CALL TO ORDER: ROLL CALL: ANNOUNCEMENT OF CONCURRENT MEETINGS: City Council is serving as the Carlsbad Municipal Water District Board of Directors on Item Nos. 12, 13, 14, 17, and 21. INVOCATION: None. PLEDGE OF ALLEGIANCE:
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.
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 FINANCIAL INFORMATION REPORT ON CAPITAL PROJECT FUNDS AND SPECIAL TAXES – Adoption of a resolution accepting the Annual Financial Information Report on Capital Project Funds and Special Taxes pursuant to California Government Code Sections 50075, 66001 and 66006. (Staff contact: Ryan Green, Administrative Services) 2. REPORT ON CITY INVESTMENTS AS OF OCT. 31, 2019 – Accept and file the Report on City Investments as of Oct. 31, 2019. (Staff contact: Craig Lindholm, City Treasurer and Laura Rocha, Administrative Services) 4. REVISIONS TO THE PART-TIME SALARY SCHEDULE – Adoption of a resolution approving revisions to the City of Carlsbad Part-Time Salary Schedule and authorizing pay increases effective Jan. 1, 2020 for part-time employees who are below the new minimum wage. (Staff contact: Silvano Rodriguez, Human Resources) 6. RECEIVE AND FILE BOARDS, COMMISSIONS AND COMMITTEES LOCAL APPOINTMENTS LIST FOR 2020 Receive and file the Boards, Commissions and Committees Local Appointments List for 2020. (Staff contact: Mia De Marzo, City Clerk Services) 9. AWARD OF CONTRACT TO TPA CONSTRUCTION FOR CONSTRUCTION OF THE FISCAL YEAR 2019-20 BRIDGE PREVENTIVE MAINTENANCE – Adoption of a resolution accepting bids and awarding a contract to TPA Construction for construction of the Fiscal Year 2019-20 Bridge Preventive Maintenance, Capital Improvement Program Project No. 6066-19, in an amount not to exceed $295,580, waiving a minor irregularity in their bid, and approving an appropriation of additional Infrastructure Replacement Funds in an amount of $37,511 to fund necessary construction support services for the project. (Staff contact: Emad Elias, Public Works) 10. ADVERTISE FOR BIDS FOR THE NORTHWEST QUADRANT STORM DRAIN IMPROVEMENT PROGRAM – STATE STREET DRAINAGE IMPROVEMENTS – Adoption of a resolution approving plans and specifications and authorizing the city clerk to advertise for bids for the Northwest Quadrant Storm Drain Improvement Program – State Street Drainage Improvements, Capital Improvement Program Project No. 6608. (Staff contact: Daniel Zimny, Public Works) 11. ADVERTISE FOR BIDS FOR THE STORM DRAIN SYSTEM REHABILITATION AND REPAIR PROGRAM, CORRUGATED METAL PIPE REPLACEMENT PHASE II – Adoption of a resolution approving plans and specifications and authorizing the city clerk to advertise for bids for the Storm Drain System Rehabilitation and Repair Program, Corrugated Metal Pipe Replacement Phase II, Capital Improvement Program Project No. 6607. (Staff contact: Farhad Bolourchi, Public Works) 12. AUTHORIZATION TO PURCHASE ONE 2020 HV44 WET/DRY HYDRO-EXCAVATOR – Adoption of a Carlsbad Municipal Water District resolution authorizing the purchase of one 2020 HV44 wet/dry hydro-excavator from GAPVAX, Inc., Sourcewell Contract No. 122017-GPV, in an amount not to exceed $475,712. (Staff contact: Matt Jacobs and Vicki Quiram, Public Works) 13. AMENDMENTS TO AGREEMENTS WITH VALLEY CM, INC. FOR RECYCLED WATER PHASE III PIPELINE EXPANSION SEGMENT 5 – Adoption of a Carlsbad Municipal Water District (CMWD) resolution authorizing a change order in the amount of $2,165,004, approving an increase to the contingency amount by $672,993, and authorizing an additional appropriation of $3,141,697 for the contract with Ferreira Coastal Construction Company for construction of the Recycled Water Phase III Pipeline Expansion Segment 5, Capital Improvement Program Project No. 5208-B and the miscellaneous pipeline replacements, CIP Project No. 3904. (Staff contact: Valerie Airey and Ken Knatz, Public Works) 14. CONFIRMATION OF A DECLARATION OF A LOCAL EMERGENCY FOR REPAIR OF A POTABLE WATER MAIN LOCATED IN THE NORTH COUNTY TRANSIT DISTRICT RAILROAD RIGHT-OF-WAY – Adoption of a Carlsbad Municipal Water District (CMWD) resolution confirming the executive manager’s Declaration of a Local Emergency for repair of a potable water main located on Avenida Encinas and crossing under the North County Transit District Railroad tracks. (Staff contact: Vicki Quiram, Public Works)
REVISIONS TO THE CITY’S INVESTMENT POLICY – Adoption of a resolution approving the City’s Investment Policy dated Dec. 17, 2019, which includes two revisions. (Staff contact: Craig Lindholm, City Treasurer)
APPROVAL OF CITY COUNCIL WORKSHOP MEETING RULES – Adoption of a resolution approving meeting rules for City Council Workshops. (Staff contact: Sheila Cobian, City Clerk Services)
APPROVAL OF CONTRACT WITH WESTERN SENIOR HOUSING – Adoption of a resolution approving a professional services agreement for Property Management Services with Western Senior Housing Management for Tyler Court Senior Apartments. (Staff contact: Laureen Ryan, Community & Economic Development)
APPROVAL OF COOPERATIVE AGREEMENT WITH HF&H CONSULTANTS, LLC – Adoption of a resolution authorizing execution of a Cooperative Professional Services Agreement with HF&H Consultants, LLC, for Solid Waste, Recycling and Organics Consulting Services in an amount not to exceed $800,000; and authorizing appropriation of funds from the Solid Waste Enterprise Fund in an amount not to exceed $800,000 to fund the agreement. (Staff contact: James Wood, Public Works)
AMENDMENT TO CMC CHAPTER 8.45 – CONSUMPTION OF ALCOHOL OR CONTROLLED SUBSTANCES BY MINORS AT PARTIES, EVENTS OR GATHERINGS – Adoption of Ordinance No. CS-366 amending Carlsbad Municipal Code Chapter 8.45 Consumption of Alcohol or Controlled Substances by Minors at Parties, Events or Gatherings. (Staff contact: Sheila Cobian, City Clerk Services) City Manager’s Recommendation: Adopt Ordinance No. CS-366
PLANNING COMMISSION WORK PLAN AND ORDINANCE AMENDMENTS – Adoption of Ordinance No. CS-367 amending Carlsbad Municipal Code Chapter 2.24 regarding the Planning Commission to be consistent with Chapter 1.20 Meetings and Chapter 2.15 Boards and Commissions. (Staff contact: Sheila Cobian, City Clerk Services) City Manager’s Recommendation: Adopt Ordinance No. CS-367
AMENDMENT TO CARLSBAD MUNICIPAL WATER DISTRICT ORDINANCE NO. 47 – IMPLEMENT CALIFORNIA SENATE BILL NO. 998 – Adoption of Carlsbad Municipal Water District (CMWD) Ordinance No. 47, to define and establish prices and conditions of water delivery; to provide a method of establishing and fixing rates and charges for water delivered; to provide a method for extension of CMWD facilities; regulating the issuance of water meters; establishing process and fees for engineering services related to land development; defining meters and fire hydrants, water efficient landscaping; cross connection control program; establishing procedures for work in CMWD right-ofway. (Staff contact: Sheila Cobian, City Clerk Services) City Manager’s Recommendation: Adopt CMWD Ordinance No. 47.
INCLUSIONARY HOUSING AND DENSITY BONUS AMENDMENTS – Introduce an ordinance approving a Zone Code Amendment and Local Coastal Program Amendment to update the City’s Inclusionary Housing and Density Bonus Zoning Ordinances to reflect changes in State Law (Case Name: Inclusionary Housing and Density Bonus Zoning Ordinances to Reflect Changes in State Law, Case No. ZCA 2017-0001/LCPA 2017-0001 (PUB17Y-0004); and, Adoption of a resolution approving a General Plan Amendment, a Zone Code Amendment and a Local Coastal Program Amendment to update the City’s Inclusionary Housing and Density Bonus Zoning Ordinances to reflect changes in State Law. (Staff contact: Melanie Saucier, Community & Economic Development) City Manager’s Recommendation: Take public input, close the public hearing, introduce the ordinance and adopt the resolution.
AMENDMENT TO THE CONDITIONS OF THE TENTATIVE TRACT MAP AND SITE DEVELOPMENT PLAN FOR PROJECT LOCATED AT 2646 STATE STREET - THE SEAGLASS – Adoption of a resolution approving Amendment No. Amend 2019-0006 and Amendment No. Amend 2019-009, amendments to Tentative Tract Map No. CT 2018-0004 and Site Development Plan No. SDP 2018-0021, to satisfy the inclusionary requirement with the purchase of one inclusionary housing credit from Tavarua for an eight-unit, residential air-space condominium project located at 2646 State Street. Case No. Amend 2019- 006/SDP 2019-0009 (DEV2017-0236). (Staff contact: Shannon Harker, Community & Economic Development) City Manager’s Recommendation: Take public input, close the public hearing and adopt the resolution.
SAN DIEGO COUNTY ACQUISITION OF PROPERTY WITHIN THE MCCLELLAN-PALOMAR AIRPORT RUNWAY PROTECTION ZONE – Adoption of a resolution pursuant to California Government Code Section 65402 determining that San Diego County’s acquisition of 5817 Dryden Place is consistent with the Carlsbad General Plan and the McClellan-Palomar Airport Land Use Compatibility Plan; and adoption of a resolution pursuant to California Public Utilities Code Section 21661.6 approving San Diego County’s acquisition and plan for the use of 5817 Dryden Place for runway protection zone purposes for the existing runway at McClellan-Palomar Airport. (Staff contact: Jason Haber, City Manager Department) City Manager’s Recommendation: Take public input, close the public hearing and adopt the resolutions.
DIGITAL INFORMATION NETWORKS PRESENTATION AND APPROVAL OF AGREEMENTS – Adoption of resolutions authorizing the city manager to execute various license agreements with Crown Castle Fiber LLC, Magellan Advisors LLC, and Logicalis Inc., and order forms for the digital information network. (Staff contact: Maria Callander, Information Technology) City Manager’s Recommendation: Adopt the resolutions.
DETERMINATION OF FOUR DEFICIENT STREET FACILITIES ACCORDING TO THE GROWTH MANAGEMENT PLAN AND ADOPTION OF MEASURES TO ADDRESS DEFICIENCIES – Adoption of a resolution to: A. Determine the following street facilities to be deficient because they do not meet the level of service (LOS) performance standard required by the city’s Growth Management Plan (GMP): Southbound El Camino Real from the Oceanside city limits to Marron Road Northbound El Camino Real from Marron Road to the Oceanside city limits Southbound College Boulevard from Aston Avenue to Palomar Airport Road Southbound Melrose Drive from the Vista city limits to Palomar Airport Road B. Exempt the following street facilities from the LOS performance standard, in accordance with the General Plan Mobility Element criteria: 1. Southbound El Camino Real from the Oceanside city limits to Marron Road 2. Northbound El Camino Real from Marron Road to the Oceanside city limits 3. Southbound Melrose Drive from Vista city limits to Palomar Airport Road C. Expedite Capital Improvement Program (CIP) Project No. 6028, to address the deficiency southbound College Boulevard from Aston Avenue to Palomar Airport Road, and waive the right-of-way open space boundary adjustment requirement under General Plan Open Space Element Policy 4-P.6 D. Expedite CIP Project No. 6034, to improve traffic operations southbound Melrose Drive from the Vista city limits to Palomar Airport Road, and waive the right-of-way open space boundary adjustment requirement under General Plan Open Space Element Policy 4-P.6 (Staff contact: Hossein Ajideh, Public Works) City Manager’s Recommendation: Adopt the resolution.
APPOINT FIVE MEMBERS TO THE HOUSING ELEMENT ADVISORY COMMITTEE – Adoption of resolutions appointing five members to the Housing Element Advisory Committee. (Staff contact: Tammy McMinn, City Clerk Services) City Manager’s Recommendation: Adopt the resolutions.
Council Commentary and Requests for Consideration of Matters
City Council Regional Assignments (Revised 1/08/19) 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/Joint Powers 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 Cori Schumacher Council Member SANDAG (primary) Buena Vista Lagoon JPC Encina Wastewater Authority Board of Directors (alternate) Vacant – District No. 1 Council Member SANDAG (1st alternate) Encina Wastewater Authority/Joint Powers Board of Directors North County Dispatch Joint Powers Authority (alternate) North County Transit District (alternate) PUBLIC COMMENT: 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. When you are called to speak, please come forward to the podium and state your name. The remainder of the categories are for reporting purposes. In conformance with the Brown Act, no public testimony and no Council action can occur on these items. 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:
CALL TO ORDER: ROLL CALL: ANNOUNCEMENT OF CONCURRENT MEETINGS: City Council is serving as the Carlsbad Municipal Water District Board of Directors on Item Nos. 12, 13, 14, 17, and 21. INVOCATION: None. PLEDGE OF ALLEGIANCE:
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.
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 FINANCIAL INFORMATION REPORT ON CAPITAL PROJECT FUNDS AND SPECIAL TAXES – Adoption of a resolution accepting the Annual Financial Information Report on Capital Project Funds and Special Taxes pursuant to California Government Code Sections 50075, 66001 and 66006. (Staff contact: Ryan Green, Administrative Services) 2. REPORT ON CITY INVESTMENTS AS OF OCT. 31, 2019 – Accept and file the Report on City Investments as of Oct. 31, 2019. (Staff contact: Craig Lindholm, City Treasurer and Laura Rocha, Administrative Services) 4. REVISIONS TO THE PART-TIME SALARY SCHEDULE – Adoption of a resolution approving revisions to the City of Carlsbad Part-Time Salary Schedule and authorizing pay increases effective Jan. 1, 2020 for part-time employees who are below the new minimum wage. (Staff contact: Silvano Rodriguez, Human Resources) 6. RECEIVE AND FILE BOARDS, COMMISSIONS AND COMMITTEES LOCAL APPOINTMENTS LIST FOR 2020 Receive and file the Boards, Commissions and Committees Local Appointments List for 2020. (Staff contact: Mia De Marzo, City Clerk Services) 9. AWARD OF CONTRACT TO TPA CONSTRUCTION FOR CONSTRUCTION OF THE FISCAL YEAR 2019-20 BRIDGE PREVENTIVE MAINTENANCE – Adoption of a resolution accepting bids and awarding a contract to TPA Construction for construction of the Fiscal Year 2019-20 Bridge Preventive Maintenance, Capital Improvement Program Project No. 6066-19, in an amount not to exceed $295,580, waiving a minor irregularity in their bid, and approving an appropriation of additional Infrastructure Replacement Funds in an amount of $37,511 to fund necessary construction support services for the project. (Staff contact: Emad Elias, Public Works) 10. ADVERTISE FOR BIDS FOR THE NORTHWEST QUADRANT STORM DRAIN IMPROVEMENT PROGRAM – STATE STREET DRAINAGE IMPROVEMENTS – Adoption of a resolution approving plans and specifications and authorizing the city clerk to advertise for bids for the Northwest Quadrant Storm Drain Improvement Program – State Street Drainage Improvements, Capital Improvement Program Project No. 6608. (Staff contact: Daniel Zimny, Public Works) 11. ADVERTISE FOR BIDS FOR THE STORM DRAIN SYSTEM REHABILITATION AND REPAIR PROGRAM, CORRUGATED METAL PIPE REPLACEMENT PHASE II – Adoption of a resolution approving plans and specifications and authorizing the city clerk to advertise for bids for the Storm Drain System Rehabilitation and Repair Program, Corrugated Metal Pipe Replacement Phase II, Capital Improvement Program Project No. 6607. (Staff contact: Farhad Bolourchi, Public Works) 12. AUTHORIZATION TO PURCHASE ONE 2020 HV44 WET/DRY HYDRO-EXCAVATOR – Adoption of a Carlsbad Municipal Water District resolution authorizing the purchase of one 2020 HV44 wet/dry hydro-excavator from GAPVAX, Inc., Sourcewell Contract No. 122017-GPV, in an amount not to exceed $475,712. (Staff contact: Matt Jacobs and Vicki Quiram, Public Works) 13. AMENDMENTS TO AGREEMENTS WITH VALLEY CM, INC. FOR RECYCLED WATER PHASE III PIPELINE EXPANSION SEGMENT 5 – Adoption of a Carlsbad Municipal Water District (CMWD) resolution authorizing a change order in the amount of $2,165,004, approving an increase to the contingency amount by $672,993, and authorizing an additional appropriation of $3,141,697 for the contract with Ferreira Coastal Construction Company for construction of the Recycled Water Phase III Pipeline Expansion Segment 5, Capital Improvement Program Project No. 5208-B and the miscellaneous pipeline replacements, CIP Project No. 3904. (Staff contact: Valerie Airey and Ken Knatz, Public Works) 14. CONFIRMATION OF A DECLARATION OF A LOCAL EMERGENCY FOR REPAIR OF A POTABLE WATER MAIN LOCATED IN THE NORTH COUNTY TRANSIT DISTRICT RAILROAD RIGHT-OF-WAY – Adoption of a Carlsbad Municipal Water District (CMWD) resolution confirming the executive manager’s Declaration of a Local Emergency for repair of a potable water main located on Avenida Encinas and crossing under the North County Transit District Railroad tracks. (Staff contact: Vicki Quiram, Public Works)
REVISIONS TO THE CITY’S INVESTMENT POLICY – Adoption of a resolution approving the City’s Investment Policy dated Dec. 17, 2019, which includes two revisions. (Staff contact: Craig Lindholm, City Treasurer)
APPROVAL OF CITY COUNCIL WORKSHOP MEETING RULES – Adoption of a resolution approving meeting rules for City Council Workshops. (Staff contact: Sheila Cobian, City Clerk Services)
APPROVAL OF CONTRACT WITH WESTERN SENIOR HOUSING – Adoption of a resolution approving a professional services agreement for Property Management Services with Western Senior Housing Management for Tyler Court Senior Apartments. (Staff contact: Laureen Ryan, Community & Economic Development)
APPROVAL OF COOPERATIVE AGREEMENT WITH HF&H CONSULTANTS, LLC – Adoption of a resolution authorizing execution of a Cooperative Professional Services Agreement with HF&H Consultants, LLC, for Solid Waste, Recycling and Organics Consulting Services in an amount not to exceed $800,000; and authorizing appropriation of funds from the Solid Waste Enterprise Fund in an amount not to exceed $800,000 to fund the agreement. (Staff contact: James Wood, Public Works)
AMENDMENT TO CMC CHAPTER 8.45 – CONSUMPTION OF ALCOHOL OR CONTROLLED SUBSTANCES BY MINORS AT PARTIES, EVENTS OR GATHERINGS – Adoption of Ordinance No. CS-366 amending Carlsbad Municipal Code Chapter 8.45 Consumption of Alcohol or Controlled Substances by Minors at Parties, Events or Gatherings. (Staff contact: Sheila Cobian, City Clerk Services) City Manager’s Recommendation: Adopt Ordinance No. CS-366
PLANNING COMMISSION WORK PLAN AND ORDINANCE AMENDMENTS – Adoption of Ordinance No. CS-367 amending Carlsbad Municipal Code Chapter 2.24 regarding the Planning Commission to be consistent with Chapter 1.20 Meetings and Chapter 2.15 Boards and Commissions. (Staff contact: Sheila Cobian, City Clerk Services) City Manager’s Recommendation: Adopt Ordinance No. CS-367
AMENDMENT TO CARLSBAD MUNICIPAL WATER DISTRICT ORDINANCE NO. 47 – IMPLEMENT CALIFORNIA SENATE BILL NO. 998 – Adoption of Carlsbad Municipal Water District (CMWD) Ordinance No. 47, to define and establish prices and conditions of water delivery; to provide a method of establishing and fixing rates and charges for water delivered; to provide a method for extension of CMWD facilities; regulating the issuance of water meters; establishing process and fees for engineering services related to land development; defining meters and fire hydrants, water efficient landscaping; cross connection control program; establishing procedures for work in CMWD right-ofway. (Staff contact: Sheila Cobian, City Clerk Services) City Manager’s Recommendation: Adopt CMWD Ordinance No. 47.
INCLUSIONARY HOUSING AND DENSITY BONUS AMENDMENTS – Introduce an ordinance approving a Zone Code Amendment and Local Coastal Program Amendment to update the City’s Inclusionary Housing and Density Bonus Zoning Ordinances to reflect changes in State Law (Case Name: Inclusionary Housing and Density Bonus Zoning Ordinances to Reflect Changes in State Law, Case No. ZCA 2017-0001/LCPA 2017-0001 (PUB17Y-0004); and, Adoption of a resolution approving a General Plan Amendment, a Zone Code Amendment and a Local Coastal Program Amendment to update the City’s Inclusionary Housing and Density Bonus Zoning Ordinances to reflect changes in State Law. (Staff contact: Melanie Saucier, Community & Economic Development) City Manager’s Recommendation: Take public input, close the public hearing, introduce the ordinance and adopt the resolution.
AMENDMENT TO THE CONDITIONS OF THE TENTATIVE TRACT MAP AND SITE DEVELOPMENT PLAN FOR PROJECT LOCATED AT 2646 STATE STREET - THE SEAGLASS – Adoption of a resolution approving Amendment No. Amend 2019-0006 and Amendment No. Amend 2019-009, amendments to Tentative Tract Map No. CT 2018-0004 and Site Development Plan No. SDP 2018-0021, to satisfy the inclusionary requirement with the purchase of one inclusionary housing credit from Tavarua for an eight-unit, residential air-space condominium project located at 2646 State Street. Case No. Amend 2019- 006/SDP 2019-0009 (DEV2017-0236). (Staff contact: Shannon Harker, Community & Economic Development) City Manager’s Recommendation: Take public input, close the public hearing and adopt the resolution.
SAN DIEGO COUNTY ACQUISITION OF PROPERTY WITHIN THE MCCLELLAN-PALOMAR AIRPORT RUNWAY PROTECTION ZONE – Adoption of a resolution pursuant to California Government Code Section 65402 determining that San Diego County’s acquisition of 5817 Dryden Place is consistent with the Carlsbad General Plan and the McClellan-Palomar Airport Land Use Compatibility Plan; and adoption of a resolution pursuant to California Public Utilities Code Section 21661.6 approving San Diego County’s acquisition and plan for the use of 5817 Dryden Place for runway protection zone purposes for the existing runway at McClellan-Palomar Airport. (Staff contact: Jason Haber, City Manager Department) City Manager’s Recommendation: Take public input, close the public hearing and adopt the resolutions.
DIGITAL INFORMATION NETWORKS PRESENTATION AND APPROVAL OF AGREEMENTS – Adoption of resolutions authorizing the city manager to execute various license agreements with Crown Castle Fiber LLC, Magellan Advisors LLC, and Logicalis Inc., and order forms for the digital information network. (Staff contact: Maria Callander, Information Technology) City Manager’s Recommendation: Adopt the resolutions.
DETERMINATION OF FOUR DEFICIENT STREET FACILITIES ACCORDING TO THE GROWTH MANAGEMENT PLAN AND ADOPTION OF MEASURES TO ADDRESS DEFICIENCIES – Adoption of a resolution to: A. Determine the following street facilities to be deficient because they do not meet the level of service (LOS) performance standard required by the city’s Growth Management Plan (GMP): Southbound El Camino Real from the Oceanside city limits to Marron Road Northbound El Camino Real from Marron Road to the Oceanside city limits Southbound College Boulevard from Aston Avenue to Palomar Airport Road Southbound Melrose Drive from the Vista city limits to Palomar Airport Road B. Exempt the following street facilities from the LOS performance standard, in accordance with the General Plan Mobility Element criteria: 1. Southbound El Camino Real from the Oceanside city limits to Marron Road 2. Northbound El Camino Real from Marron Road to the Oceanside city limits 3. Southbound Melrose Drive from Vista city limits to Palomar Airport Road C. Expedite Capital Improvement Program (CIP) Project No. 6028, to address the deficiency southbound College Boulevard from Aston Avenue to Palomar Airport Road, and waive the right-of-way open space boundary adjustment requirement under General Plan Open Space Element Policy 4-P.6 D. Expedite CIP Project No. 6034, to improve traffic operations southbound Melrose Drive from the Vista city limits to Palomar Airport Road, and waive the right-of-way open space boundary adjustment requirement under General Plan Open Space Element Policy 4-P.6 (Staff contact: Hossein Ajideh, Public Works) City Manager’s Recommendation: Adopt the resolution.
APPOINT FIVE MEMBERS TO THE HOUSING ELEMENT ADVISORY COMMITTEE – Adoption of resolutions appointing five members to the Housing Element Advisory Committee. (Staff contact: Tammy McMinn, City Clerk Services) City Manager’s Recommendation: Adopt the resolutions.
Council Commentary and Requests for Consideration of Matters
City Council Regional Assignments (Revised 1/08/19) 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/Joint Powers 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 Cori Schumacher Council Member SANDAG (primary) Buena Vista Lagoon JPC Encina Wastewater Authority Board of Directors (alternate) Vacant – District No. 1 Council Member SANDAG (1st alternate) Encina Wastewater Authority/Joint Powers Board of Directors North County Dispatch Joint Powers Authority (alternate) North County Transit District (alternate) PUBLIC COMMENT: 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. When you are called to speak, please come forward to the podium and state your name. The remainder of the categories are for reporting purposes. In conformance with the Brown Act, no public testimony and no Council action can occur on these items. 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: