CALL TO ORDER: ROLL CALL: INVOCATION: None. PLEDGE OF ALLEGIANCE:
Public Report of any Action Taken in Closed Session
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION
PRESENTATION: Presentation from Carlsbad Library and Arts Foundation
CONSENT CALENDAR: 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. AWARD CONTRACT TO SOUTHWEST PIPELINE & TRENCHLESS CORP. (PROJECT NO. 5503-11) Adoption of a resolution accepting bids and awarding contract to Southwest Pipeline & Trenchless Corp. for the Pipeline Cured-in-Place Pipe Rehabilitation Phase I, Project No. 5503- 11. (Staff contact: Robert Secrest, Public Works) 2. SELIGMAN FAMILY DONATION AND PLEDGE – Adoption of a resolution accepting a $6,000 donation and a pledge of an additional $9,000 from the Carlsbad Library & Arts Foundation on behalf of the Seligman Family. (Staff contact: Heather Pizzuto, Library & Cultural Arts) 3. AWARD CONTRACT TO BARNHART REESE CONSTRUCTION, INC. FOR PINE AVENUE PARK COMMUNITY CENTER AND GARDENS PROJECT (CIP NO. 4603) – Adoption of a resolution awarding a contract for the Pine Avenue Park Community Center and Gardens Project to Barnhart Reese Construction, Inc. in an amount not to exceed $8,461,224; Relieving Tovey- Shultz Construction, Inc. of its bid; and, Appropriating $973,040 in additional funds for construction contingency. (Staff contact: Kyle Lancaster, Parks & Recreation) 4. AMENDMENT TO TELECOMMUNICATIONS NETWORK LICENSE AND ENCROACHMENT AGREEMENT WITH CROWN CASTLE NG WEST, INC. – Adoption of a resolution authorizing the City Manager to execute the Fifth Amendment to the Telecommunications Network License and Encroachment Agreement with Crown Castle NG West, Inc. (Staff contact: Curtis Jackson, City Manager Department) 5. AMENDMENTS TO THE MASTER SERVICE AGREEMENT WITH VELOCITY TECHNOLOGY SOLUTIONS, INC. – Adoption of a resolution approving the execution of amendments to the Master Services Agreement with Velocity Technology Solutions, Inc. for application management, hosting services and professional services for the Lawson Human Capital Management System (HCMS) software in an amount not to exceed $1,095,265. (Staff contact: Barbara Van Rekom, Information Technology) 6. CONTINUATION OF CITY MANAGER’S DECLARATION OF A LOCAL EMERGENCY – Adoption of a resolution continuing the City Manager’s Declaration of a Local Emergency on the west side of Batiquitos Drive, 0.25 miles south of Poinsettia Lane, pursuant to Public Contract Code 22050 and Carlsbad Municipal Code Section 3.28.120 . (Staff contact: Elaine Lukey, Public Works Director)
ORDINANCES FOR INTRODUCTION: RESCIND ORDINANCE NO. NS-551 THAT CREATED AN INFRASTRUCTURE FINANCING DISTRICT FOR PARCELS 17 & 18 OF THE CARLSBAD RANCH AMENDED SPECIFIC PLAN AREA – Introduce an Ordinance rescinding Ordinance No. NS-551, which adopted an Infrastructure Financing Plan and created an Infrastructure Financing District for parcels 17 and 18 of the Carlsbad Ranch Amended Specific Plan Area, due to achievement of purpose and end of term. (Staff contact: Conrad Avila, Finance) City Manager’s Recommendation: Introduce the Ordinance by title only and schedule the second reading and adoption of the ordinance for a future meeting.
ORDINANCES FOR ADOPTION: ADOPTION OF AN ORDINANCE AMENDING TITLE 21 – DENSITY BONUS AMENDMENT – Adoption of Ordinance No. CS-311 amending Carlsbad Municipal Code Title 21 (Zoning Ordinance) to make the City’s density bonus regulations consistent with state law. Case Name: Density Bonus Amendment; Case No.: ZCA 16-02/LCPA 16-01. (Staff contact: Sheila Cobian, City Clerk Department) City Manager’s Recommendation: Adopt the ordinance.
ADOPTION OF AN ORDINANCE AMENDING CHAPTER 21.105 – RECYCLING REQUIREMENTS – Adoption of Ordinance No. CS-312 amending Chapter 21.105 of the Carlsbad Municipal Code (Zoning Ordinance) to make the City’s regulation of recycling areas consistent with state law. Case Name: Recycling Requirements; Case No.: ZCA 16-03/LCPA 16-02. (Staff contact: Sheila Cobian, City Clerk Department) City Manager’s Recommendation: Adopt the ordinance.
ADOPTION OF AN ORDINANCE AMENDING QUARRY CREEK MASTER PLAN MP 10-01(B) – Adoption of Ordinance No. CS-313 approving an amendment to the Quarry Creek Master Plan, MP 10—01(B), for property located on the north side of Marron Road and adjacent to the western terminus of Adobe Springs Road, in Local Facilities Management Zone 25. Case Name: Quarry Creek – PA R-4 (West); Case No.: MP 10-01(B). (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 place it in the clear tray on the wall adjacent to the Deputy 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.
PUBLIC HEARINGS: UPTOWN BRESSI – Introduction of an ordinance approving an amendment to the Bressi Ranch Master Plan, MP 178(I) for property generally located at the southwest corner of Palomar Airport Road and El Fuerte Street, north of Gateway Road, and east of Colt Place and located within the southeast quadrant of the City within Local Facilities Management Zone 17 (Case No.: MP 178(I)); and, Adoption of a resolution certifying an Environmental Impact Report EIR 15-01, adopting the Candidate Findings of Fact and the Mitigation Monitoring and Reporting Program, and approving General Plan Amendment GPA 14-04 to amend the Land Use Element from Planned Industrial to Local Shopping Center and R-23 Residential, Local Facilities Management Plan Amendment 87-17(A), vesting Tentative Tract Map 14-09, Planned Development Permit 14-10, Site Development Plans 14-13 and 16-06 and Conditional Use Permits 14-09 and 16-01 for the development of a 17.71 acre site within the Bressi Ranch Master Plan with a 91,164 square foot shopping center, and a 125 unit multifamily condominium project, all located at the southwest corner of Palomar Airport Road and El Fuerte Street, north of Gateway Road, and east of Colton Place and located within the southeast quadrant of the City within Local Facilities Management Zone 17. (Case No.: EIR 15-01/GPA 14-04/LFMP 87-17(A)/CT 14-09/PUD 14-10/SDP 14-13/SDP 16-06/CUP 14-09/CUP 16-01) (Staff contact: Van Lynch, Community and Economic Development) City Manager’s Recommendation: Take public input, close the public hearing, introduce the ordinance and adopt the resolution.
PUBLIC HEARINGS: UPTOWN BRESSI – Introduction of an ordinance approving an amendment to the Bressi Ranch Master Plan, MP 178(I) for property generally located at the southwest corner of Palomar Airport Road and El Fuerte Street, north of Gateway Road, and east of Colt Place and located within the southeast quadrant of the City within Local Facilities Management Zone 17 (Case No.: MP 178(I)); and, Adoption of a resolution certifying an Environmental Impact Report EIR 15-01, adopting the Candidate Findings of Fact and the Mitigation Monitoring and Reporting Program, and approving General Plan Amendment GPA 14-04 to amend the Land Use Element from Planned Industrial to Local Shopping Center and R-23 Residential, Local Facilities Management Plan Amendment 87-17(A), vesting Tentative Tract Map 14-09, Planned Development Permit 14-10, Site Development Plans 14-13 and 16-06 and Conditional Use Permits 14-09 and 16-01 for the development of a 17.71 acre site within the Bressi Ranch Master Plan with a 91,164 square foot shopping center, and a 125 unit multifamily condominium project, all located at the southwest corner of Palomar Airport Road and El Fuerte Street, north of Gateway Road, and east of Colton Place and located within the southeast quadrant of the City within Local Facilities Management Zone 17. (Case No.: EIR 15-01/GPA 14-04/LFMP 87-17(A)/CT 14-09/PUD 14-10/SDP 14-13/SDP 16-06/CUP 14-09/CUP 16-01) (Staff contact: Van Lynch, Community and Economic Development) City Manager’s Recommendation: Take public input, close the public hearing, introduce the ordinance and adopt the resolution.
PUBLIC HEARINGS: UPTOWN BRESSI – Introduction of an ordinance approving an amendment to the Bressi Ranch Master Plan, MP 178(I) for property generally located at the southwest corner of Palomar Airport Road and El Fuerte Street, north of Gateway Road, and east of Colt Place and located within the southeast quadrant of the City within Local Facilities Management Zone 17 (Case No.: MP 178(I)); and, Adoption of a resolution certifying an Environmental Impact Report EIR 15-01, adopting the Candidate Findings of Fact and the Mitigation Monitoring and Reporting Program, and approving General Plan Amendment GPA 14-04 to amend the Land Use Element from Planned Industrial to Local Shopping Center and R-23 Residential, Local Facilities Management Plan Amendment 87-17(A), vesting Tentative Tract Map 14-09, Planned Development Permit 14-10, Site Development Plans 14-13 and 16-06 and Conditional Use Permits 14-09 and 16-01 for the development of a 17.71 acre site within the Bressi Ranch Master Plan with a 91,164 square foot shopping center, and a 125 unit multifamily condominium project, all located at the southwest corner of Palomar Airport Road and El Fuerte Street, north of Gateway Road, and east of Colton Place and located within the southeast quadrant of the City within Local Facilities Management Zone 17. (Case No.: EIR 15-01/GPA 14-04/LFMP 87-17(A)/CT 14-09/PUD 14-10/SDP 14-13/SDP 16-06/CUP 14-09/CUP 16-01) (Staff contact: Van Lynch, Community and Economic Development) City Manager’s Recommendation: Take public input, close the public hearing, introduce the ordinance and adopt the resolution.
MASTER FEE SCHEDULE CHANGES – Adoption of a resolution reinstating Community and Economic Development fees removed from the Master Fee Schedule during the adoption of the Fiscal Year 2016-17 Operating Budget. (Staff contact: Laureen Ryan, Community and Economic Development) City Manager’s Recommendation: Take public input, close the public hearing and adopt the resolution. ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DISTRICT
City Council and Municipal Water District Joint Special Meeting
CALL TO ORDER: ROLL CALL: APPROVAL OF MINUTES: None. CONSENT CALENDAR: 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. 13. AGREEMENT WITH HDR, INC. (PROJECT NOS. 5543-2, 5543-3, 5543-1) – Adoption of a resolution of the City Council of the City of Carlsbad, California, authorizing execution of a Professional Services Agreement with HDR, Inc. for an amount not to exceed $868,000 for the 2016 Potable Water, Recycled Water and Sewer Master Plan Updates, and appropriation of additional funds, Project Nos. 5543-2, 5543-3, 5543-1; and Adoption of a resolution of the Board of Directors of the Carlsbad Municipal Water District Board (CMWD), authorizing execution of a Professional Services Agreement with HDR, Inc. for an amount not to exceed $868,000 for the 2016 Potable Water, Recycled Water and Sewer Master Plan Updates, and appropriation of additional funds, Project Nos. 5543-2, 5543-3, 5543-1. (Staff contact: Shadi Sami, Public Works) ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT
Water District Special Meeting
CALL TO ORDER: ROLL CALL: APPROVAL OF MINUTES: Minutes of the Special Meeting held October 25, 2016. Minutes of the Special Meeting held November 29, 2016.
Water District Special 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. 14. OUT OF STATE TRAVEL TO ATTEND DBIA WATER/WASTEWATER CONFERENCE – Adoption of a resolution approving out of state travel for Carlsbad Municipal Water District department staff to attend the Design Build Institute of America (DBIA) Water/Wastewater Conference in Minneapolis, MN from March 29 through March 31, 2017. (Staff contact: Lindsay Leahy, Public Works) 15. AGREEMENT WITH KENNEDY/JENKS CONSULTANTS FOR THE SEGMENT 5 RECYCLED WATER DESIGN (PROJECT NO. 5208) – Adoption of a resolution authorizing execution of a professional services agreement with Kennedy/Jenks Consultants for an amount not to exceed $975,661 for the Segment 5 Recycled Water Design, Project No. 5208. (Staff contact: Lindsey Stephenson, Public Works) 16. ADVERTISE FOR BIDS FOR THE BOLERO PRESSURE REDUCING STATION REPLACEMENT (PROJECT NO. 5020) – Adoption of a resolution approving plans and specifications and authorizing the Secretary to the Board to advertise and receive bids for the Bolero Pressure Reducing Station Replacement, Project No. 5020. (Staff contact: Lindsay Leahy, Public Works)
PUBLIC HEARING: MAJORITY PROTEST PUBLIC HEARING ON PROPOSED FIXED FIRE SERVICE CHARGES – Adoption of a resolution approving new fixed fire service charges. (Staff contact: Ligeia Heagy, Public Works) Executive Director’s Recommendation: Take public input, close the public hearing and adopt the resolution. ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS: UPDATE CITY COUNCIL REGIONAL COMMITTEE ASSIGNMENTS - Discuss and announce members of the City Council as liaisons/alternates to various regional committees. City Manager’s Recommendation: Accept Mayor’s recommendations for Regional Committee Assignments.
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.
Jan 24, 2017 City Council Meeting
CALL TO ORDER: ROLL CALL: INVOCATION: None. PLEDGE OF ALLEGIANCE:
Public Report of any Action Taken in Closed Session
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION
PRESENTATION: Presentation from Carlsbad Library and Arts Foundation
CONSENT CALENDAR: 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. AWARD CONTRACT TO SOUTHWEST PIPELINE & TRENCHLESS CORP. (PROJECT NO. 5503-11) Adoption of a resolution accepting bids and awarding contract to Southwest Pipeline & Trenchless Corp. for the Pipeline Cured-in-Place Pipe Rehabilitation Phase I, Project No. 5503- 11. (Staff contact: Robert Secrest, Public Works) 2. SELIGMAN FAMILY DONATION AND PLEDGE – Adoption of a resolution accepting a $6,000 donation and a pledge of an additional $9,000 from the Carlsbad Library & Arts Foundation on behalf of the Seligman Family. (Staff contact: Heather Pizzuto, Library & Cultural Arts) 3. AWARD CONTRACT TO BARNHART REESE CONSTRUCTION, INC. FOR PINE AVENUE PARK COMMUNITY CENTER AND GARDENS PROJECT (CIP NO. 4603) – Adoption of a resolution awarding a contract for the Pine Avenue Park Community Center and Gardens Project to Barnhart Reese Construction, Inc. in an amount not to exceed $8,461,224; Relieving Tovey- Shultz Construction, Inc. of its bid; and, Appropriating $973,040 in additional funds for construction contingency. (Staff contact: Kyle Lancaster, Parks & Recreation) 4. AMENDMENT TO TELECOMMUNICATIONS NETWORK LICENSE AND ENCROACHMENT AGREEMENT WITH CROWN CASTLE NG WEST, INC. – Adoption of a resolution authorizing the City Manager to execute the Fifth Amendment to the Telecommunications Network License and Encroachment Agreement with Crown Castle NG West, Inc. (Staff contact: Curtis Jackson, City Manager Department) 5. AMENDMENTS TO THE MASTER SERVICE AGREEMENT WITH VELOCITY TECHNOLOGY SOLUTIONS, INC. – Adoption of a resolution approving the execution of amendments to the Master Services Agreement with Velocity Technology Solutions, Inc. for application management, hosting services and professional services for the Lawson Human Capital Management System (HCMS) software in an amount not to exceed $1,095,265. (Staff contact: Barbara Van Rekom, Information Technology) 6. CONTINUATION OF CITY MANAGER’S DECLARATION OF A LOCAL EMERGENCY – Adoption of a resolution continuing the City Manager’s Declaration of a Local Emergency on the west side of Batiquitos Drive, 0.25 miles south of Poinsettia Lane, pursuant to Public Contract Code 22050 and Carlsbad Municipal Code Section 3.28.120 . (Staff contact: Elaine Lukey, Public Works Director)
ORDINANCES FOR INTRODUCTION: RESCIND ORDINANCE NO. NS-551 THAT CREATED AN INFRASTRUCTURE FINANCING DISTRICT FOR PARCELS 17 & 18 OF THE CARLSBAD RANCH AMENDED SPECIFIC PLAN AREA – Introduce an Ordinance rescinding Ordinance No. NS-551, which adopted an Infrastructure Financing Plan and created an Infrastructure Financing District for parcels 17 and 18 of the Carlsbad Ranch Amended Specific Plan Area, due to achievement of purpose and end of term. (Staff contact: Conrad Avila, Finance) City Manager’s Recommendation: Introduce the Ordinance by title only and schedule the second reading and adoption of the ordinance for a future meeting.
ORDINANCES FOR ADOPTION: ADOPTION OF AN ORDINANCE AMENDING TITLE 21 – DENSITY BONUS AMENDMENT – Adoption of Ordinance No. CS-311 amending Carlsbad Municipal Code Title 21 (Zoning Ordinance) to make the City’s density bonus regulations consistent with state law. Case Name: Density Bonus Amendment; Case No.: ZCA 16-02/LCPA 16-01. (Staff contact: Sheila Cobian, City Clerk Department) City Manager’s Recommendation: Adopt the ordinance.
ADOPTION OF AN ORDINANCE AMENDING CHAPTER 21.105 – RECYCLING REQUIREMENTS – Adoption of Ordinance No. CS-312 amending Chapter 21.105 of the Carlsbad Municipal Code (Zoning Ordinance) to make the City’s regulation of recycling areas consistent with state law. Case Name: Recycling Requirements; Case No.: ZCA 16-03/LCPA 16-02. (Staff contact: Sheila Cobian, City Clerk Department) City Manager’s Recommendation: Adopt the ordinance.
ADOPTION OF AN ORDINANCE AMENDING QUARRY CREEK MASTER PLAN MP 10-01(B) – Adoption of Ordinance No. CS-313 approving an amendment to the Quarry Creek Master Plan, MP 10—01(B), for property located on the north side of Marron Road and adjacent to the western terminus of Adobe Springs Road, in Local Facilities Management Zone 25. Case Name: Quarry Creek – PA R-4 (West); Case No.: MP 10-01(B). (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 place it in the clear tray on the wall adjacent to the Deputy 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.
PUBLIC HEARINGS: UPTOWN BRESSI – Introduction of an ordinance approving an amendment to the Bressi Ranch Master Plan, MP 178(I) for property generally located at the southwest corner of Palomar Airport Road and El Fuerte Street, north of Gateway Road, and east of Colt Place and located within the southeast quadrant of the City within Local Facilities Management Zone 17 (Case No.: MP 178(I)); and, Adoption of a resolution certifying an Environmental Impact Report EIR 15-01, adopting the Candidate Findings of Fact and the Mitigation Monitoring and Reporting Program, and approving General Plan Amendment GPA 14-04 to amend the Land Use Element from Planned Industrial to Local Shopping Center and R-23 Residential, Local Facilities Management Plan Amendment 87-17(A), vesting Tentative Tract Map 14-09, Planned Development Permit 14-10, Site Development Plans 14-13 and 16-06 and Conditional Use Permits 14-09 and 16-01 for the development of a 17.71 acre site within the Bressi Ranch Master Plan with a 91,164 square foot shopping center, and a 125 unit multifamily condominium project, all located at the southwest corner of Palomar Airport Road and El Fuerte Street, north of Gateway Road, and east of Colton Place and located within the southeast quadrant of the City within Local Facilities Management Zone 17. (Case No.: EIR 15-01/GPA 14-04/LFMP 87-17(A)/CT 14-09/PUD 14-10/SDP 14-13/SDP 16-06/CUP 14-09/CUP 16-01) (Staff contact: Van Lynch, Community and Economic Development) City Manager’s Recommendation: Take public input, close the public hearing, introduce the ordinance and adopt the resolution.
PUBLIC HEARINGS: UPTOWN BRESSI – Introduction of an ordinance approving an amendment to the Bressi Ranch Master Plan, MP 178(I) for property generally located at the southwest corner of Palomar Airport Road and El Fuerte Street, north of Gateway Road, and east of Colt Place and located within the southeast quadrant of the City within Local Facilities Management Zone 17 (Case No.: MP 178(I)); and, Adoption of a resolution certifying an Environmental Impact Report EIR 15-01, adopting the Candidate Findings of Fact and the Mitigation Monitoring and Reporting Program, and approving General Plan Amendment GPA 14-04 to amend the Land Use Element from Planned Industrial to Local Shopping Center and R-23 Residential, Local Facilities Management Plan Amendment 87-17(A), vesting Tentative Tract Map 14-09, Planned Development Permit 14-10, Site Development Plans 14-13 and 16-06 and Conditional Use Permits 14-09 and 16-01 for the development of a 17.71 acre site within the Bressi Ranch Master Plan with a 91,164 square foot shopping center, and a 125 unit multifamily condominium project, all located at the southwest corner of Palomar Airport Road and El Fuerte Street, north of Gateway Road, and east of Colton Place and located within the southeast quadrant of the City within Local Facilities Management Zone 17. (Case No.: EIR 15-01/GPA 14-04/LFMP 87-17(A)/CT 14-09/PUD 14-10/SDP 14-13/SDP 16-06/CUP 14-09/CUP 16-01) (Staff contact: Van Lynch, Community and Economic Development) City Manager’s Recommendation: Take public input, close the public hearing, introduce the ordinance and adopt the resolution.
PUBLIC HEARINGS: UPTOWN BRESSI – Introduction of an ordinance approving an amendment to the Bressi Ranch Master Plan, MP 178(I) for property generally located at the southwest corner of Palomar Airport Road and El Fuerte Street, north of Gateway Road, and east of Colt Place and located within the southeast quadrant of the City within Local Facilities Management Zone 17 (Case No.: MP 178(I)); and, Adoption of a resolution certifying an Environmental Impact Report EIR 15-01, adopting the Candidate Findings of Fact and the Mitigation Monitoring and Reporting Program, and approving General Plan Amendment GPA 14-04 to amend the Land Use Element from Planned Industrial to Local Shopping Center and R-23 Residential, Local Facilities Management Plan Amendment 87-17(A), vesting Tentative Tract Map 14-09, Planned Development Permit 14-10, Site Development Plans 14-13 and 16-06 and Conditional Use Permits 14-09 and 16-01 for the development of a 17.71 acre site within the Bressi Ranch Master Plan with a 91,164 square foot shopping center, and a 125 unit multifamily condominium project, all located at the southwest corner of Palomar Airport Road and El Fuerte Street, north of Gateway Road, and east of Colton Place and located within the southeast quadrant of the City within Local Facilities Management Zone 17. (Case No.: EIR 15-01/GPA 14-04/LFMP 87-17(A)/CT 14-09/PUD 14-10/SDP 14-13/SDP 16-06/CUP 14-09/CUP 16-01) (Staff contact: Van Lynch, Community and Economic Development) City Manager’s Recommendation: Take public input, close the public hearing, introduce the ordinance and adopt the resolution.
MASTER FEE SCHEDULE CHANGES – Adoption of a resolution reinstating Community and Economic Development fees removed from the Master Fee Schedule during the adoption of the Fiscal Year 2016-17 Operating Budget. (Staff contact: Laureen Ryan, Community and Economic Development) City Manager’s Recommendation: Take public input, close the public hearing and adopt the resolution. ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DISTRICT
City Council and Municipal Water District Joint Special Meeting
CALL TO ORDER: ROLL CALL: APPROVAL OF MINUTES: None. CONSENT CALENDAR: 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. 13. AGREEMENT WITH HDR, INC. (PROJECT NOS. 5543-2, 5543-3, 5543-1) – Adoption of a resolution of the City Council of the City of Carlsbad, California, authorizing execution of a Professional Services Agreement with HDR, Inc. for an amount not to exceed $868,000 for the 2016 Potable Water, Recycled Water and Sewer Master Plan Updates, and appropriation of additional funds, Project Nos. 5543-2, 5543-3, 5543-1; and Adoption of a resolution of the Board of Directors of the Carlsbad Municipal Water District Board (CMWD), authorizing execution of a Professional Services Agreement with HDR, Inc. for an amount not to exceed $868,000 for the 2016 Potable Water, Recycled Water and Sewer Master Plan Updates, and appropriation of additional funds, Project Nos. 5543-2, 5543-3, 5543-1. (Staff contact: Shadi Sami, Public Works) ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT
Water District Special Meeting
CALL TO ORDER: ROLL CALL: APPROVAL OF MINUTES: Minutes of the Special Meeting held October 25, 2016. Minutes of the Special Meeting held November 29, 2016.
Water District Special 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. 14. OUT OF STATE TRAVEL TO ATTEND DBIA WATER/WASTEWATER CONFERENCE – Adoption of a resolution approving out of state travel for Carlsbad Municipal Water District department staff to attend the Design Build Institute of America (DBIA) Water/Wastewater Conference in Minneapolis, MN from March 29 through March 31, 2017. (Staff contact: Lindsay Leahy, Public Works) 15. AGREEMENT WITH KENNEDY/JENKS CONSULTANTS FOR THE SEGMENT 5 RECYCLED WATER DESIGN (PROJECT NO. 5208) – Adoption of a resolution authorizing execution of a professional services agreement with Kennedy/Jenks Consultants for an amount not to exceed $975,661 for the Segment 5 Recycled Water Design, Project No. 5208. (Staff contact: Lindsey Stephenson, Public Works) 16. ADVERTISE FOR BIDS FOR THE BOLERO PRESSURE REDUCING STATION REPLACEMENT (PROJECT NO. 5020) – Adoption of a resolution approving plans and specifications and authorizing the Secretary to the Board to advertise and receive bids for the Bolero Pressure Reducing Station Replacement, Project No. 5020. (Staff contact: Lindsay Leahy, Public Works)
PUBLIC HEARING: MAJORITY PROTEST PUBLIC HEARING ON PROPOSED FIXED FIRE SERVICE CHARGES – Adoption of a resolution approving new fixed fire service charges. (Staff contact: Ligeia Heagy, Public Works) Executive Director’s Recommendation: Take public input, close the public hearing and adopt the resolution. ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS: UPDATE CITY COUNCIL REGIONAL COMMITTEE ASSIGNMENTS - Discuss and announce members of the City Council as liaisons/alternates to various regional committees. City Manager’s Recommendation: Accept Mayor’s recommendations for Regional Committee Assignments.
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.