CALL TO ORDER: ROLL CALL: ANNOUNCEMENT OF CONCURRENT MEETINGS: City Council is serving as the Carlsbad Municipal Water District Board of Directors on Consent Calendar Item No. 2. INVOCATION: None. PLEDGE OF ALLEGIANCE:
In conformance with the Brown Act and California Executive Order No. N-29-20, a total of 15 minutes is provided so members of the public participate in the meeting by submitting comments as provided on the front page of this agenda. The City Clerk will read comments as requested up to a total of 15 minutes. All other comments requested to be read by the City Clerk will trail until the end of the meeting. In conformance with the Brown Act, no Council action can occur on these items.
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 submitted to 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. AUTHORIZE RIGHT OF ENTRY PERMIT WITH CALIFORNIA STATE PARKS & RECREATION – Adoption of a resolution authorizing a right of entry permit with the State of California Department of Parks & Recreation to maintain the upper picnic facilities at Tamarack State Beach and the coastal bluff at Tamarack/Frazee State Beach. (Staff contact: Tim Selke, Parks & Recreation) 2. APPOINTMENT OF SAN DIEGO COUNTY WATER AUTHORITY BOARD OF DIRECTORS – Adoption of a CMWD resolution approving an appointment to the San Diego County Water Authority Board of Directors. (Staff contact: Vicki Quiram, Public Works)
DEPARTMENTAL AND CITY MANAGER REPORTS: REPORT ON RECOVERY-BASED GROUP HOMES – Receive a report from the Ad-Hoc City Council Subcommittee on Sober Living Homes entitled “Recovery-Based Group Homes” and direct staff to pursue the action described in the Conclusion section of the report. (Staff contact: Jeff Murphy, Community Development) City Manager’s Recommendation: Receive the report.
GUIDELINES FOR CONSIDERING CITY LEASE RENT DEFERRAL REQUESTS – Adoption of a resolution approving guidelines for considering city lease rent deferral requests and approving city lease rent deferral requests for Chapters Café and New Village Arts. (Staff contact: Curtis Jackson, Real Estate) City Manager’s Recommendation: Adopt the resolution.
BUENA VISTA LAGOON ENHANCEMENT PROJECT UPDATE – Receive a presentation from the San Diego Association of Governments (SANDAG) regarding the Buena Vista Lagoon Enhancement Project status, and adoption of a resolution approving a letter of support to the San Diego Association of Governments Board of Directors for selection of the Buena Vista Lagoon Enhancement Project Modified Saltwater Alternative and authorizing the City Manager to negotiate a project agreement with SANDAG, the City of Oceanside, the California Department of Fish and Wildlife and certain property owners for approval by the City Council. (Staff contact: Jason Haber, City Manager Department) City Manager’s Recommendation: Receive the presentation and adopt the resolution.
CLIMATE ACTION PLAN PROGRESS REPORT – Receive a Progress Report on the Climate Action Plan. (Staff contact: Michael Grim, Public Works) City Manager’s Recommendation: Receive the report.
CONSIDER OPTIONS TO FILL THE CITY COUNCIL AT-LARGE VACANCY – Consider whether to fill the City Council at-large vacancy by appointment or wait until the seat is filled by the District 4 representative after the Nov. 3, 2020 general municipal election and provide direction to staff (Staff contact: Celia Brewer, City Attorney and Sheila Cobian, City Clerk Services) City Manager’s Recommendation: Discuss and provide direction to staff.
CLEAN ENERGY ALLIANCE UPDATE – Provide an update on the Clean Energy Alliance and consider providing advice to the city’s Clean Energy Alliance board representatives. (Staff contact: Jason Haber, City Manager Department) City Manager’s Recommendation: Provide direction to staff.
EXTENSION OF LOCAL COVID-19 PANDEMIC EMERGENCY AND MODIFICATION OF REGULAR CITY COUNCIL MEETING START TIME – Adoption of a resolution extending the local COVID-19 emergency until terminated by the City Council and modifying the start time of regular City Council Meetings to 3 p.m. for the duration of the local emergency. (Staff contact: Scott Chadwick, City Manager 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. The City Clerk shall read any remaining public comments into the record. In conformance with the Brown Act, no Council action can occur on these items.
Council Commentary and Request for Consideration of Matters
City Council Regional Assignments (Revised 4/7/20) Matt Hall Mayor North County Mayors and Managers City/School Committee Chamber of Commerce Liaison (primary) San Diego County Water Authority San Diego Regional Economic Development Corporation Board of Directors Keith Blackburn Mayor Pro Tem Buena Vista Lagoon JPC Encina Wastewater Authority/JAC Board of Directors North County Dispatch Joint Powers Authority Chamber of Commerce Liaison (alternate) SANDAG (1st alternate) North County Transit District (alternate) Priya Bhat-Patel Council Member – District 3 SANDAG (2nd alternate) North County Transit District (primary) City/School Committee League of California Cities – SD Division Encina Wastewater Authority/JAC Board of Directors (alternate) Cori Schumacher Council Member – District 1 SANDAG (primary) Buena Vista Lagoon JPC Encina Wastewater Authority/JAC Board of Directors North County Dispatch Joint Powers Authority (alternate) Vacant – At-Large Council Member ADJOURNMENT:
CALL TO ORDER: ROLL CALL: ANNOUNCEMENT OF CONCURRENT MEETINGS: City Council is serving as the Carlsbad Municipal Water District Board of Directors on Consent Calendar Item No. 2. INVOCATION: None. PLEDGE OF ALLEGIANCE:
In conformance with the Brown Act and California Executive Order No. N-29-20, a total of 15 minutes is provided so members of the public participate in the meeting by submitting comments as provided on the front page of this agenda. The City Clerk will read comments as requested up to a total of 15 minutes. All other comments requested to be read by the City Clerk will trail until the end of the meeting. In conformance with the Brown Act, no Council action can occur on these items.
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 submitted to 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. AUTHORIZE RIGHT OF ENTRY PERMIT WITH CALIFORNIA STATE PARKS & RECREATION – Adoption of a resolution authorizing a right of entry permit with the State of California Department of Parks & Recreation to maintain the upper picnic facilities at Tamarack State Beach and the coastal bluff at Tamarack/Frazee State Beach. (Staff contact: Tim Selke, Parks & Recreation) 2. APPOINTMENT OF SAN DIEGO COUNTY WATER AUTHORITY BOARD OF DIRECTORS – Adoption of a CMWD resolution approving an appointment to the San Diego County Water Authority Board of Directors. (Staff contact: Vicki Quiram, Public Works)
DEPARTMENTAL AND CITY MANAGER REPORTS: REPORT ON RECOVERY-BASED GROUP HOMES – Receive a report from the Ad-Hoc City Council Subcommittee on Sober Living Homes entitled “Recovery-Based Group Homes” and direct staff to pursue the action described in the Conclusion section of the report. (Staff contact: Jeff Murphy, Community Development) City Manager’s Recommendation: Receive the report.
GUIDELINES FOR CONSIDERING CITY LEASE RENT DEFERRAL REQUESTS – Adoption of a resolution approving guidelines for considering city lease rent deferral requests and approving city lease rent deferral requests for Chapters Café and New Village Arts. (Staff contact: Curtis Jackson, Real Estate) City Manager’s Recommendation: Adopt the resolution.
BUENA VISTA LAGOON ENHANCEMENT PROJECT UPDATE – Receive a presentation from the San Diego Association of Governments (SANDAG) regarding the Buena Vista Lagoon Enhancement Project status, and adoption of a resolution approving a letter of support to the San Diego Association of Governments Board of Directors for selection of the Buena Vista Lagoon Enhancement Project Modified Saltwater Alternative and authorizing the City Manager to negotiate a project agreement with SANDAG, the City of Oceanside, the California Department of Fish and Wildlife and certain property owners for approval by the City Council. (Staff contact: Jason Haber, City Manager Department) City Manager’s Recommendation: Receive the presentation and adopt the resolution.
CLIMATE ACTION PLAN PROGRESS REPORT – Receive a Progress Report on the Climate Action Plan. (Staff contact: Michael Grim, Public Works) City Manager’s Recommendation: Receive the report.
CONSIDER OPTIONS TO FILL THE CITY COUNCIL AT-LARGE VACANCY – Consider whether to fill the City Council at-large vacancy by appointment or wait until the seat is filled by the District 4 representative after the Nov. 3, 2020 general municipal election and provide direction to staff (Staff contact: Celia Brewer, City Attorney and Sheila Cobian, City Clerk Services) City Manager’s Recommendation: Discuss and provide direction to staff.
CLEAN ENERGY ALLIANCE UPDATE – Provide an update on the Clean Energy Alliance and consider providing advice to the city’s Clean Energy Alliance board representatives. (Staff contact: Jason Haber, City Manager Department) City Manager’s Recommendation: Provide direction to staff.
EXTENSION OF LOCAL COVID-19 PANDEMIC EMERGENCY AND MODIFICATION OF REGULAR CITY COUNCIL MEETING START TIME – Adoption of a resolution extending the local COVID-19 emergency until terminated by the City Council and modifying the start time of regular City Council Meetings to 3 p.m. for the duration of the local emergency. (Staff contact: Scott Chadwick, City Manager 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. The City Clerk shall read any remaining public comments into the record. In conformance with the Brown Act, no Council action can occur on these items.
Council Commentary and Request for Consideration of Matters
City Council Regional Assignments (Revised 4/7/20) Matt Hall Mayor North County Mayors and Managers City/School Committee Chamber of Commerce Liaison (primary) San Diego County Water Authority San Diego Regional Economic Development Corporation Board of Directors Keith Blackburn Mayor Pro Tem Buena Vista Lagoon JPC Encina Wastewater Authority/JAC Board of Directors North County Dispatch Joint Powers Authority Chamber of Commerce Liaison (alternate) SANDAG (1st alternate) North County Transit District (alternate) Priya Bhat-Patel Council Member – District 3 SANDAG (2nd alternate) North County Transit District (primary) City/School Committee League of California Cities – SD Division Encina Wastewater Authority/JAC Board of Directors (alternate) Cori Schumacher Council Member – District 1 SANDAG (primary) Buena Vista Lagoon JPC Encina Wastewater Authority/JAC Board of Directors North County Dispatch Joint Powers Authority (alternate) Vacant – At-Large Council Member ADJOURNMENT: