In conformance with the Brown Act and California Executive Order No. N-29-20, a total of 15 minutes is provided so members of the public participate in the meeting by submitting comments as provided on the front page of this agenda. The City Clerk will read comments as requested up to a total of 15 minutes. All other comments requested to be read by the City Clerk will trail until the end of the meeting. In conformance with the Brown Act, no Council action can occur on these items.
1. ANNUAL LEVY OF BENEFIT ASSESSMENTS FOR THE BUENA VISTA CHANNEL MAINTENANCE DISTRICT BENEFIT AREA NO. 1 – Adoption of a resolution authorizing the annual levy of benefit assessments for the Buena Vista Channel Maintenance District Benefit Area No. 1 for fiscal year 2020-21. (Staff contact: Ryan Green, Administrative Services) 2. MONTHLY REPORT ON CITY INVESTMENTS – Accept and file a Report on City Investments as of April 30, 2020. (Staff contact: Craig Lindholm and Laura Rocha, Administrative Services) 3. CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT ANNUAL REPORT – Adoption of a resolution approving the Carlsbad Tourism Business Improvement District (CTBID) Annual Report, declaring an intention to levy and collect an annual assessment and setting a public hearing date. (Staff contact: Cheryl Gerhardt, Administrative Services) 4. CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT DISTRICT ANNUAL REPORT – Adoption of a resolution approving the Carlsbad Golf Lodging Business Improvement District (CGLBID) Annual Report, declaring an intention to levy and collect an annual assessment and setting a public hearing date. (Staff contact: Cheryl Gerhardt, Administrative Services) 5. ACCEPTANCE OF DONATION FROM THE FRANK S. SUTTON REVOCABLE LIVING TRUST – Adoption of a resolution accepting a $50,000 donation from the Frank S. Sutton Revocable Living Trust. (Staff contact: Heather Pizzuto, Library & Cultural Arts)
TRANSNET LOCAL STREET IMPROVEMENT PROGRAM OF PROJECTS FOR FISCAL YEARS 2020-21 THROUGH 2024-25 – Hold a public hearing and adopt a resolution approving the Carlsbad TransNet Local Street Improvement Program of Projects for fiscal years 2020-21 through 2024-25 for inclusion in the 2020 update to the TransNet Program of Projects, which will be programmed as Amendment No. 14 to the 2018 San Diego Association of Governments Regional Transportation Improvement Program. (Staff contact: Jonathan Schauble, Public Works) City Manager’s Recommendation: Take public input, close the public hearing and adopt the resolution.
COMPLIANCE REPORT FOR STATE-MANDATED ANNUAL FIRE INSPECTIONS – Adopt a resolution accepting a report on the status of all state-mandated annual fire inspections in the City of Carlsbad in conjunction with the California Senate Bill 1205 and the California Health and Safety Code Section 13146.4. (Staff contact: Randy Metz, Fire) City Manager’s Recommendation: Adopt the resolution.
FISCAL YEAR 2020-21 PRELIMINARY OPERATING BUDGET AND CAPITAL IMPROVEMENT PROGRAM – Accept report and set a public hearing of June 23, 2020, for adoption of the Fiscal Year 2020-21 Operating Budget and Capital Improvement Program and adoption of the changes to the Master Fee Schedule. (Staff contact: Laura Rocha and Roxanne Muhlmeister, Administrative Services) City Manager’s Recommendation: Receive the report and set the public hearing date.
Continuation of the Public Comments This portion of the agenda is set aside for continuation of public comments, if necessary, due to exceeding the total time allotted in the first public comments section. The City Clerk shall read any remaining public comments into the record. In conformance with the Brown Act, no Council action can occur on these items.
Council Commentary and Request for Consideration of Matters
City Council Regional Assignments (Revised 4/7/20) Matt Hall Mayor North County Mayors and Managers City/School Committee Chamber of Commerce Liaison (primary) Clean Energy Alliance JPA (alternate) San Diego County Water Authority San Diego Regional Economic Development Corporation Board of Directors Keith Blackburn Mayor Pro Tem Buena Vista Lagoon JPC Encina Wastewater Authority/JAC Board of Directors North County Dispatch Joint Powers Authority Chamber of Commerce Liaison (alternate) SANDAG (1st alternate) North County Transit District (alternate) Priya Bhat-Patel Council Member – District 3 SANDAG (2nd alternate) North County Transit District (primary) City/School Committee League of California Cities – SD Division Encina Wastewater Authority/JAC Board of Directors (alternate) Cori Schumacher Council Member – District 1 SANDAG (primary) Buena Vista Lagoon JPC Clean Energy Alliance JPA (primary) Encina Wastewater Authority/JAC Board of Directors North County Dispatch Joint Powers Authority (alternate) Vacant – At-Large Council Member
In conformance with the Brown Act and California Executive Order No. N-29-20, a total of 15 minutes is provided so members of the public participate in the meeting by submitting comments as provided on the front page of this agenda. The City Clerk will read comments as requested up to a total of 15 minutes. All other comments requested to be read by the City Clerk will trail until the end of the meeting. In conformance with the Brown Act, no Council action can occur on these items.
1. ANNUAL LEVY OF BENEFIT ASSESSMENTS FOR THE BUENA VISTA CHANNEL MAINTENANCE DISTRICT BENEFIT AREA NO. 1 – Adoption of a resolution authorizing the annual levy of benefit assessments for the Buena Vista Channel Maintenance District Benefit Area No. 1 for fiscal year 2020-21. (Staff contact: Ryan Green, Administrative Services) 2. MONTHLY REPORT ON CITY INVESTMENTS – Accept and file a Report on City Investments as of April 30, 2020. (Staff contact: Craig Lindholm and Laura Rocha, Administrative Services) 3. CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT ANNUAL REPORT – Adoption of a resolution approving the Carlsbad Tourism Business Improvement District (CTBID) Annual Report, declaring an intention to levy and collect an annual assessment and setting a public hearing date. (Staff contact: Cheryl Gerhardt, Administrative Services) 4. CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT DISTRICT ANNUAL REPORT – Adoption of a resolution approving the Carlsbad Golf Lodging Business Improvement District (CGLBID) Annual Report, declaring an intention to levy and collect an annual assessment and setting a public hearing date. (Staff contact: Cheryl Gerhardt, Administrative Services) 5. ACCEPTANCE OF DONATION FROM THE FRANK S. SUTTON REVOCABLE LIVING TRUST – Adoption of a resolution accepting a $50,000 donation from the Frank S. Sutton Revocable Living Trust. (Staff contact: Heather Pizzuto, Library & Cultural Arts)
TRANSNET LOCAL STREET IMPROVEMENT PROGRAM OF PROJECTS FOR FISCAL YEARS 2020-21 THROUGH 2024-25 – Hold a public hearing and adopt a resolution approving the Carlsbad TransNet Local Street Improvement Program of Projects for fiscal years 2020-21 through 2024-25 for inclusion in the 2020 update to the TransNet Program of Projects, which will be programmed as Amendment No. 14 to the 2018 San Diego Association of Governments Regional Transportation Improvement Program. (Staff contact: Jonathan Schauble, Public Works) City Manager’s Recommendation: Take public input, close the public hearing and adopt the resolution.
COMPLIANCE REPORT FOR STATE-MANDATED ANNUAL FIRE INSPECTIONS – Adopt a resolution accepting a report on the status of all state-mandated annual fire inspections in the City of Carlsbad in conjunction with the California Senate Bill 1205 and the California Health and Safety Code Section 13146.4. (Staff contact: Randy Metz, Fire) City Manager’s Recommendation: Adopt the resolution.
FISCAL YEAR 2020-21 PRELIMINARY OPERATING BUDGET AND CAPITAL IMPROVEMENT PROGRAM – Accept report and set a public hearing of June 23, 2020, for adoption of the Fiscal Year 2020-21 Operating Budget and Capital Improvement Program and adoption of the changes to the Master Fee Schedule. (Staff contact: Laura Rocha and Roxanne Muhlmeister, Administrative Services) City Manager’s Recommendation: Receive the report and set the public hearing date.
Continuation of the Public Comments This portion of the agenda is set aside for continuation of public comments, if necessary, due to exceeding the total time allotted in the first public comments section. The City Clerk shall read any remaining public comments into the record. In conformance with the Brown Act, no Council action can occur on these items.
Council Commentary and Request for Consideration of Matters
City Council Regional Assignments (Revised 4/7/20) Matt Hall Mayor North County Mayors and Managers City/School Committee Chamber of Commerce Liaison (primary) Clean Energy Alliance JPA (alternate) San Diego County Water Authority San Diego Regional Economic Development Corporation Board of Directors Keith Blackburn Mayor Pro Tem Buena Vista Lagoon JPC Encina Wastewater Authority/JAC Board of Directors North County Dispatch Joint Powers Authority Chamber of Commerce Liaison (alternate) SANDAG (1st alternate) North County Transit District (alternate) Priya Bhat-Patel Council Member – District 3 SANDAG (2nd alternate) North County Transit District (primary) City/School Committee League of California Cities – SD Division Encina Wastewater Authority/JAC Board of Directors (alternate) Cori Schumacher Council Member – District 1 SANDAG (primary) Buena Vista Lagoon JPC Clean Energy Alliance JPA (primary) Encina Wastewater Authority/JAC Board of Directors North County Dispatch Joint Powers Authority (alternate) Vacant – At-Large Council Member