APPROVAL OF MINUTES: Minutes of the Regular Meeting held January 24, 2017. Minutes of the Joint Special Meeting held January 24, 2017. Minutes of the Special Meeting held February 14, 2017
Public Report of any Action Taken in Closed Session
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
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. APPOINTMENT TO THE CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT DISTRICT BOARD – Adoption of a resolution reappointing Ulrich Samietz to the Carlsbad Golf Lodging Business Improvement District Board. (Staff contact: Tammy McMinn, City Clerk Department) 2. CONTRACT WITH RAN ENTERPRISES, INC. FOR THE CITY HALL ROOF REPLACEMENT AND HVAC REFURBISHMENT, PROJECT NO. 4718 - Adoption of a resolution accepting bids and awarding a contract to RAN Enterprises, Inc., in the amount of $681,490 for the City Hall roof replacement and HVAC refurbishment. (Staff contact: Steven Stewart, Public Works) 3. TERMINATION OF CITY MANAGER’S DECLARATION OF A LOCAL EMERGENCY – Adoption of a resolution declaring that the Local Emergency on the west side of Batiquitos Drive, 0.25 miles south of Poinsettia Lane is terminated, pursuant to Carlsbad Municipal Code Section 3.28.120 and Public Contract Code 22050. (Staff contact: Elaine Lukey, Public Works)
AGREEMENT WITH SANDAG SERVICE BUREAU FOR EXPEDITED SERVICES WITH THE CALIFORNIA COASTAL COMMISSION - Adoption of a resolution reaffirming a commitment to the full term of an agreement with the SANDAG Service Bureau for expedited services with the California Coastal Commission. (Staff contact: Don Neu, Community & Economic Development)
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.
PUBLIC HEARINGS: This item was continued from the Regular Meeting of February 28, 2017. POINSETTIA 61 (PROJECT NO. EIR 15-03/GPA 14-06/ZC 14-04/LCPA 14-06/CT 14-10/PUD 14-12/SDP 14-15/CDP 14-34/HDP 14-07/HMP 14-04) – Introduce an ordinance approving Zone Change ZC 14-04; and, Adopt a resolution to certify the Environmental Impact Report EIR 15-03 and Errata, including the Candidate Findings of Fact and a Mitigation Monitoring and Reporting Program, approve General Plan Amendment 14-06, Local Coastal Program Amendment LCPA 14-06, Vesting Tentative Tract Map 14-10, Planned Development Permit 14-12, Site Development Plan 14-15, Coastal Development Permit 14-34, Hillside Development Permit 14-07 and Habitat Management Plan Permit 14-04 for the development of a 50.8 acre site for a 123-unit single family detached condominium project and construction of the last remaining section of Poinsettia Lane ("Reach E") located within the Mello II Segment of the Local Coastal Program and Local Facilities Management Zone 21; and, Adopt a Resolution to approve a Settlement and Community Benefit Agreement. (Staff contact: Teri Delcamp, Community & Economic Development) City Manager’s Recommendation: Take public input, close the public hearing, introduce the ordinance and adopt the resolutions.
PUBLIC HEARINGS: This item was continued from the Regular Meeting of February 28, 2017. POINSETTIA 61 (PROJECT NO. EIR 15-03/GPA 14-06/ZC 14-04/LCPA 14-06/CT 14-10/PUD 14-12/SDP 14-15/CDP 14-34/HDP 14-07/HMP 14-04) – Introduce an ordinance approving Zone Change ZC 14-04; and, Adopt a resolution to certify the Environmental Impact Report EIR 15-03 and Errata, including the Candidate Findings of Fact and a Mitigation Monitoring and Reporting Program, approve General Plan Amendment 14-06, Local Coastal Program Amendment LCPA 14-06, Vesting Tentative Tract Map 14-10, Planned Development Permit 14-12, Site Development Plan 14-15, Coastal Development Permit 14-34, Hillside Development Permit 14-07 and Habitat Management Plan Permit 14-04 for the development of a 50.8 acre site for a 123-unit single family detached condominium project and construction of the last remaining section of Poinsettia Lane ("Reach E") located within the Mello II Segment of the Local Coastal Program and Local Facilities Management Zone 21; and, Adopt a Resolution to approve a Settlement and Community Benefit Agreement. (Staff contact: Teri Delcamp, Community & Economic Development) City Manager’s Recommendation: Take public input, close the public hearing, introduce the ordinance and adopt the resolutions.
PROP D CANNON ROAD AGRICULTURAL/OPEN SPACE ZONE (PROJECT NO. ZCA 16-04/ZC 16-02/SP 207(L)/LCPA 16-03) – Adoption of a resolution approving an addendum to the Negative Declaration for Prop D Cannon Road Agricultural/Open Space Lands ZCA 09-02/ZC 09-06/SP 207(I)/SP 144(K)/LCPA 09-05 and an amendment to the Local Coastal Program; and, Introduce an ordinance approving an amendment to the Carlsbad Municipal Code Title 21 (Zoning Ordinance) to add Chapter 21.209 – Cannon Road Agricultural/Open Space Zone (CR-A/OS) and recommending approval of other related amendments to the Zoning Ordinance, Zoning Map, Carlsbad Ranch Specific Plan, and the Local Coastal Program. (Staff contact: Carl Stiehl, Community & Economic Development) City Manager’s Recommendation: Take public input, close the public hearing, introduce the ordinance and adopt the resolution.
DEPARTMENTAL AND CITY MANAGER REPORTS: CONTRACT WITH MALLORY SAFETY & SUPPLY FOR A FIXED AND MOBILE LICENSE PLATE RECOGNITION SYSTEM – Adopt a resolution to enter into a contract with Mallory Safety & Supply for a fixed and mobile license plate recognition system in an amount not to exceed $807,025.20. (Staff contact: Cindy Anderson, Police Department) City Manager’s Recommendation: Adopt the resolution.
PACKARD Chamber of Commerce Liaison (alternate) City/School Committee North County Transit District Board of Directors NCTD Performance, Administration and Finance Committee North County Dispatch Joint Powers Authority (alternate) C. SCHUMACHER Buena Vista Lagoon JPC League of California Cities - SD Division North County Transit District Board of Directors (alternate) SANDAG Board of Directors (2nd Alternate) SANDAG Regional Planning Committee (alternate) SANDAG Shoreline Preservation Working Group M. SCHUMACHER Chamber of Commerce Liaison City/School Committee Encina Joint Powers (JAC) Encina Wastewater Authority Board of Directors Encina Wastewater Authority Policy & Finance Committee San Diego County Regional Airport Authority Board of Directors 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 SANDAG Board of Directors (1st Alternate) SANDAG Public Safety Committee HALL North County Mayors and Managers San Diego County Water Authority (SDCWA) Board of Directors SDCWA Legislation & Public Outreach Committee SDCWA Administrative & Finance 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.
APPROVAL OF MINUTES: Minutes of the Regular Meeting held January 24, 2017. Minutes of the Joint Special Meeting held January 24, 2017. Minutes of the Special Meeting held February 14, 2017
Public Report of any Action Taken in Closed Session
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
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. APPOINTMENT TO THE CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT DISTRICT BOARD – Adoption of a resolution reappointing Ulrich Samietz to the Carlsbad Golf Lodging Business Improvement District Board. (Staff contact: Tammy McMinn, City Clerk Department) 2. CONTRACT WITH RAN ENTERPRISES, INC. FOR THE CITY HALL ROOF REPLACEMENT AND HVAC REFURBISHMENT, PROJECT NO. 4718 - Adoption of a resolution accepting bids and awarding a contract to RAN Enterprises, Inc., in the amount of $681,490 for the City Hall roof replacement and HVAC refurbishment. (Staff contact: Steven Stewart, Public Works) 3. TERMINATION OF CITY MANAGER’S DECLARATION OF A LOCAL EMERGENCY – Adoption of a resolution declaring that the Local Emergency on the west side of Batiquitos Drive, 0.25 miles south of Poinsettia Lane is terminated, pursuant to Carlsbad Municipal Code Section 3.28.120 and Public Contract Code 22050. (Staff contact: Elaine Lukey, Public Works)
AGREEMENT WITH SANDAG SERVICE BUREAU FOR EXPEDITED SERVICES WITH THE CALIFORNIA COASTAL COMMISSION - Adoption of a resolution reaffirming a commitment to the full term of an agreement with the SANDAG Service Bureau for expedited services with the California Coastal Commission. (Staff contact: Don Neu, Community & Economic Development)
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.
PUBLIC HEARINGS: This item was continued from the Regular Meeting of February 28, 2017. POINSETTIA 61 (PROJECT NO. EIR 15-03/GPA 14-06/ZC 14-04/LCPA 14-06/CT 14-10/PUD 14-12/SDP 14-15/CDP 14-34/HDP 14-07/HMP 14-04) – Introduce an ordinance approving Zone Change ZC 14-04; and, Adopt a resolution to certify the Environmental Impact Report EIR 15-03 and Errata, including the Candidate Findings of Fact and a Mitigation Monitoring and Reporting Program, approve General Plan Amendment 14-06, Local Coastal Program Amendment LCPA 14-06, Vesting Tentative Tract Map 14-10, Planned Development Permit 14-12, Site Development Plan 14-15, Coastal Development Permit 14-34, Hillside Development Permit 14-07 and Habitat Management Plan Permit 14-04 for the development of a 50.8 acre site for a 123-unit single family detached condominium project and construction of the last remaining section of Poinsettia Lane ("Reach E") located within the Mello II Segment of the Local Coastal Program and Local Facilities Management Zone 21; and, Adopt a Resolution to approve a Settlement and Community Benefit Agreement. (Staff contact: Teri Delcamp, Community & Economic Development) City Manager’s Recommendation: Take public input, close the public hearing, introduce the ordinance and adopt the resolutions.
PUBLIC HEARINGS: This item was continued from the Regular Meeting of February 28, 2017. POINSETTIA 61 (PROJECT NO. EIR 15-03/GPA 14-06/ZC 14-04/LCPA 14-06/CT 14-10/PUD 14-12/SDP 14-15/CDP 14-34/HDP 14-07/HMP 14-04) – Introduce an ordinance approving Zone Change ZC 14-04; and, Adopt a resolution to certify the Environmental Impact Report EIR 15-03 and Errata, including the Candidate Findings of Fact and a Mitigation Monitoring and Reporting Program, approve General Plan Amendment 14-06, Local Coastal Program Amendment LCPA 14-06, Vesting Tentative Tract Map 14-10, Planned Development Permit 14-12, Site Development Plan 14-15, Coastal Development Permit 14-34, Hillside Development Permit 14-07 and Habitat Management Plan Permit 14-04 for the development of a 50.8 acre site for a 123-unit single family detached condominium project and construction of the last remaining section of Poinsettia Lane ("Reach E") located within the Mello II Segment of the Local Coastal Program and Local Facilities Management Zone 21; and, Adopt a Resolution to approve a Settlement and Community Benefit Agreement. (Staff contact: Teri Delcamp, Community & Economic Development) City Manager’s Recommendation: Take public input, close the public hearing, introduce the ordinance and adopt the resolutions.
PROP D CANNON ROAD AGRICULTURAL/OPEN SPACE ZONE (PROJECT NO. ZCA 16-04/ZC 16-02/SP 207(L)/LCPA 16-03) – Adoption of a resolution approving an addendum to the Negative Declaration for Prop D Cannon Road Agricultural/Open Space Lands ZCA 09-02/ZC 09-06/SP 207(I)/SP 144(K)/LCPA 09-05 and an amendment to the Local Coastal Program; and, Introduce an ordinance approving an amendment to the Carlsbad Municipal Code Title 21 (Zoning Ordinance) to add Chapter 21.209 – Cannon Road Agricultural/Open Space Zone (CR-A/OS) and recommending approval of other related amendments to the Zoning Ordinance, Zoning Map, Carlsbad Ranch Specific Plan, and the Local Coastal Program. (Staff contact: Carl Stiehl, Community & Economic Development) City Manager’s Recommendation: Take public input, close the public hearing, introduce the ordinance and adopt the resolution.
DEPARTMENTAL AND CITY MANAGER REPORTS: CONTRACT WITH MALLORY SAFETY & SUPPLY FOR A FIXED AND MOBILE LICENSE PLATE RECOGNITION SYSTEM – Adopt a resolution to enter into a contract with Mallory Safety & Supply for a fixed and mobile license plate recognition system in an amount not to exceed $807,025.20. (Staff contact: Cindy Anderson, Police Department) City Manager’s Recommendation: Adopt the resolution.
PACKARD Chamber of Commerce Liaison (alternate) City/School Committee North County Transit District Board of Directors NCTD Performance, Administration and Finance Committee North County Dispatch Joint Powers Authority (alternate) C. SCHUMACHER Buena Vista Lagoon JPC League of California Cities - SD Division North County Transit District Board of Directors (alternate) SANDAG Board of Directors (2nd Alternate) SANDAG Regional Planning Committee (alternate) SANDAG Shoreline Preservation Working Group M. SCHUMACHER Chamber of Commerce Liaison City/School Committee Encina Joint Powers (JAC) Encina Wastewater Authority Board of Directors Encina Wastewater Authority Policy & Finance Committee San Diego County Regional Airport Authority Board of Directors 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 SANDAG Board of Directors (1st Alternate) SANDAG Public Safety Committee HALL North County Mayors and Managers San Diego County Water Authority (SDCWA) Board of Directors SDCWA Legislation & Public Outreach Committee SDCWA Administrative & Finance 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.