CALL TO ORDER: ROLL CALL: ANNOUNCEMENT OF CONCURRENT MEETINGS: None. PLEDGE OF ALLEGIANCE: INVOCATION: Pastor JC Cooper, Carlsbad Community Church. APPROVAL OF MINUTES: None.
Proclamation in recognition of Fire Chief Davis. Proclamation in recognition of Fred Vrabel.
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.
CONSENT CALENDAR: 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. APPROVAL OF LEASE WITH HOUSE MARTEL, LLC – Adoption of a Resolution authorizing execution of a retail lease agreement with House Martel, LLC to operate a café at 1775 Dove Lane, commonly known as the Dove Library Café. (Staff contact: Curtis Jackson, City Manager Department) 2. AUTHORIZE CITY MANAGER TO EXECUTE ACQUISITION DOCUMENTS FOR 2686 ALAMEDA CIRCLE – Adoption of a Resolution authorizing the City Manager to execute all required documents to complete acquisition of 2686 Alameda Circle, Carlsbad, California, an affordable housing unit, and appropriating Community Development Block Grant Funds in the amount of $220,000 and authorizing the City’s Finance Director to disburse said funds to complete said purchase of real property. (Contact: Debbie Fountain, Community & Economic Development) 3. EXTEND AGREEMENT WITH SANDAG FOR EXPEDITED SERVICES WITH CALIFORNIA COASTAL COMMISSION – Adoption of a Resolution approving a six-month extension to an agreement with the San Diego Association of Governments Service Bureau for expedited services with the California Coastal Commission. (Staff contact: Don Neu, Community & Economic Development) 4. AWARD OF CONTRACT FOR SLURRY SEAL – Adoption of a Resolution accepting bids and awarding a contract to Roy Allan Slurry Seal, Inc. for an amount not to exceed $984,292 for the construction of the 2018 Slurry Seal, Project No. 6001-18SS. (Staff Contact: Emad Elias, Public Works) 5. AWARD OF CONTRACT FOR PAVEMENT OVERLAY – Adoption of a Resolution accepting bids and awarding a contract to Pal General Engineering for an amount not to exceed $2,177,318 for the construction of the 2018 Pavement Overlay, Project No. 6001-18OL. (Staff Contact: Emad Elias, Public Works) 8. AMENDMENT TO AGREEMENT WITH PACIFIC ARCHITECTURE & ENGINEERING, INC. – Adoption of a Resolution ratifying Amendment No. 2 to the Professional Services Agreement with Pacific Architecture & Engineering, Inc. to extend the term of the agreement for the Faraday Center Refurbishment, Project No. 4720. (Staff contact: Steven Stewart, Public Works) 9. AMENDMENT TO AGREEMENT WITH CITY OF VISTA FOR AGUA HEDIONDA SEWER PROJECT – Adoption of a Resolution authorizing execution of Amendment No. 2 to the agreement between the City of Carlsbad and the City of Vista for the construction of the Agua Hedionda Sewer Lift Station and Vista Carlsbad Interceptor Sewer, reaches VC11-VC15, Project Nos. 3492, 3886 and 3949. (Staff contact: Babaq Taj and Terry Smith, Public Works) 10. APPROVAL OF AGREEMENT FOR ADMINISTERING AGENCY-STATE AGREEMENTS FOR FEDERAL AID PROJECTS – Adoption of a Resolution authorizing the execution of the master agreement administering agency-state agreement for federal aid projects, Agreement No. 11-5308F15, with the California Department of Transportation and authorizing the City Manager, or designee, to execute program supplemental agreements. (Staff contact: Brandon Miles, Public Works) 11. APPROVAL OF AGREEMENT WITH CHEN RYAN ASSOCIATES, INC. – Adoption of a Resolution authorizing the execution of a professional services agreement with Chen Ryan Associates, Inc. for the preparation of a feasibility study in an amount not to exceed $199,836 for the trail connectivity to Tamarack State Beach, Project No. 4063, and the ADA Beach Access Study, Project No. 6065. (Staff contact: Craig Williams, Public Works)
AMENDMENTS TO SHORT TERM VACATION RENTAL ORDINANCE – Introduction of an Ordinance amending Carlsbad Municipal Code Chapter 5.60 Short-Term Vacation Rentals, clarifying and adding regulations governing short-term vacation rentals. (Staff contact: Kerry Jezisek, Housing & Neighborhood Services) City Manager’s Recommendation: Introduce the Ordinance.
VILLAGE & BARRIO MASTER PLAN AMENDMENTS – Adoption of Ordinance No. CS-333 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, Adoption of Ordinance No. 334 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, Adoption of Ordinance No. 335 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) (Staff contact: Sheila Cobian, City Clerk Department)
ACKNOWLEDGEMENT OF CALIFORNIA COASTAL COMMISSION’S RESOLUTION OF CERTIFICATION FOR PROHIBITED USES CLARIFICATION – Introduction of an Ordinance acknowledging receipt of the California Coastal Commission’s Resolution of Certification including suggested modifications for LCPA 2017-0003, and approving associated suggested modifications to the zoning ordinance and Local Coastal Program. Case Name: Prohibited Uses Clarification Amendment. Case No.: ZCA 2017- 0002/LCPA 2017-0003 (PUB17Y-0015)); and Adoption of a Resolution acknowledging receipt of the California Coastal Commission’s Resolution of Certification including suggested modifications for LCPA 2017-0003, and approving the associated suggested modifications to the Village Master Plan and Design Manual and Local Coastal Program. Case Name: Prohibited Uses Clarification Amendment. Case No.: Amend 2017-0006/LCPA 2017-0003 (PUB17Y-0015)) (Staff contact: Corey Funk, Community & Economic Development) City Manager’s Recommendation: Take public input, close the Public Hearing and introduce the Ordinance and adopt the Resolution.
AMENDMENT TO CARLSBAD MUNICIPAL CODE SECTION 2.44.020 PERSONNEL OFFICER – Adoption of Ordinance No. CS-336 amending Section 2.44.020 of the Carlsbad Municipal Code to grant the City Manager authority to make revisions to job descriptions for positions not in the classified service. (Staff contact: Sheila Cobian, City Clerk Department) City Manager’s Recommendation: Adopt Ordinance No. CS-336.
AMENDMENT TO CARLSBAD MUNICIPAL CODE CHAPTER 2 RELATING TO BOARDS AND COMMISSIONS Adoption of Ordinance No. CS-337 repealing Sections 2.08.080, 2.08.090, 2.08.092, 2.08.094 and 2.08.110 of the Carlsbad Municipal Code and adding Chapter 2.15 Boards and Commissions. (Staff contact: Sheila Cobian, City Clerk Department) City Manager’s Recommendation: Adopt Ordinance No. CS-337.
WEED ABATEMENT PUBLIC HEARING – Adoption of a Resolution approving the cost assessments for weed abatement and directing the City Clerk to file a certified copy of the resolution with the San Diego County Assessor. (Staff contact: Randy Metz, Fire)
VISTA LAS FLORES BOND REFINANCING – Adoption of a Resolution authorizing issuance of Tax Exempt Revenue Bonds by the California Municipal Finance Authority in an aggregate principal amount not to exceed $5,000,000 to refinance and rehabilitate a 28-unit multifamily rental affordable housing facility located at 6408 Halyard Place for the benefit of Vista Las Flores, L.P., or another entity created by Wakeland Housing and Development Corporation (or an affiliate). (Staff contact: Kerry Jezisek, Housing & Neighborhood Services) City Manager’s Recommendation: Take public input, close the Public Hearing and adopt the Resolution.
CARLSBAD PARKS UPDATE – Information report on the current and future Carlsbad Parks Inventory. (Staff contact: Kyle Lancaster, Parks & Recreation)
CITY HALL ELECTION DISCUSSION – Discussion on the issue of engaging voters in the site location decision for a new City Hall and Civic Center. (Staff contact: Gary Barberio, City Manager Department) City Manager’s Recommendation: Discuss the issue.
HISTORIC PRESERVATION COMMITTEE APPOINTMENTS – Adoption of Resolutions appointing two members to the Historic Preservation Committee. (Staff contact: Tammy McMinn, City Clerk Department) City Manager’s Recommendation: Adopt the Resolutions.
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 PUBLIC COMMENT: 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. 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:
ACKNOWLEDGEMENT OF CALIFORNIA COASTAL COMMISSION’S RESOLUTION OF CERTIFICATION FOR PROHIBITED USES CLARIFICATION – Introduction of an Ordinance acknowledging receipt of the California Coastal Commission’s Resolution of Certification including suggested modifications for LCPA 2017-0003, and approving associated suggested modifications to the zoning ordinance and Local Coastal Program. Case Name: Prohibited Uses Clarification Amendment. Case No.: ZCA 2017- 0002/LCPA 2017-0003 (PUB17Y-0015)); and Adoption of a Resolution acknowledging receipt of the California Coastal Commission’s Resolution of Certification including suggested modifications for LCPA 2017-0003, and approving the associated suggested modifications to the Village Master Plan and Design Manual and Local Coastal Program. Case Name: Prohibited Uses Clarification Amendment. Case No.: Amend 2017-0006/LCPA 2017-0003 (PUB17Y-0015)) (Staff contact: Corey Funk, Community & Economic Development) City Manager’s Recommendation: Take public input, close the Public Hearing and introduce the Ordinance and adopt the Resolution. ADJOURNMENT
CALL TO ORDER: ROLL CALL: ANNOUNCEMENT OF CONCURRENT MEETINGS: None. PLEDGE OF ALLEGIANCE: INVOCATION: Pastor JC Cooper, Carlsbad Community Church. APPROVAL OF MINUTES: None.
Proclamation in recognition of Fire Chief Davis. Proclamation in recognition of Fred Vrabel.
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.
CONSENT CALENDAR: 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. APPROVAL OF LEASE WITH HOUSE MARTEL, LLC – Adoption of a Resolution authorizing execution of a retail lease agreement with House Martel, LLC to operate a café at 1775 Dove Lane, commonly known as the Dove Library Café. (Staff contact: Curtis Jackson, City Manager Department) 2. AUTHORIZE CITY MANAGER TO EXECUTE ACQUISITION DOCUMENTS FOR 2686 ALAMEDA CIRCLE – Adoption of a Resolution authorizing the City Manager to execute all required documents to complete acquisition of 2686 Alameda Circle, Carlsbad, California, an affordable housing unit, and appropriating Community Development Block Grant Funds in the amount of $220,000 and authorizing the City’s Finance Director to disburse said funds to complete said purchase of real property. (Contact: Debbie Fountain, Community & Economic Development) 3. EXTEND AGREEMENT WITH SANDAG FOR EXPEDITED SERVICES WITH CALIFORNIA COASTAL COMMISSION – Adoption of a Resolution approving a six-month extension to an agreement with the San Diego Association of Governments Service Bureau for expedited services with the California Coastal Commission. (Staff contact: Don Neu, Community & Economic Development) 4. AWARD OF CONTRACT FOR SLURRY SEAL – Adoption of a Resolution accepting bids and awarding a contract to Roy Allan Slurry Seal, Inc. for an amount not to exceed $984,292 for the construction of the 2018 Slurry Seal, Project No. 6001-18SS. (Staff Contact: Emad Elias, Public Works) 5. AWARD OF CONTRACT FOR PAVEMENT OVERLAY – Adoption of a Resolution accepting bids and awarding a contract to Pal General Engineering for an amount not to exceed $2,177,318 for the construction of the 2018 Pavement Overlay, Project No. 6001-18OL. (Staff Contact: Emad Elias, Public Works) 8. AMENDMENT TO AGREEMENT WITH PACIFIC ARCHITECTURE & ENGINEERING, INC. – Adoption of a Resolution ratifying Amendment No. 2 to the Professional Services Agreement with Pacific Architecture & Engineering, Inc. to extend the term of the agreement for the Faraday Center Refurbishment, Project No. 4720. (Staff contact: Steven Stewart, Public Works) 9. AMENDMENT TO AGREEMENT WITH CITY OF VISTA FOR AGUA HEDIONDA SEWER PROJECT – Adoption of a Resolution authorizing execution of Amendment No. 2 to the agreement between the City of Carlsbad and the City of Vista for the construction of the Agua Hedionda Sewer Lift Station and Vista Carlsbad Interceptor Sewer, reaches VC11-VC15, Project Nos. 3492, 3886 and 3949. (Staff contact: Babaq Taj and Terry Smith, Public Works) 10. APPROVAL OF AGREEMENT FOR ADMINISTERING AGENCY-STATE AGREEMENTS FOR FEDERAL AID PROJECTS – Adoption of a Resolution authorizing the execution of the master agreement administering agency-state agreement for federal aid projects, Agreement No. 11-5308F15, with the California Department of Transportation and authorizing the City Manager, or designee, to execute program supplemental agreements. (Staff contact: Brandon Miles, Public Works) 11. APPROVAL OF AGREEMENT WITH CHEN RYAN ASSOCIATES, INC. – Adoption of a Resolution authorizing the execution of a professional services agreement with Chen Ryan Associates, Inc. for the preparation of a feasibility study in an amount not to exceed $199,836 for the trail connectivity to Tamarack State Beach, Project No. 4063, and the ADA Beach Access Study, Project No. 6065. (Staff contact: Craig Williams, Public Works)
AMENDMENTS TO SHORT TERM VACATION RENTAL ORDINANCE – Introduction of an Ordinance amending Carlsbad Municipal Code Chapter 5.60 Short-Term Vacation Rentals, clarifying and adding regulations governing short-term vacation rentals. (Staff contact: Kerry Jezisek, Housing & Neighborhood Services) City Manager’s Recommendation: Introduce the Ordinance.
VILLAGE & BARRIO MASTER PLAN AMENDMENTS – Adoption of Ordinance No. CS-333 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, Adoption of Ordinance No. 334 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, Adoption of Ordinance No. 335 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) (Staff contact: Sheila Cobian, City Clerk Department)
ACKNOWLEDGEMENT OF CALIFORNIA COASTAL COMMISSION’S RESOLUTION OF CERTIFICATION FOR PROHIBITED USES CLARIFICATION – Introduction of an Ordinance acknowledging receipt of the California Coastal Commission’s Resolution of Certification including suggested modifications for LCPA 2017-0003, and approving associated suggested modifications to the zoning ordinance and Local Coastal Program. Case Name: Prohibited Uses Clarification Amendment. Case No.: ZCA 2017- 0002/LCPA 2017-0003 (PUB17Y-0015)); and Adoption of a Resolution acknowledging receipt of the California Coastal Commission’s Resolution of Certification including suggested modifications for LCPA 2017-0003, and approving the associated suggested modifications to the Village Master Plan and Design Manual and Local Coastal Program. Case Name: Prohibited Uses Clarification Amendment. Case No.: Amend 2017-0006/LCPA 2017-0003 (PUB17Y-0015)) (Staff contact: Corey Funk, Community & Economic Development) City Manager’s Recommendation: Take public input, close the Public Hearing and introduce the Ordinance and adopt the Resolution.
AMENDMENT TO CARLSBAD MUNICIPAL CODE SECTION 2.44.020 PERSONNEL OFFICER – Adoption of Ordinance No. CS-336 amending Section 2.44.020 of the Carlsbad Municipal Code to grant the City Manager authority to make revisions to job descriptions for positions not in the classified service. (Staff contact: Sheila Cobian, City Clerk Department) City Manager’s Recommendation: Adopt Ordinance No. CS-336.
AMENDMENT TO CARLSBAD MUNICIPAL CODE CHAPTER 2 RELATING TO BOARDS AND COMMISSIONS Adoption of Ordinance No. CS-337 repealing Sections 2.08.080, 2.08.090, 2.08.092, 2.08.094 and 2.08.110 of the Carlsbad Municipal Code and adding Chapter 2.15 Boards and Commissions. (Staff contact: Sheila Cobian, City Clerk Department) City Manager’s Recommendation: Adopt Ordinance No. CS-337.
WEED ABATEMENT PUBLIC HEARING – Adoption of a Resolution approving the cost assessments for weed abatement and directing the City Clerk to file a certified copy of the resolution with the San Diego County Assessor. (Staff contact: Randy Metz, Fire)
VISTA LAS FLORES BOND REFINANCING – Adoption of a Resolution authorizing issuance of Tax Exempt Revenue Bonds by the California Municipal Finance Authority in an aggregate principal amount not to exceed $5,000,000 to refinance and rehabilitate a 28-unit multifamily rental affordable housing facility located at 6408 Halyard Place for the benefit of Vista Las Flores, L.P., or another entity created by Wakeland Housing and Development Corporation (or an affiliate). (Staff contact: Kerry Jezisek, Housing & Neighborhood Services) City Manager’s Recommendation: Take public input, close the Public Hearing and adopt the Resolution.
CARLSBAD PARKS UPDATE – Information report on the current and future Carlsbad Parks Inventory. (Staff contact: Kyle Lancaster, Parks & Recreation)
CITY HALL ELECTION DISCUSSION – Discussion on the issue of engaging voters in the site location decision for a new City Hall and Civic Center. (Staff contact: Gary Barberio, City Manager Department) City Manager’s Recommendation: Discuss the issue.
HISTORIC PRESERVATION COMMITTEE APPOINTMENTS – Adoption of Resolutions appointing two members to the Historic Preservation Committee. (Staff contact: Tammy McMinn, City Clerk Department) City Manager’s Recommendation: Adopt the Resolutions.
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 PUBLIC COMMENT: 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. 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:
ACKNOWLEDGEMENT OF CALIFORNIA COASTAL COMMISSION’S RESOLUTION OF CERTIFICATION FOR PROHIBITED USES CLARIFICATION – Introduction of an Ordinance acknowledging receipt of the California Coastal Commission’s Resolution of Certification including suggested modifications for LCPA 2017-0003, and approving associated suggested modifications to the zoning ordinance and Local Coastal Program. Case Name: Prohibited Uses Clarification Amendment. Case No.: ZCA 2017- 0002/LCPA 2017-0003 (PUB17Y-0015)); and Adoption of a Resolution acknowledging receipt of the California Coastal Commission’s Resolution of Certification including suggested modifications for LCPA 2017-0003, and approving the associated suggested modifications to the Village Master Plan and Design Manual and Local Coastal Program. Case Name: Prohibited Uses Clarification Amendment. Case No.: Amend 2017-0006/LCPA 2017-0003 (PUB17Y-0015)) (Staff contact: Corey Funk, Community & Economic Development) City Manager’s Recommendation: Take public input, close the Public Hearing and introduce the Ordinance and adopt the Resolution. ADJOURNMENT