Call to Order

CALL TO ORDER:

ROLL CALL:

ANNOUNCEMENT OF CONCURRENT MEETINGS: The City Council is serving as the Carlsbad Municipal
Water District Board of Directors on Consent Calendar Item No. 3.

PLEDGE OF ALLEGIANCE:

Approval of Minutes

Minutes of the Special Meeting held April 9, 2019.

Minutes of the Regular Meeting held April 9, 2019.

Minutes of the Regular Meeting held April 16, 2019.

Minutes of the Special Meeting held April 23, 2019.

Minutes of the Regular Meeting held April 23, 2019.

Minutes of the Special Meeting held April 25, 2019.

Presentations

Proclamation in recognition of Municipal Clerk Week.

Proclamation in recognition of Water Safety Month.

Proclamation in recognition of the retirement of David Hiscock.

Item 6

CITY OF CARLSBAD V. COUNTY OF SAN DIEGO LAWSUIT – SETTLEMENT AGREEMENT – Receive a report
on a Settlement Agreement approved in closed session in connection with the lawsuit titled City of
Carlsbad v. County of San Diego; and,
Adopt a Resolution re-approving the Settlement Agreement and rescinding Resolution No. 2018-182,
a resolution of intention to initiate a zoning amendment to restrict airport uses. (Staff contact: Jason
Haber, City Manager Department)

City Manager’s Recommendation: Receive the report and adopt the Resolution.

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 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.

Consent Calendar

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. ANNUAL REPORT OF INVESTMENTS PORTFOLIO AS OF JUNE 30, 2018 – Accept and file the Annual
Report of Investment Portfolio as of June 30, 2018. (Staff contact: Craig Lindholm, City Treasurer)

2. APPROVAL OF STREET NAME CHANGE REQUEST FOR A PORTION OF CANNON ROAD EAST OF COLLEGE
BOULEVARD – Adoption of a Resolution approving a street name change for that portion of Cannon
Road east of College Boulevard to Bobcat Boulevard. Case Name: Bobcat Boulevard Street Name
Change. Case No. SNC 2019-0001 (DEV2019-0037) (Staff contact: Sarah Cluff, Community & Economic
Development)

3. QUITCLAIM PORTION OF PIPELINE EASEMENT AT ROBERTSON RANCH WEST VILLAGE, CT 13-03, VAC
2019-0006 – Adopt a Carlsbad Municipal Water District Resolution approving a quitclaim of that
portion of a pipeline easement over lots 29 thru 34, 38 thru 43, 61, 62, 67, 75, 76, 85 thru 87, 93 thru
95, 105, 343, and 344 of Map 16092 at Robertson Ranch West Village, CT 13-03, VAC 2019-0006. (Staff
contact: Kyrenne Chua, Community & Economic Development)

Item 4

ELIMINATE BICYCLE LICENSING PROGRAM – Adoption of Ordinance No. CS-352 modifying Carlsbad
Municipal Code Title 10, Chapter 10.56, by repealing Sections 10.56.030 related to daily reports from
secondhand bicycle dealers and repealing Sections 10.56.060, 10.56.070, 10.56.080, 10.56.100, and
10.56.110 related to bicycle registration and licensing. (Staff contact: Sheila Cobian, City Clerk
Services)

City Manager’s Recommendation: Adopt Ordinance No. CS-352.

Item 5

ENCINA WATER POLLUTION CONTROL FACILITY – Introduce an Ordinance 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 turnaround
area within the Mello II Segment of the City’s Local Coastal Program located at 6200 Avenida
Encinas within Local Facilities Management Zone 3; and,
Adopt a Resolution approving a Coastal Development Permit Amendment 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 Local Facilities Management Zone 3.
Case Name: Encina Water Pollution Control Facility, Case No. Amend 2018-0008 (DEV2018-173). (Staff
contact: Pam Drew, Community & Economic Development)

City Manager’s Recommendation: Take public input, close the public hearing, introduce the
Ordinance and adopt the Resolution.

Item 7

REVISIONS TO CITY’S STATEMENT OF INVESTMENT POLICY – Adopt a Resolution approving revisions
to the City’s Investment Policy dated July 25, 2017. (Staff contact: Craig Lindholm, City Treasurer)

City Manager’s Recommendation: Adopt the Resolution.

Item 8

ARTS & CULTURE MASTER PLAN UPDATE AND REPORT – Adopt a Resolution, receiving an annual status
report on the Arts & Culture Master Plan and approving three additional initiatives of the Arts &
Culture Master Plan in FY 2019-20. (Staff contact: Richard Schultz, Library & Cultural Arts)

City Manager’s Recommendation: Adopt the Resolution.

Item 9

SHARED MICROMOBILITY PROGRAM OPTIONS – Receive a report on activities, opportunities and
challenges with shared micromobility activities in the region, and provide direction to staff on whether
to participate in a bikeshare pilot program in coordination with other north coast cities. (Staff contact:
Craig Williams, Public Works)

City Manager’s Recommendation: Receive the report and provide direction to staff.

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)

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: