of Fact, a Statement of Overriding Considerations and a Mitigation Monitoring and Reporting Program for the Carlsbad General Plan Update and Climate Action Plan (11CAP") with the City Council of the City finding that these actions were in compliance with the requirements of the California Environmental Quality Act (11CEQA"), Public Resources Code section 21000, et seq., and its implementing guidelines (11CEQA Guidelines"), California Code of Regulations, title 14, section 15000, et seq.; and WHEREAS, on September 22, 2015, the City Council of the City adopted Resolution 2015-243, Resolution 2015-244 and Ordinance No. CS-287, approving the Carlsbad General Plan Update and CAP and adopting General Plan Amendment 07-02, Local Coastal Plan Amendment 07-02, Citywide Facilities and Improvements Plan Amendment SS 15-06, Zoning Ordinance Amendment 07-01, Zone Change 15- 02, and CAP SS 15-05 (collectively /{General Plan Update and CAP Approvals"); and WHEREAS, on October 21, 2015, NCA filed a lawsuit challenging the City's certification of the General Plan EIR and approval ofthe General Plan Update and CAP, entitled North County Advocates v. City of Carlsbad, San Diego Superior Court Case No. 37-2015-00035458-CU-WM-NC (11Lawsuit"); and WHEREAS, Lennar proposes to develop a 123-unit, single-family, detached unit condominium project on approximately 51 acres of land located south of Cassia Road, between the existing western and eastern segments of Poinsettia Lane, in the southwest quadrant of the City, referred to as the Poinsettia 61 Residential Development and Extension of Poinsettia Lane Project ("Poinsettia 61 Project"), consistent with the project description in the Draft Environmental Impact Report prepared by the City, as lead agency, and circulated for public review and comment as required by CEQA ("Poinsettia 61 Draft EIR"); and WHEREAS, the City has prepared a Final EIR for the Poinsettia 61 Project which includes, among other materials, the responses to public comments and an Errata prepared by the City ("Poinsettia 61 Final EIR"); and WHEREAS, the Poinsettia 61 Project proposes to implement an integral portion of the Mobility Element of the City's General Plan by constructing Reach E, the last remaining section of Poinsettia Lane, between Cassia Road and Oriole Court, to extend and connect Poinsettia Lane to El Camino Real; and WHEREAS, the Poinsettia 61 Project also proposes to construct a bridge required to span a canyon on the eastern portion of Poinsettia Lane that will preserve the maximum corridor width practicable for a wildlife habitat corridor; and WHEREAS, all or parts of the Poinsettia 61 Project will require the approval of other public agencies, including without limitation the California Coastal Commission and other federal and state regulatory agencies with jurisdiction over natural resources which may be affected by the Poinsettia 61 Project (collectively "Resource Agencies"); and WHEREAS, the Poinsettia 61 Draft EIR determined the Poinsettia 61 Project will have certain significant adverse impacts on vegetation communities, including southern maritime chaparral, and recommends as Mitigation Measure BR-6 that said impacts be mitigated by the creation, restoration and preservation of habitat at a 3:1 ratio; and WHEREAS, the Poinsettia 61 Draft EIR identified various options for the location of mitigation for said impacts, including the creation of 3.1 acres of coastal sage scrub ("CSS") in a portion of the area of the City presently designated as developable park land in Veterans Park, which 3.1 acres would be incorporated into the City's Habitat Management Plan ("HMP") preserve, and may include the option of performing substantial enhancement of an additional up to 3.1 acres of CSS in the portion of Maca rio Canyon/Veterans Preserve presently designated as HMP preserve, and including the enhancement of up to 5.7 acres of southern maritime chaparral ("SMC") in the natural areas within the boundary of Aviara Park, which up to 5.7 acres would be incorporated into the City's HMP preserve; and WHEREAS, the City owns a 3.1 acre site in a residential area of northwest Carlsbad known as the "Buena Vista Reservoir"; and WHEREAS, as part of a strategy for city-owned properties, the City determined the Buena Vista Reservoir site is not needed for municipal purposes and may be sold for development in accordance with the applicable land use laws and regulations in the area; and WHEREAS, community members opposed to the City's proposed disposition ofthe Buena Vista Reservoir site have asked the City to consider retaining the site for development as a public park; and WHEREAS, the City maintains that the northwest quadrant of the city in which the Buena Vista Reservoir site is located already meets the requirements for park acreage pursuant to the Growth Management Plan standards and therefore a source of funds to pay for the cost of building a park at this location does not exist; and WHEREAS, NCA and the Associations are interested in ensuring that the General Plan Update and CAP and the Poinsettia 61 Project are implemented in a manner which preserves and protects the natural resources and the environment of the City, including the protection and enhancement of open- space and park land in the City; and WHEREAS, Lennar wishes to obtain NCA's and the Associations' support for approval of the Poinsettia 61 Project and NCA and the Associations wish to obtain an increase in existing park land for City residents above and beyond that required by CEQA and any other federal, state and local laws and regulations applicable to the Poinsettia 61 Project; and WHEREAS, NCA and the City wish to settle the Lawsuit and all claims and disputes between them arising out of or relating to the General Plan EIR and the General Plan Update and CAP without admitting or establishing liability, fault, blame or the truth or veracity of any of the claims made by and between them, and in a manner which benefits the residents of Carlsbad; and WHEREAS, simultaneously with entering into this Agreement, the City and NCA intend to enter into a related Settlement Agreement to address dismissal of the Lawsuit, the release of claims and certain other matters arising out of or relating to the Lawsuit, and the City, NCA and Lennar intend to enter into a related Agreement to toll the statute of limitations; and WHEREAS, NCA, the City, the Associations and Lennar, subject to the provisions of the Agreement, desire to undertake all reasonable actions and public proceedings necessary to achieve their individual and collective objectives, including settlement and dismissal ofthe claims alleged in the Lawsuit, retention and development of the Buena Vista Reservoir site as a new public park, and support for the Poinsettia 61 Project, including the construction of Reach E of Poinsettia Lane and a bridge along the eastern portion of Poinsettia Lane that will preserve the maximum corridor width practicable for a wildlife habitat corridor; and WHEREAS, on March 14, 2017, the City Council of the City of Carlsbad adopted a Resolution, certifying the Poinsettia 61 Final EIR, adopting the Findings of Fact and a Mitigation Monitoring and Reporting Program (MMRP) for the Poinsettia 61 Project and approving certain land use entitlements for the Poinsettia 61 Project. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. The City Council finds and determines that the applicable provisions of CEQA and the CEQA Guidelines have been duly observed in conjunction with said hearing and the considerations of this matter and all of the previous proceedings related thereto. 3. Pursuant to CEQA Guidelines Section 15096(a) and (f), the City Council finds and determines that (a) the Poinsettia 61 Final EIR has been presented to the City Council, (b) the City Council has fully reviewed and considered the Poinsettia 61 Final EIR, and the environmental effects of the proposed Agreement prior to making a decision whether to approve the proposed Agreement, and (c) the City Council has certified the Poinsettia 61 Final EIR and has reached its own conclusions on whether and how to approve the proposed Agreement. 4. Pursuant to CEQA Guidelines Section 15096(h), the City Council has adopted as its own and approved the Findings of Fact and the MMRP in the Resolution certifying the Poinsettia 61 Final EIR, and are made a part hereof by this reference, with respect to the significant environmental effects identified in the Poinsettia 61 Final EIR, and hereby makes and adopts the provisions of the MMRP as conditions of approval for the proposed Agreement. 5. Pursuant to CEQA Guidelines Section 15168, the City Council finds that none of the conditions requiring the preparation of a subsequent environmental document pursuant to CEQA Guidelines Section 15162 has occurred and no additional environmental review is required because the proposed Agreement is within the scope of the Poinsettia 61 Final EIR and will not result in any new or more severe significant impacts or require mitigation measures not previously identified in the Poinsettia 61 Final EIR certified by the City. 6. That the City Council hereby approves the Settlement and Community Benefit Agreement (Agreement), attached hereto as Attachment A. 7. That the City Council approval of this Agreement shall only become effective if the Settlement Agreement by and between North County Advocates and the City of Carlsbad is approved and the Agreement by and between North County Advocates, the City of Carlsbad, and Lennar to toll the statute of limitations is approved. 8. That the Mayor is hereby authorized to execute this Agreement, but not until all other parties to this Agreement have executed said Agreement. 9. The City Manager is hereby authorized to act on behalf of the City of Carlsbad in all future actions and decisions necessary to implement this Agreement, and to do so consistent with and in full compliance with the terms and conditions expressed in this Agreement and to the satisfaction of the City Attorney. PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 14th day of March, 2017, by the following vote, to wit: AYES: M. Halt M. Schumacher, C. Schumacher, M. Packard. NOES: None. ABSENT: K. Blackburn. ~ M~LL,Mayor (SEAL) SETTLEMENT AGREEMENT This Settlement Agreement ("Agreement") is entered into on March 14, 2017, by and between NORTH COUNTY ADVOCATES, a non-profit corporation, on behalf of itself and its members (collectively "NCA" ), and the CITY OF CARLSBAD ("City"), a municipal corporation, in light of the following facts and circumstances: WHEREAS, on September 22, 2015, the City Council of the City adopted Resolution 2015-242, certifying the Final Environmental Impact Report ("General Plan EIR") and adopting Findings of Fact, a Statement of Overriding Considerations and a Mitigation Monitoring and Reporting Program for the Carlsbad General Plan Update and Climate Action Plan ("CAP") with the City Council of the City finding that these actions were in compliance with the requirements of the California Environmental Quality Act ("CEQA"), Public Resources Code section 21000, et seq., and its implementing guidelines ("CEQA Guidelines"), California Code of Regulations, title 14, section 15000, et seq.; and WHEREAS, on September 22,2015, the City Council ofthe City adopted Resolution 2015-243, Resolution 2015-244 and Ordinance No. CS-287, approving the Carlsbad General Plan Update and CAP and adopting General Plan Amendment 07-02, Local Coastal Plan Amendment 07-02, Citywide Facilities and Improvements Plan Amendment SS 15-06, Zoning Ordinance Amendment 07-01, Zone Change 15-02, and CAP SS 15-05 (collectively "General Plan Update and CAP Approvals"); and WHEREAS, on October 21, 2015, NCA filed a lawsuit challenging the City's certification of the General Plan EIR and approval of the General Plan Update and CAP, entitled North County Advocates v. City of Carlsbad, San Diego Superior Court Case No. 37-2015-00035458-CU-WM-NC ("Lawsuit"); and WHEREAS, pursuant to CEQA, NCA and the City met to discuss settlement of the Lawsuit and engaged in good faith negotiations over a period of months which addressed, among other things, issues arising out of or relating to the Lawsuit; and WHEREAS, as part of their resolution of the Lawsuit, and simultaneously with entering into this Agreement, NCA and the City intend to enter into a related settlement and community benefit agreement 2 with Lennar Homes of California, Inc., Preserve Calavera, Friends of Aviara, and Friends of Buena Vista Reservoir which provides for the preservation and enhancement of open-space and park land in the City ("Community Benefit Agreement"); and WHEREAS, NCA and the City wish to settle the Lawsuit and all claims and disputes between them arising out of or relating to the General Plan EIR and the General Plan Update and CAP without admitting or establishing liability, fault, blame or the truth or veracity of any of the claims made by and between them, in a manner which benefits the residents of Carlsbad; and WHEREAS, NCA and the City shall be referred to below collectively as the "Parties"; NOW, THEREFORE, IN CONSIDERATION OF THE MUTUAL COVENANTS SET FORTH BELOW, THE PARTIES AGREE AS FOLLOWS: 1. Incorporation of Recitals. The recitals set forth above are incorporated herein as though set forth in full. 2. No Admission of Liability. NCA and the City understand, acknowledge and agree that by reason of entering into this Agreement, they do not admit, expressly or impliedly, any fact or liability 3 of any type or nature, whether or not referred to herein, or the sufficiency of any claims made or that could have been raised by any party, or the allegations, assertions or positions of any party in the Lawsuit. Further, NCA and the City have not made any such admission and this Agreement is entered into solely by way of compromise and settlement of the claims and defenses alleged in the Lawsuit. 3. NCA's Undertakings. In consideration of the obligations undertaken and the promises made herein by the City, NCA hereby covenants and agrees to undertake the following actions: 3.1 In the event the City approves the Poinsettia 61 Project and upon City approval of the Community Benefit Agreement and execution of the Community Benefit Agreement by all parties thereto, counsel for NCA shall execute and deliver to counsel for the City a request for dismissal, with prejudice, of the Lawsuit in its entirety, in a form suitable for filing with the San Diego Superior Court, which shall be filed by counsel for the City, thereby terminating the Lawsuit. Except as provided in a separate letter agreement, the parties shall bear their own costs and attorneys' fees incurred in the Lawsuit. 3.2 NCA, on behalf of its officers, directors, members and all other persons acting by 4 or on its behalf, does hereby fully and forever release, acquit, and discharge the City, together with its elected and appointed officials, employees, representatives and other agents (collectively "City") from any and all claims, demands, costs, attorneys' fees, rights or causes of action, whether known or unknown, which NCA has or may have against the City that arise out of or are related to the facts or circumstances alleged in the Lawsuit. 4. The City's Undertakings. In consideration of the obligations undertaken and the promises made herein by NCA, the City hereby covenants and agrees to undertake the following actions: 4.1 Within five (5) court days after counsel for NCA delivers to counsel for the City the request for dismissal required pursuant to Section 3.1 of this Agreement, counsel for the City shall file the request for dismissal in the San Diego Superior Court, thereby terminating the Lawsuit. Except as provided in a separate letter agreement, the parties shall bear their own costs and attorneys' fees incurred in the Lawsuit. 4.2 The City, on behalf of its elected and appointed officials, employees, representatives and other agents, does hereby fully and forever release, acquit, and discharge NCA, 5 together with its officers, directors, members and all other persons acting by or on its behalf (collectively "NCA"), from any and all claims, demands, costs, attorneys' fees, rights or causes of action, whether known or unknown, which the City has or may have against NCA that arise out of or are related to the facts or circumstances alleged in the Lawsuit. 4.3. The City shall undertake the following actions within the time specified below. Except as otherwise stated, the time periods below shall commence upon the date of this Agreement, which shall be the date this Agreement is executed by both Parties: 4.3.1. Within six ( 6) months, the City shall present to the City Council for consideration and, if approved by the City Council, amend the Growth Management Program ("GMP") parks performance standard adopted by the City Council in Resolution No. 97-434 on April 22, 1997, to remove the 1,562 dwelling unit limit and to provide that the five-year timing requirement for park construction shall commence on the date the City Council approves the GMP parks performance standard amendment. 6 4.3.2. Within one (1) month, the City shall support a citizen scientist program by designating an employee of the City as the contact person to coordinate and respond to requests for citizen scientist activities in the City within a reasonable time. 4.3.3. The City shall continue to evaluate significant development projects in the Village and Barrio Master Plan area in accordance with the smart growth-related policies referenced in the City's General Plan and CAP. The revised public review draft of the Village and Barrio Master Plan will propose goals, objectives and/or policies consistent with the Community Vision, General Plan and CAP that encourage and support increased alternative modes of transportation use through public · infrastructure investments, private development conditions of approval and/or incentives, and partnerships with public transportation agencies, private transportation providers, and non-profit organizations. 4.3.4. The City will participate in SANDAG's Series 14 Regional Growth Forecast and Smart Growth Concept Map technical update, which are expected to be completed by Fall 2017, by (a) reviewing and commenting on SANDAG model land use density and intensity assumptions and 7 land capacities in Carlsbad, (b) reviewing and providing comments on draft model run results, (c) requesting that SANDAG remove the Quarry Creek Smart Growth Opportunity Area (CB-3) from the Smart Growth Concept Map, and (d) reviewing and commenting on proposed status changes (if any) of Smart Growth Opportunity Areas in Carlsbad based on SANDAG Smart Growth place type criteria. 4.3.5. Within nine (9) months, City staff shall present to the City Council for consideration a policy to require project applicants to conduct early stakeholder outreach f~:>r significant new development proposals. Prior to finalizing the proposed policy and scheduling it for City Council consideration, City staff will release the draft policy document for a public review and comment period, and will meet with NCA to discuss and consider' their comments on the draft policy document. 4.3.6. As part of the development review process, the City shall evaluate all discretionary projects for consistency with applicable General Plan policies and CAP measures and actions that aim to reduce roadway congestion and vehicle miles traveled (VMT), through Transportation ) Demand Management (TOM) techniques and multi-modal improvements. Within twenty-four (24) months, City staff shall present to City Council for consideration and approval a TOM plan and ordinance 8 that addresses alternative transportation modes for new and existing uses as described in CAP Measures K-1 and K-2. Within twelve (12) months, the City shall update its Traffic Impact Analysis (TIA) Guidelines, incorporating multi-modal level of service (MMLOS) analysis to address vehicle, bicycle, pedestrian, and transit modes of travel, and including transportation demand management (TOM) trip reduction methodologies and best practices to reduce automobile trips and improve travel mode shift. The updated TIA Guidelines will also be used to determine requirements for offsetting project impacts and evaluating opportunities for improving project-level connections for all travel modes (vehicle, bicycle, pedestrian, and transit). Within twelve (12) months of the state Office of Planning and Research (OPR) issuing final amendments to the CEQA Guidelines regarding the use of VMT as the primary metric to analyze transportation impacts rather than vehicle level of service (LOS), the City, in collaboration with SANDAG and applicable working groups, will revise the updated TIA Guidelines to be consistent with OPR's final amendments to the CEQA Guidelines. 4.3.7. Pages 4-16 and 4-17 of the City's CAP estimates the citywide baseline alternative transportation mode use by workers as 22 percent, and establishes a target 10 percent 9 increase in the mode share by 2035. Page 5-9 of the City's CAP identifies projected GHG reductions associated with increased mode share for 2020 and 203 5 target years. Within twelve (12) months, the City shall establish a baseline performance metric and monitoring protocols to measure progress toward achieving the mode split assumed in the CAP and corresponding greenhouse gas emission reduction targets. 4.3.8. The City's Fire Department shall collect actual emergency response time data and provide an annual public report, based on a fiscal year and starting in FY 16/17, documenting and summarizing such data. 4.3.9. Within twelve (12) months, the City shall present to the City Council for consideration and, if approved by the City Council, implement a one-year pilot program to employ two provisional park rangers to patrol open space areas. At the end of the pilot program, the City shall evaluate the effectiveness of the program and shall make recommendations to the City Council based on the standards and objectives of the Open Space Management Plan. 10 4.3.10. Within eighteen (18) months, the City shall present to the City Council for consideration an update to the Community Forest Management Plan which includes a program to identify and protect heritage trees, where practicable, and will include provisions for protection and enhancement of the urban tree canopy. 4.3.11. The City shall address water supply and demand considerations, including a discussion of groundwater and recycled water supplies (to include greywater), in its 2020 Urban Water Management Plan, shall continue its involvement in the North San Diego Water Reuse Coalition, and shall continue to monitor the development of the San Diego Integrated Regional Water Management (IRWM) Program Storm Water Capture Feasibility Study (SWCFS) and evaluate for methods and best practices by which to pursue storm water reuse projects in the future. 4.3.12. Within twelve (12) months, as part of the CAP implementation plan, the City shall establish baseline performance metrics and monitoring protocols to measure progress toward achieving the greenhouse gas emission reduction targets for the measures and actions summarized in the CAP Implementation Matrix Table 5.1, and as more fully described in Chapters 4 and 5 of the CAP. 11 4.3.13. Within twenty-four (24) months, City staff shall present to City Council for consideration and approval a residential and commercial energy conservation ordinance that addresses the CAP renewable energy and energy conservation measures and actions summarized in CAP Tables 4-1 and 4-2, and as more fully described in Chapter 4 of the CAP. 4.3.14. On an annual basis, based on a fiscal year and starting in FY 16/17, the City shall produce and make publically available a map and corresponding table, summarized by General Plan open space category and Local Facilities Management Zone, that reports the amount of designated open space in the city. The reporting will also provide a brief narrative description of the non-technical changes to open space acreages that may have occurred since that previous reporting year. 4.3.15 The City will meet and collaborate with NCA at least twice annually to discuss the status of acquiring, for the purpose of open space preservation in perpetuity, the properties listed in the City Council approved Proposition C Open Space and Trails Ad Hoc Committee Property Analysis ranking chart. As a part of these meetings, the City will also consider and evaluate for acquisition any other property that is not listed on the Proposition C Open Space and Trails Committee 12 Property Analysis ranking chart. In doing so, the City will utilize the Property Acquisition Ranking Criteria developed by the Proposition C Open Space and Trails Ad Hoc Committee to consider the value of the acquisition regardless of rank, for open space preservation in perpetuity, any property not included on the Proposition C list. If, through these meetings, a property is evaluated and identified as being appropriate for acquisition for open space preservation in perpetuity, which shall also include identification as having a willing seller, the City shall use good faith efforts to acquire the property. The City shall also use good faith efforts to utilize the open space acquisition funding authority available to the City from the passage of Proposition C toward leveraging funds from other sources such as federal, state, and local grants. NCA agrees in principle to participate in these efforts by assisting in leveraging City funds with funds acquired from other sources, for the sole purpose of pursuing any and all properties identified as potential candidates for acquisition for open space preservation in perpetuity. City and other funds may only be used for costs that are necessary to acquire the real property including but not limited to deposits required by purchase agreements, necessary option payments, appraisals, technical reports, environmental studies of the property, and purchase price payments. For the 13 purpose of this section, there is no time frame identified, no maximum funding limit on the amount of City funds made available to acquire property for open space preservation in perpetuity, and the minimum funding amount the City shall make available to acquire property for open space preservation in perpetuity is $4,000,000. 4.3.16. If there is a material failure to implement the related Community Benefit Agreement, the City shall continue to pursue acquisition and development of at least 3.1 acres of new park land in the northwest quadrant of the City, which is in addition to existing and future parks in the northwest quadrant as identified in the General Plan Open Space, Conservation and Recreation Element Tables 4-4 and 4-5. 4.4. The City Manager is authorized to represent and act on behalf of the City in all future actions and decisions necessary to implement this Agreement, and to do so consistent with and in full compliance with the terms and conditions expressed in this Agreement and to the satisfaction of the City Attorney. 14 5. Reservation of Discretion. 5.1. The Parties acknowledge and agree that nothing in this Agreement shall be construed as circumscribing or limiting the City's discretion with respect to its compliance with CEQA and other applicable laws and regulations in connection with this Agreement and that the City, in its sole and absolute discretion, may adopt mitigation measures or conditions of approval which the City determines are necessary and appropriate to reduce or avoid any potential environmental impact or to comply with any applicable law or regulation relating to this Agreement. 5.2. The Parties further acknowledge and agree that the City reserves its discretion to approve or disapprove all actions which require by law the exercise of discretion and which the City cannot lawfully be committed by contract to exercise in a particular way. Such reservation of discretion will apply to all contemplated legislative and quasi-judicial actions of the City, including without limitation the City's compliance with CEQA, approval of land use entitlements and related agreements, code enforcement and the making of findings and determinations required by law. 15 6. Termination of Agreement. In the event that the City exercises its discretion not to approve the Poinsettia 61 Project and the Community Benefit Agreement is terminated pursuant to Section 8.0 thereof, this Agreement also shall terminate and the provisions of this Agreement shall be of no further force and effect. 7. Notice. Formal notices, demands and communications among the Parties shall be given, and shall not be deemed sufficiently given until given in writing by certified mail, return receipt requested, or by overnight delivery to the following persons and addresses, or to such other persons and addresses as the Parties from time to time may designate: To NCA: With a copy to: North County Advocates 7668 El Camino Real, Suite 104-258 Carlsbad, CA 92009 Info@ northcountyadvocates.com Everett Delano Delano & Delano 220 W. Grand Avenue Escondido, CA 92025 760-510-1562 Everett@delanoanddelano.com 16 To City: With a copy to: Kevin Crawford City Manager City of Carlsbad 1200 Carlsbad Village Drive Carlsbad, CA 92008-1949 760-434-2821 kevin.crawford@carlsbadca.gov Celia Brewer City Attorney City of Carlsbad 1200 Carlsbad Village Drive Carlsbad, CA 92008-1949 760-434-2891 celia.brewer@carlsbadca.gov Such written notices, demands and communications shall be effective on the date shown on the delivery receipt as the date delivered or the date on which delivery was refused. 8. Miscellaneous. 8.1. The Parties understand and agree that additional documents and agreements may be necessary to effectuate this Agreement and the Parties hereby agree to execute and to deliver all 17 other documents and agreements as may be reasonably necessary to carry out the purposes of this Agreement. 8.2. Each party signing this Agreement jointly and severally represents and warrants that it has full authority to obligate the party or parties or members on whose behalf it is signing and that no further action or authorization is necessary to execute this Agreement on behalf of such party or its members. 8.3. The Parties have read all of this Agreement, fully understand the same and have consulted with their attorneys regarding this Agreement. The Parties hereto are represented by independent counsel with whom each party has fully discussed the terms and consequences of this Agreement, or have had the opportunity to retain independent counsel but have elected not to do so. NCA and its members are represented by the law firm Delano & Delano, 220 W. Grand Avenue, Escondido, CA 92025; and the City is represented by the law firm Hogan Law APC, 225 Broadway, Suite 1900, San Diego, CA 92101. The Parties hereto acknowledge that they execute this Agreement of their own free will and under no threat, menace, coercion or duress of any kind from any party. The 18 Parties further acknowledge that they execute this Agreement acting on their independent judgment and upon the advice of their respective counsel, without any representation, express or implied, of any kind from any other party, except as specifically set forth herein. 8.4. Except as provided in a separate letter agreement concerning attorney's fees and costs, this Agreement constitutes the entire fully integrated written agreement among the Parties with respect to the subject matter of this Agreement and may not be modified or waived except by a writing duly executed on behalf of the party to be bound by the waiver or modification. 8.5. If any part of this Agreement is held by a court of competent jurisdiction to be invalid, void or unenforceable, such decision shall not affect the validity of any remaining portion of this Agreement and the remainder shall stand in full force and effect. 8.6. In the event it becomes necessary for any party to obtain the services of an attorney to enforce the provisions of this Agreement against any party who has breached any obligation set forth herein, the prevailing party in any proceeding shall be entitled to recover all its attorneys' fees and costs incurred. 19 8.7. This Agreement may be pleaded by any party hereto as a full and complete defense to and may be used as the basis for an injunction against any action, suit, claim or other proceeding of any type which may be prosecuted, initiated or attempted in violation of the terms hereof. 8.8. This Agreement is made, executed and delivered within the County of San Diego, State of California and shall be construed and covered by the laws of the State of California. 8.9. This Agreement shall be binding upon and shall inure to the benefit of the Parties hereto and to all members, beneficiaries, elected and appointed officials, officers, directors, employees, attorneys, agents, successors, affiliates, heirs and assigns of each party. 8.10. This Agreement may be executed in one or more counterparts and, when executed by each of the Parties signatory hereto, said counterparts shall constitute a single valid Agreement even though each of the signatory parties may have executed separate counterparts hereof. 20 IN WITNESS WHEREOF, this Settlement Agreement is executed on the date(s) set forth below. Dated: March 14, 2017 Dated: March 14, 2017 NORTH COUNTY ADVOCATES By: ~?/f ~~c:_ fr~?~~~/ ~~,_.rd .,K'raus-z...__ Patricia Bleha, PresideAt-of the Board of Directors CITY OF CARLSBAD By: Matt Hall, Mayor 21 March 14, 2017 California Coastal Commission Attn.: Ms. Erin Prahler & Mr. Gabriel Buhr 7575 Metropolitan Drive, Suite 103 San Diego, CA 92108 Attachment 1 RE: Local Coastal Plan Amendment 14-06, Coastal Development Permit 14-34, and Habitat Management Plan Permit 14-04 for the proposed Poinsettia 61 project in Carlsbad, CA Dear California Coastal Commissioners: We are writing you this letter to express our support for the above referenced actions before the Coastal Commission, regarding the Poinsettia 61 project proposed by the Applicant, Lennar Homes of California, Inc., as approved by the Carlsbad City Council on February 28, 2017, along with the certification of the associated Environmental Impact Report. The Applicant, Lennar, has worked extensively with the City and the community at large, in addition to all of our respective organizations to ensure that all of our concerns regarding the proposed project are addressed and in particular, to help improve the larger issue of preserving and enhancing habitat and natural open space and providing public park land and trails within the City. We firmly believe that the approval and implementation of this project, in a form substantially similar to that approved by the City, will actually enhance and improve the existing environment and quality of life for the surrounding area. Among other matters, the Applicant will be adding an additional six acres to the Habitat Management Plan Preserve in the City, constructing a new, unplanned three acre public park that is desired by the community, and completing the critical final link of a circulation element roadway with the construction of a bridge to preserve a wildlife corridor and riparian area, in addition to mitigating the project impacts. For these reasons, among others, we all urge you to approve the Poinsettia 61 proposal before you. Thank you for your consideration. Sincerely, North County Advocates Friends of Aviara XC: California Dept. of Fish & Wildlife Attn: Christine Beck 3883 Ruffin Road San Diego, CA 92123 City of Carlsbad Attn: Teri Delcamp & Don Neu 1635 Faraday Avenue Carlsbad, CA 92008 Preserve Calavera Friends of Buena Vista Reservoir United States Fish & Wildlife Service Attn: Janet Stuckrath 2177 Salk Avenue, Suite 250 Carlsbad, CA 92008 Lennar Homes of California, Inc. Attn: David Stearn & Andrew Han 25 Enterprise, Suite 400 Aliso Viejo, CA 92656 43 Veterans Park Aviara Park Buena Vista Reservoir Kevane Parcel Total Footnotes Attachment 2 Poinsettia 61 Project Off-site Park & HMP Preserve Acreage Developable park: Developable park: 51.1 ac 48 ac (-3.1 ac) Undevelopable Undevelopable park: park: 40.4 ac 43.5 ac (+3.1 ac) No change No change 0 ac +3.1 ac N/A N/A N/A 7.5 91.5 ac 94.6 ac (+3.1 ac) 47.9 ac ac) +up to 5.7 N/A 10 (+2.5 ac) up to 59.2 ac (+ up to 11.3 ac) 1. The total calculated park acreage for Growth Management compliance purposes equals the gross park acreage total, or 91.5 acres, which includes both developable and undevelopable (HMP preserve area) acreage, and, therefore, does not change as a result ofthe Agreement. 2. At Veterans Park, 3.1 acres of developable park acreage will be added into the HMP preserve, bringing the total acreage of the Maca rio Canyon/Veterans Preserve up to 43.5 acres. Per the Agreement, Lennar is required to prepare all necessary studies, plans and specifications, obtain all required permits, install, monitor and maintain for a minimum period of 5 years, and create and successfully establish 3.1 acres of additional CSS within the otherwise developable park area of Veterans Park, for incorporation into the HMP preserve, to the satisfaction of the City and the Resource Agencies, and Lennar shall bear the full cost thereof. Lennar is required to coordinate with the City to ensure that the area and location selected for the creation and establishment of 3.1 acres of CSS to be incorporated into the HMP preserve within the otherwise developable park land of Veterans Park will be based on biological value, which includes the requirement that the 3.1 acres selected shall be contiguous to an existing HMP preserve area. Lennar is also required to fund a non-wasting endowment for the on-going maintenance of the additional 3.1 acres of CSS habitat created within the otherwise developable park land of Veterans Park, in a dollar amount determined by a PAR analysis approved by and to the satisfaction of the City and the Resource Agencies. 44 Footnotes Attachment 2 Poinsettia 61 Project Off-site Park & HMP Preserve Acreage 3. In addition, per the Agreement and depending on the final habitat mitigation requirements of the Poinsettia 61 Project after final approval by the California Coastal Commission, Lennar may also prepare studies, plans and specifications, obtain all required permits, install, monitor and maintain for a minimum period of 5 years, and enhance and successfully establish up to 3.1 acres of additional CSS within the existing Maca rio Canyon/Veterans Preserve, to the satisfaction of the Resource Agencies, and Lennar shall bear the full cost thereof. If this option is exercised, Lennar is also required to fund a non-wasting endowment for the on-going maintenance of the enhanced up to 3.1 acres of CSS habitat within Veterans/Maca rio Canyon Preserve, in a dollar amount determined by a PAR analysis approved by and to the satisfaction ofthe City and the Resource Agencies. 4. At Aviara Park, up to 5.7 acres of SMC will be established and incorporated into the HMP preserve. Per the Agreement, Lennar is required to prepare studies, plans and specifications, obtain all required permits, install, monitor and maintain for a minimum period of 5 years, and enhance and successfully establish up to 5.7 acres of SMC within the natural area of Aviara Park, for incorporation into the HMP, to the satisfaction of the resource agencies, and Lennar shall bear the full cost thereof. Lennar is also required to fund a non-wasting endowment for the on-going maintenance of the up to 5.7 acres of SMC within the natural area of Aviara Park, in a dollar amount determined by a PAR analysis approved by and to the satisfaction of the City and the Resource Agencies. 5. Under the adopted Carlsbad HMP, development on the Kevane Parcels shall be limited to a maximum of 25% of the property and shall be clustered on the western portion of the property. The total acreage oft~e Kevane Parcels is 10 acres, and implementation ofthe existing HMP standard would yield 7.5 acres of HMP preserve. 6. As a part ofthe Poinsettia 61 Project, Lennar will be incorporating the entire 10 acres ofthe Kevane Parcels into the HMP preserve, for a net gain in HMP preserve acreage of 2.5 acres. Lennar is also required to prepare studies, plans and specifications, obtain all required permits, install, monitor and maintain for a minimum period of 5 years, and restore and enhance the disturbed habitat areas within the 10 acres of the Kevane Parcels and incorporate the entire 10 acres of the Kevane Parcels into the HMP preserve, to the satisfaction of the resource agencies, and Lennar shall bear the full cost thereof. Lennar is also required to fund a non-wasting endowment for the on-going maintenance of the entire 10 acres of the Kevane Parcels, in a dollar amount determined by a PAR analysis approved by and to the satisfaction of the City and the Resource Agencies. 45 Attachment 3 On-site and Off-site Multi-Modal Circulation Improvements and Connections 46