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HomeMy WebLinkAbout2023-01-10; City Council; MinutesCITY COUNCIL Minutes Jan . 10, 2023, 5 p.m. CALL TO ORDER: 5 p.m. ROLL CALL: Blackburn, Bhat-Patel, Acosta, Burkholder. ANNOUNCEMENT OF CONCURRENT MEETINGS: None. INVOCATION: None. Council Chamber 1200 Carlsbad Village Drive Carlsbad, CA 92008 PLEDGE OF ALLEGIANCE: Council Member Bhat-Patel led the Pledge of Allegiance. APPROVAL OF MINUTES: None. PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION: City Attorney Cindie McMahon announced there was no reportable action. PUBLIC COMMENT: Larry Weinburger spoke regarding pedestrian safety at railroad crossings. Pierre Cochet-Weindandt expressed concerns regarding campaigns in the last election. Patrice Smerdu spoke regarding the 40th anniversary of the city Community Garden. Tom Hersant spoke regarding the 35th anniversary of sister city relation with Futtsu Japan. Kristine Wright expressed her concerns with SANDAG's weighted vote system. CONSENT CALENDAR: Motion by Council Member Bhat-Patel, seconded by Council Member Acosta, to approve Consent Calendar Item Nos. 1 through 3. Motion carried, 4/0. 1. ADVERTISE FOR BIDS FOR THE PUBLIC PARKING LOTS AMERICANS WITH DISABILITIES ACT IMPROVEMENT PROJECT, CIP PROJECT NOS. 6049 AND 6052 -Adoption of Resolution No. 2023-001 approving the plans and specifications and authorizing the City Clerk to advertise for bids for the Public Parking Lots Americans with Disabilities Act Improvement Project. {Staff contact: Scott Lyle and Hossein Ajideh, Public Works Department) 2. MEMORANDUM OF UNDERSTANDING FOR A HOME ENERGY SCORE DEMONSTRATION PILOT PROGRAM -Adoption of Resolution No. 2023-002 authorizing the City Manager or designee to execute a memorandum of understanding with the Energy Council to develop a home energy score demonstration pilot program. (Staff contact: Katie Hentrich and James Wood, Jan. 10,2023 Carlsbad City Council Regular Meeting Page 2 Public Works Department) 3. AGREEMENT WITH DENNIS GRUBB & ASSOCIATES, LLC FOR FIRE PLAN REVIEW SERVICES - Adoption of Resolution No. 2023-003 awarding a professional services agreement with Dennis Grubb & Associates, LLC, for fire plan review services. (Staff contact: Randy Metz, Fire Department) PUBLIC HEARING: 4. FISCAL YEAR 2023-24 FUNDING PLAN FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM AND A SUBSTANTIAL AMENDMENT TO FISCAL YEAR 2022-23 ACTION PLAN -1) Adoption of Resolution No. 2023-004 approving the Fiscal Year 2023-24 Funding Plan and authorizing the distribution of the Fiscal Year 2023-24 Notice of Funding Availability for the Community Development Block Grant Program; and 2) Adoption of Resolution No. 2023-005 approving the Fiscal Year 2022-23 Amended Annual Action Plan, and authorizing the submittal to the U.S. Department of Housing and Urban Development to appropriate an additional $253,018 to the Community Development Block Grant Special Revenue Fund's fiscal year 2022-23 operating budget. (Staff contact: Nicole Piano-Jones, Housing & Homeless Services Department) City Manager's Recommendation: Take public input, close the public hearing, and adopt the resolutions. Program Manager Nicole Piano-Jones and Housing & Homeless Services Director Mandy Mills reviewed a PowerPoint presentation (on file in the Office of the City Clerk). Mayor Blackburn opened the duly noticed public hearing at 5:25 p.m. Rebecca Nussbaum spoke regarding the Community Resource Center Community Development Block Grant fund allocation. Mayor Blackburn closed the duly noticed public hearing at 5:28 p.m. In response to an inquiry from Council Member Acosta, Program Manager Piano-Jones explained that the majority of the adjustment figures came from the sale of low-income units. In response to an inquiry from Council Member Acosta, Housing & Homeless Services Director Mills explained that Catholic Charities currently has a request for proposals open and are seeking architecture and engineering firms to draw up the La Posada expansion. Motion by Council Member Bhat-Patel, seconded by Council Member Acosta, to adopt Resolution No. 2023-004 and Resolution No. 2023-005. Motion carried, 4/0. Jan.10,2023 Carlsbad City Council Regular Meeting Item No. 10 was heard before Departmental and City Manager Reports Item No. 5 DEPARTMENTAL AND CITY MANAGER REPORTS: Page 3 10. MAYORAL DISTRICT 1 AND DISTRICT 3 APPOINTMENTS OF FIVE MEMBERS TO THE PARKS & RECREATION COMMISSION -1} Adoption of Resolution No. 2023-018 appointing one member to the Parks & Recreation Commission; and 2) Adoption of Resolution No. 2023-019 appointing one member to the Parks & Recreation Commission; and 3} Adoption of Resolution No. 2023-020 appointing one member to the Parks & Recreation Commission; and 4) Adoption of Resolution No. 2023-021 appointing one member to the Parks & Recreation Commission; and 5) Adoption of Resolution No. 2023-022 appointing one member to the Parks & Recreation Commission. (Staff contact: Tammy McMinn, City Clerk's Department) City Manager's Recommendation: Adopt the resolutions. Robert Winston spoke regarding his interest and qualifications to serve on the Parks & Recreation Commission. Art Larson spoke regarding his interest and qualifications to serve on the Parks & Recreation Commission. Deborah Rasines spoke regarding her interest and qualifications to serve on the Parks & Recreation Commission. Amy Alleman spoke regarding her interest and qualifications to serve on the Parks & Recreation Commission. Motion by Mayor Blackburn to adopt Resolution No. 2023-018 appointing Deborah Rasines to the Parks & Recreation Commission. Motion carried, 4/0. Motion by Mayor Blackburn to adopt Resolution No. 2023-019 appointing Shelly Sander to the Parks & Recreation Commission. Motion carried, 4/0. Motion by Mayor Blackburn to adopt Resolution No. 2023-020 re-appointing Robert Winston to the Parks & Recreation Commission. Motion carried, 4/0. Motion by Council Member Burkholder to adopt Resolution No. 2023-021 appointing Matthew Bartels to the Parks & Recreation Commission. Motion carried, 4/0. Motion by Council Member Bhat-Patel to adopt Resolution No. 2023-022 re-appointing Amy Allemann to the Parks & Recreation Commission. Motion carried, 4/0. Jan. 10, 2023 Carlsbad City Council Regular Meeting Page 4 11. MAYORAL, DISTRICT 1 AND DISTRICT 3 APPOINTMENTS OF THREE MEMBERS TO THE PLANNING COMMISSION -1) Adoption of Resolution No. 2023-023 appointing one member to the Planning Commission; and 2) Adoption of Resolution No. 2023-024 appointing one member to the Planning Commission; and 3) Adoption of Resolution No. 2023-025 appointing one member to the Planning Commission. (Staff contact: Tammy McMinn, City Clerk's Department) City Manager's Recommendation: Adopt the resolutions. Alicia Lafferty spoke regarding her interest and qualifications to serve on the Planning Commission. Motion by Mayor Blackburn to adopt Resolution No. 2023-023 re-appointing Peter Merz to the Planning Commission. Motion carried, 4/0. Motion by Council Member Acosta to adopt Resolution No. 2022-024 re-appointing Alicia Lafferty to the Planning Commission. Motion carried, 4/0. Motion by Council Member Bhat-Patel to adopt Resolution No. 2023-025 re-appointing Joseph Stine to the Planning Commission. Motion carried, 4/0. 12. MAYORAL. DISTRICT 1 AND DISTRICT 3 APPOINTMENT OF FIVE MEMBERS TO THE TRAFFIC & MOBILITY COMMISSION -1) Adoption of Resolution No. 2023-026 appointing one member to the Traffic and Mobility Commission; and 2) Adoption of Resolution No. 2023-027 appointing one member to the Traffic and Mobility Commission; and 3) Adoption of Resolution No. 2023-028 appointing one member to the Traffic and Mobility Commission; and 4) Adoption of Resolution No. 2023-029 appointing one member to the Traffic and Mobility Commission; and 5) Adoption of Resolution No. 2023-030 appointing one member to the Traffic and Mobility Commission. (Staff contact: Tammy McMinn, City Clerk's Department) City Manager's Recommendation: Adopt the resolutions. Peter Kohl spoke regarding his interest and qualifications to serve on the Traffic and Mobility Commission. Mayor Blackburn declared a recess at 5:49 p.m. Mayor Blackburn reconvened the meeting at 5:54 p.m. Jan. 10, 2023 Carlsbad City Council Regular M eeting Page 5 Motion by Mayor Blackburn to adopt Resolution No. 2023-026 re-appointing Edward Newlands to the Traffic and Mobility Commission. Motion carried, 4/0. Motion by Mayor Blackburn to adopt Resolution No. 2023-027 appointing Verenice Garcia to the Traffic and Mobility Commission. Motion carried, 4/0. Motion by Mayor Blackburn to adopt Resolution No. 2023-028 re-re-appointing Diane Proulx to the Traffic and Mobility Commission. Motion carried, 4/0. Motion by Council Member Burkholder to adopt Resolution No. 2023-029 appointing Peter Penseyres to the Traffic and Mobility Commission. Motion carried, 4/0. Motion by Council Member Bhat-Patel to adopt Resolution No. 2023-030 appointing Peter Kohl to the Traffic and Mobility Commission. Motion carried, 4/0. 13. MAYORAL APPOINTMENT OF ONE MEMBER TO THE BEACH PRESERVATION COMMISSION - Adoption of Resolution No. 2023-031 appointing one member to the Beach Preservation Commission. (Staff contact: Tammy McMinn, City Clerk's Department) City Manager's Recommendation: Adopt the resolution. Susanne Stevens spoke regarding her interest and qualifications to serve on the Beach Preservation Commission. Motion by Mayor Blackburn, to adopt Resolution No. 2023-031 appointing Cynthia Norall to the Beach Preservation Commission. Motion carried, 4/0. ORDINANCES FOR INTRODUCTION: None. ORDINANCES FOR ADOPTION: None. Item No. 5 was heard after Departmental and City Manager Reports Item No. 13 DEPARTMENTAL AND CITY MANAGER REPORTS: 5. WORK PLANS FOR THE PARKS & RECREATION COMMISSION, THE SENIOR COMMISSION AND THE BEACH PRESERVATION COMMISSION -1) Adoption of Resolution No. 2023-006 accepting the fiscal year 2021-22 Parks & Recreation Commission Work Plan report of accomplishments and approving the fiscal year 2022-23 Parks & Recreation Commission Work Plan; and 2) Adoption of Resolution No. 2023-007 accepting the fiscal year 2021-22 Senior Commission Work Plan report of accomplishments and approving the fiscal year 2022-23 Senior Commission Work Plan; and 3) Adoption of Resolution No. 2023-008 accepting the fiscal year 2021-22 Beach Preservation Commission Work Plan report of accomplishments and approving the fiscal year 2022-23 Jan. 10,2023 Carlsbad City Council Regular Meeting Page 6 Beach Preservation Commission Work Plan. (Staff contact: Mick Calarco, Margaret Hamer and Michael Tully, Parks & Recreation Department) City Manager's Recommendation: Adopt the resolutions. Recreation Services Manager Mick Calarco, Recreation Area Manager Margaret Hamer and Park Planner Michael Tully reviewed a PowerPoint presentation (on file in the Office of the City Clerk). Parks & Recreation Commission Chair Michael Luna, spoke in favor of the Parks & Recreation Commission Work Plan. Senior Commission Chair Kathy Rangus spoke in favor of the Senior Commission Work Plan. Beach Preservation Commission Chair Kathleen Steindlberger spoke in favor of the Beach Preservation Commission Work Plan. In response to an inquiry from Council Member Bhat-Patel, Parks & Recreation Director Kyle Lancaster explained that the focus of the work plan will be on the Parks & Recreation Department Master Plan Update and further explained that the Veterans Park Project falls under the same plan. In response to an inquiry from Council Member Bhat-Patel, Recreation Area Manager Hamer explained that the intergenerational programs are included in the age friendly action plan portion of the Senior Commission Work Plan. In response to an inquiry from Council Member Bhat-Patel, Park Planner Tully explained that projects that are happening across the county are shared with commission members, especially those that are associated with the Shoreline Preservation Working Group with San Diego Association of Governments. Motion by Council Member Bhat-Patel, seconded by Council Member Acosta, to adopt Resolution No. 2023-006, Resolution No. 2023-007 and Resolution No. 2023-008. Motion carried, 4/0. 6. 2023 LEGISLATIVE PLATFORM AND LEGISLATIVE PROGRAM UPDATE -1) Adoption of Resolution No. 2023-009 approving the City of Carlsbad 2023 Legislative Platform; and 2) Direct staff to advocate for two city-sponsored state legislative proposals and for federal, state, and county funding for specified city projects; and 3) Receive reports on state and federal legislative and budget activity and recent and ongoing advocacy efforts and provide feedback to staff. (Staff contact: Jason Haber, City Manager's Department) City Manager's Recommendation: Receive the report, adopt the resolution and provide Jan. 10, 2023 Carlsbad City Council Regular Meeting Page 7 direction to staff, if necessary. Intergovernmental Affairs Director Jason Haber reviewed a PowerPoint presentation (on file in the Office of the City Clerk). Motion by Council Member Bhat-Patel, seconded by Council Member Acosta, to adopt Resolution No. 2023-009, to include the following language amendments to Section 6: Public Safety, Law Enforcement letter (e) Support legislation that strengthens penalties for violent crimes committed by juveniles and (i) Support legislation that strengthens penalties for participating in any coordinated effort to disrupt the use of public roads and publicly accessible parking lots (e.g. as part of a street takeover, sideshow, or racing exhibition). Motion carried, 4/0; and Motion by Council Member Bhat-Patel, seconded by Council Member Acosta, to advocate for two city-sponsored legislative proposals and for federal, state and county funding for specified city projects. Motion carried 4/0; and Council received the report. 7. ECONOMIC DEVELOPMENT STRATEGIC PLAN -1) Receive the report; and 2) Adoption of Resolution No. 2023-010 adopting the Economic Development Strategic Plan; and 3) Direct staff to evaluate, revise and update the draft strategic actions associated with the plan and make any necessary budgetary recommendations during the annual budget process beginning with fiscal year 2023-34. (Staff contact: David Graham and Matt Sanford, Administrative Services Department) City Manager's Recommendation: Receive the report, adopt the resolution and provide direction to staff, if necessary. Chief Innovation Officer David Graham and Economic Development Matt Sanford revi ewed a PowerPoint presentation (on file in the Office of the City Clerk). President of Visit Carlsbad Kim Sidoriak spoke in support of the Strategic Plan. Executive Director of the Carlsbad Village Association Christine Davis spoke in support of the Strategic Plan. President of the Carlsbad Chamber of Commerce Bret Schanzenbach spoke in support of the Strategic Plan. Motion by Council Member Bhat-Patel, seconded by Council Member Acosta, to adopt Resolution No. 2023-010. Motion carried, 4/0. Motion by Council Member Bhat-Patel, seconded by Council Member Acosta, to direct staff to evaluate, revise and update the draft strategic actions associated with the plan and make Jan. 10, 2023 Carlsbad City Council Regular Meeting Page 8 any necessary budgetary recommendations during the annual budget process beginning with fiscal year 2023-24. Motion carried, 4/0. Mayor Blackburn declared a recess at 7:25 p.m. Mayor Blackburn reconvened the meeting at 7:30 p.m. 8. DECLARING THE EXISTENCE OF A CITY COUNCIL MEMBER DISTRICT 2 VACANCY AND CONSIDERING OPTIONS TO FILL THE VACANCY -1) Adoption of Resolution No. 2023-011 declaring the existence of a City Council Member District 2 vacancy; and 2) Consider options to fill the vacancy and depending on the option selected by the City Council, by motion take one of the following actions: (A)• Adoption of a resolution calling for a special election on Tuesday, Nov. 7, 2023, for the election of a City Council Member -District 2 for a term ending November 2024 as required by the provisions of the laws of the State of California relating to charter cities; and • Adoption of a resolution requesting consolidation services from the San Diego Registrar of Voters for the Nov. 7, 2023, specia l election; and • Adoption of a resolution adopting regulations for candidates for elective office pertaining to Candidates' Statements submitted to the voters at the special election to be held in the City of Carlsbad on Tuesday, Nov. 7, 2023; or (B) Direct staff to prepare a notice of vacancy and use the application and appointment process most recently used to fill the District 1 vacancy; or (C) Direct staff to prepare a notice of vacancy and return to the City Council on Jan. 24, 2023, with a proposed application and appointment process for City Council approval based on input received at this meeting. (Staff contact: Faviola Medina, City Clerk's Department and Sheila Cobian, City Manager's Department) City Manager's Recommendation: Adopt the resolution and provide direction as appropriate. City Clerk Services Manager Faviola Medina reviewed a PowerPoint presentation (on file in the Office of the City Clerk). Jan Neff-Sinclair spoke regarding the process of selecting Council Member for District 2. Hope Nelson requested that Council appoint a City Council Member to District 2. Christina McGoldrick recommended that Council select option B or C. Kerry Siekmann requested that Council appoint a City Council Member to District 2. TJ Childs requested that Council appoint a City Council Member to District 2. Jan. 10, 2023 Carlsbad City Council Regular Meeting Page 9 In response to an inquiry from Mayor Blackburn, City Attorney Cindie McMahon explained that the City of Carlsbad cannot conduct a ballot by mail only election due to the larger size of the City. She further explained that if someone running from a safe seat is on the ballot, there cannot be a backup candidate on the ballot in case the incumbent wins and added that the Carlsbad Municipal Code does not allow an appointed Council Member to run for one year after their appointment is over. In response to an inquiry from Council Member Burkholder, City Attorney Cind ie McMahon explained that the process for drafting an ordinance can take between 30 to 60 days and will take effect 30 after adoption. In response to an inquiry from Council Member Acosta, City Clerk's Services Manager Faviola Medina provided an overview of the previously used District 1 Vacancy interview and appointment process. In response to an inquiry from Council Member Acosta, City Clerk's Services Manager Medina explained that in the most recent appointment process there was consensus for Council Members to not speak with the applicants in order to ensure that the process was fair. Motion by Council Member Tern Bhat-Patel, seconded by Council Member Acosta to adopt Resolution No. 2023-011. Motion carried, 4/0. Motion by Council Member Bhat-Patel, seconded by Council Member Acosta, to approve Option B, directing staff to prepare a notice of vacancy and use the application and appointment process most recently used to fill the District 1 vacancy with the following modifications: • Special meeting on Feb. 15th for oral presentations • Allow four-minute oral presentations plus one District 2 question • After soliciting topics and comments from District 2, the top three recommendations will be considered to begin the voting process • No contact after applications have been received • Clarifying questions will be allowed and will use the application as presented by staff Motion carried, 4/0. 9. REORGANIZATION OF THE CITY COUNCIL, ELECTION OF MAYOR PRO TEMPORE, REGIONAL COMMITTEE ASSIGNMENTS AND SUBCOMMITTEE ASSIGNMENTS-1) Adoption of Resolution No. 2023-012 appointing one member of the City Council to serve as Mayor Pro Tempore for a term ending in December 2023, or until a replacement is appointed; and 2) Adoption of a resolution appointing members of the City Council to the San Diego Association of Governments Board of Directors; and 3) Adoption of Resolution No. 2023-013 appointing members of the City Council to the North County Transit District Board of Directors; and 4) Adoption of Resolution No. 2023-014 confirming the mayoral appointment of a member Jan. 10, 2023 Carlsbad City Council Regular Meeting Page 10 of the City Council to the San Diego County Water Authority Board of Directors; and 5) Adoption of Resolution No. 2023-015 appointing members of the City Council to the Clean Energy Alliance Joint Powers Authority Board of Directors; and 6) Adoption of Resolution No. 2023-016 confirming the mayoral appointments of members of the City Council to the various regional committee assignments; and 7) Adoption of Resolution No. 2023-017 confirming the mayoral appointments of members of the City Council to the various su bcommittee assignments. (Staff contact: Faviola Medina, City Clerk's Department) City Manager's Recommendation: Adopt the resolutions. City Clerk Services Manager Faviola Medina reviewed a PowerPoint presentation (on file in the Office of the City Clerk). Motion by Mayor Blackburn, seconded by Council Member Acosta, adopting Resolution No. 2023-012 appointing Mayor Pro Tern Bhat -Patel as Mayor Pro Tempore. Motion carried, 4/0. Mayor Pro Tern Bhat-Patel and Council Member Acosta expressed their support to not make City appointments to SAN DAG until there is a full City Council. Motion by Mayor Bl ackburn, seconded by Council Member Burkholder, appointing Mayor Blackburn as Primary Member to the SAN DAG Board of Directors. Motion failed, 2/2 (Bhat- Patel, Acosta -No). City Council discussion ensued. Motion by Mayor Blackburn, seconded by Council Member Burkholder, appointing Mayor Blackburn as Primary Member to the SAN DAG Board of Directors. Motion failed, 2/2 (Bhat- Patel, Acosta -No). Motion by Mayor Blackburn, appointing Mayor Blackburn as Primary Member to the SAN DAG Board of Directors for 45 days until a fifth Council Member is appointed. Motion failed, 2/2 (Bhat-Patel, Acosta -No). Motion by Mayor Blackburn, seco nded by Mayor Pro Tern Bhat-Patel, adopting Resolution No. 2023-013 appointing Mayor Pro Tern Bhat-Patel as Primary Member and Council Member Burkholder as Alternate Member to the North County Transit District Board of Directors. Motion carried, 4/0. Motion by Mayor Blackburn, seconded by Mayor Pro Tern Bhat-Patel, adopting Resolution No. 2023-014 appointing Council Member Acosta as Primary Member to the San Diego County Water Authority Board of Directors. Motion carried, 4/0. Jan. 10, 2023 Carlsbad City Council Regular Meeting Page 11 Motion by Mayor Blackburn, seconded by Mayor Pro Tern Bhat-Patel, adopting Resolution No. 2023-015 appointing Council Member Bhat-Patel as Primary Member and Council Member Acosta as Alternate Member to the Clean Energy Alliance JPA. Motion carried, 4/0. Motion by Mayor Blackburn, seconded by Mayor Pro Tern Bhat-Patel, adopting Resolution No. 2023-016 confirming the Mayoral appointments of members of the City Council to the Buena Vista Lagoon JPA. Motion carried, 4/0. Assignment Appointee Buena Vista Lagoon JPC Mayor Blackburn Buena Vista Lagoon JPC Council Member Burkholder Motion by Mayor Blackburn, seconded by Mayor Pro Tern Bhat-Patel, adopting Resolution No. 2023-016 confirming the Mayoral appointments of members of the City Council to the Chamber of Commerce Liaison. Motion carried, 4/0. Assignment Appointee Chamber of Commerce Liaison Council Member Acosta Chamber of Commerce Liaison (Alternate) Mayor Blackburn Motion by Mayor Blackburn, seconded by Mayor Pro Tern Bhat-Patel, adopting Resolution No. 2023-016 confirming the Mayoral appointments of members of the City Council to the City/School Committee. Motion carried, 4/0. Assignment Appointee City/School Committee Council Member Acosta City/School Committee Mayor Pro Tern Bhat-Patel Motion by Mayor Blackburn, seconded by Mayor Pro Tern Bhat-Patel, adopting Resolution No. 2023-016 confirming the Mayoral appointments of members of the City Council to the Encina Wastewater Authority Board of Directors/Encina Joint Powers (JAC). Motion carried, 4/0. Assignment Appointee Encina Wastewater Authority Board of Directors/Encina Joint Mayor Blackburn Powers (JAC) Encina Wastewater Authority Board of Directors/Encina Joint Council Member Burkholder Powers (JAC) Encina Wastewater Authority Board of Directors/Encina Joint Council Member Acosta Powers (JAC) (Alternate) Jan. 10, 2023 Carlsbad City Council Regular Meeting Page 12 Motion by Mayor Blackburn, seconded by Mayor Pro Tern Bhat-Patel, adopting Resolution No. 2023-016 confirming the Mayoral appointments of members of the City Council to the League of California Cities -San Diego Division. Motion carried, 4/0. Assignment Appointee League of California Cities -San Diego Division Council Member Acosta League of California Cities -San Diego Division (Alternate) Mayor Pro Tern Bhat-Patel Motion by Mayor Blackburn, seconded by Mayor Pro Tern Bhat-Patel, adopting Resolution No. 2023-016 confirming the Mayoral appointments of members of the City Council to the North County Dispatch Joint Powers Authority. Motion carried, 4/0. Assignment Appointee North County Dispatch Joint Powers Authority Council Member Burkholder North County Dispatch Joint Powers Authority (Alternate) Mayor Blackburn Motion by Mayor Blackburn, seconded by Mayor Pro Tern Bhat-Patel, adopting Resolution No. 2023-016 confirming the Mayoral appointments of members of the City Council to the North County Homelessness Action Committee. Motion carried, 4/0. Assignment Appointee North County Homelessness Action Committee Vacant North County Homelessness Action Committee Vacant Motion by Mayor Blackburn, seconded by Mayor Pro Tern Bhat-Patel, adopting Resolution No. 2023-017 confirming the Mayoral appointments of members of the City Council to the City Council Legislative Subcommittee. Motion carried, 4/0. Assignment Appointee City Council Legislative Subcommittee Council Member Acosta City Council Legislative Subcommittee Council Member Burkholder Jan. 10, 2023 Carlsbad City Council Regular Meeting Page 13 Motion by Mayor Blackburn, seconded by Mayor Pro Tern Bhat-Patel, adopting Resolution No. 2023-017 confirming the Mayoral appointments of members of the City Council to the Economic Development Subcommittee. Motion carried, 4/0. Assignment Appointee Economic Development Subcommittee Council Member Bhat -Patel Economic Development Subcommittee Mayor Blackburn PUBLIC COMMENT: Continuation of the Public Comments Don Christianson spoke regarding local electric power generation. COUNCIL REPORTS AND COMMENTS: Mayor Blackburn and the City Council Members reported on activities and meetings of some committees and subcommittees of which they are members. 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. Wednesday,Jan.11,2023 2p.m. Annual Police Awards Ceremony Carlsbad Safety Training Center 5750 Orion St. Carlsbad, CA CITY MANAGER COMMENTS: None. CITY ATTORNEY COMMENTS: None. CITY CLERK COMMENTS: None. ADJOURNMENT: Mayor Blackburn adjourned the duly noticed meeting in memory of Patricia M ehan, Jerry Rambotis and Ofie Escobedo at 9 p.m. Ana Marie ~oo,CMC Deputy City Clerk