Minutes of the Special Meeting held May 9, 2017. Minutes of the Regular Meeting held May 9, 2017. Minutes of the Joint Special Meeting held May 23, 2017. Minutes of the Joint Special Meeting held June 13, 2017. Minutes of the Special Meeting held June 15, 2017. Minutes of the Regular Meeting held June 20, 2017. Minutes of the Special Meeting held June 27, 2017. Minutes of the Regular Meeting held June 27, 2017. Minutes of the Special Meeting held June 29, 2017. Minutes of the Special Meeting held July 11, 2017. Minutes of the Joint Special Meeting held July 11, 2017.
Presentation of San Diego MSA Training Skills Competition Trophy to Public Works Presentation from San Diego County Water Authority
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. ADVERTISE FOR BIDS FOR 2017-18 SLURRY SEAL PROJECT – Adoption of a resolution approving the plans and specifications and authorizing the City Clerk to advertise for bids for the 2017-18 Slurry Seal Project, Project No. 6001-17SS. (Staff contact: Emad Elias, Public Works) 4. AGREEMENT WITH MICHAEL BAKER INTERNATIONAL, INC. FOR ENGINEERING PLANCHECK SERVICES – Adoption of a resolution approving a professional services agreement with Michael Baker International (MBI, Inc.) to provide engineering plancheck services for up to five years. (Staff contact: Jason Geldert, Community & Economic Development) 5. AGREEMENT WITH NV5, INC. FOR ENGINEERING PLANCHECK SERVICES – Adoption of a resolution approving a professional services agreement with NV5, Inc. to provide engineering plancheck services for up to five years. (Staff contact: Jason Geldert, Community & Economic Development)
APPROVAL OF CITY INVESTMENT POLICY – Adoption of a resolution approving the City’s Investment Policy dated July 25, 2017. (Staff contact: Nancy Sullivan, Administrative Services)
ADOPTION OF ORDINANCE ESTABLISHING AND IMPLEMENTING BY-DISTRICT ELECTIONS – Adoption of Ordinance No. CS-322 establishing and implementing By-District Elections (Government Code §34886 and Election Code §10010.). (Staff contact: Sheila Cobian, City Clerk Department) City Manager’s Recommendation: Adopt the ordinance.
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.
ESTABLISH AN ELECTRIC VEHICLE CHARGING FEE – Adoption of a resolution amending the Master Fee Schedule to establish an Electric Vehicle Charging Fee. (Staff contact: Jason Haber, City Manager Department) City Manager’s Recommendation: Take public input, close the public hearing and adopt the resolution.
WEED ABATEMENT COST ASSESSMENT – Adoption of a resolution approving the cost assessments for abatement and directing the City Clerk to file a certified copy of the resolution with the San Diego County Assessor. (Staff contact: Randy Metz, Fire Department) City Manager’s Recommendation: Take public input, close the public hearing and adopt the resolution.
VILLAGE MASTER PLAN AMENDMENT FOR DISTILLERIES AND RESTAURANTS – Adoption of a resolution approving an amendment to the Village Master Plan and Design Manual to allow distilleries and restaurants as provisional uses within Land Use District 6 (outside the Coastal Zone) of the Village Review Zone and to add new special provisional use standards for distilleries to the Master Plan for property generally located in the City’s downtown area and zoned “Village Review” (V-R) in Local Facilities Management Zone 1. Project Name: Village Master Plan Amendment for Distilleries and Restaurants. Project No. AMEND 2017- 0005 / DEV 2017-0023 (Staff contact: Teri Delcamp, Community & Economic Development) City Manager’s Recommendation: Take public input, close the public hearing and adopt the resolution.
VILLAGE MASTER PLAN AMENDMENT FOR DISTILLERIES AND RESTAURANTS – Adoption of a resolution approving an amendment to the Village Master Plan and Design Manual to allow distilleries and restaurants as provisional uses within Land Use District 6 (outside the Coastal Zone) of the Village Review Zone and to add new special provisional use standards for distilleries to the Master Plan for property generally located in the City’s downtown area and zoned “Village Review” (V-R) in Local Facilities Management Zone 1. Project Name: Village Master Plan Amendment for Distilleries and Restaurants. Project No. AMEND 2017- 0005 / DEV 2017-0023 (Staff contact: Teri Delcamp, Community & Economic Development) City Manager’s Recommendation: Take public input, close the public hearing and adopt the resolution.
*This item was joined in progress* DESIGNATION OF VOTING DELEGATE AND ALTERNATES AT THE LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE – Adoption of a resolution designating a voting delegate and alternates for the League of California Cities Annual Conference in Sacramento, California, September 13 – 15, 2017. City Manager’s Recommendation: Adopt the resolution.
HOUSING COMMISSION APPOINTMENT - Adoption of a resolution appointing one member to the Housing Commission. (Staff contact: Tammy McMinn, City Clerk Department) City Manager’s Recommendation: Adopt the resolution.
TRAFFIC SAFETY COMMISSION APPOINTMENTS - Adoption of a resolution appointing two members to the Traffic Safety Commission. (Staff contact: Tammy McMinn, City Clerk Department) City Manager’s Recommendation: Adopt the resolution.
AGRICULTURAL CONVERSION MITIGATION FEE AD HOC CITIZENS’ COMMITTEE APPOINTMENTS - Adoption of a resolution appointing three members to the Agricultural Conversion Mitigation Fee Ad Hoc Citizens’ Committee. (Staff contact: Tammy McMinn, City Clerk 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.
Minutes of the Special Meeting held May 9, 2017. Minutes of the Regular Meeting held May 9, 2017. Minutes of the Joint Special Meeting held May 23, 2017. Minutes of the Joint Special Meeting held June 13, 2017. Minutes of the Special Meeting held June 15, 2017. Minutes of the Regular Meeting held June 20, 2017. Minutes of the Special Meeting held June 27, 2017. Minutes of the Regular Meeting held June 27, 2017. Minutes of the Special Meeting held June 29, 2017. Minutes of the Special Meeting held July 11, 2017. Minutes of the Joint Special Meeting held July 11, 2017.
Presentation of San Diego MSA Training Skills Competition Trophy to Public Works Presentation from San Diego County Water Authority
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. ADVERTISE FOR BIDS FOR 2017-18 SLURRY SEAL PROJECT – Adoption of a resolution approving the plans and specifications and authorizing the City Clerk to advertise for bids for the 2017-18 Slurry Seal Project, Project No. 6001-17SS. (Staff contact: Emad Elias, Public Works) 4. AGREEMENT WITH MICHAEL BAKER INTERNATIONAL, INC. FOR ENGINEERING PLANCHECK SERVICES – Adoption of a resolution approving a professional services agreement with Michael Baker International (MBI, Inc.) to provide engineering plancheck services for up to five years. (Staff contact: Jason Geldert, Community & Economic Development) 5. AGREEMENT WITH NV5, INC. FOR ENGINEERING PLANCHECK SERVICES – Adoption of a resolution approving a professional services agreement with NV5, Inc. to provide engineering plancheck services for up to five years. (Staff contact: Jason Geldert, Community & Economic Development)
APPROVAL OF CITY INVESTMENT POLICY – Adoption of a resolution approving the City’s Investment Policy dated July 25, 2017. (Staff contact: Nancy Sullivan, Administrative Services)
ADOPTION OF ORDINANCE ESTABLISHING AND IMPLEMENTING BY-DISTRICT ELECTIONS – Adoption of Ordinance No. CS-322 establishing and implementing By-District Elections (Government Code §34886 and Election Code §10010.). (Staff contact: Sheila Cobian, City Clerk Department) City Manager’s Recommendation: Adopt the ordinance.
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.
ESTABLISH AN ELECTRIC VEHICLE CHARGING FEE – Adoption of a resolution amending the Master Fee Schedule to establish an Electric Vehicle Charging Fee. (Staff contact: Jason Haber, City Manager Department) City Manager’s Recommendation: Take public input, close the public hearing and adopt the resolution.
WEED ABATEMENT COST ASSESSMENT – Adoption of a resolution approving the cost assessments for abatement and directing the City Clerk to file a certified copy of the resolution with the San Diego County Assessor. (Staff contact: Randy Metz, Fire Department) City Manager’s Recommendation: Take public input, close the public hearing and adopt the resolution.
VILLAGE MASTER PLAN AMENDMENT FOR DISTILLERIES AND RESTAURANTS – Adoption of a resolution approving an amendment to the Village Master Plan and Design Manual to allow distilleries and restaurants as provisional uses within Land Use District 6 (outside the Coastal Zone) of the Village Review Zone and to add new special provisional use standards for distilleries to the Master Plan for property generally located in the City’s downtown area and zoned “Village Review” (V-R) in Local Facilities Management Zone 1. Project Name: Village Master Plan Amendment for Distilleries and Restaurants. Project No. AMEND 2017- 0005 / DEV 2017-0023 (Staff contact: Teri Delcamp, Community & Economic Development) City Manager’s Recommendation: Take public input, close the public hearing and adopt the resolution.
VILLAGE MASTER PLAN AMENDMENT FOR DISTILLERIES AND RESTAURANTS – Adoption of a resolution approving an amendment to the Village Master Plan and Design Manual to allow distilleries and restaurants as provisional uses within Land Use District 6 (outside the Coastal Zone) of the Village Review Zone and to add new special provisional use standards for distilleries to the Master Plan for property generally located in the City’s downtown area and zoned “Village Review” (V-R) in Local Facilities Management Zone 1. Project Name: Village Master Plan Amendment for Distilleries and Restaurants. Project No. AMEND 2017- 0005 / DEV 2017-0023 (Staff contact: Teri Delcamp, Community & Economic Development) City Manager’s Recommendation: Take public input, close the public hearing and adopt the resolution.
*This item was joined in progress* DESIGNATION OF VOTING DELEGATE AND ALTERNATES AT THE LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE – Adoption of a resolution designating a voting delegate and alternates for the League of California Cities Annual Conference in Sacramento, California, September 13 – 15, 2017. City Manager’s Recommendation: Adopt the resolution.
HOUSING COMMISSION APPOINTMENT - Adoption of a resolution appointing one member to the Housing Commission. (Staff contact: Tammy McMinn, City Clerk Department) City Manager’s Recommendation: Adopt the resolution.
TRAFFIC SAFETY COMMISSION APPOINTMENTS - Adoption of a resolution appointing two members to the Traffic Safety Commission. (Staff contact: Tammy McMinn, City Clerk Department) City Manager’s Recommendation: Adopt the resolution.
AGRICULTURAL CONVERSION MITIGATION FEE AD HOC CITIZENS’ COMMITTEE APPOINTMENTS - Adoption of a resolution appointing three members to the Agricultural Conversion Mitigation Fee Ad Hoc Citizens’ Committee. (Staff contact: Tammy McMinn, City Clerk 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.