Minutes of the Special Meeting held Sept. 10, 2019. Minutes of the Special Meeting held Sept. 12, 2019.
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. COMMUNITY FACILITIES DISTRICT NO. 1 ANNEXATION – POINSETTIA 61 – Adoption of a Resolution certifying the results of an election and adding property to Community Facilities District No. 1. (Staff contact: Kevin Branca, Administrative Services) 2. COMMUNITY FACILITIES DISTRICT NO. 1 ANNEXATION – SUMMIT SENIOR CARLSBAD – Adoption of a Resolution certifying the results of an election and adding property to Community Facilities District No. 1. (Staff contact: Kevin Branca, Administrative Services) Sept. 24, 2019 Page 3 3. SETTLEMENT OF WORKERS’ COMPENSATION CLAIMS OF GREGORY RYAN – Adoption of a Resolution authorizing settlement of the workers’ compensation claims of Gregory Ryan in the amount of $350,000.00. (Staff contact: Donna Hernandez, Human Resources) 5. ADVERTISE FOR BIDS FOR THE FISCAL YEAR 2019-20 BRIDGE PREVENTIVE MAINTENANCE – Adoption of a Resolution approving the plans and specifications and authorizing the City Clerk to advertise for bids for the Fiscal Year (FY) 2019-20 Bridge Preventive Maintenance, Capital Improvement Program (CIP) Project No. 6066-19. (Staff contact: Emad Elias, Public Works) 6. RE-CERTIFY SEWER SYSTEM 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 and Vicki Quiram, Public Works)
AMENDMENT TO THE CARLSBAD MUNICIPAL CODE TO AUTHORIZE ENFORCEMENT OF DESIGNATED ELECTRIC VEHICLE CHARGING STATIONS IN PUBLIC PARKING AREAS – Adopt Ordinance No. CS-360 amending Title 10, Chapter 10.40 of the Carlsbad Municipal Code by adding Section 10.40.190 to authorize enforcement of designated electric vehicle charging stations located in public parking areas. (Staff contact: Sheila Cobian, City Clerk Services) City Manager’s Recommendation: Adopt Ordinance No. CS-360.
COMMUNITY FOREST MANAGEMENT PLAN UPDATE – Adopt a Resolution approving an update to the Carlsbad Community Forest Management Plan and appropriating a total of $345,000 of ongoing funds to the Parks Maintenance operating budget for implementation of the Plan’s goals, strategies and recommendation. (Staff Contact: Kyle Lancaster, Parks & Recreation) City Manager’s Recommendation: Adopt the Resolution.
UPDATE ON CARLSBAD BOULEVARD, COLLEGE BOULEVARD AND TAMARACK AVENUE TRAFFIC CALMING ENHANCEMENTS – Receive an informational presentation regarding requested traffic calming measures on three corridors of interest: Carlsbad Boulevard, College Boulevard and Tamarack Avenue. (Staff Contact: John Kim, Public Works) City Manager’s Recommendation: Receive the presentation.
APPOINT TWO MEMBERS TO THE SENIOR COMMISSION – Adopt Resolutions appointing two members to the Senior Commission. (Staff Contact: Tammy McMinn, City Clerk Services) City Manager’s Recommendation: Adopt the Resolutions.
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:
Minutes of the Special Meeting held Sept. 10, 2019. Minutes of the Special Meeting held Sept. 12, 2019.
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. COMMUNITY FACILITIES DISTRICT NO. 1 ANNEXATION – POINSETTIA 61 – Adoption of a Resolution certifying the results of an election and adding property to Community Facilities District No. 1. (Staff contact: Kevin Branca, Administrative Services) 2. COMMUNITY FACILITIES DISTRICT NO. 1 ANNEXATION – SUMMIT SENIOR CARLSBAD – Adoption of a Resolution certifying the results of an election and adding property to Community Facilities District No. 1. (Staff contact: Kevin Branca, Administrative Services) Sept. 24, 2019 Page 3 3. SETTLEMENT OF WORKERS’ COMPENSATION CLAIMS OF GREGORY RYAN – Adoption of a Resolution authorizing settlement of the workers’ compensation claims of Gregory Ryan in the amount of $350,000.00. (Staff contact: Donna Hernandez, Human Resources) 5. ADVERTISE FOR BIDS FOR THE FISCAL YEAR 2019-20 BRIDGE PREVENTIVE MAINTENANCE – Adoption of a Resolution approving the plans and specifications and authorizing the City Clerk to advertise for bids for the Fiscal Year (FY) 2019-20 Bridge Preventive Maintenance, Capital Improvement Program (CIP) Project No. 6066-19. (Staff contact: Emad Elias, Public Works) 6. RE-CERTIFY SEWER SYSTEM 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 and Vicki Quiram, Public Works)
AMENDMENT TO THE CARLSBAD MUNICIPAL CODE TO AUTHORIZE ENFORCEMENT OF DESIGNATED ELECTRIC VEHICLE CHARGING STATIONS IN PUBLIC PARKING AREAS – Adopt Ordinance No. CS-360 amending Title 10, Chapter 10.40 of the Carlsbad Municipal Code by adding Section 10.40.190 to authorize enforcement of designated electric vehicle charging stations located in public parking areas. (Staff contact: Sheila Cobian, City Clerk Services) City Manager’s Recommendation: Adopt Ordinance No. CS-360.
COMMUNITY FOREST MANAGEMENT PLAN UPDATE – Adopt a Resolution approving an update to the Carlsbad Community Forest Management Plan and appropriating a total of $345,000 of ongoing funds to the Parks Maintenance operating budget for implementation of the Plan’s goals, strategies and recommendation. (Staff Contact: Kyle Lancaster, Parks & Recreation) City Manager’s Recommendation: Adopt the Resolution.
UPDATE ON CARLSBAD BOULEVARD, COLLEGE BOULEVARD AND TAMARACK AVENUE TRAFFIC CALMING ENHANCEMENTS – Receive an informational presentation regarding requested traffic calming measures on three corridors of interest: Carlsbad Boulevard, College Boulevard and Tamarack Avenue. (Staff Contact: John Kim, Public Works) City Manager’s Recommendation: Receive the presentation.
APPOINT TWO MEMBERS TO THE SENIOR COMMISSION – Adopt Resolutions appointing two members to the Senior Commission. (Staff Contact: Tammy McMinn, City Clerk Services) City Manager’s Recommendation: Adopt the Resolutions.
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: