CALL TO ORDER: ROLL CALL: ANNOUNCEMENT OF CONCURRENT MEETINGS: Council is serving as the Carlsbad Municipal Water District Board of Directors on Item Nos. 7, 8 and 13. PLEDGE OF ALLEGIANCE:
Presentation in recognition of donation from the Friends of the Carlsbad Library. Proclamation in recognition of Parks and Recreation Month. Oath of Office for Fire Chief Mike Calderwood.
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. 1. BUENA VISTA CHANNEL MAINTENANCE DISTRICT BENEFIT AREA NO. 1 – Adoption of a Resolution authorizing the annual levy of benefit assessments for the Buena Vista Channel Maintenance District Benefit Area No. 1 for Fiscal Year 2018-19. (Staff contact: Jilly Moya, Administrative Services) 2. AGREEMENT WITH AVI SYSTEMS, INC. FOR AUDIO VISUAL SUPPORT SERVICES – Adoption of a Resolution authorizing execution of an agreement with AVI Systems, Inc. to provide full service support and maintenance for all currently existing audio-visual equipment in City facilities, in an amount not to exceed $285,364 for a one-year period. (Contact: Maria Callander, Administrative Services) 3. ACCEPTANCE OF DONATION – Adoption of a Resolution accepting a Fiscal Year 2018-19 donation of $79,415 and a pledge of $39,985 in additional support from the Friends of the Carlsbad Library to the City of Carlsbad Library & Cultural Arts Department. (Contact: Heather Pizzuto, Library & Cultural Arts) 4. POLICE OFFICERS’ MEMORIAL – Adoption of a Resolution authorizing design, fabrication and installation of a Police Officers’ Memorial in two locations of the City’s right-of-way. (Staff contact: Elaine Lukey, Public Works and Neil Gallucci, Police) 5. AWARD OF CONTRACT TO TRI GROUP CONSTRUCTION AND DEVELOPMENT FOR LA COSTA AVENUE STORM DRAIN REPLACEMENT PROGRAM – Adoption of a Resolution accepting bids and awarding a contract to Tri Group Construction and Development Inc. for an amount not to exceed $181,000 for the construction of the La Costa Avenue Storm Drain Replacement Program – storm drain improvements east of Piraeus Street, and authorize right of entry permit with the California Department of Fish and Wildlife. (Staff Contact: Daniel Zimny, Public Works) 7. ADVERTISE FOR BIDS FOR MAERKLE RESERVOIR FLOATING COVER REPLACEMENT - Adoption of a CMWD Resolution approving plans and specifications and authorizing the Secretary to advertise and receive bids for the Maerkle Reservoir floating cover replacement, Project No. 5036. (Staff contact: Mark Biskup, Public Works)
TRAFFIC CALMING PLANS FOR DAISY AVENUE AND HARBOR DRIVE – Adoption of a Resolution approving plans for the Daisy Avenue and Harbor Drive Traffic Calming Project, Project No. 6070, per the Carlsbad Residential Traffic Management Program. (Staff Contact: John Kim, Public Works)
DEPARTMENTAL AND CITY MANAGER REPORTS: SAN DIEGO COUNTY WATER AUTHORITY PRESENTATION – Presentation from the San Diego County Water Authority regarding calendar year 2019 rates and charges. (Staff contact: Wendy Chambers, Public Works) City Manager’s Recommendation: Receive the presentation.
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.
VILLAGE AND BARRIO MASTER PLAN – PROJECT NO. GPA 16-01/ZCA 16-01/ZC 16-01/MP 14-01/LCPA 14-01/MCA 16-01 (DEV 08014) – Introduction of an Ordinance amending Title 2, Chapter 2.24; Title 8, Chapter 8.09; Title 11, Chapter 11.44; Title 13, Chapter 13.10; and Title 18, Chapter 18.42 to recognize the Village and Barrio Master Plan, which would regulate development and land use for the Village and Barrio, an approximately 350-acre area west of Interstate 5 and generally between Laguna Drive and Tamarack Avenue in the City’s Northwest Quadrant. Case No.: MCA 16-01; and, Introduction of an Ordinance adopting a Zone Code Amendment, Zone Change, and Local Coastal Program Amendment to revise various sections of the Zoning Ordinance, including the Zoning Map, to recognize and implement the Village and Barrio Master Plan, which would regulate development and land use for the Village and Barrio, an approximately 350-acre area west of Interstate 5 and generally between Laguna Drive and Tamarack Avenue in the City’s Northwest Quadrant and in Local Facilities Management Zone 1. Case Name: Village and Barrio Master Plan. Case No.: ZCA 16-01/ZC 16-01/LCPA 14-01 (DEV08014); and, Introduction of an Ordinance repealing the Village Master Plan and Design Manual and approving the Village and Barrio Master Plan, MP 14-01, which would regulate development and land use for the Village and Barrio, an approximately 350-acre area west of Interstate 5 and generally between Laguna Drive and Tamarack Avenue in the City’s Northwest Quadrant and in Local Facilities Management Zone 1. Case Name: Village and Barrio Master Plan. Case No.: MP 14-01 (DEV08014); and, Adoption of a Resolution (1) adopting a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program; (2) approving amendments to the General Plan Land Use and Community Design Element; Open Space, Conservation, and Recreation Element; and Housing Element, and (3) approving amendments to the Local Coastal Program for the Village and Barrio Master Plan, which provides a Land Use Vision, Standards and Guidelines and an Implementation Plan for approximately 350 acres in the Northwest Quadrant in Local Facilities Management Zone 1 and in the mostly developed area west of Interstate 5 and Generally between Laguna Drive and Tamarack Avenue. Case Name: Village and Barrio Master Plan. Case No.: GPA 16-01/LCPA 14-01 (DEV08014) (Staff contact: Scott Donnell, Community & Economic Development) City Manager’s Recommendation: Take public input, close the Public Hearing, introduce the Ordinances and adopt the Resolution.
VILLAGE AND BARRIO MASTER PLAN – PROJECT NO. GPA 16-01/ZCA 16-01/ZC 16-01/MP 14-01/LCPA 14-01/MCA 16-01 (DEV 08014) – Introduction of an Ordinance amending Title 2, Chapter 2.24; Title 8, Chapter 8.09; Title 11, Chapter 11.44; Title 13, Chapter 13.10; and Title 18, Chapter 18.42 to recognize the Village and Barrio Master Plan, which would regulate development and land use for the Village and Barrio, an approximately 350-acre area west of Interstate 5 and generally between Laguna Drive and Tamarack Avenue in the City’s Northwest Quadrant. Case No.: MCA 16-01; and, Introduction of an Ordinance adopting a Zone Code Amendment, Zone Change, and Local Coastal Program Amendment to revise various sections of the Zoning Ordinance, including the Zoning Map, to recognize and implement the Village and Barrio Master Plan, which would regulate development and land use for the Village and Barrio, an approximately 350-acre area west of Interstate 5 and generally between Laguna Drive and Tamarack Avenue in the City’s Northwest Quadrant and in Local Facilities Management Zone 1. Case Name: Village and Barrio Master Plan. Case No.: ZCA 16-01/ZC 16-01/LCPA 14-01 (DEV08014); and, Introduction of an Ordinance repealing the Village Master Plan and Design Manual and approving the Village and Barrio Master Plan, MP 14-01, which would regulate development and land use for the Village and Barrio, an approximately 350-acre area west of Interstate 5 and generally between Laguna Drive and Tamarack Avenue in the City’s Northwest Quadrant and in Local Facilities Management Zone 1. Case Name: Village and Barrio Master Plan. Case No.: MP 14-01 (DEV08014); and, Adoption of a Resolution (1) adopting a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program; (2) approving amendments to the General Plan Land Use and Community Design Element; Open Space, Conservation, and Recreation Element; and Housing Element, and (3) approving amendments to the Local Coastal Program for the Village and Barrio Master Plan, which provides a Land Use Vision, Standards and Guidelines and an Implementation Plan for approximately 350 acres in the Northwest Quadrant in Local Facilities Management Zone 1 and in the mostly developed area west of Interstate 5 and Generally between Laguna Drive and Tamarack Avenue. Case Name: Village and Barrio Master Plan. Case No.: GPA 16-01/LCPA 14-01 (DEV08014) (Staff contact: Scott Donnell, Community & Economic Development) City Manager’s Recommendation: Take public input, close the Public Hearing, introduce the Ordinances and adopt the Resolution.
VILLAGE AND BARRIO MASTER PLAN – PROJECT NO. GPA 16-01/ZCA 16-01/ZC 16-01/MP 14-01/LCPA 14-01/MCA 16-01 (DEV 08014) – Introduction of an Ordinance amending Title 2, Chapter 2.24; Title 8, Chapter 8.09; Title 11, Chapter 11.44; Title 13, Chapter 13.10; and Title 18, Chapter 18.42 to recognize the Village and Barrio Master Plan, which would regulate development and land use for the Village and Barrio, an approximately 350-acre area west of Interstate 5 and generally between Laguna Drive and Tamarack Avenue in the City’s Northwest Quadrant. Case No.: MCA 16-01; and, Introduction of an Ordinance adopting a Zone Code Amendment, Zone Change, and Local Coastal Program Amendment to revise various sections of the Zoning Ordinance, including the Zoning Map, to recognize and implement the Village and Barrio Master Plan, which would regulate development and land use for the Village and Barrio, an approximately 350-acre area west of Interstate 5 and generally between Laguna Drive and Tamarack Avenue in the City’s Northwest Quadrant and in Local Facilities Management Zone 1. Case Name: Village and Barrio Master Plan. Case No.: ZCA 16-01/ZC 16-01/LCPA 14-01 (DEV08014); and, Introduction of an Ordinance repealing the Village Master Plan and Design Manual and approving the Village and Barrio Master Plan, MP 14-01, which would regulate development and land use for the Village and Barrio, an approximately 350-acre area west of Interstate 5 and generally between Laguna Drive and Tamarack Avenue in the City’s Northwest Quadrant and in Local Facilities Management Zone 1. Case Name: Village and Barrio Master Plan. Case No.: MP 14-01 (DEV08014); and, Adoption of a Resolution (1) adopting a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program; (2) approving amendments to the General Plan Land Use and Community Design Element; Open Space, Conservation, and Recreation Element; and Housing Element, and (3) approving amendments to the Local Coastal Program for the Village and Barrio Master Plan, which provides a Land Use Vision, Standards and Guidelines and an Implementation Plan for approximately 350 acres in the Northwest Quadrant in Local Facilities Management Zone 1 and in the mostly developed area west of Interstate 5 and Generally between Laguna Drive and Tamarack Avenue. Case Name: Village and Barrio Master Plan. Case No.: GPA 16-01/LCPA 14-01 (DEV08014) (Staff contact: Scott Donnell, Community & Economic Development) City Manager’s Recommendation: Take public input, close the Public Hearing, introduce the Ordinances and adopt the Resolution.
VILLAGE AND BARRIO MASTER PLAN – PROJECT NO. GPA 16-01/ZCA 16-01/ZC 16-01/MP 14-01/LCPA 14-01/MCA 16-01 (DEV 08014) – Introduction of an Ordinance amending Title 2, Chapter 2.24; Title 8, Chapter 8.09; Title 11, Chapter 11.44; Title 13, Chapter 13.10; and Title 18, Chapter 18.42 to recognize the Village and Barrio Master Plan, which would regulate development and land use for the Village and Barrio, an approximately 350-acre area west of Interstate 5 and generally between Laguna Drive and Tamarack Avenue in the City’s Northwest Quadrant. Case No.: MCA 16-01; and, Introduction of an Ordinance adopting a Zone Code Amendment, Zone Change, and Local Coastal Program Amendment to revise various sections of the Zoning Ordinance, including the Zoning Map, to recognize and implement the Village and Barrio Master Plan, which would regulate development and land use for the Village and Barrio, an approximately 350-acre area west of Interstate 5 and generally between Laguna Drive and Tamarack Avenue in the City’s Northwest Quadrant and in Local Facilities Management Zone 1. Case Name: Village and Barrio Master Plan. Case No.: ZCA 16-01/ZC 16-01/LCPA 14-01 (DEV08014); and, Introduction of an Ordinance repealing the Village Master Plan and Design Manual and approving the Village and Barrio Master Plan, MP 14-01, which would regulate development and land use for the Village and Barrio, an approximately 350-acre area west of Interstate 5 and generally between Laguna Drive and Tamarack Avenue in the City’s Northwest Quadrant and in Local Facilities Management Zone 1. Case Name: Village and Barrio Master Plan. Case No.: MP 14-01 (DEV08014); and, Adoption of a Resolution (1) adopting a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program; (2) approving amendments to the General Plan Land Use and Community Design Element; Open Space, Conservation, and Recreation Element; and Housing Element, and (3) approving amendments to the Local Coastal Program for the Village and Barrio Master Plan, which provides a Land Use Vision, Standards and Guidelines and an Implementation Plan for approximately 350 acres in the Northwest Quadrant in Local Facilities Management Zone 1 and in the mostly developed area west of Interstate 5 and Generally between Laguna Drive and Tamarack Avenue. Case Name: Village and Barrio Master Plan. Case No.: GPA 16-01/LCPA 14-01 (DEV08014) (Staff contact: Scott Donnell, Community & Economic Development) City Manager’s Recommendation: Take public input, close the Public Hearing, introduce the Ordinances and adopt the Resolution.
GRAND PACIFIC PALISADES RESORT – PROJECT NO. AMEND 2017-0020/AMEND 2017-0021 – Adoption of a Resolution approving the third amendment to Site Development Plan 96-01 and Coastal Development Permit 96-02 to allow for the construction of 29 additional hotel units within the existing Grand Pacific Palisades Resort property located at 5803 and 5805 Armada Drive in the Mello II Segment of the Local Coastal Program and in Local Facilities Management Zone 13. Case Name: Grand Pacific Palisades Resort. Case No.: Amend 2017-020/Amend 2017-0021 (Dev 2017-0252) (Staff contact: Cliff Jones, Community & Economic Development) City Manager’s Recommendation: Take public input, close the Public Hearing and adopt the Resolution.
9. STREET LIGHTING AND LANDSCAPING DISTRICT NO. 1 – Adoption of a Resolution confirming the diagram and assessment and providing for the levy of the annual assessment for Fiscal Year 2018-19 for Street Lighting and Landscaping District No. 1, a Special Assessment District. (Staff contact: Roxanne Muhlmeister, Administrative Services) City Manager’s Recommendation: Take public input, close the Public Hearing and adopt the Resolution. 10. STREET LIGHTING AND LANDSCAPING DISTRICT NO. 2 – Adoption of a Resolution confirming the diagram and assessment and providing for the levy of the annual assessment for Fiscal Year 2018-19 for Street Lighting and Landscaping District No. 2, a Special Assessment District. (Staff contact: Roxanne Muhlmeister, Administrative Services) City Manager’s Recommendation: Take public input, close the Public Hearing and adopt the Resolution.
BEACH PRESERVATION COMMITTEE APPOINTMENTS – Adoption of Resolutions appointing two members to the Beach Preservation Committee. (Staff contact: Tammy McMinn, City Clerk Department) City Manager’s Recommendation: Adopt the Resolutions. 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
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
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 CITY MANAGER COMMENTS: CITY ATTORNEY COMMENTS: ADJOURNMENT:
CALL TO ORDER: ROLL CALL: ANNOUNCEMENT OF CONCURRENT MEETINGS: Council is serving as the Carlsbad Municipal Water District Board of Directors on Item Nos. 7, 8 and 13. PLEDGE OF ALLEGIANCE:
Presentation in recognition of donation from the Friends of the Carlsbad Library. Proclamation in recognition of Parks and Recreation Month. Oath of Office for Fire Chief Mike Calderwood.
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. 1. BUENA VISTA CHANNEL MAINTENANCE DISTRICT BENEFIT AREA NO. 1 – Adoption of a Resolution authorizing the annual levy of benefit assessments for the Buena Vista Channel Maintenance District Benefit Area No. 1 for Fiscal Year 2018-19. (Staff contact: Jilly Moya, Administrative Services) 2. AGREEMENT WITH AVI SYSTEMS, INC. FOR AUDIO VISUAL SUPPORT SERVICES – Adoption of a Resolution authorizing execution of an agreement with AVI Systems, Inc. to provide full service support and maintenance for all currently existing audio-visual equipment in City facilities, in an amount not to exceed $285,364 for a one-year period. (Contact: Maria Callander, Administrative Services) 3. ACCEPTANCE OF DONATION – Adoption of a Resolution accepting a Fiscal Year 2018-19 donation of $79,415 and a pledge of $39,985 in additional support from the Friends of the Carlsbad Library to the City of Carlsbad Library & Cultural Arts Department. (Contact: Heather Pizzuto, Library & Cultural Arts) 4. POLICE OFFICERS’ MEMORIAL – Adoption of a Resolution authorizing design, fabrication and installation of a Police Officers’ Memorial in two locations of the City’s right-of-way. (Staff contact: Elaine Lukey, Public Works and Neil Gallucci, Police) 5. AWARD OF CONTRACT TO TRI GROUP CONSTRUCTION AND DEVELOPMENT FOR LA COSTA AVENUE STORM DRAIN REPLACEMENT PROGRAM – Adoption of a Resolution accepting bids and awarding a contract to Tri Group Construction and Development Inc. for an amount not to exceed $181,000 for the construction of the La Costa Avenue Storm Drain Replacement Program – storm drain improvements east of Piraeus Street, and authorize right of entry permit with the California Department of Fish and Wildlife. (Staff Contact: Daniel Zimny, Public Works) 7. ADVERTISE FOR BIDS FOR MAERKLE RESERVOIR FLOATING COVER REPLACEMENT - Adoption of a CMWD Resolution approving plans and specifications and authorizing the Secretary to advertise and receive bids for the Maerkle Reservoir floating cover replacement, Project No. 5036. (Staff contact: Mark Biskup, Public Works)
TRAFFIC CALMING PLANS FOR DAISY AVENUE AND HARBOR DRIVE – Adoption of a Resolution approving plans for the Daisy Avenue and Harbor Drive Traffic Calming Project, Project No. 6070, per the Carlsbad Residential Traffic Management Program. (Staff Contact: John Kim, Public Works)
DEPARTMENTAL AND CITY MANAGER REPORTS: SAN DIEGO COUNTY WATER AUTHORITY PRESENTATION – Presentation from the San Diego County Water Authority regarding calendar year 2019 rates and charges. (Staff contact: Wendy Chambers, Public Works) City Manager’s Recommendation: Receive the presentation.
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.
VILLAGE AND BARRIO MASTER PLAN – PROJECT NO. GPA 16-01/ZCA 16-01/ZC 16-01/MP 14-01/LCPA 14-01/MCA 16-01 (DEV 08014) – Introduction of an Ordinance amending Title 2, Chapter 2.24; Title 8, Chapter 8.09; Title 11, Chapter 11.44; Title 13, Chapter 13.10; and Title 18, Chapter 18.42 to recognize the Village and Barrio Master Plan, which would regulate development and land use for the Village and Barrio, an approximately 350-acre area west of Interstate 5 and generally between Laguna Drive and Tamarack Avenue in the City’s Northwest Quadrant. Case No.: MCA 16-01; and, Introduction of an Ordinance adopting a Zone Code Amendment, Zone Change, and Local Coastal Program Amendment to revise various sections of the Zoning Ordinance, including the Zoning Map, to recognize and implement the Village and Barrio Master Plan, which would regulate development and land use for the Village and Barrio, an approximately 350-acre area west of Interstate 5 and generally between Laguna Drive and Tamarack Avenue in the City’s Northwest Quadrant and in Local Facilities Management Zone 1. Case Name: Village and Barrio Master Plan. Case No.: ZCA 16-01/ZC 16-01/LCPA 14-01 (DEV08014); and, Introduction of an Ordinance repealing the Village Master Plan and Design Manual and approving the Village and Barrio Master Plan, MP 14-01, which would regulate development and land use for the Village and Barrio, an approximately 350-acre area west of Interstate 5 and generally between Laguna Drive and Tamarack Avenue in the City’s Northwest Quadrant and in Local Facilities Management Zone 1. Case Name: Village and Barrio Master Plan. Case No.: MP 14-01 (DEV08014); and, Adoption of a Resolution (1) adopting a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program; (2) approving amendments to the General Plan Land Use and Community Design Element; Open Space, Conservation, and Recreation Element; and Housing Element, and (3) approving amendments to the Local Coastal Program for the Village and Barrio Master Plan, which provides a Land Use Vision, Standards and Guidelines and an Implementation Plan for approximately 350 acres in the Northwest Quadrant in Local Facilities Management Zone 1 and in the mostly developed area west of Interstate 5 and Generally between Laguna Drive and Tamarack Avenue. Case Name: Village and Barrio Master Plan. Case No.: GPA 16-01/LCPA 14-01 (DEV08014) (Staff contact: Scott Donnell, Community & Economic Development) City Manager’s Recommendation: Take public input, close the Public Hearing, introduce the Ordinances and adopt the Resolution.
VILLAGE AND BARRIO MASTER PLAN – PROJECT NO. GPA 16-01/ZCA 16-01/ZC 16-01/MP 14-01/LCPA 14-01/MCA 16-01 (DEV 08014) – Introduction of an Ordinance amending Title 2, Chapter 2.24; Title 8, Chapter 8.09; Title 11, Chapter 11.44; Title 13, Chapter 13.10; and Title 18, Chapter 18.42 to recognize the Village and Barrio Master Plan, which would regulate development and land use for the Village and Barrio, an approximately 350-acre area west of Interstate 5 and generally between Laguna Drive and Tamarack Avenue in the City’s Northwest Quadrant. Case No.: MCA 16-01; and, Introduction of an Ordinance adopting a Zone Code Amendment, Zone Change, and Local Coastal Program Amendment to revise various sections of the Zoning Ordinance, including the Zoning Map, to recognize and implement the Village and Barrio Master Plan, which would regulate development and land use for the Village and Barrio, an approximately 350-acre area west of Interstate 5 and generally between Laguna Drive and Tamarack Avenue in the City’s Northwest Quadrant and in Local Facilities Management Zone 1. Case Name: Village and Barrio Master Plan. Case No.: ZCA 16-01/ZC 16-01/LCPA 14-01 (DEV08014); and, Introduction of an Ordinance repealing the Village Master Plan and Design Manual and approving the Village and Barrio Master Plan, MP 14-01, which would regulate development and land use for the Village and Barrio, an approximately 350-acre area west of Interstate 5 and generally between Laguna Drive and Tamarack Avenue in the City’s Northwest Quadrant and in Local Facilities Management Zone 1. Case Name: Village and Barrio Master Plan. Case No.: MP 14-01 (DEV08014); and, Adoption of a Resolution (1) adopting a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program; (2) approving amendments to the General Plan Land Use and Community Design Element; Open Space, Conservation, and Recreation Element; and Housing Element, and (3) approving amendments to the Local Coastal Program for the Village and Barrio Master Plan, which provides a Land Use Vision, Standards and Guidelines and an Implementation Plan for approximately 350 acres in the Northwest Quadrant in Local Facilities Management Zone 1 and in the mostly developed area west of Interstate 5 and Generally between Laguna Drive and Tamarack Avenue. Case Name: Village and Barrio Master Plan. Case No.: GPA 16-01/LCPA 14-01 (DEV08014) (Staff contact: Scott Donnell, Community & Economic Development) City Manager’s Recommendation: Take public input, close the Public Hearing, introduce the Ordinances and adopt the Resolution.
VILLAGE AND BARRIO MASTER PLAN – PROJECT NO. GPA 16-01/ZCA 16-01/ZC 16-01/MP 14-01/LCPA 14-01/MCA 16-01 (DEV 08014) – Introduction of an Ordinance amending Title 2, Chapter 2.24; Title 8, Chapter 8.09; Title 11, Chapter 11.44; Title 13, Chapter 13.10; and Title 18, Chapter 18.42 to recognize the Village and Barrio Master Plan, which would regulate development and land use for the Village and Barrio, an approximately 350-acre area west of Interstate 5 and generally between Laguna Drive and Tamarack Avenue in the City’s Northwest Quadrant. Case No.: MCA 16-01; and, Introduction of an Ordinance adopting a Zone Code Amendment, Zone Change, and Local Coastal Program Amendment to revise various sections of the Zoning Ordinance, including the Zoning Map, to recognize and implement the Village and Barrio Master Plan, which would regulate development and land use for the Village and Barrio, an approximately 350-acre area west of Interstate 5 and generally between Laguna Drive and Tamarack Avenue in the City’s Northwest Quadrant and in Local Facilities Management Zone 1. Case Name: Village and Barrio Master Plan. Case No.: ZCA 16-01/ZC 16-01/LCPA 14-01 (DEV08014); and, Introduction of an Ordinance repealing the Village Master Plan and Design Manual and approving the Village and Barrio Master Plan, MP 14-01, which would regulate development and land use for the Village and Barrio, an approximately 350-acre area west of Interstate 5 and generally between Laguna Drive and Tamarack Avenue in the City’s Northwest Quadrant and in Local Facilities Management Zone 1. Case Name: Village and Barrio Master Plan. Case No.: MP 14-01 (DEV08014); and, Adoption of a Resolution (1) adopting a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program; (2) approving amendments to the General Plan Land Use and Community Design Element; Open Space, Conservation, and Recreation Element; and Housing Element, and (3) approving amendments to the Local Coastal Program for the Village and Barrio Master Plan, which provides a Land Use Vision, Standards and Guidelines and an Implementation Plan for approximately 350 acres in the Northwest Quadrant in Local Facilities Management Zone 1 and in the mostly developed area west of Interstate 5 and Generally between Laguna Drive and Tamarack Avenue. Case Name: Village and Barrio Master Plan. Case No.: GPA 16-01/LCPA 14-01 (DEV08014) (Staff contact: Scott Donnell, Community & Economic Development) City Manager’s Recommendation: Take public input, close the Public Hearing, introduce the Ordinances and adopt the Resolution.
VILLAGE AND BARRIO MASTER PLAN – PROJECT NO. GPA 16-01/ZCA 16-01/ZC 16-01/MP 14-01/LCPA 14-01/MCA 16-01 (DEV 08014) – Introduction of an Ordinance amending Title 2, Chapter 2.24; Title 8, Chapter 8.09; Title 11, Chapter 11.44; Title 13, Chapter 13.10; and Title 18, Chapter 18.42 to recognize the Village and Barrio Master Plan, which would regulate development and land use for the Village and Barrio, an approximately 350-acre area west of Interstate 5 and generally between Laguna Drive and Tamarack Avenue in the City’s Northwest Quadrant. Case No.: MCA 16-01; and, Introduction of an Ordinance adopting a Zone Code Amendment, Zone Change, and Local Coastal Program Amendment to revise various sections of the Zoning Ordinance, including the Zoning Map, to recognize and implement the Village and Barrio Master Plan, which would regulate development and land use for the Village and Barrio, an approximately 350-acre area west of Interstate 5 and generally between Laguna Drive and Tamarack Avenue in the City’s Northwest Quadrant and in Local Facilities Management Zone 1. Case Name: Village and Barrio Master Plan. Case No.: ZCA 16-01/ZC 16-01/LCPA 14-01 (DEV08014); and, Introduction of an Ordinance repealing the Village Master Plan and Design Manual and approving the Village and Barrio Master Plan, MP 14-01, which would regulate development and land use for the Village and Barrio, an approximately 350-acre area west of Interstate 5 and generally between Laguna Drive and Tamarack Avenue in the City’s Northwest Quadrant and in Local Facilities Management Zone 1. Case Name: Village and Barrio Master Plan. Case No.: MP 14-01 (DEV08014); and, Adoption of a Resolution (1) adopting a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program; (2) approving amendments to the General Plan Land Use and Community Design Element; Open Space, Conservation, and Recreation Element; and Housing Element, and (3) approving amendments to the Local Coastal Program for the Village and Barrio Master Plan, which provides a Land Use Vision, Standards and Guidelines and an Implementation Plan for approximately 350 acres in the Northwest Quadrant in Local Facilities Management Zone 1 and in the mostly developed area west of Interstate 5 and Generally between Laguna Drive and Tamarack Avenue. Case Name: Village and Barrio Master Plan. Case No.: GPA 16-01/LCPA 14-01 (DEV08014) (Staff contact: Scott Donnell, Community & Economic Development) City Manager’s Recommendation: Take public input, close the Public Hearing, introduce the Ordinances and adopt the Resolution.
GRAND PACIFIC PALISADES RESORT – PROJECT NO. AMEND 2017-0020/AMEND 2017-0021 – Adoption of a Resolution approving the third amendment to Site Development Plan 96-01 and Coastal Development Permit 96-02 to allow for the construction of 29 additional hotel units within the existing Grand Pacific Palisades Resort property located at 5803 and 5805 Armada Drive in the Mello II Segment of the Local Coastal Program and in Local Facilities Management Zone 13. Case Name: Grand Pacific Palisades Resort. Case No.: Amend 2017-020/Amend 2017-0021 (Dev 2017-0252) (Staff contact: Cliff Jones, Community & Economic Development) City Manager’s Recommendation: Take public input, close the Public Hearing and adopt the Resolution.
9. STREET LIGHTING AND LANDSCAPING DISTRICT NO. 1 – Adoption of a Resolution confirming the diagram and assessment and providing for the levy of the annual assessment for Fiscal Year 2018-19 for Street Lighting and Landscaping District No. 1, a Special Assessment District. (Staff contact: Roxanne Muhlmeister, Administrative Services) City Manager’s Recommendation: Take public input, close the Public Hearing and adopt the Resolution. 10. STREET LIGHTING AND LANDSCAPING DISTRICT NO. 2 – Adoption of a Resolution confirming the diagram and assessment and providing for the levy of the annual assessment for Fiscal Year 2018-19 for Street Lighting and Landscaping District No. 2, a Special Assessment District. (Staff contact: Roxanne Muhlmeister, Administrative Services) City Manager’s Recommendation: Take public input, close the Public Hearing and adopt the Resolution.
BEACH PRESERVATION COMMITTEE APPOINTMENTS – Adoption of Resolutions appointing two members to the Beach Preservation Committee. (Staff contact: Tammy McMinn, City Clerk Department) City Manager’s Recommendation: Adopt the Resolutions. 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
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
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 CITY MANAGER COMMENTS: CITY ATTORNEY COMMENTS: ADJOURNMENT: