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 Council will receive comments as requested up to a total of 15 minutes. All other comments will trail until the end of the meeting. In conformance with the Brown Act, no Council action can occur on these items.
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. 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. REPORT ON CITY INVESTMENTS AS OF JAN. 31, 2021 – Accept and file Report on City Investments as of Jan. 31, 2021. (Staff contact: Craig Lindholm and Laura Rocha, Administrative Services) 2. DECLARATION OF RESTRICTIVE COVENANTS FOR THE ROMERIA DRAINAGE IMPROVEMENT PROJECT HABITAT MITIGATION AREAS, CIP NO. 6604 – Adoption of a resolution authorizing execution of a declaration of restrictive covenants for the Romeria Drainage Improvement Project Habitat Mitigation Areas, CIP Project No. 6604. (Staff contact: Daniel Zimny, Public Works)
LA COSTA TOWN SQUARE PARCEL 3 RESIDENTIAL – 1) Introduction of an ordinance approving an amendment to the La Costa Master Plan (MP-149R) for property generally located southeast of the intersection of La Costa Avenue and Rancho Santa Fe Road, and located within the southeast quadrant of the city within Local Facilities Management Zone 11 (Case Name: La Costa Town Square Parcel 3 Residential; Case No.: AMEND 2017-0012); and 2) Adoption of a resolution approving a Tentative Tract Map, Planned Development Permit and Site Development Plan to subdivide a 7.2 acre parcel into two lots, one with 76 townhomes and one with 19 affordable condominiums, including development standards modifications, on property generally located north of the intersection of Calle Timiteo and La Costa Avenue, within the La Costa Master Plan, Neighborhood SE-13B, in the southeast quadrant of the city and Local Facilities Management Zone 11 (Case Name: La Costa Town square Parcel 3 Residential; Case No. CT 2017-0003/PUD 2017-0004/SDP 2018-0018 (DEV2017-0178)). (Staff contact: Jason Goff, Community Development) City Manager’s Recommendation: Take public input, close the public hearing, introduce an ordinance and adopt a resolution.
COVID-19 ACTIONS AND EXPENDITURES REPORT – Receive a report on recent actions and expenditures related to the city’s response to the COVID-19 pandemic and provide direction as appropriate. (Staff contact: Geoff Patnoe, City Manager Department) City Manager’s Recommendation: Receive the report and provide direction as appropriate.
CITY COUNCIL REDISTRICTING DISCUSSION – Engage in a discussion regarding the regulations and options surrounding redistricting of City Council boundaries and provide direction to staff. (Staff contact: Cindie McMahon, City Attorney Department, Sheila Cobian, City Manager Department and Faviola Medina, City Clerk Department) City Manager’s Recommendation: Engage in discussion and provide direction to staff.
CLEAN ENERGY ALLIANCE DEFAULT ENERGY PRODUCT SELECTION AND RATES DISCUSSION – Adoption of a resolution establishing the Clean Energy Alliance’s default power supply product for all customer accounts (municipal, commercial, industrial and residential) within the City of Carlsbad. (Staff contact: Jason Haber, City Manager Department) City Manager’s Recommendation: Adopt the resolution.
CONSIDER ADOPTION OF A RESOLUTION DECLARING A CLIMATE EMERGENCY – Consider a request from City Council Member Schumacher to adopt a resolution declaring a climate emergency. (Staff contact: Sheila Cobian, City Manager Department) City Manager’s Recommendation: Consider adoption of the resolution.
Council Commentary and Requests for Consideration of Matters
City Council Regional Assignments (Revised 1/12/21) Matt Hall Mayor North County Mayors and Managers Chamber of Commerce Liaison (primary) San Diego County Water Authority SANDAG Board of Directors (primary) City Council Legislative Subcommittee Economic Revitalization Subcommittee North County Homeless Action Committee Keith Blackburn Mayor Pro Tem – District 2 Buena Vista Lagoon JPC Encina Joint Powers JAC Encina Wastewater Authority Board of Directors North County Dispatch Joint Powers Authority SANDAG Board of Directors (2nd alternate) SANDAG Shoreline Preservation Working Group (alternate) Carlsbad Municipal Code and City Council Policy Update Subcommittee Priya Bhat-Patel Council Member – District 3 SANDAG Board of Directors (1st alternate) SANDAG Shoreline Preservation Working Group (primary) North County Transit District (primary) City/School Committee Clean Energy Alliance JPA (primary) League of California Cities – SD Division (alternate) Economic Revitalization Subcommittee Cori Schumacher Council Member – District 1 Buena Vista Lagoon JPC Encina Joint Powers JAC Encina Wastewater Authority Board of Directors League of California Cities – SD Division North County Dispatch Joint Powers Authority (alternate) Carlsbad Municipal Code and City Council Policy Update Subcommittee North County Homeless Action Committee Teresa Acosta Council Member – District 4 City/School Committee Chamber of Commerce Liaison (alternate) Encina Wastewater Authority Board of Directors (alternate) City Council Legislative Subcommittee Clean Energy Alliance JPA (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. In conformance with the Brown Act, 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:
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 Council will receive comments as requested up to a total of 15 minutes. All other comments will trail until the end of the meeting. In conformance with the Brown Act, no Council action can occur on these items.
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. 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. REPORT ON CITY INVESTMENTS AS OF JAN. 31, 2021 – Accept and file Report on City Investments as of Jan. 31, 2021. (Staff contact: Craig Lindholm and Laura Rocha, Administrative Services) 2. DECLARATION OF RESTRICTIVE COVENANTS FOR THE ROMERIA DRAINAGE IMPROVEMENT PROJECT HABITAT MITIGATION AREAS, CIP NO. 6604 – Adoption of a resolution authorizing execution of a declaration of restrictive covenants for the Romeria Drainage Improvement Project Habitat Mitigation Areas, CIP Project No. 6604. (Staff contact: Daniel Zimny, Public Works)
LA COSTA TOWN SQUARE PARCEL 3 RESIDENTIAL – 1) Introduction of an ordinance approving an amendment to the La Costa Master Plan (MP-149R) for property generally located southeast of the intersection of La Costa Avenue and Rancho Santa Fe Road, and located within the southeast quadrant of the city within Local Facilities Management Zone 11 (Case Name: La Costa Town Square Parcel 3 Residential; Case No.: AMEND 2017-0012); and 2) Adoption of a resolution approving a Tentative Tract Map, Planned Development Permit and Site Development Plan to subdivide a 7.2 acre parcel into two lots, one with 76 townhomes and one with 19 affordable condominiums, including development standards modifications, on property generally located north of the intersection of Calle Timiteo and La Costa Avenue, within the La Costa Master Plan, Neighborhood SE-13B, in the southeast quadrant of the city and Local Facilities Management Zone 11 (Case Name: La Costa Town square Parcel 3 Residential; Case No. CT 2017-0003/PUD 2017-0004/SDP 2018-0018 (DEV2017-0178)). (Staff contact: Jason Goff, Community Development) City Manager’s Recommendation: Take public input, close the public hearing, introduce an ordinance and adopt a resolution.
COVID-19 ACTIONS AND EXPENDITURES REPORT – Receive a report on recent actions and expenditures related to the city’s response to the COVID-19 pandemic and provide direction as appropriate. (Staff contact: Geoff Patnoe, City Manager Department) City Manager’s Recommendation: Receive the report and provide direction as appropriate.
CITY COUNCIL REDISTRICTING DISCUSSION – Engage in a discussion regarding the regulations and options surrounding redistricting of City Council boundaries and provide direction to staff. (Staff contact: Cindie McMahon, City Attorney Department, Sheila Cobian, City Manager Department and Faviola Medina, City Clerk Department) City Manager’s Recommendation: Engage in discussion and provide direction to staff.
CLEAN ENERGY ALLIANCE DEFAULT ENERGY PRODUCT SELECTION AND RATES DISCUSSION – Adoption of a resolution establishing the Clean Energy Alliance’s default power supply product for all customer accounts (municipal, commercial, industrial and residential) within the City of Carlsbad. (Staff contact: Jason Haber, City Manager Department) City Manager’s Recommendation: Adopt the resolution.
CONSIDER ADOPTION OF A RESOLUTION DECLARING A CLIMATE EMERGENCY – Consider a request from City Council Member Schumacher to adopt a resolution declaring a climate emergency. (Staff contact: Sheila Cobian, City Manager Department) City Manager’s Recommendation: Consider adoption of the resolution.
Council Commentary and Requests for Consideration of Matters
City Council Regional Assignments (Revised 1/12/21) Matt Hall Mayor North County Mayors and Managers Chamber of Commerce Liaison (primary) San Diego County Water Authority SANDAG Board of Directors (primary) City Council Legislative Subcommittee Economic Revitalization Subcommittee North County Homeless Action Committee Keith Blackburn Mayor Pro Tem – District 2 Buena Vista Lagoon JPC Encina Joint Powers JAC Encina Wastewater Authority Board of Directors North County Dispatch Joint Powers Authority SANDAG Board of Directors (2nd alternate) SANDAG Shoreline Preservation Working Group (alternate) Carlsbad Municipal Code and City Council Policy Update Subcommittee Priya Bhat-Patel Council Member – District 3 SANDAG Board of Directors (1st alternate) SANDAG Shoreline Preservation Working Group (primary) North County Transit District (primary) City/School Committee Clean Energy Alliance JPA (primary) League of California Cities – SD Division (alternate) Economic Revitalization Subcommittee Cori Schumacher Council Member – District 1 Buena Vista Lagoon JPC Encina Joint Powers JAC Encina Wastewater Authority Board of Directors League of California Cities – SD Division North County Dispatch Joint Powers Authority (alternate) Carlsbad Municipal Code and City Council Policy Update Subcommittee North County Homeless Action Committee Teresa Acosta Council Member – District 4 City/School Committee Chamber of Commerce Liaison (alternate) Encina Wastewater Authority Board of Directors (alternate) City Council Legislative Subcommittee Clean Energy Alliance JPA (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. In conformance with the Brown Act, 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: