Call to Order

CALL TO ORDER:

ROLL CALL:

INVOCATION: None.

PLEDGE OF ALLEGIANCE:

Approval of Minutes

Minutes of the Special Meeting held March 18, 2017.

Minutes of the Special Meeting held April 11, 2017

Presentation

Presentation in recognition of Arbor Week

Presentation in recognition of Better Hearing and Speech Month

Consent Calendar

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.

2. SET PUBLIC HEARING DATE FOR PROPOSED INCREASES TO RECYCLING AND TRASH SERVICE
RATES – Adoption of a resolution setting the Public Hearing date for Tuesday, June 13, 2017
for consideration of proposed increases to recycling and trash service rates. (Staff contact:
Avecita Jones, Public Works)

3. AGREEMENT WITH DUDEK ENVIRONMENTAL CONSULTANTS, INC. FOR PARK DRIVE STREET
AND DRAINAGE IMPROVEMENTS (PROJECT NO. 6611) – Adoption of a resolution approving a
professional services agreement with Dudek Environmental Consultants, Inc. for an amount
not to exceed $510,800, and appropriation of funds in the amount of $474,439 for the Park
Drive Street and Drainage Improvements Project. (Staff contact: Daniel Zimny, Public Works)

4. AMENDMENT TO TELECOMMUNICATIONS NETWORK LICENSE AND ENCROACHMENT
AGREEMENT WITH CROWN CASTLE NG WEST, INC. – Adoption of a resolution authorizing the
City Manager to execute the Sixth Amendment to the Telecommunications Network License
and Encroachment Agreement with Crown Castle NG West, Inc. (Staff contact: Curtis Jackson,
City Manager Department)

Item 5

ORDINANCE ADDING CHAPTER 8.90 (MARIJUANA) TO TITLE 8 OF THE CARLSBAD MUNICIPAL
CODE AND AMENDING SECTION 1.08.010 OF CHAPTER 1.08 (PENALTY) – Introduce an
ordinance adding Chapter 8.90 (Marijuana) to Title 8 of the Carlsbad Municipal Code to
prohibit commercial marijuana activity and regulate the cultivation of marijuana for personal
use, and amending Section 1.08.010 of Chapter 1.08 (Penalty) to make violations of Chapter
8.90 misdemeanors. (Staff contact: Heather Stroud, City Attorney Department)

City Manager’s Recommendation: Introduce the Ordinance by title only and schedule the
second reading and adoption of the ordinance for a future meeting.

Public Comment

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 hand it in 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.

Item 6

COMMUNITY DEVELOPMENT BLOCK GRANT ACTION PLAN AND HOME INVESTMENT
PARTNERSHIP PROGRAM – Adoption of a resolution approving and authorizing the
submission of the 2017-2018 Action Plan for Community Development Block Grant (CDBG)
funding to the United States Department of Housing and Urban Development; and,
Adoption of a resolution approving the participation in the HOME Investment Partnership
Program and authorizing the City Manager to enter into agreements related to those
programs. (Staff contact: Courtney Pene, Community & Economic Development)

City Manager’s Recommendation: Take public input, close the public hearing and adopt the
resolutions.

Item 7

ARMY AND NAVY ACADEMY STUDENT ENRICHMENT CENTER – Adoption of a resolution
approving a Major Review Permit and Coastal Development Permit to allow for the
construction of a two-story 4,714 square foot building for student meeting and exhibition
space at the south end of the athletic complex at 2800 Carlsbad Boulevard in District 9 of the
Village Review Zone, the Village Segment of the Local Coastal Program and within Local
Facilities Management Zone 1. Case Name: Army & Navy Academy Student Enrichment
Center; Case No.: RP 16-12/CDP 16-28 (DEV 16-034). (Staff contact: Austin Silva, Community
& Economic Development)

City Manager’s Recommendation: Take public input, close the public hearing and adopt the
resolution.

Item 8

WEED ABATEMENT PROGRAM – Adoption of a 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 and directing the Fire Chief to abate the
nuisances. (Staff contact: Randy Metz, Fire Department)

City Manager’s Recommendation: Take public input, close the public hearing and adopt the
resolution.

ADJOURNMENT TO THE SPECIAL MEETING OF THE
CARLSBAD MUNICIPAL WATER DISTRICT

Water District Special Meeting

CALL TO ORDER:

ROLL CALL:

APPROVAL OF MINUTES:
Minutes of the Special Meeting held January 24, 2017.
Minutes of the Joint Special Meeting held January 24, 2017.

Water District Special 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.

9. AGREEMENT WITH BADGER METER, INC. DBA NATIONAL METER & AUTOMATION FOR
PURCHASE OF DOMESTIC SERVICE COLD WATER METERS – Adoption of a resolution
authorizing execution of a Professional Services Agreement with Badger Meter, Inc. dba
National Meter & Automation for purchase of domestic service cold water meters in an
amount not to exceed $301,000 annually . (Staff contact: Mario Remillard, Public Works)

10. ADVERTISE FOR BIDS FOR THE LA COSTA WATER MAIN REPLACEMENT (PROJECT NO. 5035) –
Adoption of a resolution approving plans and specifications and authorizing the Secretary to
the Board to advertise and receive bids for the La Costa Water Main Replacement, Project
No. 5035. (Staff contact: Lindsey Stephenson, Public Works)

Item 11

REPORT ON SHORT-TERM VACATION RENTALS – Adopt a resolution to accept Status Report
on Short-term Vacation Rentals, and approve $100,000 in funding to obtain professional
services for a one year pilot program to assist with compliance efforts. (Staff contact: Debbie
Fountain, Community & Economic Development)

City Manager’s Recommendation: Adopt the resolution.

Item 12

PUBLIC ARTWORK CONCEPT FOR PINE AVENUE COMMUNITY PARK – Adopt a resolution
approving recommended public artwork concept designs for Pine Avenue Community Park
Improvement Project. (Staff contact: Richard Schultz, Library & Cultural Arts)

City Manager’s Recommendation: Adopt the resolution.

Council Reports and Comments

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:
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.

ADJOURNMENT