PRESENTATION: Proclamation in recognition of Red Ribbon Week. Presentation of Live Well San Diego Proclamation to Council.
CONSENT CALENDAR: The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed. There will be no separate discussion on these items prior to the vote, unless an item is removed. 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. FY 2016 SAN DIEGO GAS & ELECTRIC GRANT FUNDS – Adoption of a resolution approving, accepting and appropriating funds in the amount of $2,500 for Emergency Preparedness Resources through Fiscal Year 2016 San Diego Gas and Electric SAFE San Diego Grant Program. (Staff contact: David Harrison, Fire Department) 2. REVISIONS TO THE 2016 COUNCIL MEETING CALENDAR AND ADOPTION OF THE 2017 REGULAR CITY COUNCIL MEETING CALENDAR – Adoption of a resolution revising the 2016 Regular City Council Meeting Calendar; and Adoption of a resolution approving the 2017 Regular City Council Meeting Calendar. (Staff contact: Sheila Cobian, City Clerk Department) 3. AUTOMATED REGIONAL JUSTICE INFORMATION SYSTEM (ARJIS) DATA SHARING MEMORANDUM OF UNDERSTANDING – Adoption of a resolution authorizing the execution of the ARJIS Date Sharing Memorandum of Understanding. (Staff contact: Matt Thompson, Police Department) 4. RENEWAL OF THE MICROSOFT ENTERPRISE AGREEMENT – Adoption of a resolution approving the renewal of the Microsoft Enterprise Agreement. (Staff contact: Nicholas Lourian, Information Technology Department) 5. SUPPORT OF REGIONAL BRIDGE HOUSING SYSTEMS FOR HOMELESS POPULATIONS – Adoption of a resolution authorizing the appropriation and expenditure of $25,000 in Housing Trust Funds to support the North County Regional Bridge Housing System to provide assistance to the homeless populations. (Staff contact: Courtney Pene, Community & Economic Development Department) October 25, 2016 Page 3 6. SAN DIEGO ASSOCIATION OF GOVERNMENTS (SANDAG) CYCLE 3 REGIONAL ACTIVE TRANSPORTATION PROGRAM GRANT APPLICATIONS – Adoption of a resolution authorizing a grant application for the Avenida Encinas Coastal Rail Trail and Pedestrian Improvements Project (CIP #6004) for the SANDAG Cycle 3 Regional Active Transportation Program; and Adoption of a resolution authorizing a grant application for the Carlsbad Boulevard and Cannon Road Bicycle and Pedestrian Improvements Project (CIP #6054) for the SANDAG Cycle 3 Regional Active Transportation Program. (Staff contact: Craig Williams, Public Works) 7. FOURTH AMENDMENT TO THE TELECOMMUNICATION NETWORK LICENSE AND ENCROACHMENT AGGREEMENT WITH CROWN CASTLE NG WEST, INC. – Adoption of a resolution authorizing the City Manager to execute the fourth amendment to the Telecommunication Network License and Encroachment Agreement with Crown Castle NG West, Inc. (Staff contact: Curtis Jackson, City Manager Department) ORDINANCE FOR INTRODUCTION: None. ORDINANCE FOR ADOPTION: None.
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 provide 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.
BREWERY IGNITER – CONDITIONAL USE PERMIT 16-06 – Adoption of a resolution approving a Conditional Use Permit to allow two separate brewery tasting rooms as accessory uses in two separate adjacent industrial suites on property located in the Carlsbad Corporate Center at 5840 El Camino Real, Suites 100 and 101, in the M-Q Zone and Local Facilities Management Zone 5. Case Name: Brewery Igniter/Case No. CUP 16-06. (Staff contact: Jason Goff, Community & Economic Development Department) City Manager’s Recommendation: Take public input, close the public hearing and adopt the resolution.
Water District Special Meeting
CALL TO ORDER: ROLL CALL: APPROVAL OF MINUTES: None. CONSENT CALENDAR: The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed. There will be no separate discussion on these items prior to the vote, unless an item is removed. WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting. 9. LICENSE AGREEMENT WITH VERIZON WIRELESS LLC TO OPERATE A WIRELESS COMMUNICATION FACILITY AT 6640-6650 BLACK RAIL ROAD – Adoption of a resolution authorizing the Executive Director to execute a License Agreement with Verizon Wireless, LLC to operate a wireless communication facility at the Twin D Tank Site. (Staff contact: Curtis Jackson, City Manager Department) PUBLIC HEARING: None. DEPARTMENTAL AND EXECUTIVE MANAGER REPORT: None
PINE AVENUE PARK COMMUNITY CENTER AND GARDENS (CIP PROJECT NO. 4603) – Adoption of a resolution approving the contract documents, plans and specifications for the Pine Avenue Park Community Center and Gardens and authorizing the City Clerk to advertise the project for public bids. (Staff contact: Kyle Lancaster, Parks & Recreation Department) City Manager’s Recommendation: Adopt the resolution.
APPOINT THREE MEMBERS TO THE PARKS AND RECREATION COMMISSION – Adoption of a resolution appointing three members to the Parks and Recreation Commission for a term ending in August 2020. (Contact: Mayor Hall) City Manager’s Recommendation: Adopt the resolution.
APPOINT THREE MEMBERS TO THE TRAFFIC SAFETY COMMISSION – Adoption of a resolution appointing three members to the Traffic Safety Commission for a term ending in July 2020. (Contact: Mayor Hall) City Manager’s Recommendation: Adopt the resolution. 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.
COUNCIL REPORTS AND COMMENTS: (Revised 7/7/16) PACKARD North County Transit District Board of Directors North County Transit District Executive Committee North County Transit District Joint Committee on Regional Transit (JCRT) North County Transit District Advisory Member for SANDAG Board North County Dispatch Joint Powers Authority (alternate) BLACKBURN Buena Vista Lagoon JPC Encina Joint Powers (JAC) Encina Wastewater Authority Board of Directors Encina Wastewater Authority Capital Improvement Committee North County Dispatch Joint Powers Authority North County Transit District Board of Directors (alternate) SANDAG Board of Directors (2nd alternate) SANDAG Public Safety Committee October 25, 2016 Page 6 SCHUMACHER Buena Vista Lagoon JPC Chamber of Commerce Liaison City/School Committee Encina Joint Powers (JAC) Encina Wastewater Authority Board of Directors Encina Wastewater Authority Policy and Finance Committee SANDAG Shoreline Preservation Working Group WOOD City/School Committee League of California Cities - SD Division League of California Cities Administrative Services Policy Committee San Diego County LAFCO North Coastal Commission (primary) SANDAG Board of Directors (1st alternate) SANDAG Borders Committee HALL Chamber of Commerce Liaison (alternate) North County Mayors and Managers San Diego County Water Authority (SDCWA) Board of Directors SDCWA Legislation, Conservation and Outreach Committee San Diego County Water Authority Water Planning Committee SANDAG Board of Directors CITY MANAGER COMMENTS: CITY ATTORNEY COMMENTS: 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. ADJOURNMENT.
PRESENTATION: Proclamation in recognition of Red Ribbon Week. Presentation of Live Well San Diego Proclamation to Council.
CONSENT CALENDAR: The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed. There will be no separate discussion on these items prior to the vote, unless an item is removed. 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. FY 2016 SAN DIEGO GAS & ELECTRIC GRANT FUNDS – Adoption of a resolution approving, accepting and appropriating funds in the amount of $2,500 for Emergency Preparedness Resources through Fiscal Year 2016 San Diego Gas and Electric SAFE San Diego Grant Program. (Staff contact: David Harrison, Fire Department) 2. REVISIONS TO THE 2016 COUNCIL MEETING CALENDAR AND ADOPTION OF THE 2017 REGULAR CITY COUNCIL MEETING CALENDAR – Adoption of a resolution revising the 2016 Regular City Council Meeting Calendar; and Adoption of a resolution approving the 2017 Regular City Council Meeting Calendar. (Staff contact: Sheila Cobian, City Clerk Department) 3. AUTOMATED REGIONAL JUSTICE INFORMATION SYSTEM (ARJIS) DATA SHARING MEMORANDUM OF UNDERSTANDING – Adoption of a resolution authorizing the execution of the ARJIS Date Sharing Memorandum of Understanding. (Staff contact: Matt Thompson, Police Department) 4. RENEWAL OF THE MICROSOFT ENTERPRISE AGREEMENT – Adoption of a resolution approving the renewal of the Microsoft Enterprise Agreement. (Staff contact: Nicholas Lourian, Information Technology Department) 5. SUPPORT OF REGIONAL BRIDGE HOUSING SYSTEMS FOR HOMELESS POPULATIONS – Adoption of a resolution authorizing the appropriation and expenditure of $25,000 in Housing Trust Funds to support the North County Regional Bridge Housing System to provide assistance to the homeless populations. (Staff contact: Courtney Pene, Community & Economic Development Department) October 25, 2016 Page 3 6. SAN DIEGO ASSOCIATION OF GOVERNMENTS (SANDAG) CYCLE 3 REGIONAL ACTIVE TRANSPORTATION PROGRAM GRANT APPLICATIONS – Adoption of a resolution authorizing a grant application for the Avenida Encinas Coastal Rail Trail and Pedestrian Improvements Project (CIP #6004) for the SANDAG Cycle 3 Regional Active Transportation Program; and Adoption of a resolution authorizing a grant application for the Carlsbad Boulevard and Cannon Road Bicycle and Pedestrian Improvements Project (CIP #6054) for the SANDAG Cycle 3 Regional Active Transportation Program. (Staff contact: Craig Williams, Public Works) 7. FOURTH AMENDMENT TO THE TELECOMMUNICATION NETWORK LICENSE AND ENCROACHMENT AGGREEMENT WITH CROWN CASTLE NG WEST, INC. – Adoption of a resolution authorizing the City Manager to execute the fourth amendment to the Telecommunication Network License and Encroachment Agreement with Crown Castle NG West, Inc. (Staff contact: Curtis Jackson, City Manager Department) ORDINANCE FOR INTRODUCTION: None. ORDINANCE FOR ADOPTION: None.
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 provide 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.
BREWERY IGNITER – CONDITIONAL USE PERMIT 16-06 – Adoption of a resolution approving a Conditional Use Permit to allow two separate brewery tasting rooms as accessory uses in two separate adjacent industrial suites on property located in the Carlsbad Corporate Center at 5840 El Camino Real, Suites 100 and 101, in the M-Q Zone and Local Facilities Management Zone 5. Case Name: Brewery Igniter/Case No. CUP 16-06. (Staff contact: Jason Goff, Community & Economic Development Department) City Manager’s Recommendation: Take public input, close the public hearing and adopt the resolution.
Water District Special Meeting
CALL TO ORDER: ROLL CALL: APPROVAL OF MINUTES: None. CONSENT CALENDAR: The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed. There will be no separate discussion on these items prior to the vote, unless an item is removed. WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting. 9. LICENSE AGREEMENT WITH VERIZON WIRELESS LLC TO OPERATE A WIRELESS COMMUNICATION FACILITY AT 6640-6650 BLACK RAIL ROAD – Adoption of a resolution authorizing the Executive Director to execute a License Agreement with Verizon Wireless, LLC to operate a wireless communication facility at the Twin D Tank Site. (Staff contact: Curtis Jackson, City Manager Department) PUBLIC HEARING: None. DEPARTMENTAL AND EXECUTIVE MANAGER REPORT: None
PINE AVENUE PARK COMMUNITY CENTER AND GARDENS (CIP PROJECT NO. 4603) – Adoption of a resolution approving the contract documents, plans and specifications for the Pine Avenue Park Community Center and Gardens and authorizing the City Clerk to advertise the project for public bids. (Staff contact: Kyle Lancaster, Parks & Recreation Department) City Manager’s Recommendation: Adopt the resolution.
APPOINT THREE MEMBERS TO THE PARKS AND RECREATION COMMISSION – Adoption of a resolution appointing three members to the Parks and Recreation Commission for a term ending in August 2020. (Contact: Mayor Hall) City Manager’s Recommendation: Adopt the resolution.
APPOINT THREE MEMBERS TO THE TRAFFIC SAFETY COMMISSION – Adoption of a resolution appointing three members to the Traffic Safety Commission for a term ending in July 2020. (Contact: Mayor Hall) City Manager’s Recommendation: Adopt the resolution. 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.
COUNCIL REPORTS AND COMMENTS: (Revised 7/7/16) PACKARD North County Transit District Board of Directors North County Transit District Executive Committee North County Transit District Joint Committee on Regional Transit (JCRT) North County Transit District Advisory Member for SANDAG Board North County Dispatch Joint Powers Authority (alternate) BLACKBURN Buena Vista Lagoon JPC Encina Joint Powers (JAC) Encina Wastewater Authority Board of Directors Encina Wastewater Authority Capital Improvement Committee North County Dispatch Joint Powers Authority North County Transit District Board of Directors (alternate) SANDAG Board of Directors (2nd alternate) SANDAG Public Safety Committee October 25, 2016 Page 6 SCHUMACHER Buena Vista Lagoon JPC Chamber of Commerce Liaison City/School Committee Encina Joint Powers (JAC) Encina Wastewater Authority Board of Directors Encina Wastewater Authority Policy and Finance Committee SANDAG Shoreline Preservation Working Group WOOD City/School Committee League of California Cities - SD Division League of California Cities Administrative Services Policy Committee San Diego County LAFCO North Coastal Commission (primary) SANDAG Board of Directors (1st alternate) SANDAG Borders Committee HALL Chamber of Commerce Liaison (alternate) North County Mayors and Managers San Diego County Water Authority (SDCWA) Board of Directors SDCWA Legislation, Conservation and Outreach Committee San Diego County Water Authority Water Planning Committee SANDAG Board of Directors CITY MANAGER COMMENTS: CITY ATTORNEY COMMENTS: 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. ADJOURNMENT.