Video index

Call to Order

CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION

9. AB #22,204 – Introduction of Ordinance Nos. CS-292 and CS-293, approving Zone Change 14-02 and Specific Plan Amendment SP 207(k); and adopt Resolution Nos. 2016-021 and 2016-022, certifying the Environmental Impact Report EIR 15-02, adopting the Candidate Findings of Fact and a Mitigation Monitoring and Reporting Program and approving a General Plan Amendment, Local Coastal Program Amendment, Tentative Tract Map, Planned Development Permit, Site Development Plan, Conditional Use Permit, Coastal Development Permit, and Hillside Development Permit (Case Name: Westin Hotel and Timeshare) as recommended for approval by the Planning Commission

Approval of Minutes

Minutes of the Special Meeting held January 12, 2016

Minutes of the Regular Meeting held January 12, 2016

Consent Calendar

1. AB #22,197 – Approval of Resolution No. 2016-014, approving plans and specifications and authorizing to advertise for bids for the Northwest Quadrant Storm Drain Program, Roosevelt North, Project No. 6608.

2. AB #22,198 – Approval of Resolution No. 2016-015, approving ratification agreement with CSDI, LLC for right turn lane improvements from east bound Palomar Airport Road to south bound El Camino Real, Project. No. 6039

4. AB #22,199 – Approval of Resolution No. 2016-016, authorizing settlement of workers’ compensation claim of Michael Van Bibber for $97,222

5. AB #22,200 – Approval of Resolution No. 2016-017, approving the amended and restated City Attorney employment agreement with Celia A. Brewer with an annual fiscal impact of $29,900

3. AB #22,177 – Approval of Resolution No. 2016-002, approving Ratification of Amendment No. 2 to Agreement with The Land Stewards for installation of stormwater best management practices in the Poinsettia fire burn area as may be needed because of the El Niño Storms

Public Comment

Ordinances for Introduction

6. AB #22,201 – Introduce Ordinance No. CS-291, amending the Carlsbad Municipal Code Chapter 5.60 Short-term Vacation Rentals, Section 5.60.030, to allow short-term vacation rentals in the La Costa Resort and Spa Master Plan area, to include the Balboa and Cortez buildings located at 2003 and 2005 Costa Del Mar Road

PUBLIC HEARING

7. AB #22,202 – Approval of Resolution No 2016-018, approving a Major Review Permit RP 15-10 to allow for the construction of a 2-story, 2,579 square foot single family residence with attached two car garage on property located on the east side of Roosevelt Street between Laguna Drive and Beech Avenue in Land Use District 8 of the Village Review Zone and within Local Facilities Management Zone 1

8. AB #22,203 – Approval of Resolution No. 2016-019, approving a Major Review Permit Amendment RP 92-10 (A) and Coastal Development Permit Amendment CDP 92-08 (A) to allow the addition of 2,049 square feet of interior restaurant space, a 1,202 square foot outdoor dining area to an existing 3,346 square foot restaurant, and participation in the parking in-lieu fee program for 21 parking spaces on property located at 417 Carlsbad Village Drive, and located within Land Use District 1, Carlsbad Village Center, of the Village Review (V-R) Zone and in Local Facilities Management Zone 1, Case Name: Bluewater Grill, Case No. RP 92-10(A)/CDP 92-08(A); and, Approval of Resolution No. 2016-120, approving a Parking In-Lieu Fee Program Participation Agreement with Butler Properties, LLC, property owner, for the project known as Bluewater Grill located at 417 Carlsbad Village Drive in Land Use District of the Village Review Zone and within Local Facilities Management Zone 1

Council Reports and Comments

PACKARD

SCHUMACHER

BLACKBURN

WOOD (Pro Tem)

HALL

CITY MANAGER COMMENTS

CITY ATTORNEY COMMENTS

ANNOUNCEMENTS

ADJOURNMENT

Jan 26, 2016 City Council Meeting

Full agenda
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Call to Order

CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION

9. AB #22,204 – Introduction of Ordinance Nos. CS-292 and CS-293, approving Zone Change 14-02 and Specific Plan Amendment SP 207(k); and adopt Resolution Nos. 2016-021 and 2016-022, certifying the Environmental Impact Report EIR 15-02, adopting the Candidate Findings of Fact and a Mitigation Monitoring and Reporting Program and approving a General Plan Amendment, Local Coastal Program Amendment, Tentative Tract Map, Planned Development Permit, Site Development Plan, Conditional Use Permit, Coastal Development Permit, and Hillside Development Permit (Case Name: Westin Hotel and Timeshare) as recommended for approval by the Planning Commission

Approval of Minutes

Minutes of the Special Meeting held January 12, 2016

Minutes of the Regular Meeting held January 12, 2016

Consent Calendar

1. AB #22,197 – Approval of Resolution No. 2016-014, approving plans and specifications and authorizing to advertise for bids for the Northwest Quadrant Storm Drain Program, Roosevelt North, Project No. 6608.

2. AB #22,198 – Approval of Resolution No. 2016-015, approving ratification agreement with CSDI, LLC for right turn lane improvements from east bound Palomar Airport Road to south bound El Camino Real, Project. No. 6039

4. AB #22,199 – Approval of Resolution No. 2016-016, authorizing settlement of workers’ compensation claim of Michael Van Bibber for $97,222

5. AB #22,200 – Approval of Resolution No. 2016-017, approving the amended and restated City Attorney employment agreement with Celia A. Brewer with an annual fiscal impact of $29,900

3. AB #22,177 – Approval of Resolution No. 2016-002, approving Ratification of Amendment No. 2 to Agreement with The Land Stewards for installation of stormwater best management practices in the Poinsettia fire burn area as may be needed because of the El Niño Storms

Public Comment

Ordinances for Introduction

6. AB #22,201 – Introduce Ordinance No. CS-291, amending the Carlsbad Municipal Code Chapter 5.60 Short-term Vacation Rentals, Section 5.60.030, to allow short-term vacation rentals in the La Costa Resort and Spa Master Plan area, to include the Balboa and Cortez buildings located at 2003 and 2005 Costa Del Mar Road

PUBLIC HEARING

7. AB #22,202 – Approval of Resolution No 2016-018, approving a Major Review Permit RP 15-10 to allow for the construction of a 2-story, 2,579 square foot single family residence with attached two car garage on property located on the east side of Roosevelt Street between Laguna Drive and Beech Avenue in Land Use District 8 of the Village Review Zone and within Local Facilities Management Zone 1

8. AB #22,203 – Approval of Resolution No. 2016-019, approving a Major Review Permit Amendment RP 92-10 (A) and Coastal Development Permit Amendment CDP 92-08 (A) to allow the addition of 2,049 square feet of interior restaurant space, a 1,202 square foot outdoor dining area to an existing 3,346 square foot restaurant, and participation in the parking in-lieu fee program for 21 parking spaces on property located at 417 Carlsbad Village Drive, and located within Land Use District 1, Carlsbad Village Center, of the Village Review (V-R) Zone and in Local Facilities Management Zone 1, Case Name: Bluewater Grill, Case No. RP 92-10(A)/CDP 92-08(A); and, Approval of Resolution No. 2016-120, approving a Parking In-Lieu Fee Program Participation Agreement with Butler Properties, LLC, property owner, for the project known as Bluewater Grill located at 417 Carlsbad Village Drive in Land Use District of the Village Review Zone and within Local Facilities Management Zone 1

CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

1. AB #22,197 – Approval of Resolution No. 2016-014, approving plans and specifications and authorizing to advertise for bids for the Northwest Quadrant Storm Drain Program, Roosevelt North, Project No. 6608.

2. AB #22,198 – Approval of Resolution No. 2016-015, approving ratification agreement with CSDI, LLC for right turn lane improvements from east bound Palomar Airport Road to south bound El Camino Real, Project. No. 6039

4. AB #22,199 – Approval of Resolution No. 2016-016, authorizing settlement of workers’ compensation claim of Michael Van Bibber for $97,222

5. AB #22,200 – Approval of Resolution No. 2016-017, approving the amended and restated City Attorney employment agreement with Celia A. Brewer with an annual fiscal impact of $29,900

PUBLIC HEARING

PACKARD

SCHUMACHER

BLACKBURN

HALL

CITY MANAGER COMMENTS

CITY ATTORNEY COMMENTS

ANNOUNCEMENTS

ADJOURNMENT

Jan 26, 2016 City Council Meeting

CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

1. AB #22,197 – Approval of Resolution No. 2016-014, approving plans and specifications and authorizing to advertise for bids for the Northwest Quadrant Storm Drain Program, Roosevelt North, Project No. 6608.

2. AB #22,198 – Approval of Resolution No. 2016-015, approving ratification agreement with CSDI, LLC for right turn lane improvements from east bound Palomar Airport Road to south bound El Camino Real, Project. No. 6039

4. AB #22,199 – Approval of Resolution No. 2016-016, authorizing settlement of workers’ compensation claim of Michael Van Bibber for $97,222

5. AB #22,200 – Approval of Resolution No. 2016-017, approving the amended and restated City Attorney employment agreement with Celia A. Brewer with an annual fiscal impact of $29,900

PUBLIC HEARING

PACKARD

SCHUMACHER

BLACKBURN

HALL

CITY MANAGER COMMENTS

CITY ATTORNEY COMMENTS

ANNOUNCEMENTS

ADJOURNMENT

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