CALL TO ORDER: ANNOUNCEMENT OF CONCURRENT MEETINGS: Council is serving as the Carlsbad Municipal Water District Board of Directors on Consent Calendar Item Nos. 8, 9 and 10. ROLL CALL: PLEDGE OF ALLEGIANCE: INVOCATION: None.
APPROVAL OF MINUTES: Minutes of the Special Meeting held February 20, 2018. Minutes of the Special Meeting held March 15, 2018.
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 submit 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.
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. A request from the public to discuss an item must be filed with the City Clerk in writing prior to Council consideration of the Consent Calendar. 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. SETTLEMENT OF WORKERS’ COMPENSATION CLAIM – Adoption of a resolution authorizing settlement of the Workers’ Compensation claim of Richard Galanos. (Staff contact: Donna Hernandez, Administrative Services) 4. AGRICULTURAL LEASE AGREEMENT WITH REY RIVER FARMS, INC. – Adoption of a resolution authorizing the City Manager to execute an Agricultural Lease Agreement for one year with Rey River Farms, Inc. for a portion of APN: 210-090-17, commonly referred to as the Cannon Lake Park. (Staff contact: Curtis Jackson, City Manager Department) 5. HOMELAND SECURITY GRANT PROGRAM – Adoption of a resolution accepting and appropriating funds in the amount of $82,262 for emergency management planning through the Fiscal Year 2017 State Homeland Security Grant Program. (Staff contact: David Harrison, Fire Department) 6. HOMELAND SECURITY GRANT PROGRAM – Adoption of a resolution accepting and appropriating funds through the Fiscal Year 2017 State Homeland Security Grant Program, in an amount not to exceed $52,112. (Staff contact: Cindy Anderson, Police Department) 7. CARLSBAD VILLAGE CENTER – Adoption of a resolution denying a Major Review Permit and Coastal Development Permit for 1) the removal of an existing retail use; and 2) the construction of a 25,631 square foot, four-story, mixed-use building consisting of a subterranean parking garage, ground floor retail, commercial office space and five (5) residential apartments located at 2995 State Street in Land Use District 1 of the Village Review Zone, the Village Segment of the Local Coastal Program and within Local Facilities Management Zone 1. Case No: RP 16-13/CDP 16-35 (DEV16040). (Staff contact: Shannon Harker, Community & Economic Development) 8. AMENDMENT TO THE LICENSE AGREEMENT WITH NEW CINGULAR WIRELESS PCS, LLC – Adoption of a CMWD resolution authorizing the Executive Manager to execute a first amendment to the license agreement between New Cingular Wireless PCS, LLC and the Carlsbad Municipal Water District allowing for the removal and replacement of a water tank ladder through the purchase and provision of a Z-Boom scissior lift machine located at the Twin D water tank site. (Staff contact: Curtis Jackson, City Manager Department) 10. QUITCLAIM OF WATERLINE EASEMENT OVER LOT 18 OF MAP NO. 7292 – Adoption of a CMWD resolution approving a quitclaim of a waterline easement over a portion of a single family property located at 4936 Park Drive. (Staff contact: Tim Carroll, Community & Economic Development)
LICENSE AGREEMENT WITH NEW CINGULAR WIRELESS PCS, LLC – Adoption of a resolution authorizing the City Manager to execute a license agreement with New Cingular Wireless PCS, LLC to operate a wireless communication facility at the Crossings Golf Course (APN: 212-270-01, 02 and 07). (Staff contact: Curtis Jackson, City Manager Department)
REQUEST FOR PROPOSALS FOR LEASING HAWTHORNE PROPERTY – Adoption of a resolution authorizing the release of a Request for Proposals for leasing the property located at 2065 Camino Vida Roble, commonly known as the Hawthorne Property. (Staff contact: Curtis Jackson, City Manager Department)
SETTLEMENT OF WORKERS’ COMPENSATION CLAIM – Adoption of a resolution authorizing settlement of the Workers’ Compensation claim of Richard Galanos. (Staff contact: Donna Hernandez, Administrative Services)
WEED ABATEMENT PROGRAM PUBLIC HEARING – Receive public comments and adopt the resolution declaring as public nuisances weeds, rubbish and refuse upon private property in the City of Carlsbad in conjunction with the City of Carlsbad Weed Abatement Program. (Staff contact: Randy Metz, Fire Department) City Manager’s Recommendation: Take public input, close the public hearing and adopt the resolution.
DISCUSSION OF SAMPLE RESOLUTION IN SUPPORT OF GUN VIOLENCE PREVENTION – Discuss a sample resolution in support of gun violence prevention, and provide direction to staff. (Staff contact: Jason Haber, City Manager) City Manager’s Recommendation: Discuss and provide direction to staff.
ANIMAL SERVICES AGREEMENT WITH SAN DIEGO HUMANE SOCIETY – Adopt a resolution authorizing the City Manager to execute the Animal Services Agreement with the San Diego Humane Society for animal control services in Fiscal Year 2018-19 in an amount not to exceed $941,341. (Staff contact: Cindy Anderson, Police Department) City Manager’s Recommendation: Adopt the resolution.
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. When you are called to speak, please come forward to the podium and state your name. The remainder of the categories are for reporting purposes. In conformance with the Brown Act, no public testimony and no Council action can occur on these items.
Council Commentary and Requests for Consideration of Matters
City Council Regional Assignments (Revised 1/10/18) Matt Hall Mayor North County Mayors and Managers San Diego County Water Authority (SDCWA) Board of Directors SANDAG Board of Directors Keith Blackburn Mayor Pro Tem Buena Vista Lagoon JPC Encina Joint Powers (JAC) Encina Wastewater Authority Board of Directors North County Dispatch Joint Powers Authority SANDAG Board of Directors (1st Alternate) Mark Packard Council Member Chamber of Commerce Liaison (primary) North County Transit District Board of Directors North County Dispatch Joint Powers Authority (alternate) SANDAG (2nd alternate) Michael Schumacher Council Member Chamber of Commerce Liaison (alternate) City/School Committee Encina Joint Powers (JAC) Encina Wastewater Authority Board of Directors San Diego County Regional Airport Authority Board of Directors Cori Schumacher Council Member Buena Vista Lagoon JPC League of California Cities - SD Division North County Transit District Board of Directors (alternate) City/School Committee 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: ADJOURNMENT.
CALL TO ORDER: ANNOUNCEMENT OF CONCURRENT MEETINGS: Council is serving as the Carlsbad Municipal Water District Board of Directors on Consent Calendar Item Nos. 8, 9 and 10. ROLL CALL: PLEDGE OF ALLEGIANCE: INVOCATION: None.
APPROVAL OF MINUTES: Minutes of the Special Meeting held February 20, 2018. Minutes of the Special Meeting held March 15, 2018.
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 submit 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.
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. A request from the public to discuss an item must be filed with the City Clerk in writing prior to Council consideration of the Consent Calendar. 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. SETTLEMENT OF WORKERS’ COMPENSATION CLAIM – Adoption of a resolution authorizing settlement of the Workers’ Compensation claim of Richard Galanos. (Staff contact: Donna Hernandez, Administrative Services) 4. AGRICULTURAL LEASE AGREEMENT WITH REY RIVER FARMS, INC. – Adoption of a resolution authorizing the City Manager to execute an Agricultural Lease Agreement for one year with Rey River Farms, Inc. for a portion of APN: 210-090-17, commonly referred to as the Cannon Lake Park. (Staff contact: Curtis Jackson, City Manager Department) 5. HOMELAND SECURITY GRANT PROGRAM – Adoption of a resolution accepting and appropriating funds in the amount of $82,262 for emergency management planning through the Fiscal Year 2017 State Homeland Security Grant Program. (Staff contact: David Harrison, Fire Department) 6. HOMELAND SECURITY GRANT PROGRAM – Adoption of a resolution accepting and appropriating funds through the Fiscal Year 2017 State Homeland Security Grant Program, in an amount not to exceed $52,112. (Staff contact: Cindy Anderson, Police Department) 7. CARLSBAD VILLAGE CENTER – Adoption of a resolution denying a Major Review Permit and Coastal Development Permit for 1) the removal of an existing retail use; and 2) the construction of a 25,631 square foot, four-story, mixed-use building consisting of a subterranean parking garage, ground floor retail, commercial office space and five (5) residential apartments located at 2995 State Street in Land Use District 1 of the Village Review Zone, the Village Segment of the Local Coastal Program and within Local Facilities Management Zone 1. Case No: RP 16-13/CDP 16-35 (DEV16040). (Staff contact: Shannon Harker, Community & Economic Development) 8. AMENDMENT TO THE LICENSE AGREEMENT WITH NEW CINGULAR WIRELESS PCS, LLC – Adoption of a CMWD resolution authorizing the Executive Manager to execute a first amendment to the license agreement between New Cingular Wireless PCS, LLC and the Carlsbad Municipal Water District allowing for the removal and replacement of a water tank ladder through the purchase and provision of a Z-Boom scissior lift machine located at the Twin D water tank site. (Staff contact: Curtis Jackson, City Manager Department) 10. QUITCLAIM OF WATERLINE EASEMENT OVER LOT 18 OF MAP NO. 7292 – Adoption of a CMWD resolution approving a quitclaim of a waterline easement over a portion of a single family property located at 4936 Park Drive. (Staff contact: Tim Carroll, Community & Economic Development)
LICENSE AGREEMENT WITH NEW CINGULAR WIRELESS PCS, LLC – Adoption of a resolution authorizing the City Manager to execute a license agreement with New Cingular Wireless PCS, LLC to operate a wireless communication facility at the Crossings Golf Course (APN: 212-270-01, 02 and 07). (Staff contact: Curtis Jackson, City Manager Department)
REQUEST FOR PROPOSALS FOR LEASING HAWTHORNE PROPERTY – Adoption of a resolution authorizing the release of a Request for Proposals for leasing the property located at 2065 Camino Vida Roble, commonly known as the Hawthorne Property. (Staff contact: Curtis Jackson, City Manager Department)
SETTLEMENT OF WORKERS’ COMPENSATION CLAIM – Adoption of a resolution authorizing settlement of the Workers’ Compensation claim of Richard Galanos. (Staff contact: Donna Hernandez, Administrative Services)
WEED ABATEMENT PROGRAM PUBLIC HEARING – Receive public comments and adopt the resolution declaring as public nuisances weeds, rubbish and refuse upon private property in the City of Carlsbad in conjunction with the City of Carlsbad Weed Abatement Program. (Staff contact: Randy Metz, Fire Department) City Manager’s Recommendation: Take public input, close the public hearing and adopt the resolution.
DISCUSSION OF SAMPLE RESOLUTION IN SUPPORT OF GUN VIOLENCE PREVENTION – Discuss a sample resolution in support of gun violence prevention, and provide direction to staff. (Staff contact: Jason Haber, City Manager) City Manager’s Recommendation: Discuss and provide direction to staff.
ANIMAL SERVICES AGREEMENT WITH SAN DIEGO HUMANE SOCIETY – Adopt a resolution authorizing the City Manager to execute the Animal Services Agreement with the San Diego Humane Society for animal control services in Fiscal Year 2018-19 in an amount not to exceed $941,341. (Staff contact: Cindy Anderson, Police Department) City Manager’s Recommendation: Adopt the resolution.
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. When you are called to speak, please come forward to the podium and state your name. The remainder of the categories are for reporting purposes. In conformance with the Brown Act, no public testimony and no Council action can occur on these items.
Council Commentary and Requests for Consideration of Matters
City Council Regional Assignments (Revised 1/10/18) Matt Hall Mayor North County Mayors and Managers San Diego County Water Authority (SDCWA) Board of Directors SANDAG Board of Directors Keith Blackburn Mayor Pro Tem Buena Vista Lagoon JPC Encina Joint Powers (JAC) Encina Wastewater Authority Board of Directors North County Dispatch Joint Powers Authority SANDAG Board of Directors (1st Alternate) Mark Packard Council Member Chamber of Commerce Liaison (primary) North County Transit District Board of Directors North County Dispatch Joint Powers Authority (alternate) SANDAG (2nd alternate) Michael Schumacher Council Member Chamber of Commerce Liaison (alternate) City/School Committee Encina Joint Powers (JAC) Encina Wastewater Authority Board of Directors San Diego County Regional Airport Authority Board of Directors Cori Schumacher Council Member Buena Vista Lagoon JPC League of California Cities - SD Division North County Transit District Board of Directors (alternate) City/School Committee 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: ADJOURNMENT.