CALL TO ORDER: ROLL CALL: ANNOUNCEMENT OF CONCURRENT MEETINGS: None. INVOCATION: None. PLEDGE OF ALLEGIANCE:
Minutes of the Regular Meeting held Jan. 14, 2020. Minutes of the Special Meeting held Jan. 21, 2020.
UPDATE CITY’S FLOODPLAIN MANAGEMENT REGULATIONS TO ENSURE CONSISTENCY WITH FEDERAL GUIDELINES – Introduction of an ordinance approving a Zone Code Amendment and Local Coastal Program amendment to ensure consistency with federal guidelines related to Floodplain Management Regulations. Case Name: Floodplain Management Regulations Amendments. Case No. ZCA 2019- 0001/LCPA 2019-0004 (PUB2019-0010); and, Adoption of a resolution approving a Zone Code Amendment and a Local Coastal Program Amendment to update the City’s Floodplain Management Regulations to ensure consistency with federal guidelines related to Floodplain Management Regulations. (Staff contact: Melanie Saucier, Community Development) City Manager’s Recommendation: Take public input, close the public hearing, introduce the ordinance and adopt the resolution.
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. REPORT ON CITY INVESTMENTS – Acceptance of Report on City Investments as of Dec. 31, 2019. (Staff contact: Craig Lindholm, City Treasurer and Laura Rocha, Administrative Services)
REPEAL PROVISIONS OF THE CARLSBAD MUNICIPAL CODE THAT ARE OBSOLETE OR CONFLICT WITH OTHER LAWS – Adoption of Ordinance No. CS-369 repealing Chapters 5.30, 6.15, 8.08, and 8.49 of the Carlsbad Municipal Code; and, Adoption of Ordinance No. CS-370 repealing Section 2.06.070 of the Carlsbad Municipal Code. (Staff contact: Sheila Cobian, City Clerk Services) City Manager’s Recommendation: Adopt Ordinance Nos. CS-369 and CS-370.
AMENDMENTS TO CARLSBAD MUNICIPAL CODE SECTION 2.40.060 – HOUSING COMMISSION FUNCTIONS – Adoption of Ordinance No. CS-371 amending Carlsbad Municipal Code Section 2.40.060 regarding Housing Commission Functions. (Staff contact: Sheila Cobian, City Clerk Services) City Manager’s Recommendation: Adopt Ordinance No. CS-371.
ACQUISITION OF REAL PROPERTY COMMONLY KNOWN AS AURA CIRCLE – Adoption of a resolution authorizing the mayor to execute all appropriate acquisition documents, and for the city clerk to execute the Certificate of Acceptance of the Grant Deed for the acquisition of real property commonly known as the Aura Circle from Pacific Legacy Homes, Inc. for the purchase price of $2,070,000, plus half of the closing costs (estimated at $10,000). (Staff contact: Curtis Jackson, Real Estate) City Manager’s Recommendation: Adopt the resolution.
CONSIDERATION OF THE CITY’S PARTNERSHIP WITH NEW VILLAGE ARTS – Consider and discuss the city’s partnership with New Village Arts and provide direction to staff as appropriate. (Staff contact: Richard Schultz, Library & Cultural Arts) City Manager’s Recommendation: Receive the report and provide direction to staff as appropriate.
appointing one member to the Beach Preservation Commission. (Staff contact: Tammy McMinn, City Clerk Services) City Manager’s Recommendation: Adopt the resolution.
Council Commentary and Requests for Consideration of Matters
City Council Regional Assignments (Revised 1/14/20) Matt Hall Mayor North County Mayors and Managers City/School Committee Chamber of Commerce Liaison (primary) San Diego County Water Authority Keith Blackburn Mayor Pro Tem Buena Vista Lagoon JPC Encina Wastewater Authority/JAC Board of Directors North County Dispatch Joint Powers Authority Chamber of Commerce Liaison (alternate) SANDAG (1st alternate) North County Transit District (alternate) Priya Bhat-Patel Council Member SANDAG (2nd alternate) North County Transit District (primary) City/School Committee League of California Cities – SD Division Encina Wastewater Authority/JAC Board of Directors (alternate) Cori Schumacher Council Member SANDAG (primary) Buena Vista Lagoon JPC Encina Wastewater Authority/JAC Board of Directors North County Dispatch Joint Powers Authority (alternate) Vacant – District No. 1 Council Member 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: CITY ATTORNEY COMMENTS: ADJOURNMENT:
CALL TO ORDER: ROLL CALL: ANNOUNCEMENT OF CONCURRENT MEETINGS: None. INVOCATION: None. PLEDGE OF ALLEGIANCE:
Minutes of the Regular Meeting held Jan. 14, 2020. Minutes of the Special Meeting held Jan. 21, 2020.
UPDATE CITY’S FLOODPLAIN MANAGEMENT REGULATIONS TO ENSURE CONSISTENCY WITH FEDERAL GUIDELINES – Introduction of an ordinance approving a Zone Code Amendment and Local Coastal Program amendment to ensure consistency with federal guidelines related to Floodplain Management Regulations. Case Name: Floodplain Management Regulations Amendments. Case No. ZCA 2019- 0001/LCPA 2019-0004 (PUB2019-0010); and, Adoption of a resolution approving a Zone Code Amendment and a Local Coastal Program Amendment to update the City’s Floodplain Management Regulations to ensure consistency with federal guidelines related to Floodplain Management Regulations. (Staff contact: Melanie Saucier, Community Development) City Manager’s Recommendation: Take public input, close the public hearing, introduce the ordinance and adopt the resolution.
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. REPORT ON CITY INVESTMENTS – Acceptance of Report on City Investments as of Dec. 31, 2019. (Staff contact: Craig Lindholm, City Treasurer and Laura Rocha, Administrative Services)
REPEAL PROVISIONS OF THE CARLSBAD MUNICIPAL CODE THAT ARE OBSOLETE OR CONFLICT WITH OTHER LAWS – Adoption of Ordinance No. CS-369 repealing Chapters 5.30, 6.15, 8.08, and 8.49 of the Carlsbad Municipal Code; and, Adoption of Ordinance No. CS-370 repealing Section 2.06.070 of the Carlsbad Municipal Code. (Staff contact: Sheila Cobian, City Clerk Services) City Manager’s Recommendation: Adopt Ordinance Nos. CS-369 and CS-370.
AMENDMENTS TO CARLSBAD MUNICIPAL CODE SECTION 2.40.060 – HOUSING COMMISSION FUNCTIONS – Adoption of Ordinance No. CS-371 amending Carlsbad Municipal Code Section 2.40.060 regarding Housing Commission Functions. (Staff contact: Sheila Cobian, City Clerk Services) City Manager’s Recommendation: Adopt Ordinance No. CS-371.
ACQUISITION OF REAL PROPERTY COMMONLY KNOWN AS AURA CIRCLE – Adoption of a resolution authorizing the mayor to execute all appropriate acquisition documents, and for the city clerk to execute the Certificate of Acceptance of the Grant Deed for the acquisition of real property commonly known as the Aura Circle from Pacific Legacy Homes, Inc. for the purchase price of $2,070,000, plus half of the closing costs (estimated at $10,000). (Staff contact: Curtis Jackson, Real Estate) City Manager’s Recommendation: Adopt the resolution.
CONSIDERATION OF THE CITY’S PARTNERSHIP WITH NEW VILLAGE ARTS – Consider and discuss the city’s partnership with New Village Arts and provide direction to staff as appropriate. (Staff contact: Richard Schultz, Library & Cultural Arts) City Manager’s Recommendation: Receive the report and provide direction to staff as appropriate.
appointing one member to the Beach Preservation Commission. (Staff contact: Tammy McMinn, City Clerk Services) City Manager’s Recommendation: Adopt the resolution.
Council Commentary and Requests for Consideration of Matters
City Council Regional Assignments (Revised 1/14/20) Matt Hall Mayor North County Mayors and Managers City/School Committee Chamber of Commerce Liaison (primary) San Diego County Water Authority Keith Blackburn Mayor Pro Tem Buena Vista Lagoon JPC Encina Wastewater Authority/JAC Board of Directors North County Dispatch Joint Powers Authority Chamber of Commerce Liaison (alternate) SANDAG (1st alternate) North County Transit District (alternate) Priya Bhat-Patel Council Member SANDAG (2nd alternate) North County Transit District (primary) City/School Committee League of California Cities – SD Division Encina Wastewater Authority/JAC Board of Directors (alternate) Cori Schumacher Council Member SANDAG (primary) Buena Vista Lagoon JPC Encina Wastewater Authority/JAC Board of Directors North County Dispatch Joint Powers Authority (alternate) Vacant – District No. 1 Council Member 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: CITY ATTORNEY COMMENTS: ADJOURNMENT: