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[CALL TO ORDER]

[00:00:09]

COULD WE START WITH THE CLERK, PLEASE TAKING ROLL.

COULD WE ALL PLEASE RISE AND MR. BLACKBURN WILL LEAD US IN THE PLEDGE.

PLEASE JOIN ME IN THE PLEDGE TO OUR FLAG.

OKAY. SO WE'LL MOVE FROM THERE.

WE DO NOT HAVE ANY APPROVAL OF MINUTES.

WE HAD NO CLOSED SESSION.

[PUBLIC COMMENT]

SO WE'LL MOVE TO NON AGENDA ITEMS. OR SPEAKERS FOR NON AGENDA ITEMS. WE DO HAVE TWO SPEAKERS.

THE FIRST SPEAKER IS MIKE [INAUDIBLE] FOLLOWED BY GLENN BERNARD.

OKAY, LET ME JUST GIVE AN OPENING, BUT YOU CAN GO AHEAD AND COME UP IF YOU LIKE.

THE BROWN ACT ALLOWS ANY MEMBER OF THE PUBLIC TO COMMENT ITEMS NOT ON THE AGENDA.

PLEASE TREAT OTHERS WITH COURTESY, CIVILITY AND RESPECT.

MEMBERS OF THE PUBLIC MAY PARTICIPATE IN THE MEETING BY PROVIDING 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 IN THE BEGINNING OF THE MEETING.

ALL OTHER NON AGENDA PUBLIC COMMENTS WILL BE HEARD AT THE END OF THE MEETING, IN CONFORMANCE WITH THE BROWN ACT.

NO ACTION CAN OCCUR ON THESE ITEMS. WE WELCOME CLAPPING DURING THE CEREMONIAL PRESENTATIONS AT THE BEGINNING OF THE MEETING.

HOWEVER, WE ASK THAT YOU REFRAIN FROM CLAPPING DURING THE BUSINESS SECTION OF THE MEETING.

AND SO WITH THAT.

YOU'RE UP, SIR. THANK YOU, MAYOR.

COUNCIL. VERY RECENTLY, I'VE CHALLENGED THE SAN DIEGO COUNTY REGISTRAR OF VOTERS WITH [INAUDIBLE].

I'M SORRY. I'M MIKE [INAUDIBLE].

VERY RECENTLY, I'VE CHALLENGED SAN DIEGO COUNTY REGISTRAR OF VOTERS WITH [INAUDIBLE] TO PROVIDE EVIDENCE OF VALID CERTIFICATION OF THE ELECTION MACHINES IN SAN DIEGO COUNTY.

TO BE BRIEF, MS. DAWN URBANEK, A RESIDENT OF ORANGE COUNTY, SERVED A COMPLAINT AND AFFIDAVIT TO SHERIFF DON BARNES OF ORANGE COUNTY INFORMING HIM OF FRAUD IN THE ELECTION SYSTEM.

I SUBSEQUENTLY COMBINED MS. URBANEK COMPLAINT AND EVIDENCE IN MY OWN AFFIDAVIT TO CHALLENGE THE [INAUDIBLE] IN SAN DIEGO COUNTY.

MS. URBANEK COMPLAINT APPLIES TO ANY COUNTY IN CALIFORNIA.

ON JULY 15, MY PARTNER [INAUDIBLE] AND I MET WITH THE COUNTY [INAUDIBLE] OFFICIAL AND DELIVERED THE AFFIDAVITS AND EVIDENCE WITH A REQUEST THAT THEY CONTACT THE CALIFORNIA SECRETARY OF STATE AND ASK FOR OFFICIAL DOCUMENTS THAT VALIDATE ELECTION MACHINE CERTIFICATION.

SPECIFICALLY, CERTIFICATION CONDUCTED BY THE ELECTION ASSISTANCE COMMISSION AS DIRECTED BY THE FEDERAL LAWS SPECIFIED IN THE ACT OF 2002.

I CAN'T GO INTO ALL THE DETAILS THAT'S IN THE MATERIALS I LEFT WITH THE CLERK.

IN SUMMARY, THE [INAUDIBLE] NEVER HAD A QUORUM SINCE ITS INCEPTION.

THE MACHINES HAVE NEVER BEEN PROPERLY CERTIFIED ACCORDING TO HAVE, AND OUR GOVERNMENT, EITHER BY HORRIBLE MISMANAGEMENT OR INTENTIONAL DECEIT, IS COMMITTING TREASON.

[INAUDIBLE] OF TREASON, SEDITIOUS CONSPIRACY, ADVOCATING TO OVERTHROW THE GOVERNMENT, VIOLATING THE OATH OF OFFICE, AND BY ALL THESE COUNTS, RUNNING A RECALL OPERATION TO THE MAYOR, COUNTY CLERK, CITY MANAGER AND ATTORNEY, PLEASE CAREFULLY REVIEW THESE SAME DOCUMENTS I PROVIDED TODAY WITH THE CLERK.

THERE IS A FLASH DRIVE WITH ALL THE FILES ON IT.

PLEASE CONTACT OUR COUNTY ROV AND AS A CITY THAT SHOULD BE INTERESTED IN SAFE AND SECURE ELECTIONS, I ASK THAT YOU SEND THEM A MESSAGE REQUESTING PROPER PROOF OF CERTIFICATION.

BE CLEAR. ITS CERTIFICATION ACCORDING TO THE [INAUDIBLE] NOT THE FAKE CALIFORNIA LAW.

I HAD TO MAKE THAT CLEAR IN A REBUTTAL.

I JUST SENT THEM YESTERDAY IN AN EMAIL.

THEY CAME BACK TO ME WITH A RESPONSE OF WHAT I GAVE THEM, BUT THEY QUOTED CALIFORNIA LAW.

BUT WHAT REALLY MATTERS HERE AND THERE'S A SUPREMACY CLAUSE WHERE FEDERAL LAW OVERRIDES STATE, AND THE STATE IS ASSERT THEIR POWER AND PUT IN THESE FAKE LAWS THAT ARE RUNNING THE ELECTIONS RIGHT NOW.

SO THIS NEEDS TO BE LOOKED AT VERY CAREFULLY.

PLEASE. PLEASE LOOK INTO IT.

THANK YOU. OUR NEXT SPEAKER IS GLENN BERNARD.

PEOPLE COME UP HERE AND SAY THINGS, PUBLIC COMMENT AND THEY SAY REALLY GREAT THINGS.

LIKE A COUPLE OF TIMES THIS YEAR, A LADY NAMED VICKIE SPOKE OF THE EXPANDING SIZE OF CARLSBAD'S CITY HALL TO INCLUDE COST IN THE NUMBER OF MANAGEMENT POSITIONS

[00:05:06]

AND DON'T HAVE MORE GREAT STUFF THAT SHE SHARED.

I'LL HAVE MORE ON THAT ON ITEM FIVE.

ANOTHER GROUP OF PEOPLE THAT WAS HERE LAST MONTH WERE PEOPLE TALKING ABOUT JUNETEENTH.

IT'S A TERRIFIC HOLIDAY.

SOMETHING FOR EVERYBODY TO BE JOYOUS ABOUT.

DARN SURE. EXACTLY.

IT'S CALLED AMERICA'S SECOND INDEPENDENCE DAY.

LEGITIMATE NAME FOR IT AGAIN, JOYOUS.

SOMETHING TO BE JOYOUS ABOUT.

I WOULD LOVE TO HAVE BEEN THAT MILITARY OFFICER THAT RODE INTO TEXAS AND TOLD ALL THOSE PEOPLE THAT THEY WERE FREE.

SO A GUY, THIS ONE FELLOW CALMLY GIVES A GOOD HISTORY OF JUNETEENTH, FOLLOWED UP BY A LADY WHO SPOKE MORE.

AND UNFORTUNATELY, SHE ENDED HER LITTLE SPIEL WITH.

NO JUSTICE, NO PEACE.

THAT'S A THREAT.

AND I DON'T LIKE PEOPLE COMING IN HERE AND THREATEN ANYBODY.

SO I WOULD ASK THAT NEXT TIME IT'S JUNETEENTH.

DON'T INVITE ANYBODY SPECIAL TO COME AND SPEAK ON IT.

BECAUSE OF THESE PEOPLE RUINED IT.

NOW THERE'S ANOTHER WAY TO SPELL.

NO, IT'S K N O W.

WHEN CHRISTMAS COMES AROUND AND THAT'S ANOTHER FEDERAL HOLIDAY, HOW ABOUT INVITING SOMEBODY IN HERE TO SPEAK OF THEIR VALUES? AND WE'LL CHANGE THE WORD TO K N O W TO NO JESUS, NO PEACE AND AIN'T GOING TO BE ME TO COME UP HERE AND SAY THAT.

BUT I THINK A LOT OF PEOPLE WOULD BE HAPPY TO DO THAT.

ANOTHER GROUP OF PEOPLE, ASIAN AMERICAN MONTHS.

I HAVE SO MUCH RESPECT FOR THE ASIAN-AMERICAN COMMUNITY.

AND UNFORTUNATELY, I'VE GOT TO GO BACK TO MY TRIP TO BOLIVIA A COUPLE OF YEARS AGO.

OUR TOUR GUIDE TOLD US HOW EMBARRASSED HE WAS ABOUT ALL THE UNIVERSITY PROFESSORS IN BOLIVIA THAT ARE SOCIALISTS.

AND WHY DO ALL THE AMERICAN UNIVERSITIES COME DOWN HERE TO BOLIVIA TO RECRUIT SOCIALIST PROFESSORS? HE COULDN'T FIGURE IT OUT. AND, WELL, TO TELL YOU THE TRUTH, I CAN'T FIGURE IT OUT EITHER.

IT'S AN EMBARRASSMENT.

SO I ENCOUNTERED ONE OF THESE PROFESSORS AT CAL STATE UNIVERSITY, SAN MARCOS CLASSROOM FULL OF ABOUT 20 PEOPLE THAT WANTED TO BECOME SCHOOLTEACHERS.

THIS LADY, PROFESSOR, THE SOCIALIST, COMPLAINED THAT THERE'S TOO MANY ASIAN AMERICANS GETTING INTO THE STATE'S UNIVERSITIES.

I SAID THE ONE AND ONLY PERSON TO SPEAK UP TO CHALLENGE HER IS ME.

WHAT'S WRONG WITH THAT? THEY'VE EARNED IT. THEY STUDY HARD.

THEY EARN THEIR POSITIONS IN THE STATE UNIVERSITIES.

HER ANSWER WAS THAT IT'S NOT DEMOCRATIC.

I SAID, DEMOCRATIC ONE PERSON, ONE VOTE.

WHAT'S THAT GOT TO DO WITH IT? SEE YOU ON ITEM NUMBER FIVE.

THAT CONCLUDES ALL OF OUR SPEAKERS MAYOR.

OK. [INAUDIBLE] OKAY.

[CONSENT CALENDAR]

WE'RE GOING TO MOVE ON TO THE CONSENT CALENDAR.

I'D LIKE TO MAKE THE FOLLOWING ANNOUNCEMENT ON ITEM SIX.

ON THE CONSENT CALENDAR IS TO APPROVE AN EMPLOYMENT AGREEMENT WITH THE NEW CITY ATTORNEY EFFECTIVE AUGUST 2ND, 2022, AND TO MAKE CORRESPONDING CHANGES TO THE APPOINTED OFFICIAL SALARY RANGE SCHEDULE IF APPROVED BY THE CITY COUNCIL, THE CITY ATTORNEY'S ANNUAL BASE SALARY WILL BE $280,000.

THE CONTRACT ALSO INCLUDES A $9,600 VEHICLE ALLOWANCE AND A DEFERRED COMPENSATION CONTRIBUTION IN THE MAXIMUM AMOUNT ALLOWABLE.

SO WITH THAT ITS CONSENT CALENDARS ITEMS ONE THROUGH SIX.

AND DO WE HAVE SPEAKERS ON THE CONSENT CALENDAR? YES, MAYOR, WE HAVE ONE SPEAKER.

MY APOLOGIES.

GLENN BERNARD FOR ITEM NUMBER FIVE.

OKAY.

NUMBER FIVE, OPERATIONS OFFICER.

ITEM NUMBER SIX, CITY ATTORNEY.

ITEM NUMBER SEVEN, MANAGEMENT COMPENSATION.

AND A MINUTE AGO I MENTIONED THE NAME OF VICKIE, WHO SPOKE TWICE EARLIER THIS YEAR ABOUT THE BLOATING OF CARLSBAD CITY HALL.

TOO MANY MANAGEMENT POSITIONS, ACCORDING TO HER AND ME, AND THE COST ASSOCIATED WITH ALL THESE NEW POSITIONS.

THROUGH THE YEARS I SEE NEWS ITEMS ABOUT CORONADO HIRING A CITY MANAGER OR OCEANSIDE HIRING A CITY ATTORNEY.

AND I LOOK AT SOME OF THESE POSITIONS LIKE THIS OPERATIONS OFFICER THERE'S ABOUT.

400 MARINES OVER THERE NEARBY THAT ARE OPERATING IN OPERATIONS.

AND I'VE SEEN THESE THINGS AND I SAID, I SEE CITY MANAGER IN CITY X GOING TO GET $400,000 OR MORE IN PAY AND

[00:10:08]

BENEFITS. AND I THINK, MAN, I WOULD HAVE DONE THAT FOR HALF THAT FOR A THIRD OF THAT PRICE AND GOT A MARINE CORPS RETIREMENT COMING IN.

I COULD WAIVE ALL HEALTH BENEFITS.

I'LL TAKE 30% OF THE RETIREMENT.

AND A LOT OF MY BUDDIES FEEL THE SAME WAY.

NOW THERE'S A WEBSITE. HMM.

CAN'T THINK OF. LET'S SEE, WHAT IS THIS CALIFORNIA MILITARY LEAGUE.ORG WHERE WE ADDRESS THIS AND WE GO TO AN EXTREME.

WE KNOW THAT THERE ARE CITIES WHO CONTRACT OUT SOME THINGS, BUT NOT EVERYTHING.

AND I'LL TELL YOU RIGHT NOW, POLICE AND FIRE PEOPLE NEED TO BE YOUNG AND HEALTHY.

SO THE COMMENTS THAT I MAKE RIGHT NOW DO NOT APPLY TO PEOPLE WHO NEED TO BE YOUNG AND HEALTHY LIKE EVERYBODY IN THE MILITARY.

BUT WE HAVE A PAGE THERE WHERE WE ENCOURAGE PEOPLE ON ANY GIVEN MILITARY BASE.

TWO DURING THEIR LAST YEAR OF ACTIVE DUTY.

FIND SOME PEOPLE THAT YOU WOULD LIKE TO START A CORPORATION WITH.

AND IF IF YOU'RE NEAR A CITY.

TAKE TAKE YOUR CORPORATION TO THE CITY MANAGER OR SOMEBODY AND JUST ADD UP WHAT THE CITY'S PAYING TO ALL THESE DESK BOUND BUREAUCRATS.

AND JUST SAY, I HAVE A CORPORATION WITH 500 EMPLOYEES HERE AND WE'LL RUN YOUR CITY FOR TWO THIRDS OF WHAT YOU'RE NOW PAYING.

THAT'S ON THE WEBSITE CALLED CALIFORNIA MILITARY LEAGUE.ORG.

YOU WOULD LOOK FOR A PAGE THAT SAYS CITY HALL SHOULD CONTRACT WITH US FOR ALL MANAGEMENT NEEDS.

CALIFORNIA MILITARY LEAGUE.

ORG. THANK YOU.

DOES ANY COUNCIL MEMBER WANT TO PULL A CONSENT CALENDAR ITEM? COUNCIL MEMBER BHAT-PATEL.

JUST ITEM FOUR FOR A QUICK COMMENT.

OKAY. QUICK COMMENT, THEN.

SURE. YEAH. THANK YOU.

THIS ITEM IS A PARTICIPATION IN A FELLOWSHIP PROGRAM.

AND I JUST WANTED TO SAY THAT I'M ALWAYS THRILLED TO SEE WAYS THAT WE'RE PARTNERING WITH OUR COMMUNITY TO ESPECIALLY UPLIFT OUR TALENT PIPELINE THAT WE'RE TRYING TO BUILD HERE.

AND I KNOW THIS ONE SPECIFICALLY WITH ONE UNIVERSITY, BUT IT OPENS UP POTENTIALS FOR US TO BE ABLE TO PARTNER WITH OTHER UNIVERSITIES.

SO REALLY EXCITED ABOUT THIS PARTICULAR FELLOWSHIP PROGRAM.

I THINK WE'LL GET SOME EXCITING, INNOVATIVE IDEAS COMING OUT OF SOME OF THE STUDENTS THAT WE PARTNER WITH.

AND THEN OF COURSE, IT ALLOWS FOR US TO BUILD OUR PIPELINE AS WELL FOR TALENT.

THANK YOU. OKAY WITH THAT.

IF WE COULD HAVE A MOTION ON THE CONSENT CALENDAR ITEMS ONE THROUGH SIX.

MOVE ADOPTION OF THE RESOLUTIONS CONSENT [INAUDIBLE] CALENDAR ITEMS ONE THROUGH SIX, SECOND, PLEASE VOTE.

THE CONSENT CALENDAR PASSES UNANIMOUSLY.

[PRESENTATIONS]

NEXT IS A PROCLAMATION PRESENTATION FOR THE RETIREMENT OF CITY ATTORNEY CELIA BREWER.

SO WE'RE SUPPOSED TO KEEP SOME SORT OF DISTANCE, BUT OUR LEGAL TEAM WILL KEEP US APPRIZED OF THAT.

SO. ANYWAY, BEFORE I START, I JUST WANT TO SAY OVER THE LAST NINE AND A HALF YEARS, IT'S TRULY BEEN A PLEASURE TO WORK WITH YOU.

AND I CAN'T THANK YOU ENOUGH FOR KEEPING ME ON THE RIGHT SIDE OF SO MANY THINGS.

WE DON'T ALWAYS AGREE, BUT YOUR PROFESSIONALISM, YOUR ABILITY TO COMMUNICATE, I FIND SECOND TO NONE.

AND I CAN'T THANK YOU ENOUGH FOR WHAT YOU'VE BROUGHT AND GIVEN TO THIS CITY.

SO WITH THAT TONIGHT, IT IS MY HONOR TO READ A PROCLAMATION TO YOU.

AND I'D LIKE TO HAND YOU THIS.

THIS IS. WHEREAS CELIA BREWER HAS LED A DISTINGUISHED CAREER IN PUBLIC LAW FOR 30 YEARS, INCLUDING THE PAST NINE AND HALF YEARS AS A CARLSBAD CITY ATTORNEY.

WHEREAS, CELIA, AFTER CAREFUL CONSIDERATION, HAS ANNOUNCED HER DECISION TO RETIRE AT THIS TIME FROM THE FIELD, SHE LOVES, DEARLY, LOVES.

[00:15:01]

WHEREAS CELIA HAS BEEN A DEDICATED ADVOCATE FOR TRANSPARENCY, INTEGRITY IN LOCAL GOVERNMENT.

WHEREAS CELIA HAS PLAYED AN INSTRUMENTAL ROLE IN CRAFTING MUTUALLY BENEFICIAL SOLUTIONS AMONG DIVERSE INTERESTS, RESULTING IN TRANSFORMATIVE PROJECTS THAT WILL BENEFIT THE CARLSBAD COMMUNITY AND THE REGION FOR GENERATIONS TO COME.

WHEREAS CELIA HAS BEEN A TRUSTED MENTOR TO HER TEAM AND INSPIRATIONAL LEADER IN HER FIELD, WORKING TO ADVANCE THE PRACTICE OF PUBLIC LAW THROUGHOUT CALIFORNIA. THEREFORE, I MATT HALL, MAYOR OF THE CITY OF CARLSBAD, CALIFORNIA, DO HEREBY TAKE GREAT PRIDE IN OFFERING MY PERSONAL CONGRATULATIONS AND THANKS AND APPRECIATION, AS WELL AS THOSE OF THE CITY COUNCIL AND THE RESIDENTS OF CARLSBAD TO CELIA BREWER FOR HER OUTSTANDING CONTRIBUTIONS AND EXTEND FOR VERY BEST WISHES FOR THE FUTURE.

AND BEFORE YOU SAY ANYTHING, IF I DON'T LET THESE FOUR SAY SOMETHING, IT'S GOING TO BE A LONG MEETING.

SO WITH THAT, MR. BLACKBURN, WHY DON'T YOU LEAD US OFF? NOT A LOT, I CAN SAY, OTHER THAN WE'RE GOING TO MISS YOU.

THE CITY'S BETTER BECAUSE OF YOU.

THANK YOU FOR LEAVING US A GREAT REPLACEMENT.

BUT YOU WILL YOU WILL BE MISSED BY BY ALL OF US PROFESSIONALLY, BUT EVEN MORE SO PERSONALLY.

DR.. YES.

I HAVE TO SAY THANK YOU FOR EVERYTHING YOU'VE DONE FOR OUR CITY.

AND I THINK YOUR IMPACT WILL BE FELT FOR MANY YEARS TO COME WITH REGARDS TO WHAT YOU DID TO SERVE THIS COMMUNITY.

AND FOR ME PERSONALLY.

JUST HAVING THE OPPORTUNITY TO HAVE TO HAVE WORKED ALONGSIDE YOU WAS AMAZING.

LEARNING FROM YOU, HAVING THE ABILITY TO ALSO JUST CONSIDER YOU SOMEBODY THAT I COULD COME TO, TO TALK TO AND REALLY FIGURE OUT HOW I COULD BRING PUBLIC POLICY INTO THE FRAY WAS REALLY, REALLY HELPFUL.

AND YOU WERE THE FIRST PERSON THAT I COULD SAY WAS A VERY FRIENDLY FACE IN A, YOU KNOW, IN A CROWD, WHERE WHEN YOU'RE COMING INTO THIS SPACE AND YOU'RE TRYING TO LEARN EVERYTHING, YOU REALLY MADE US FEEL WELCOME.

AND SO I THINK ANYONE WHO KNOWS YOU KNOWS THAT YOU'RE SOMEBODY THAT REALLY LOVES YOUR JOB, BUT ALSO A VERY, VERY KIND PERSON AND VERY GENEROUS AND SO REALLY APPRECIATE EVERYTHING YOU'VE DONE.

AND I'M EXCITED FOR YOUR NEXT CHAPTER.

CONGRATULATIONS. THANK YOU.

I HAD TO WRITE DOWN MY COMMENTS BECAUSE I JUST WANTED TO BE VERY CLEAR THAT I, I WANT TO ADD MY THANKS AND I WANT TO THANK YOU FOR YOUR PROFESSIONALISM.

I WANT TO THANK YOU FOR YOUR WISDOM AND FOR YOUR FRIENDLINESS AND KINDNESS.

I MET YOU A FEW YEARS AGO, AND I NEVER THOUGHT THAT I WOULD BE ON THE CITY COUNCIL HERE IN CARLSBAD AND HAVE THE OPPORTUNITY TO WORK ALONGSIDE YOU AND LEARN FROM YOU.

YOU HAVE BEEN OUR CARLSBAD CITY ATTORNEY FOR NINE YEARS.

NINE YEARS OF LOOKING OUT FOR OUR CITY, ADVISING US ON LEGAL MATTERS, INFORMING US OF LAWS WE NEED TO KNOW, NEGOTIATING ON OUR BEHALF, AND MORE. YOU HAVE HAD A VERY HARD JOB.

HIGHLY VISIBLE, COMPLICATED AND 24/7.

WE, THE COUNCIL AND THE COMMUNITY AREN'T ALWAYS THE EASIEST TO WORK WITH.

DESPITE ALL THAT, YOU'VE DONE A WONDERFUL JOB.

THE AUTHOR, PAULO COELHO, WROTE, THE WORLD IS CHANGED BY YOUR EXAMPLE, NOT BY YOUR OPINION.

THANK YOU FOR YOUR CONSTANT EXAMPLE.

YOU HAVE CHANGED CARLSBAD AND THE WORLD FOR THE BETTER.

WELL, I'M SORRY TO SEE YOU GO.

THANK YOU. FOR NINE AND A HALF YEARS FOR CARLSBAD.

BUT YOUR CAREER SPANS SOLANA BEACH AND THE PORT AND SO MANY YEARS IN THE COUNTY OF SAN DIEGO IN IN OUR REGION.

AND JUST JUST KNOW HOW MUCH YOU'VE IMPACTED THIS WHOLE REGION WHEN YOU LOOK BACK AND YOU TAKE A LOOK AT YOUR JOURNEY, AND I KNOW THE JOURNEY ISN'T OVER, IT'S JUST GOING TO CHANGE.

BUT AS A LONG TIME RESIDENT IN CARLSBAD.

THE STABILITY AND THE HUMOR AND THE GOOD NATURE AND THE PROBLEM SOLVING AND SO MANY THINGS THAT GO BEYOND JUST LEGAL ADVICE THAT YOU BROUGHT TO THIS CITY THAT WE HAVE BENEFITED SO GREATLY FROM IS REALLY APPRECIATED.

AND I WISH YOU ALL THE BEST.

I WISH I COULD BE JOINING WITH YOU ON FRIDAY EXCUSE ME ON THURSDAY NIGHT, BUT I'LL BE ON A PLANE.

SO I'M SORRY I WON'T BE THERE.

SO I GUESS VIRTUAL HUG HERE.

BUT THANK YOU VERY MUCH, CELIA.

REALLY, REALLY APPRECIATE IT AND BEST WISHES.

AND WOULD YOU LIKE TO SAY A FEW WORDS? I WOULD. THIS ONE? SURE.

I WAS GOING TO WRITE A BEAUTIFUL SPEECH, BUT I SPENT AN HOUR AND 40 MINUTES IN TRAFFIC INSTEAD ON THE WAY HERE.

SO I'M GOING TO DO THIS A LITTLE.

I'M GOING TO DO THIS A LITTLE BIT EXTEMPORANEOUSLY.

FIRST AND FOREMOST, I'D LIKE TO THANK THE CITY COUNCIL FOR ALLOWING ME TO SERVE YOU AND THE COMMUNITY.

[00:20:04]

I ALSO WANT TO THANK YOU FOR YOUR SERVICE IS ELECTED OFFICIALS.

IT CAN BE I KNOW THERE'S COUNTLESS HOURS THAT GO INTO IT PEOPLE AREN'T AWARE OF.

IT REQUIRES A TOUGH SKIN, ESPECIALLY IN THESE DAYS OF QUESTIONABLE CIVILITY.

YOU PUT UP WITH PEOPLE SOMETIMES SAYING THAT THINGS THAT ARE INACCURATE, SOMETIMES JUST DOWNRIGHT FALSE, AND YET YOU PUT ON A SMILE AND CONTINUE TO SERVE THOSE VERY SAME PEOPLE.

AND I REALLY ADMIRE THAT.

I ALSO WANT TO THANK CITY MANAGER SCOTT CHADWICK, MY PEER AND MY PARTNER.

I'M GOING TO MISS HIM TERRIBLY.

HE HAS MADE THE RELATIONSHIP BETWEEN THE TWO OFFICES SEAMLESS, PARTIALLY BECAUSE OF HIS COMMUNICATION SKILLS, ALSO BECAUSE OF HIS KEEN SENSE OF DUTY, AND FINALLY, BECAUSE HE'S JUST FUN TO WORK WITH. HE HAS A LOT OF VERVE AND CHEER AND THIS JOB GOES 24/7 AND A LITTLE LEVITY DOESN'T HURT SOMETIMES.

I ALSO WANT TO THANK THE ENTIRE LEADERSHIP TEAM.

AND WITH NO DISRESPECT TO MR. BERNARD, I SEE IT A LITTLE BIT DIFFERENTLY.

I SEE A BRAND OF PEOPLE WHO ARE PUBLIC SERVANTS, AND PUBLIC SERVICE REALLY REQUIRES IT'S ALMOST AN ACT OF LOVE TO THE COMMUNITY AND A SENSE OF RESPONSIBILITY TO THE FUTURE. AND SO WHEN I LOOK AT OUR LEADERSHIP TEAM AND HOW HARD THEY WORK, I SEE PEOPLE WHO COULD BE EARNING SIGNIFICANTLY MORE IN PRIVATE SECTOR.

BUT THAT'S NOT WHAT THEY'RE HERE FOR.

WHAT THEY'RE HERE FOR IS TO IMPLEMENT THE COUNCIL'S DIRECTION AND MAKE EACH AND EVERY DAY A BETTER PLACE IN THE CITY OF CARLSBAD.

AND I REALLY ADMIRE THAT.

IN FACT, I WANT TO THANK EVERY SINGLE CARLSBAD EMPLOYEE, BECAUSE CARLSBAD HAS A VERY HIGH STANDARD FOR ITS GOVERNMENT, LOCAL GOVERNMENT, AND YET OUR EMPLOYEES CONTINUALLY MEET IT AND EXCEED EXPECTATIONS, WHICH IS REALLY IMPRESSIVE.

AND SO I WANT TO THANK ALL OF THEM.

I WANT TO THANK THE COMMUNITY, TOO, BECAUSE SOME OF MY VERY FAVORITE PROJECTS I'VE BEEN ABLE TO WORK ON HAVE BEEN PROJECTS THAT I WAS ABLE TO ACTUALLY HAVE DIRECT CONTACT WITH COMMUNITY MEMBERS WHERE WE EXPLORED COMMON INTERESTS.

MY OWN PHILOSOPHY IS THAT COMPLEX PROBLEMS REQUIRE SERIOUS PEOPLE TO COME TOGETHER AND HAVE SERIOUS CONVERSATIONS.

AND SO EVERY TIME THAT HAPPENS, I'M VERY HAPPY FOR IT AND I THINK IT'S GOING TO HAPPEN MORE AND MORE IN THE FUTURE AS THE WORLD BECOMES A MORE COMPLICATED PLACE WITH BIGGER PROBLEMS. SO I REALLY RESPECT THE COMMUNITY COMING AND SITTING DOWN AT THE TABLE AND LEARNING WHAT NEEDS TO BE LEARNED AND US LEARNING AND LISTENING TO THEM ALSO.

LET'S SEE WHO ELSE I HAVE TO THANK.

OH, THE CITY ATTORNEY'S OFFICE.

I NEED TO THANK MY CITY ATTORNEY'S OFFICE BECAUSE THEY'VE HAD A REALLY LIKE I LOVE MY ATTORNEYS.

I CALL IT THE DRAMA FREE ZONE.

AND YOU HAVE TO UNDERSTAND THAT ATTORNEYS LIKE WE HAVE A SPECIAL WAY OF WORKING AND IT INVOLVES CRITICIZING EACH OTHER A LOT.

SO WE COULD CRITIQUE EACH OTHER'S LOGIC, WE CRITIQUE EACH OTHER'S WRITING.

AND YOU NEED A HIGH TRUST ENVIRONMENT FOR THAT.

AND SO I WANT TO THANK EVERYBODY IN MY OFFICE FOR MAINTAINING VERY HIGH STANDARDS, BEING AS RESPONSIVE AS POSSIBLE TO THE CLIENTS.

DESPITE THE WORKLOAD THAT VARIES WITHOUT MUCH OF OUR CONTROL.

THE BUSIER YOU GUYS GET, THE BUSIER WE GET.

SO WE HAVE VERY LITTLE CONTROL OVER THAT.

WE ALSO HAD A GREAT RECORD WHILE I WAS HERE OF DEFENSE VERDICTS, SETTLEMENTS AND TRANSACTIONAL AGREEMENTS THAT ARE GOING TO SERVE THE CITY WELL INTO THE FUTURE.

AND FINALLY, I WANT TO CONGRATULATE YOUR INCOMING CITY ATTORNEY, CINDIE MCMAHON.

I'VE KNOWN CINDIE FOR OVER 20 YEARS.

I DON'T KNOW EXACTLY HOW LONG I'VE KNOWN HER, AND I KNOW HER TO BE A BRILLIANT ATTORNEY.

I KNOW HER TO BE HAVE AN IMPECCABLE WORK ETHIC.

YOU'RE GOING TO HAVE TO STOP HER FROM WORKING AND MAKE HER GO ON VACATION SOMETIMES.

SHE'S ALSO A PERSON OF JUST HONEST AS THE DAY IS LONG AND TOTALLY LOYAL TO CARLSBAD.

SO I KNOW I'M LEAVING THE CITY IN GOOD HANDS.

SO CONGRATULATIONS TO YOU, CINDIE.

I'M SO PROUD OF YOU AND SO HAPPY FOR YOU.

AND I THINK THAT CONCLUDES MY REMARKS.

AND THIS WILL BE MY LAST PUBLIC APPEARANCE BEFORE THIS BODY.

MY LAST OFFICIAL DAY IS MONDAY, SO HOPEFULLY YOU CAN CATCH ME BEFORE THEN IF YOU WANT TO HARASS ME OR ASK ME QUESTIONS ABOUT ANYTHING ELSE BEFORE THEN.

AND WITH THAT I JUST WANT TO SAY GOODBYE.

[APPLAUSE] C AN WE ALL GO OUTSIDE AND JUST TAKE A COUPLE OF PHOTOS, INCLUDING THE LEADERSHIP TEAM JUST WITH WITH CELIA.

SO JUST A FIVE MINUTE BREAK, FOLKS.

AND I'D LIKE TO INVITE MS. MCMAHON TO COME DOWN TO THE PODIUM, ALONG WITH THE CITY CLERK, TO SWEAR IN OUR NEW CITY ATTORNEY.

[00:25:03]

I WILL HAVE YOU RAISE YOUR RIGHT HAND AND REPEAT AFTER ME.

I STATE YOUR NAME.

[INAUDIBLE] I CINDIE MCMAHON.

DO SOLEMNLY AFFIRM.

DO SOLEMNLY AFFIRM THAT I WILL SUPPORT AND DEFEND, THAT I WILL SUPPORT AND DEFEND THE CONSTITUTION OF THE UNITED STATES, THE CONSTITUTION OF THE UNITED STATES AND THE CONSTITUTION OF THE STATE OF CALIFORNIA AND THE CONSTITUTION OF THE STATE OF CALIFORNIA AGAINST ALL ENEMIES, FOREIGN AND DOMESTIC.

AGAINST ALL ENEMIES, FOREIGN AND DOMESTIC.

THAT I WILL WELL, THAT I WILL BEAR TRUE FAITH AND ALLEGIANCE.

THAT I WILL BEAR TRUE FAITH AND ALLEGIANCE TO THE CONSTITUTION OF THE UNITED STATES, TO THE CONSTITUTION OF THE UNITED STATES AND THE CONSTITUTION OF THE STATE OF CALIFORNIA AND THE CONSTITUTION OF THE STATE OF CALIFORNIA, THAT I TAKE THIS OBLIGATION FREELY, THAT I TAKE THIS OBLIGATION FREELY WITHOUT ANY MENTAL RESERVATION, WITHOUT ANY MENTAL RESERVATION OR PURPOSE OF EVASION OR PURPOSE OF EVASION.

AND THAT I WILL WELL AND FAITHFULLY AND I WILL WELL AND FAITHFULLY DISCHARGE THE DUTIES UPON WHICH I'M ABOUT TO ENTER.

DISCHARGE THE DUTIES UPON WHICH I'M ABOUT TO ENTER.

CONGRATULATIONS. THANK YOU.

AND SO I WOULD LIKE TO THANK YOU AND CONGRATULATE YOU.

WELCOME ABOARD.

AND LOOK, WE ALL LOOK FORWARD TO WORKING WITH YOU AND I.

WE'VE HAD THE PRIVILEGE OF WORKING WITH YOU.

WE KNOW AND UNDERSTAND WHO YOU ARE.

AND WE KNOW AND UNDERSTAND THAT YOU'RE GOING TO TAKE US TO THE NEXT LEVEL IN SPITE OF THE GREAT WORK OF MISS BREWER.

SO WITH THAT, IF YOU'D LIKE, GO AHEAD AND SIGN THAT AND THEN IF YOU'D LIKE TO SAY A FEW WORDS.

THANK YOU. THANK YOU.

THANK YOU. I DON'T THINK THE PEOPLE OF CARLSBAD KNOW HOW EXTRAORDINARY A LEGACY THEY HAVE IN THE CITY ATTORNEY'S OFFICE.

YOU HAVE HAD ONE REMARKABLE CITY ATTORNEY AFTER ANOTHER, NOT THE LEAST OF WHICH IS MY COLLEAGUE AND FRIEND, SUE BREWER.

WELL, SEE, YOU BROUGHT ME BACK TO THE CITY IN 2019.

MY ONLY GOAL WAS TO CONTINUE ON MY WORK AS A PUBLIC SERVANT AND TO LEARN AND GROW IN MY CAREER.

AND I'M GRATEFUL TO THE FOUR OF YOU FOR GIVING ME THAT OPPORTUNITY TO CONTINUE TO DO THAT.

AND I WILL DO MY VERY BEST TO LIVE UP TO YOUR LEGACY.

THANK YOU. THANK YOU.

[7. REVISIONS TO THE MANAGEMENT COMPENSATION AND BENEFITS PLAN]

OKAY. MOVING RIGHT ALONG.

ORDINANCES FOR INTRODUCTION.

THE REVISION TO THE MANAGEMENT COMPENSATION AND BENEFIT PLAN.

IT'S ITEM NUMBER SEVEN.

MR. CHADWICK, DO YOU WANT TO MAKE INTRODUCTIONS? YES, SIR. AND JOINING US FOR DOING THE PRESENTATION IS OUR CITY ATTORNEY, CINDY MCMAHON, ALONG WITH OUR SENIOR MANAGEMENT ANALYST, DEBBIE PORTER.

TAKE IT AWAY, JUDY. THANK YOU.

WELL, TONIGHT WE'LL BE.

THIS IS VERY I'M VERY HONORED, FIRST OF ALL, TO BE UP HERE AND GIVING IN, I THINK, OUR FIRST PRESENTATION WITH CINDY.

SO THIS IS QUITE AN HONOR.

I'M JUST VERY HONORED TO THANK YOU ON THAT.

BUT TONIGHT FOR ITEM NUMBER SEVEN, WE WILL BE SEEKING YOUR APPROVAL ON THREE REVISIONS TO THE MANAGEMENT COMPENSATION PLAN AND BENEFITS THEY THERE'S THREE PARTS. FIRST IS THE WORK DOWN.

THE SECOND IS THE HEALTH BENEFIT WAIVER.

AND THE LAST ONE CINDY WILL BE COVERING THAT IS AN ORDINANCE RELATED TO THE BENEFITS FOR ELECTED OFFICIALS.

RIGHT NOW, DEBBIE WILL START OFF WITH A WALK DOWN PLAN AND NUMBER TWO AND THEN CINDY WILL WRAP IT UP WITH THE THIRD PART.

THANK YOU.

GOOD EVENING, MAYOR AND CITY COUNCIL.

MY NAME IS DEBBIE PORTER.

I WORK IN THE HR DEPARTMENT AND THIS NEXT ITEM IS REGARDING FIRE BATTALION CHIEF SHIFTS.

THE FIRE BATTALION CHIEFS MANAGE ALL OF THE FIRE SUPPRESSION DUTY STAFF.

THEY WORK 24 HOUR SHIFTS AND THE SHIFTS AT 365 DAYS A YEAR BECAUSE THE FIRE DEPARTMENT HAS A CONSTANT STAFFING REQUIREMENT.

THAT MEANS THAT IF ONE BATTALION CHIEF IS NOT ABLE TO FILL THEIR SHIFT BECAUSE THEY'RE ILL OR THEY'RE OUT FIGHTING ANOTHER MUTUAL AID EMERGENCY, ANOTHER BATTALION CHIEF MUST FILL IN AND TAKE ON AN EXTRA WORK SHIFT.

SO THIS HAS RESULTED BECAUSE THERE ARE ONLY FOUR BATTALION CHIEFS IN THE DEPARTMENT.

THIS HAS RESULTED IN SOME OF THEM, ONE OR MORE WORKING CONSECUTIVE 24 HOUR SHIFTS FOR MULTIPLE WEEKS.

[00:30:02]

SO THE PROPOSAL IS TO ALLOW THE ASSISTANT FIRE CHIEF AND THE FIRE DIVISION CHIEFS WHEN NECESSARY, TO WHAT THEY CALL WORK DOWN AND FILL IN ON A VACANT SHIFT.

AND WHEN THEY DO THAT, THEY WOULD BE PAID AT THE BATTALION CHIEF RATE AND ONLY PERFORM BATTALION CHIEF DUTIES.

AND THEN THE NEXT ITEM REGARDING HEALTH BENEFITS.

THE CITY CONTRIBUTION TO THE EMPLOYEE HEALTH BENEFITS IS BASED ON A FORMULA, AND THE CONTRIBUTION FOR THOSE EMPLOYEES WHO WAIVED THE MEDICAL INSURANCE HAS FLUCTUATED IN THE LAST SIX YEARS, BETWEEN ABOUT 300 AND $500 PER MONTH.

SO THE PROPOSAL HERE IS TO, INSTEAD OF USING A FORMULA, PROVIDE A STABLE AND PREDICTABLE COST FOR THOSE WAVE HEALTH BENEFITS AND STAFF RECOMMENDS CHANGING IT TO $400 PER MONTH STARTING NEXT JANUARY.

AND THIS CHANGE HAS ALREADY BEEN MADE FOR TWO OF OUR EMPLOYEE GROUPS, POLICE AND POLICE MANAGEMENT, AND WILL BE COMING BACK IN AUGUST, ASKING FOR YOUR PERMISSION TO MAKE THE CHANGE FOR THE OTHER TWO EMPLOYEE GROUPS WHO HAVE AGREED IN A SIDE LETTER.

SO IF WE DO THIS ALSO FOR THE UNREPRESENTED MANAGEMENT, ALL GROUPS WOULD HAVE THE SAME BENEFIT NEXT JANUARY.

NOW I'M GOING TO HAND IT OFF TO CINDIE MCMAHON.

THANK YOU. SO AS YOU SAW EARLIER ON YOUR CONSENT CALENDAR ITEM, THE CITY, THE HUMAN RESOURCES DEPARTMENT HAS BEEN DOING SOME WORK ON UPDATING THE CITY'S BENEFIT PLAN DOCUMENTS.

AS PART OF THAT UPDATE WORK, THE TAX COUNCIL THAT HAS BEEN ASSISTING US WITH IT HAS RECOMMENDED THAT WE FORMALIZE THE CITY'S PRACTICES WITH REGARD TO ELECTED OFFICIALS BENEFITS.

THE CITY HAS HAD A LONGSTANDING PRACTICE OF PROVIDING ELECTED OFFICIALS WITH THE SAME BENEFITS THAT WE PROVIDE TO UNREPRESENTED MANAGEMENT EMPLOYEES.

THIS IS AUTHORIZED AND CONSISTENT WITH STATE LAW.

NEXT SLIDE, PLEASE.

THE CALIFORNIA MUNICIPAL CODE I'M SORRY.

THE CARLSBAD MUNICIPAL CODE SETS THE SALARY FOR ELECTED OFFICIALS, BUT IT DOES NOT ADDRESS THE BENEFITS FOR ELECTED OFFICIALS.

A STATE LAW SPECIFIES THAT BENEFITS ARE NOT USED FOR PURPOSES OF DETERMINING THE SALARY OF ELECTED OFFICIALS.

NEXT SLIDE, PLEASE. SO THIS PROPOSED ORDINANCE WILL GO IN THE SAME PLACE IN THE MUNI CODE WHERE IT DISCUSSES ELECTED OFFICIALS SALARIES AND IT WILL AMEND THE MUNICIPAL CODE TO FORMALIZE THE CITY'S LONG STANDING PRACTICE AND CLARIFY THAT BENEFITS ARE NOT CONSIDERED FOR PURPOSES OF DETERMINING ELECTED OFFICIAL SALARY. PLACING THIS IN THE MUNI CODE WILL GIVE THE PUBLIC ONE PLACE TO LOOK TO KNOW HOW MUCH COUNCIL MEMBERS ARE PAID AND WHAT BENEFITS THEY RECEIVE, AND WILL PROVIDE FURTHER TRANSPARENCY TO THE PUBLIC ABOUT THESE ITEMS. NEXT SLIDE. AND SO WITH THAT, OUR RECOMMENDATION, OUR RECOMMENDED ACTIONS ARE TO ADOPT THE RESOLUTION APPROVING THE PROPOSED REVISIONS TO THE MANAGEMENT COMPENSATION AND BENEFITS PLAN, AS EXPLAINED BY MS. PORTER, AND ALSO TO INTRODUCE AN ORDINANCE ADDING CMC SECTION 2.04.025 REGARDING BENEFITS FOR ELECTED OFFICIALS AND WHAT THAT WILL BE HAPPY TO ANSWER.

ANY QUESTIONS, ANY SPEAKERS.

WE DO NOT HAVE ANY SPEAKERS ON THIS ITEM.

ANY QUESTIONS? YOU WANT TO TITLE THE ORDINANCE? THANK YOU, MAYOR. THIS IS AN ORDINANCE OF THE CITY COUNCIL, THE CITY OF CARLSBAD, CALIFORNIA, AMENDING CARLSBAD MUNICIPAL CODE CHAPTER 2.4 BY ADDING SECTION 2.04.025 REGARDING BENEFITS FOR ELECTED OFFICIALS.

MOVE ADOPTION OF THE RESOLUTION AND INTRODUCTION OF THE ORDINANCE BOTH CONTAINED IN AGENDA ITEM NUMBER SEVEN.

SECOND, PLEASE VOTE.

LET THE RECORD SHOW THAT ITEM SEVEN PASSES UNANIMOUSLY.

[8. 2022 HAZARD REDUCTION COST REPORT]

MOVING ON TO PUBLIC HEARINGS.

ITEM EIGHT 2022 HAZARDOUS REDUCTION COST REPORT.

MR. CHADWICK, DO YOU WANT TO MAKE THE INTRODUCTIONS? YES, SIR. AND MAKING OUR PRESENTATION TODAY IS OUR FIRE MARSHAL, RANDY METZ.

RANDY. THANK YOU VERY MUCH, EVERYBODY.

GOOD EVENING, MAYOR AND MEMBERS OF THE CITY COUNCIL.

WE ARE HERE TONIGHT TO CLOSE OUT OUR HAZARD REDUCTION SEASON FOR THE YEAR 2022 BY REQUESTING THAT YOU ADOPT A RESOLUTION SO THAT THE CITY CAN RECOVER OUR COSTS ASSOCIATED WITH THE ABATEMENT OF PRIVATE PROPERTY DUE TO THE POTENTIAL PRESENCE OF NOXIOUS WEEDS.

THIS DECLARATION WILL ALLOW THE CITY CLERK TO REQUEST THAT THE COUNTY ASSESSOR PLACE A LIEN ON THE FOUR PARCELS AFFECTED SO THAT ADMINISTRATIVE AND REAL COSTS CAN BE RECOVERED THROUGH THE COUNTY PROPERTY TAX RULE.

WE REQUEST THAT YOU OPEN A PUBLIC HEARING TONIGHT SO THAT ANY PARCEL OWNERS MAY BE HEARD WHO WOULD LIKE TO CONTEST THE CHARGES AGAINST THEIR PROPERTY AND SO THAT THE FIRE DEPARTMENT CAN RESPOND ACCORDINGLY.

IF NO PROPERTY OWNERS CONTEST THESE CHARGES, WE ASK THAT YOU CLOSE THE PUBLIC HEARING AND APPROVE THE RESOLUTION.

[00:35:05]

IF YOU CHOOSE NOT TO ADOPT THE RESOLUTION, THESE CHARGES WILL REMAIN AS A GENERAL FUND EXPENDITURE.

THIS CONCLUDES MY REPORT, AND I'M AVAILABLE TO ANSWER ANY QUESTIONS THAT YOU MAY HAVE.

THANK YOU. OKAY.

WITH THAT, I OPEN THE PUBLIC HEARING.

DO WE HAVE ANY SPEAKERS? WE DO NOT HAVE ANY SPEAKERS, MAYOR.

NO ONE WISHING TO SPEAK.

CLOSE THE PUBLIC TESTIMONY.

COME BACK TO COUNCIL.

ANY QUESTIONS OF COUNCIL? OKAY WITH THAT? RICHARD BLACKBURN. I MOTION TO MOVE ADOPTION OF THE RESOLUTION CONTAINED AN AGENDA ITEM NUMBER EIGHT.

SECOND, PLEASE VOTE.

LET THE RECORD SHOW THAT ITEM EIGHT PASSES UNANIMOUSLY.

[9. FINAL VETERANS MEMORIAL PARK MASTER PLAN – PARKS PERFORMANCE STANDARD]

MOVING RIGHT ALONG.

ITEM NINE FINAL VETERANS MEMORIAL.

PARK MASTER PLAN.

PARK PERFORMANCE STANDARDS.

MR. CHADWICK INTRODUCTIONS, PLEASE.

THANK YOU, SIR. AND MAKING OUR PRESENTATION TODAY IS OUR PARKS AND RECREATION DEPARTMENT DIRECTOR KYLE LANCASTER.

KYLE. THANK YOU, SIR.

AND GOOD EVENING, MAYOR AND COUNCIL.

I AM PRESENTING SOLO TONIGHT, BUT BY NO MEANS WAS THIS A SOLO EFFORT.

I HAVE A TREMENDOUS TEAM BEHIND ME AND WE'LL HAVE AVAILABLE STAFF READY AT THE END FOR QUESTIONS.

YOUR RECOMMENDED ACTION TONIGHT IS TO ADOPT A RESOLUTION ADOPTING THE FINAL VETERANS MEMORIAL PARK MASTER PLAN, MAKING A FINDING OF COMPLIANCE WITH THE GROWTH MANAGEMENT PLAN AND CITYWIDE FACILITIES AND IMPROVEMENTS PLAN, PARKS, PERFORMANCE STANDARD AND ADOPTING THE RELATED CALIFORNIA ENVIRONMENTAL QUALITY ACT FINDINGS.

IN TERMS OF THE RECOMMENDED MASTER PLAN THAT DOCUMENTED THE PARK PLANNING CONSIDERATIONS, THE CRITERIA, ANALYSIS AND PROCESS THAT CULMINATED IN THE DEVELOPMENT OF THAT CONCEPTUAL PLAN, THE CIRCULATION AND FENCING DIAGRAM, THE PLANTING PLAN, AND THE BIKE PARK DESIGN.

WE ALSO PROVIDED A SUMMARY OF THE SITE CONDITIONS, THE PUBLIC OUTREACH PROGRAM, AND FINALLY, THE DESIGN PROCESS.

GOING BACK A LITTLE OVER A YEAR AGO, JANUARY 25TH, 2021, THE PARKS AND REC COMMISSION RECEIVED A REPORT ON THAT RECOMMENDED PLAN.

THEY RECOMMEND APPROVAL OF IT.

AND THEN WE WENT TO CITY COUNCIL ON FEBRUARY 23RD, 2021, AND LIKEWISE THE COUNCIL APPROVED THAT PLAN, PLUS DIRECTED STAFF TO PROCEED WITH THE PROCESSING OF THE NECESSARY ENVIRONMENTAL PERMITTING AND ENTITLEMENTS.

SO THAT TAKES US CLOSER TO CURRENT DAY.

JUST A COUPLE OF MONTHS AGO, MAY 16TH, 2022, THE PARKS AND RECREATION COMMISSION ACCEPTED THE FINAL VETERANS MEMORIAL PARK MASTER PLAN.

ABOUT A MONTH LATER, THE PLANNING COMMISSION APPROVED THE MITIGATED NEGATIVE DECLARATION, THE CONDITIONAL USE PERMIT, THE COASTAL DEVELOPMENT PERMIT, THE HILLSIDE DEVELOPMENT PERMIT AND THE HABITAT MANAGEMENT PLAN PERMIT FOR VETERANS MEMORIAL PARK.

AND TO REFRESH EVERYONE.

AND FOR THOSE IN THE PUBLIC MAY NOT BE AWARE, THE VETERANS MEMORIAL PARK SITE IS RIGHT OFF OF CANNON ROAD AND FARADAY AVENUE FRONTAGE OF THE PARK BEING ALONG FARADAY.

PARK SITE IS LOCATED IN THE NORTHWEST QUADRANT, APPROXIMATELY POINT SIX MILES AWAY FROM THE SOUTHWEST QUADRANT, ABOUT 0.6 MILES AWAY FROM THE NORTH EAST QUADRANT AND ABOUT 1.8 MILES AWAY FROM THE SOUTHEAST QUADRANT.

THE PARK IS INTENDED TO SERVE RESIDENTS OF THE ENTIRE CITY.

IT'S BASED ON GEO LOCATION ANALYSIS.

THE PARK IS LOCATED CLOSER TO MORE RESIDENTS IN EACH QUADRANT OF THE CITY THAN PARKS LOCATED ON ONE END OF THE CITY'S BOUNDARY OR THE OTHER.

THE BIKE PARK, WHICH IS AN AMENITY NOT OFFERED IN OTHER CITY PARKS, WILL PROVIDE RESONANCE WITH A LOCAL OPTION INSTEAD OF DRIVING ELSEWHERE OUTSIDE THE CITY FOR A BIKE PARK.

THIS IS AN AERIAL OF THE PROPERTY.

IT IS, IN FACT, 93.7 ACRES.

AND I WANT TO CLARIFY THAT POINT.

IN PREVIOUS REPORTS, WE HAVE INDICATED IT WAS 91.5 ACRES AND THAT WAS BASED OFF OF GIS DATA AT THE TIME.

THE 93.7 WAS PART OF OUR RESEARCH AND THE ENTITLEMENT PROCESS IN LOOKING AT THE LEGAL FINAL MAP THAT WAS RECORDED. SO 93.7 ACRES IS THE FULL ACREAGE OF THE PROPERTY.

ABOUT 54.9 ACRES WILL BE PRESERVED AS NATURAL OPEN SPACE.

38.8. THE BALANCE WILL BE THE DEVELOPED PORTION OF THE PARK.

THERE WILL BE A TRAIL THAT WILL CONTINUE INTO THE PRESERVE AREA WHERE MY CURSOR IS AT AND END AT AN OUTLOOK ROUGHLY IN THIS AREA.

[00:40:04]

THIS NON HATCHED PORTION WILL BE THE DEVELOPED PART ITSELF, AND THAT'S WHERE I'LL FOCUS THE NEXT SEVERAL SLIDES.

BEFORE GETTING TO THAT, THE WILDLIFE AGENCIES DID CONCUR WITH THE PROPOSAL FOR HABITAT MANAGEMENT PLAN MINOR AMENDMENT, AND THAT ADJUSTMENT CONSISTED OF A HARD LINE LOSS OF 3.36 ACRES, BUT IT WAS OFFSET BY ADDING ANOTHER 12.86 ACRES TO THAT HARD LINE PRESERVE FOR A NET GAIN OF 9.5 ACRES. THE PROJECT FEATURES IN THE DEVELOPED PORTION OF THE PARK INCLUDE, OF COURSE A MEMORIAL PLAZA AND GATHERING AREA FOR OUR VETERANS FAMILY ORIENTED BIKE PARK, INCLUSIVE PLAYGROUNDS FOR ALL ABILITIES, AND THEN ANOTHER RUSTIC NATURE INSPIRED PLAYGROUND.

AND LASTLY, A PRESCHOOL AGE PLAYGROUND.

ADJACENT TO THAT PRESCHOOL PLAYGROUND WILL BE AN OUTDOOR EXERCISE AREA GEARED FOR ADULTS.

AND THEN FINALLY, THERE ARE SEVERAL PICNIC AREAS THROUGHOUT THE PARK.

THERE IS A NATIVE AND INTERPRETIVE GARDEN, AND THERE ARE TRAILS MEANDERING THROUGHOUT THE PARK WITH VARIOUS LOOKOUT POINTS.

AND OF COURSE, THERE'S PUBLIC ART.

SO THIS IS THE DESIGN OF THE DEVELOPABLE PARK AREA.

AGAIN, JUST ABOUT 39 ACRES.

AND TO POINT OUT A FEW OF THE ELEMENTS, THE BIKE PARK HERE ON THE SOUTH.

PARKING LOT ADJACENT.

AND I WILL SHOW YOU THE PLAYGROUND'S A LITTLE BIT LATER.

BUT THOSE ARE THE BRIGHTER COLORS, BLUE AND ORANGE IN THREE DIFFERENT LOCATIONS, AND THEN THE MEANDERING TRAILS THROUGHOUT WITH A EXERCISE HIKE OPTION. IF YOU DO NOT WANT TO GO THROUGH THE MEANDERING TRAIL SYSTEM THAT IS MORE ADA COMPLIANT AND THEN ANOTHER PARKING LOT HERE ON THE NORTH END.

AND THIS IS YOUR VETERANS MEMORIAL PLAZA AREA.

SEGWAY INTO THAT PLAZA.

THE CONCEPT WAS DESIGNED USING SIGNIFICANT INPUT FROM THE COMMUNITY.

UTILIZE THE SPACES THAT PROVIDE FOR REFLECTION AND INSPIRATION.

THAT HONOR AND PAY TRIBUTE TO THOSE THAT HAVE SERVED AND THAT CREATE AN UNDERSTANDING OF THE SACRIFICES MADE.

THIS IS A SITE PLAN OF THAT.

MEMORIAL PLAZA, AN OVERHEAD VIEW.

AND THIS IS A RENDERING OF THE PERSPECTIVE WITH SOME OF THOSE ELEMENTS THAT WOULD BE INSCRIBED AND AGAIN, HONOR OUR VETERANS.

IT'S ANOTHER PERSPECTIVE FROM A DIFFERENT ANGLE.

NOW MOVING ON TO THE BIKE PARK AGAIN, THIS IS ON THE SOUTHERN PORTION OF THE OVERALL DEVELOPED AREA, INCLUDES SEVERAL ELEMENTS THAT MAKE IT FAMILY FRIENDLY.

A PUMP TRACK FOR MORE AGGRESSIVE USE, BUT ALSO CHILDREN'S AREA AND PLENTY OF STANDARD BIKE PARK FEATURES THAT CAN BE USED FOR PARTICIPANTS OF ALL AGES.

AND THESE ARE SOME REALLY GREAT RENDERINGS THAT OUR DESIGN TEAM HAS COME UP WITH.

AGAIN, A COUPLE OF DIFFERENT PERSPECTIVES OF THE BIKE PARK ITSELF.

AND THEN MOVING ON TO THE PLAY AREAS AND THE ADULT FITNESS.

THE ADULT FITNESS IS UP HERE IN THE SOUTHERN END.

AGAIN, MORE THAT BEIGE COLOR AND THEN THE BRIGHT ORANGE AND BLUE ARE YOUR PLAYGROUND AREAS.

THIS HERE BEING THE YOUNGER AGE, PRESCHOOL AGE AND THE SOUTHERN PORTION, THE MIDDLE BEING THE MORE RUSTIC, AND THEN FINALLY THE ALL INCLUSIVE ABILITIES HERE CLOSER TO THE VETERANS MEMORIAL PLAZA.

AND THAT'S WHERE I'LL FOCUS SOME ATTENTION ON THE NEXT COUPLE OF RENDERINGS.

THIS IS THAT ALL INCLUSIVE PLAY AREA, AGAIN, LOTS OF BRIGHT COLOR, JUST REALLY BEAUTIFUL DESIGN IN MY OPINION AND AGAIN, FULLY ACCESSIBLE. AND YOU CAN SEE THE HILLSIDES IN THE BACKGROUND AS THEY WOULD BE LANDSCAPED AND JUST CREATE THAT ADDED BEAUTY.

AND THIS IS A FIELD LEVEL PERSPECTIVE OR GROUND LEVEL.

AND THEN LASTLY, THIS IS ONE OF THE SUPPORT BUILDINGS THAT WOULD BE IN THAT VICINITY OF THE MEMORIAL PLAZA, INCLUDING RESTROOMS, CATERING SUPPORT ROOM AND SMALL OFFICE FOR STAFF.

SO THAT LEADS US TO THE PAST PERFORMANCE STANDARD AND REALLY THE SECOND PART OF THIS PRESENTATION.

THE PARK STANDARD WAS INITIALLY DEVELOPED AS A RESULT OF THE 1986 CITYWIDE FACILITIES AND IMPROVEMENTS PLAN.

THAT STANDARD IS THREE ACRES OF PARKS OR SPECIAL USE AREAS FOR EVERY 1000 RESIDENTS IN EACH PARK DISTRICT.

[00:45:05]

THERE ARE FOUR PARK DISTRICTS.

THEY CORRESPOND WITH OUR QUADRANTS OF THE CITY.

AND IF THE STANDARD IS NOT MET BECAUSE OF POPULATION INCREASE WITHIN A GIVEN QUADRANT, THE CITY IS REQUIRED TO SCHEDULE A PARK FOR CONSTRUCTION WITHIN FIVE YEARS, BEGINNING AT THE TIME THE NEED IS IDENTIFIED, BUT BEGINNING NO SOONER THAN AUGUST 22ND, 2017.

SO WE ARE COMING UP ON THAT FIVE YEAR PERIOD FOR THE SOUTHEAST AND SOUTHWEST QUADRANT IN PARTICULAR.

AUGUST 22ND OF 2022.

AND AGAIN, WE WERE ABLE TO MAKE THAT DEADLINE AND ARE HERE BEFORE YOU TONIGHT.

THE TERM SCHEDULED FOR CONSTRUCTION IS DEFINED AND COUNCIL RESOLUTION 2017-170 HAS THREE COMPONENTS.

THE PARK SITE HAS BEEN SELECTED AND HAS BEEN OR IS BEING ACQUIRED BY THE CITY.

A FINANCING PLAN FOR CONSTRUCTION OF THE PARK HAS BEEN APPROVED BY THE CITY COUNCIL AND IMPROVEMENTS FOR THE PARK HAVE BEEN DESIGNED.

THIS IS YOUR CURRENT ACREAGE CALCULATION FOR EXISTING PARKS AND YOU WILL NOTICE THAT WE ARE IN DEFICIT ON THREE OF THE FOUR QUADRANTS AND OVERALL DEFICIT, BUT WE ARE NOT OUT OF COMPLIANCE AGAIN BECAUSE WE HAVE NOT REACHED THAT DATE OF AUGUST 22ND, 2022.

SO SINCE 1986, THE ADOPTION OF THE CITYWIDE FACILITIES AND IMPROVEMENT PLAN, THE CITY HAS CONSISTENTLY HELD THAT VETERANS MEMORIAL PARK WOULD COUNT TOWARD SATISFYING THE CITY'S PARK PERFORMANCE STANDARD IN ALL FOUR QUADRANTS.

THE TOTAL ACREAGE WOULD BE DIVIDED BETWEEN THE FOUR QUADRANTS EQUALLY.

THAT WAS FURTHER AFFIRMED IN 2015 WITH THE ADOPTION OF THE GENERAL PLAN.

AND TO QUOTE, BECAUSE OF THE PARK'S CENTRAL LOCATION IN THE CITY AND PURSUANT TO THE CITY'S CITYWIDE FACILITIES AND IMPROVEMENTS PLAN.

THE THEN 91.5 ACRE PARK WILL COUNT TOWARDS SATISFYING THE PARK NEEDS OF EACH QUADRANT.

CONTINUING WITH QUOTES FROM THE GENERAL PLAN.

ASSUMING COMPLETION OF THE CURRENTLY PLANNED PARKS, INCLUDING VETERANS MEMORIAL PARK, THE CITY WILL HAVE A PARK LAND SURPLUS IN EACH OF THE FOUR QUADRANTS.

VETERANS MEMORIAL WILL SERVE A REGIONAL RECREATION NEED.

AND MOST RECENTLY IN 2017, THE BUILD OUT FACILITY ADEQUACY ANALYSIS STATES.

VETERANS MEMORIAL PARK AGAIN AT THE TIME, 91.5 ACRES WITH 22.9 ACRES APPLIED TO EACH QUADRANT IS PROPOSED TO BE CONSTRUCTED PRIOR TO BUILDOUT.

CONSTRUCTION OF THIS COMMUNITY PARK WOULD RESULT IN THE PROJECTED PARK INVENTORY FOR ALL CITY QUADRANTS, EXCEEDING THE PROJECTED REQUIRED ACREAGE AT BUILDOUT.

SO THAT LEADS ME TO THE NEXT COUPLE OF TABLES THAT WILL SHOW THE ADDITION OF THE VETERANS MEMORIAL PARK ACREAGE TO EACH OF THE FOUR QUADRANTS.

AGAIN, NOW AT 23.425 ACRES, THAT IS THE.

DIVISION OF FOUR FROM THE 93.7 TOTAL ACRES.

SORRY, 93.7 TOTAL ACRES LISTED DOWN HERE AT THE BOTTOM.

AND AGAIN, YOU HAVE THE STANDARD ON YOUR LEFT, THE EXISTING PARKS, AND THEN THE MIDDLE BEING VETERANS MEMORIAL PARK.

IF YOU ADD THOSE EXISTING AND VETERANS TOGETHER, YOU GET THIS TOTAL HERE.

AND THEN YOU'LL SEE THAT IN ALL FOUR QUADRANTS.

WE WILL, IN FACT, HAVE A SURPLUS.

AND A TOTAL SURPLUS OF 84.3 ACRES.

WE ALSO KEEP THAT SURPLUS AT PROJECTED BUILDOUT.

SO THIS NEXT SLIDE SHOWS THE PROJECTED BUILD OUT POPULATION, THE BUILD OUT PERFORMANCE STANDARD AT THAT TIME, AND THE TOTAL PARKS EXISTING CURRENTLY WITH VETERANS ADDED AND AGAIN AT THAT 23.4 TO 5 ACREAGE.

AND THEN THAT GIVES YOU A SURPLUS HERE ON THE FAR RIGHT HAND COLUMN AND A TOTAL SURPLUS OF 32.7 ACRES.

AND THOSE CALCULATIONS DO NOT ACCOUNT FOR THE ACREAGE OF FUTURE PARKS THAT ARE CURRENTLY LISTED AS PARTIALLY FUNDED OR UNFUNDED.

SO THESE PARKS INCLUDE SEVERAL THAT WOULD FURTHER INCREASE THE ACREAGE, INCLUDING ZONE FIVE IN THE NORTHWEST DISTRICT, WHICH IS APPROXIMATELY 9.3 ACRES.

ROBERTSON RANCH PARK, WHICH IS THE NORTHEAST DISTRICT, APPROXIMATELY 11.2 ACRES.

THE SOUTH CARLSBAD COASTLINE PROJECT, WHICH SPANS BOTH THE SOUTHWEST AND A SMALL PORTION OF THE NORTHWEST DISTRICT.

UP TO 60 ACRES POTENTIAL.

[00:50:02]

AND THEN FINALLY, AN UNFUNDED PROJECT AT CANNON LAKE PARK IN THE NORTHWEST DISTRICT OF APPROXIMATELY 6.8 ACRES.

SO THAT LEADS US TO THE REQUEST FOR YOUR FINDING TONIGHT TO BE IN COMPLIANCE.

AND WITH THE ADOPTION OF THE RESOLUTION, THE CITY COUNCIL WILL FIND THAT THE VETERANS MEMORIAL PARK HAS BEEN SCHEDULED FOR CONSTRUCTION IN COMPLIANCE WITH THE GROWTH MANAGEMENT PLAN, THE CITYWIDE FACILITIES IMPROVEMENT PLAN, THE LOCAL FACILITIES MANAGEMENT PLAN, AND THE PARK'S PERFORMANCE MANAGEMENT PARK'S PERFORMANCE STANDARD.

THAT FINDING WILL BE BASED ON THE THREE FACTORS THAT WE COVERED PREVIOUSLY.

BUT SPECIFIC TO VETERANS MEMORIAL PARK, THE SITE HAS BEEN ACQUIRED IN THIS CASE, HAS BEEN OWNED BY THE CITY SINCE SEPTEMBER 30TH, 1981.

IT WAS SELECTED BY THE CITY COUNCIL AS A PARK SITE AND IT WAS RECENTLY RE SELECTED BY THE PLANNING COMMISSION'S APPROVAL.

FOR THE SITE. SECONDLY, THE CIP FINANCING PLAN FOR CONSTRUCTION OF THE VETERANS MEMORIAL PARK WAS APPROVED BY THE CITY COUNCIL.

ADDITIONALLY, THE COMMUNITY FACILITIES DISTRICT NUMBER ONE IS ESTABLISHED IN 1991 AND CREATED AS A SPECIAL TAX LIEN ON VACANT PROPERTIES THROUGHOUT THE CITY TO FINANCE THE CONSTRUCTION OF SPECIFICALLY IDENTIFIED PUBLIC FACILITIES FOR CITYWIDE OBLIGATION AND BENEFIT, INCLUDING THIS VERY PARK.

SO THE FUNDS FROM CIP NUMBER ONE CANNOT BE USED FOR OTHER PARK PURCHASES OR PARK DEVELOPMENT.

AND LASTLY, THIRD ELEMENT IS THAT THE IMPROVEMENTS FOR VETERANS MEMORIAL PARK HAVE BEEN DESIGNED THROUGH APPROVAL OF THE MITIGATED NEGATIVE DECLARATION.

THE CONDITIONAL USE PERMIT, THE COASTAL DEVELOPMENT PERMIT, THE HILLSIDE DEVELOPMENT PERMIT AND THE HABITAT MANAGEMENT PLAN PERMIT, AS WELL AS THE FINAL VETERANS MEMORIAL PARK MASTER PLAN. IN CONCLUSION, OUR NEXT STEPS WOULD BE TO PREPARE CONSTRUCTION PLANS AND SPECIFICATIONS AND THEN RETURN TO THE CITY COUNCIL TO REQUEST APPROVAL OF THOSE PLANS AND SPECIFICATIONS AND AUTHORIZATION FOR BIDS IN 2023.

THEY'LL TAKE US BACK TO OUR RECOMMENDED ACTION, WHICH I WILL NOT READ AGAIN, BUT I'LL INVITE ANY COMMENTS OR QUESTIONS YOU MAY HAVE.

THANK YOU. THIS IS A PUBLIC HEARING, SO OPEN THE PUBLIC TESTIMONY.

DO WE HAVE SPEAKERS ON THIS SIDE? YES, MAYOR. THE FIRST SPEAKER IS MICHAEL MCMAHON, FOLLOWED BY DIANE NYGAARD.

GOOD EVENING, MAYOR. CITY COUNCIL AND STAFF.

THE VETERANS MEMORIAL PARK WILL BE A LARGE NEW REGIONAL SERVING PUBLIC FACILITY THAT WILL DRAW MANY CATEGORIES OF PARK USERS.

SO THE CITY HAS BEEN TASKED TO BRING THIS PROJECT THROUGH MANY MULTIPLE STUDIES, AS WELL AS DRAWN USE DATA OF OTHER PARKS TO DETERMINE WHAT THE TRANSPORTATION IMPACT WOULD BE.

THE CONCLUSION IS THAT THE PROJECT HAS A LESS THAN SIGNIFICANT TRANSPORTATION OF VEHICLE MILES TRAVELED IMPACT, AND LEADING UP TO THAT CONCLUSION, ANY ADDITIONAL TRIPS WILL BE WILL ONLY REDISTRIBUTE THE VEHICLE TRIPS ALREADY MADE.

SO I REALIZE THE COMPLEXITY OF PRODUCING TRANSPORTATION STUDIES, BUT IT'S ESSENTIAL THAT WE HAVE AN ACCURATE AS POSSIBLE MEASUREMENT OF VEHICLE.

MILES TRAVELED TO MONITOR GREENHOUSE GAS AS IT AFFECTS OUR COMMUNITY, REGION AND TRACK CLIMATE ACTION PLAN PROGRESS.

SO I'D ASK THE CITY TONIGHT TO ENSURE THAT WE HAVE ONGOING MONITORING AND REPORTING THAT IT WILL BE DONE TO FOLLOW UP AND VERIFY ACCURATE USER MILES TRAVELED.

THANK YOU VERY MUCH. THE NEXT SPEAKER IS DIANE NYGAARD, FOLLOWED BY BEN STONE.

GOOD EVENING. WE'RE IN COUNCIL DIANE NYGAARD REPRESENTING PRESERVE TALAVERA.

THIS WEEK, 100 MILLION PEOPLE IN THIS COUNTRY FACED EXTREME HEAT WARNINGS.

WE ALL KNOW THAT THE TIME TO ADDRESS CLIMATE CHANGE IS RIGHT.

NOW, WE ASK YOU TO WATCH THE TAPE OF THE JUNE 15TH PLANNING COMMISSION HEARING AND DECIDE IF YOU THINK THIS PROJECT HAS DONE ENOUGH TO ADDRESS CLIMATE CHANGE.

PLANNING COMMISSIONER ASKED THAT THE BUILDINGS ARE DESIGNED FOR NATURAL LIGHT AND VENTILATION AND DO THEY HAVE SOLAR PANELS? AND THE RESPONSE WAS NO, BUT THEY COULD BE BECAUSE WE'RE NOT YET AT FINAL DESIGN.

THERE WAS ALSO A LOT OF COMMENTS ABOUT VMT, WHICH IS THE MAJOR WAY TO ADDRESS GHG FROM TRANSPORTATION.

THAT STUDY CONCLUDED THAT BUILDING THIS HUGE NEW PARK WILL RESULT IN LESS VMT THAN IF WE DON'T BUILD IT LESS THAN IF WE DON'T BUILD IT.

HOW? BECAUSE WE'RE GOING TO REALLOCATE 95% OF THE TRIPS PEOPLE INSTEAD OF GOING TO A NEIGHBORHOOD PARK THEY COULD WALK OR BIKE TO, WE'LL GO TO THIS PARK.

[00:55:07]

AND THAT'S NOT A NEW TRIP, EVEN THOUGH THEY COULD WALK A BIKE TO THE OTHER PARK.

AND THAT'S GOING TO ASSUME THAT THERE WON'T BE ANY TRIPS AT IT FOR THE THOUSANDS OF NEW RESIDENTS THAT WILL COME TO CARLSBAD IN THE NEXT 20 YEARS, MANY OF THEM LIVING IN MULTI-FAMILY HOMES WITHOUT BACKYARDS.

FOR THOSE NEW CHILDREN TO PLAY IN, THAT KIND OF VMT ANALYSIS IS NOT TAKING CLIMATE CHANGE SERIOUSLY.

BUT THE BIG QUESTION BEFORE YOU TONIGHT IS ALLOCATING THOSE PARK ACRES CARLSBAD'S PERFORMANCE STANDARD THREE ACRES PER 1000 RESIDENTS PER QUADRANT, BUT OVER HALF THE ACRES THAT ARE COUNTED AS A PARK ARE PROTECTED NATURAL HABITAT.

THERE ARE A COUPLE OF TRAILS THROUGH THAT HABITAT, BUT THAT OF COURSE SERVES VERY LIMITED RECREATIONAL NEEDS FOR THIS COMMUNITY.

IN 1986, IT WAS CONVENIENT TO ASSUME THAT THIS PARK WOULD SERVE EVERY QUADRANT OF THE CITY ALL THE WAY THROUGH TO BUILDOUT THAT PARK, NOT A NEIGHBORHOOD PARK.

PEOPLE CAN WALK OR BIKE TO THIS PARK, NOT A COASTAL ACCESS PARK SERVING THE SOUTHERN HALF OF THE CITY.

WE ASK YOU TO JUST ALLOCATE THE DEVELOPED PARK ACRES TONIGHT.

HABITAT IS NOT A PARK.

IT DOESN'T DO THIS.

SERVE THE SAME NEEDS AS A DEVELOPED PARK.

LEAVE THOSE HABITAT ACRES FOR DECISION BY THE CITIZENS GENERAL.

GROWTH MANAGEMENT PLAN AMENDMENT PROCESS.

LET THEM DO THEIR WORK AND COME UP WITH REVISED PARK STANDARDS AND THEN MAKE A DECISION ON THOSE ACRES.

DON'T TIE THEIR HANDS BY MAKING THE DECISION TONIGHT THAT YOU MAY REGRET TOMORROW.

THANK YOU, BEN STONE, FOLLOWED BY SUSIE MURPHY.

GOOD EVENING, MAYOR. COUNCIL STAFF.

MY NAME IS BEN STONE. I'M THE TRAILS COORDINATOR WITH THE SAN DIEGO MOUNTAIN BIKING ASSOCIATION.

I APOLOGIZE FOR MY APPEARANCE.

I STARTED THE MORNING ABOUT 7 A.M.

WORKING WITH THE FOREST SERVICE OUT IN JULIAN AND HAD THE RACE UP HERE.

GIVEN THAT SOMEONE FLIPPED A CEMENT TRUCK ON THE FIVE, IT WAS AN INTERESTING BATTLE TO MAKE IT OVER HERE.

I ACTUALLY IRONICALLY STOOD HERE ABOUT EIGHT YEARS AGO OR SO TALKING ABOUT BIKE PARKS AND ADVOCATING.

I THINK AT THE TIME THE ROOM WAS FILLED.

I REMEMBER COMMENTS SAYING THAT THAT WAS THE MOST PEOPLE THAT I'D EVER SEEN THERE.

I'M SURE THAT WAS OVERTAKEN BY WEIRD COVID MEETINGS AT A LATER DATE.

BUT, YOU KNOW, IT'S BEEN ABOUT EIGHT YEARS SINCE WE HAD THOSE MEETINGS.

I HAVE THREE MORE KIDS THAN I DID THEN AND PROBABLY ABOUT 20 MORE POUNDS THAN I DID THEN AS WELL.

BUT THE MESSAGE IS STILL THE SAME.

WE ARE VERY MUCH IN FAVOR OF THIS BIKE PARK.

WE HAVE SEVERAL THOUSAND MEMBERS IN SAN DIEGO COUNTY.

SEVERAL HUNDRED OF THEM ARE HERE IN CARLSBAD, SURROUNDING AREAS.

WE'VE GIVEN A LOT OF INPUT, ENCOURAGED OUR MEMBERS WHO LIVE IN THE CITY OF CARLSBAD TO BE PART OF THIS PROCESS.

AND WE APPRECIATE THE EFFORTS OF STAFF TO TAKE ALL THOSE COMMENTS INTO CONSIDERATION.

I WILL JUST SAY, SINCE THAT TIME, SAN DIEGO COUNTY HAS BUILT TWO BIKE PARKS, SWEETWATER AND BONITA BEING ONE OF THEM.

I CAN SAY THAT IS THE SECOND MOST POPULAR FACILITY IN THE COUNTY'S SYSTEM.

WATERFRONT PARK IN DOWNTOWN GETS MORE VISITORS THAN THE SWEETWATER BIKE PARK.

SO IT'S DEFINITELY A POPULAR AMENITY AND WE SEE A LOT OF OTHER JURISDICTIONS WORKING TO FILL THAT NEED WITHIN THE COUNTY.

SO WE CONTINUE TO OFFER OUR SUPPORT, BE HAPPY TO CONTINUE TO HELP IN ANY WAY WE CAN.

WE WE CURRENTLY HAVE WORKED IN A VOLUNTEER CAPACITY AND UNDER CONTRACT TO ASSIST THE COUNTY IN MAINTENANCE OF THAT BIKE PARK.

AND WE ARE MORE THAN HAPPY TO CONTINUE TO OFFER THAT ASSISTANCE TO HELP THE CITY TO MEET ITS GOALS AND CREATE A PARK THAT IS GREAT FOR THE COMMUNITY AND ALSO NOT A MAINTENANCE BURDEN.

SO THANK YOU VERY MUCH.

I APPRECIATE THE TIME.

SUSIE MURPHY, FOLLOWED BY WILLIAM ALLEN.

HI. GOOD EVENING, MAYOR AND CITY COUNCIL PEOPLE, THANK SO MUCH FOR GIVING US THE TIME TO SPEAK TO YOU TONIGHT.

MY NAME IS SUSIE MURPHY.

I'M THE EXECUTIVE DIRECTOR OF THE SAN DIEGO MOUNTAIN BIKING ASSOCIATION.

AND JUST WANT TO SAY I APPRECIATE STAFF'S CONSIDERATION SO MUCH IN THE PUBLIC MEETINGS THAT WE HAD IN THE BEFORE TIMES WHEN WE HAD THE KIDS THERE AND FAMILIES AND DRAWING PICTURES OF WHAT THEY WANTED THE BIKE PARK TO LOOK AT.

AND THOSE WERE SOME OF THE GREATEST PUBLIC MEETINGS THAT I'VE BEEN TO IN THIS JOB.

AND SO I APPRECIATE ALL THAT TIME THAT'S SPENT AND THE ENERGY TO TAKE ALL THOSE COMMENTS INTO CONSIDERATION AND JUST KNOW WE HAVE ABOUT 300 OF OUR MEMBERSHIP THAT ARE

[01:00:03]

CARLSBAD RESIDENTS WITHIN THE CARLSBAD ZIP CODE AND THEY ARE ALL PRETTY MUCH TO A PERSON REALLY PASSIONATE ABOUT HAVING THIS BIKE PARK FACILITY AND THE PARK IN GENERAL IN IN THE CITY.

SO JUST KNOW THAT YOU HAVE A LOT OF PEOPLE REALLY ROOTING FOR THIS.

I HOPE THEY CAN WAIT TILL 2025.

WE SHOWED THEM A TIMELINE AND THEY'RE LIKE OK, 2025, OK.

BUT NORTH COUNTY IS SORELY IN NEED OF THIS BIKE PARK AMENITY AND JUST A LOVELY, BEAUTIFUL PARK FOR CARLSBAD.

SWEETWATER, LIKE BEN SAID, IS SO POPULAR.

AND I'LL JUST, YOU KNOW, THE STORY IS EVERY TIME I GO TO ONE OF THE BIKE PARKS IN SOUTH COUNTY, THE THE FAMILIES THAT ARE THERE, THE KIDS THAT I'VE SEEN OVER THE TIME THAT THOSE BIKE PARKS HAVE BEEN OPEN THAT HAVE GONE FROM LITTLE STRIDER BIKES OR A TRAINING WHEELS, AND NOW THEY'RE UP ON THE BIG JUMP LINE ON THEIR OWN LITTLE PEDAL BIKES LIKE IT IS INSPIRING. AND THEY COME OUT WITH THEIR GRANDPARENTS OR THEIR AUNTS AND UNCLES OR EVEN COME JUST DOWN THE STREET TO RIDE OVER.

IT'S JUST INSPIRING.

AND THEY ARE ALSO THANKFUL.

AND I KNOW THAT THE PEOPLE WHO COME TO VISIT THE CARLSBAD PARK ARE GOING TO THINK THE SAME THING.

SO I CAN'T WAIT TO SEE EVERYBODY ENJOYING THE PARK IN A IN A COUPLE OF YEARS.

SO THANK YOU SO MUCH FOR ALL THE HARD WORK AND WE RECOMMEND THAT THE COUNCIL DO A VOTE IN FAVOR OF THE MASTER PLAN TONIGHT.

THANKS. THE NEXT SPEAKER IS WILLIAM ALLEN.

HELLO. MY NAME IS WILLIAM ALLEN.

I REPRESENT 501(C)(3) CALLED LEGAL FATHERS.

THIS IS FATHERS SUPPORTING EACH OTHER, OUR FAMILY AND OUR FUTURES.

I COME FROM OCEANSIDE, WHICH IS THE NEIGHBORING CITY OF CARLSBAD, AS WELL AS THE NEIGHBORING CITY OF CAMP PENDLETON.

SIR, COULD YOU PULL THE MIC UP JUST A LITTLE? WE WANT TO MAKE SURE EVERYBODY HEARS YOU.

I COME FROM OCEANSIDE, WHICH IS THE NEIGHBORING CITY, TO CARLSBAD, WHICH IS ALSO NEIGHBORING TO CAMP PENDLETON, WHICH HAS A LOT OF VETERANS.

MY FATHER WAS A VETERAN.

I'M EXTREMELY EXCITED TO HEAR THAT YOU GUYS HAVE A VETERAN PARK COMING TO CARLSBAD.

WHEN I THINK OF PARKS, I THINK OF, YOU KNOW, ON AUGUST 13TH.

I'M GOING TO HAVE MY FIFTH ANNUAL BACK TO SCHOOL BOOKBAG HOEDOWN RIGHT HERE AT HOLIDAY PARK.

AND IT'S GOING TO BE REAL LIVE.

I HAVE FLIERS LOCATED ON THE BACK TABLE RIGHT HERE.

I ALSO HAVE SOME FOR YOU GUYS.

THERE'S A NEWSLETTER AND THE FLIER ON THERE, BUT WE'RE DOING IT AT HOLIDAY PARK.

MAYBE NEXT YEAR WE CAN POSSIBLY, POTENTIALLY DO IT AT VETERANS PARK.

HERE'S BIKE TRAILS OR I'M NOT TOO SURE, BUT IT SOUNDS LIKE AN AWESOME IDEA, YOU KNOW? BUT. IT'S REALLY IMPORTANT THAT WE GIVE ENERGY TO THESE KIDS AND BACK TO SCHOOL SUPPLIES.

15 MILLION KIDS IN AMERICA GO TO SCHOOL WITHOUT SUPPLIES.

THEY'RE TAKING THEY'RE TAKING THEY'RE TAKING STUFF UP PROGRAMS AT THE SCHOOLS THE SAME WAY THEY'RE TAKING PROGRAMS OUT OF PRISONS.

IT'S CRAZY, YOU KNOW, WITH TIMES IS LIKE IT IS, YOU FIND PARENTS STRUGGLING TO EITHER FEED THEIR CHILDREN OR BUY THEM SCHOOL SUPPLIES? WHICH ONE DID THEY CHOOSE? SO WE SHOULD HELP BY GIVING SCHOOL SUPPLIES AND COMING TO THESE LITTLE BOOKBAG DRIVES, EVEN IF NOT MINE SOMEBODY'S BECAUSE THEY'RE ALL OVER THE COUNTRY AND MAKE SURE THESE KIDS GO BACK TO SCHOOL.

I STAND FOR THAT.

I BELIEVE IN THAT. AND I BELIEVE IN CARLSBAD.

I KNOW CARLSBAD IS A GOOD CITY AND WE'RE GOING TO DO IT HERE IN CARLSBAD.

AND I WOULD LIKE THE CITY OF CARLSBAD TO SUPPORT.

AND HOPEFULLY WE CAN DO THIS AGAIN NEXT YEAR AT VETERANS PARK.

MY NAME WAS WILLIAM ALLEN.

I'M THE KING OF OCEANSIDE.

THANK YOU VERY MUCH. THAT CONCLUDES ALL OF OUR SPEAKERS, MAYOR.

OKAY, I'LL CLOSE THE PUBLIC TESTIMONY AND BRING IT BACK TO THE DAIS.

ANY QUESTIONS? MR. BLACKBURN? ONE OF THE QUESTIONS WAS ASKED ABOUT DESIGNATING JUST THE PARK.

ACREAGE, NOT ALL OF THE ACREAGE WHERE WE WERE.

THE WAY I UNDERSTOOD IT, THE PRESERVED PORTION WAS ALSO BEING DESIGNATED AS PARK.

WHAT'S THE NORM THROUGHOUT THE CITY? DO WE NORMALLY COUNT PRESERVED AREA AS PARK AREA? NORM IS WHEN WE HAVE A PRESERVE IMMEDIATELY ADJACENT TO A DEVELOPED PARKLAND, WE COUNT THE ENTIRE PROPERTY.

SO IN THIS CASE, THE PRESERVE IS IMMEDIATELY ADJACENT TO THE DEVELOPED PORTION.

OTHER EXAMPLES OF THAT WOULD BE POINSETTIA COMMUNITY PARK, CANYON PARK, HIDDEN CANYON PARK AND LEO CREEK RANCH.

ALL OF THOSE FOUR HAVE PRESERVE IMMEDIATELY ADJACENT AND THEIR FULL ACREAGE IS COUNTED IN YOUR PARK'S PERFORMANCE STANDARD.

AND THAT'S THE NORM THROUGHOUT THE COUNTY ALSO NOT JUST OUR CITY.

I CAN'T SPEAK TO THE NORM THROUGHOUT THE COUNTY, SIR.

THAT'S THE NORM FOR THE CITY AND DATES BACK, I BELIEVE, TO THE EARLY NINETIES.

[01:05:01]

OKAY. THANK YOU. ANY OTHER QUESTIONS? DOCTOR? YES, THANK YOU. I KNOW A COUPLE OF QUESTIONS WERE ASKED AROUND THE VMT IMPACTS, AND I WAS JUST CURIOUS IF YOU COULD GO INTO A LITTLE BIT MORE DETAIL AROUND HOW WE GENERALLY CALCULATE THAT AND HOW, YOU KNOW, LOOKING INTO THE FUTURE FOR INSTANCE, AS WELL, I KNOW FOLKS MENTIONED HOW THIS WOULD THERE WOULD BE IMPACTS WITH REGARDS TO FUTURE RESIDENTS AS WELL.

AND OUR CITY PLANNER, ERIC LARDY IS JOINING US.

THANK YOU. GOOD EVENING, CITY COUNCIL.

SO IN 2020, THE MEASURE OF TRANSPORTATION IMPACTS CHANGE FROM LEVEL OF SERVICE, WHICH IS A MEASURE OF VEHICLE DELAY TO VEHICLE MILES TRAVELED.

THE CITY COUNCIL ADOPTED GUIDELINES IN SEPTEMBER OF 2020 THAT OUTLINED HOW DIFFERENT PROJECTS WOULD BE EVALUATED FOR IMPACTS TO VMT.

THERE'S A NUMBER OF APPROVED METHODS IN THOSE GUIDELINES.

ONE SUCH METHOD IS USE OF THE SANDAG REGIONAL MODEL.

HOWEVER, WHEN WE LOOKED WITH OUR CONSULTANTS AND OUR EXPERTS ON THAT, THAT MODEL IS TOO LARGE AND THIS PROJECT ACTUALLY ISN'T GENERATING ENOUGH TRIPS TO REALLY SHOW A CHANGE IN THAT MODEL. SO WE PERFORMED A STUDY THAT LOOKED AT BIG DATA.

SO ESSENTIALLY CELL PHONE DATA LOOKING AT OTHER COMPARABLE REGIONAL PARKS, SUCH AS SOME OF THOSE PARKS THAT WERE BROUGHT UP THAT THE COUNTY OF SAN DIEGO WAS CONSTRUCTED AND LOOKED AT THE USER PATTERNS FOR THOSE AND EVALUATED THEM.

AND SO THAT WAS THE METHOD THAT WAS USED TO DETERMINE A LEVEL OF LESS THAN SIGNIFICANCE IN THE ENVIRONMENTAL DOCUMENT, WHICH WAS A MITIGATED NEGATIVE DECLARATION.

OKAY. AND THEN DID THAT INCLUDE, FOR INSTANCE, THE PARKS THAT WE HAVE WITHIN OUR OWN JURISDICTION AS WELL? IT DID LOOK AT SOME PARKS WITHIN THE JURISDICTION.

HOWEVER, THE KEY POINT ON THIS WAS LOOKING AT THE AMENITIES AND SPECIFICALLY THE BIKE FEATURES AND OTHER FEATURES THAT COULD BE A LARGER GEOGRAPHIC DRAW.

AND SO IT REALLY FOCUSED ON SIMILAR AMENITIES WITH IT.

IF THIS PARK HAD PROPOSED OTHER AMENITIES, WE WOULD LOOK AT OTHER PARTS WITH SIMILAR ONES.

AND I'M ASSUMING WE'RE LOOKING AT JURISDICTIONS WITH COMPARABLE SIZE WITH REGARDS TO POPULATION.

WE PRIMARILY LOOKED WITHIN THE COUNTY OF SAN DIEGO REGION.

SO LOOKING AT THE JURISDICTIONS WITHIN THAT.

OKAY. OKAY.

AND THEN LET'S SEE HERE.

JUST REALLY QUICKLY TO FOLLOW UP ON THE QUESTION THAT MAYOR PRO TEM BLACKBURN HAD ASKED WITH REGARDS TO THE BIFURCATING OF THE PRESERVE AND THE DEVELOPED LAND.

AND SO IT SOUNDS LIKE THAT WAS A STANDARD THAT WAS ADOPTED SOME TIME AGO.

AND IT IS SOMETHING THAT HAS BEEN UTILIZED FOR ALL THE OTHER PARKS THAT WE HAVE HAD BUILT IN THE LAST 20, 30 YEARS.

THE OTHER PARKS WHERE THERE IS PRESERVE AREA IMMEDIATELY ADJACENT.

YES, MA'AM. OKAY.

AND IS THAT SOMETHING THAT'S BUILT INTO A PARTICULAR PLAN? LIKE WHERE IS IT DEFINED THAT THAT WAS SOMETHING THAT WE WERE GOING TO GO AHEAD AND MOVE FORWARD WITH AGGREGATING BOTH OF THOSE ACREAGES.

SO IT GOES BACK TO THE EARLY NINETIES AND THE STANDARDS THAT CAME OUT OF THE CITYWIDE FACILITIES AND IMPROVEMENTS PLAN.

SO POINSETTIA PARK WOULD HAVE BEEN YOUR FIRST PARK.

THAT WAS UNDER THAT STANDARD.

AND FROM THERE, THE OTHERS THAT I MENTIONED HAVE FOLLOWED LA COSTA CANYON, LEO CREEK RANCH AND MOST RECENTLY HIDDEN CANYON PARK.

OKAY. THANK YOU.

THOSE ARE MINE FOR NOW.

COUNCIL MEMBER ACOSTA? GREAT. THANK YOU AND THANK YOU FOR ALL THE BEAUTIFUL RENDERINGS AS WELL.

I DEFINITELY HEARD THE COMMENTS FROM THE PUBLIC ABOUT THE INTEREST AND EXCITEMENT AROUND THE BIKE PARK.

I'M ALSO REALLY INTERESTED IN THE FACILITIES FOR SMALL CHILDREN, THE WALKING TRAILS, THE THE VETERANS MEMORIAL ASPECT OF THINGS.

I THINK THAT THAT THOSE ARE SOME REALLY GREAT FEATURES THAT THIS PARK HAS.

WE KEEP TALKING ABOUT WHEN THE PARK WAS CONCEPTUALIZED AND HOW IT'S BEEN MOVING ALONG SINCE THE EIGHTIES, 86.

RIGHT. AND THEN WE TALKED ABOUT 1991 AND WE TALKED ABOUT THE LAST BIG APPROVAL OF THE THE PARK STANDARDS IN 2015. RIGHT.

AM I GETTING THESE DATES CORRECTLY? 2015 WAS THE ADOPTION OF THE GENERAL PLAN.

THE GENERAL PLAN AFFIRM THAT STANDARD? MOST RECENTLY, 2017 I REFERENCED WAS AN ADDITIONAL AFFIRMATION BY THE COUNCIL OF THE STANDARD.

OKAY, GREAT.

SO IN THESE YEARS SINCE 86, A LOT HAS CHANGED A LOT, NOT JUST OUR POPULATION AND KIND OF AN UNDERSTANDING OF CLIMATE CHANGE AND THE UNDERSTANDING OF VEHICLE MILES TRAVELED AS A NEW STANDARD THAT WE'VE GOT TO INCORPORATE IN OUR DEVELOPMENT, BUT ALSO JUST THE UNDERSTANDING OF GREENHOUSE GASES COMING FROM VEHICLES.

[01:10:04]

SO I'M KIND OF I'M AWARE OF THE INTEREST IN HAVING NEIGHBORHOOD PARKS AND NOT SO MUCH FOCUSED ON THIS.

A LARGE PARK IN THE NORTHERN PART OF THE CITY.

I REPRESENT THE MOST SOUTHERN AREA OF THE CITY, AND YET WE'VE MADE A LOT OF VOTES.

SO WE'VE MADE DECISIONS AND WE'VE FOUND THE FUNDING FOR THIS.

SO I DO SEE HOW THIS BEAUTIFUL PARK IS.

IT NEEDS TO MOVE FORWARD.

I AM VERY INTERESTED IN HEARING ABOUT THE NEXT STEPS IN LOOKING AT OUR PARK STANDARDS NOW THAT WE HAVE A DIFFERENT UNDERSTANDING OF NEIGHBORHOOD PARKS AND UNDERSTANDING THAT WE SHOULDN'T HAVE TO GET INTO A CAR TO DRIVE TO A PARK FAR AWAY RATHER THAN HAVE A NEIGHBORHOOD PARK THAT WE CAN WALK OR STROLL OUR CARRIAGE OR BABY CARRIAGE TO OR BIKE TO.

SO JUST KIND OF UNDERSTANDING THAT THERE HAVE BEEN SOME CHANGES IN THOUGHT ABOUT SOME OF OUR OUR OUR DEVELOPMENT OF THE CITY WHEN IT COMES TO PARK IS THE GROWTH MANAGEMENT PLAN ADVISORY COMMITTEE.

I FORGET WHAT IT'S CALLED.

ARE THEY WORKING ON THIS? IS THIS SOMETHING THAT THEY'RE GOING TO BE TACKLING, TALKING ABOUT THIS AS WELL? YES, COUNCILMEMBER, THIS IS SOMETHING THEY ARE GOING TO BE TALKING ABOUT AND SPECIFICALLY EVALUATING THE PARKS AND THE OPEN SPACE STANDARDS AND OPPORTUNITIES FOR CHANGE TO INCORPORATE CHANGED CIRCUMSTANCES.

IT IS SCHEDULED FOR THE AUGUST MEETING, SO THE NEXT MONTH MEETING FOR THE CARLSBAD TOMORROW CITIZENS COMMITTEE.

THANK YOU. CARLSBAD TOMORROW CITIZENS COMMITTEE.

I STILL KNOW IT AS THE OLD LONG UPDATE ADVISORY COMMITTEE.

SO KNOWING THAT THIS COMMITTEE IS WORKING ON KIND OF IDENTIFYING THE FUTURE OF OUR OF OUR PARK STANDARDS AND OUR OPEN SPACE STANDARDS. IS THERE ANY WAY THAT WE CAN PUT PART OF THIS ASIDE AND AND APPROVE THE VETERANS PARK MASTER PLAN AND NOT TACKLE THE OTHER PART RIGHT NOW? AND I DON'T KNOW WHO CAN ANSWER THIS QUESTION FOR ME.

I WILL TURN TO OUR NEW CITY ATTORNEY, MR. MCMAHON. SO I'LL START IN MR. LANCASTER AND MR. LARKIN FEEL FREE TO ADD, BUT I DON'T BELIEVE SO.

COUNCILMEMBER, BECAUSE WE HAVE NEVER STRUCTURED THIS PROJECT AS BEING TWO SEPARATE ITEMS. IT HAS ALWAYS BEEN NOTICED, ANALYZED, PRESENTED, DISCUSSED AS TO AS A SINGLE ITEM.

IT'S NEVER, IT'S NEVER BEEN POSITIONED ANY OTHER WAY.

AND SO I DON'T KNOW THAT WE COULD SUDDENLY, AT THIS STAGE OF IT, SAY, DO SOMETHING DIFFERENT.

IT'S ALSO MY UNDERSTANDING AND AGAIN, MR. LARDY AND MR. LANCASTER CAN CORRECT ME THAT THE TWO PARTS OF THE PROJECT ARE LINKED ENVIRONMENTALLY.

THAT ONE PART PROVIDES MITIGATION FOR THE OTHER.

AND THAT WOULD ALSO CREATE A PROBLEM IF WE SUDDENLY TRY TO STOP IT.

IT'S ALSO MY UNDERSTANDING THAT THERE WERE SEVERAL PERMITS THAT WERE APPROVED BY THE PLANNING COMMISSION.

THOSE PERMITS ARE NOT IN FRONT OF YOU BECAUSE THEY WERE NEVER APPEALED.

SO ALL OF THOSE APPROVALS WOULD COULD POTENTIALLY BE UPSET AS WELL, DEPENDING ON THEIR CONTENTS.

OK. DID YOU HAVE ANYTHING TO ADD, MR. LARDY? WELL, I WAS JUST GOING TO SAY THE THE MITIGATION FOR THE ENTIRE SITE INCLUDED BOTH THE PRESERVE AND THE ACTIVE PARK AREA WITH THE HABITAT MANAGEMENT PLAN AMENDMENTS AND CONSIDERATION. SO THAT'S AN ADDITIONAL LINK FOR THE PROJECTS.

OKAY. SO IT SOUNDS LIKE THIS PROJECT IS ONE BIG BUNDLE AND YOU CAN'T REALLY PEEL OFF THE PARTS OF IT.

ON THE OTHER HAND, IF I UNDERSTAND THIS CORRECTLY, THE OH GOSH, I ALREADY GOT THE NAME, THE GROWTH MANAGEMENT ADVISORY COMMITTEE.

CARLSBAD TOMORROW.

I NEED TO WRITE THAT DOWN. CARLSBAD TOMORROW IS WORKING ON LOOKING AT OUR OPEN SPACE AND PARK STANDARDS, AND IT MAY BE THAT IN THE FUTURE THERE MAY BE OTHER NEIGHBORHOOD PARKS.

THAT DOESN'T PRECLUDE US FROM HAVING NEIGHBORHOOD PARKS JUST BECAUSE WE SAW THAT CHART IN THE SLIDES THAT SAYS THAT WITH VETERAN'S PARK, THE DIFFERENT QUADRANTS HAVE A SURPLUS OF PARKS ALLOCATED TO EACH QUADRANT.

IS THAT CORRECT? YES, THAT IS CORRECT.

SO THEY COULD HAVE MANY MORE NEIGHBORHOOD PARKS.

THEY COULD HAVE ANY NUMBER THAT ARE GOING TO HELP US COME UP WITH OUR PARK STANDARDS AND OPEN SPACE STANDARDS.

YES. WHAT WE BELIEVE THEY WILL COME BY WITH SOME RECOMMENDATIONS TO CITY COUNCIL THAT WE WOULD RETURN EARLY NEXT YEAR ON WHAT TYPES OF THINGS TO INCLUDE IN UPDATED STANDARDS FOR BOTH PARKS, OPEN SPACE AS WELL AS ALL THE STANDARDS FOR THE GROWTH MANAGEMENT.

OKAY, GREAT.

THANK YOU. I JUST I KNOW I'M ASKING THE SAME QUESTIONS IN DIFFERENT WAYS.

I JUST WANT TO BE VERY CLEAR.

I WANT TO UNDERSTAND I WANT TO MAKE SURE THE COMMUNITY UNDERSTANDS AND THAT WE'RE REALLY VERY CLEAR ON WHAT WE CAN DO GOING FORWARD.

ONE OTHER QUESTION.

LAST QUESTION IS ABOUT THE DIFFERENCE BETWEEN PARK SPACE AND OPEN SPACE.

CAN SOMEBODY GIVE US THE DEFINITIONS ACCORDING TO CARLSBAD, OF THOSE TWO DIFFERENT THINGS?

[01:15:05]

DEVELOP PARKLAND IS A FORM OF OPEN SPACE.

THERE ARE FOUR DIFFERENT CATEGORIES OF OPEN SPACE.

NATURAL AND DEVELOPED IS ANOTHER ONE OF THOSE.

BUT WHEN YOU COUNT TOTAL ACREAGE, WHEN WE LOOK AT THE CITY BEING 38 POINT, I THINK 2% OPEN SPACE, BOTH DEVELOPED PORTIONS OF PARKLAND AND NATURAL OPEN SPACE ARE INCLUDED IN THAT OVERALL CATEGORY.

OKAY. THANK YOU VERY MUCH.

DO YOU HAVE ANY QUESTIONS? COMMENT? PLEASE START.

THANK YOU. I'M JUST SO, AGAIN, JUST AMAZED THAT THIS COMMUNITY HAPPENED TO BE PART OF IT.

WE SET STANDARDS, YOU KNOW, 30 YEARS AGO AND WE PUT OUR TARGET OUT THERE THAT WE WANT TO ACHIEVE.

AND WE GET THERE, WE EXCEED IT.

WE EXCEED IT BY A LARGE MARGIN IN TERMS OF WHERE WE ARE NOW.

AND THEN WHAT WAS SHOWN ON THE SLIDE OF POTENTIAL FUTURE PARKS.

AND I DON'T THINK WE'RE DONE.

I THINK THE CITIZENS ARE GOING TO PROVIDE GUIDANCE TO US IN TERMS OF MORE PARKS.

I THINK THAT THIS TOMORROW, CARLSBAD TOMORROW COMMITTEE WILL HAVE INFORMATION TO HELP GUIDE US IN THE FUTURE AS WELL.

AND JUST BECAUSE WE HAVE WE HAVE MET THIS STANDARD AND EXCEEDED THE STANDARD, I THINK, FIRST OF ALL, WE SHOULD JUST TAKE A MOMENT AND SAY WHAT A GREAT JOB TO ALL THAT WE HAVE DONE THIS. BUT IT DOESN'T MEAN THAT THERE'S NOT A NEW PARK COMING OR THERE'S NO FUTURE ACTIVITY IN OUR COMMUNITY.

I THINK WE'RE GOING TO BE WELL GUIDED BY THIS CARLSBAD TOMORROW AND CITIZENS IN THIS IN THE FUTURE.

BUT I'M JUST I'M EXCITED ABOUT IT.

CONGRATULATIONS TO TO OUR STAFF FOR BRINGING THIS FORWARD AND GETTING US TO THIS PLACE.

AND I LOOK FORWARD TO SEEING IT CONSTRUCTED.

REALLY EXCITED ABOUT THE BIKE COMPONENT.

I DO REMEMBER WHEN THAT WAS PERCOLATING UP SEVERAL YEARS AGO AND EXCITED TO SEE IT ACTUALLY HAPPEN AND BE PART OF THE PLAN AND I CAN'T WAIT TO SEE THAT IMPLEMENTED IN THIS CITY.

SO THANK YOU TO ALL.

COUNCIL MEMBER ACOSTA? YES, I'LL BE BRIEF BECAUSE I ASKED SO MANY QUESTIONS.

I THINK I KIND OF MADE COMMENTS THROUGH MY QUESTIONS.

I JUST WANT TO THANK YOU. I WANT TO THANK STAFF ALL THE STAFF WHO WORKED ON PUTTING THIS TOGETHER AND THE CONSULTANTS AS WELL, BECAUSE THE PARK RENDERINGS LOOK REALLY GREAT.

I THINK PEOPLE ARE REALLY GOING TO LOVE THIS PARK.

AND I KNOW THAT MY COMMENTS WERE LOUD AND CLEAR ABOUT THIS COMMUNITY BEING ONE THAT LOVES PARKS IN ALL AREAS.

WE LOVE NEIGHBORHOOD PARKS AS WELL, THAT WE DON'T HAVE TO DRIVE TOO.

SO HOPEFULLY WE'LL SEE SOME OF THOSE IN THE FUTURE.

BUT FOR NOW, I'M VERY EXCITED ABOUT VETERANS MEMORIAL PARK.

THANK YOU. COUNCILMAN.

DR. BHAT-PATEL? YES, THANK YOU.

I, TOO, AM EXCITED TO SEE THIS FINALLY COME BEFORE US, AND I KNOW IT'S BEEN A LONG PROCESS FOR ALL OF YOU, SO THANK YOU FOR YOUR HARD WORK AND FOR THE COMMUNITY'S FEEDBACK. WITH REGARDS TO THIS, I THINK IT'S GOING TO BE HONESTLY A BEAUTIFUL PARK, JUST LIKE ALL OF OUR OTHER PARKS.

I THINK JUST SEEING THE RENDERINGS TODAY DEFINITELY SOLIDIFIED THAT QUITE A BIT, AND I KNOW THAT I'M EXCITED ABOUT ALL OF THE DIFFERENT AMENITIES THAT IT HAS TO OFFER.

I THINK JUST THE INCLUSIVITY OF IT, THE THOUGHT AND FORESIGHT AS TO WHAT IS NEEDED SPECIFICALLY IN THE CITY.

AND THEN OF COURSE, THE BIKE PARK, WHICH I KNOW A LOT OF FOLKS HAVE BEEN TALKING ABOUT, BUT I KNOW OUR FAMILY IS ALSO GOING TO BENEFIT FROM.

SO. THANK YOU, MR. BLACKBURN. NOTHING TO ADD EXCEPT FOR THE PEOPLE WHO SUPPORT THE BIKE PARK AREA.

I'VE BEEN CONTACTED BY SEVERAL OF THEM AND I PROMISED THEM THAT I WOULD CONVEY THAT I DID GET A LOT OF COMMUNICATION FROM THEM AND THAT THEY SUPPORT THE PARK, SPECIFICALLY THE BIKE PARK AREA.

YOU KNOW, I'VE JUST GOT TO TWO QUICK COMMENTS.

ONE IS, IT'S FUNNY, TODAY WE'RE TALKING ABOUT POCKET PARKS.

ONE OF THE MAJOR REASONS GROWTH MANAGEMENT WAS FORMED IS THE ONLY THING THE DEVELOPER WOULD BUILD WAS A POCKET PARK.

THERE WERE NO QUADRANT PARKS.

THERE WERE NO BALL DIAMONDS.

ALL THAT STUFF WAS BUILT THROUGH GROWTH MANAGEMENT, BY DEVELOPERS, THROUGH THEIR FEES TO GIVE US QUADRANT PARKS TO.

NOW WE'VE ALMOST COME FULL CIRCLE SAYING WE WANT MORE MORE POCKET PARKS.

THE OTHER THING IS, IS WHEN WE TALK ABOUT GROWTH MANAGEMENT.

IT'S NOT ISSUE SPECIFIC.

IT'S STANDARD SPECIFIC.

SO ONE OF THE THINGS THAT I'M APPRECIATIVE IS IT'S LIKE WE SAY, IT'S 30 SOME YEARS LATER, THE COMMUNITY IS DIFFERENT, THEIR THOUGHTS AND NEEDS ARE DIFFERENT.

AND THAT'S ONE OF THE GREAT REASONS WE'RE GOING BACK THROUGH THE GROWTH MANAGEMENT PLAN.

WHAT DID WE MISS? WHAT CAN WE DO BETTER? WHAT DO OUR CITIZENS WANT THAT THEY DON'T HAVE TODAY? KEEPING IN MIND AND THIS IS THE MOST IMPORTANT PART, THE CITY DOESN'T PAY FOR IT.

[01:20:05]

IT HAS THE CITY HASN'T PAID FOR IT IN THE PAST.

THE DEVELOPER OR THE USER IS PAID FOR IT.

AND THAT'S ONE OF THE REASONS OUR FINANCIAL STRENGTH IS WHAT IT IS TODAY, IS WE'VE ALWAYS HAD THE PERSON WHO BENEFITED OR THE DEVELOPER PUT UP THE FRONT MONEY IN ORDER TO DO THAT.

SO THAT'S GOING TO BE ONE OF THE CHALLENGES AS WE GO THROUGH THE GROWTH MANAGEMENT UPDATE PROCESS.

IT'S GREAT TO SAY I NEED, I WANT, BUT SOMEBODY'S GOING TO HAVE TO LOOK THEMSELVES IN THE MIRROR AND SAY, HOW AM I GOING TO PAY FOR IT? SO I THINK THAT'S GOING TO BE ONE OF THE KEY ISSUES.

WE ALL WANT SOMETHING MORE.

WHETHER IT'S A SWIMMING POOL OR A POCKET PARK HERE OR WHATEVER.

SO I WOULD JUST CAUTION PEOPLE AS WE GO FORWARD, THERE'S TWO COMPONENTS TO GET TO WHERE WE WANT TO GO.

SO AGAIN, I THANK YOU FOR TONIGHT.

WELL DONE.

AND LIKE YOU SAY, THE PARK AND THE OPEN SPACE TOGETHER, IT'S BEEN DONE ALMOST A HALF A DOZEN PLACES, OTHER PLACES IN THE CITY.

SO I UNDERSTAND THAT CONCUR WITH HOW THAT HAPPENED.

SO WITH THAT, WE NEED A MOTION.

MOVE ADOPTION OF THE RESOLUTION CONTAINED IN AGENDA ITEM NUMBER NINE SECOND.

PLEASE VOTE. AND IT PASSES UNANIMOUSLY.

I DID GET A NOTE HERE THAT WE SOMEBODY WOULD LIKE TO TAKE A FIVE MINUTE BREAK.

AND I JUST REMIND EVERYONE, WE STILL HAVE SEVERAL LARGE ISSUES TO GO, SO LET'S STAND ADJOURNED FOR 5 MINUTES.

[10. FINAL DESIGN CONCEPT FOR THE PERMANENT PUBLIC ART AT FIRE STATION 2 (CIP PROJECT NO. 4060)]

ITEM TEN FINAL DESIGN CONCEPT FOR THE PERMANENT PUBLIC ART AT FIRE STATION NUMBER TWO.

MR. CHADWICK? INTRODUCTIONS? YES, SIR. THANK YOU SO MUCH.

AND MAKING OUR PRESENTATION TODAY AS OUR CULTURAL ARTS MANAGER, RICHARD SCHULTZ, ALONG WITH OUR LIBRARY AND CULTURAL ARTS DIRECTOR SUZANNE SMITHSON.

THANK YOU. CITY MANAGER CHADWICK AND MAYOR AND COUNCIL.

IT IS NICE TO BE HERE TONIGHT AS CITY MANAGER SAID.

I'M SUZANNE SMITHSON, THE LIBRARIAN CLOSER TO THE MIC.

YES, THANK YOU.

I'M SUZANNE SMITHSON, LIBRARY AND CULTURAL ARTS DIRECTOR.

AND WITH ME HERE TO MAKE THIS PRESENTATION IS OUR CULTURAL ARTS MANAGER, RICHARD SCHULZ.

WE'RE HAPPY TO BE HERE THIS EVENING TO GIVE YOU AN OVERVIEW AND A PRESENTATION ON THE PUBLIC ART ELEMENT FOR FIRE STATION TWO, WHICH, YOU KNOW, IS UNDER CONSTRUCTION.

WE ARE JOINED HERE THIS EVENING WITH SOME OF THE REST OF THE PROJECT TEAM, INCLUDING FIRE CHIEF MIKE MICHAEL CALDERWOOD, FIRE BATTALION CHIEF ERIC EVANSON, MUNICIPAL PROJECTS MANAGER STEVEN STEWART, AND DAVID JUDSON WITH JUDSON GLASS STUDIO.

AND WE'RE AVAILABLE TO ANSWER YOUR QUESTIONS AFTER THE PRESENTATION.

ARTIST MARY CARTER TAUB WAS UNABLE TO JOIN US THIS EVENING.

TONIGHT, WE ARE SEEKING YOUR APPROVAL OF THE FINAL PUBLIC ART DESIGN CONCEPT, BUT AT FIRE STATION TWO BY ARTIST MARY CARTER TAUB.

THERE ARE 12 ESSENTIAL STEPS TO BRING FORTH NEW ARTWORK AS PART OF THE CITY'S PERMANENT CONNECT COLLECTION.

TONIGHT, WE ARE AT STEP TEN.

WE WILL SHARE OUR OUR PROGRESS AS WE LOOK FORWARD TO BRINGING YOU THIS NEW PUBLIC ART IN CARLSBAD.

WE'LL WALK THROUGH EACH OF THESE EACH OF THESE STEPS.

IT HAS BEEN ABOUT FIVE YEARS SINCE THE CITY HAS INSTALLED A PERMANENT PUBLIC ARTWORK WITH THE LAST ARTWORK AT AVIRA COMMUNITY PARK.

EACH TIME THERE IS A CAPITAL IMPROVEMENT PROJECT THAT MEETS THE CRITERIA TO INCLUDE A PUBLIC ART ELEMENT.

THE CULTURAL ARTS OFFICE FOLLOWS POLICIES AND PROCEDURES AS OUTLINED IN THE CITY'S ART IN PUBLIC PLACES GUIDELINES.

UP ON THE SCREEN ARE THE FIRST FOUR STEPS OF THAT.

AS FIRE STATION TWO'S PROJECT BUDGET IS $13 MILLION.

THE 1% FOR PERMANENT PUBLIC ART FOR THAT COMES OUT TO $130,000.

THE SECOND STEP ONCE WE HAVE THE BUDGET, IS TO IDENTIFY WHAT OUR VISION OR STRATEGY IS FOR THE PUBLIC ART PROJECT.

TO GO ALONG WITH THE CIP PROJECT AND THE CULTURAL ARTS TEAM IDENTIFIED DISTINCTIVE CHARACTERISTICS FOR THIS PROJECT, ONE THAT IT'S A VERY HIGHLY VISIBLE LOCATION.

SECOND, TO FOCUS ON REFLECTING NATURAL TRENDS IN PUBLIC ART, ESPECIALLY UTILIZING GLASS AND ILLUMINATION.

AND THIRD, THE DESIRE TO EMBODY THE SPIRIT OF INNOVATION THAT'S INHERENT TO THE BUILDING'S DESIGN.

THESE THREE CONSIDERATIONS GUIDED THE WORK ON THIS PROJECT.

[01:25:02]

NOW I WILL TURN IT OVER TO CULTURAL ARTS MANAGER RICHARD SCHULZ TO TELL YOU THE NEXT STEPS IN THIS PROCESS.

THANK YOU, SUZANNE. GOOD EVENING, MAYOR AND COUNCIL MEMBERS.

IT'S ALWAYS GREAT TO BE HERE AND ESPECIALLY TO HAVE THE CHANCE TO TALK ART WITH ALL OF YOU.

I'M GOING TO TAKE THE DEEPER DIVE WITH YOU INTO THE PROCESS OF HOW THIS CAME ABOUT.

SO THERE WAS A REQUEST FOR PROPOSALS THAT BEGAN THE PROCESS, AND WE ELICITED A TEAM OF ARTISTS OR ARTISTS TEAMS TO RESPOND WITH THEIR DESIGN CONCEPT. THE PROPOSAL WAS RELEASED ON JULY 6TH OF 2021 THROUGH ALL THE CITY STANDARD COMMUNICATION CHANNELS AS WELL AS STATE, LOCAL AND REGIONAL NETWORKS AND OUTLETS FOR PUBLIC ART.

THE DEADLINE WAS AUGUST 10TH AND WE RECEIVED 1012 SUBMISSIONS.

FOUR OF THOSE RECEIVED A RATING OF 85% OR MORE.

SO OUR NEXT STEP IS THEN TO FORM A PUBLIC ART ADVISORY SUBCOMMITTEE.

AND IT'S A WONDERFUL OPPORTUNITY TO TRULY COLLABORATE WITH NOT ONLY OUR COLLEAGUES, BUT THE COMMUNITY, AS WELL AS THOSE WHO HAVE EXPERTISE WITHIN PUBLIC ART.

SO IN THIS CASE, THE PUBLIC ART COMMITTEE CONSISTED OF A FIREFIGHTER CONSTRUCTION PROJECT, TEAM MEMBERS, ARCHITECT, TWO COMMUNITY MEMBERS WHO LIVE NEAR FIRE STATION TO AN ARTS PROFESSIONAL FROM THE REGION.

AND THEN TWO OF OUR VERY OWN ARTS COMMISSIONERS.

JUST AS A NOTE, CULTURAL ARTS STAFF DOES NOT PARTICIPATE IN THE VOTING FOR THE FINAL SELECTION, JUST THOSE NINE MEMBERS THAT YOU SEE ON THE SCREEN DID.

SO WHAT THE COMMITTEE DOES IS WE CAST THEM WITH NINE STANDARDS AND LOOKING AT THE PROPOSALS.

THE ACTUAL COMMITTEE MEETING WAS AN ALL DAY AFFAIR AND THEY HAD THE OPPORTUNITY TO NOT ONLY DISCUSS BUT MEET ALL THE FOUR ARTISTS OR ARTIST TEAMS, SEE THEIR DESIGNS, AND THEN ALSO CHAT WITH THEM ABOUT HOW THEY CAME ABOUT AND WHAT THEY WERE HOPING TO ACCOMPLISH.

WHAT WAS REALLY INTERESTING ABOUT THIS COMMITTEE WAS THERE WAS A VERY STRONG FOCUS ON COMMUNITY ENGAGEMENT.

THEY WERE VERY MUCH FOCUSED ON WANTING AN ARTISTS THAT WOULD ENGAGE THE COMMUNITY, HAVE DIALOG WITH THE COMMUNITY, AND THEN TAKE THAT INPUT AND ADD IT AND CREATE THE FINAL DESIGN.

AND THAT'S EXACTLY WHAT HAPPENED.

THE ARTISTS THAT THEY CHOSE WAS AN ARTIST WHO ENTHUSIASTICALLY SUPPORTS COMMUNITY ENGAGEMENT.

IT'S MY HONOR TO SHARE WITH YOU THAT MARY CARTER TAUB WAS UNANIMOUSLY SELECTED BY THE NINE MEMBERS OF THE COMMITTEE.

ONCE MARY WAS SELECTED, STAFF BEGAN TO WORK WITH HER TO EXECUTE HER CONTRACT.

AND THEN WE BEGAN A WHOLE SERIES OF PROJECT TEAM MEETINGS WITH MARY AND ELEMENTS OF THE PROJECT TEAM TO THEN REFINE HER DESIGN.

IF APPROVED TONIGHT, IT'S IMPORTANT TO NOTE THAT THIS GLASS PROJECT WILL BE THE FIRST OF ITS TYPE IN THE CITY'S PERMANENT PUBLIC ART COLLECTION.

SO MARY WAS UNABLE TO JOIN US, AS SUZANNE MENTIONED.

SO I ASKED HER THIS WEEK ABOUT SOME KEY INSIGHTS TO SHARE WITH YOU ON HER BEHALF.

SO WHAT SHE SAID WAS HER APPROACH WAS CARLSBAD CENTRIC, EMBODYING A VILLAGE BY THE SEA WITH THE FAMOUS SOUTHERN CALIFORNIA SUNSETS.

WE SHOULD NOTE THAT MARY SPENT SEVERAL VISITS TO CARLSBAD, INCLUDING PARTICIPATING IN THE OUTREACH WE'LL TALK ABOUT IN A MOMENT.

SHE ALSO RECOGNIZED THE COOL PALETTE THAT REFLECTS THE PRESENCE OF THE OCEAN AND THE NEARBY BATIQUITOS LAGOON.

AND THEN THE FINAL PORTION THAT SHE WAS INSPIRED BY, IN ADDITION TO THE SUNSETS, WERE THE COLORS SHE FOUND IN THE FLOWER FIELDS.

SO WHEN YOU LOOK AT THE ARTWORK HERE, A FEW THINGS I'D LIKE TO SHARE TO YOU THAT MARY WANTED TO POINT OUT.

THE ARTWORK IS CREATED WITH FUSED ARTWORK, AND WE HAVE THE FABRICATOR WITH US TONIGHT, MR. JUDSON, WHO CAN EXPLAIN WHAT IS FUSED GLASS, IF YOU NEED TO KNOW.

ALSO, MARY POINTED OUT THAT WHEN SHE LOOKED AT THE BUILDING, WHICH SHE SAW AS A SERIES OF RIGHT ANGLES, SHE WANTED TO FIND SOMETHING THAT WOULD COMPLEMENT AND OFFER ANOTHER PERSPECTIVE, IN ESSENCE, SOFTEN THE RIGHT ANGLES.

SO SHE CHOSE THE BIOMORPHIC HER WORD SHAPES AND LINES THAT SHE ADDED TO THE DESIGN.

SO, FOR EXAMPLE, IF YOU LOOK AT THE GARAGE BAY DOORS, THEY ARE ACTUALLY A MAP MESH UP OF AERIAL VIEWS OF ALL OUR LOCAL ROADWAYS. IN ADDITION, IF YOU LOOK, THE AQUA LINE THAT RUNS THROUGH THE THREE DOORS IS THE OUTLINE OF THE VATICAN VATICAN'S LAGOON SHORELINE. SO AS I MENTIONED, THIS ARTIST HAS A REAL GIFT FOR PUBLIC OUTREACH, AND SHE PARTICIPATED WITH US AS A FULL PARTNER.

[01:30:08]

WE ALSO PARTNERED WITH OUR COMMUNICATIONS AND ENGAGEMENT TEAM TO DEVELOP A STRATEGY TO REACH OUR COMMUNITY THROUGH A VARIETY OF FORMATS.

WE DID A PROJECT WEB PAGE, WE USE SOCIAL MEDIA, WE DID A NEWS RELEASE.

WE USED THE EXISTING CITY E NEWS, BOTH CULTURAL ARTS AND THE CITY MANAGER'S OFFICE, AND WE EVEN REACHED OUT AND INCLUDED NEXT DOOR TO TARGET OUR RESIDENTS IN SOUTH CARLSBAD.

ALSO, WE HAD A WHOLE SERIES OF IN-PERSON EVENTS THAT PROVIDED DIRECT FEEDBACK.

THESE WERE CALLED COMMUNITY WORKSHOPS.

THERE ARE A TOTAL OF 125 PARTICIPANTS AND THEY HAPPENED AT THE CITY LIBRARY AND DOVE AND THEN ACTUALLY AT THE BATIQUITOS LAGOON. AND THESE LOCATIONS WERE CHOSEN BECAUSE THEY WERE THE TWO CLOSEST TO FIRE STATION TWO, AS WELL AS ITS TEMPORARY HOME AT THE DOVE LIBRARY.

WELL, AS YOU SEE HERE IN PHOTOS, COMMUNITY MEMBERS AND MEMBERS OF OUR FIRE DEPARTMENT ALL PARTICIPATED.

WE GATHERED FROM THEM MULTIPLE PERSPECTIVES ABOUT WHAT THE COMMUNITY THOUGHT OF THE ART.

ON A PERSONAL NOTE, I WANT TO REFLECT THAT ART CAN BE VERY PERSONAL, AND WE KNOW THAT THE PERCEPTION OF BEAUTY IS HIGHLY SUBJECTIVE.

OUR INTERACTIVE EVENTS AND SURVEYING CERTAINLY REFLECT THAT REALITY.

SO, FOR EXAMPLE, I MAY SAY TO YOU THINK OF GREEN AND YOU MAY THINK OF KELLY GREEN AND I WOULD THINK OF CHARTREUSE.

AGAIN, PERSONAL PERCEPTIONS AND EXPERIENCE INFLUENCE HOW WE VIEW BEAUTY AND ART.

SO FROM OUR COMMUNITY INPUT, WE RECEIVED A TOTAL OF 171 RESPONSES WITH 59 OF THOSE WHO CAME FROM INDIVIDUALS WHO CALL SOUTH CARLSBAD HOME.

IN LOOKING AT THE SURVEY RESULTS, WHICH WERE DONE OVER A TWO WEEK PERIOD, THE MAJORITY OF THE RESPONSES WERE POSITIVE, WITH 61% FOR QUESTION ONE.

AND 53% FOR QUESTION TWO.

ALSO, THE SURVEY PROMPTED THE ARTIST TO FACTOR IN THE INPUT RECEIVED INTO HER FINAL DESIGN.

SHE HEARD WHAT THEY SAID ABOUT COLOR AND LINE AND MADE CHOICES THAT WE SEE IN THE FINAL DESIGN.

THEN ON MAY 5TH, THE ARTS COMMISSION MET WITH THE ARTISTS AND HAD THE OPPORTUNITY TO TALK WITH HER ABOUT HER DESIGN.

AND THEY ALSO APPROVED THE DESIGN, WHICH LEADS US TO YOU.

SO TONIGHT WE'RE ASKING YOU TO APPROVE THE PUBLIC ART DESIGN CONCEPT FOR FIRE STATION TWO BY ARTIST MARY CARTER TAUB.

I INVITE YOUR QUESTIONS TO STAFF OR ANY OF THE PROJECT TEAM WHO ARE WITH US TONIGHT.

THANK YOU. OKAY.

THANK YOU FOR THE PRESENTATION.

DO WE HAVE ANY SPEAKERS ON THIS SIDE? WE DO NOT HAVE ANY SPEAKERS.

MAYOR, DO YOU HAVE ANY QUESTIONS ON THIS SIDE OF.

WE'LL START WITH YOU, MR. NORBY. THANK YOU.

SO A GLASS ART PROJECT IS LIGHTING INVOLVED IN THIS ART PROJECT AS WELL? THE BUILDING HAS LIGHTING THAT ALTHOUGH WE ORIGINALLY PLANNED, WE THOUGHT THERE MIGHT IT MIGHT NEED TO BE AUGMENTED.

BUT BASED ON THE DESIGN, THE LIGHTING THAT CURRENTLY EXISTS WITHIN THE BUILDING AND ON THE BUILDING WILL ILLUMINATE THE WORK.

SO I'M JUST THINKING OUT LOUD.

FIRST OF ALL, YOU KNOW, THESE ARE ALSO PERSONAL COMMENTS I'M GOING TO LIMIT TO MYSELF AND MY KIND OF VALUATION, JUST THAT THE BOXES WERE CHECKED AND THE PROCESS HAPPENED AND EVERYTHING WENT SMOOTHLY AND THEN LEAVE IT UP TO THE ARTIST AND THE COMMUNITY TO SELECT THE ART.

BUT IT SEEMS TO ME THIS IS A BEAUTIFUL WORK OF ART LENDS ITSELF OR CALLS OUT FOR A LOOK AT THE LIGHTING IN THE BUILDING THAT GOES BEYOND JUST WHAT THE BUILDING WAS GOING TO BE LIT, AND IT WILL ILLUMINATE THIS ART.

SO IF POSSIBLE, I JUST THINK IT'S SUCH A BEAUTIFUL WORK OF ART.

IT'S TRANSLUCENT AND IT JUST BEGS TO HAVE A PARTNER IN LIGHTING TO HELP IT ACHIEVE ITS MAJESTY AS OPPOSED TO.

YOU KNOW, THE REGULAR ALREADY PLANNED LIGHTING FOR THE BUILDING.

IF I MAY RESPOND TO THAT.

SO THERE'S TWO DIFFERENT DYNAMICS WE'RE LOOKING AT.

WE'RE LOOKING AT THE GARAGE BAYS THAT HAVE A VERY FUNCTIONAL USE.

AND SO THE LEVEL OF TRANSPARENCY WITHIN THE GLASS AND THE COLOR AND THE GARAGE BAYS IS DIFFERENT THAN WHAT YOU SEE IN THE TOWER.

SO THERE WILL BE FUNCTIONAL LIGHT IN THE GARAGE BAYS THAT WILL ILLUMINATE AT NIGHT AND THE COLOR WILL COME THROUGH.

BUT KEEPING IN MIND THE FUNCTION OF THAT SPACE, THE TOWER IS PART OF A LOBBY ATMOSPHERE.

[01:35:01]

SO FOR EXAMPLE, WE'RE WORKING WITH THE CONSTRUCTION TEAM IN TERMS OF THE COLOR OF THE WALL BEHIND THAT TOWER GLASS, AS WELL AS THE LEVEL OF LIGHTING THAT WILL BE IN THAT TWO STOREY TOWER THAT WILL, ACCORDING TO THE CONSTRUCTION TEAM, ADD ILLUMINATION TO THAT.

YEAH, THAT'S MY ONLY QUESTION.

AND I THINK I'LL JUST ADD MY COMMENT HERE SO WE DON'T HAVE TO MAKE ANOTHER ROUND.

IT IS A VERY RECTILINEAR BUILDING AND I LOVE THE THE WEIGHTINESS OF THE ARTWORK IN TERMS OF OFFSETTING THE BUILDING.

SO PERSONAL COMMENT.

THANK YOU. THANKS.

QUESTIONS? YES. COUNCIL MEMBER ACOSTA? YES, THANK YOU. SO I REPRESENT DISTRICT FOUR.

THAT'S WHERE THE FIRE STATION TWO IS.

AND DISTRICT FOUR KIND OF GOES FROM THE WEST SIDE WHERE PONTO BEACH IS ACROSS INCLUDES EVERYTHING SOUTH OF BATIQUITOS DRIVE AND THEN KIND OF JOGS OVER, INCLUDES THIS AREA AND THE OMNI COSTA RESORT AND THEN EVERYTHING SOUTH TO THE ENCINITAS BORDER.

IT IS MY UNDERSTANDING THAT THERE IS NO CURRENT PUBLIC ART IN DISTRICT FOUR.

IS THAT SO? SO THIS IS THE FIRST PUBLIC ART THAT WOULD BE COMING TO DISTRICT FOUR, IS THAT RIGHT? CORRECT. GREAT.

SO I'M ESPECIALLY EXCITED ABOUT THIS BECAUSE I LOVE PUBLIC ART AND I LOVE TO GO VISIT THE OTHER PUBLIC ART AND THE MURALS THAT AREN'T NECESSARILY PUBLIC ART, BUT THEY'RE LIKE PRIVATELY PAINTED, BUT THEY'RE FOR THE PUBLIC TO SEE THINGS LIKE THAT IN IN THE NORTHERN PART OF THE CITY.

AND I WOULD LOVE TO SEE MORE DOWN HERE.

I'VE HEARD ABOUT IT A LOT FROM OTHER OTHER PEOPLE.

THE ONLY OTHER QUESTION THAT I HAD WAS JUST SOMEBODY HAD PASSED ALONG JUST A QUESTION ABOUT WHY THIS ARTIST WAS SELECTED.

AND I DO I DID SEE THE PROCESS.

I GUESS THE COMMENTS WERE MORE ABOUT THIS ARTIST NOT BEING A LOCAL, AND SOMETIMES OUR ARTISTS ARE LOCAL.

I KNOW THAT I WENT TO THE CHAVIRA EVENT WHERE WE SHOWED THE PAINTED CHAIR AND THAT WAS THE LOCAL ARTIST WHO PAINTED THAT CHAIR AT THE BEAUTIFUL MARINE SCENE.

AND THIS ARTIST IS NOT NECESSARILY LOCAL.

SHE'S AMERICAN.

SHE'S NATIONALLY RENOWNED.

I SAW AND SHE DID COMMIT TO LOCAL ENGAGEMENT.

BUT DID YOU HAVE ANY ADDITIONAL COMMENTS ON THAT? SURE, I'D BE HAPPY TO.

WE RECENTLY INSTALLED TWO OF TEMPORARY PUBLIC ART AT THE BARBECUE LAGOON, TWO MORE OF THOSE BEACH CHAIRS THAT DO BRING A LITTLE MORE PUBLIC ART TO YOUR YOUR DISTRICT.

AND OF COURSE, WE'RE HOPING TO DO MORE.

WHAT WE WE HAD IN TERMS OF THE 12 ARTISTS, THERE WERE TWO FROM SAN DIEGO COUNTY, A TOTAL OF SIX FROM CALIFORNIA, TWO FROM SAN DIEGO COUNTY, TWO FROM L.A. AND TWO FROM SAN FRANCISCO.

MARY ACTUALLY HERALDS FROM NORTH CAROLINA.

SHE WAS ONE OF THE SIX THAT CAME FROM OTHER PARTS OF THE COUNTRY, INCLUDING PUERTO RICO.

SO WE DID CAST A WIDE NET RECENTLY.

OUR LAST FIVE TEMPORARY PUBLIC ART PROJECTS WERE ALL DONE BY LOCAL AND CARLSBAD ARTISTS.

SO WE FEEL THAT THERE'S SOME BALANCE THERE.

AND OF COURSE, AS WE GO INTO AND THERE ARE MORE PUBLIC ART PROJECTS ON THE HORIZON PERMANENT, WE OF COURSE, CONTINUE TO LOOK AT THE LOCAL TALENT POOL.

GREAT. THANK YOU SO MUCH FOR ALL YOUR HARD WORK ON THIS.

AND I GUESS THAT'S MY COMMENTS ROLLED INTO MY QUESTIONS AS WELL.

THANK YOU. THANKS. GO AHEAD.

YEAH. WELL, FIRST OFF, THANK YOU.

I KNOW THAT AGAIN, LIKE MANY OF OUR OTHER THINGS, THIS HAS BEEN A PROCESS AND REALLY APPRECIATE THE THOUGHT AND DESIGN THAT'S WENT INTO IT.

I'M EXCITED TO SEE IT ONCE IT'S DONE.

I THINK IT'LL BE REALLY COOL TO BE ABLE TO DRIVE PAST IT.

IT IS ON THE BORDER OF DISTRICT FOUR AND THREE, SO LOOKING FORWARD TO THAT.

AND I DO THINK I LOVE THAT YOU EXPLAINED WHAT THE WAVES WERE, THAT THERE ARE THE ROADWAYS AND I'M HOPING THAT THERE'S GOING TO BE SOME SORT OF DESCRIPTION NEXT TO IT SO THAT IF SOMEBODY HAS AN OPPORTUNITY TO VISIT, THEY THEY UNDERSTAND WHAT IT IS AS WELL.

SO THANK YOU.

YOU HAD A SLIDE UP THERE THAT TALKED ABOUT HOW MANY PEOPLE THOUGHT IT WAS A GOOD IDEA AND OTHERS THAT DIDN'T.

WHEN THE PICTURE FIRST CAME OUT.

LET ME PREFACE THIS WITH WHEN YOU WHEN WE FIRST DID THE ARTWORK AT THE SAFETY CENTER.

I MISTAKENLY MADE THE STATEMENT.

THE COPS AND FIREMEN DON'T CARE ABOUT THE ART.

PUT IT SOMEWHERE WHERE THE PUBLIC WILL SEE IT MORE.

BOY, DID I LEARNED MY LESSON.

I WAS WRONG.

BUT THEN.

SO OBVIOUSLY, I'M NOT AN ARTIST AND I'M NOT AN EXPERT IN THIS.

BUT WHEN THIS FIRST CAME UP, MY FIRST THOUGHT WAS I EXPECTED SOMETHING TO BE A LITTLE MORE CONSERVATIVE THAN THIS.

SO WHEN I LOOK AT THE POSITIVE AND NEGATIVE COMMENTS.

WAS SOME OF THE FEEDBACK THAT IT NEEDED TO BE MORE CONSERVATIVE OR IS THIS A NORM? DO WE USUALLY HAVE THIS MANY PEOPLE 26% WITH NEGATIVE REACTIONS OR 37% WITH NEGATIVE REACTIONS?

[01:40:02]

IS THAT THE NORM WHEN WE DO ART? I KNOW YOU EXPLAINED EVERYBODY SEES ART DIFFERENTLY AND CLEARLY I SEE ART DIFFERENTLY.

IS THIS THE NORM? IT IS, AND ACTUALLY THERE ARE SOME OTHER PUBLIC ART AND OTHER CITIES THAT ACTUALLY HAVE A GREATER PERCENTAGE OF 5050 CLOSE TO LIKE AND DISLIKE.

YOU KNOW, OUR GOAL ALWAYS IS AND WE'RE EXCITED WHEN ART PROMPTS DIALOG AND WE KNOW THAT PEOPLE WILL EITHER LIKE IT OR DISLIKE IT, BUT THE FACT THAT THEY'RE HAVING A PASSIONATE REACTION MEANS THAT THE ART IS DOING ITS JOB AND EVERYONE'S NOT GOING TO LIKE EVERYTHING.

BUT WE RECOGNIZE THAT MARY, AS SHE DID HER DESIGN, TOOK IN PARTICULARLY THE FEEDBACK ABOUT THE TONE AND THE LEVEL OF INTENSITY TO THE COLORS.

AND SO SHE, YOU KNOW, REVIEWED ALL THOSE COMMENTS AS WELL.

ART WILL ALWAYS BE DIVIDED.

ULTIMATELY, AT THE END OF THE SURVEY, WE'RE AT ABOUT 39% MIXED FEELINGS OR DISLIKE AND THEN 61% IN SUPPORT WHICH WHICH IN GIVEN NATIONAL PUBLIC ART SURVEYS.

THAT'S A PRETTY ENTHUSIASTIC AND NORMAL TYPE OF SPLIT.

OKAY. THANK YOU. THAT'S WHY WE BRING YOU IN FOR THE EXPERTISE, BECAUSE I CLEARLY DON'T HAVE IT.

SO I'M GOING TO SIDE WITH THE 61% OF THE PEOPLE WHO HAD A POSITIVE REACTION IN THE 53% OF THE PEOPLE WHO FEEL THAT IT'S THE RIGHT ART FOR THIS.

AND AND I'LL SUPPORT IT.

GO AHEAD AND MAKE A MOTION.

I MOVE FOR THE ADOPTION OF THE RESOLUTION CONTAINED AN AGENDA ITEM NUMBER TEN.

SECOND, PLEASE VOTE.

AND IT PASSES UNANIMOUSLY.

THANK YOU VERY MUCH. THANK YOU.

WELL, WELL DESCRIBED.

[11. STATUS OF NEGOTIATIONS TO RELOCATE SAN DIEGO GAS & ELECTRIC’S NORTH COAST SERVICE CENTER TO THE CITY-OWNED PARKING LOT PROPERTIES AT THE SHOPPES AT CARLSBAD SHOPPING CENTER]

MOVING ON, ITEM 11 STATUS OF NEGOTIATIONS TO RELOCATE SANYO GAS ELECTRIC'S NORTH COAST SERVICE CENTER TO THE CITY OWNED PARKING LOT PROPERTIES AT THE SHOPPES AT CARLSBAD.

MR. CHADWICK INTRODUCTIONS.

YES, SIR, AND THANK YOU SO MUCH.

I'LL GO AHEAD AND KICK IT OFF, MAYOR, IF I MAY, BEFORE.

SORRY, SORRY. YES, MR. NORBY, YOU GET ON THE MIC AND MAKE A STATEMENT.

YOU KNOW, I'D LIKE TO ANNOUNCE THAT I'M GOING TO RECUSE MYSELF FROM THIS ITEM.

AND THE REASON THAT I'M GOING TO RECUSE MYSELF FROM THIS ITEM IS THAT ONE OF THE LOCATIONS OF THE SDG&E AND SERVICE CENTER WOULD HAVE A MATERIAL FINANCIAL EFFECT ON THE VALUE AND INTEREST IN MY HOME.

AND SO, THEREFORE, I'M RECUSING MYSELF ON THIS ITEM.

MAYOR, REMAINING MEMBERS OF THE COUNCIL.

FOR THE RECORD, I'M GARY BARBERIO, DEPUTY CITY MANAGER FOR COMMUNITY SERVICES BRANCH.

AND I'M HERE TONIGHT TO UPDATE THE COUNCIL ON THE STATUS OF OUR NEGOTIATIONS TO RELOCATE SDGS NORTH COAST SERVICE CENTER TO THE CITY OWNED PARKING LOT PROPERTIES AT THE SHOPPES AT CARLSBAD.

QUICKLY ON BY WAY OF BACKGROUND, THE CITY, NRG AND SDG&E ENTERED INTO A SETTLEMENT AGREEMENT IN JANUARY OF 2014.

IT ADDRESSED ISSUES AROUND THE NEW CARLSBAD ENERGY CENTER PROJECT, THE OLD ENCINA POWER STATION AND SDG&E SERVICE CENTER.

THE GRAPHIC ON THE SCREEN AND SOLID YELLOW IS THE LANDS OWNED BY NRG.

THE DASH YELLOW LINE IS THE LOCATION OF THE NEW CARLSBAD ENERGY CENTER PROJECT.

THE PEAKER PLANT IN THE DASH GCREEN IS THE LOCATION OF THE DESAL PLANT AND THE SOLID WHITE IS THE SDG&E SWITCHYARD, WHICH WILL REMAIN AND WILL NOT BE DEMOLISHED.

AND THEN THE DASHED WHITE LINE IS THE ENCINA POWER STATION, WHICH, AS YOU ALL ARE AWARE, HAS NOW PRETTY MUCH BEEN COMPLETELY DEMOLISHED.

AND THE SOLID RED IS THE LOCATION OF WHAT WE'RE TALKING ABOUT TODAY.

THE REAL IS THAT'S THE SERVICE CENTER LOCATION.

WE'RE TALKING ABOUT RELOCATING THAT SERVICE CENTER.

AND THEN IN THE SOLID GREEN IS CANNON PARK.

SO IN RESPECTS TO THE NORTH COAST SERVICE CENTER IN OUR 2014 AGREEMENT, THE CITY AND SDG&E WERE TO WORK TOGETHER TO FIND A MUTUALLY ACCEPTABLE RELOCATION SITE, AND THIS WAS SUBJECT TO SDG&E SPECIFICATIONS AND THEN COST NEUTRALITY TO THE RATEPAYERS.

ENERGY WOULD FUND UP TO 22 AND A HALF MILLION DOLLARS TO BUILD A NEW SERVICE CENTER.

AND IF WE WERE SUCCESSFUL IN DOING THAT, THE CITY WOULD TAKE OWNERSHIP TO CERTAIN SDG&E PARCELS, AND THEN THE CITY AND NRG WOULD

[01:45:03]

WORK ON A JOINT DEVELOPMENT STRATEGY FOR ONE OF THE PARCELS THE CITY WOULD TAKE OWNERSHIP OF, AND AS IN ENERGY'S POWER PLANT IN THE SITE, IF WE WERE NOT SUCCESSFUL, NRG WAS REQUIRED TO PAY THE CITY $10 MILLION.

THOSE SDG&E, THOSE CERTAIN SDG&E PARCELS THAT WE WOULD TAKE OWNERSHIP TO INCLUDE NUMBER ONE IN THE TOP OF THE SCREEN, A PARCEL ON THE NORTH SHORE OF HADEAN LAGOON.

NUMBER SEVEN, WHICH IS THE CANNON PARK SITE, AND THEN NUMBER SIX, WHICH IS THE 16 ACRE SDG&E SERVICE CENTER SITE.

SDG&E'S LOCATIONAL CRITERIA FOR THE RELOCATION SITE WERE WITHIN CARLSBAD.

NORTH TO SOUTH WEST OF EL CAMINO REAL.

THE SITE NEEDED TO HAVE GOOD ACCESS TO FREEWAYS OR MAJOR ARTERIALS TO BE ABLE TO SERVICE THE.

THE CENTER'S SERVICE AREA NEEDED TO BE RELATIVELY FLAT, RECTANGULAR IN SHAPE, 10 TO 12 ACRES MINIMUM, AND THEN TO BE ABLE TO ACCOMMODATE 30 TO 32000 SQUARE FEET OF BUILDING FOR THEIR NEW SERVICE CENTER.

THE 2014 AGREEMENT, ONE OF THE RELOCATION SITES THAT WAS SPECIFICALLY MENTIONED IN THE AGREEMENT WAS A LOT THAT SDG&E OWNS LOT 11.

IT'S ABOUT 19 TO 20 ACRES, THE NORTH SIDE OF CANNON ROAD, EAST OF I-5, SHOWN HERE ON IN BLACK.

WE ALSO EXPLORED MANY SITES THROUGHOUT THE CITY.

I'M NOT SAYING YOU CAN ENTIRELY READ THIS MAP, BUT IT'S JUST KNOW THAT THE COLORS ARE ALL SITES THAT WE EXPLORED FOR RELOCATION.

OVER. OVER TEN OF THEM.

JUST TO REITERATE, IF WE'RE NOT SUCCESSFUL IN THIS RELOCATION EFFORT, ENERGY WOULD PAY US $10 MILLION AND THEN STAFF'S TIME WOULD BE LIMITED TO JUST MONITORING, FORCING THE REMAINING PROVISIONS OF THE 2014 AGREEMENT.

THIS WOULD SAVE NRG 12 AND A HALF MILLION, BUT SDG&E WOULD LOSE OUT ON THAT 22 AND A HALF MILLION GOING TOWARDS A NEW SERVICE CENTER. CONSTRUCTION.

ALSO, HOWEVER, THE CITY WOULD NOT TAKE OWNERSHIP OF THOSE SDG&E PARCELS THEY OUTLINED.

THE ENERGY IN THE CITY WOULD NOT HAVE THE OPPORTUNITY TO PURSUE THE JOINT DEVELOPMENT STRATEGY OF THE SERVICE CENTER SITE THAT WOULD COME TO US AND IN THEIR LANDS, ENERGY WOULD BE LEFT WITH A MUCH MORE CONSTRAINED REDEVELOPMENT SITE.

AND THEN SDG&E, OF COURSE, WOULD FORFEIT THE 22 AND A HALF MILLION FOR CONSTRUCTION OF A NEW SERVICE CENTER.

AND IF AND WHEN THEY DO NEED TO REBUILD THEIR SERVICE CENTER, THOSE COSTS AT 22 AND A HALF MILLION WOULD BE TRANSFERRED TO THE RATEPAYER.

AND WORKING TOWARDS THIS RELOCATION EFFORT.

WE CAME TO YOU IN APRIL OF 2021, AND YOU GAVE US DIRECTION TO PURSUE A RELOCATION SITE IN THE CITY OWNED PARKING LOTS AT THE SHOPPES AT CARLSBAD, THE BROOKFIELD OWNED MALL.

JUST TO REFRESH YOUR MEMORY ON WHAT THAT LOOKS LIKE.

THE MALL'S IN THE MIDDLE THERE.

THAT'S WHAT BROOKFIELD OWNS.

ALL OF THE YELLOW IS THE PARKING LOTS THAT THE CITY OF CARLSBAD OWNS.

AND THE RED LINE IS THE CARLSBAD, OCEANSIDE CITY LIMIT LINE.

AND GENERALLY WE WERE LOOKING AT RELOCATION SITE PRIMARILY IN THE THE UPPER LEFT PART OR IF YOU'RE LOOKING AT DIRECTIONS, IT WOULD BE THE NORTH WEST PARTS OF THE PARKING LOT.

ABOUT TWO MONTHS AGO, MAY 23RD, WE CAME TO YOU WITH A STATUS UPDATE OF WHERE WE WERE AT WITH THE WITH THE NEGOTIATIONS ON THE SHOP SITE.

WE PRESENTED TO YOU AS STAFF, SDG&E AS WELL AS NRG.

AND THE CONCLUSION OF THAT MEETING WAS THAT COUNCIL DIRECTED STAFF TO RETURN TO YOU WITH AN UPDATE FROM FROM STAFF AND FROM SDG&E ON JULY 26TH, 2022.

AND THAT'S WHERE WE ARE TODAY.

TONIGHT YOU'RE GOING TO HEAR FROM SDG&E.

BUT THE CONCLUSION IS THAT FOR SDG&E, THE SHOPS IS NOT AN ACCEPTABLE RELOCATION SITE.

WE'VE COME TO THAT POINT AND SDG&E IS ALSO INDICATED TO US AS STAFF THAT THEY ARE COMMITTED TO MAKING ANOTHER SDG&E OWNED SITE WORK FOR THE RELOCATION OF THE SERVICE CENTER.

SO THEY'RE WILLING TO CONTINUE TO EXPLORE OTHER SDG OWNED SITES FOR RELOCATION.

[01:50:05]

THAT. SO ONE OF THOSE IS STILL THE LOT 11 NORTH OF CANNON, EAST OF THE FREEWAY.

WE'VE ALSO EXPLORED A COUPLE OPTIONS FOR RELOCATION ON SITE.

AND IN CONCLUSION, WE ARE RECOMMENDING THAT THE COUNCIL REQUEST THAT SDG&E IDENTIFY A RELOCATION SITE SUITABLE TO ALL PARTIES AND THAT WE RETURN TO THE CITY COUNCIL WITH A RECOMMENDED RELOCATION SITE.

AMONGST THE OPTIONS, ALONG WITH THE BASIC TERMS OF WHAT A DEAL WOULD LOOK LIKE ON THAT SELECTED RELOCATION SITE AND THAT WE COME BACK TO YOU WITHIN 8 TO 10 WEEKS.

WITH THAT. THAT CONCLUDES MY PRESENTATION.

THERE'S ANY QUESTIONS.

I'LL BE HAPPY TO ANSWER THEM NOW.

AND IF NOT, SDG&E WILL ALSO BE PRESENTING.

OKAY. LET'S HAVE JEANNIE COME FORWARD.

JOE.

GOOD EVENING, MAYOR AND CITY COUNCIL.

I'M JOE GABALDON, SDG&E'S PUBLIC AFFAIRS MANAGER FOR THE NORTH COUNTY COASTAL COMMUNITIES.

AND I'D LIKE TO THANK YOU FOR THIS OPPORTUNITY TO SHARE OUR PERSPECTIVE ON THIS IMPORTANT INITIATIVE.

I'M PLEASED TO BE JOINED BY SDG&E'S SERVICE CENTER RELOCATION TEAM, ADAM SMITH, ADRIANA KRIPKE, BRITTANY SAEZ, OUR NEW DIRECTOR OF REGIONAL PUBLIC AFFAIRS.

ANDY RINGER.

PAUL CERVANTES.

AND HERE WE GO.

AS PREVIOUSLY DISCUSSED, I'M HERE TO PROVIDE A REPORT ON OUR HYDROLOGICAL AND GEOTECHNICAL ANALYSIS OF THE SHOPS AT CARLSBAD SITE.

AS YOU MAY RECALL.

LET ME SKIP ONE.

THERE GOES OK. AS YOU MAY RECALL, THE NORTH THE NORTH COUNTY COASTAL OPERATION CENTER IS A 16 ACRE SITE THAT IS STRATEGICALLY LOCATED WITHIN A 285 SQUARE MILE SERVICE AREA.

THE FACILITY SERVES CARLSBAD AND ITS NEIGHBORS, INCLUDING CAMP PENDLETON, TO THE NORTH AND COMMUNITIES NORTH OF HIGHWAY 56 TO THE SOUTH.

THE CNO PROVIDES A FOCAL POINT IN OUR EFFORTS TO PROVIDE CUSTOMERS WITH SAFE AND RELIABLE POWER ON A 24 SEVEN BASIS.

THE CNO COMPONENTS INCLUDE EQUIPMENT AND PARTS, STORAGE, FLEET, MAINTENANCE AND REPAIRS, EMPLOYEE TRAINING AND DEVELOPMENT AND CUSTOM CUSTOMER DESIGN SERVICES.

MOST IMPORTANTLY, THE CNO IS A HUB FOR EMERGENCY RESPONSE, ENSURING THAT WE'RE AT OUR BEST WHEN CONDITIONS ARE AT THEIR WORST.

IN FACT, 41% OF THE TERRITORY IS LOCATED WITHIN THE STATE'S HIGH FIRE THREAT DISTRICT.

THAT'S WHY OUR DUE DILIGENCE IS SO IMPORTANT TO THIS EFFORT.

FOR MORE THAN A YEAR, SDG&E AND NRG BROOKFIELD AND THE CITY HAVE BEEN EVALUATING THE SHOPS AT CARLSBAD SITE.

THE PROJECT TEAMS PARTICIPATED IN SITE TOURS OF REGIONAL STAGING FACILITIES, WHICH LED TO A PRELIMINARY SITE PLAN.

ALONG THE WAY, MANY ISSUES WERE IDENTIFIED AND ADDRESSED.

TO ASSESS FLOODING AND GEOTECHNICAL ISSUES.

OF THE CITY OWNED PARKING LOT SITE.

SDG&E HIRED LEADING CONSULTANTS TO REVIEW VARIOUS ENGINEERING STUDIES WHICH WERE PREVIOUSLY COMMISSIONED BY THE CITIES OF CARLSBAD, OCEANSIDE, SAN DIEGO AND OTHERS.

THESE EXPERTS AND OUR TRAINED AND OUR HIGHLY TRAINED STAFF HAVE DETERMINED THAT THE SHOP SITE AND ASSOCIATED ACCESS HAVE AND WILL CONTINUE TO HAVE SIGNIFICANT FLOODING RISKS.

CERTAINLY MANY OF US HERE TONIGHT KNOW THAT THE AREA IS SUBJECT TO FLOODING AND WHICH OFTEN LEAVES MOTORIST COSTS CAUGHT IN TRAFFIC JAMS. THIS WOULD GREATLY IMPACT OUR ABILITY TO SERVE OUR CUSTOMERS.

WE'VE IDENTIFIED THIS ISSUE AS ACCESS FLOODING.

OKAY. THERE WE GO.

I'D LIKE TO SHARE A COUPLE OF MAPS.

TO SHOW THE FLOODING POTENTIAL.

THE FIRST SLIDE IS A TEN YEAR FLOOD EXAMPLE, AND IT SHOWS THE RED BEING THE DEEPEST PARTS OF THE FLOODING AREA.

THE NEXT SLIDE IS SHOWS A 100 YEAR FLOOD PLAIN, WHICH WOULD HAVE A DRASTIC IMPACT ON THE SITE AND AREA ROADWAYS, REGARDLESS OF WHICH SIDE OF THE MALL WE COULD HAVE BEEN RELOCATED TO.

[01:55:03]

THE SHOPS AT CARLSBAD IS NOT NOT SUITABLE FOR AN SDG&E CONSTRUCTION OPERATION CENTER.

SO WHERE DO WE GO FROM HERE? IT'S TIME TO REFOCUS ON AREAS THAT WERE STRONG CANDIDATES IN 2019.

THEY CAN CONSIST OF SDG&E OWNED SITES ON CANNON, WHICH HAD BEEN PRELIMINARY REVIEWED BY THE CITY, NRG AND SDG&E.

HERE'S A QUICK OVERVIEW OF THOSE ALTERNATIVES TO THE WEST.

THERE ARE TWO OPTIONS THAT INVOLVE THE SITE REDESIGN TO FREE UP PORTIONS OF THE EXISTING 16 ACRE SITE.

TO THE EAST, THERE ARE SEVERAL PARCELS THAT COULD BE FREED UP, WHICH WOULD FREE UP THE ENTIRE 16 ACRE SITE TO THE WEST.

WHILE ALL SITES HAVE CONSTRAINTS, WE REMAIN COMMITTED TO FINDING A VIABLE AND MUTUALLY ACCEPTABLE OPTION TO RELOCATE THE NORTH COAST CONSTRUCTION OPERATIONS CENTER IN COMPLIANCE WITH THE SETTLEMENT AGREEMENT.

ULTIMATELY, THE PUBLIC UTILITIES COMMISSION WILL ALSO NEED TO APPROVE KEY ASPECTS OF THE RELOCATION.

DO THE COMPLEXITIES OF THIS TASK REGARDING THE NEGOTIATION TIME THAT STAFF AND NRG AND SDGE HAS GIVEN? WE WOULD RESPECTFULLY REQUEST THAT THE TIME PERIOD BE SHIFTED OUT FROM 8 TO 10 WEEKS TO NO MORE THAN 12 WEEKS.

IT'S A COMPLICATED MATTER, AND THE PARTIES REALLY NEED TO COME TOGETHER AND TO BRING SOMETHING BACK TO YOU.

IF WE DON'T TAKE ALL 12 WEEKS, THAT'S THAT'S THE INTENT.

BUT WE WANT TO BE REALISTIC IN TERMS OF WHAT WE'VE SEEN CLEARLY.

WE DON'T EXPECT THAT LIKE THE SHOP SITE WILL TAKE ANYWHERE CLOSE TO THE 14 MONTHS.

SO WE LOOK FORWARD TO GETTING BACK TO YOU.

AND AGAIN, WE VALUE OUR CONTINUED PARTNERSHIP WITH CARLSBAD AND WITH THE SUPPORT OF OUR EXECUTIVE LEADERSHIP, WE LOOK FORWARD TO CONTINUING OUR EFFORTS WITH THE CITY AND NRG IN THIS IMPORTANT ENDEAVOR.

THANK YOU. SO AT THIS MOMENT IN TIME, NORMALLY I'D ASK FOR IF THERE ARE ANY SPEAKERS, BUT I'M GOING TO GO TO THE COUNCIL.

DO YOU HAVE ANY SPEAKERS OR ANY QUESTIONS OF SDG&E? MR. BLACKBURN? JOE, LET ME SHARE WITH YOU THAT THE MAYOR AND I HAVE THIS RELATIONSHIP WHERE I COULD BE REALLY BLUNT WITH THEM, AND I DON'T EVER HAVE TO WORRY ABOUT HURTING HIS FEELINGS.

BUT THAT WAY WE DON'T MISINTERPRET INTENTIONS.

YOU HAVE BEEN MY CONTACT AT SDG&E FOR A COUPLE OF YEARS I THINK I FEEL LIKE WE HAVE THAT SAME RELATIONSHIP.

I CAN BE BLUNT. SO THIS IS WHAT I'M HEARING FROM OUR STAFF.

WE KEEP COMING UP WITH IDEAS OVER AND OVER.

OUR JOB IS TO COME UP WITH THE IDEAS.

SDG&E'S JOB IS TO SAY NO TO ALL OF THEM.

NOW, I'M SURE THAT'S JUST A BLUNT EXAGGERATION, BUT THAT'S HOW THEY FEEL.

SO. FIRST, LET ME TELL YOU HOW IMPORTANT I UNDERSTAND THAT LOCATION IS.

YOU GUYS DO A WONDERFUL JOB PROVIDING SERVICES TO ALL OF YOUR CUSTOMERS.

I'VE WATCHED IT FOR VERY A LOT OF YEARS.

WHEN WE HAVE OUTAGES, YOU GUYS GET ON IT RIGHT AWAY.

I'M SURPRISED HOW QUICKLY YOU'RE ABLE TO FIX ISSUES.

SO I'M VERY APPRECIATIVE OF THAT.

BUT I WANT TO GET TO THE END OF THIS.

YOU GUYS ARE SPENDING A HUGE AMOUNT OF HOURS AND MONEY.

WE'RE SPENDING A HUGE AMOUNT OF HOURS AND MONEY AND IT SEEMS LIKE WE'RE NOT GETTING ANYWHERE.

SO RATHER THAN US PROPOSING THE LOCATION, DO I UNDERSTAND? NOW IT'S YOUR TURN. YOU'LL PROPOSE THE LOCATION, YOU'LL PROPOSE WHAT'S GOING ON, AND LET US MAKE THE DETERMINATION IF IT WORKS WELL FOR US.

WE HAVE THREE SITES THAT ARE GOING TO BE AT LEAST THREE SITES THAT ARE GOING TO BE REVIEWED.

IT'S REALLY WHAT WE COME BACK WITH IS NOT JUST ABOUT SGG&E, IT'S GOING TO BE ALL THREE PARTIES.

OKAY. SO AND I UNDERSTAND YOU'RE GOING TO HAVE SOME PROPOSAL AND YOU FOR THREE MONTHS.

WE'VE ASKED FOR. YEAH, WE'VE ASKED FOR THREE, THREE MONTHS.

AGAIN, IT'S ALL THE PARTIES WORKING TOGETHER TO MEET YOUR GOALS.

RIGHT. COMING BACK WITH ONE SITE, YOU KNOW, AND THAT'S GOING TO TAKE SOME TIME.

BUT WE'RE ALL COMMITTED HERE.

AND YOU SAID THREE MONTHS IS PLENTY OF TIME OR A SATISFACTORY AMOUNT OF TIME FOR THIS.

IS THAT RIGHT? IS THAT WHAT I HEARD AT THIS POINT? WE THINK SO, YEAH. AGAIN, THERE'S A LOT OF I'LL BE HONEST WITH YOU, THERE'S A LOT OF WORK TO BE DONE.

AND, YOU KNOW, YOU'VE GOT PARTIES WITH DIFFERENT OPINIONS ON HOW YOU GET THERE OR IT'S OUR HOPE THAT WE CAN WE ALL CAN GET THERE TOGETHER IN A TIMELY MANNER, YOU KNOW.

BUT I WANT TO BE REALISTIC AND SAY THAT, YOU KNOW, IT'S NOT JUST ONE.

IT'S GOING TO BE ALL.

WHEN YOU SAY ALL, IT'S GOING TO BE ALL THREE, ALL THREE PARTIES PROPERTIES, BUT IT'LL BE ALL THREE PROPERTIES, BUT IT'LL BE AT LEAST ONE OF THOSE WILL BE A PROPOSAL THAT IS SATISFACTORY FOR THE RELOCATION.

OR IS IT. YES.

OF THE SITES THAT WE'VE LOOKED AT IN THE PAST.

YEAH, THEY WERE VERY CLOSE.

YEAH. I GUESS WHAT I'M GETTING WAS STRONG CANDIDATES.

I JUST DON'T WANT TO GO THREE MONTHS AND HAVE YOU COME BACK AND SAY NONE OF THOSE THREE PROPERTIES WORK AND THEN THEN WE CONTINUE TO GET NOWHERE.

[02:00:05]

SO YEAH, I AGREE. I THINK, YOU KNOW, WE'VE HAD A SITUATION WHERE IT'S, YOU KNOW, UNDER THE SETTLEMENT AGREEMENT, IT REQUIRES THAT THE SITES BE MUTUALLY ACCEPTABLE.

IT'S NOT JUST SDG&E THAT HAS TURNED DOWN SITES, CITIES HAS ALSO TURNED DOWN SITES AND FOR ONE REASON OR ANOTHER.

SO, YOU KNOW, WE DID OUR ANALYSIS JUST LIKE WE TOLD YOU BACK IN MAY, THAT WE'VE REMOVED THE SHOP SITE AS A CANDIDATE, BUT WE HAVE OTHERS THAT DATE BACK TO 2019.

SOME OF THE COSTS NEED TO BE REFRESHED AND THERE'S SOME WORK AHEAD TO KIND OF FIGURE OUT WHAT ARE THE CONSTRAINTS, WHAT ALL DO WE HAVE TO WORK WITH.

WE'VE BEEN SUCCESSFUL IN IN IDENTIFYING ISSUES AND WORKING THROUGH THEM, AND THAT'S WHAT WE FOUND, AT LEAST ON THE SHOP SITE.

AND I THINK THAT'S WHERE WE'LL BE GOING FORWARD.

SO I WILL LOOK FORWARD TO WITHIN THE NEXT THREE MONTHS HEARING AT LEAST A PROPOSAL THAT YOU THAT SDG&E AND FEELS COMFORTABLE WITH.

WE WANT TO BRING BACK A PROPOSAL THAT MAKES SENSE TO ALL PARTIES.

IF WE DON'T HAVE CONSENSUS, THEN WE WON'T BE ABLE TO DELIVER WHAT YOU'RE REQUESTING, HONESTLY.

OKAY, LET'S SEE WHERE IT GOES.

THANK YOU. DR.

BHAT-PATEL? QUESTION SURE.

THANK YOU. AND BEFORE I BEGIN, I HAVE TO DISCLOSE THAT I DID HAVE A CONVERSATION WITH SDG&E, SO I'D LIKE TO DISCLOSE THAT FOR THE RECORD.

AND THEN WITH THAT, I JUST HAVE A FEW QUESTIONS AND I MIGHT BE A LITTLE BIT MORE DRILLED DOWN THAN MY COLLEAGUE HERE, BUT IT SEEMS LIKE WE HAVE ALL OF THE INFORMATION AND IT SOUNDS LIKE THERE MIGHT BE SOME TWEAKING WITH REGARDS TO COSTS AND MAYBE SOME OTHER THINGS WITH REGARDS TO THE INTERESTED PARTIES AND WHETHER OR NOT THOSE THREE SITES THAT WE'RE TALKING ABOUT MIGHT BE SUITABLE.

ALL OF THAT ASIDE, IT'S THOSE ARE SITES THAT HAVE BEEN DISCUSSED PREVIOUSLY, THINGS THAT WE HAVE ANALYSES ON.

SO FROM MY PERSPECTIVE, IT SEEMS LIKE IT'S SOMETHING THAT CAN BE DONE SOONER.

OUR STAFF HAS PROPOSED AN 8 TO 10 WEEK PERIOD.

YOU ALL ARE PROPOSING A 12 WEEK PERIOD.

I WOULD LIKE TO SEE IT COME BEFORE US AT A HARD AND FAST DATE, IF POSSIBLE.

IS THAT SOMETHING? IF I WERE TO ASK OUR STAFF OF A SPECIFIC DATE IN THAT TIME FRAME, SOMETHING THAT YOU ALL WOULD BE ABLE TO COMMIT TO, WE CAN COME BACK.

ALL THREE PARTIES WILL BE HERE.

WHEREVER YOU SAID, SET THE DATE.

THE QUESTION IS, WHAT WILL WE HAVE FOR YOU? YOU KNOW, LIKE WE'RE DOING WITH THIS CHECK IN, WE'RE GIVING YOU AN UPDATE.

WE'RE NOT READY YET, BUT WE'RE WE ALL REMAIN COMMITTED TO THAT EFFORT.

WE'VE ALREADY GOT A MEETING SCHEDULED ON THURSDAY WITH NRG AND THE CITY TO CONTINUE THAT DIALOG, BECAUSE WE WANT TO TAKE AS MUCH TAKE THE TIME THAT WE ARE PROVIDED AND TRY TO GET AS MUCH ACCOMPLISHED WITH THE GOAL THAT THE COUNCIL IS LOOKING FOR ONE LOCATION.

OKAY. AND I KNOW DEFINITELY I KNOW I HEARD FROM AGAIN FROM YOU ALL FROM THE PRESENTATION THAT WE'RE ALL TRYING TO DO OUR DUE DILIGENCE. IT HAS BEEN OVER A YEAR.

I KNOW I'VE HEARD THIS AT LEAST DURING MY TIME MANY TIMES.

AND I THINK FROM THAT PERSPECTIVE, I KNOW THIS IS SOMETHING THAT WE'RE ALL VERY MUCH INTERESTED IN WRAPPING UP.

I GUESS THERE WERE THERE WAS ONE PARTICULAR SITE YOU MENTIONED AND I MIGHT HAVE MISSED IT.

I JUST HAD JOTTED DOWN A LITTLE QUESTION HERE DURING YOUR PRESENTATION, IF YOU COULD JUST MENTION, I KNOW YOU SAID THAT THERE WERE SOME PREVIOUSLY STUDIED ALTERNATIVES FOR THAT PARTICULAR SITE.

COULD YOU CLARIFY WHAT YOU MEANT BY THAT? AND MAYBE I MISHEARD, BUT IF YOU COULD JUST CLARIFY WHICH PARTICULAR SITE YOU WERE TALKING ABOUT WAS THAT SITE? 11 THE STUDIES THAT WERE DONE WERE ON.

THE. THE SHOP SITE, I BELIEVE, IS THAT GARY? AM I MISSING IT? I THINK THE QUESTION RELATES TO YOU.

WE HAVE DONE YOU HAVE DONE SOME WORK ON LOT 11, AS WELL AS THE KIND OF TWO OPTIONS ON RELOCATION ON SITE.

YES. YES, ALL PARTIES HAVE DONE SOME PRELIMINARY REVIEWS.

OKAY. SO WITH THAT, I'M GOING TO TURN TO OUR CITY MANAGER AND ASK, YOU KNOW, AS YOU CAN HEAR, WE'RE ALL VERY EAGER TO GET THIS TO A POINT WHERE WE ACTUALLY HAVE SOMETHING BEFORE US.

AND I KNOW THAT THERE IS WORK TO BE DONE.

IT SOUNDS LIKE THERE'S BEEN WORK BEING DONE.

AND I JUST WANT TO GET TO A POINT WHERE WE CAN ALL HOPEFULLY HAVE A MUTUALLY AGREEABLE LOCATION.

SO I WAS JUST CURIOUS.

I KNOW TODAY WAS THE DATE WE HAD ALL AGREED UPON.

WE'RE KIND OF PUSHING IT FORWARD NOW BECAUSE WE DIDN'T FIND SOMETHING THAT ACTUALLY WORKED FOR ALL OF US.

SO LOOKING TO YOU TO SEE, YOU KNOW, IN THAT 8 TO 10 WEEK TIME FRAME, ONE IS A GOOD DATE FOR US TO HAVE THAT UPDATE AND SEE IF WE END UP FINDING SOMETHING FOR ALL OF US.

OKAY. THANK YOU FOR THE QUESTION, COUNCIL.

AND AS AS MR. GABALDON HAD INDICATED, STAFF DID AGREE AND AND WE'VE EXTENDED AN OPPORTUNITY TO TRY AND HAVE A MEETING LATER THIS WEEK.

[02:05:02]

WE WERE SUGGESTING ALL DAY MEETING I THINK SDG&E AND CAME BACK WITH 2 HOURS.

SO WE'RE GOING TO TRY AND MAKE THE MOST OF IT AS AS WE POSSIBLY CAN.

DIRECTLY RELATED TO YOUR QUESTION ON TEN WEEKS WOULD PUT US I BELIEVE IT'S SEPTEMBER 27TH 11 WEEKS, OCTOBER 11TH OR 12 WEEKS IS OCTOBER 18.

OK ALL THOSE DATES.

I WOULD PREFER SOONER RATHER THAN LATER.

AND THEN I GUESS JUST WITH REGARDS TO WHAT THE CITY MANAGER JUST STATED, I'M JUST CURIOUS IF WE WERE IF WE'RE TRYING TO WRAP THIS UP AND WE'RE TRYING TO FIND SOMETHING MUTUALLY AGREEABLE AND OUR STAFF DID REQUEST AN ALL DAY MEETING, WHY WEREN'T WE ABLE TO SCHEDULE THAT? IT SOUNDS LIKE THERE WAS ONLY 2 HOURS SLOTTED, SO I'M JUST CURIOUS WHY WE WEREN'T ABLE TO SCHEDULE SOMETHING ALL DAY SO WE COULD ACTUALLY GET TO THAT END GOAL OF GETTING ALL OF US TO THE TABLE. MAY HAVE BEEN JUST SCHEDULING ISSUES OF AVAILABILITY.

THIS REALLY CAME UP, YOU KNOW, PROBABLY ABOUT A WEEK AGO, I GUESS.

BUT ADAM, IS THERE ANYTHING ELSE ON AVAILABILITY THAT.

YEAH, I MEAN, WE HAVE THE GREAT THING IS WE HAVE THE TEAM, MOST OF THE TEAM HERE.

SO THEY'RE HEARING THE NEED TO GET BACK.

THEY'RE HEARING THE NEED TO HAVE FREQUENT MEETINGS AND REALLY TRY TO INCREASE THE CADENCE OF THIS EFFORT.

SO WE ACKNOWLEDGE THAT.

BUT, YOU KNOW, IT JUST HAPPENED TO BE SCHEDULING, AVAILABILITY.

IF WE WANTED TO PUSH IT OUT A WEEK, MAYBE THE THE OPPORTUNITY FOR A ONE DAY DISCUSSION MIGHT HAVE WORKED.

BUT I THINK IT'S IT'S IMPORTANT TO NOTE THAT THE TEAMS WANT TO GET TOGETHER REGARDLESS OF HOW MUCH TIME WE HAVE.

IT'S AN IMPORTANT START GIVEN WHERE WE'RE AT TODAY.

YEAH. AND I THINK YOU'RE HEARING I SEE THE TEAM, SO I'M GOING TO MAKE THE PLEA TO THE TEAM AS MUCH AS YOU CAN PRIORITIZE THIS AND ACTUALLY, YOU KNOW, GIVE US AS MUCH TIME AS POSSIBLE. IT IS SOMETHING THAT WE WANT TO MAKE SURE THAT WE'RE ACTUALLY COMMITTED TO GETTING DONE FOR OUR COMMUNITY, LIKE YOU ALL ARE SAYING AS WELL.

SO I THINK JUST SHOWING THAT COMMITMENT, THAT LEVEL OF COMMITMENT AND GETTING IT DONE AS EXPEDITIOUSLY AS POSSIBLE IS GOING TO BE REALLY IMPORTANT TO US.

SO I JUST WANT TO MAKE THAT REALLY CLEAR.

SO THANK YOU.

THANK YOU. COUNCIL MEMBER. COUNCIL MEMBER.

ACOSTA? YES. THANK YOU. THANK YOU, MR. GABALDON, FOR BEING HERE AND BEING IN THE HOT SEAT.

PART OF THE REASON THAT WE ASKED YOU TO COME BACK HERE TODAY WAS BECAUSE THERE SEEMED TO BE A BIT OF FOOT DRAGGING AND IT'S NOT ON THE PART OF ALL PARTIES.

SO WE JUST WANTED TO MAKE SURE THAT WE HEARD ABOUT THE TECHNICAL ANALYSIS OF THE SITE AT BROOKFIELD.

THAT WAS WHAT WE TALKED ABOUT AT THE LAST COUNCIL MEETING AND WHEN WE WHEN WE SCHEDULED THIS REPORT, BECAUSE WE WANT TO HEAR WHETHER THAT WAS GOING TO BE A VIABLE SITE AT BROOKFIELD. AND WE SAW YOUR SLIDES.

WE GET IT. IT'S NOT.

I ALSO WANT TO DISCLOSE THAT I SPOKE WITH MR. WALDEN DURING OFFICE HOURS LAST THURSDAY, JULY 21ST.

AND AND I HEARD WHAT WHAT WAS PRESENTED HERE TODAY.

SO THANK YOU FOR THAT OPPORTUNITY TO HEAR THAT.

I JUST WANT TO GO OVER AGAIN HOW LONG THIS HAS BEEN GOING ON.

IT LOOKS LIKE THE AGREEMENT AND MAYBE THIS IS A QUESTION FOR MR. BARBERIO CAME ABOUT ABOUT 15 YEARS AGO.

IS THAT RIGHT? 2014.

OK. IN 2014.

AND IT SEEMS LIKE IT WAS A FEW YEARS AGO.

I THINK I HEARD EARLIER IN THE OPENING THAT IN ABOUT 2019 WE STARTED REALLY SERIOUSLY LOOKING FOR A SITE FOR SDG&E AND FACILITIES TO RELOCATE TO.

IS THAT RIGHT? I WOULD SAY WE'VE BEEN LOOKING AND WORKING WITH SDG&E SINCE 2014 THE WHOLE TIME.

OUR TEAM HAS REMAINED CONSISTENT.

SDG&E DID HAVE DIFFERENT FOCUS AND SOME TURNOVER AND NEW PEOPLE.

SO THERE'S WHENEVER YOU HAVE THAT, THERE'S KIND OF A RESET.

SO THAT MAP THAT I SHOWED, FOR EXAMPLE, OF ALL THOSE PROPERTIES THAT WAS EARLY ON, WE DIDN'T FIND ANYTHING.

WE CAME TO BACK TO LOT 11, REALLY EXPLORED THAT.

AT THAT TIME, IT DIDN'T APPEAR THAT IT WAS GOING TO BE VIABLE.

AND THEN THE PARTIES, NRG, MOST PARTICULARLY CAME UP WITH THE IDEA OF THE SHOPS AND THE CITY EXPLORED THAT ON OUR END, AND THEN WE PRESENTED IT TO SDG&E.

THAT'S KIND OF THE HISTORY, BUT IT'S BEEN, I WOULDN'T SAY CONTINUOUS LIKE YEAR TO YEAR TO YEAR, BUT WE HAVE BEEN WORKING ACTIVELY FROM OVER PERIODS SINCE 2014.

OKAY, GREAT. THANK YOU.

AND PART OF THE REASON IT'S SO GREAT TO HAVE MR. BARBERIO HERE IS THAT HE HAS BEEN HERE THE WHOLE TIME.

I KNOW THERE'S BEEN A LOT OF TURNOVER.

I WAS ELECTED IN 2020, AND I KNOW I'VE BEEN HEARING ABOUT THIS THE ENTIRE TIME THAT I'VE BEEN HERE.

I KNOW THAT MR. BALDWIN HAS NOT BEEN WITH SDG&E AND BECAUSE I KNEW HIM FROM PREVIOUS JOBS, WHERE HE WAS A WONDERFUL PUBLIC AFFAIRS REPRESENTATIVE OF HIS PREVIOUS EMPLOYERS.

[02:10:04]

BUT YOU'VE BEEN HERE FOR HOW LONG AT WORKING WITH SDG? I'D LIKE TO GO BACK TO, YOU KNOW, PROBABLY THE TEAM THAT'S MATCH GARY IN TERMS OF BEING AT THOSE MEETINGS.

ADAM HOW LONG YOU'VE BEEN INVOLVED WITH THIS? SINCE 2018.

YEAH. OKAY. SO THE YES, THERE HAVE BEEN CHANGES.

BUT WITH THAT, WITH THOSE CHANGES COME NEW ENTHUSIASM AND WE'RE EXCITED TO GET BACK TO A LITTLE BIT OF REEDUCATION.

RIGHT. LIKE I'M LEARNING, I HAVE LEARNED QUITE A BIT ABOUT THIS AND THAT'S WHY I'M ASKING SO MANY QUESTIONS TOO.

I WANT TO DRILL DOWN AND MAKE SURE THAT I COMPLETELY UNDERSTAND BECAUSE WHERE I'M COMING FROM, YOU KNOW, I'M ELECTED BY THE PEOPLE TO LOOK OUT FOR THE PEOPLE OF CARLSBAD AND MAKE SURE THAT WE ARE DOING WHAT IS IN THE PUBLIC INTEREST.

AND I KNOW THAT SDG&E IS PART OF SEMPRA AND YOU'RE A PUBLIC UTILITY AND YOU'RE LOOKING OUT FOR THE PUBLIC INTEREST.

SO WE ARE ALIGNED IN OUR GOALS TO SERVE THE PUBLIC, AND I KNOW THAT THAT'S REALLY IMPORTANT.

AND I KNOW THAT AS PART OF THIS AGREEMENT, WE HAVE DISCUSSED FROM THE BEGINNING A NEW PLACE, THAT THE AGREEMENT WAS FORGED WITH THE IDEA THAT WE WOULD FIND A PLACE TO RELOCATE SDG&E FACILITIES.

AND THAT'S WHY NRG IS KICKING IN THE MONEY AND, AND A PARTY TO THIS.

AND THAT'S WHY THE CITY OF CARLSBAD HAS BEEN WORKING REALLY HARD, PUTTING A LOT OF TIME AND EFFORT INTO FINDING ANOTHER LOCATION.

SO I WAS GOING TO ASK MY SECOND QUESTION NOW ABOUT SITE 11.

WHY WAS THAT? WHY WAS THAT DISCOUNTED OR NOT A SERIOUS CONTENDER? WHO WAS IT WHO TOOK IT OFF THE TABLE? WHY WAS THAT? ADAM, CAN YOU TALK A LITTLE BIT ABOUT THAT, PLEASE? GOOD EVENING. MY NAME IS ADAM SMITH.

I'M THE CORPORATE REAL ESTATE PORTFOLIO MANAGER.

PARCEL 11 WASN'T TAKEN OFF THE TABLE.

IT HAS ITS CHALLENGES AND THEY'RE PRIMARILY RELATED TO ENVIRONMENTAL ISSUES.

BUT TO GO BACK TO A POINT THAT WAS RAISED PREVIOUSLY IN ABOUT 2019, YOU KNOW, THE PARTIES BASICALLY IDENTIFIED THREE ALTERNATIVES AND TO CLARIFY AN ISSUE.

ALL OF THOSE ALTERNATIVES ARE ACCEPTABLE BASED ON OUR UNDERSTANDING OF THOSE SITES FROM SDGS PERSPECTIVE.

SO THIS IS NOT A SITUATION THAT WE'RE PIVOTING BACK TO WHERE WE'RE LOOKING AT THESE SITES FOR THE FIRST TIME.

FOR ALL THREE OF THESE SITES, WE HAVE COMPLETE TAKEOFFS FOR DEVELOPMENT COSTS FOR ALL THREE OF THE SITES, RIGHT? QUANTITIES AND COST PER UNIT.

WE HAVE SITE PLANS AND WE HAVE RENDERINGS OF WHAT THE BUILDINGS WOULD LOOK LIKE FOR ALL THREE OF THE SITES THAT WE'RE TALKING ABOUT TONIGHT.

SO WE WOULDN'T BE STARTING FROM SCRATCH.

WE'VE DONE A LOT OF WORK.

SO JUST I DIDN'T WANT THERE TO BE A PERCEPTION THAT RIGHT NOW WE'RE STARTING TO LOOK AT THINGS THAT HAVEN'T BEEN EXPLORED YET.

THERE'S BEEN A SIGNIFICANT AMOUNT OF WORK DONE, AND THAT'S DIFFERENT FROM THE SHOP SITE.

PARCEL 11 JUST HAS CHALLENGES THAT WE WOULD NEED TO WORK ON TO ADDRESS THROUGH THE CONSTRUCTION PROCESS THAT MAKE IT A LOT MORE EXPENSIVE.

PART OF WHAT THE CHALLENGE IS IN MOVING FORWARD IS THE SETTLEMENT AGREEMENT DOES IDENTIFY 22 AND A HALF MILLION DOLLARS AS A COST CAP FOR ALL OF THE SCENARIOS THAT WE'VE BEEN TALKING ABOUT.

EVEN IN 2019, THEY ALL EXCEEDED 22 AND A HALF MILLION DOLLARS.

AND WHAT THE SETTLEMENT AGREEMENT SAYS IS THAT THE PARTIES WILL GET TOGETHER AND THEY WILL FIGURE OUT HOW THAT GAP IS MADE UP.

AND THAT'S BEEN A LITTLE BIT OF A SLOWDOWN.

I MEAN, ALL THREE OF THE PARTIES NEED TO WORK TOGETHER TO IDENTIFY THAT, BUT THAT'S BEEN ONE OF THE BARRIERS TO BEING ABLE TO MOVE FORWARD.

SO IT'S NOT NECESSARILY JUST IDENTIFYING FROM SDG&E'S PERSPECTIVE WHERE WE WOULD LIKE TO RELOCATE TO, IT'S WELL, HOW DOES THAT GET DONE FINANCIALLY? MR. SMITH, I REALIZE THAT YOU WERE ADDRESSING MY COLLEAGUE, BUT I WAS THE ONE WHO ASKED THE QUESTION.

I APOLOGIZE. THAT'S OKAY.

I KNOW YOU COULDN'T SEE ME. I WAS IN THE BACK.

MY EYES ARE TURNING. YEAH, IT'S NO PROBLEM.

SO YOU'RE TALKING ABOUT A GAP, FINANCIAL GAP.

AND I JUST WANT TO BE CLEAR.

THE CITY OF CARLSBAD IS NOT SIGNING UP FOR THAT GAP.

ARE WE CLEAR? LIKE, IS THAT SOMETHING THAT WE HAVE EVER TALKED ABOUT AT THE CITY OF CARLSBAD? BECAUSE IT'S MY UNDERSTANDING THAT WE, THE TAX PAYERS OF CARLSBAD, ARE NOT PAYING FOR THAT.

ARE WE CLEAR? HAVE YOU HAD THOSE CONVERSATIONS? THE WAY THAT THE GAP WOULD BE FILLED HAS NOT BEEN AGREED ON.

TO MY KNOWLEDGE. SO IS SDG&E SAYING THAT IT WANTS MORE MONEY FROM US? YOU KNOW, AGAIN, IF YOU.

THE WAY THAT THE SETTLEMENT AGREEMENT WAS LAID OUT WAS THAT IF THERE WAS, YOU KNOW, A GAP IN THE ESTIMATE OF HOW IT WOULD BE CONSTRUCTED, THE PARTIES WOULD COOPERATIVELY DETERMINE HOW THAT GAP WOULD DISAPPEAR.

THAT IS VERY INTERESTING BECAUSE IT SOUNDS LIKE THAT YOU'RE SAYING THAT THERE'S ROOM FOR THE CITY OF CARLSBAD TO CONTRIBUTE FINANCIALLY TO THE RELOCATION OF SDG&E.

[02:15:11]

I AM PROBABLY NOT ABLE TO ANSWER THAT.

I DON'T KNOW. I THINK THAT'S ONE OF THE THINGS THAT THE PARTIES ARE GOING TO CONTINUE TO WORK ON.

DO WE HAVE ANY OTHER CLARIFICATION ABOUT THE AGREEMENT? LET ME RESPOND TO THAT COUNCIL MEMBER THE 2014 AGREEMENT.

SO LET'S GO BACK TO HOW WE GOT INTO THE 2014 AGREEMENT.

IF YOU RECALL, THERE WAS A POWER PLANT PROPOSED THAT WAS A COMBINED CYCLE PLANT THAT CARLSBAD SPENT MANY YEARS OPPOSING, INVESTING TIME, PERSONNEL AND MONEY IN, VEHEMENTLY OPPOSING THAT.

WE LOST THAT BATTLE.

WE EVEN SUED ON THAT BATTLE AND WE LOST THAT.

SO THE PLANT, THE COMBINED CYCLE PLANT WAS APPROVED BY THE CDC.

WE LAST LOST THAT BATTLE.

HOWEVER, THERE WAS NO POWER PURCHASE AGREEMENT THAT EVER HAPPENED BECAUSE NOBODY WAS GOING TO PURCHASE THAT POWER.

IT WASN'T POWER THAT SDG&E WANTED, AS I UNDERSTAND IT, COMBINED CYCLE POWER AND THEN [INAUDIBLE] AND SDG&E AND NRG CAME TO THE CITY IN LATE 2013 AND SAID, WHAT WOULD IT TAKE FOR YOU, THE CITY OF CARLSBAD, TO SUPPORT US, REVISING OUR PLANT APPROVAL FROM A COMBINED CYCLE PLANT TO A PEAKER PLANT? AND WE SAID, WELL, YOU KNOW, ONE THING WE'RE GOING TO WANT FOR SURE CERTAINTY ON IS THAT THE OLD ENCINA POWER PLANT WOULD SHUT DOWN AND THAT YOU WOULD DO ABOVEGROUND DEMOLITION.

AND WE BROUGHT THAT CONCEPT TO THE COUNCIL IN 2013.

YOU GAVE US DIRECTION TO GO FIGURE OUT IF WE COULD WORK A DEAL.

AND WE CAME BACK TO YOU WITH AN MOU THAT WE SAT DOWN WITH THE THREE PARTIES OVER A THREE DAY SESSION AND WORKED OUT THE BASICS OF AN MOU, YOU KNOW, SDG&E'S.

THE ONE WHO OFFERED THE DEAL ABOUT RELOCATING THE SERVICE CENTER AND TAKING POSSESSION OF THAT LAND NRG PUT UP AGREEMENT OF 22 AND ONE HALF MILLION. AND MR. SMITH IS CORRECT. THERE IS SOME LANGUAGE THAT SPEAKS TO COST ESCALATION AND HOW THAT MIGHT BE RENEGOTIATED, BUT THERE IS NO COMMITMENT IN AT ALL.

AND THE AGREEMENT FOR THE CITY OF CARLSBAD TO PUT UP ANY MONEY, YOU KNOW, WE'RE THE HOST OF A POWER PLANT, A NEW POWER PLANT. AND THAT POWER PLANT SERVES THE ENTIRE REGION.

BUT WE'RE THE HOST OF THE, IF YOU WILL, THE NEGATIVE EFFECTS OF A POWER PLANT.

AND WE WENT FROM A POSITION OF COMPLETE OPPOSITION TO ONE WHERE, GIVEN THE PACKAGE OF COMMUNITY BENEFITS TO CARLSBAD, WE FOUND A WAY TO SUPPORT THAT EFFORT AND UNDERSTANDING THAT THERE WAS A GREAT NEED FOR THIS SOURCE OF POWER GIVEN THE SONG'S CLOSURE, PRESSURE FROM THE GOVERNOR THEN WAS JERRY BROWN.

AND SO THAT'S HOW CARLSBAD AND THE CITY COUNCIL APPROVED THAT 2014 AGREEMENT.

BUT TO BE CLEAR, THERE IS NOT A COMMITMENT ON THE CITY'S PART IN THAT AGREEMENT OR A REQUIREMENT TO CONTRIBUTE TO THAT FUNDING GAP. WE'RE THE HOST.

WE'RE FACING, YOU KNOW, THE NEGATIVE IMPACTS OF A POWER PLANT ON OUR RESIDENTS.

SO AND THE CONSULTATION, IF THIS EFFORT ISN'T SUCCESSFUL, WAS WE NEGOTIATED THE THE $10 DOLLAR CONSOLATION PRIZE, IF YOU WILL. OKAY.

GREAT. THANK YOU. AND, AND I HAVE ASKED QUITE A FEW QUESTIONS OF OUR STAFF AND AT PREVIOUS MEETINGS ABOUT THIS BECAUSE I DID WANT TO DRILL DOWN ON THIS POINT AND MAKE IT VERY CLEAR THAT THERE WAS NO REQUIREMENT FOR THE CITY TO CONTRIBUTE FINANCIALLY, AND THERE IS NO EXPECTATION EITHER.

AND I WANT TO POINT TO THE STAFF REPORT, PAGE 197 OF TODAY'S AGENDA PACKET AND THE SETTLEMENT AGREEMENT.

THE TRANSFER WAS MADE POSSIBLE BY HAVING NRG PAY THE COSTS OF THE RELOCATION WITH A SIGNED SETTLEMENT AGREEMENT COMMITTING NRG TO PAYING $22.5 MILLION FOR THE RELOCATION, THEREBY SAVING RATEPAYERS MONEY.

AND I DO UNDERSTAND THAT THERE WERE THERE WAS THE ABILITY, A LITTLE BIT OF WIGGLE ROOM FOR NRG TO PAY A LITTLE BIT MORE IF THAT WAS GOING TO BE REQUIRED.

BUT NOT THAT IT WAS ANY KIND OF A BLANK CHECK.

AND I'D LOVE TO HEAR FROM NRG.

I DON'T KNOW IF THEY'RE HERE TODAY, BUT IF THEY HAD TO ANY ANY ADDITIONAL INFORMATION TO WEIGH IN ON THAT AS WELL, BECAUSE I'M PRETTY SURE THAT THAT'S THE CASE.

[02:20:05]

NRG REPRESENTATIVES ARE HERE TONIGHT.

OKAY. DID ANYBODY FROM NRG WANT TO WEIGH IN ON THAT? GOOD EVENING, COUNCILWOMAN ACOSTA AND CITY COUNCIL.

I'M ERIC LEUZE, VICE PRESIDENT OF ASSET MANAGEMENT FOR NRG, AND I'M JOINED TODAY BY JOHN CHILLEMI, FORMER EXECUTIVE VICE PRESIDENT OF NRG AND NOW AN ADVISOR TO NRG.

JOHN WAS INSTRUMENTAL IN NEGOTIATING THE SETTLEMENT AGREEMENT, AND MARK ROHRLICK, WHO'S OUR SENIOR DIRECTOR OF REAL ESTATE, HE HANDLES ALL REAL ESTATE MATTERS FOR THE COMPANY, AND WE ALL AGREED, YOU KNOW, FIRST, JUST REFLECTING BACK ON THE SETTLEMENT AGREEMENT AND THE IMPASSE THAT WAS OVERCOME, IT WAS A REMARKABLE ACHIEVEMENT TO REACH THAT MOU, AND THEN THE SETTLEMENT AGREEMENT AND THE THREE PARTIES CAME TOGETHER IN A WAY THAT WAS REMARKABLE, AND WE'RE MOVING AHEAD WITH THESE DISCUSSIONS, BEGINNING WITH THE MEETING THAT WE'RE GOING TO HAVE ON THURSDAY WITH A CONSTRUCTIVE ATTITUDE THAT WE CAN REPLICATE THAT 2014 SETTLEMENT AGREEMENT AND FIND A SOLUTION THAT WORKS FOR ALL THREE PARTIES AND FOR THE COMMUNITY.

SO WE'RE COMMITTED TO THAT AND WHAT THAT LOOKS LIKE, WE CAN'T SAY YET.

WE LOOK FORWARD TO HEARING MORE ABOUT SDG&E'S CRITIQUE IN THE CURRENT ENVIRONMENT OF THESE THREE OPTIONS, THE SETTLEMENT AGREEMENT DID CONTEMPLATE RELOCATION OF THE SERVICE CENTER.

IT SOUNDS LIKE A COUPLE OF THE OPTIONS THAT WE'LL BE DISCUSSING DON'T INVOLVE RELOCATION, SO THAT MEANS SOME DIFFERENCES FROM WHAT WAS AGREED TO IN THE SETTLEMENT AGREEMENT, BUT I THINK THE KEY POINT IS THAT WE'RE WILLING TO AND LOOK FORWARD TO ROLLING UP OUR SLEEVES AND WORKING WITH THE CITY STAFF AND SDG&E TO FIND A COMMON GROUND AND COME BACK WITH A CONSTRUCTIVE MUTUAL AGREEMENT WITH A RECOMMENDATION.

OKAY, THANK YOU. I HAVE NO FURTHER QUESTIONS FOR NRG.

I HAVE COMMENTS FOR LATER AND I KNOW THAT WE HAVEN'T HAD PUBLIC COMMENT YET, SO I'LL LEAVE THOSE.

NO MORE QUESTIONS FOR NOW.

THANKS. SO MY THOUGHTS ARE THIS AT THE MOMENT, JOE, IF YOU WANT TO COME BACK, IS THAT THE CITY HAS HAD A LONG TERM WORKING RELATIONSHIP ON NOT JUST THIS ISSUE, BUT MANY ISSUES, AND SO WHEN I WOULD WHEN I THINK ABOUT WHAT WE'RE TRYING TO DO TODAY, I'M THINKING 20 AND 30 YEARS OUT.

WHAT I FEEL IS THAT WE'RE SOMEWHAT LOCKING OURSELVES IN A MOMENT, IN MOMENT VALUES.

THAT PIECE OF REAL ESTATE IS NOT AT ITS HIGHEST BEST USE WITH THE USE THAT'S ON IT TODAY.

I THINK THERE IS A REAL WILLINGNESS FOR THIS COUNCIL TO WORK TOWARDS A FUTURE WHERE SOMEHOW.

ALL OF THAT MOVES OFF THAT SITE.

THAT HAS HUGE VALUE IN MANY DIFFERENT WAYS.

SO I WOULD JUST SAY, I IMPLORE YOU TODAY TO THINK ABOUT NOT JUST THIS MOMENT, BUT WHERE YOU WANT TO BE IN THE FUTURE AND TO MAKE SURE WE CONTINUE THE WORKING RELATIONSHIP.

OBVIOUSLY, THE NUMBERS HAVE CHANGED DRASTICALLY SINCE 2013, AND I THINK EVERYBODY'S NEEDS HAVE PROBABLY CHANGED SOMEWHAT IN THAT PERIOD OF TIME, BUT I DON'T WANT TO GET I DON'T WANT TO GET DOWN TO THAT DETAIL.

I WOULD JUST ASK THAT WE ALL THINK NOT AT THIS MOMENT, BUT WHERE WE WANT TO BE, AND THERE'S A WHOLE HOST OF THINGS BEYOND JUST THIS MOMENT IN TIMES CONVERSATION THAT COULD ADD GREAT VALUE TO EVERYONE IF WE WORK TOGETHER IN THE FUTURE.

SO WITH THAT, LET'S HAVE A PUBLIC COMMENT AND THEN WE'LL GO TO FINAL COMMENTS.

WE DO HAVE A SPEAKER, DIANE NYGAARD.

HONORABLE MAYOR AND COUNCIL.

I JUST WANTED TO SHARE A COUPLE OF COMMUNITY CONCERNS AND THOUGHTS ABOUT THIS THAT KEEP GETTING BROUGHT UP TO US.

THERE'S CERTAINLY INCREASING CONCERN ABOUT THE COSTS, AND OF COURSE, THAT WAS JUST $100,000 INCREASED COSTS FOR CONSULTING FOR A FEW MORE WEEKS TO TRY TO NEGOTIATE THIS AGREEMENT, NOT EVEN CONSIDERING THE ISSUES THAT YOU BROUGHT UP WITH POTENTIAL COST RISK TO THE CITY TODAY.

THAT SAID, THERE'S A LOT OF EXCITEMENT ABOUT THE POTENTIAL FOR THIS PIECE OF PROPERTY THAT WOULD BE FREED UP AND THAT WONDERFUL LOCATION AND WHAT COULD BE

[02:25:04]

DONE WITH THAT WONDERFUL PIECE OF PROPERTY, BUT A LITTLE CONCERN WITH THAT BECAUSE WE KEEP HEARING FIRE STATION AND THERE REALLY HASN'T BEEN A COMMUNITY PLANNING PROCESS, AND IT IS SUCH A SPECIAL PIECE OF LAND, AND WE'RE HOPEFUL THAT THERE REALLY WILL BE A ROBUST COMMUNITY PLANNING PROCESS FOR WHAT HAPPENS ON THAT LAND WHEN IT BECOMES AVAILABLE, AND THE OTHER THING WE HAVE TO KEEP REMINDING EVERYBODY, INCLUDING SDG&E, AND THAT IF ESPECIALLY IF THEY'RE IN A NEGOTIATING MOOD TRAILS AND THE SOUTH SHORE AQUA HEDIONDA ARE A HIGH PRIORITY OF THIS COMMUNITY.

THEY'VE BEEN A HIGH PRIORITY FOR A LONG TIME.

YOU MADE THEM A HIGH PRIORITY OVER A YEAR AGO.

YOU CAN DRIVE BY THAT SITE ANY DAY, AND YOU SEE FARM WORKERS, YOU SEE CHRISTMAS TREE LOTS, YOU SEE STRAWBERRY PICKING, YOU SEE A WHOLE LOT OF THINGS HAPPENING UNDER THE POWER LINES, AND WE JUST DON'T UNDERSTAND WHY WE CAN'T HAVE TRAILS THERE AS WELL.

THANK YOU. THAT CONCLUDES ALL OF OUR SPEAKERS, MAYOR.

OKAY FINAL COMMENTS.

COUNCIL MEMBER ACOSTA.

THANK YOU. THANK YOU TO ALL THE PARTIES FOR BEING HERE TODAY TO SDG&E FOR YOUR WORK FOR NRG, THANK YOU SO MUCH FOR BEING HERE AND I'M GLAD THAT YOU HAVE SOME OF YOUR ORIGINAL FOLKS HERE AS WELL AND TO OUR STAFF FOR ALL OF THEIR HARD WORK.

IT'S BEEN SINCE 2013 THAT THIS AGREEMENT HAS BEEN IN PLACE.

WE'VE DISCUSSED THE NEED TO FIND A NEW PLACE FOR SDG&E FACILITIES.

WE HAVE PROPOSED LOCATIONS FOR THE PAST FEW YEARS.

OUR STAFF HAVE PUT A LOT OF TIME AND EFFORT INTO HELPING SDG&E FIND A LOCATION THAT WOULD SUIT ITS NEEDS.

LAND IS NOT LIMITLESS AND OUR CHOICES ARE FINITE HERE.

I HOPE THAT SDG&E IS AS SERIOUS AS WE ARE ABOUT FINDING A LOCATION AND MAKING IT WORK.

I UNDERSTAND THERE ARE ISSUES WITH THE BROOKFIELD SITE.

WE SAW THE SLIDES TODAY ABOUT THAT AND IT WOULD BE EXPENSIVE TO MODIFY THE SITE FOR SDG&E'S NEEDS.

THAT'S FINE, BUT RATHER THAN KNOCK DOWN THE PROPOSED SITES, I THINK IT'S TIME FOR SDG&E TO PROPOSE SOLUTIONS.

IF LOT ELEVEN IS SDG&E'S CURRENT FAVORITE SITE, LET'S LOOK INTO THAT SERIOUSLY.

LET'S FIND A WAY TO MAKE THAT HAPPEN.

I'VE HEARD AND READ MANY TIMES THAT SDG&E IS COMMITTED TO THE COMMUNITIES IT SERVES AND IT'S COMMITTED TO WORKING WITH LOCAL GOVERNMENTS AS PARTNERS.

I BELIEVE IT TO BE TRUE.

PLEASE SHOW US THAT IT IS SO.

COMMIT TO PROBLEM SOLVING WITH US AND OUR OTHER PARTNERS.

LET'S MAKE SOME PROGRESS TOGETHER.

PLEASE COME BACK TO US IN TWO MONTHS WITH AGREED UPON DEAL POINTS AND LET'S BE TRANSPARENT AND DO WHAT'S RIGHT FOR THIS COMMUNITY.

I WROTE DOWN TWO MONTHS.

I AM WILLING TO COMPROMISE.

I DO THINK THAT THE LONGER TIME FRAME THAT SDG&E HAS GIVEN IS JUST DRAGGING IT OUT A LITTLE BIT FURTHER.

SO I DID HEAR THE DATES THAT THE CITY MANAGER PROPOSED THAT ARE FUTURE COUNCIL DATES RIGHT AROUND THE TEN WEEK MARK.

SO RATHER THAN EIGHT WEEKS, WHICH IS MY PREFERENCE, MY STRONG PREFERENCE, I AM WILLING TO LOOK AT THE TEN WEEKS.

SEPTEMBER 27TH OR OCTOBER 11TH ARE TWO PROPOSED DATES, AND LET'S SEE WHAT THE REST OF THE COUNCIL THINKS.

EXCUSE ME. THANK YOU.

COUNCILMEMBER DR.

BHAT-PATEL. YES, THANK YOU.

THANK YOU TO ALL PARTIES THAT ARE HERE TODAY AND FOR ANSWERING OUR QUESTIONS.

I KNOW THIS IS A CONVERSATION THAT HAS MANY LAYERS, SO I REALLY APPRECIATE YOUR PATIENCE AS WE'RE NAVIGATING THIS AS WELL, AND LIKE MY COLLEAGUE HAD EARLIER MENTIONED, WE ARE ELECTED TO REPRESENT OUR CONSTITUENCY, AND SO WE'RE TRYING TO MAKE SURE WE'RE DOING EVERYTHING POSSIBLE TO MAKE SURE WE'RE PROTECTING THEIR OVERALL QUALITY OF LIFE AND PUTTING THEIR BEST INTERESTS BEST FORWARD.

SO WITH THAT, I KNOW I HAD SPECIFICALLY SAID THAT I WANT TO BE ABLE TO BRING THIS FORWARD IN A TIMELY FASHION.

IT SOUNDS LIKE, YOU KNOW, THE 9/27 OR OCTOBER 11TH MEETING ARE THE ONES THAT WE COULD POTENTIALLY MOVE FORWARD WITH.

MY I WAS ACTUALLY GOING TO MAKE A MOTION FOR A PROGRESS REPORT AND A TERM SHEET THAT WOULD IDENTIFY SUITABLE RELOCATION SITES BY AND I WILL SAY THE 9/27 MEETING, IF SOMEBODY ENDS UP HAVING A FRIENDLY AMENDMENT, THAT'S FINE, BUT THAT'S WHAT I WOULD RECOMMEND BECAUSE I THINK THAT'S A GOOD TIME FRAME FOR OUR STAFF.

THAT'S SOMETHING THAT OUR COMMUNITY HAS BEEN LOOKING FORWARD TO, AND SO THAT'S WHERE I WOULD LAND IN TERMS OF A MOTION FOR THE SEPTEMBER 27TH MEETING, AND AGAIN, I'LL REITERATE TO RETURN WITH A PROGRESS REPORT AND A TERM SHEET AND IDENTIFY A SUITABLE RELOCATION SITE BY THIS TIME.

MR. BLACKBURN. I THINK YOU CAN HEAR US REFLECTING STAFF'S FRUSTRATION AND OUR FRUSTRATION AS WELL.

SO PLEASE DO THE BEST YOU CAN COME BACK ON WHATEVER DATE WE PROPOSE, WHETHER IT BE THE 27TH OR THE 11TH, AND DO THE BEST YOU CAN TO BRING BACK SOMETHING THAT AT LEAST MAKES US FEEL IS THAT YOU'RE MAKING THE EFFORT, BECAUSE RIGHT NOW WE HAVE

[02:30:06]

THAT FRUSTRATION AND OUR STAFF HAS THAT FRUSTRATION.

AND WE'D REALLY LOVE TO HAVE OUR STAFF WORKING ON SOMETHING NEW IN TWO OR THREE YEARS FROM NOW, AND I THINK MY ONLY COMMENT BEFORE WE MAKE A MOTION IS I'M WILLING TO GO THE 12 WEEKS IF THE PRIMARY FOCUS IS ON LOT 11, BECAUSE ULTIMATELY THAT'S WHERE I WOULD LIKE US TO GET TO. ANYTHING SHORT OF THAT TO ME IS NOT, I THINK, IN THE BEST INTEREST OF ALL PARTIES FOR IF WE'RE LOOKING TO THE FUTURE. SO THOSE ARE MY THOUGHTS.

YOU CAN MAKE A MOTION.

THERE'S A MOTION ON THE TABLE.

SO IF ANYONE WANTS TO SECOND OR--I CAN CLARIFY IT.

THAT'S FINE. THE MOTION.

CAN YOU COULD YOU SAY IT ONE MORE TIME.

YES. SO THE MOTION WAS TO RETURN WITH A PROGRESS REPORT AND A TERM SHEET AND TO IDENTIFY A SUITABLE RELOCATION SITE BY THE SEPTEMBER 27TH MEETING. SECOND.

YOU WANT TO MAKE A COMMENT, MR. BLACKBURN? I DO, AND I WANT TO TAKE INTO CONSIDERATION WHAT THE MAYOR JUST SAID.

I WANT TO MAKE SURE YOU HAVE ENOUGH TIME TO AT LEAST GIVE US A DETAILED INFORMATION ON LOT 11.

I WANT TO MAKE SURE THAT'S A SUFFICIENT AMOUNT OF TIME, BUT I ALSO DON'T WANT TO KEEP DRAGGING IT OUT.

SO THAT'S JUST MY THOUGHT.

I HEAR A COUPLE OF MY COLLEAGUES ASKING FOR EXTRA TIME, SO I WILL AMEND FOR IT TO BE THE OCTOBER 11TH MEETING.

IF THAT'S SUITABLE TO THE SECOND IT'S SUITABLE.

I WOULD LIKE TO CHECK IN WITH THE PARTIES AS WE DID LAST TIME.

AT THE LAST MEETING, WE HAD THEM CHECK THEIR PHONE, THEIR CALENDARS ON THEIR IPHONES, AND THEY COMMITTED RIGHT THEN AND THERE TO ATTEND THAT MEETING.

SO I'D LOVE IT IF WE COULD DO THAT NOW.

SO IF I CAN MAKE A COMMENT, IF THE FOCUS IS ON LOT 11 NOT TO COME BACK WITH OPTIONS, I WANT TO MAKE SURE OUR FOCUS IS ON LOT 11. MAY I ASK YOU A CLARIFYING? THAT'S THE ONLY REASON I'D SUGGEST ANY LONGER TIME.

SURE. SO MAY I ASK YOU A CLARIFYING QUESTION, MAYOR? IT SOUNDS LIKE ALL THE PARTIES WOULD HAVE TO LOOK AT THE THREE DIFFERENT SITES, BUT YOU'RE SUGGESTING THAT EVERYONE JUST FOCUS ON.

I THINK THAT'S WHERE AND I HAVEN'T SPOKEN TO YOU AND I NEED TO DISCLOSE.

I ALSO MET WITH SDG&E ON FRIDAY, BUT I THINK THAT'S WHERE ALL OF US WANT TO LAND.

THEN THAT SHOULD BE PART OF WHAT WE'RE TELLING THEM.

WHERE WE WANT TO LAND IS ON LOT OF 11.

YOU HAVE THREE LOTS TO LOOK AT, BUT IF YOU'RE GOING TO FOCUS ON ONE, THAT'S THE ONE I WANT YOU TO REALLY FOCUS ON.

HOW DO YOU MAKE THAT WORK? SURE, AND I'M ASSUMING I MEAN, OF COURSE, WITH REGARDS TO COST, THAT ONE'S GOING TO BE THE COSTLIEST, BUT I MEAN, I'D BE CURIOUS TO HEAR WHAT MY COLLEAGUES HAVE TO SAY WITH REGARDS TO ADDING THAT TO THE MOTION, SPECIFICALLY ONE PARTICULAR SITE.

I JUST WANTED TO HAVE FLEXIBILITY SINCE THERE ARE THOSE THREE SITES, BUT I'M CURIOUS TO HEAR WHAT THE OTHERS HAVE TO SAY AND WHAT I WOULD SAY RIGHT NOW, MY PRIMARY FOCUS ISN'T NECESSARILY ON THE MONEY.

I LET STAFF DO THE MONEY ASPECT OF THINGS.

WHEN YOU'RE DEALING WITH THIS KIND OF REAL ESTATE WHERE WE'RE TALKING AT THE END OF THE DAY, AT THE END OF THE DAY, THIS SITE IS $1,000,000,000 PROJECT.

IT COULD ULTIMATELY GET TO.

SO IT'S HOW WE WORK TOGETHER, ALL PARTIES, NOT ONLY IN THIS MOMENT ON THIS ITEM, BUT THERE'S OTHER THINGS THAT MIGHT NEED TO BE DONE OVER THE YEARS TO COME. THIS NEEDS TO BE A WORKING RELATIONSHIP, ONGOING WORKING RELATIONSHIP, NOT ONLY WITH THESE PARTIES, BUT ALSO, AS SOMEONE SAID EARLIER, THE COMMUNITY AT SOME POINT IS GOING TO HAVE TO WEIGH IN ON THIS.

MR. BLACKBURN, I'M GOING TO ASK YOU HOW YOU FEEL, AND THEN I'LL LOOK TO COUNCIL MEMBER ACOSTA .

WHEN WE TALK ABOUT LOT NUMBER 11, BUT I ALSO I WANT TO HEAR ABOUT THAT, BUT I ALSO WANT TO HEAR WHAT THE OTHER PROPOSALS ARE JUST SO I HAVE ALL THE INFORMATION.

THAT'S WHY I SAID THE PRIMARY FOCUS IS ON LOT 11, BUT THAT DOESN'T MEAN THAT WE CAN'T ALSO GET THE INFORMATION GOING TO HAVE TO STUDY ALL THREE OF THEM, BUT I WANT THEM TO REALLY COME BACK. IF THEY'RE NOT GOING TO PICK LOT 11, THEY BETTER HAVE MORE THAN ONE EXCUSE NOT TO.

AS LONG AS WE INCLUDE ALL THREE PROPERTIES, THEN I'M OKAY WITH THE MOTION.

THANK YOU. I'M OKAY WITH ADDING A LITTLE SOMETHING, BUT I REALLY LIKE THE WAY THAT THE MOTION IS WORDED NOW WHERE I DIDN'T WRITE IT ALL DOWN, BUT IN THE MOTION YOU YOU SAID YOU WERE LOOKING FOR A PROPOSED SOLUTION, BECAUSE THAT'S THE THING THAT'S KIND OF SO FRUSTRATING IS THAT IT SEEMS LIKE THAT EVERY SUGGESTION IS BEING DISMISSED, IT'S BEING KNOCKED DOWN, IT'S BEING BATTED AWAY, AND RATHER THAN THAT, WE'D LIKE TO SEE WHAT DOES SDG&E SAY? WHAT IS IT THAT THEY WANT? LIKE BRING SOMETHING TO US THAT WILL WORK AND WORKING WITH NRG AND WITH US, BECAUSE I THINK WE'VE BEEN PRETTY EASYGOING ABOUT IT.

[02:35:06]

IT'S SDG&E. ANNIE IS THE ONE THAT REALLY NEEDS TO PROPOSE SOMETHING THAT WILL WORK INSTEAD OF JUST SAYING, THESE DON'T WORK, THESE DON'T WORK, THESE DON'T WORK.

SO WE'RE LOOKING AT THREE SITES.

THAT'S WHAT WE HEARD FROM SDG&E TODAY.

YOU'VE HEARD FROM THE CITY COUNCIL.

WE REALLY WANT YOU TO FOCUS ON LOT 11, BUT COME TO US WITH SOMETHING POSITIVE, SAYING THIS WILL WORK.

HERE'S A PROPOSED SOLUTION VERSUS WE HAVEN'T COME UP WITH ANYTHING LIKE IT WAS DONE TODAY.

GO AHEAD, AND IF I COULD JUST ADD SO I THINK I THINK WE ALL AGREE THAT, YOU KNOW, SITE 11 IS A GREAT SITE.

I MEAN, I KNOW YOU MENTIONED THE POSSIBILITY OF IT, AND I THINK WE ALL AGREE TO THAT.

MY QUESTION WOULD BE OF THE CITY ATTORNEY, IS IT NECESSARY FOR US TO, IF WE ALL HAVE INTEREST IN HAVING THAT AS A PRIORITIZED OR FOCUSED SITE, IS IT NECESSARY FOR US TO INCORPORATE THAT INTO THE MOTION, OR IS THE MOTION, AS WE HAVE IT, INCLUSIVE ENOUGH WHERE WE CAN SAY WE WOULD WANT THAT FOCUS TO BE BROUGHT BACK, BUT WE'LL HAVE ALL OF THE INFORMATION BEFORE US FOR ALL THREE SITES COMING TO US.

SO I DID HEAR WHAT YOU'RE SAYING, AND I DO UNDERSTAND YOUR QUESTION.

I THINK IT WOULD BE BETTER FOR THE MOTION TO BE COMPLETE.

I'M ALSO HEARING THAT FOR AT LEAST ONE COUNCIL MEMBER, THAT LANGUAGE MIGHT BE IMPORTANT TO BE IN THE IN THE MOTION.

OKAY, SO I THINK SINCE THERE WAS A MOTION AND SECOND, WE DO NEED TO GO AHEAD AND SEE IF IT CAN BE AMENDED IN A FRIENDLY WAY.

YES, SO I WILL TRY TO AMEND IT APPROPRIATELY.

SO MY MOTION AGAIN WOULD BE TO RETURN WITH A PROGRESS REPORT AND A TERM SHEET.

BY THE NOW IT SOUNDS LIKE WE'RE LOOKING AT EXTRA TIME IF WE INCORPORATE THAT PRIORITIZATION OF LOT 11.

SO OF THE OCTOBER 11TH MEETING WHERE WE WILL HOPEFULLY HAVE WELL, NOT HOPEFULLY WE WILL IDENTIFY A SUITABLE RELOCATION SITE BY THIS TIME WITH EMPHASIS ON SITE 11.

WILL THAT BE SUITABLE? YES.

DO YOU WANT TO SECOND THAT? COUNCIL MEMBER YOU HAD THE PRIOR SECOND.

SECOND, AND ALSO WE DIDN'T CONFIRM WHETHER THAT DATE WORKS AND WHETHER WE CAN GET A COMMITMENT FROM SDG&E NRG.

I SEE NODS FROM NRG AND THUMBS UP.

WHAT ABOUT SDG&E? YES. SOUNDS GOOD.

OKAY, GREAT. THANK YOU.

CALL FOR THE QUESTION.

PLEASE.

WELL, WE KNOW WHERE COMMISSIONER NORBY IS AT.

IT PASSES FOR ONE, NOTING THAT MR. NORBY ABSTAINED FROM THIS AGENDA ITEM.

MOVING ON TO ITEM 12, SEMIANNUAL TRANSPORTATION REPORT AND OPTIONS TO PRIORITIZE THE SUSTAINABLE MOBILITY PLAN IMPLEMENTATION PROGRAM.

[12. SEMIANNUAL TRANSPORTATION REPORT AND OPTIONS TO REPRIORITIZE THE SUSTAINABLE MOBILITY PLAN IMPLEMENTATION PROGRAM]

THANK YOU VERY MUCH, SIR, AND MAKING OUR PRESENTATION TODAY AS OUR TRANSPORTATION DIRECTOR, TOM FRANK.

YEAH. THANK YOU, SIR, AND GOOD EVENING, MAYOR, MAYOR PRO TEM AND CITY COUNCIL MEMBERS.

IT'S MY PLEASURE TO BE PRESENTING OUR SEMIANNUAL TRANSPORTATION REPORT AND OPTIONS TO REPRIORITIZE THE SUSTAINABLE MOBILITY PLAN IMPLEMENTATION PROGRAM.

WE ALSO HAVE THE PLEASURE OF HAVING OUR TRAFFIC AND MOBILITY COMMISSIONER JOSH COELHO, WITH US TODAY, WHO WILL PROVIDE THE TRAFFIC MOBILITY COMMISSION COMMENTS FOLLOWING OUR REPORT.

THERE ARE TWO RECOMMENDED ACTIONS FOR THIS EVENING'S REPORT.

THE FIRST IS TO RECEIVE THE REPORT, AND THE SECOND IS TO ADOPT A RESOLUTION REPRIORITIZING THE IMPLEMENTATION OF THE SUSTAINABILITY PLAN PROGRAM AND THE CAPITAL IMPROVEMENTS PROGRAM.

WE ARE HERE TONIGHT BECAUSE TRANSPORTATION AND MOBILITY ARE VERY IMPORTANT ISSUES IN OUR CITY.

FOR SEVERAL YEARS NOW, THE CITY COUNCIL HAS ASKED STAFF TO GIVE UPDATES EVERY SIX MONTHS AND OUR EFFORTS IN THESE AREAS.

TONIGHT'S UPDATE WILL BE STRUCTURED A LITTLE DIFFERENTLY.

I'M GOING TO START OFF AND SHARE A FEW HIGHLIGHTS OF WHAT WE'VE BEEN WORKING ON, AND THEN I'M REALLY GOING TO FOCUS AND SPEND SOME TIME AND ATTENTION ON THE CITY'S SUSTAINABLE MOBILITY PLAN IMPLEMENTATION.

WE'RE WELL INTO CONSTRUCTION ON THE EL CAMINO REAL AND CANNON ROAD IMPROVEMENT PHASE ONE PROJECT WITH A TARGET COMPLETION IN EARLY AUGUST,

[02:40:01]

AND WE'RE PREPARED TO START CONSTRUCTION ON THE PHASE TWO IMMEDIATELY THERE, FOLLOWING AFTER WHICH WILL RESULT IN THE COMPLETION OF AN ADDITIONAL NORTHBOUND VEHICULAR TRAVELING , AND I CAN TELL YOU THAT ADDITIONAL TRAVELING WOULD HAVE COME IN HANDY TODAY, JUST A COUPLE OF HOURS AGO.

WE COMPLETED CONSTRUCTION OF THE EL CAMINO REAL CARLSBAD BOULEVARD INTERSECTION IMPROVEMENTS.

WE'RE WELL INTO DESIGN OF THE EL CAMINO REAL TO PROVIDE A THIRD SOUTHBOUND VEHICULAR LANE FROM ARENAL DOWN TO LA COSTA AVENUE.

WE COMPLETED THE DRAFT, 60% ENGINEERING DESIGN AND CONTINUE WITH THE ENVIRONMENTAL STUDIES FOR THE TERRAMAR AREA COASTAL IMPROVEMENT PROJECT. AND WE COMPLETED THE INSTALLATION OF THE PERMANENT SPEED FEEDBACK SIGNS ON COLLEGE BOULEVARD , AND LASTLY, WE COMPLETED CONSTRUCTION OF THE TRAFFIC CALMING PROJECTS ON SEGOVIA WAY AND HARWICH DRIVE. SOME OF THE OTHER WORK THAT'S BEEN BEING COMPLETED IN THIS LAST SIX MONTHS INCLUDES INSTALLING 14 NEW STREETLIGHTS IN THE BARRIO AND MAKING OVER 1000 REPAIRS TO STREETLIGHTS AND OTHER ELECTRICAL SYSTEMS. BELIEVE IT OR NOT, REPLACING DAMAGED SIGNS IS A SIGNIFICANT AMOUNT OF ONGOING WORK, AND THE PAST SIX MONTHS WE HAVE REPAIRED OR REPLACED ALMOST 400 SIGNS DAMAGED BY CAR COLLISIONS.

WE CONTINUE TO WORK ON OPTIMIZING OUR TRAFFIC SIGNAL NETWORK.

THIS IS SOMETHING THAT WE ARE ALWAYS WORKING ON BEHIND THE SCENES AND WE WORK TO INTEGRATE THE LATEST TECHNOLOGY AND MAKE SURE OUR TRAFFIC SIGNALS ARE TIMED TO MAXIMIZE EFFICIENCY FOR FLOW OF TRAFFIC AND MOVE THE MOST AMOUNT OF PEOPLE POSSIBLE, AND FINALLY, WE COMPLETED 60 SIDEWALK REPAIR ORDERS AND 67 ASPHALT ORDERS FOR A TOTAL OF 31,000 SQUARE FEET OF SURFACES REPLACED IN THE LAST SIX MONTHS.

WE'VE ALSO MADE GREAT PROGRESS ON A NUMBER OF OTHER FRONTS.

WE COMPLETED UPDATES TO THE CITY ENGINEERING STANDARDS IN ACCORDANCE WITH THE GENERAL PLANS, MOBILITY ELEMENT AND THE SUSTAINABLE MOBILITY PLAN GUIDELINES.

WE COMPLETED A CITYWIDE ANALYSIS OF THE CITY OF THE TRAFFIC SAFETY AND COLLISION DATA AS A PART OF THE LOCAL ROADWAY SAFETY PLAN.

WE FINALIZED THE ANNUAL GROWTH MANAGEMENT PLAN MONITORING REPORT FOR THE FY 2021 AND INITIATED AN UPDATE OF THE METHODOLOGY TO DETERMINE THE MULTIMODAL LEVEL OF SERVICE FOR CITY STREETS.

WITH AN AD HOC COMMITTEE OF THE TRAFFIC AND MOBILITY COMMISSION.

WE INITIATED AN UPDATE OF THE CITY'S TRANSPORTATION IMPACT ANALYSIS GUIDELINES, AGAIN, WITH AN AD HOC COMMITTEE FROM OUR COMMISSION, AND THEN SOME GOALS ARE INCLUDED.

WE WILL INITIATE THE DEVELOPMENT OF THE HIGH PRIORITY PROJECTS IDENTIFIED IN THE VILLAGE AND BARRIO MASTER PLAN, INCLUDING THE GRAND AVENUE PROMENADE FEASIBILITY STUDY AND THE STUDY ON TYLER STREET COMPLETE STREETS IMPROVEMENTS, AND WE WILL EVALUATE THE CITY'S CURRENT BIKE PARKING AND IDENTIFICATION OF NEW PARKING INFRASTRUCTURE NEEDS AT RECREATIONAL AND COMMERCIAL AND COMMERCIAL DESTINATIONS CITYWIDE.

SO WHICH BRINGS US NOW TO THE SUSTAINABLE MOBILITY PLAN, AND A LITTLE BIT ABOUT THE PLAN.

THE PLAN WAS ADOPTED IN JANUARY OF 2021.

THE BEST WAY TO DESCRIBE THE PLAN IS IT'S A COMPREHENSIVE STRATEGY THE CITY IS FOLLOWING TO TRANSFORM THE WAY PEOPLE GET AROUND THE CITY.

IT IS ONE OF THE MAIN WAYS THE CITY IS IMPLEMENTING OUR MOBILITY ELEMENT AND IT HAS MANY DIFFERENT COMPONENTS, EVERYTHING FROM SAFE ROUTES TO SCHOOL PROGRAMS TO WORKING WITH LARGE EMPLOYERS TO CUT DOWN ON PEAK TRAVEL OR PEAK PERIOD TRAFFIC CONGESTION AND MAKING PHYSICAL CHANGES TO OUR ROADS AND SIDEWALKS.

I WOULD LIKE TO NOTE THAT FROM A REGIONAL PERSPECTIVE, CARLSBAD IS RECOGNIZED AS BEING VERY INNOVATIVE AND AHEAD OF THE CURVE WHEN IT COMES TO TRANSPORTATION POLICIES AND PLANNING. AFTER CITY COUNCIL'S APPROVAL OF THE SUSTAINABLE MOBILITY PLAN, STAFF GOT TO WORK ON A DETAILED IMPLEMENTATION PLAN. THE EASIEST WAY TO THINK ABOUT HOW THE PLAN WILL BE IMPLEMENTED IS TO SEPARATE THE PLAN INTO THREE ELEMENTS POLICIES, PROGRAMS AND PROJECTS.

NOW PROJECTS ARE THE MOST VISIBLE PART OF THE PLAN, BUT THE POLICY CHANGES AND PROGRAMS ARE EQUALLY IMPORTANT.

OUR GOAL IS TO HAVE THE COMPREHENSIVE IMPLEMENTATION PLAN COMPLETED BY 2024.

SO THAT DOESN'T MEAN THAT WE'RE NOT ALREADY DOING A LOT TO IMPLEMENT THE SUSTAINABLE MOBILITY PLAN.

[02:45:07]

WE ARE ON A DUAL TRACK MAKING PROGRESS ON HIGH PRIORITY AREAS WHILE COMPLETING A LONGER TERM IMPLEMENTATION PLAN.

FOR EXAMPLE, STAFF IS WORKING ON NEW GUIDELINES FOR PRIVATE DEVELOPMENT TRANSPORTATION IMPACT STUDIES.

THIS INCLUDES TRANSPORTATION IMPACT ANALYSIS GUIDELINES METHODOLOGY USED TO DETERMINE THE MULTIMODAL LEVEL OF SERVICE FOR CITY STREETS, VEHICLE MILES TRAVELED ANALYSIS GUIDELINES.

A STUDY OF THE CITY'S MULTIMODAL TRANSPORTATION IMPACT FEE, AND THAT IS A BIG ONE.

THAT'S ONE OF THE EXHIBITS IN THE STAFF REPORT, AND TO ME THAT'S A REAL KEYSTONE IN OUR EFFORTS TO IMPLEMENT THIS PLAN, IN ADDITION TO PROVIDING A GREAT FUNDING SOURCE , AND THEN A COUPLE OF OTHERS ARE THE COMPLETE STREETS POLICY ACTIVE TRANSPORTATION MONITORING AND GROWTH MANAGEMENT STANDARDS.

WE'RE ALSO IMPLEMENTING A NUMBER OF PROGRAMS. ONE OF THE BIGGEST IS CALLED THE TRANSPORTATION DEMAND TRANSPORTATION DEMAND MANAGEMENT PROGRAM, AND UNDER THE UMBRELLA OF THIS PROGRAM, WE HAVE OUR CARLSBAD COMMUTER APP PROGRAM.

WE'RE DEVELOPING A TOOLKIT FOR EMPLOYERS AND APPLICANT GUIDELINES, WHICH WE'RE CURRENTLY UPDATING WITH THE TARGET COMPLETION DATE OF SEPTEMBER.

OR IF YOU ADOPT STAFF'S RECOMMENDATION FOR THE RESOLUTION BY THE END OF THIS YEAR, THAT'S OUR RECOMMENDED ACTION.

SO OTHER EXAMPLES OF PROGRAMS INCLUDE SAFE ROUTES TO SCHOOL.

WE ARE CURRENTLY IMPLEMENTING THE FIRST SAFE ROUTES TO SCHOOL PILOT PROJECT WITH HOPE ELEMENTARY SCHOOL, AND WE'RE ALSO OFFERING ONGOING EDUCATION PROGRAMS ON CYCLING AND E-BIKES, AND WE HAVE COMPLETED THE NEXT MILESTONE OF OUR LOCAL ROADWAY SAFETY PLAN.

IN TERMS OF PROJECTS, WE HAVE QUITE A FEW IN PROGRESS THIS YEAR.

A NUMBER OF PEDESTRIAN IMPROVEMENT PROJECTS, INCLUDING TAMARAC AVENUE, SOUTH OF CARLSBAD VILLAGE DRIVE, MONROE STREET, NORTH OF [INAUDIBLE] ROAD AVENIDA ENCINAS COASTAL RAIL TRAIL AND THIS IS ON AVENIDA ENCINAS BETWEEN PALOMAR AIRPORT ROAD AND CARLSBAD BOULEVARD. KELLY AND PARK DRIVE COMPLETE STREETS PROJECT AROUND KELLY ELEMENTARY SCHOOL AND THEN SEVERAL IMPORTANT PROJECTS ALONG THE COAST, RESURFACE ROAD RESURFACING PROJECTS AND RE STRIPING THE PROJECTS TO MAKE THE MOST OF REALIGNING THOSE ROADWAYS WHEN WE CAN IN A COST EFFECTIVE MANNER.

WE HAVE A PROJECT ON JEFFERSON STREET BETWEEN LAS FLORES STREET AND I-5, AND THEN THE ONE THAT I JUST CLICKED ON IS LA COSTA AVENUE, THE SEGMENT BETWEEN EL CAMINO REAL AND I-5 AND THEN CARLSBAD BOULEVARD BETWEEN MANZANO DRIVE AND ISLAND WAY, AND THEN LASTLY, CANNON ROAD BETWEEN I-5 AND PASEO DEL NORTE.

I ALSO WANTED TO PROVIDE AN UPDATE ON ADDRESSING RESIDENT CONCERNS ON TAMARAC AVENUE.

WE RECENTLY DISCUSSED THIS PROJECT WITH THE TRAFFIC AND MOBILITY COMMISSION AND HAVE DEVELOPED NEXT STEPS FOR THE CROSSWALK AT VALLEY, CURRENTLY UNDER CONSTRUCTION. WE HAVE RESTORED THE FLASHING LIGHTS THAT WERE THERE PREVIOUS TO THE START OF THE NEW IMPROVEMENTS.

WHILE WE WAIT FOR THE REMAINDER OF THE EQUIPMENT TO BE INSTALLED, DELIVERED AND INSTALLED FOR THE HYBRID FLASHING BEACON LIGHT THAT WILL BE OVERHEAD. LIKE MANY CONSTRUCTION PROJECTS RIGHT NOW, SUPPLY CHAIN ISSUES AND OTHER DELAYS HAVE PUSHED OUT THE CONSTRUCTION FOR THIS IMPORTANT PROJECT.

WE PLAN TO CONNECT WITH VALLEY AND MAGNOLIA SCHOOLS BEFORE THE BEGINNING OF THE SCHOOL YEAR TO MAKE SURE THEY'RE AWARE OF THE STATUS OF THE PROJECTS OR THE PHASES OF THE PROJECT AND CAN HELP US PROVIDE UPDATES TO THE PARENTS ON THE INTERSECTIONS SO THEY FEEL COMFORTABLE DROPPING THEIR KIDS OFF AT SCHOOL.

FOR THE LARGER PROJECT FROM SKYLINE TO ADAMS, WE'RE PUTTING TOGETHER A PUBLIC ENGAGEMENT PLAN TO START THE PROCESS FOR WORKING WITH THE COMMUNITY ON POTENTIAL SHORT TERM AND LONG TERM SOLUTIONS FOR THEIR SAFETY CONCERNS.

WE EXPECT THAT PROCESS TO KICK OFF THIS FALL, AND THE SHORT TERM SOLUTIONS COULD INCLUDE TRAFFIC CALMING IMPROVEMENTS ALONG TAMARACK AVENUE. THESE COULD BE INSTALLED QUICKLY AND WITHOUT A LARGE INVESTMENT.

THE LONGER TERM SUSTAINABLE MOBILITY PLAN PROJECT SOLUTION WOULD REQUIRE A COMPREHENSIVE PLANNING PROCESS WITH WITH A LOT OF COMMUNITY INPUT, AND THAT WILL LIKELY NOT START IN EARNEST UNTIL NEXT FISCAL YEAR BASED ON OUR CURRENT RESOURCES AND EXISTING

[02:50:05]

PRIORITIES. THAT BRINGS US TO THE MAIN PURPOSE OF TONIGHT'S DISCUSSION, AND ON JUNE 7TH, DURING THE PRELIMINARY PRESENTATION OF THE CITY'S CAPITAL IMPROVEMENT PROGRAM, BUDGET STAFF RECOMMENDED DELAYING SUSTAINABLE MOBILITY PLAN PROJECTS IN THE FY 22-23 CAPITAL IMPROVEMENT PROGRAM BUDGET FOR ONE YEAR BECAUSE OF LACK OF STAFFING RESOURCES NEEDED TO ACCOMMODATE ALL OF THE CITY COUNCIL DIRECTED HIGH PRIORITY PROJECTS.

THE CITY COUNCIL INSTEAD DIRECTED CITY STAFF TO RETURN AT A FUTURE MEETING THAT WOULD BE TONIGHT WITH OPTIONS TO REPRIORITIZE THE SUSTAINABLE MOBILITY PLAN IMPLEMENTATION PROGRAMS, AND THOSE OPTIONS WILL BE PRESENTED IN MY NEXT SEVERAL SLIDES.

AS I SHARED, MANY ELEMENTS OF THE SUSTAINABLE MOBILITY PLAN ARE ALREADY UNDERWAY AND WILL CONTINUE AND CONSIDERING HOW WE CAN BEST ACCOMPLISH THE CITY COUNCIL'S PRIORITIES WITHOUT DELAYING THE PLAN'S IMPLEMENTATION, WE HAVE COME UP WITH TWO ALTERNATIVES FOR YOUR CONSIDERATION.

OPTION ONE DELAY THE IMPLEMENTATION OF THE NEW SUSTAINABLE MOBILITY PLAN PROJECTS CURRENTLY PLANNED TO BEGIN IN FY 23-24 BY ONE YEAR. SO THEY WOULD START IN FY 24-25.

CONSIDERING THIS OPTION, ALL THE CURRENT WORK WOULD CONTINUE AND THIS WOULD DELAY PROJECTS IMPORTANT TO THE COMMUNITY.

MOVING ON TO.

EXCUSE ME. SORRY ABOUT THAT.

NEXT SLIDE. COVERING OPTION NUMBER TWO.

OPTION NUMBER TWO WOULD DELAY OR SCALE OR SCALE BACK WORK ON UPDATING TRANSPORTATION IMPACT ANALYSIS GUIDELINES, UPDATING THE TRANSPORTATION DEMAND MANAGEMENT PROGRAM GUIDELINES AND INVOLVEMENT IN THE REGIONAL TRANSPORTATION AND MOBILITY PROJECTS AND PLANNING STUDIES.

WITH THIS OPTION, OUR CITY IS REALLY FAR AHEAD OF MOST ALL OF THE OTHER JURISDICTIONS IN OUR COUNTY, IF NOT THE STATE.

DELAY TO BOTH OF THE PROGRAMS WOULD LIKELY BE BETWEEN 1 TO 6 MONTHS TO ALLOW STAFF TO FOCUS ON INITIATING THE ACCELERATED CAPITAL PROJECTS, AND LASTLY, I BELIEVE THIS OPTION WOULD BE LESS OF AN IMPACT TO THE PUBLIC.

SO AGAIN, THE RECOMMENDED ACTIONS FOR TONIGHT'S REPORT INCLUDE RECEIVING THE REPORT AND THEN ADOPTING THE RESOLUTION THAT'S PROVIDED IN YOUR STAFF REPORT AS EXHIBIT ONE, AND THAT CONCLUDES MY PORTION OF TONIGHT'S REPORT.

THE SEMIANNUAL TRANSPORTATION REPORT WAS PRESENTED TO THE TRAFFIC MOBILITY COMMISSION ON JUNE 6TH.

THEIR MEETING WAS PRIOR TO CITY COUNCIL'S JUNE 7TH DIRECTION, AND THEREFORE THEY ONLY HEARD THE SEMIANNUAL TRANSPORTATION REPORT PORTION OF THIS REPORT TODAY.

SO WITH THAT NOW, I'M GOING TO TURN OVER THE PRESENTATION TO COMMISSIONER COELHO FOR HIS COMMENTS.

THANK YOU, MR. MAYOR, MAYOR PRO TEM, MEMBERS OF THE CITY COUNCIL AND DIRECTOR FRANK, FOR ALLOWING ME TO TAKE A FEW MINUTES TO DISCUSS SOME OF THE COMMISSION'S PRIORITIES WITH YOU TONIGHT. FIRST OF ALL, I'D LIKE TO THANK THE CITY STAFF FOR ALL THEIR HARD WORK.

WE PUSH BACK ON THEM A LOT AS YOU DO AS WELL, AND THEY ALWAYS HAVE THE ANSWERS.

THEY'VE DONE RESEARCH AND THEY WORK REALLY HARD.

SO I WANT TO THANK THEM FOR ALL THEIR HARD WORK.

THE FOUR AREAS THAT I WOULD LIKE TO POINT OUT THAT HAVE BEEN KEY AREAS FOR THE TRAFFIC AND MOBILITY COMMISSION OVER REALLY THE LAST YEAR TO CAVEAT OFF OF DIRECTOR FRANK'S PRESENTATION ON THE SUSTAINABLE SUSTAINABILITY MOBILITY PLAN.

THIS HAS BEEN A LOT OF WORK OVER THE LAST YEAR AND HAS BECOME VERY DIFFICULT OVER THE LAST TWO YEARS AS TRAFFIC PATTERNS HAVE CHANGED.

WE WANT YOU TO KNOW THAT WE CONTINUE TO PUSH ON STAFF TO MAKE SURE THAT THEY'RE DYNAMIC, THAT THEY'RE ADJUSTING WITH THE TRENDS IN THE CITY, AND THAT WE ARE TAKING A DATA CENTRIC APPROACH TO OUR SUSTAINABLE MOBILITY PLAN, AND THAT WE'RE CONSTANTLY KEEPING UP WITH THE LATEST AND GREATEST INDUSTRY STANDARDS.

THAT TAKES ME TO MY NEXT POINT, WHICH IS THE TRAFFIC COMMISSION'S COMMITMENT TO USING DATA AND INDUSTRY STANDARDS AS WE'RE MAKING DECISIONS.

WE'RE CONSTANTLY ASKING THEM THOSE QUESTIONS, MAKING SURE WE HAVE DATA CENTRIC APPROACHES TO EVERY PROJECT AND ALL OF OUR ANALYSIS AS WE GO FORWARD, AND I CAN ATTEST THAT THE STAFF DOES DO THAT RESEARCH AND WE PUSH BACK ON THEM AND ASK THEM THOSE TOUGH QUESTIONS.

THEY ALWAYS HAVE THE ANSWER READY.

NOW, THE NEXT THING I WANT TO TALK ABOUT THAT WE FOCUS ON A LOT ABOUT IS E-BIKE SAFETY.

WE DISCUSS IT IN DEPTH AT EVERY MEETING, AND I CAN ENCOURAGE CITY COUNCIL AND STAFF TO CONTINUE TO PAY ATTENTION TO THIS TREND AS WE HAVE A STRONG OPINION THAT IT'S ONLY BECOME MORE PREVALENT IN THE NEXT FEW YEARS.

[02:55:03]

WE'RE VERY CONCERNED ABOUT IT.

WE'VE IMPLEMENTED A NUMBER OF CHANGES.

WE HAVE COME TO YOU.

WE NOW HAVE IMPLEMENTED LANGUAGE INTO THE CITY CODE THAT ALLOWS FOR ENFORCEMENT WITH THE LOCAL POLICE DEPARTMENT AS WELL, WHICH IS REALLY EXCITING, AND WE LOOK FORWARD TO SEEING HOW THESE CHANGES IMPACT THE COMMUNITY IN A POSITIVE WAY MOVING FORWARD OVER THE NEXT YEAR, AND THERE ARE FEW PROJECTS THAT ARE IN DESIGN THAT I'D LIKE TO DISCUSS AND THAT WE BELIEVE ARE IMPORTANT FOR THE CITY COUNCIL.

THEY'RE IMPORTANT FOR THE CITY OVERALL MOVING FORWARD OVER THE NEXT FEW YEARS TO KEEP ON THE FRONT OF YOUR BRAIN, CARLSBAD BOULEVARD AND TAMARACK.

SO THE CITY IS USING GRANT FUNDS AND CITY FUNDS TO CONSTRUCT IMPROVEMENTS NEAR THE INTERSECTION OF CARLSBAD BOULEVARD AND TAMARACK AVENUE TO ACCOMMODATE ALL MODES OF TRANSPORTATION AND IMPROVE BEACH ACCESS.

THE PLAN IS TO INCLUDE THE RECONFIGURATION OF INTERSECTION THERE CARLSBAD BOULEVARD AND TAMARACK AVENUE, EASING TRAFFIC FLOW, WIDENING SIDEWALKS SOUTH OF TAMARACK, AND RELOCATING THE NORTH COUNTY TRANSIT DISTRICT BUS STOP, AS WELL AS OTHER PEDESTRIAN AND BICYCLE IMPROVEMENTS.

I REALLY THINK THIS IS IMPORTANT.

ANYTHING CLOSE TO THE COAST THAT WE WANT TO PAY ATTENTION TO AS THE DIAMOND IN THE CITY OF CARLSBAD MOVING FORWARD.

DIRECTOR FRANK BRIEFLY TOUCHED ON IT, THE SOUTH CARLSBAD COASTLINE PROJECT, KIND OF THESE MULTI-PHASE PROJECT OVER THE YEARS FROM ESSENTIALLY PALOMAR AIRPORT DOWN TO LA COSTA , BUT THE PHASE ONE WE DISCUSSED AT THE LAST TRAFFIC COMMISSION, WE'RE HAVING A SPECIAL MEETING IN AUGUST TO DISCUSS THE INITIAL DESIGN PHASES FURTHER.

BUT WE KNOW THAT AS THE COAST LINE ERODES THAT THIS IS INCREDIBLY IMPORTANT, THAT WE CAN BALANCE PRESERVING THE COASTLINE AS WELL AS BEACH ACCESS, TRAFFIC FLOW AS WELL.

SO SOMETHING THAT WE'RE PAYING ATTENTION TO.

SO KEY PROJECT CONSIDERATIONS RIGHT NOW ARE TO MOVE THAT ROADWAY EAST AND ALLOW FOR THAT COASTAL EROSION THAT'S TAKING PLACE ON THAT LOW LYING PART ON THE COAST HIGHWAY TO NOT BE A PROBLEM WITH TRAFFIC ANYMORE.

THERE'S FEW CONSIDERATIONS THAT THE CITY IS CONSIDERING NOW.

THERE'S A FOUR LANE ROAD TRAFFIC SIGNALS, TWO LANE ROAD WITH ROUNDABOUTS AND ANOTHER TWO LANE ROAD ROUNDABOUTS AND AN ENHANCED PEDESTRIAN CROSSING.

WE'LL REVIEW THIS AT OUR SPECIAL MEETING IN AUGUST AND THEN SEND IT YOUR WAY FOR CONSIDERATION FOR FURTHER REVIEW.

PART TWO OF THAT IS FROM ISLAND WAY DOWN TO LA COSTA, FOR THAT WILL INCORPORATE ASPECTS OF A FUTURE POTENTIAL PARK IN THAT AREA, POTENTIAL 60 ACRES OF CITY OWNED LAND THAT COULD BECOME THE LARGEST PARK IN THE CITY, WHICH IS REALLY EXCITING AS WELL, BUT THESE ARE PROJECTS THAT ARE A FEW YEARS AWAY, BUT IN TALKING WITH DIRECTOR FRANK AND THE TRAFFIC COMMISSION, WE BELIEVE THAT THE DIAMOND IN CARLSBAD IS THE BEACH, AND HOWEVER WE CAN ENHANCE THE COASTLINE AND [INAUDIBLE] ACCESS AND TRAFFIC FREELY MOVING IS IMPORTANT, AND THEN THIS IS ACTUALLY I HAD THIS ON MY LIST AND VERY RELEVANT AS DIRECTOR FRANK ALLUDED TODAY. BUT THOSE IMPROVEMENTS AT EL CAMINO REAL FROM COLLEGE TO CANNON ESSENTIALLY, BUT SUNNY CREEK ROAD TO EL CAMINO REAL WIDENING THAT STREET FROM 2 TO 3 LANES. IT'S, I THINK EVERY YEAR THE WORST SEGMENT IN THE CITY.

SO CONTINUING TO PUSH FORWARD ON THAT, ESPECIALLY AS TRAFFIC PATTERNS MAYBE TURN A LITTLE BIT MORE TO NORMAL.

KIDS GET BACK TO SCHOOL IN THE FALL AS WELL.

I WANTED TO JUST CLOSE WITH THIS COMMENT THAT THE PROFESSIONALS IN THE CITY'S TRAFFIC DEPARTMENT DO AN OUTSTANDING JOB.

I'VE BEEN ON THE COMMISSION NOW FOR A YEAR AND HAVE BEEN HIGHLY IMPRESSED AND FOUND THIS JOB FAR MORE INTERESTING THAN I THOUGHT THAT IT WAS GOING TO BE.

IT REALLY AFFECTS EVERYBODY AND THEY DON'T EVEN THINK ABOUT IT, AND IT'S A REALLY THANKLESS JOB BECAUSE THEY PROBABLY ONLY GET PEOPLE CALLING AND COMPLAINING.

SO THE CITY STAFF IS DOING A FANTASTIC JOB.

I FEEL PRIVILEGED TO LIVE IN THE CITY OF CARLSBAD AND HONORED TO HELP OUT IN JUST A SMALL WAY AND LOOK FORWARD TO WORK WITH YOU ALL IN THE FUTURE.

THANK YOU. THANK YOU.

DO WE HAVE SPEAKERS? YES, MAYOR, WE HAVE ONE.

DIANE NYGAARD.

GOOD EVENING. MAYOR AND COUNCIL.

WE CERTAINLY SUPPORT THIS EMPHASIS ON SUSTAINABLE MOBILITY AND AGREE THAT FEES ARE REALLY NEEDED TO ADDRESS ALL FORMS OF TRANSPORTATION.

BUT FEES ARE REALLY JUST PART OF THE PROBLEM.

THE EQUATION. YOU ACTUALLY NEED A MENU OF PROJECTS THAT GIVE PEOPLE REAL CHOICES AND THAT WILL ACTUALLY REDUCE OUR GREENHOUSE GASES.

I REMIND YOU OF THE MARJA ACRES PROJECT.

A BIT OVER A YEAR AGO, THE EIR SAID THAT THEY WOULD PAY FEES TOWARDS ALTERNATIVE TRANSPORTATION TO REDUCE THE IMPACTS OF THEIR PROJECT, AND THEN IT WAS LATER DETERMINED THERE WAS NO SUCH FEE PROGRAM IN PLACE AND THEY DIDN'T HAVE TO DO ANYTHING, BUT THOSE IMPACTS ARE STILL THERE.

[03:00:01]

SO LET'S MAKE IT A REAL PROGRAM.

MOVE IT FORWARD WITH FEES, APPROPRIATE FEES AND WITH REAL TRANSPORTATION CHOICES.

THANK YOU. THAT CONCLUDES ALL OF OUR SPEAKERS.

GOING TO QUESTIONS.

I WOULD LIKE TO START OFF IF I COULD, AND PART OF THIS, I'M SURE YOU'LL SENSE IT IS MY FRUSTRATION WHICH IS GOING ON ON A REGIONAL LEVEL WHEN IT COMES TO MOBILITY.

IT'S I THINK IT'S BEEN VERY WELL PUBLICIZED THAT THE PLAN THAT WAS APPROVED IN DECEMBER, OUR REGIONAL TRANSPORTATION PLAN.

IS NOT GOING TO HAPPEN AS WE.

I'LL JUST LEAVE IT AT THAT AS WHAT WE HAD PLANNED THAT THE FOLLOWING MOTION RIGHT AFTER THAT WAS PLANNED THAT THEY WOULD COME BACK AND REDO IT, TAKING OUT THE $0.04 A MILE AND SO ON AND SO FORTH, WHICH IS NOW TRIGGERED.

WHAT ANOTHER GO AHEAD FOR ANOTHER THREE YEAR PLAN.

SO ALL OF WHAT'S HAPPENING REGIONALLY ON MOBILITY IS REALLY IN FLUX.

OBVIOUSLY, THAT'S A $170B PLAN.

WHAT REALLY GAVE ME SOME FRUSTRATION AND I'LL ASK THE QUESTION AND LET STAFF RESPOND TO IT , BUT AT THE LAST MEETING, THEY TALKED ABOUT A STUDY BETWEEN CALTRANS AND SANDAG TO STUDY VEHICLES MILES TRAVELED IN THE 78 QUARTER INCH RELATIONSHIP WITH USING ARTERIALS AS PART OF.

PART OF THE METHODOLOGY.

DO YOU WANT TO GO INTO THAT SOME? SO IT'S CLEARLY STATED.

YEAH. THANK YOU, MAYOR.

I BELIEVE YOUR QUESTIONS IN REGARDS TO THE NORTH COUNTY COMPREHENSIVE MULTIMODAL CORRIDOR PLAN, AND THAT IS BASICALLY IN NORTH COUNTY AND IT FOLLOWS THE ENVELOPE OF WHAT THEY CONSIDER TO BE THE MOBILITY HUB.

SO FROM OUR COAST LINE ALONG THE 78 CORRIDOR OUT TOWARDS ESCONDIDO, SO THEY'RE LOOKING AT BASICALLY LOOKING AT THE PLANNING EFFORT IS IS MODELED AROUND THE FIVE BIG MOVES.

SO WITH THAT NOW UNDER REVISION, WE ARE WELL, FIRST OFF, WE ARE VERY ACTIVE IN THAT PLAN PROCESS.

WE PROVIDE A LOT OF COMMENTS AND I'M PROBABLY ONE OF THE MORE OUTSPOKEN PARTICIPANTS IN THE MEETINGS, AND THEN ALSO IN REGARDS TO THE REGIONAL PLAN WITH SANDAG, THEY'VE RECENTLY MORPHED SOME OF THEIR COMMITTEES INTO DIFFERENT COMMITTEES NOW, AND I'VE VOLUNTEERED TO BE ON I'M ON THE MOBILITY WORKING GROUP AND I'VE VOLUNTEERED TO BE ON THE COMMITTEE TO IF THERE'S ANY REVISITING OF THE TRANSNET EXTENSION ORDINANCE THAT PROGRAM EXPENDITURES FORMULA AND THE PROGRAM LIST.

SO I WANT TO BE A VERY ACTIVE PART OF THAT DISCUSSION.

IN ADDITION, I VOLUNTEERED TO BE ON THE FLEXIBLE FLEET SUBCOMMITTEE, SO THAT WILL BE A PART OF THE DISCUSSIONS AND THE PLAN WHICH YOU WERE REFERRING TO UP IN OUR NORTH COUNTY AREA. SO DID THAT ANSWER YOUR QUESTION? THE WAY I KIND OF UNDERSTOOD IT IS THAT OBVIOUSLY THERE CONTINUE TO BE MORE VEHICLES MILES TRAVELED RATHER THAN LOOKING AT THE 78 QUARTER AND ACCOMMODATING ALL THOSE TRIPS THERE.

IF THEY WERE GOING TO LOOK AT THE MAJOR CORRIDORS AND HOW THAT WOULD IMPACT MAJOR CORRIDORS THROUGH THE CITIES, DID I MISINTERPRET THAT? YEAH. NO, NO.

I THINK YOU INTERPRETED IT CORRECTLY.

YEAH. THEY'RE LOOKING TO MOVE TRAFFIC AND THEY USE THE TERM FASTER, FAIRER, CLEANER FASHION , AND LATELY WE'VE BEEN ADDING SAFETY TO THAT.

SO, YEAH, THEY'VE, AS YOU KNOW, HAVE CHANGED THE LONG TERM PLAN TO NOT ADD ANY ADDITIONAL HOV LANES OR WIDEN THE FREEWAY.

SO THE WAY THAT THEY PLAN TO ACCOMMODATE THE FUTURE TRAFFIC DEMANDS IS THROUGH MORE OF A PUBLIC TRANSPORTATION PROGRAM, AND SO THEY'RE PLANNING TO BUILD A FAIRLY EXTENSIVE OR VERY EXTENSIVE RAIL COMMUTER RAIL SYSTEM THROUGHOUT THE COUNTY AND THEN ALSO HAVE THAT CONNECT CONNECTED TO OTHER PUBLIC TRANSPORTATION MODES.

SO THAT'S WHAT THEY'RE PLANNING TO DO, AND NOW IT'S UNDER DISCUSSIONS FOR REVISION.

SO MY FRUSTRATION IS, IS THAT OBVIOUSLY ANY KIND OF TRANSIT MOBILITY PLAN USING ANY KIND OF RAIL OR TROLLEY IS PROBABLY AT WARP SPEED 20 PLUS YEARS OUT.

AND THE FRUSTRATION IS THE FACT THAT ROADS THAT WERE ALREADY IN THE PAST BEEN APPROVED, 78 TO 4 LANES, I-5 TO 12 LANES IS NOT BEING BUILT. IT'S NOT GOING TO BE BUILT.

IN FACT, THEY'RE NOT EVEN GOING TO EXTEND THE TEN LANES BEYOND BEYOND 78 UNTIL A MINIMUM OF 2035 TO VANDERGRIFT OR

[03:05:10]

76. SO ALL OF THAT LOAD THAT'S COMING INTO THIS REGION NOW, INSTEAD OF USING THE FREEWAYS, ARE NOW GOING TO BE FOCUSED MORE TRYING TO CUT ON ARTERIALS, I.E.

PALOMAR, I.E.

EL CAMINO REAL, AND SO WHEN YOU TALK ABOUT THE GREENHOUSE GASES AND THE IMPACT, IT'S ACTUALLY GOING TO GO UP.

IT'S GOING TO BE GREATER WITHIN OUR COMMUNITY, I BELIEVE, THAN WHAT IT WOULD HAVE BEEN IF WE HAD DONE THE CORRECT FIXES FOR SOME OF THESE ROADS, AND NOT ONLY THAT, IT'S THE MORE CONGESTION YOU'RE GOING TO HAVE ON THOSE, WHICH AFFECTS EVERYTHING THAT WE'RE TRYING TO DO AS FAR AS MOBILITY BIKES AND SO ON.

SO THE POINT I'M TRYING TO MAKE IS THAT AND WITH THE UNKNOWN OF WHAT TRAFFIC REALLY WILL BE OR THE MOBILITY REALLY WILL BE IN 10 TO 20 YEARS, I.E.

AUTONOMOUS VEHICLES, WHICH WE HAVE LITTLE OR NO KNOWLEDGE OF.

I'M ALMOST AT A POINT WHERE WE NEED TO KIND OF HIT A PAUSE, BUTTON AND KIND OF TAKE A DEEP DIVE INTO THIS, AND SUCH IS WHAT THEY'RE TALKING HERE.

SO WE'VE ALWAYS IN THE PAST FOCUSED ON THIS COMMUNITY AND WHAT'S NEEDED IN CONJUNCTION WITH WHAT WAS PROMISED.

THAT IS NOT GOING TO BE DONE, AT LEAST NOT ON TODAY'S PLAN, AND YOU CAN CORRECT ME IF I'M WRONG.

SO HOW IS THAT GOING TO CHANGE A WHOLE LOT OF HOW WE'RE DEALING WITH TRAFFIC AND MOBILITY WITHIN THE COMMUNITY? AND SO THAT'S PART OF THE FRUSTRATION I'M HAVING IN HOW WE DEAL WITH THAT AND MAKING SURE WE HAVE UNDERSTAND WHAT THE CLEAR PLAN IS COMING OUT OF SANDAG, WHICH THERE ISN'T ONE TODAY.

SO THOSE ARE MY THOUGHTS.

MORE OF A STATEMENT PERHAPS, BUT I'LL START WITH YOU, COMMISSIONER NORBY, IF YOU HAVE QUESTIONS AND YOUR THOUGHTS.

I GUESS MY ONLY QUESTION THAT I WOULD HAVE BEFORE WE GET TO THE COMMENTS IS THAT WE DID REPRIORITIZE OR WE DID ADD THINGS TO CURRENT PROJECTS.

IN OUR COUNCIL MEETING A FEW WEEKS AGO AND THEN SAID, BRING IT BACK TO US AND TELL US WHAT RESOURCES THAT YOU NEED TO ACCOMPLISH THIS, AND SO THE OPTIONS THAT ARE BEFORE US TODAY ARE REALLY KIND OF WE'LL MOVE THIS FORWARD, AND THEN HERE ARE HERE'S OPTION ONE FOR DELAYING SOME STUFF AND HERE'S OPTION TWO FOR DELAYING SOME STUFF.

SO DID WE LOOK INTO ADDING RESOURCES OR HAVING ANOTHER STAFF PERSON OR SOMETHING AS OPPOSED TO DELAYING ITEMS? SIR.

YES, COUNCIL MEMBER.

THANK YOU FOR THE QUESTION CONTAINED IN THE REPORT WE DID MENTION AND IT WAS AT THE BOTTOM OF THE RECOMMENDATIONS.

WE DID SPEAK TO SPECIFICALLY AN OPTION NOT BEING PROPOSED AT THIS TIME, BUT ONE THAT CITY COUNCIL MAY WISH TO CONSIDER IS TO ADD A FULL TIME EMPLOYEE TO FOCUS ON IMPLEMENTING THE SUSTAINABLE MOBILITY PLANS CAPITAL IMPROVEMENT PROJECTS.

IF CITY COUNCIL DESIRES TO SIGNIFICANTLY ACCELERATE THE COMPLETION OF THE SUSTAINABLE MOBILITY PROJECTS, STAFF COULD PRESENT THIS PROPOSAL WITH ASSOCIATED COSTS FOR A FULL TIME EMPLOYEE FOR CITY COUNCIL'S CONSIDERATION AS PART OF THE MID-YEAR BUDGET REVIEW PROCESS.

HOWEVER, STAFF WOULD NEED CITY COUNCIL DIRECTION TO DO SO.

SO WE DID EVALUATE THAT.

OKAY, THANK YOU. THAT'S MY ONLY QUESTION.

I DO HAVE SEVERAL COMMENTS, BUT I'LL HOLD THOSE FOR NOW.

QUESTIONS. COUNCILMEMBER ACOSTA QUESTION.

DR. BHAT-PATEL.

YES, I DO HAVE A FEW QUESTIONS, SO.

THANK YOU FOR THE PRESENTATION, AND I JUST HAVE TO SAY I WILL GO INTO FURTHER COMMENTS, BUT YOU WENT OVER A LOT AND I HAVE TO POINT OUT THAT OUR TEAM, I KNOW THE COMMISSIONER ALSO SUGGESTED THAT I KNOW YOU HEAR A LOT OF COMPLAINTS, BUT THERE IS A LOT GOING ON AND YOU ALL ARE DOING AN AMAZING JOB ADDRESSING THOSE THINGS.

I THINK THOUSANDS OF ITEMS IN THE LAST SIX MONTHS THAT YOU'VE BEEN WORKING ON.

SO JUST WANTED TO HIGHLIGHT THAT WITH REGARDS TO THE OPTIONS, I JUST HAVE A FEW QUESTIONS.

SO LOOKING AT OPTION TWO, I JUST WANTED SOME CLARITY.

HOW MUCH WOULD.

THESE ITEMS? NOT NECESSARILY BULLET POINT TWO, BUT I'M LOOKING AT BULLET POINT ONE WITH REGARDS TO THE DELAYING PLANNING TASKS ASSOCIATED WITH THE UPDATES TO THE TRANSPORTATION IMPACT ANALYSIS GUIDELINES AND THEN THE TRANSPORTATION DEMAND MANAGEMENT PROGRAM.

HOW MUCH WOULD THIS BE DELAYED IF IT WERE TO BE DELAYED, IF WE WERE WANTING TO CONTINUE TO PUSH FORWARD THE SUSTAINABLE MOBILITY PLAN AS IS.

YEAH, WE'VE DONE A LOT OF WORK TO DATE, SO GREAT QUESTION, AND I'M ESTIMATING ANYWHERE IN THE RANGE OF ONE MONTH, SIX MONTHS FOR BOTH THOSE PROGRAMS. SO WE'VE MADE A LOT OF PROGRESS, ESPECIALLY ON THE TEAM, BUT YEAH, THAT'S MY ESTIMATE.

OKAY, SO 1 TO 6 MONTHS AND THEN I KNOW I'VE DEFINITELY FORWARDED MANY OF THESE EMAILS WITH REGARDS TO

[03:10:05]

TRAFFIC IMPACTS OR SOMETHING ELSE WHERE FOLKS ARE ASKING FOR QUESTIONS AROUND SOMETHING TO BE STUDIED IN THEIR NEIGHBORHOOD.

SO WOULD THIS AFFECT ANY OF THE ALREADY EXISTING ASKS THAT FOLKS HAVE FOR CERTAIN REGIONS WITH REGARDS TO TRAFFIC? MY GUT SAYS NO WITH REGARDS TO THAT, BECAUSE I'M GUESSING THIS IS FUTURE PLANNING FOR GUIDELINES, BUT I JUST WANTED TO ASK THAT FOR THE RECORD IN CASE SOMEBODY IS LISTENING IN AND THEY'RE LIKE, OH MY GOSH, MY NEIGHBORHOOD IS GOING TO BE BUMPED WITH REGARDS TO ANYTHING.

SO I JUST WANTED TOUCH BASE ON THAT TOO AND SAY YOU'RE REFERRING TO OPTION TWO? YES, WITH THE OPTION TWO.

SO THAT WOULD NOT BUMP ANY PROJECTS THAT WOULD KEEP US MOVING FORWARD WITH OUR PLANNED PROJECTS, PLUS THE ACCELERATED PROJECTS WHICH COUNCIL ASKED US TO MOVE FORWARD WITH. OKAY, AND THIS IS JUST TO CLARIFY THIS.

THIS IS NOT WITH REGARDS TO THE OPTIONS ANYMORE, BUT I KNOW WE TALKED ABOUT THE VALLEY AND MAGNOLIA INTERSECTION, WHICH I KNOW WE'VE HEARD A LOT OF COMMUNITY FEEDBACK ON.

COULD YOU JUST REITERATE WHAT YOU MENTIONED WITH REGARDS TO WHERE WE'RE AT WITH THAT AND WHAT WE'RE LOOKING INTO FOR THE FUTURE FOR THAT? YEAH, AND ARE YOU REFERRING TO THE TAMARAC AND VALLEY? YES. SORRY ABOUT THAT.

YES, I THINK I PUT VALLEY AND MAGNOLIA BECAUSE OF THE SCHOOLS, BUT YES, TAMARAC AND VALLEY.

YEAH. SO WE TOOK THE ITEM TO THE TRAFFIC MOBILITY COMMISSION AND HAD A REPORT ON THAT, AND BASICALLY WE HAVE KIND OF A THREE PHASED APPROACH ON IT.

WE HEARD A LOT OF COMMENTS AND WE RECOGNIZE THAT SPEEDING IS A CONCERN ON TAMARACK.

SO THE FIRST PHASE IS TO LOOK AT THE SPEEDING BETWEEN ADAMS, AND IS IT SKYLINE THAT SEGMENT THAT I HIGHLIGHTED ON THE MAP.

SO THAT'S THE FIRST PHASE.

A SECOND ISSUE THAT WE'VE HEARD ABOUT IS THE ACTUAL PEDESTRIAN CROSSING SIGNAL.

SO WITH THAT ISSUE, WE THE PLAN IS TO FINISH CONSTRUCTION OF THE CURRENT PROJECT THAT'S UNDERWAY.

THEN WE WOULD LET TRAFFIC AND ALL THE MOBILITY USERS NORMALIZE, GET USED TO THE CONDITIONS, NORMALIZE THEIR PATTERNS, AND THEN WE WOULD BEGIN COLLECTING DATA AND THEN FOLLOW ON WITH A STUDY ON THAT ISSUE AND THEN BRING FORWARD OUR FINDINGS AND ANY RECOMMENDATIONS TIED TO THAT ISSUE.

LASTLY, TAMARAC AVENUE IS LISTED AS A SUSTAINABLE MOBILITY PROJECT AND IT HAS GREAT OPPORTUNITY FOR MULTIMODAL IMPROVEMENTS ALONG THAT WHOLE COAST, ALONG THAT WHOLE CORRIDOR, TO REALLY MOVE PEOPLE FROM INLAND TO THE COAST AND BACK HOME TO INLAND OR WHEREVER THEY WANT TO GO ALONG THAT CORRIDOR TO SCHOOLS AND OTHER LOCATIONS.

SO THAT CORRIDOR PROJECT IS ON A LONGER TIME FRAME.

WE WOULD START WORKING ON THAT NEXT FISCAL YEAR BECAUSE WE DO HAVE A LOT ON OUR PLATE AS YOU SEE.

SO WE REALLY DON'T HAVE THE RESOURCES TO START THAT EFFORT UNTIL NEXT FISCAL YEAR, AND THAT WILL INCLUDE AN EXTENSIVE PUBLIC OUTREACH PROCESS, AND WE'VE BEEN WORKING A LOT WITH OUR AWESOME COMMUNICATIONS TEAM AND WE'RE REALLY GETTING THAT DIALED IN AND THEY'RE DOING A SPECTACULAR JOB.

GREAT. THANK YOU. ONE LAST QUESTION THAT I THOUGHT ABOUT WHILE YOU WERE TALKING IS GOING BACK TO THE OPTIONS, AND I KNOW NOW THIS IS TALKING ABOUT THAT SECOND BULLET POINT WITH REDUCTION AND INVOLVEMENT IN REGIONAL TRANSPORTATION AND MOBILITY PROJECTS AND PLANNING STUDIES.

I KNOW YOU TALKED ABOUT THE VOLUNTEERISM THAT YOU'RE PUTTING FORWARD TO BE PART OF MANY OF THE DIFFERENT COMMITTEES.

WOULD THAT AFFECT ANY OF THAT OR WOULD IT AFFECT OTHER ASPECTS OF WAYS THAT WE WOULD BE INVOLVED? RIGHT. SO YEAH, I'VE BEEN VERY ACTIVE IN THE LAST COUPLE OF YEARS ON THE DEVELOPMENT OF THE REGIONAL PLAN ALONG WITH OTHER DIRECTORS IN OUR CITY.

SO I KNOW OUR DIRECTOR MURPHY HAS PUT IN MANY HOURS AND HIS STAFF AND SO NATHAN AS WELL AND ON MY TEAM EXCUSE ME, MR. SCHMIDT HAS ALSO BEEN PUTTING IN TIME ON THAT PLAN ALONG WITH OTHER CALTRANS PLANS AND PROJECTS.

I WOULD SAY THAT A LOT OF THAT PLAN, WELL, THEY ADOPTED THE PLAN AND NOW IT'S UNDER REVISION.

SO I DON'T THINK I'LL BE PUTTING IN AS MUCH WORK REVIEWING THE PLAN ELEMENTS, THE THOUSANDS OF PAGES, BUT I AM VERY FAMILIAR WITH IT AND I WANT TO MAKE SURE THAT WE'RE CARLSBAD'S WELL REPRESENTED IN THAT WE DON'T LOSE ANY OF OUR FUNDING OPPORTUNITIES THAT WE GET FROM TRANSNET, AND ALSO WE'VE GOT A VERY INFORMED COMMUNITY, VERY EDUCATED CONSTITUENTS, AND THEY COME UP WITH GREAT SUGGESTIONS.

SO WE WANT TO MAKE SURE THAT WE'RE WELL REPRESENTED DURING THE REVISION OF THE REGIONAL PLAN AND THEN ALSO PART OF THE NORTH COUNTY COMPREHENSIVE MULTIMODAL CORRIDOR PLAN EFFORT.

[03:15:02]

SO TO ANSWER YOUR QUESTION, I WOULD BE CUTTING BACK SOME OF MY TIME, BUT I THINK THAT'S PERTINENT AND GOOD USE OF MY TIME TO FOCUS MORE ON IMPLEMENTING CARLSBAD'S CAPITAL PROJECTS, AND WE DID SPEND A LOT OF TIME IN LIKE I SAID, THE LAST COUPLE OF YEARS, BUT IT SHOULDN'T I THINK IT'S PROBABLY THE BEST OPTION WITHOUT THE OPTION THAT OUR CITY MANAGER TALKED ABOUT THAT'S IN THE STAFF REPORT.

SO HOPEFULLY THAT ANSWERS YOUR QUESTION.

YEAH, IT DOES.

I JUST WANT TO SAY THANK YOU FOR BEING THAT ADVOCATE FOR US BECAUSE WE YOU KNOW, OBVIOUSLY, WE SIT ON THOSE BOARDS, BUT AT THE SAME TIME, JUST HAVING SOMEBODY WHO HAS THAT EXPERTISE AND BACKGROUND THAT'S ADVOCATING AND HAS THAT HISTORY, I THINK IS REALLY IMPORTANT.

SO THOSE ARE MY ONLY QUESTIONS.

I JUST HAVE COMMENTS NOW.

THANK YOU. MR. BLACKBURN.

YOU GOT COMMENTS? OR DO YOU WANT ME TO START WITH COMMISSIONER NORBY? COMMISSIONER NORBY.

FIRST OF ALL, I WANT TO THANK THE TRAFFIC MOBILITY COMMISSION FOR THE WORK THEY'RE DOING.

I LOVE TO HEAR THE WORK ON THE E-BIKES, BOTH ON THE SAFETY SIDE, AS WELL AS WHAT THIS MEANS TO OUR COMMUNITY IN TERMS OF IT'S COMING IT'S COMING VERY QUICK, I AGREE WITH YOU, AND HOW DO WE HOW DO WE MAKE THAT THE BEST FOR CARLSBAD IN TERMS OF, YOU KNOW, PARKING FACILITIES AND ACCESS AND ROADS AND EVERYTHING ON THE POSITIVE SIDE OF WHAT THIS BRINGS. SO GOOD FOR YOU.

THE DISTRICT ONE COMMUNITY KIND OF CAME CAME TO ME STRONGLY ON THE TAMARACK AND VALLEY SIGNAL AS I KNOW THAT THEY DID TO THE TRAFFIC AND MOBILITY COMMISSION AS WELL, AND AS WE KIND OF MAYBE REVIEW THAT PROJECT AND HOW IT GOT TO BE A SIGNIFICANT COMPONENT OF THAT WAS A MINUTE MOTION BY A COUNCIL MEMBER THAT KIND OF OVERRULED, IF YOU WILL, OR WASN'T HAPPY OR REDIRECTED THE PROJECT TO GO BACK AND FIND A SOLUTION.

AND IT KIND OF SIDESTEPPED THE TRAFFIC MOBILITY COMMISSION AT THAT POINT IN TIME AND IT WAS ESSENTIALLY THE RESULT THAT WE ENDED UP WITH WAS A DIRECT RESULT FROM A MINUTE MOTION FROM A COUNCIL MEMBER, AND SO THE DESIRE OF THE COMMUNITY WAS FOR ME TO MAKE A MINUTE MOTION TO OVERTURN THE LAST MINUTE MOTION, AND MY RESPONSE TO THE COMMUNITY WAS WORK THROUGH OUR TRAFFIC AND MOBILITY COMMISSION, WORK THROUGH OUR CITY STAFF, WORK THROUGH THE APPARATUS THAT WE HAVE AND THE PROFESSIONALS THAT WE HAVE, INSTEAD OF A COUNCIL MEMBER TAKING AN ACTION IN THE SIMILAR MANNER THAT COUNCIL MEMBER DIDN'T THINK IT WAS RIGHT IN THE BEGINNING, AND SO I'M REALLY HAPPY WITH THE RESULT OF THIS COMING BACK TO THE TRAFFIC AND MOBILITY COMMISSION, AND I GUESS THE QUESTION IS WHERE THE STAKEHOLDERS THAT HAVE BEEN INVOLVED, WERE THEY SATISFIED WITH THE THREE KIND OF THE THREE TIER APPROACH OR THE THREE PART APPROACH THAT YOU'RE TAKING ON THAT SITUATION? WE HAVE NOT CONVEYED THAT ENTIRE PLAN TO THEM IN DETAIL, SO I CAN'T ANSWER THE QUESTION WHETHER OR NOT THEY'RE SATISFIED WITH IT.

WE DID TALK THROUGH THE ISSUES DURING THE TRAFFIC MOBILITY COMMISSION, BUT I HAVEN'T TALKED WITH THE PROJECT.

I KNOW THEY'VE BEEN ACTIVE, BUT I DO ACTUALLY HAVE I DO OWE THEM A CALL, SO I WILL HAVE THAT CONVERSATION WITH THEM.

OKAY, SO I LIKE WHAT I'M HEARING ON THAT.

I THINK THAT THE COMMISSION DID AN OUTSTANDING JOB IN TERMS OF, YOU KNOW, THREADING THE NEEDLE, IF YOU WILL, IN TERMS OF BOTH ADDRESSING WHAT WAS AN UNDERLYING ISSUE, WHICH WAS THE SPEED ON TAMARACK AND THEN KIND OF LIVING WITH IT AND SEEING WHAT THE RESULTS ARE FOR A WHILE BEFORE ANY KIND OF ASSESSMENT OF THAT PROJECT.

SO CONGRATULATIONS ON THAT.

YOU KNOW, I'VE WRITTEN AN ARTICLE ON WHAT I THINK IS GOING ON REGIONALLY AT SANDAG, AND IT WAS NICE TO HEAR THE MAYOR'S WORDS TODAY ON THAT.

THERE'S A LOT OF STUFF GOING.

THERE'S A LOT OF CHURNING AND KIND OF REASSESSMENT IN TERMS OF FUNDING THAT, AND I THINK THAT WE CAN MAYBE STEP BACK A BIT WHILE ALL THAT'S GOING ON AND FIGURING OUT AND WORK ON MORE LOCAL PROJECTS AND WHAT OUR PROJECTS ARE.

SO I'M IN BIG SUPPORT OF THAT TOO, BUT WE ARE IN INCREDIBLY INTERESTING TIMES WITH TRANSPORTATION AND MASSIVE CHANGE AND MASSIVE UNKNOWNS IN TERMS OF WHAT'S COMING, BUT I'VE HAD THE OPPORTUNITY TO WORK WITH DIRECTOR FRANK FOR PROBABLY 20 YEARS NOW, AND DOZENS OF PROJECTS THAT HAVE BEEN CONTEMPLATED AND HAVE BEEN INSTALLED AND ARE NOW GROUND TRUTH IN THE SENSE THAT WHETHER YOU LIKED THEM OR YOU DIDN'T LIKE THEM, THEY'RE INSTALLED AND NOW THEY ARE WHAT THEY ARE AND THEY EITHER WORK OR THEY DON'T WORK, AND I JUST WANT TO, I GUESS, SIGNAL HOW IMPORTANT THE WORK THE TRAFFIC MOBILITY COMMISSION IS DOING AS THEY GO THROUGH

[03:20:03]

THE DETAILS THAT ARE ASSOCIATED WITH EACH OF OUR TRAFFIC IMPROVEMENTS THAT WE'RE MAKING IN OUR COMMUNITY AND HOW BENEFICIAL THEY ARE WHEN THEY'RE ACTUALLY IMPLEMENTED AND THEY'RE ACTUALLY BUILT, AND I HOPE THAT YOU AND YOUR FELLOW COMMISSIONERS TAKE GREAT PRIDE IN THE WORK THAT YOU'RE DOING THERE BECAUSE IT'S SUPER IMPORTANT, AND THEN I WOULD JUST SIGNAL THAT I WOULD SUPPORT OPTION TWO IN MOVING FORWARD WITH THIS.

COUNCIL MEMBER ACOSTA.

GREAT, THANK YOU. FIRST, I WANT TO THANK STAFF AND THANK YOU, DIRECTOR FRANK, FOR ALL OF YOUR HARD WORK AND YOUR EXCELLENCE AND YOUR COMMITMENT, YOUR COMMITMENT TO DOING A GREAT JOB.

THIS IS AN EXCELLENT REPORT.

THANK YOU TO THE COMMISSIONERS WHO VOLUNTEER THEIR TIME FOR A SOMEWHAT THANKLESS JOB.

I KNOW HOW IT FEELS. [CHUCKLING] NO.

THANK YOU, COMMISSIONER COELHO, FOR BEING HERE TODAY AND SPEAKING ABOUT YOUR YOUR PASSION FOR THE JOB AND THE HARD WORK THAT YOU INVEST IN READING THROUGH THE REPORTS AND LEARNING ON THE JOB BECAUSE YOU'RE NOT A TRAFFIC EXPERT.

SO WE RELY ON OUR STAFF TO SHOW US THE WAY AND GIVE COMMUNITY INPUT ON THAT.

TO ME, THE SUSTAINABLE MOBILITY PLAN IS A PRIORITY, AND I THINK THAT OUR COUNCIL EXPRESSED THAT.

WE WANT TO INVEST IN IMPROVING HOW WE MOVE ABOUT OUR CITY.

WE WANT TO FACILITATE BIKE LANES, PEDESTRIAN WALKWAYS, PUBLIC TRANSIT, TRADITIONAL VEHICLE TRAFFIC.

WE TALK ABOUT KIND OF COMPLAINTS THAT WE GET, BUT REALLY, RATHER THAN BE REACTIVE, WE KNOW THAT OUR STAFF ARE WORKING AT PROACTIVE PLANS.

THAT'S WHAT THIS WHOLE THING IS ABOUT.

THE SUSTAINABLE MOBILITY PLAN IS THE MASTER PLAN OF 12 PLANS, RIGHT? JUST REALLY ALL THESE DIFFERENT BIKE PLANS AND OTHER PLANS THAT WE'VE POOLED TOGETHER.

SO THIS TOUCHES EVERY PART OF OUR CITY.

IT TOUCHES RESIDENTS, BUSINESSES, PEOPLE WHO WORK HERE AND PEOPLE WHO COME HERE TO VISIT AND PLAY.

SO EVERYBODY EXPERIENCES WHAT IT IS TO MOVE ABOUT IN OUR COMMUNITY.

IT'S SUCH AN IMPORTANT PART OF WHAT WE DO AS COMMUNITY LEADERS, AS ELECTED OFFICIALS HERE TOO ON THE DIOCESE, MAKE SURE THAT WE GIVE THE RESOURCES AND ATTENTION AND OVERSIGHT TO MAKE SURE THAT THIS IS SOMETHING THAT WE PRIORITIZE IN OUR COMMUNITY.

SO I'M GLAD THAT WE'RE NOT GOING TO DELAY.

I REMEMBER THE ORIGINAL PLAN WAS TO DELAY THE IMPLEMENTATION OF THE SUSTAINABLE MOBILITY PLAN BY A YEAR, AND I'M VERY MUCH IN SUPPORT OF IF WE HAVE TO MOVE SOMETHING ELSE OR HIRE SOMEBODY, BUT IT SOUNDS LIKE THE SECOND OPTION OF MOVING SOMETHING ELSE IS A BETTER ONE.

SO THAT'S THE ONE THAT I SUPPORT.

THANK YOU, DR.

BHAT-PATEL. YES, THANK YOU, AND I KNOW I ALREADY SAID THANK YOU FOR THE PRESENTATION AND FOR THE UPDATE.

THERE HAS BEEN A LOT GOING ON IN THE LAST SIX MONTHS, AND LIKE OTHERS HAVE MENTIONED, I THINK TRANSPORTATION IS DEFINITELY SOMETHING THAT'S A FOCAL POINT THROUGHOUT THE STATE WITH REGARDS TO HOW DO WE DO SO IN A WAY THAT IS SUSTAINABLE AS WE THINK ABOUT MULTIMODAL LEVELS OF TRANSIT? I THINK FOR SOMEBODY WHO GREW UP HERE AND HAS SEEN THE SHIFT IN THE MODES OF TRANSIT IN GENERAL, WE WERE VERY CAR CENTRIC AND WE HAVE TRIED TO SHIFT AWAY FROM THAT AND TRY TO BE UNDERSTANDING OF THE SHIFTING DEMOGRAPHIC AND TIMES AND HOW WE CAN DO BOTH, BALANCE BOTH.

OF COURSE, FOLKS THAT WANT TO TAKE THEIR CARS AROUND CAN DO THAT, AND WE'RE TRYING TO MAKE SURE WE NOT ONLY HAVE OUR TRAFFIC SIGNALS THAT ARE SYNCHRONIZED AND ALLOWING FOR THAT , BUT WE'RE DOING SOME ROADWAY EXPANSIONS.

YOU KNOW, WE'RE DOING EVERYTHING WE CAN TO ENSURE THAT PEOPLE CAN CONTINUE TO FREELY MOVE ABOUT IN THEIR CARS, BUT THEN AT THE SAME TIME, FOR THOSE THAT WANT TO WALK OR BIKE, I LOVE WALKING WITH MY CHILD AND MY DOG, AND SO SEEING SOME OF THOSE IMPROVEMENTS THAT WE'RE DOING WITH REGARDS TO OUR PEDESTRIAN WALKWAYS AND OF COURSE FOR OUR CYCLISTS AS WELL, I THINK IS REALLY ESSENTIAL.

I THINK WE ALL TALKED ABOUT HOW IMPORTANT THE SUSTAINABLE MOBILITY PLAN IS FOR ALL OF US, AND I TOO THINK THAT OPTION TWO IS GOING TO BE THE OPTION THAT I'D LIKE TO SUPPORT FROM THE PERSPECTIVE OF NOT ONLY MOBILITY, BUT ALSO JUST FROM THAT ENVIRONMENTAL STEWARDSHIP PERSPECTIVE.

BECAUSE I THINK IT'S SO IMPORTANT FOR US TO THINK OF ALL THE DIFFERENT PROJECTS THAT ARE COMING BEFORE US AND HOW THEY CAN ACTUALLY HOPEFULLY HELP US MITIGATE SOME OF OUR GHGS AS WELL. SO WITH THAT, I PERSONALLY AM ALSO SUPPORTIVE OF OPTION TWO AND I'LL LET THE MAYOR PRO TEM MAKE THAT MOTION IF HE'S SUPPORTIVE OF THAT.

MOTION? JUST HAVE A QUICK COMMENT FOR OUR MOBILITY COMMISSION AND FOR OUR STAFF.

TODAY WAS A GOOD REMINDER.

I KNOW THAT WE TRY TO SLOW TRAFFIC.

WE TRY TO PUT IN ROUNDABOUTS AND REDUCE TRAFFIC LANES AND EXEMPT ROADS, ALL THESE THINGS.

[03:25:03]

PLEASE KEEP IN MIND, OCCASIONALLY WE HAVE EMERGENCIES, FIRE.

EVENTUALLY WE'RE GOING TO PROBABLY SEE AN EARTHQUAKE, BUT TODAY WAS AN EYE OPENER.

WHEN THE I-5 IS COMPLETELY CLOSED, ALL THAT TRAFFIC ENDS UP ON EL CAMINO REAL AND THE 101 OR CARLSBAD BOULEVARD.

A DISPROPORTIONATE AMOUNT OF IT SEEMS TO GO TO CARLSBAD BOULEVARD BECAUSE IT'S CLOSER TO THE FIVE, AND TODAY WAS A GREAT REMINDER THAT WE NEED TO MAKE SURE THAT IT CAN BE AN EMERGENCY SECONDARY ROAD.

SO WHEN WE TALK ABOUT SLOWING TRAFFIC AND CHANGING DOWN TO ONE LANE, THINGS LIKE THAT, THAT COULD BE DISASTROUS IN THE FUTURE WHEN WE NEED THOSE ROADS FOR EMERGENCY.

SO IT'S JUST A THOUGHT.

IT WAS A REMINDER. I'VE ALWAYS THOUGHT THAT WAY, BUT TODAY WAS A GREAT EYE OPENER FOR ME WHEN I-5 WAS COMPLETELY CLOSED AND I'LL MAKE THE MOTION, BUT THE MOTION IS WRITTEN, ADOPT THE RESOLUTION.

I WANT TO MAKE SURE THAT IS OPTION NUMBER TWO.

IS THAT CORRECT? THAT'S CORRECT, SIR.

OKAY, THANK YOU. THEN MY MOTION IS TO ADOPT THE RESOLUTION CONTAINED IN THE AGENDA ITEM NUMBER 12.

SECOND. PLEASE VOTE.

LET THE RECORD SHOW IT PASSES UNANIMOUSLY.

MOVING ON TO ITEM 13, ADOPT A RESOLUTION APPOINTING ONE MEMBER OF THE CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT DISTRICT

[13. APPOINTMENT OF ONE MEMBER TO THE CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD AND THE CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD]

ADVISORY BOARD, AND I WOULD MOVE THAT WE NOT HAVE ANY SPEAKERS, MAYOR.

FOR THE RECORD.

I'M SORRY. WE DON'T HAVE ANY SPEAKERS FOR THIS ITEM.

THANK YOU. GOT IT.

SCOTT MASON FROM THE PARK HYATT.

SECOND. PLEASE VOTE.

PASSES UNANIMOUSLY, ADOPT A RESOLUTION APPOINTING ONE MEMBER TO THE CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD.

AGAIN THAT'S SCOTT MASON FROM THE PARK HYATT.

SECOND. OKAY, I THINK THAT'S IT FOR THE AGENDA.

COMMISSIONER NORBY, FINAL COMMENTS.

[COUNCIL COMMENTARY AND REQUESTS FOR CONSIDERATION OF MATTERS]

GOOD TO BE BACK. MISSED A COUPLE OF COUNCIL MEETINGS.

I APOLOGIZE FOR THAT, BUT IT WAS WONDERFUL TO BE WITH FAMILY.

CONCLUDES MY COMMENTS.

COUNCIL MEMBER ACOSTA THANK YOU.

JUST BRIEFLY, I HAVE SOME MEETINGS THAT I'M ATTENDING ON BEHALF OF THE CITY AND WASTEWATER AUTHORITY MEETS TOMORROW MORNING AND CLEAN ENERGY ALLIANCE MEETS ON THURSDAY AFTERNOON, AND IF YOU GO TO THEIR WEBSITES, IF ANYBODY'S IS INTERESTED IN WATCHING THOSE MEETINGS, THERE'S A LINK ON THE WEBSITE, AND THEN EVEN THOUGH WE'RE GOING TO BE ON COUNCIL RECESS, I AM CONTINUING MY THURSDAY AFTERNOON OFFICE HOURS.

SO ANYBODY WHO'S INTERESTED IN WEIGHING IN ON ANYTHING OR TALKING WITH ME ABOUT A CITY ISSUE CAN CHECK OUT MY CONTACT INFORMATION ON THE WEBSITE AND CONTACT ME.

THANK YOU. DR.

BHAT-PATEL. YES, I JUST WANTED TO SAY I'M LOOKING FORWARD TOMORROW'S RIBBON CUTTING AT THE POINSETTIA DOG PARK.

MY DOG WILL BE WITH ME.

SO IF YOU'VE SEEN HIM OUT AND ABOUT, YOU'LL HAVE THE OPPORTUNITY TO SEE HIM ENJOYING AT THE DOG PARK.

MR. BLACKBURN.

OKAY, I WOULD LIKE TO ANNOUNCE THAT THE CITY COUNCIL.

YOU MIGHT FIND MORE THAN THREE OF US AT THE FOLLOWING EVENTS AS COUNCIL MEMBER, DR.

BHAT-PATEL SAID TOMORROW, WEDNESDAY, JULY 27TH, BETWEEN 2:30 AND 4:00 PM, THE POINSETTIA COMMUNITY DOG PARK RIBBON CUTTING AND THAT'S 6600 HIDDEN VALLEY ROAD HERE IN CARLSBAD.

THURSDAY, JULY 28TH, AT 5:30 P.M..

CITY ATTORNEY CELIA BREWER'S RETIREMENT EVENT, AND THAT'S AT THE WESTIN CARLSBAD RESORT AT 5480 GRAND PACIFIC DRIVE HERE IN CARLSBAD.

ALSO MONDAY, AUGUST 15TH.

THAT'S AUGUST 15TH AT 5:30.

OH. AT 5:30 TO 7:00 PM, THE CITY OF CARLSBAD'S STATE OF THE CITY EVENT AT THE CARLSBAD CITY LIBRARY AT THE SCHULMAN AUDITORIUM.

I WAS THINKING OF ONE AT THE WESTIN.

I'M SORRY. SO YOU'LL FIND MORE THAN THREE OF US AT EACH ONE OF THOSE EVENTS.

MY ONLY COMMENTS, AND I THINK I MADE THEM IN THE LAST AGENDA ITEM OR ONE PREVIOUS, IS THAT SANDAG? RIGHT NOW WE REALLY NEED TO GET FOCUSED.

WE REALLY NEED TO GET ALIGNED, AND AT THE LAST MEETING I ASKED FOR ANOTHER WORKSHOP THAT WILL BE SCHEDULED IN NOVEMBER, BUT RIGHT NOW THE BOARD IS PRETTY MUCH DIVIDED, AND WHAT I'VE TRIED TO SAY TO THEM IS THERE'S GOT TO BE SOMETHING IN THIS FOR EVERYONE IF YOU'RE TRYING TO ASK FOR THAT KIND OF MONEY, $170 BILLION, REALLY, THAT BOARD IS GOING TO HAVE TO BE ALMOST 100% ALIGNED TO GET THE ACCEPTANCE FROM THE COMMUNITY AT LARGE,

[03:30:01]

BECAUSE THAT IS A LARGE CHUNK OF MONEY, AND RIGHT NOW, I DON'T KNOW WHAT THE FUNDING SOURCES MIGHT BE TO THAT.

SO WITH THAT, I'D LIKE TO CLOSE THE MEETING BY, I GUESS, WHOSE BIRTHDAY IT IS TODAY.

[INAUDIBLE], AND SHE HIT THE WONDERFUL MARK OF 90.

SO IF YOU HAVEN'T WISHED HER A HAPPY BIRTHDAY, PLEASE DO SO.

SO WITH THAT, MR. CHADWICK, I JUST WANT TO SAY COUNCIL AGAIN, THANK YOU SO MUCH FOR GIVING ME A WONDERFUL CITY ATTORNEY BECAUSE I'M REALLY VERY MUCH LOOKING FORWARD TO WORKING WITH CINDY, AND THEN ALSO, I JUST WANT TO MAKE A BIRTHDAY ANNOUNCEMENT THAT TOMORROW IS GARY BARBERIO'S BIRTHDAY.

OH, GEEZ, AND HE'S GOING TO BE 90? [CHUCKLING] I CAN TELL. HE REALLY APPRECIATED THAT, AND THIS [INAUDIBLE], OUR NEW CITY ATTORNEY.

YEAH, NOTHING FOR ME, BUT THANK YOU AGAIN, CITY CLERK.

DO WE HAVE ANY MORE SPEAKERS? NO MORE, SIR. THANK YOU.

OKAY, WITH THAT WE STAND ADJOURNED.

THANK YOU, EVERYONE.

* This transcript was compiled from uncorrected Closed Captioning.