CALL TO ORDER: ROLL CALL: ANNOUNCEMENT OF CONCURRENT MEETINGS: The City Council will be serving as the Public Financing Authority Board of Directors on Consent Calendar Item No. 7. PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES Minutes of the Special Meeting held May 14, 2019. Minutes of the Regular Meeting held May 14, 2019.
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 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. PURCHASE OF EXCESS LIABILITY INSURANCE COVERAGE – Adoption of a Resolution approving the purchase of $43 million of excess liability coverage through California Insurance Pool Authority (CIPA) for Fiscal Year 2019?2020 in an amount not to exceed $553,714. (Staff contact: Ed Garbo, Risk Management) 2. PURCHASE OF PROPERTY INSURANCE COVERAGE – Adoption of a Resolution authorizing the purchase of $1 billion of property insurance coverage through Alliant Insurance Services Inc.’s Alliant Property Insurance Program (APIP) for Fiscal Year 2019?2020 in an amount not to exceed $233,014. (Staff contact: Ed Garbo, Risk Management) 3. RESCIND CITY COUNCIL OPPOSITION TO AB 392 (WEBER) PEACE OFFICERS: DEADLY FORCE – Rescind City Council opposition to AB 392 (Weber) Peace officers: deadly force. (Staff contact: Jason Haber, City Manager Department) 4. SUMMARY VACATION OF PIPELINE EASEMENT, CT 13?03 – Adoption of a Resolution summarily vacating a pipeline easement over Lots 9, 10, 12, 14 thru 17, and 22 of Map No. 16091, located at Robertson Ranch West Village, Case Name: Robertson Ranch West Village, Case No. VAC 2019?0004. (Staff contact: Kyrenne Chua, Community & Economic Development) 5. SUMMARY VACATION OF PIPELINE EASEMENT, CT 13?03 – Adoption of a Resolution summarily vacating a pipeline easement over Lots 339 and 347 of Map No. 16092, located at Robertson Ranch West Village, Case Name: Robertson Ranch West Village, Case No. VAC 2019?0003. (Staff contact: Kyrenne Chua, Community & Economic Development) 6. SUMMARY VACATION OF DRAINAGE EASEMENT – Adoption of a Resolution summarily vacating a public drainage easement over Lot 9 of CT 85?35, Aviara Phase 1 Unit A located at 7130 Kingfisher Lane, Case Name: Four Seasons Residence Club, Case No. VAC 2017?0008. (Staff contact: David Rick, Community & Economic Development) 7. REJECTION OF ALL BIDS RECEIVED FOR THE CROSSINGS AT CARLSBAD MUNICIPAL GOLF COURSE LAKE REFURBISHMENT PROJECT – Adoption of a Public Financing Authority Resolution rejecting all bids received for the Crossings at Carlsbad Municipal Golf Course Lake Refurbishment Project (Contract No. PWS 19?690 PKS). (Staff contact: Kyle Lancaster, Parks & Recreation) 8. PURCHASE OF FIVE MARKED POLICE VEHICLES – Adoption of a Resolution authorizing the purchase of five fully outfitted Ford Police Interceptor vehicles from Jones?West Ford, in an amount not to exceed $337,372. (Staff contact: Cindy Anderson, Police) 9. AGREEMENT FOR CONSULTANT SERVICES WITH DELTAWRX, LLC – Adoption of a Resolution approving a two?year agreement for consulting services with DELTAWRX, LLC in an amount not to exceed $325,182 to aid the city in acquiring a new public safety computer aided dispatch (CAD) system. (Staff contact: Cindy Anderson, Police) 10. AUTHORIZE PURCHASE OF REPLACEMENT AMBULANCE AND TWO UTILITY TRUCKS – Adoption of a Resolution authorizing the purchase of one replacement ambulance for $249,060 and two replacement utility trucks for $112,910. (Staff contact: Shawn Gaskari, Public Works) 11. AUTHORIZE AGREEMENT WITH ARCADIS U.S., INC. AND AUTHORIZE AMENDMENT NO. 3 TO THE AGREEMENT WITH THE CITY OF VISTA – Adoption of a Resolution authorizing execution of an agreement with Arcadis U.S., Inc. to provide construction management and inspection services for the Agua Hedionda Sewer Lift Station, Vista/Carlsbad interceptor sewer reaches VC11B?VC15 and recycled water line, Capital Improvement Program Project Nos. 3492, 3886 and 3949, in an amount not to exceed $423,589 and appropriating $965,768 in additional funds from the Sewer Connection Fee Fund for changes to the project; and, Adoption of a Resolution authorizing execution of Amendment No. 3 to the agreement between the City of Carlsbad and the City of Vista for the construction of the Agua Hedionda Sewer Lift Station, Vista/Carlsbad interceptor sewer reaches VC11B?VC15 and recycled water line, Capital Improvement Program Project Nos. 3492, 3886 and 3949. (Staff contact: Babaq Taj, Public Works)
APPEAL OF PLANNING COMMISSION DECISION TO APPROVE ROMERIA POINTE APARTMENTS PROJECT Adoption of a Resolution denying the appeal and upholding the decision of the Planning Commission to approve a Site Development Plan to construct a four?story, 23?unit residential apartment project which includes three affordable, rent restricted housing units, on property generally located at the southwest corner of Romeria Street and Gibraltar Street within Local Facilities Management Zone 6. Case Name: Romeria Pointe Apartments, Case No. SDP 2018?0004 (DEV2017?0151) (Staff contact: Chris Garcia, Community & Economic Development) City Manager’s Recommendation: Take public input, close the public hearing, and adopt the Resolution.
Proclamation in recognition of Historic Preservation Month and 3rd Grade Art Presentation
APPEAL OF PLANNING COMMISSION DECISION TO APPROVE ROMERIA POINTE APARTMENTS PROJECT Adoption of a Resolution denying the appeal and upholding the decision of the Planning Commission to approve a Site Development Plan to construct a four?story, 23?unit residential apartment project which includes three affordable, rent restricted housing units, on property generally located at the southwest corner of Romeria Street and Gibraltar Street within Local Facilities Management Zone 6. Case Name: Romeria Pointe Apartments, Case No. SDP 2018?0004 (DEV2017?0151) (Staff contact: Chris Garcia, Community & Economic Development) City Manager’s Recommendation: Take public input, close the public hearing, and adopt the Resolution.
PUBLIC HEARING ON THE SALE OF CITY PROPERTY LOCATED AT 3701 CATALINA DRIVE – Adoption of a Resolution taking final action and authorizing the execution of a purchase and sale agreement for city property located at 3701 Catalina Drive, APN 167?154?20, commonly known as Old Fire Station No. 3, to Charles Colletti. (Staff contact: Curtis Jackson, Real Estate) City Manager’s Recommendation: Take public input, close the public hearing, and adopt the Resolution.
CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT REPORT – Adoption of a Resolution approving the Report of the Carlsbad Tourism Business Improvement District (CTBID), and continuing the CTBID programs and assessments for Fiscal Year 2019?20. (Staff contact: Cheryl Gerhardt, Administrative Services) City Manager’s Recommendation: Adopt the Resolution.
CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT DISTRICT REPORT – Adoption of a Resolution approving the Report of the Carlsbad Golf Lodging Business Improvement District (CGLBID), and continuing the CGLBID programs and assessments for Fiscal Year 2019?20. (Staff contact: Cheryl Gerhardt, Administrative Services) City Manager’s Recommendation: Adopt the Resolution.
MEMORANDUM OF UNDERSTANDING AND CONTRACT FOR FIRST?LAST MILE TRANSPORTATION SERVICE PILOT PROGRAM – Adoption a Resolution approving a Memorandum of Understanding (MOU) among the City of Carlsbad, North County Transit District (NCTD) and San Diego Association of Governments (SANDAG) for the purpose of executing a first?last mile transportation pilot program and authorizing the City Manager to execute an agreement with RideCo, Inc. to provide first?last mile transportation services in an amount not to exceed $650,000. (Staff contact: Christie Marcella, Community & Economic Development) City Manager’s Recommendation: Adopt the Resolution.
PRESENTATION ON TRAFFIC CONTROL, TRAFFIC CALMING AND TRAFFIC SAFETY – Receive an informational presentation describing traffic control, traffic calming and traffic safety efforts including best practices, standards and programs, and provide direction to staff as appropriate. (Staff contact: Marshall Plantz, Public Works) City Manager’s Recommendation: Receive the presentation and provide direction to staff.
DISCUSSION OF THE COUNTY OF SAN DIEGO’S MCCLELLAN?PALOMAR AIRPORT MASTER PLAN UPDATE AND CONSIDERATION OF A CITY COUNCIL POSITION ON THE SAN DIEGO BOARD OF SUPERVISORS’ PREFERRED D?III MODIFIED STANDARDS COMPLIANCE ALTERNATIVE FUTURE AIRPORT CLASSIFICATION, ALLOWING A RUNWAY EXTENSION UP TO 800 FEET – 1.) Engage in a public discussion of the County of San Diego’s McClellan?Palomar Airport Master Plan Update; 2.) Consider taking a position on the San Diego County Board of Supervisors’ preferred D?III Modified Standards Compliance Alternative future airport classification, allowing a runway extension up to 800 feet; and 3.) Approve a motion to rescind the City Council’s May 7, 2019, approval of a Minute Motion to oppose the San Diego County Board of Supervisors’ selected classification for McClellan?Palomar Airport. (Staff contact: Jason Haber, City Manager Department) City Manager’s Recommendation: Engage in discussion of the County of San Diego’s McClellan? Palomar Airport Master Plan Update, consider taking a position on the San Diego County Board of Supervisors’ preferred D?III Modified Standards Compliance Alternative future airport classification and approve a motion to rescind the City Council’s May 7, 2019 approval of a Minute Motion to oppose the San Diego County Board of Supervisors’ selected classification for McClellan?Palomar Airport.
19. CITY COUNCIL INTERPRETATION OF CONDITIONAL USE PERMIT 172 TO OPERATE THE EXISTING PALOMAR AIRPORT FACILITY AND CARLSBAD MUNICIPAL CODE SECTION 21.53.015 – VOTER AUTHORIZATION REQUIRED FOR AIRPORT EXPANSION – That the City Council consider articulating its explicit interpretation of Conditional Use Permit 172 and Carlsbad Municipal Code Section 21.53.015. (Staff contact: Jason Haber, City Manager Department) City Manager’s Recommendation: That the City Council articulate its interpretation of Conditional Use Permit 172 and Carlsbad Municipal Code Section 21.53.015. 20. MARCH 2020 PRIMARY ELECTION BALLOT: ADVISORY QUESTION REGARDING THE MCCLELLANPALOMAR AIRPORT MASTER PLAN UPDATE AND FINAL ENVIRONMENTAL IMPACT REPORT – Discuss placing an advisory question regarding the McClellan?Palomar Airport Master Plan Update and Final Environmental Impact Report, in total, on the March 2020 primary election ballot, and provide direction to staff. (Staff contact: Jason Haber, City Manager Department) City Manager’s Recommendation: Discuss placing an advisory question regarding the McClellan? Palomar Airport Master Plan Update and Final Environmental Impact Report on the March 2020 Primary Election ballot and provide direction to staff.
Council Commentary and Requests for Consideration of Matters (Part 1 of 2)
City Council Regional Assignments (Revised 1/8/19) 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 Council Member Buena Vista Lagoon JPC Encina Wastewater Authority/JAC Board of Directors North County Dispatch Joint Powers Authority Chamber of Commerce Liaison (alternate) June 11, 2019 Page 6 Priya Bhat?Patel Mayor Pro Tem SANDAG (2nd alternate) North County Transit District (primary) City/School Committee League of California Cities – SD Division SANDAG Shoreline Preservation Working Group (primary) Cori Schumacher Council Member SANDAG (primary) Buena Vista Lagoon JPC Encina Wastewater Authority/JAC Board of Directors (alternate) Barbara Hamilton Council Member SANDAG (1st alternate) Encina Wastewater Authority/JAC Board of Directors North County Transit District (alternate) North County Dispatch Joint Powers Authority (alternate) SANDAG Shoreline Preservation Working Group (alternate)
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 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.
Council Commentary and Requests for Consideration of Matters (Part 2 of 2)
City Council Regional Assignments (Revised 1/8/19) 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 Council Member Buena Vista Lagoon JPC Encina Wastewater Authority/JAC Board of Directors North County Dispatch Joint Powers Authority Chamber of Commerce Liaison (alternate) June 11, 2019 Page 6 Priya Bhat?Patel Mayor Pro Tem SANDAG (2nd alternate) North County Transit District (primary) City/School Committee League of California Cities – SD Division SANDAG Shoreline Preservation Working Group (primary) Cori Schumacher Council Member SANDAG (primary) Buena Vista Lagoon JPC Encina Wastewater Authority/JAC Board of Directors (alternate) Barbara Hamilton Council Member SANDAG (1st alternate) Encina Wastewater Authority/JAC Board of Directors North County Transit District (alternate) North County Dispatch Joint Powers Authority (alternate) SANDAG Shoreline Preservation Working Group (alternate) ADJOURNMENT
CALL TO ORDER: ROLL CALL: ANNOUNCEMENT OF CONCURRENT MEETINGS: The City Council will be serving as the Public Financing Authority Board of Directors on Consent Calendar Item No. 7. PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES Minutes of the Special Meeting held May 14, 2019. Minutes of the Regular Meeting held May 14, 2019.
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 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. PURCHASE OF EXCESS LIABILITY INSURANCE COVERAGE – Adoption of a Resolution approving the purchase of $43 million of excess liability coverage through California Insurance Pool Authority (CIPA) for Fiscal Year 2019?2020 in an amount not to exceed $553,714. (Staff contact: Ed Garbo, Risk Management) 2. PURCHASE OF PROPERTY INSURANCE COVERAGE – Adoption of a Resolution authorizing the purchase of $1 billion of property insurance coverage through Alliant Insurance Services Inc.’s Alliant Property Insurance Program (APIP) for Fiscal Year 2019?2020 in an amount not to exceed $233,014. (Staff contact: Ed Garbo, Risk Management) 3. RESCIND CITY COUNCIL OPPOSITION TO AB 392 (WEBER) PEACE OFFICERS: DEADLY FORCE – Rescind City Council opposition to AB 392 (Weber) Peace officers: deadly force. (Staff contact: Jason Haber, City Manager Department) 4. SUMMARY VACATION OF PIPELINE EASEMENT, CT 13?03 – Adoption of a Resolution summarily vacating a pipeline easement over Lots 9, 10, 12, 14 thru 17, and 22 of Map No. 16091, located at Robertson Ranch West Village, Case Name: Robertson Ranch West Village, Case No. VAC 2019?0004. (Staff contact: Kyrenne Chua, Community & Economic Development) 5. SUMMARY VACATION OF PIPELINE EASEMENT, CT 13?03 – Adoption of a Resolution summarily vacating a pipeline easement over Lots 339 and 347 of Map No. 16092, located at Robertson Ranch West Village, Case Name: Robertson Ranch West Village, Case No. VAC 2019?0003. (Staff contact: Kyrenne Chua, Community & Economic Development) 6. SUMMARY VACATION OF DRAINAGE EASEMENT – Adoption of a Resolution summarily vacating a public drainage easement over Lot 9 of CT 85?35, Aviara Phase 1 Unit A located at 7130 Kingfisher Lane, Case Name: Four Seasons Residence Club, Case No. VAC 2017?0008. (Staff contact: David Rick, Community & Economic Development) 7. REJECTION OF ALL BIDS RECEIVED FOR THE CROSSINGS AT CARLSBAD MUNICIPAL GOLF COURSE LAKE REFURBISHMENT PROJECT – Adoption of a Public Financing Authority Resolution rejecting all bids received for the Crossings at Carlsbad Municipal Golf Course Lake Refurbishment Project (Contract No. PWS 19?690 PKS). (Staff contact: Kyle Lancaster, Parks & Recreation) 8. PURCHASE OF FIVE MARKED POLICE VEHICLES – Adoption of a Resolution authorizing the purchase of five fully outfitted Ford Police Interceptor vehicles from Jones?West Ford, in an amount not to exceed $337,372. (Staff contact: Cindy Anderson, Police) 9. AGREEMENT FOR CONSULTANT SERVICES WITH DELTAWRX, LLC – Adoption of a Resolution approving a two?year agreement for consulting services with DELTAWRX, LLC in an amount not to exceed $325,182 to aid the city in acquiring a new public safety computer aided dispatch (CAD) system. (Staff contact: Cindy Anderson, Police) 10. AUTHORIZE PURCHASE OF REPLACEMENT AMBULANCE AND TWO UTILITY TRUCKS – Adoption of a Resolution authorizing the purchase of one replacement ambulance for $249,060 and two replacement utility trucks for $112,910. (Staff contact: Shawn Gaskari, Public Works) 11. AUTHORIZE AGREEMENT WITH ARCADIS U.S., INC. AND AUTHORIZE AMENDMENT NO. 3 TO THE AGREEMENT WITH THE CITY OF VISTA – Adoption of a Resolution authorizing execution of an agreement with Arcadis U.S., Inc. to provide construction management and inspection services for the Agua Hedionda Sewer Lift Station, Vista/Carlsbad interceptor sewer reaches VC11B?VC15 and recycled water line, Capital Improvement Program Project Nos. 3492, 3886 and 3949, in an amount not to exceed $423,589 and appropriating $965,768 in additional funds from the Sewer Connection Fee Fund for changes to the project; and, Adoption of a Resolution authorizing execution of Amendment No. 3 to the agreement between the City of Carlsbad and the City of Vista for the construction of the Agua Hedionda Sewer Lift Station, Vista/Carlsbad interceptor sewer reaches VC11B?VC15 and recycled water line, Capital Improvement Program Project Nos. 3492, 3886 and 3949. (Staff contact: Babaq Taj, Public Works)
APPEAL OF PLANNING COMMISSION DECISION TO APPROVE ROMERIA POINTE APARTMENTS PROJECT Adoption of a Resolution denying the appeal and upholding the decision of the Planning Commission to approve a Site Development Plan to construct a four?story, 23?unit residential apartment project which includes three affordable, rent restricted housing units, on property generally located at the southwest corner of Romeria Street and Gibraltar Street within Local Facilities Management Zone 6. Case Name: Romeria Pointe Apartments, Case No. SDP 2018?0004 (DEV2017?0151) (Staff contact: Chris Garcia, Community & Economic Development) City Manager’s Recommendation: Take public input, close the public hearing, and adopt the Resolution.
Proclamation in recognition of Historic Preservation Month and 3rd Grade Art Presentation
APPEAL OF PLANNING COMMISSION DECISION TO APPROVE ROMERIA POINTE APARTMENTS PROJECT Adoption of a Resolution denying the appeal and upholding the decision of the Planning Commission to approve a Site Development Plan to construct a four?story, 23?unit residential apartment project which includes three affordable, rent restricted housing units, on property generally located at the southwest corner of Romeria Street and Gibraltar Street within Local Facilities Management Zone 6. Case Name: Romeria Pointe Apartments, Case No. SDP 2018?0004 (DEV2017?0151) (Staff contact: Chris Garcia, Community & Economic Development) City Manager’s Recommendation: Take public input, close the public hearing, and adopt the Resolution.
PUBLIC HEARING ON THE SALE OF CITY PROPERTY LOCATED AT 3701 CATALINA DRIVE – Adoption of a Resolution taking final action and authorizing the execution of a purchase and sale agreement for city property located at 3701 Catalina Drive, APN 167?154?20, commonly known as Old Fire Station No. 3, to Charles Colletti. (Staff contact: Curtis Jackson, Real Estate) City Manager’s Recommendation: Take public input, close the public hearing, and adopt the Resolution.
CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT REPORT – Adoption of a Resolution approving the Report of the Carlsbad Tourism Business Improvement District (CTBID), and continuing the CTBID programs and assessments for Fiscal Year 2019?20. (Staff contact: Cheryl Gerhardt, Administrative Services) City Manager’s Recommendation: Adopt the Resolution.
CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT DISTRICT REPORT – Adoption of a Resolution approving the Report of the Carlsbad Golf Lodging Business Improvement District (CGLBID), and continuing the CGLBID programs and assessments for Fiscal Year 2019?20. (Staff contact: Cheryl Gerhardt, Administrative Services) City Manager’s Recommendation: Adopt the Resolution.
MEMORANDUM OF UNDERSTANDING AND CONTRACT FOR FIRST?LAST MILE TRANSPORTATION SERVICE PILOT PROGRAM – Adoption a Resolution approving a Memorandum of Understanding (MOU) among the City of Carlsbad, North County Transit District (NCTD) and San Diego Association of Governments (SANDAG) for the purpose of executing a first?last mile transportation pilot program and authorizing the City Manager to execute an agreement with RideCo, Inc. to provide first?last mile transportation services in an amount not to exceed $650,000. (Staff contact: Christie Marcella, Community & Economic Development) City Manager’s Recommendation: Adopt the Resolution.
PRESENTATION ON TRAFFIC CONTROL, TRAFFIC CALMING AND TRAFFIC SAFETY – Receive an informational presentation describing traffic control, traffic calming and traffic safety efforts including best practices, standards and programs, and provide direction to staff as appropriate. (Staff contact: Marshall Plantz, Public Works) City Manager’s Recommendation: Receive the presentation and provide direction to staff.
DISCUSSION OF THE COUNTY OF SAN DIEGO’S MCCLELLAN?PALOMAR AIRPORT MASTER PLAN UPDATE AND CONSIDERATION OF A CITY COUNCIL POSITION ON THE SAN DIEGO BOARD OF SUPERVISORS’ PREFERRED D?III MODIFIED STANDARDS COMPLIANCE ALTERNATIVE FUTURE AIRPORT CLASSIFICATION, ALLOWING A RUNWAY EXTENSION UP TO 800 FEET – 1.) Engage in a public discussion of the County of San Diego’s McClellan?Palomar Airport Master Plan Update; 2.) Consider taking a position on the San Diego County Board of Supervisors’ preferred D?III Modified Standards Compliance Alternative future airport classification, allowing a runway extension up to 800 feet; and 3.) Approve a motion to rescind the City Council’s May 7, 2019, approval of a Minute Motion to oppose the San Diego County Board of Supervisors’ selected classification for McClellan?Palomar Airport. (Staff contact: Jason Haber, City Manager Department) City Manager’s Recommendation: Engage in discussion of the County of San Diego’s McClellan? Palomar Airport Master Plan Update, consider taking a position on the San Diego County Board of Supervisors’ preferred D?III Modified Standards Compliance Alternative future airport classification and approve a motion to rescind the City Council’s May 7, 2019 approval of a Minute Motion to oppose the San Diego County Board of Supervisors’ selected classification for McClellan?Palomar Airport.
19. CITY COUNCIL INTERPRETATION OF CONDITIONAL USE PERMIT 172 TO OPERATE THE EXISTING PALOMAR AIRPORT FACILITY AND CARLSBAD MUNICIPAL CODE SECTION 21.53.015 – VOTER AUTHORIZATION REQUIRED FOR AIRPORT EXPANSION – That the City Council consider articulating its explicit interpretation of Conditional Use Permit 172 and Carlsbad Municipal Code Section 21.53.015. (Staff contact: Jason Haber, City Manager Department) City Manager’s Recommendation: That the City Council articulate its interpretation of Conditional Use Permit 172 and Carlsbad Municipal Code Section 21.53.015. 20. MARCH 2020 PRIMARY ELECTION BALLOT: ADVISORY QUESTION REGARDING THE MCCLELLANPALOMAR AIRPORT MASTER PLAN UPDATE AND FINAL ENVIRONMENTAL IMPACT REPORT – Discuss placing an advisory question regarding the McClellan?Palomar Airport Master Plan Update and Final Environmental Impact Report, in total, on the March 2020 primary election ballot, and provide direction to staff. (Staff contact: Jason Haber, City Manager Department) City Manager’s Recommendation: Discuss placing an advisory question regarding the McClellan? Palomar Airport Master Plan Update and Final Environmental Impact Report on the March 2020 Primary Election ballot and provide direction to staff.
Council Commentary and Requests for Consideration of Matters (Part 1 of 2)
City Council Regional Assignments (Revised 1/8/19) 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 Council Member Buena Vista Lagoon JPC Encina Wastewater Authority/JAC Board of Directors North County Dispatch Joint Powers Authority Chamber of Commerce Liaison (alternate) June 11, 2019 Page 6 Priya Bhat?Patel Mayor Pro Tem SANDAG (2nd alternate) North County Transit District (primary) City/School Committee League of California Cities – SD Division SANDAG Shoreline Preservation Working Group (primary) Cori Schumacher Council Member SANDAG (primary) Buena Vista Lagoon JPC Encina Wastewater Authority/JAC Board of Directors (alternate) Barbara Hamilton Council Member SANDAG (1st alternate) Encina Wastewater Authority/JAC Board of Directors North County Transit District (alternate) North County Dispatch Joint Powers Authority (alternate) SANDAG Shoreline Preservation Working Group (alternate)
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 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.
Council Commentary and Requests for Consideration of Matters (Part 2 of 2)
City Council Regional Assignments (Revised 1/8/19) 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 Council Member Buena Vista Lagoon JPC Encina Wastewater Authority/JAC Board of Directors North County Dispatch Joint Powers Authority Chamber of Commerce Liaison (alternate) June 11, 2019 Page 6 Priya Bhat?Patel Mayor Pro Tem SANDAG (2nd alternate) North County Transit District (primary) City/School Committee League of California Cities – SD Division SANDAG Shoreline Preservation Working Group (primary) Cori Schumacher Council Member SANDAG (primary) Buena Vista Lagoon JPC Encina Wastewater Authority/JAC Board of Directors (alternate) Barbara Hamilton Council Member SANDAG (1st alternate) Encina Wastewater Authority/JAC Board of Directors North County Transit District (alternate) North County Dispatch Joint Powers Authority (alternate) SANDAG Shoreline Preservation Working Group (alternate) ADJOURNMENT