CALL TO ORDER: ROLL CALL: PLEDGE OF ALLEGIANCE: PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION
Introduction of 12 New CERT Members. Proclamation in recognition of Better Hearing and Speech Month.
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. NOTICE OF INTENTION TO SELL CITY PROPERTY LOCATED AT 3701 CATALINA DRIVE – Adoption of a Resolution approving a Notice of Intention to sell the property located at 3701 Catalina Drive, APN 167-154-20, commonly known as Old Fire Station No. 3, and setting the date for a Public Hearing for final action on June 11, 2019. (Staff contact: Curtis Jackson, City Manager Department) 2. AUTHORIZE RIGHT OF ENTRY PERMIT WITH STATE OF CALIFORNIA DEPARTMENT OF PARKS & RECREATION – Adoption of a Resolution authorizing a Right of Entry Permit with the State of California Department of Parks & Recreation to maintain the upper picnic facilities at Tamarack State Beach and the coastal bluff at Tamarack/Frazee State Beach. (Staff contact: Kyle Lancaster, Parks & Recreation) 3. AGREEMENT WITH ICF JONES AND STOKES, INC. FOR COMPENSATORY HABITAT MITIGATION PLANNING, DESIGN AND MONITORING SERVICES – Adoption of a Resolution authorizing execution of an agreement with ICF Jones and Stokes, Inc. to provide compensatory habitat mitigation planning, design and monitoring services for the proposed College Boulevard Wetland site, Capital Improvement Program (CIP) Project No. 6621 in an amount not to exceed $418,787. (Staff contact: Daniel Zimny, Public Works)
ORDINANCES FOR INTRODUCTION: EXPRESSIVE ACTIVITIES ORDINANCE – Introduction of an Ordinance amending Carlsbad Municipal Code Title 8, Chapter 8.17 regarding special events and Chapter 8.18 regarding expressive activity and waiving applicable park user fees. (Staff contacts: Amanda Guy, City Attorney Department; Neil Gallucci, Police Department; Kyle Lancaster, Parks & Recreation) City Manager’s Recommendation: Introduce the Ordinance.
SHARED MOBILITY DEVICES ORDINANCE – Introduction of an Ordinance amending Carlsbad Municipal Code Title 10, Vehicles and Traffic, by adding Chapter 10.60 Shared Mobility Devices to establish regulations that prohibit shared mobility devices from being abandoned in the public right-of-way or other public areas, from being placed for rent in those areas, and from presenting a public nuisance. (Staff contact: Craig Williams, Public Works) City Manager’s Recommendation: Introduce the Ordinance.
ORDINANCES FOR ADOPTION: ENCINA WATER POLLUTION CONTROL FACILITY – Adopt Ordinance No. CS-353 adopting an amendment to the Precise Development Plan PDP 1 for the: 1) Construction of a new Grit and Screenings Annex including applicable equipment; 2) Repair, rehabilitation and replacement of existing aging infrastructure through the preliminary and primary areas; 3) Construction of 21 new parking spaces to the east of the existing administration building; and, 4) Construction of a waste hauling truck turn-around area within the Mello II Segment of the City’s Local Coastal Program located at 6200 Avenida Encinas within Local Facilities Management Zone 3. (Staff contact: Sheila Cobian, City Clerk Services) City Manager’s Recommendation: Adopt Ordinance No. CS-353.
PUBLIC HEARING: CDBG FUNDING PLAN FOR 2019-2020 – Adopt a Resolution approving and authorizing the submission of the FY 2019-2020 Action Plan for Community Development Block Grant (CDBG) Funding to the United States Department of Housing and Urban Development. (Staff contact: Debbie Fountain, Community & Economic Development) City Manager’s Recommendation: Take public input, close the public hearing and adopt the Resolution.
DEPARTMENTAL AND CITY MANAGER REPORTS: STATUS REPORT ON THE HOMELESS RESPONSE PLAN AND HOMELESS OUTREACH TEAM EFFORTS – Receive an informational staff report on the Homeless Response Plan and Homeless Outreach Team efforts. (Staff contact: Marie Jones-Kirk, Community & Economic Development) City Manager’s Recommendation: Receive the report.
CAPITAL IMPROVEMENT PROGRAM OVERVIEW, ADMINISTRATIVE ORDER NO. 50 UPDATE AND EXISTING CIP PROJECTS – Receive a presentation providing an overview of the Capital Improvement Program (CIP), Administrative Order No. 5 and existing CIP Projects. (Staff contact: Paz Gomez, Public Works and Laura Rocha, Administrative Services) City Manager’s Recommendation: Receive the presentation.
Council Commentary and Requests for Consideration of Matters
COUNCIL COMMENTARY AND REQUESTS FOR CONSIDERATION OF MATTERS: City Council Regional Assignments (Revised 1/8/19) 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/JAC 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 SANDAG Shoreline Preservation Working Group (primary) Cori Schumacher Council Member SANDAG (primary) Buena Vista Lagoon JPC Encina Wastewater Authority/JAC Board of Directors (alternate) Barbara Hamilton Council Member SANDAG (1st alternate) Encina Wastewater Authority/JAC Board of Directors North County Transit District (alternate) North County Dispatch Joint Powers Authority (alternate) SANDAG Shoreline Preservation Working Group (alternate) CITY MANAGER COMMENTS: CITY ATTORNEY COMMENTS: ADJOURNMENT: Adjournment to 4 p.m. May 21, 2019.
CALL TO ORDER: ROLL CALL: PLEDGE OF ALLEGIANCE: PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION
Introduction of 12 New CERT Members. Proclamation in recognition of Better Hearing and Speech Month.
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. NOTICE OF INTENTION TO SELL CITY PROPERTY LOCATED AT 3701 CATALINA DRIVE – Adoption of a Resolution approving a Notice of Intention to sell the property located at 3701 Catalina Drive, APN 167-154-20, commonly known as Old Fire Station No. 3, and setting the date for a Public Hearing for final action on June 11, 2019. (Staff contact: Curtis Jackson, City Manager Department) 2. AUTHORIZE RIGHT OF ENTRY PERMIT WITH STATE OF CALIFORNIA DEPARTMENT OF PARKS & RECREATION – Adoption of a Resolution authorizing a Right of Entry Permit with the State of California Department of Parks & Recreation to maintain the upper picnic facilities at Tamarack State Beach and the coastal bluff at Tamarack/Frazee State Beach. (Staff contact: Kyle Lancaster, Parks & Recreation) 3. AGREEMENT WITH ICF JONES AND STOKES, INC. FOR COMPENSATORY HABITAT MITIGATION PLANNING, DESIGN AND MONITORING SERVICES – Adoption of a Resolution authorizing execution of an agreement with ICF Jones and Stokes, Inc. to provide compensatory habitat mitigation planning, design and monitoring services for the proposed College Boulevard Wetland site, Capital Improvement Program (CIP) Project No. 6621 in an amount not to exceed $418,787. (Staff contact: Daniel Zimny, Public Works)
ORDINANCES FOR INTRODUCTION: EXPRESSIVE ACTIVITIES ORDINANCE – Introduction of an Ordinance amending Carlsbad Municipal Code Title 8, Chapter 8.17 regarding special events and Chapter 8.18 regarding expressive activity and waiving applicable park user fees. (Staff contacts: Amanda Guy, City Attorney Department; Neil Gallucci, Police Department; Kyle Lancaster, Parks & Recreation) City Manager’s Recommendation: Introduce the Ordinance.
SHARED MOBILITY DEVICES ORDINANCE – Introduction of an Ordinance amending Carlsbad Municipal Code Title 10, Vehicles and Traffic, by adding Chapter 10.60 Shared Mobility Devices to establish regulations that prohibit shared mobility devices from being abandoned in the public right-of-way or other public areas, from being placed for rent in those areas, and from presenting a public nuisance. (Staff contact: Craig Williams, Public Works) City Manager’s Recommendation: Introduce the Ordinance.
ORDINANCES FOR ADOPTION: ENCINA WATER POLLUTION CONTROL FACILITY – Adopt Ordinance No. CS-353 adopting an amendment to the Precise Development Plan PDP 1 for the: 1) Construction of a new Grit and Screenings Annex including applicable equipment; 2) Repair, rehabilitation and replacement of existing aging infrastructure through the preliminary and primary areas; 3) Construction of 21 new parking spaces to the east of the existing administration building; and, 4) Construction of a waste hauling truck turn-around area within the Mello II Segment of the City’s Local Coastal Program located at 6200 Avenida Encinas within Local Facilities Management Zone 3. (Staff contact: Sheila Cobian, City Clerk Services) City Manager’s Recommendation: Adopt Ordinance No. CS-353.
PUBLIC HEARING: CDBG FUNDING PLAN FOR 2019-2020 – Adopt a Resolution approving and authorizing the submission of the FY 2019-2020 Action Plan for Community Development Block Grant (CDBG) Funding to the United States Department of Housing and Urban Development. (Staff contact: Debbie Fountain, Community & Economic Development) City Manager’s Recommendation: Take public input, close the public hearing and adopt the Resolution.
DEPARTMENTAL AND CITY MANAGER REPORTS: STATUS REPORT ON THE HOMELESS RESPONSE PLAN AND HOMELESS OUTREACH TEAM EFFORTS – Receive an informational staff report on the Homeless Response Plan and Homeless Outreach Team efforts. (Staff contact: Marie Jones-Kirk, Community & Economic Development) City Manager’s Recommendation: Receive the report.
CAPITAL IMPROVEMENT PROGRAM OVERVIEW, ADMINISTRATIVE ORDER NO. 50 UPDATE AND EXISTING CIP PROJECTS – Receive a presentation providing an overview of the Capital Improvement Program (CIP), Administrative Order No. 5 and existing CIP Projects. (Staff contact: Paz Gomez, Public Works and Laura Rocha, Administrative Services) City Manager’s Recommendation: Receive the presentation.
Council Commentary and Requests for Consideration of Matters
COUNCIL COMMENTARY AND REQUESTS FOR CONSIDERATION OF MATTERS: City Council Regional Assignments (Revised 1/8/19) 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/JAC 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 SANDAG Shoreline Preservation Working Group (primary) Cori Schumacher Council Member SANDAG (primary) Buena Vista Lagoon JPC Encina Wastewater Authority/JAC Board of Directors (alternate) Barbara Hamilton Council Member SANDAG (1st alternate) Encina Wastewater Authority/JAC Board of Directors North County Transit District (alternate) North County Dispatch Joint Powers Authority (alternate) SANDAG Shoreline Preservation Working Group (alternate) CITY MANAGER COMMENTS: CITY ATTORNEY COMMENTS: ADJOURNMENT: Adjournment to 4 p.m. May 21, 2019.