April 17, 2018 Page 2 CALL TO ORDER: 9:00 a.m. ANNOUNCEMENT OF CONCURRENT MEETINGS: None. ROLL CALL: M. Hall, K. Blackburn, M . Schumacher, C. Schumacher, M. Packard. PLEDGE OF ALLEGIANCE: Mayor Pro Tem Blackburn. INVOCATION: None.
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.
AGREEMENT WITH MASTER CONCEPTS, LLC DBA MASTER SPORTS – Adoption of a resolution authorizing execution of an agreement for youth basketball program administration with Master Concepts, LLC DBA Master Sports, in an amount not to exceed a total of $364,000 for the initial two-year term. (Staff contact: Mike Pacheco, Parks & Recreation) ACTION: Adopted Resolution No. 2018-051. – 5/0
DEPARTMENTAL AND CITY MANAGER REPORTS: 2018 CITY COUNCIL GOALS – Adoption of a resolution affirming the 2018 City Council Goals and direct City staff to develop a proposed fiscal year 2018-19 City Council Goals Work Plan. (Staff contact: Jason Haber, City Manager Department) City Manager’s Recommendation: Adopt the resolution. ACTION: Adopted Resolution No. 2018-052. – 5/0 (Mayor Hall recused himself from Goal Nos. 3 and 5).
AB 3119 – SAN DIEGO UNIFIED PORT CONSOLIDATION ACT – Authorize the Mayor to execute a letter of opposition to AB 3119 – the San Diego Unified Port Consolidation Act (Gozalez Fletcher). (Staff contact: Jason Haber, City Manager Department) City Manager’s Recommendation: Authorize Mayor to execute a letter of opposition to AB 3119. ACTION: Motion to authorize Mayor to execute letter of opposition to AB 3119 – 4/1 (C. Schumacher – No).
Council Commentary and Requests for Consideration of Matters
City Council Regional Assignments (Revised 1/10/18) Matt Hall Mayor North County Mayors and Managers San Diego County Water Authority (SDCWA) Board of Directors SANDAG Board of Directors Keith Blackburn Mayor Pro Tem Buena Vista Lagoon JPC Encina Joint Powers (JAC) Encina Wastewater Authority Board of Directors North County Dispatch Joint Powers Authority SANDAG Board of Directors (1st Alternate) Mark Packard Council Member Chamber of Commerce Liaison (primary) North County Transit District Board of Directors North County Dispatch Joint Powers Authority (alternate) SANDAG (2nd alternate) Michael Schumacher Council Member Chamber of Commerce Liaison (alternate) City/School Committee Encina Joint Powers (JAC) Encina Wastewater Authority Board of Directors San Diego County Regional Airport Authority Board of Directors Cori Schumacher Council Member Buena Vista Lagoon JPC League of California Cities - SD Division North County Transit District Board of Directors (alternate) City/School Committee 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.
April 17, 2018 Page 2 CALL TO ORDER: 9:00 a.m. ANNOUNCEMENT OF CONCURRENT MEETINGS: None. ROLL CALL: M. Hall, K. Blackburn, M . Schumacher, C. Schumacher, M. Packard. PLEDGE OF ALLEGIANCE: Mayor Pro Tem Blackburn. INVOCATION: None.
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.
AGREEMENT WITH MASTER CONCEPTS, LLC DBA MASTER SPORTS – Adoption of a resolution authorizing execution of an agreement for youth basketball program administration with Master Concepts, LLC DBA Master Sports, in an amount not to exceed a total of $364,000 for the initial two-year term. (Staff contact: Mike Pacheco, Parks & Recreation) ACTION: Adopted Resolution No. 2018-051. – 5/0
DEPARTMENTAL AND CITY MANAGER REPORTS: 2018 CITY COUNCIL GOALS – Adoption of a resolution affirming the 2018 City Council Goals and direct City staff to develop a proposed fiscal year 2018-19 City Council Goals Work Plan. (Staff contact: Jason Haber, City Manager Department) City Manager’s Recommendation: Adopt the resolution. ACTION: Adopted Resolution No. 2018-052. – 5/0 (Mayor Hall recused himself from Goal Nos. 3 and 5).
AB 3119 – SAN DIEGO UNIFIED PORT CONSOLIDATION ACT – Authorize the Mayor to execute a letter of opposition to AB 3119 – the San Diego Unified Port Consolidation Act (Gozalez Fletcher). (Staff contact: Jason Haber, City Manager Department) City Manager’s Recommendation: Authorize Mayor to execute a letter of opposition to AB 3119. ACTION: Motion to authorize Mayor to execute letter of opposition to AB 3119 – 4/1 (C. Schumacher – No).
Council Commentary and Requests for Consideration of Matters
City Council Regional Assignments (Revised 1/10/18) Matt Hall Mayor North County Mayors and Managers San Diego County Water Authority (SDCWA) Board of Directors SANDAG Board of Directors Keith Blackburn Mayor Pro Tem Buena Vista Lagoon JPC Encina Joint Powers (JAC) Encina Wastewater Authority Board of Directors North County Dispatch Joint Powers Authority SANDAG Board of Directors (1st Alternate) Mark Packard Council Member Chamber of Commerce Liaison (primary) North County Transit District Board of Directors North County Dispatch Joint Powers Authority (alternate) SANDAG (2nd alternate) Michael Schumacher Council Member Chamber of Commerce Liaison (alternate) City/School Committee Encina Joint Powers (JAC) Encina Wastewater Authority Board of Directors San Diego County Regional Airport Authority Board of Directors Cori Schumacher Council Member Buena Vista Lagoon JPC League of California Cities - SD Division North County Transit District Board of Directors (alternate) City/School Committee 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.