Minutes of the Regular Meeting held March 14, 2017. Minutes of the Special Meeting held March 21, 2017. Minutes of the Regular Meeting held March 28, 2017.
The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed. There will be no separate discussion on these items prior to the vote, unless an item is removed. WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting. 1. OUT-OF-STATE TRAVEL TO CAMBRIDGE, MA – Adoption of a resolution authorizing out-ofstate travel for one fire division chief to attend the Harvard Kennedy School of Executive Education, Senior Executives in State and Local Government in Cambridge, MA from June 3- 24, 2017. (Staff contact: Michael Calderwood, Fire Department) 2. 2016 REGIONAL REALIGNMENT RESPONSE (R3) AGREEMENT – Adoption of a resolution authorizing the Police Department to accept $183,826 from the City of San Diego per the Budget Act 2016, Item 5227-102-001. (Staff contact: Cindy Anderson, Police Department) 3. APPROPRIATION OF CITIZENS’ OPTION FOR PUBLIC SAFETY (COPS) FUNDS – Adoption of a resolution authorizing the Police Department to appropriate available funds in the amount of $255,000 from the COPS Special Revenue Fund. (Staff contact: Cindy Anderson, Police Department)
In conformance with the Brown Act, no Council action can occur on items presented during Public Comment. A total of 15 minutes is provided so members of the public can address the Council on items that are not listed on the Agenda. Speakers are limited to three (3) minutes each. If you desire to speak during Public Comment, fill out a SPEAKER CARD and provide it to the City Clerk. If there are more than five (5) speakers, the remaining speakers will be heard at the end of the agenda just prior to Council Reports. When you are called to speak, please come forward to the podium and state your name.
BATIQUITOS LAGOON MONITORING AND MANAGEMENT PLAN PROGRAM – Consider adoption of a resolution (1) authorizing the appropriation of $100,000 from the Agricultural Conversion Mitigation Fee (ACMF) fund to the Batiquitos Lagoon Foundation (BLF) to prepare a resiliency plan for the lagoon pursuant to a previously awarded grant (AGP 06-12); (2) directing staff to return AGP 06-12 to the Agricultural Conversion Mitigation Fee Ad Hoc Citizen’s Advisory Committee for further discussion and recommendation regarding disposition of remaining funds previously awarded to BLF and (3) extending the term of the Agricultural Conversion Mitigation Fee Ad Hoc Citizen’s Advisory Committee (Committee) by 4 years. (Staff contact: Pam Drew, Community & Economic Development) City Manager’s Recommendation: Adopt the resolution.
CARLSBAD BOAT CLUB AND RESORT – Adoption of a resolution denying Carlsbad Tract CT 14- 11, Nonresidential Planned Unit Development Permit PUD 16-02, and Conditional Use Permit CUP 14-10 for a twenty (20) unit timeshare condominium project with underground parking on approximately one acre of land located at 4509 Adams Street, on the south side of Adams Street between Highland Drive and Park Drive, within the Agua Hedionda Segment of the Local Coastal Program (LCP) and in Local Facilities Management Zone 1. Case Name: Carlsbad Boat Club & Resort; Case No.: CT 14-11/PUD 16-02/CUP 14-10. (Staff contact: Teri Delcamp, Community & Economic Development) City Manager’s Recommendation: Take public input, close the public hearing and adopt the resolution.
Community Development Commission Meeting
CALL TO ORDER: ROLL CALL: APPROVAL OF MINUTES: Minutes of the Joint Special Meeting held June 28, 2016. PUBLIC HEARING: 5. 2017 PUBLIC HOUSING AGENCY ANNUAL PLAN – Adoption of a resolution authorizing the chairperson to execute the Public Housing Agency (PHA) Certifications of Compliance with the PHA Plans and related regulations and approving the Annual PHA Plan for Fiscal Year 2017 for submission to the U.S. Department of Housing and Urban Development (HUD). (Staff contact: Bobbi Nunn, Housing & Neighborhood Services) City Manager’s Recommendation: Take public input, close the public hearing and adopt the resolution. ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
UPDATE FROM BIO, TECH AND BEYOND LIFE SCIENCES INCUBATOR – Receive an annual program update from the founders of Bio, Tech and Beyond, the organization responsible for the City’s life sciences incubator in fulfilment of the requirement within their lease agreement. (Staff contact: Kevin Pointer, Community & Economic Development) City Manager’s Recommendation: Receive report.
PILOT PROGRAM LIFEGUARD SERVICES AND ENHANCED LAW ENFORCEMENT ON BEACH BETWEEN OAK AVENUE AND THE NORTHERN CARLSBAD CITY LIMIT – Consider adoption of a resolution authorizing a 2017 Pilot Program to provide peak season lifeguard services and enhanced law enforcement on the beach between Oak Avenue and the northern Carlsbad city limit (the North Beach), in an amount not to exceed three hundred thousand dollars ($300,000). (Staff contact: Mike Davis, Fire Department) City Manager’s Recommendation: Adopt the resolution.
PACKARD Chamber of Commerce Liaison (alternate) City/School Committee North County Transit District Board of Directors NCTD Performance, Administration and Finance Committee North County Dispatch Joint Powers Authority (alternate) C. SCHUMACHER Buena Vista Lagoon JPC League of California Cities - SD Division North County Transit District Board of Directors (alternate) SANDAG Board of Directors (2nd Alternate) SANDAG Regional Planning Committee (alternate) SANDAG Shoreline Preservation Working Group M. SCHUMACHER Chamber of Commerce Liaison City/School Committee Encina Joint Powers (JAC) Encina Wastewater Authority Board of Directors Encina Wastewater Authority Policy & Finance Committee San Diego County Regional Airport Authority Board of Directors BLACKBURN Buena Vista Lagoon JPC Encina Joint Powers (JAC) Encina Wastewater Authority Board of Directors Encina Wastewater Authority Capital Improvement Committee North County Dispatch Joint Powers Authority SANDAG Board of Directors (1st Alternate) SANDAG Public Safety Committee HALL North County Mayors and Managers San Diego County Water Authority (SDCWA) Board of Directors SDCWA Legislation & Public Outreach Committee SDCWA Administrative & Finance Committee SANDAG Board of Directors CITY MANAGER COMMENTS: CITY ATTORNEY COMMENTS: ANNOUNCEMENTS: ADJOURNMENT
Minutes of the Regular Meeting held March 14, 2017. Minutes of the Special Meeting held March 21, 2017. Minutes of the Regular Meeting held March 28, 2017.
The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed. There will be no separate discussion on these items prior to the vote, unless an item is removed. WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting. 1. OUT-OF-STATE TRAVEL TO CAMBRIDGE, MA – Adoption of a resolution authorizing out-ofstate travel for one fire division chief to attend the Harvard Kennedy School of Executive Education, Senior Executives in State and Local Government in Cambridge, MA from June 3- 24, 2017. (Staff contact: Michael Calderwood, Fire Department) 2. 2016 REGIONAL REALIGNMENT RESPONSE (R3) AGREEMENT – Adoption of a resolution authorizing the Police Department to accept $183,826 from the City of San Diego per the Budget Act 2016, Item 5227-102-001. (Staff contact: Cindy Anderson, Police Department) 3. APPROPRIATION OF CITIZENS’ OPTION FOR PUBLIC SAFETY (COPS) FUNDS – Adoption of a resolution authorizing the Police Department to appropriate available funds in the amount of $255,000 from the COPS Special Revenue Fund. (Staff contact: Cindy Anderson, Police Department)
In conformance with the Brown Act, no Council action can occur on items presented during Public Comment. A total of 15 minutes is provided so members of the public can address the Council on items that are not listed on the Agenda. Speakers are limited to three (3) minutes each. If you desire to speak during Public Comment, fill out a SPEAKER CARD and provide it to the City Clerk. If there are more than five (5) speakers, the remaining speakers will be heard at the end of the agenda just prior to Council Reports. When you are called to speak, please come forward to the podium and state your name.
BATIQUITOS LAGOON MONITORING AND MANAGEMENT PLAN PROGRAM – Consider adoption of a resolution (1) authorizing the appropriation of $100,000 from the Agricultural Conversion Mitigation Fee (ACMF) fund to the Batiquitos Lagoon Foundation (BLF) to prepare a resiliency plan for the lagoon pursuant to a previously awarded grant (AGP 06-12); (2) directing staff to return AGP 06-12 to the Agricultural Conversion Mitigation Fee Ad Hoc Citizen’s Advisory Committee for further discussion and recommendation regarding disposition of remaining funds previously awarded to BLF and (3) extending the term of the Agricultural Conversion Mitigation Fee Ad Hoc Citizen’s Advisory Committee (Committee) by 4 years. (Staff contact: Pam Drew, Community & Economic Development) City Manager’s Recommendation: Adopt the resolution.
CARLSBAD BOAT CLUB AND RESORT – Adoption of a resolution denying Carlsbad Tract CT 14- 11, Nonresidential Planned Unit Development Permit PUD 16-02, and Conditional Use Permit CUP 14-10 for a twenty (20) unit timeshare condominium project with underground parking on approximately one acre of land located at 4509 Adams Street, on the south side of Adams Street between Highland Drive and Park Drive, within the Agua Hedionda Segment of the Local Coastal Program (LCP) and in Local Facilities Management Zone 1. Case Name: Carlsbad Boat Club & Resort; Case No.: CT 14-11/PUD 16-02/CUP 14-10. (Staff contact: Teri Delcamp, Community & Economic Development) City Manager’s Recommendation: Take public input, close the public hearing and adopt the resolution.
Community Development Commission Meeting
CALL TO ORDER: ROLL CALL: APPROVAL OF MINUTES: Minutes of the Joint Special Meeting held June 28, 2016. PUBLIC HEARING: 5. 2017 PUBLIC HOUSING AGENCY ANNUAL PLAN – Adoption of a resolution authorizing the chairperson to execute the Public Housing Agency (PHA) Certifications of Compliance with the PHA Plans and related regulations and approving the Annual PHA Plan for Fiscal Year 2017 for submission to the U.S. Department of Housing and Urban Development (HUD). (Staff contact: Bobbi Nunn, Housing & Neighborhood Services) City Manager’s Recommendation: Take public input, close the public hearing and adopt the resolution. ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
UPDATE FROM BIO, TECH AND BEYOND LIFE SCIENCES INCUBATOR – Receive an annual program update from the founders of Bio, Tech and Beyond, the organization responsible for the City’s life sciences incubator in fulfilment of the requirement within their lease agreement. (Staff contact: Kevin Pointer, Community & Economic Development) City Manager’s Recommendation: Receive report.
PILOT PROGRAM LIFEGUARD SERVICES AND ENHANCED LAW ENFORCEMENT ON BEACH BETWEEN OAK AVENUE AND THE NORTHERN CARLSBAD CITY LIMIT – Consider adoption of a resolution authorizing a 2017 Pilot Program to provide peak season lifeguard services and enhanced law enforcement on the beach between Oak Avenue and the northern Carlsbad city limit (the North Beach), in an amount not to exceed three hundred thousand dollars ($300,000). (Staff contact: Mike Davis, Fire Department) City Manager’s Recommendation: Adopt the resolution.
PACKARD Chamber of Commerce Liaison (alternate) City/School Committee North County Transit District Board of Directors NCTD Performance, Administration and Finance Committee North County Dispatch Joint Powers Authority (alternate) C. SCHUMACHER Buena Vista Lagoon JPC League of California Cities - SD Division North County Transit District Board of Directors (alternate) SANDAG Board of Directors (2nd Alternate) SANDAG Regional Planning Committee (alternate) SANDAG Shoreline Preservation Working Group M. SCHUMACHER Chamber of Commerce Liaison City/School Committee Encina Joint Powers (JAC) Encina Wastewater Authority Board of Directors Encina Wastewater Authority Policy & Finance Committee San Diego County Regional Airport Authority Board of Directors BLACKBURN Buena Vista Lagoon JPC Encina Joint Powers (JAC) Encina Wastewater Authority Board of Directors Encina Wastewater Authority Capital Improvement Committee North County Dispatch Joint Powers Authority SANDAG Board of Directors (1st Alternate) SANDAG Public Safety Committee HALL North County Mayors and Managers San Diego County Water Authority (SDCWA) Board of Directors SDCWA Legislation & Public Outreach Committee SDCWA Administrative & Finance Committee SANDAG Board of Directors CITY MANAGER COMMENTS: CITY ATTORNEY COMMENTS: ANNOUNCEMENTS: ADJOURNMENT