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. COMPENSATION FOR ADDITIONAL EMERGENCY FIRE DEPARTMENT PERSONNEL ON A PORTAL TO PORTAL BASIS TO INCLUDE TWO NEW TITLES OF ASSISTANT FIRE CHIEF AND ASSISTANT FIRE MARSHAL – Adoption of a Resolution agreeing to compensate additional emergency Fire Department personnel on a portal-to-portal basis. (Staff contact: Michael Calderwood, Fire Department) 2. RE-CERTIFY SEWER MANAGEMENT PLAN (SSMP) – Adoption of a Resolution authorizing the Legally Responsible Official (LRO) to re-certify the Sewer System Management Plan (SSMP) and submit to the State Water Resources Control Board (SWRCB). (Staff contact: Stephanie Harrison, Public Works) 3. SETTLEMENT OF WORKERS’ COMPENSATION CLAIMS – Adoption of a Resolution authorizing settlement of the Workers’ Compensation claims of Derek Harvey for $58,290. (Staff contact: Donna Hernandez, Human Resources)
AMENDING TITLE 2, CHAPTER 2.28, SECTIONS 2.15.050 and 2.12.125 OF THE CARLSBAD MUNICIPAL CODE TO UPDATE THE TRAFFIC SAFETY COMMISSION’S NAME AND DUTIES – Adopt Ordinance No. CS356 amending Carlsbad Municipal Code Chapter 2.28, Sections 2.15.050 and 2.12.125 to update the Traffic Safety Commissions’ role and duties. (Staff contact: Sheila Cobian, City Clerk Services) City Manager’s Recommendation: Adopt the ordinance.
OCEAN VIEW POINT – Adopt Ordinance No. CS-358 approving amendments approving amendments to the citywide zoning and Local Coastal Program zoning maps to allow a change from one-family residential 30,000 square foot minimum lot area (R-1 30,000) to one-family residential (R-1) for a 5.4- acre portion of a 21.9-acre previously subdivided property generally located south of the terminus of Twain Avenue within the Mello II Segment of the Local Coastal Program and Local Facilities Management Zone 8. Case Name: Ocean View Point. Case No.: ZC15-03/LCPA 15-05 (DEV15043). (Staff contact: Sheila Cobian, City Clerk Services) City Manager’s Recommendation: Adopt the Ordinance.
VILLAGE AND BARRIO MASTER PLAN – ACCEPTANCE OF THE CALIFORNIA COASTAL COMMISSION’S SUGGESTED MODIFICATIONS – Adopt Ordinance No. CS-357 acknowledging receipt of the California Coastal Commission’s Resolution of Certification including suggested modifications for LCPA 14-01, and approving the associated suggested modifications to the Village and Barrio Master Plan and Local Coastal Program. Case Name: Village and Barrio Master Plan. Case No.: MP 14-01/LCPA 04-01 (DEV08014) (Staff contact: Sheila Cobian, City Clerk Services) City Manager’s Recommendation: Adopt the Ordinance.
FRESCO RESTAURANT – RP 2018-0013/CDP 2018-0050) – Adoption of a Resolution approving a Minor Review Permit and Coastal Development Permit to allow a second-story addition to an existing restaurant consisting of a 1,629-square-foot outdoor dining area and a 467-square-foot enclosed area containing restrooms, storage and food preparation areas located at 264 Carlsbad Village Drive in Land Use District 9 of the Village Master Plan and Design Manual, the Village Segment of the Local Coastal Program, and within Local Facilities Management Zone 1. Project Name: Fresco Restaurant. Project No.: RP 2018-0013/CDP 2018-0050 (DEV2017-0020). (Staff contact: Esteban Danna, Community & Economic Development) City Manager’s Recommendation: Take public input, close the public hearing and adopt the Resolution.
ADOPTION OF CITY OF CARLSBAD TRAILS MASTER PLAN – Adoption of a Resolution adopting a Mitigated Negative Declaration and a Mitigation Monitoring and Reporting Program and approving a General Plan Amendment for the Trails Master Plan and adopting the Trails Master Plan. (Staff contact: Kasia Trojanowska, Parks & Recreation and Pam Drew, Community & Economic Development) City Manager’s Recommendation: Take public input, close the public hearing and adopt the Resolution.
PURE PROJECT BREWERY AND TASTING ROOM – Adoption of a Resolution approving a Minor Site Development Plan and Conditional Use Permit for a 2,206-square-foot brewery and tasting room located at 2825 State Street in the Village Center District of the Village and Barrio Master Plan and within Local Facilities Management Zone 1; and, Adoption of a Resolution approving a Parking In-Lieu Fee Program Participation Agreement between the City of Carlsbad and Russell Satterly, Susan Satterly and Lindo Mino, property owners, for the project known as Pure Project Brewery and Tasting Room located at 2825 State Street in the Village Center District of the Village and Barrio Master Plan and within Local Facilities Management Zone 1. Case Name: Pure Project Brewery and Tasting Room. Case No.: SDP 2019-0002/CUP 2018-0021 (DEV2018-0196). (Staff contact: Shannon Harker, Community & Economic Development) City Manager’s Recommendation: Take public input, close the public hearing and adopt the Resolutions.
REPORT ON POTENTIAL AUDIT FOR THE CROSSINGS AT CARLSBAD GOLF COURSE – Receive an informational presentation describing options for auditing The Crossings at Carlsbad Golf Course. (Staff contact: Brigid Okyere and Laura Rocha, Administrative Services) City Manager’s Recommendation: Receive the presentation.
CONSIDERATION OF CITY COUNCIL POLICY NO. 87 – GENERAL FUND SURPLUS POLICY – Adopt a Resolution approving City Council Policy No. 87 to establish a General Fund Surplus Policy. (Staff contact: Laura Rocha, Administrative Services) City Manager’s Recommendation: Adopt the Resolution.
APPOINT ONE MEMBER TO THE AGRICULTURAL CONVERSION MITIGATION FEE AD-HOC CITIZENS’ COMMITTEE – Adopt a Resolution appointing one member to the Agricultural Conversion Mitigation Fee Ad-Hoc Citizens’ Committee. (Staff contact: Tammy McMinn, City Clerk Services) City Manager’s Recommendation: Adopt the Resolution.
APPOINT TWO MEMBERS TO THE HISTORIC PRESERVATION COMMISSION – Adopt Resolutions appointing two members to the Historic Preservation Commission. (Staff contact: Tammy McMinn, City Clerk Services) City Manager’s Recommendation: Adopt the Resolutions.
APPOINT TWO MEMBERS TO THE HOUSING COMMISSION RENTAL ASSISTANCE CATEGORIES – Adopt Resolutions appointing two members to the Housing Commission Rental Assistance Categories. (Staff contact: Tammy McMinn, City Clerk Services) City Manager’s Recommendation: Adopt the Resolutions.
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
City Council Regional Assignments (Revised 1/08/19) 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/Joint Powers Board of Directors North County Dispatch Joint Powers Authority Chamber of Commerce Liaison (alternate) Priya Bhat-Patel Mayor Pro Tem SANDAG (2nd alternate) North County Transit District (primary) City/School Committee League of California Cities – SD Division Cori Schumacher Council Member SANDAG (primary) Buena Vista Lagoon JPC Encina Wastewater Authority Board of Directors (alternate) Barbara Hamilton Council Member SANDAG (1st alternate) Encina Wastewater Authority/Joint Powers Board of Directors North County Dispatch Joint Powers Authority (alternate) North County Transit District (alternate) 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: CITY ATTORNEY COMMENTS: ADJOURNMENT:
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. COMPENSATION FOR ADDITIONAL EMERGENCY FIRE DEPARTMENT PERSONNEL ON A PORTAL TO PORTAL BASIS TO INCLUDE TWO NEW TITLES OF ASSISTANT FIRE CHIEF AND ASSISTANT FIRE MARSHAL – Adoption of a Resolution agreeing to compensate additional emergency Fire Department personnel on a portal-to-portal basis. (Staff contact: Michael Calderwood, Fire Department) 2. RE-CERTIFY SEWER MANAGEMENT PLAN (SSMP) – Adoption of a Resolution authorizing the Legally Responsible Official (LRO) to re-certify the Sewer System Management Plan (SSMP) and submit to the State Water Resources Control Board (SWRCB). (Staff contact: Stephanie Harrison, Public Works) 3. SETTLEMENT OF WORKERS’ COMPENSATION CLAIMS – Adoption of a Resolution authorizing settlement of the Workers’ Compensation claims of Derek Harvey for $58,290. (Staff contact: Donna Hernandez, Human Resources)
AMENDING TITLE 2, CHAPTER 2.28, SECTIONS 2.15.050 and 2.12.125 OF THE CARLSBAD MUNICIPAL CODE TO UPDATE THE TRAFFIC SAFETY COMMISSION’S NAME AND DUTIES – Adopt Ordinance No. CS356 amending Carlsbad Municipal Code Chapter 2.28, Sections 2.15.050 and 2.12.125 to update the Traffic Safety Commissions’ role and duties. (Staff contact: Sheila Cobian, City Clerk Services) City Manager’s Recommendation: Adopt the ordinance.
OCEAN VIEW POINT – Adopt Ordinance No. CS-358 approving amendments approving amendments to the citywide zoning and Local Coastal Program zoning maps to allow a change from one-family residential 30,000 square foot minimum lot area (R-1 30,000) to one-family residential (R-1) for a 5.4- acre portion of a 21.9-acre previously subdivided property generally located south of the terminus of Twain Avenue within the Mello II Segment of the Local Coastal Program and Local Facilities Management Zone 8. Case Name: Ocean View Point. Case No.: ZC15-03/LCPA 15-05 (DEV15043). (Staff contact: Sheila Cobian, City Clerk Services) City Manager’s Recommendation: Adopt the Ordinance.
VILLAGE AND BARRIO MASTER PLAN – ACCEPTANCE OF THE CALIFORNIA COASTAL COMMISSION’S SUGGESTED MODIFICATIONS – Adopt Ordinance No. CS-357 acknowledging receipt of the California Coastal Commission’s Resolution of Certification including suggested modifications for LCPA 14-01, and approving the associated suggested modifications to the Village and Barrio Master Plan and Local Coastal Program. Case Name: Village and Barrio Master Plan. Case No.: MP 14-01/LCPA 04-01 (DEV08014) (Staff contact: Sheila Cobian, City Clerk Services) City Manager’s Recommendation: Adopt the Ordinance.
FRESCO RESTAURANT – RP 2018-0013/CDP 2018-0050) – Adoption of a Resolution approving a Minor Review Permit and Coastal Development Permit to allow a second-story addition to an existing restaurant consisting of a 1,629-square-foot outdoor dining area and a 467-square-foot enclosed area containing restrooms, storage and food preparation areas located at 264 Carlsbad Village Drive in Land Use District 9 of the Village Master Plan and Design Manual, the Village Segment of the Local Coastal Program, and within Local Facilities Management Zone 1. Project Name: Fresco Restaurant. Project No.: RP 2018-0013/CDP 2018-0050 (DEV2017-0020). (Staff contact: Esteban Danna, Community & Economic Development) City Manager’s Recommendation: Take public input, close the public hearing and adopt the Resolution.
ADOPTION OF CITY OF CARLSBAD TRAILS MASTER PLAN – Adoption of a Resolution adopting a Mitigated Negative Declaration and a Mitigation Monitoring and Reporting Program and approving a General Plan Amendment for the Trails Master Plan and adopting the Trails Master Plan. (Staff contact: Kasia Trojanowska, Parks & Recreation and Pam Drew, Community & Economic Development) City Manager’s Recommendation: Take public input, close the public hearing and adopt the Resolution.
PURE PROJECT BREWERY AND TASTING ROOM – Adoption of a Resolution approving a Minor Site Development Plan and Conditional Use Permit for a 2,206-square-foot brewery and tasting room located at 2825 State Street in the Village Center District of the Village and Barrio Master Plan and within Local Facilities Management Zone 1; and, Adoption of a Resolution approving a Parking In-Lieu Fee Program Participation Agreement between the City of Carlsbad and Russell Satterly, Susan Satterly and Lindo Mino, property owners, for the project known as Pure Project Brewery and Tasting Room located at 2825 State Street in the Village Center District of the Village and Barrio Master Plan and within Local Facilities Management Zone 1. Case Name: Pure Project Brewery and Tasting Room. Case No.: SDP 2019-0002/CUP 2018-0021 (DEV2018-0196). (Staff contact: Shannon Harker, Community & Economic Development) City Manager’s Recommendation: Take public input, close the public hearing and adopt the Resolutions.
REPORT ON POTENTIAL AUDIT FOR THE CROSSINGS AT CARLSBAD GOLF COURSE – Receive an informational presentation describing options for auditing The Crossings at Carlsbad Golf Course. (Staff contact: Brigid Okyere and Laura Rocha, Administrative Services) City Manager’s Recommendation: Receive the presentation.
CONSIDERATION OF CITY COUNCIL POLICY NO. 87 – GENERAL FUND SURPLUS POLICY – Adopt a Resolution approving City Council Policy No. 87 to establish a General Fund Surplus Policy. (Staff contact: Laura Rocha, Administrative Services) City Manager’s Recommendation: Adopt the Resolution.
APPOINT ONE MEMBER TO THE AGRICULTURAL CONVERSION MITIGATION FEE AD-HOC CITIZENS’ COMMITTEE – Adopt a Resolution appointing one member to the Agricultural Conversion Mitigation Fee Ad-Hoc Citizens’ Committee. (Staff contact: Tammy McMinn, City Clerk Services) City Manager’s Recommendation: Adopt the Resolution.
APPOINT TWO MEMBERS TO THE HISTORIC PRESERVATION COMMISSION – Adopt Resolutions appointing two members to the Historic Preservation Commission. (Staff contact: Tammy McMinn, City Clerk Services) City Manager’s Recommendation: Adopt the Resolutions.
APPOINT TWO MEMBERS TO THE HOUSING COMMISSION RENTAL ASSISTANCE CATEGORIES – Adopt Resolutions appointing two members to the Housing Commission Rental Assistance Categories. (Staff contact: Tammy McMinn, City Clerk Services) City Manager’s Recommendation: Adopt the Resolutions.
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
City Council Regional Assignments (Revised 1/08/19) 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/Joint Powers Board of Directors North County Dispatch Joint Powers Authority Chamber of Commerce Liaison (alternate) Priya Bhat-Patel Mayor Pro Tem SANDAG (2nd alternate) North County Transit District (primary) City/School Committee League of California Cities – SD Division Cori Schumacher Council Member SANDAG (primary) Buena Vista Lagoon JPC Encina Wastewater Authority Board of Directors (alternate) Barbara Hamilton Council Member SANDAG (1st alternate) Encina Wastewater Authority/Joint Powers Board of Directors North County Dispatch Joint Powers Authority (alternate) North County Transit District (alternate) 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: CITY ATTORNEY COMMENTS: ADJOURNMENT: