Source: http://carlsbadca.swagit.com/play/06122019-754
Timestamp: 2019-07-17 00:44:49
Document Index: 351522272

Matched Legal Cases: ['art 1', 'art 1', 'art 2', 'art 1', 'art 1', 'art 2', 'art 2', 'art 2', 'art 1', 'art 1', 'art 2', 'art 2', 'art 1', 'art 1', 'art 2', 'art 1', 'art 2', 'art 2']

June 11, 2019 City Council Meeting - Carlsbad, CA
Call to Order - CALL TO ORDER: ROLL CALL: ANNOUNCEMENT OF CONCURRENT MEETINGS: The City Council will be serving as the Public Financing Authority Board of Directors on Consent Calendar Item No. 7. PLEDGE OF ALLEGIANCE:
Authority Board of Directors on Consent Calendar Item No. 7.
Approval of Minutes - APPROVAL OF MINUTES Minutes of the Special Meeting held May 14, 2019. Minutes of the Regular Meeting held May 14, 2019.
Minutes of the Special Meeting held May 14, 2019.
Minutes of the Regular Meeting held May 14, 2019.
Public Comment (Part 1 of 2) - PUBLIC COMMENT: In conformance with the Brown Act, no Council action can occur on items presented during Public Comment. A total of 15 minutes is provided so members of the public can address the Council on items that are not listed on the Agenda. Speakers are limited to three (3) minutes each. If you desire to speak during Public Comment, fill out a SPEAKER CARD and submit it to the City Clerk. If there are more than five (5) speakers, the remaining speakers will be heard at the end of the agenda just prior to Council Reports. When you are called to speak, please come forward to the podium and state your name.
Consent Calendar - The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed below. There will be no separate discussion on these items prior to the time the Council votes on the motion unless members of the Council, the City Manager, or the public request specific items be discussed and/or removed from the Consent Calendar for separate action. A request from the public to discuss an item must be filed with the City Clerk in writing prior to Council consideration of the Consent Calendar. WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting. 1. PURCHASE OF EXCESS LIABILITY INSURANCE COVERAGE – Adoption of a Resolution approving the purchase of $43 million of excess liability coverage through California Insurance Pool Authority (CIPA) for Fiscal Year 2019?2020 in an amount not to exceed $553,714. (Staff contact: Ed Garbo, Risk Management) 2. PURCHASE OF PROPERTY INSURANCE COVERAGE – Adoption of a Resolution authorizing the purchase of $1 billion of property insurance coverage through Alliant Insurance Services Inc.’s Alliant Property Insurance Program (APIP) for Fiscal Year 2019?2020 in an amount not to exceed $233,014. (Staff contact: Ed Garbo, Risk Management) 3. RESCIND CITY COUNCIL OPPOSITION TO AB 392 (WEBER) PEACE OFFICERS: DEADLY FORCE – Rescind City Council opposition to AB 392 (Weber) Peace officers: deadly force. (Staff contact: Jason Haber, City Manager Department) 4. SUMMARY VACATION OF PIPELINE EASEMENT, CT 13?03 – Adoption of a Resolution summarily vacating a pipeline easement over Lots 9, 10, 12, 14 thru 17, and 22 of Map No. 16091, located at Robertson Ranch West Village, Case Name: Robertson Ranch West Village, Case No. VAC 2019?0004. (Staff contact: Kyrenne Chua, Community & Economic Development) 5. SUMMARY VACATION OF PIPELINE EASEMENT, CT 13?03 – Adoption of a Resolution summarily vacating a pipeline easement over Lots 339 and 347 of Map No. 16092, located at Robertson Ranch West Village, Case Name: Robertson Ranch West Village, Case No. VAC 2019?0003. (Staff contact: Kyrenne Chua, Community & Economic Development) 6. SUMMARY VACATION OF DRAINAGE EASEMENT – Adoption of a Resolution summarily vacating a public drainage easement over Lot 9 of CT 85?35, Aviara Phase 1 Unit A located at 7130 Kingfisher Lane, Case Name: Four Seasons Residence Club, Case No. VAC 2017?0008. (Staff contact: David Rick, Community & Economic Development) 7. REJECTION OF ALL BIDS RECEIVED FOR THE CROSSINGS AT CARLSBAD MUNICIPAL GOLF COURSE LAKE REFURBISHMENT PROJECT – Adoption of a Public Financing Authority Resolution rejecting all bids received for the Crossings at Carlsbad Municipal Golf Course Lake Refurbishment Project (Contract No. PWS 19?690 PKS). (Staff contact: Kyle Lancaster, Parks & Recreation) 8. PURCHASE OF FIVE MARKED POLICE VEHICLES – Adoption of a Resolution authorizing the purchase of five fully outfitted Ford Police Interceptor vehicles from Jones?West Ford, in an amount not to exceed $337,372. (Staff contact: Cindy Anderson, Police) 9. AGREEMENT FOR CONSULTANT SERVICES WITH DELTAWRX, LLC – Adoption of a Resolution approving a two?year agreement for consulting services with DELTAWRX, LLC in an amount not to exceed $325,182 to aid the city in acquiring a new public safety computer aided dispatch (CAD) system. (Staff contact: Cindy Anderson, Police) 10. AUTHORIZE PURCHASE OF REPLACEMENT AMBULANCE AND TWO UTILITY TRUCKS – Adoption of a Resolution authorizing the purchase of one replacement ambulance for $249,060 and two replacement utility trucks for $112,910. (Staff contact: Shawn Gaskari, Public Works) 11. AUTHORIZE AGREEMENT WITH ARCADIS U.S., INC. AND AUTHORIZE AMENDMENT NO. 3 TO THE AGREEMENT WITH THE CITY OF VISTA – Adoption of a Resolution authorizing execution of an agreement with Arcadis U.S., Inc. to provide construction management and inspection services for the Agua Hedionda Sewer Lift Station, Vista/Carlsbad interceptor sewer reaches VC11B?VC15 and recycled water line, Capital Improvement Program Project Nos. 3492, 3886 and 3949, in an amount not to exceed $423,589 and appropriating $965,768 in additional funds from the Sewer Connection Fee Fund for changes to the project; and, Adoption of a Resolution authorizing execution of Amendment No. 3 to the agreement between the City of Carlsbad and the City of Vista for the construction of the Agua Hedionda Sewer Lift Station, Vista/Carlsbad interceptor sewer reaches VC11B?VC15 and recycled water line, Capital Improvement Program Project Nos. 3492, 3886 and 3949. (Staff contact: Babaq Taj, Public Works)
1. PURCHASE OF EXCESS LIABILITY INSURANCE COVERAGE – Adoption of a Resolution approving the
purchase of $43 million of excess liability coverage through California Insurance Pool Authority (CIPA)
for Fiscal Year 2019?2020 in an amount not to exceed $553,714. (Staff contact: Ed Garbo, Risk
2. PURCHASE OF PROPERTY INSURANCE COVERAGE – Adoption of a Resolution authorizing the purchase
of $1 billion of property insurance coverage through Alliant Insurance Services Inc.’s Alliant Property
Insurance Program (APIP) for Fiscal Year 2019?2020 in an amount not to exceed $233,014. (Staff
contact: Ed Garbo, Risk Management)
3. RESCIND CITY COUNCIL OPPOSITION TO AB 392 (WEBER) PEACE OFFICERS: DEADLY FORCE – Rescind
City Council opposition to AB 392 (Weber) Peace officers: deadly force. (Staff contact: Jason Haber,
4. SUMMARY VACATION OF PIPELINE EASEMENT, CT 13?03 – Adoption of a Resolution summarily
vacating a pipeline easement over Lots 9, 10, 12, 14 thru 17, and 22 of Map No. 16091, located at
Robertson Ranch West Village, Case Name: Robertson Ranch West Village, Case No. VAC 2019?0004.
(Staff contact: Kyrenne Chua, Community & Economic Development)
5. SUMMARY VACATION OF PIPELINE EASEMENT, CT 13?03 – Adoption of a Resolution summarily
vacating a pipeline easement over Lots 339 and 347 of Map No. 16092, located at Robertson Ranch
West Village, Case Name: Robertson Ranch West Village, Case No. VAC 2019?0003. (Staff contact:
Kyrenne Chua, Community & Economic Development)
6. SUMMARY VACATION OF DRAINAGE EASEMENT – Adoption of a Resolution summarily vacating a
public drainage easement over Lot 9 of CT 85?35, Aviara Phase 1 Unit A located at 7130 Kingfisher
Lane, Case Name: Four Seasons Residence Club, Case No. VAC 2017?0008. (Staff contact: David Rick,
7. REJECTION OF ALL BIDS RECEIVED FOR THE CROSSINGS AT CARLSBAD MUNICIPAL GOLF COURSE LAKE
REFURBISHMENT PROJECT – Adoption of a Public Financing Authority Resolution rejecting all bids
received for the Crossings at Carlsbad Municipal Golf Course Lake Refurbishment Project (Contract No.
PWS 19?690 PKS). (Staff contact: Kyle Lancaster, Parks & Recreation)
8. PURCHASE OF FIVE MARKED POLICE VEHICLES – Adoption of a Resolution authorizing the purchase of
five fully outfitted Ford Police Interceptor vehicles from Jones?West Ford, in an amount not to exceed
$337,372. (Staff contact: Cindy Anderson, Police)
9. AGREEMENT FOR CONSULTANT SERVICES WITH DELTAWRX, LLC – Adoption of a Resolution approving
a two?year agreement for consulting services with DELTAWRX, LLC in an amount not to exceed
$325,182 to aid the city in acquiring a new public safety computer aided dispatch (CAD) system. (Staff
contact: Cindy Anderson, Police)
10. AUTHORIZE PURCHASE OF REPLACEMENT AMBULANCE AND TWO UTILITY TRUCKS – Adoption of a
Resolution authorizing the purchase of one replacement ambulance for $249,060 and two
replacement utility trucks for $112,910. (Staff contact: Shawn Gaskari, Public Works)
11. AUTHORIZE AGREEMENT WITH ARCADIS U.S., INC. AND AUTHORIZE AMENDMENT NO. 3 TO THE
AGREEMENT WITH THE CITY OF VISTA – Adoption of a Resolution authorizing execution of an
agreement with Arcadis U.S., Inc. to provide construction management and inspection services for the
Agua Hedionda Sewer Lift Station, Vista/Carlsbad interceptor sewer reaches VC11B?VC15 and recycled
water line, Capital Improvement Program Project Nos. 3492, 3886 and 3949, in an amount not to
exceed $423,589 and appropriating $965,768 in additional funds from the Sewer Connection Fee Fund
for changes to the project; and, Adoption of a Resolution authorizing execution of Amendment No. 3 to the agreement between the City of Carlsbad and the City of Vista for the construction of the Agua Hedionda Sewer Lift Station, Vista/Carlsbad interceptor sewer reaches VC11B?VC15 and recycled water line, Capital Improvement Program Project Nos. 3492, 3886 and 3949. (Staff contact: Babaq Taj, Public Works)
Item 12 (Part 1 of 2) - APPEAL OF PLANNING COMMISSION DECISION TO APPROVE ROMERIA POINTE APARTMENTS PROJECT Adoption of a Resolution denying the appeal and upholding the decision of the Planning Commission to approve a Site Development Plan to construct a four?story, 23?unit residential apartment project which includes three affordable, rent restricted housing units, on property generally located at the southwest corner of Romeria Street and Gibraltar Street within Local Facilities Management Zone 6. Case Name: Romeria Pointe Apartments, Case No. SDP 2018?0004 (DEV2017?0151) (Staff contact: Chris Garcia, Community & Economic Development) City Manager’s Recommendation: Take public input, close the public hearing, and adopt the Resolution.
APPEAL OF PLANNING COMMISSION DECISION TO APPROVE ROMERIA POINTE APARTMENTS PROJECT
Adoption of a Resolution denying the appeal and upholding the decision of the Planning Commission
to approve a Site Development Plan to construct a four?story, 23?unit residential apartment project
which includes three affordable, rent restricted housing units, on property generally located at the
southwest corner of Romeria Street and Gibraltar Street within Local Facilities Management Zone 6.
Case Name: Romeria Pointe Apartments, Case No. SDP 2018?0004 (DEV2017?0151) (Staff contact:
Chris Garcia, Community & Economic Development)
City Manager’s Recommendation: Take public input, close the public hearing, and adopt the
Presentations - Proclamation in recognition of Historic Preservation Month and 3rd Grade Art Presentation
Proclamation in recognition of Historic Preservation Month and 3rd Grade Art Presentation
Item 12 (Part 2 of 2) - APPEAL OF PLANNING COMMISSION DECISION TO APPROVE ROMERIA POINTE APARTMENTS PROJECT Adoption of a Resolution denying the appeal and upholding the decision of the Planning Commission to approve a Site Development Plan to construct a four?story, 23?unit residential apartment project which includes three affordable, rent restricted housing units, on property generally located at the southwest corner of Romeria Street and Gibraltar Street within Local Facilities Management Zone 6. Case Name: Romeria Pointe Apartments, Case No. SDP 2018?0004 (DEV2017?0151) (Staff contact: Chris Garcia, Community & Economic Development) City Manager’s Recommendation: Take public input, close the public hearing, and adopt the Resolution.
Item 13 - PUBLIC HEARING ON THE SALE OF CITY PROPERTY LOCATED AT 3701 CATALINA DRIVE – Adoption of a Resolution taking final action and authorizing the execution of a purchase and sale agreement for city property located at 3701 Catalina Drive, APN 167?154?20, commonly known as Old Fire Station No. 3, to Charles Colletti. (Staff contact: Curtis Jackson, Real Estate) City Manager’s Recommendation: Take public input, close the public hearing, and adopt the Resolution.
PUBLIC HEARING ON THE SALE OF CITY PROPERTY LOCATED AT 3701 CATALINA DRIVE – Adoption of a
Resolution taking final action and authorizing the execution of a purchase and sale agreement for city
property located at 3701 Catalina Drive, APN 167?154?20, commonly known as Old Fire Station No. 3,
to Charles Colletti. (Staff contact: Curtis Jackson, Real Estate)
Item 14 - CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT REPORT – Adoption of a Resolution approving the Report of the Carlsbad Tourism Business Improvement District (CTBID), and continuing the CTBID programs and assessments for Fiscal Year 2019?20. (Staff contact: Cheryl Gerhardt, Administrative Services) City Manager’s Recommendation: Adopt the Resolution.
CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT REPORT – Adoption of a Resolution
approving the Report of the Carlsbad Tourism Business Improvement District (CTBID), and continuing
the CTBID programs and assessments for Fiscal Year 2019?20. (Staff contact: Cheryl Gerhardt,
Item 15 - CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT DISTRICT REPORT – Adoption of a Resolution approving the Report of the Carlsbad Golf Lodging Business Improvement District (CGLBID), and continuing the CGLBID programs and assessments for Fiscal Year 2019?20. (Staff contact: Cheryl Gerhardt, Administrative Services) City Manager’s Recommendation: Adopt the Resolution.
CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT DISTRICT REPORT – Adoption of a Resolution
approving the Report of the Carlsbad Golf Lodging Business Improvement District (CGLBID), and
continuing the CGLBID programs and assessments for Fiscal Year 2019?20. (Staff contact: Cheryl
Item 16 - MEMORANDUM OF UNDERSTANDING AND CONTRACT FOR FIRST?LAST MILE TRANSPORTATION SERVICE PILOT PROGRAM – Adoption a Resolution approving a Memorandum of Understanding (MOU) among the City of Carlsbad, North County Transit District (NCTD) and San Diego Association of Governments (SANDAG) for the purpose of executing a first?last mile transportation pilot program and authorizing the City Manager to execute an agreement with RideCo, Inc. to provide first?last mile transportation services in an amount not to exceed $650,000. (Staff contact: Christie Marcella, Community & Economic Development) City Manager’s Recommendation: Adopt the Resolution.
MEMORANDUM OF UNDERSTANDING AND CONTRACT FOR FIRST?LAST MILE TRANSPORTATION
SERVICE PILOT PROGRAM – Adoption a Resolution approving a Memorandum of Understanding
(MOU) among the City of Carlsbad, North County Transit District (NCTD) and San Diego Association of
Governments (SANDAG) for the purpose of executing a first?last mile transportation pilot program and
authorizing the City Manager to execute an agreement with RideCo, Inc. to provide first?last mile
transportation services in an amount not to exceed $650,000. (Staff contact: Christie Marcella,
Item 17 - PRESENTATION ON TRAFFIC CONTROL, TRAFFIC CALMING AND TRAFFIC SAFETY – Receive an informational presentation describing traffic control, traffic calming and traffic safety efforts including best practices, standards and programs, and provide direction to staff as appropriate. (Staff contact: Marshall Plantz, Public Works) City Manager’s Recommendation: Receive the presentation and provide direction to staff.
PRESENTATION ON TRAFFIC CONTROL, TRAFFIC CALMING AND TRAFFIC SAFETY – Receive an
informational presentation describing traffic control, traffic calming and traffic safety efforts including best practices, standards and programs, and provide direction to staff as appropriate. (Staff contact: Marshall Plantz, Public Works)
Item 18 - DISCUSSION OF THE COUNTY OF SAN DIEGO’S MCCLELLAN?PALOMAR AIRPORT MASTER PLAN UPDATE AND CONSIDERATION OF A CITY COUNCIL POSITION ON THE SAN DIEGO BOARD OF SUPERVISORS’ PREFERRED D?III MODIFIED STANDARDS COMPLIANCE ALTERNATIVE FUTURE AIRPORT CLASSIFICATION, ALLOWING A RUNWAY EXTENSION UP TO 800 FEET – 1.) Engage in a public discussion of the County of San Diego’s McClellan?Palomar Airport Master Plan Update; 2.) Consider taking a position on the San Diego County Board of Supervisors’ preferred D?III Modified Standards Compliance Alternative future airport classification, allowing a runway extension up to 800 feet; and 3.) Approve a motion to rescind the City Council’s May 7, 2019, approval of a Minute Motion to oppose the San Diego County Board of Supervisors’ selected classification for McClellan?Palomar Airport. (Staff contact: Jason Haber, City Manager Department) City Manager’s Recommendation: Engage in discussion of the County of San Diego’s McClellan? Palomar Airport Master Plan Update, consider taking a position on the San Diego County Board of Supervisors’ preferred D?III Modified Standards Compliance Alternative future airport classification and approve a motion to rescind the City Council’s May 7, 2019 approval of a Minute Motion to oppose the San Diego County Board of Supervisors’ selected classification for McClellan?Palomar Airport.
DISCUSSION OF THE COUNTY OF SAN DIEGO’S MCCLELLAN?PALOMAR AIRPORT MASTER PLAN UPDATE
AND CONSIDERATION OF A CITY COUNCIL POSITION ON THE SAN DIEGO BOARD OF SUPERVISORS’
PREFERRED D?III MODIFIED STANDARDS COMPLIANCE ALTERNATIVE FUTURE AIRPORT
CLASSIFICATION, ALLOWING A RUNWAY EXTENSION UP TO 800 FEET – 1.)
Engage in a public discussion of the County of San Diego’s McClellan?Palomar Airport Master Plan Update; 2.) Consider taking a position on the San Diego County Board of Supervisors’ preferred D?III Modified Standards Compliance Alternative future airport classification, allowing a runway extension up to 800 feet; and 3.) Approve a motion to rescind the City Council’s May 7, 2019, approval of a Minute Motion to oppose the San Diego County Board of Supervisors’ selected classification for McClellan?Palomar Airport. (Staff contact: Jason Haber, City Manager Department)
City Manager’s Recommendation: Engage in discussion of the County of San Diego’s McClellan?
Palomar Airport Master Plan Update, consider taking a position on the San Diego County Board of
Supervisors’ preferred D?III Modified Standards Compliance Alternative future airport classification
and approve a motion to rescind the City Council’s May 7, 2019 approval of a Minute Motion to oppose
the San Diego County Board of Supervisors’ selected classification for McClellan?Palomar Airport.
Items 19 & 20 - 19. CITY COUNCIL INTERPRETATION OF CONDITIONAL USE PERMIT 172 TO OPERATE THE EXISTING PALOMAR AIRPORT FACILITY AND CARLSBAD MUNICIPAL CODE SECTION 21.53.015 – VOTER AUTHORIZATION REQUIRED FOR AIRPORT EXPANSION – That the City Council consider articulating its explicit interpretation of Conditional Use Permit 172 and Carlsbad Municipal Code Section 21.53.015. (Staff contact: Jason Haber, City Manager Department) City Manager’s Recommendation: That the City Council articulate its interpretation of Conditional Use Permit 172 and Carlsbad Municipal Code Section 21.53.015. 20. MARCH 2020 PRIMARY ELECTION BALLOT: ADVISORY QUESTION REGARDING THE MCCLELLANPALOMAR AIRPORT MASTER PLAN UPDATE AND FINAL ENVIRONMENTAL IMPACT REPORT – Discuss placing an advisory question regarding the McClellan?Palomar Airport Master Plan Update and Final Environmental Impact Report, in total, on the March 2020 primary election ballot, and provide direction to staff. (Staff contact: Jason Haber, City Manager Department) City Manager’s Recommendation: Discuss placing an advisory question regarding the McClellan? Palomar Airport Master Plan Update and Final Environmental Impact Report on the March 2020 Primary Election ballot and provide direction to staff.
19. CITY COUNCIL INTERPRETATION OF CONDITIONAL USE PERMIT 172 TO OPERATE THE EXISTING
PALOMAR AIRPORT FACILITY AND CARLSBAD MUNICIPAL CODE SECTION 21.53.015 – VOTER
AUTHORIZATION REQUIRED FOR AIRPORT EXPANSION – That the City Council consider articulating its
explicit interpretation of Conditional Use Permit 172 and Carlsbad Municipal Code Section 21.53.015.
City Manager’s Recommendation: That the City Council articulate its interpretation of Conditional Use
Permit 172 and Carlsbad Municipal Code Section 21.53.015.
20. MARCH 2020 PRIMARY ELECTION BALLOT: ADVISORY QUESTION REGARDING THE MCCLELLANPALOMAR
AIRPORT MASTER PLAN UPDATE AND FINAL ENVIRONMENTAL IMPACT REPORT – Discuss
placing an advisory question regarding the McClellan?Palomar Airport Master Plan Update and Final
Environmental Impact Report, in total, on the March 2020 primary election ballot, and provide
direction to staff. (Staff contact: Jason Haber, City Manager Department)
City Manager’s Recommendation: Discuss placing an advisory question regarding the McClellan?
Palomar Airport Master Plan Update and Final Environmental Impact Report on the March 2020
Primary Election ballot and provide direction to staff.
Council Commentary and Requests for Consideration of Matters (Part 1 of 2) - City Council Regional Assignments (Revised 1/8/19) Matt Hall Mayor North County Mayors and Managers City/School Committee Chamber of Commerce Liaison (primary) San Diego County Water Authority San Diego Regional Economic Development Corporation Board of Directors Keith Blackburn Council Member Buena Vista Lagoon JPC Encina Wastewater Authority/JAC Board of Directors North County Dispatch Joint Powers Authority Chamber of Commerce Liaison (alternate) June 11, 2019 Page 6 Priya Bhat?Patel Mayor Pro Tem SANDAG (2nd alternate) North County Transit District (primary) City/School Committee League of California Cities – SD Division SANDAG Shoreline Preservation Working Group (primary) Cori Schumacher Council Member SANDAG (primary) Buena Vista Lagoon JPC Encina Wastewater Authority/JAC Board of Directors (alternate) Barbara Hamilton Council Member SANDAG (1st alternate) Encina Wastewater Authority/JAC Board of Directors North County Transit District (alternate) North County Dispatch Joint Powers Authority (alternate) SANDAG Shoreline Preservation Working Group (alternate)
Council Commentary and Requests for Consideration of Matters (Part 1 of 2)
June 11, 2019 Page 6
Priya Bhat?Patel
Public Comment (Part 2 of 2) - PUBLIC COMMENT: In conformance with the Brown Act, no Council action can occur on items presented during Public Comment. A total of 15 minutes is provided so members of the public can address the Council on items that are not listed on the Agenda. Speakers are limited to three (3) minutes each. If you desire to speak during Public Comment, fill out a SPEAKER CARD and submit it to the City Clerk. If there are more than five (5) speakers, the remaining speakers will be heard at the end of the agenda just prior to Council Reports. When you are called to speak, please come forward to the podium and state your name.
Council Commentary and Requests for Consideration of Matters (Part 2 of 2) - City Council Regional Assignments (Revised 1/8/19) Matt Hall Mayor North County Mayors and Managers City/School Committee Chamber of Commerce Liaison (primary) San Diego County Water Authority San Diego Regional Economic Development Corporation Board of Directors Keith Blackburn Council Member Buena Vista Lagoon JPC Encina Wastewater Authority/JAC Board of Directors North County Dispatch Joint Powers Authority Chamber of Commerce Liaison (alternate) June 11, 2019 Page 6 Priya Bhat?Patel Mayor Pro Tem SANDAG (2nd alternate) North County Transit District (primary) City/School Committee League of California Cities – SD Division SANDAG Shoreline Preservation Working Group (primary) Cori Schumacher Council Member SANDAG (primary) Buena Vista Lagoon JPC Encina Wastewater Authority/JAC Board of Directors (alternate) Barbara Hamilton Council Member SANDAG (1st alternate) Encina Wastewater Authority/JAC Board of Directors North County Transit District (alternate) North County Dispatch Joint Powers Authority (alternate) SANDAG Shoreline Preservation Working Group (alternate) ADJOURNMENT
Council Commentary and Requests for Consideration of Matters (Part 2 of 2)
Call to Order - CALL TO ORDER: ROLL CALL: ANNOUNCEMENT OF... Approval of Minutes - APPROVAL OF MINUTES Minutes of the Sp... Public Comment (Part 1 of 2) - PUBLIC COMMENT: In conforma... Consent Calendar - The items listed under Consent Calendar ... Item 12 (Part 1 of 2) - APPEAL OF PLANNING COMMISSION DECIS... Presentations - Proclamation in recognition of Historic Pre... Item 12 (Part 2 of 2) - APPEAL OF PLANNING COMMISSION DECIS... Item 13 - PUBLIC HEARING ON THE SALE OF CITY PROPERTY LOCAT... Item 14 - CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT RE... Item 15 - CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT DISTRI... Item 16 - MEMORANDUM OF UNDERSTANDING AND CONTRACT FOR FIRS... Item 17 - PRESENTATION ON TRAFFIC CONTROL, TRAFFIC CALMING ... Item 18 - DISCUSSION OF THE COUNTY OF SAN DIEGO’S MCCLELLAN... Items 19 & 20 - 19. CITY COUNCIL INTERPRETATION OF CONDITIO... Council Commentary and Requests for Consideration of Matters ... Public Comment (Part 2 of 2) - PUBLIC COMMENT: In conforma... Council Commentary and Requests for Consideration of Matters ...
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} }); } else if (hash.match(/^t/)) { hash = hash.replace(/^t/, '') jwplayer("player").seek(hash); } else { jQuery.each(playlist, function(item, value) { if (value['mediaid'] == hash) { player.playlist.currentItem(item); } }); } }); // /playlist-change-block }); var playlist = [{"smimage":"https://stills.swagit.com/stills/2019/06/12/06122019-755.480x360.jpg?r=2","mediaid":2,"dfile":"https://media.swagit.com/podcasts/2019/06/12/06122019-755.360.mp4","title":"Call to Order ","description":"CALL TO ORDER:\n\nROLL CALL:\n\nANNOUNCEMENT OF CONCURRENT MEETINGS: The City Council will be serving as the Public Financing\nAuthority Board of Directors on Consent Calendar Item No. 7.\n\nPLEDGE OF ALLEGIANCE: ","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2019/06/12/06122019-755.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2019/06/12/06122019-755.srt","type":"application/x-mpegURL"}],"image":"https://stills.swagit.com/stills/2019/06/12/06122019-755.480x360.jpg?r=2","poster":"https://stills.swagit.com/stills/2019/06/12/06122019-755.480x360.jpg?r=2"},{"smimage":"https://stills.swagit.com/stills/2019/06/12/06122019-756.480x360.jpg?r=2","mediaid":3,"dfile":"https://media.swagit.com/podcasts/2019/06/12/06122019-756.360.mp4","title":"Approval of Minutes ","description":"APPROVAL OF MINUTES\nMinutes of the Special Meeting held May 14, 2019.\nMinutes of the Regular Meeting held May 14, 2019.","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2019/06/12/06122019-756.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2019/06/12/06122019-756.srt","type":"application/x-mpegURL"}],"image":"https://stills.swagit.com/stills/2019/06/12/06122019-756.480x360.jpg?r=2","poster":"https://stills.swagit.com/stills/2019/06/12/06122019-756.480x360.jpg?r=2"},{"smimage":"https://stills.swagit.com/stills/2019/06/12/06122019-757.480x360.jpg?r=2","mediaid":4,"dfile":"https://media.swagit.com/podcasts/2019/06/12/06122019-757.360.mp4","title":"Public Comment (Part 1 of 2) ","description":"PUBLIC COMMENT:\n\nIn conformance with the Brown Act, no Council action can occur on items presented\nduring Public Comment. A total of 15 minutes is provided so members of the public can address the Council\non items that are not listed on the Agenda. Speakers are limited to three (3) minutes each. If you desire to speak during Public Comment, fill out a SPEAKER CARD and submit it to the City Clerk. If there are more than five (5) speakers, the remaining speakers will be heard at the end of the agenda just prior to Council Reports. When you are called to speak, please come forward to the podium and state your name.","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2019/06/12/06122019-757.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2019/06/12/06122019-757.srt","type":"application/x-mpegURL"}],"image":"https://stills.swagit.com/stills/2019/06/12/06122019-757.480x360.jpg?r=2","poster":"https://stills.swagit.com/stills/2019/06/12/06122019-757.480x360.jpg?r=2"},{"smimage":"https://stills.swagit.com/stills/2019/06/12/06122019-758.480x360.jpg?r=2","mediaid":5,"dfile":"https://media.swagit.com/podcasts/2019/06/12/06122019-758.360.mp4","title":"Consent Calendar ","description":"The items listed under Consent Calendar are considered routine and will be enacted\nby one motion as listed below. There will be no separate discussion on these items prior to the time the\nCouncil votes on the motion unless members of the Council, the City Manager, or the public request specific items be discussed and/or removed from the Consent Calendar for separate action. A request from the public to discuss an item must be filed with the City Clerk in writing prior to Council consideration of the Consent Calendar.\n\nWAIVER OF ORDINANCE TEXT READING:\nThis is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.\n\n1. PURCHASE OF EXCESS LIABILITY INSURANCE COVERAGE \u2013 Adoption of a Resolution approving the\npurchase of $43 million of excess liability coverage through California Insurance Pool Authority (CIPA)\nfor Fiscal Year 2019?2020 in an amount not to exceed $553,714. (Staff contact: Ed Garbo, Risk\nManagement)\n\n2. PURCHASE OF PROPERTY INSURANCE COVERAGE \u2013 Adoption of a Resolution authorizing the purchase\nof $1 billion of property insurance coverage through Alliant Insurance Services Inc.\u2019s Alliant Property\nInsurance Program (APIP) for Fiscal Year 2019?2020 in an amount not to exceed $233,014. (Staff\ncontact: Ed Garbo, Risk Management)\n\n3. RESCIND CITY COUNCIL OPPOSITION TO AB 392 (WEBER) PEACE OFFICERS: DEADLY FORCE \u2013 Rescind\nCity Council opposition to AB 392 (Weber) Peace officers: deadly force. (Staff contact: Jason Haber,\nCity Manager Department)\n\n4. SUMMARY VACATION OF PIPELINE EASEMENT, CT 13?03 \u2013 Adoption of a Resolution summarily\nvacating a pipeline easement over Lots 9, 10, 12, 14 thru 17, and 22 of Map No. 16091, located at\nRobertson Ranch West Village, Case Name: Robertson Ranch West Village, Case No. VAC 2019?0004.\n(Staff contact: Kyrenne Chua, Community & Economic Development)\n\n5. SUMMARY VACATION OF PIPELINE EASEMENT, CT 13?03 \u2013 Adoption of a Resolution summarily\nvacating a pipeline easement over Lots 339 and 347 of Map No. 16092, located at Robertson Ranch\nWest Village, Case Name: Robertson Ranch West Village, Case No. VAC 2019?0003. (Staff contact:\nKyrenne Chua, Community & Economic Development)\n\n6. SUMMARY VACATION OF DRAINAGE EASEMENT \u2013 Adoption of a Resolution summarily vacating a\npublic drainage easement over Lot 9 of CT 85?35, Aviara Phase 1 Unit A located at 7130 Kingfisher\nLane, Case Name: Four Seasons Residence Club, Case No. VAC 2017?0008. (Staff contact: David Rick,\nCommunity & Economic Development)\n\n7. REJECTION OF ALL BIDS RECEIVED FOR THE CROSSINGS AT CARLSBAD MUNICIPAL GOLF COURSE LAKE\nREFURBISHMENT PROJECT \u2013 Adoption of a Public Financing Authority Resolution rejecting all bids\nreceived for the Crossings at Carlsbad Municipal Golf Course Lake Refurbishment Project (Contract No.\nPWS 19?690 PKS). (Staff contact: Kyle Lancaster, Parks & Recreation)\n\n8. PURCHASE OF FIVE MARKED POLICE VEHICLES \u2013 Adoption of a Resolution authorizing the purchase of\nfive fully outfitted Ford Police Interceptor vehicles from Jones?West Ford, in an amount not to exceed\n$337,372. (Staff contact: Cindy Anderson, Police)\n\n9. AGREEMENT FOR CONSULTANT SERVICES WITH DELTAWRX, LLC \u2013 Adoption of a Resolution approving\na two?year agreement for consulting services with DELTAWRX, LLC in an amount not to exceed\n$325,182 to aid the city in acquiring a new public safety computer aided dispatch (CAD) system. (Staff\ncontact: Cindy Anderson, Police)\n\n10. AUTHORIZE PURCHASE OF REPLACEMENT AMBULANCE AND TWO UTILITY TRUCKS \u2013 Adoption of a\nResolution authorizing the purchase of one replacement ambulance for $249,060 and two\nreplacement utility trucks for $112,910. (Staff contact: Shawn Gaskari, Public Works)\n\n11. AUTHORIZE AGREEMENT WITH ARCADIS U.S., INC. AND AUTHORIZE AMENDMENT NO. 3 TO THE\nAGREEMENT WITH THE CITY OF VISTA \u2013 Adoption of a Resolution authorizing execution of an\nagreement with Arcadis U.S., Inc. to provide construction management and inspection services for the\nAgua Hedionda Sewer Lift Station, Vista/Carlsbad interceptor sewer reaches VC11B?VC15 and recycled\nwater line, Capital Improvement Program Project Nos. 3492, 3886 and 3949, in an amount not to\nexceed $423,589 and appropriating $965,768 in additional funds from the Sewer Connection Fee Fund\nfor changes to the project; and, Adoption of a Resolution authorizing execution of Amendment No. 3 to the agreement between the City of Carlsbad and the City of Vista for the construction of the Agua Hedionda Sewer Lift Station, Vista/Carlsbad interceptor sewer reaches VC11B?VC15 and recycled water line, Capital Improvement Program Project Nos. 3492, 3886 and 3949. (Staff contact: Babaq Taj, Public Works)","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2019/06/12/06122019-758.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2019/06/12/06122019-758.srt","type":"application/x-mpegURL"}],"image":"https://stills.swagit.com/stills/2019/06/12/06122019-758.480x360.jpg?r=2","poster":"https://stills.swagit.com/stills/2019/06/12/06122019-758.480x360.jpg?r=2"},{"smimage":"https://stills.swagit.com/stills/2019/06/12/06122019-759.480x360.jpg?r=2","mediaid":6,"dfile":"https://media.swagit.com/podcasts/2019/06/12/06122019-759.360.mp4","title":"Item 12 (Part 1 of 2) ","description":"APPEAL OF PLANNING COMMISSION DECISION TO APPROVE ROMERIA POINTE APARTMENTS PROJECT\nAdoption of a Resolution denying the appeal and upholding the decision of the Planning Commission\nto approve a Site Development Plan to construct a four?story, 23?unit residential apartment project\nwhich includes three affordable, rent restricted housing units, on property generally located at the\nsouthwest corner of Romeria Street and Gibraltar Street within Local Facilities Management Zone 6.\nCase Name: Romeria Pointe Apartments, Case No. SDP 2018?0004 (DEV2017?0151) (Staff contact:\nChris Garcia, Community & Economic Development)\n\nCity Manager\u2019s Recommendation: Take public input, close the public hearing, and adopt the\nResolution.","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2019/06/12/06122019-759.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2019/06/12/06122019-759.srt","type":"application/x-mpegURL"}],"image":"https://stills.swagit.com/stills/2019/06/12/06122019-759.480x360.jpg?r=2","poster":"https://stills.swagit.com/stills/2019/06/12/06122019-759.480x360.jpg?r=2"},{"smimage":"https://stills.swagit.com/stills/2019/06/12/06122019-760.480x360.jpg?r=2","mediaid":7,"dfile":"https://media.swagit.com/podcasts/2019/06/12/06122019-760.360.mp4","title":"Presentations ","description":"Proclamation in recognition of Historic Preservation Month and 3rd Grade Art Presentation","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2019/06/12/06122019-760.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2019/06/12/06122019-760.srt","type":"application/x-mpegURL"}],"image":"https://stills.swagit.com/stills/2019/06/12/06122019-760.480x360.jpg?r=2","poster":"https://stills.swagit.com/stills/2019/06/12/06122019-760.480x360.jpg?r=2"},{"smimage":"https://stills.swagit.com/stills/2019/06/12/06122019-761.480x360.jpg?r=2","mediaid":8,"dfile":"https://media.swagit.com/podcasts/2019/06/12/06122019-761.360.mp4","title":"Item 12 (Part 2 of 2) ","description":"APPEAL OF PLANNING COMMISSION DECISION TO APPROVE ROMERIA POINTE APARTMENTS PROJECT\nAdoption of a Resolution denying the appeal and upholding the decision of the Planning Commission\nto approve a Site Development Plan to construct a four?story, 23?unit residential apartment project\nwhich includes three affordable, rent restricted housing units, on property generally located at the\nsouthwest corner of Romeria Street and Gibraltar Street within Local Facilities Management Zone 6.\nCase Name: Romeria Pointe Apartments, Case No. SDP 2018?0004 (DEV2017?0151) (Staff contact:\nChris Garcia, Community & Economic Development)\n\nCity Manager\u2019s Recommendation: Take public input, close the public hearing, and adopt the\nResolution.","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2019/06/12/06122019-761.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2019/06/12/06122019-761.srt","type":"application/x-mpegURL"}],"image":"https://stills.swagit.com/stills/2019/06/12/06122019-761.480x360.jpg?r=2","poster":"https://stills.swagit.com/stills/2019/06/12/06122019-761.480x360.jpg?r=2"},{"smimage":"https://stills.swagit.com/stills/2019/06/12/06122019-762.480x360.jpg?r=2","mediaid":9,"dfile":"https://media.swagit.com/podcasts/2019/06/12/06122019-762.360.mp4","title":"Item 13 ","description":"PUBLIC HEARING ON THE SALE OF CITY PROPERTY LOCATED AT 3701 CATALINA DRIVE \u2013 Adoption of a\nResolution taking final action and authorizing the execution of a purchase and sale agreement for city\nproperty located at 3701 Catalina Drive, APN 167?154?20, commonly known as Old Fire Station No. 3,\nto Charles Colletti. (Staff contact: Curtis Jackson, Real Estate)\n\nCity Manager\u2019s Recommendation: Take public input, close the public hearing, and adopt the\nResolution.","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2019/06/12/06122019-762.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2019/06/12/06122019-762.srt","type":"application/x-mpegURL"}],"image":"https://stills.swagit.com/stills/2019/06/12/06122019-762.480x360.jpg?r=2","poster":"https://stills.swagit.com/stills/2019/06/12/06122019-762.480x360.jpg?r=2"},{"smimage":"https://stills.swagit.com/stills/2019/06/12/06122019-763.480x360.jpg?r=2","mediaid":10,"dfile":"https://media.swagit.com/podcasts/2019/06/12/06122019-763.360.mp4","title":"Item 14 ","description":"CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT REPORT \u2013 Adoption of a Resolution\napproving the Report of the Carlsbad Tourism Business Improvement District (CTBID), and continuing\nthe CTBID programs and assessments for Fiscal Year 2019?20. (Staff contact: Cheryl Gerhardt,\nAdministrative Services)\n\nCity Manager\u2019s Recommendation: Adopt the Resolution.","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2019/06/12/06122019-763.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2019/06/12/06122019-763.srt","type":"application/x-mpegURL"}],"image":"https://stills.swagit.com/stills/2019/06/12/06122019-763.480x360.jpg?r=2","poster":"https://stills.swagit.com/stills/2019/06/12/06122019-763.480x360.jpg?r=2"},{"smimage":"https://stills.swagit.com/stills/2019/06/12/06122019-764.480x360.jpg?r=2","mediaid":11,"dfile":"https://media.swagit.com/podcasts/2019/06/12/06122019-764.360.mp4","title":"Item 15 ","description":"CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT DISTRICT REPORT \u2013 Adoption of a Resolution\napproving the Report of the Carlsbad Golf Lodging Business Improvement District (CGLBID), and\ncontinuing the CGLBID programs and assessments for Fiscal Year 2019?20. (Staff contact: Cheryl\nGerhardt, Administrative Services)\n\nCity Manager\u2019s Recommendation: Adopt the Resolution.","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2019/06/12/06122019-764.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2019/06/12/06122019-764.srt","type":"application/x-mpegURL"}],"image":"https://stills.swagit.com/stills/2019/06/12/06122019-764.480x360.jpg?r=2","poster":"https://stills.swagit.com/stills/2019/06/12/06122019-764.480x360.jpg?r=2"},{"smimage":"https://stills.swagit.com/stills/2019/06/12/06122019-776.480x360.jpg?r=2","mediaid":12,"dfile":"https://media.swagit.com/podcasts/2019/06/12/06122019-776.360.mp4","title":"Item 16 ","description":"MEMORANDUM OF UNDERSTANDING AND CONTRACT FOR FIRST?LAST MILE TRANSPORTATION\nSERVICE PILOT PROGRAM \u2013 Adoption a Resolution approving a Memorandum of Understanding\n(MOU) among the City of Carlsbad, North County Transit District (NCTD) and San Diego Association of\nGovernments (SANDAG) for the purpose of executing a first?last mile transportation pilot program and\nauthorizing the City Manager to execute an agreement with RideCo, Inc. to provide first?last mile\ntransportation services in an amount not to exceed $650,000. (Staff contact: Christie Marcella,\nCommunity & Economic Development)\n\nCity Manager\u2019s Recommendation: Adopt the Resolution.","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2019/06/12/06122019-776.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2019/06/12/06122019-776.srt","type":"application/x-mpegURL"}],"image":"https://stills.swagit.com/stills/2019/06/12/06122019-776.480x360.jpg?r=2","poster":"https://stills.swagit.com/stills/2019/06/12/06122019-776.480x360.jpg?r=2"},{"smimage":"https://stills.swagit.com/stills/2019/06/12/06122019-777.480x360.jpg?r=2","mediaid":13,"dfile":"https://media.swagit.com/podcasts/2019/06/12/06122019-777.360.mp4","title":"Item 17 ","description":"PRESENTATION ON TRAFFIC CONTROL, TRAFFIC CALMING AND TRAFFIC SAFETY \u2013 Receive an\ninformational presentation describing traffic control, traffic calming and traffic safety efforts including best practices, standards and programs, and provide direction to staff as appropriate. (Staff contact: Marshall Plantz, Public Works)\n\nCity Manager\u2019s Recommendation: Receive the presentation and provide direction to staff.","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2019/06/12/06122019-777.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2019/06/12/06122019-777.srt","type":"application/x-mpegURL"}],"image":"https://stills.swagit.com/stills/2019/06/12/06122019-777.480x360.jpg?r=2","poster":"https://stills.swagit.com/stills/2019/06/12/06122019-777.480x360.jpg?r=2"},{"smimage":"https://stills.swagit.com/stills/2019/06/12/06122019-778.480x360.jpg?r=2","mediaid":14,"dfile":"https://media.swagit.com/podcasts/2019/06/12/06122019-778.360.mp4","title":"Item 18 ","description":"DISCUSSION OF THE COUNTY OF SAN DIEGO\u2019S MCCLELLAN?PALOMAR AIRPORT MASTER PLAN UPDATE\nAND CONSIDERATION OF A CITY COUNCIL POSITION ON THE SAN DIEGO BOARD OF SUPERVISORS\u2019\nPREFERRED D?III MODIFIED STANDARDS COMPLIANCE ALTERNATIVE FUTURE AIRPORT\nCLASSIFICATION, ALLOWING A RUNWAY EXTENSION UP TO 800 FEET \u2013 1.)\n\nEngage in a public discussion of the County of San Diego\u2019s McClellan?Palomar Airport Master Plan Update; 2.) Consider taking a position on the San Diego County Board of Supervisors\u2019 preferred D?III Modified Standards Compliance Alternative future airport classification, allowing a runway extension up to 800 feet; and 3.) Approve a motion to rescind the City Council\u2019s May 7, 2019, approval of a Minute Motion to oppose the San Diego County Board of Supervisors\u2019 selected classification for McClellan?Palomar Airport. (Staff contact: Jason Haber, City Manager Department)\n\nCity Manager\u2019s Recommendation: Engage in discussion of the County of San Diego\u2019s McClellan?\nPalomar Airport Master Plan Update, consider taking a position on the San Diego County Board of\nSupervisors\u2019 preferred D?III Modified Standards Compliance Alternative future airport classification\nand approve a motion to rescind the City Council\u2019s May 7, 2019 approval of a Minute Motion to oppose\nthe San Diego County Board of Supervisors\u2019 selected classification for McClellan?Palomar Airport.","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2019/06/12/06122019-778.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2019/06/12/06122019-778.srt","type":"application/x-mpegURL"}],"image":"https://stills.swagit.com/stills/2019/06/12/06122019-778.480x360.jpg?r=2","poster":"https://stills.swagit.com/stills/2019/06/12/06122019-778.480x360.jpg?r=2"},{"smimage":"https://stills.swagit.com/stills/2019/06/12/06122019-779.480x360.jpg?r=2","mediaid":15,"dfile":"https://media.swagit.com/podcasts/2019/06/12/06122019-779.360.mp4","title":"Items 19 & 20 ","description":"19. CITY COUNCIL INTERPRETATION OF CONDITIONAL USE PERMIT 172 TO OPERATE THE EXISTING\nPALOMAR AIRPORT FACILITY AND CARLSBAD MUNICIPAL CODE SECTION 21.53.015 \u2013 VOTER\nAUTHORIZATION REQUIRED FOR AIRPORT EXPANSION \u2013 That the City Council consider articulating its\nexplicit interpretation of Conditional Use Permit 172 and Carlsbad Municipal Code Section 21.53.015.\n(Staff contact: Jason Haber, City Manager Department)\n\nCity Manager\u2019s Recommendation: That the City Council articulate its interpretation of Conditional Use\nPermit 172 and Carlsbad Municipal Code Section 21.53.015.\n\n20. MARCH 2020 PRIMARY ELECTION BALLOT: ADVISORY QUESTION REGARDING THE MCCLELLANPALOMAR\nAIRPORT MASTER PLAN UPDATE AND FINAL ENVIRONMENTAL IMPACT REPORT \u2013 Discuss\nplacing an advisory question regarding the McClellan?Palomar Airport Master Plan Update and Final\nEnvironmental Impact Report, in total, on the March 2020 primary election ballot, and provide\ndirection to staff. (Staff contact: Jason Haber, City Manager Department)\n\nCity Manager\u2019s Recommendation: Discuss placing an advisory question regarding the McClellan?\nPalomar Airport Master Plan Update and Final Environmental Impact Report on the March 2020\nPrimary Election ballot and provide direction to staff.","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2019/06/12/06122019-779.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2019/06/12/06122019-779.srt","type":"application/x-mpegURL"}],"image":"https://stills.swagit.com/stills/2019/06/12/06122019-779.480x360.jpg?r=2","poster":"https://stills.swagit.com/stills/2019/06/12/06122019-779.480x360.jpg?r=2"},{"smimage":"https://stills.swagit.com/stills/2019/06/12/06122019-1490.480x360.jpg?r=2","mediaid":16,"dfile":"https://media.swagit.com/podcasts/2019/06/12/06122019-1490.360.mp4","title":"Council Commentary and Requests for Consideration of Matters (Part 1 of 2) ","description":"City Council Regional Assignments (Revised 1/8/19)\n\nMatt Hall\nMayor\nNorth County Mayors and Managers\nCity/School Committee\nChamber of Commerce Liaison (primary)\nSan Diego County Water Authority\nSan Diego Regional Economic Development Corporation Board of Directors\n\nKeith Blackburn\nCouncil Member\nBuena Vista Lagoon JPC\nEncina Wastewater Authority/JAC Board of Directors\nNorth County Dispatch Joint Powers Authority\nChamber of Commerce Liaison (alternate)\nJune 11, 2019 Page 6\n\nPriya Bhat?Patel\nMayor Pro Tem\nSANDAG (2nd alternate)\nNorth County Transit District (primary)\nCity/School Committee\nLeague of California Cities \u2013 SD Division\nSANDAG Shoreline Preservation Working Group (primary)\n\nCori Schumacher\nCouncil Member\nSANDAG (primary)\nBuena Vista Lagoon JPC\nEncina Wastewater Authority/JAC Board of Directors (alternate)\n\nBarbara Hamilton\nCouncil Member\nSANDAG (1st alternate)\nEncina Wastewater Authority/JAC Board of Directors\nNorth County Transit District (alternate)\nNorth County Dispatch Joint Powers Authority (alternate)\nSANDAG Shoreline Preservation Working Group (alternate)","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2019/06/12/06122019-1490.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2019/06/12/06122019-1490.srt","type":"application/x-mpegURL"}],"image":"https://stills.swagit.com/stills/2019/06/12/06122019-1490.480x360.jpg?r=2","poster":"https://stills.swagit.com/stills/2019/06/12/06122019-1490.480x360.jpg?r=2"},{"smimage":"https://stills.swagit.com/stills/2019/06/12/06122019-1441.480x360.jpg?r=2","mediaid":17,"dfile":"https://media.swagit.com/podcasts/2019/06/12/06122019-1441.360.mp4","title":"Public Comment (Part 2 of 2) ","description":"PUBLIC COMMENT:\n\nIn conformance with the Brown Act, no Council action can occur on items presented\nduring Public Comment. A total of 15 minutes is provided so members of the public can address the Council\non items that are not listed on the Agenda. Speakers are limited to three (3) minutes each. If you desire to speak during Public Comment, fill out a SPEAKER CARD and submit it to the City Clerk. If there are more than five (5) speakers, the remaining speakers will be heard at the end of the agenda just prior to Council Reports. When you are called to speak, please come forward to the podium and state your name.","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2019/06/12/06122019-1441.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2019/06/12/06122019-1441.srt","type":"application/x-mpegURL"}],"image":"https://stills.swagit.com/stills/2019/06/12/06122019-1441.480x360.jpg?r=2","poster":"https://stills.swagit.com/stills/2019/06/12/06122019-1441.480x360.jpg?r=2"},{"smimage":"https://stills.swagit.com/stills/2019/06/12/06122019-1449.480x360.jpg?r=2","mediaid":18,"dfile":"https://media.swagit.com/podcasts/2019/06/12/06122019-1449.360.mp4","title":"Council Commentary and Requests for Consideration of Matters (Part 2 of 2) ","description":"City Council Regional Assignments (Revised 1/8/19)\n\nMatt Hall\nMayor\nNorth County Mayors and Managers\nCity/School Committee\nChamber of Commerce Liaison (primary)\nSan Diego County Water Authority\nSan Diego Regional Economic Development Corporation Board of Directors\n\nKeith Blackburn\nCouncil Member\nBuena Vista Lagoon JPC\nEncina Wastewater Authority/JAC Board of Directors\nNorth County Dispatch Joint Powers Authority\nChamber of Commerce Liaison (alternate)\nJune 11, 2019 Page 6\n\nPriya Bhat?Patel\nMayor Pro Tem\nSANDAG (2nd alternate)\nNorth County Transit District (primary)\nCity/School Committee\nLeague of California Cities \u2013 SD Division\nSANDAG Shoreline Preservation Working Group (primary)\n\nCori Schumacher\nCouncil Member\nSANDAG (primary)\nBuena Vista Lagoon JPC\nEncina Wastewater Authority/JAC Board of Directors (alternate)\n\nBarbara Hamilton\nCouncil Member\nSANDAG (1st alternate)\nEncina Wastewater Authority/JAC Board of Directors\nNorth County Transit District (alternate)\nNorth County Dispatch Joint Powers Authority (alternate)\nSANDAG Shoreline Preservation Working Group (alternate)\n\nADJOURNMENT","sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2019/06/12/06122019-1449.360.mp4/playlist.m3u8?wowzacaptionfile=media1/2019/06/12/06122019-1449.srt","type":"application/x-mpegURL"}],"image":"https://stills.swagit.com/stills/2019/06/12/06122019-1449.480x360.jpg?r=2","poster":"https://stills.swagit.com/stills/2019/06/12/06122019-1449.480x360.jpg?r=2"}]; player.playlist([]); player.playlist(playlist); // Play through the playlist automatically. player.playlist.autoadvance(0);