Carlsbad — 2024-11-19

1. CITY MANAGER EMPLOYMENT AGREEMENT – Adoption of a resolution approving the Amended and\nRestated City Manager Employment Agreement with Scott Chadwick and a corresponding amendment\nto the Appointed Officials’ Salary Range Schedule. (Staff contact: Judy von Kalinowski, Administrative\nServices)

10. PUBLIC NUISANCE ABATEMENT HEARING – 2921 ROOSEVELT STREET – 1) Hold a public hearing; and\n2) Adoption of a resolution finding that the conditions on private property located at 2921 Roosevelt\nStreet (APN 203-292-10-00) constitute a public nuisance and ordering abatement of the public\nnuisance pursuant to Chapter 6.16 (Public Nuisances of Property Maintenance) of Title 6 (Health and\nSanitation) of the Carlsbad Municipal Code. (Staff contact: Mike Strong and Robbie Hickerson,\nCommunity Services)\nCity Manager’s Recommendation: Take public input, close the public hearing and adopt the\nresolution.

11. PUBLIC NUISANCE ABATEMENT HEARING – 2726 WILSON STREET – 1) Hold a public hearing; and\n2) Adoption of a resolution finding that the conditions on private property located at 2726 Wilson\nStreet (APN 156-152-15-00) constitute a public nuisance and ordering abatement of the public\nnuisance in accordance with Chapter 6.16 – Public Nuisances of Property Maintenance of Carlsbad\nMunicipal Code Title 6 – Health and Sanitation. (Staff contact: Mike Strong and Robbie Hickerson,\nCommunity Services)\nCity Manager’s Recommendation: Take public input, close the public hearing and adopt the\nresolution.\nNov. 19, 2024 Page 4\nDEPARTMENTAL AND CITY MANAGER REPORTS:

12. IMPLEMENTATION PROGRAM FOR THE CARLSBAD TOMORROW GROWTH MANAGEMENT CITIZENS\nCOMMITTEE’S RECOMMENDATIONS TO AMEND THE CITY’S GROWTH MANAGEMENT PROGRAM –\nAdoption of a resolution approving the implementation program for the Carlsbad Tomorrow Growth\nManagement Citizens Committee’s recommendations to amend the Growth Management Program.\n(Staff contact: Eric Lardy, Community Services)\nCity Manager’s Recommendation: Adopt the resolution.

13. UPDATE ON THE MAERKLE RESERVOIR SOLAR PROJECT AND NEXT STEPS – Receive an update on an\ninitial site constraints analysis for the Maerkle Reservoir Solar Project and provide input to staff on\nnext steps, including whether to proceed with a feasibility study. (Staff contact: Amanda Flesse and\nDavid Padilla, Public Works)\nCity Manager’s Recommendation: Receive the update.

14. ALL-WAY STOP CONTROL EVALUATION FOR ADAMS STREET AND HOOVER STREET – Receive a report\nfor consideration of an all-way stop control at the intersection of Adams Street and Hoover Street.\n(Staff contact: John Kim, Public Works)\nCity Manager’s Recommendation: Receive the report.\nCOUNCIL COMMENTARY AND REQUESTS FOR CONSIDERATION OF MATTERS: This portion of the agenda\nis for the City Council Members to make brief announcements, brief reports of their activities and requests\nfor future agenda items.\nCity Council Regional Assignments (Revised 12/12/23)\nKeith Blackburn Buena Vista Lagoon JPC\nMayor Chamber of Commerce Liaison (alternate)\nEncina Joint Powers JAC\nEncina Wastewater Authority Board of Directors\nEconomic Development Subcommittee\nSANDAG Board of Directors (2nd alternate)\nSANDAG Shoreline Preservation Work Group (alternate)\nPriya Bhat-Patel City/School Committee\nMayor Pro Tem – District 3 Clean Energy Alliance JPA\nEconomic Development Subcommittee\nLeague of California Cities – SD Division (alternate)\nNorth County Transit District\nSANDAG Board of Directors (1st alternate)\nMelanie Burkholder City Council Legislative Subcommittee\nCouncil Member – District 1 North County Dispatch Joint Powers Authority (alternate)\nSANDAG Board of Directors\nTeresa Acosta Chamber of Commerce Liaison\nCouncil Member – District 4 City Council Legislative Subcommittee\nCity/School Committee\nClean Energy Alliance JPA (alternate)\nEncina Joint Powers JAC (alternate)\nNov. 19, 2024 Page 5\nEncina Wastewater Authority Board of Directors (alternate)\nLeague of California Cities – SD Division\nNorth County Dispatch Joint Powers Authority\nSan Diego County Water Authority\nCarolyn Luna Buena Vista Lagoon JPC\nCouncil Member – District 2 Encina Joint Powers JAC\nEncina Wastewater Authority Board of Directors\nNorth County Transit District (alternate)\nSANDAG Shoreline Preservation Work Group

2. AGREEMENT WITH SAN DIEGO GAS & ELECTRIC TO PROVIDE, INSTALL AND MAINTAIN ELECTRIC\nVEHICLE CHARGING STATION INFRASTRUCTURE AT VETERANS MEMORIAL PARK, CIP PROJECT NO.\n4609 – Adoption of a resolution authorizing execution of an application and agreement with San Diego\nGas & Electric to provide, install, and maintain electric vehicle charging station infrastructure as part\nof the Veterans Memorial Park Project. (Staff contact: Nick Stupin, Community Services)

3. AMENDMENT NO. 1 TO THE AGREEMENT WITH ENGINEERING SYSTEMS INC. FOR THE STORM-\nRELATED LOCAL EMERGENCY FOR REPAIR OF THE SLOPE BETWEEN EL CAMINO REAL AND TRIESTE\nDRIVE – Adoption of a resolution authorizing the City Manager or designee to ratify Amendment No.\n1 to the agreement with Engineering Systems Inc. for the storm-related local emergency repair of the\nslope between El Camino Real and Trieste Drive. (Staff contact: Hossein Ajideh and Jason Evans, Public\nWorks)\nNov. 19, 2024 Page 2

4. ADVERTISE FOR BIDS FOR THE BEACH ACCESS REPAIR AND UPGRADES FROM PINE AVENUE TO\nTAMARACK AVENUE PROJECT AND AUTHORIZING THE EXECUTION OF RIGHT OF ENTRY PERMIT FROM\nTHE CALIFORNIA DEPARTMENT OF PARKS AND RECREATION FOR ITS CONSTRUCTION, CIP PROJECT\nNO. 3896 – 1) Adoption of a resolution approving the plans, specifications and contract documents\nand authorizing the City Clerk to advertise for bids for the Beach Access Repair and Upgrades from\nPine Avenue to Tamarack Avenue Project; and\n2) Adoption of a resolution authorizing the execution of the right of entry permit with the State of\nCalifornia Department of Parks and Recreation to construct the Beach Access Repair and Upgrades\nfrom Pine Avenue to Tamarack Avenue Project. (Staff contact: Eric Zielke and Tom Frank, Public\nWorks)

5. ADVERTISE FOR BIDS FOR THE B-TAP RESERVOIR IMPROVEMENTS PROJECT, CIP PROJECT NO. 5024-6\nAdoption of a Carlsbad Municipal Water District Board of Directors resolution approving the plans,\nspecifications and contract documents and authorizing the Secretary to the Board of Directors to\nadvertise for bids for the B-TAP Reservoir Improvements Project. (Staff contact: Dave Padilla and\nMarkus Mohrle, Public Works)\nBOARD AND COMMISSION MEMBER APPOINTMENTS: None.\nORDINANCES FOR INTRODUCTION:

6. ORDINANCE MODIFYING CITY TREASURER EDUCATION ELIGIBILITY REQUIREMENTS – Introduction of\nan ordinance amending Title 2, Chapter 2.04, Section 2.04.040(C)(1) of the Carlsbad Municipal Code\nrelating to eligibility for the Office of City Treasurer. (Staff contact: Sheila Cobian, City Manager)\nCity Manager’s Recommendation: Introduce the ordinance.\nORDINANCES FOR ADOPTION:

7. ORDINANCE NO. CS-477 AMENDING TITLE 2, CHAPTER 2.12 SECTION 2.12.010 OF THE CARLSBAD\nMUNICIPAL CODE RELATING TO RESIDENCY REQUIREMENTS OF THE CITY MANAGER – Adoption of\nOrdinance No. CS-477 amending Title 2, Chapter 2.12, Section 2.12.010 of the Carlsbad Municipal Code\nrelating to residency requirements of the City Manager. (Staff contact: Faviola Medina, City Clerk)\nCity Manager’s Recommendation: Adopt Ordinance No. CS-477.\nPUBLIC HEARING:

8. COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FISCAL YEARS 2025-20230 DRAFT\nCONSOLIDATED PLAN PRIORITIES AND AUTHORIZATION TO RELEASE A NOTICE OF FUNDING\nAVAILABILITY TO SOLICIT APPLICATIONS FOR GRANT-FUNDED PROJECTS FOR FISCAL YEAR 2025-26 –\n1) Hold a public hearing; and\n2) Adoption of a resolution approving the Fiscal Years 2025-2030 Draft Community Development Block\nGrant (CDBG) Consolidated Plan priorities and authorizing the release of a Notice of Funding\navailability for CDBG-funded projects for 2025-26. (Staff contact: Christian Gutierrez, Community\nServices)\nNov. 19, 2024 Page 3\nCity Manager’s Recommendation: Take public input, close the public hearing and adopt the\nresolution.

9. ADOPTION OF CODE REQUIREMENTS AND PERMIT REVIEW PROCEDURES FOR NEW OR EXPANDED\nAIRPORT LAND USES – GPA2024-0001, ZCA2024-003, LCPA2024-0021, AND OAJ2024-0001 (PUB2024-\n0008) – 1) Hold a public hearing; and\n2) Adoption of a resolution adopting Addendum No. 2 to the Housing Element Implementation and\nPublic Safety Element Update Supplement Environmental Impact Report (Case Name: Code\nAmendments for New and Expanded Airport Land Uses; Case No.; EIA2024-0004 (PUB2024-0008));\nand\n3) Adoption of a resolution adopting amendments to the General Plan Land Use and Community\nDesign Element to specify and clarify code requirements and permit review procedures for new and\nexpanded airport land uses (Case Name: Code Amendments for New and Expanded Airport Uses; Case\nNo.: GPA2024-0001 (PUB2024-0008)); and\n4) Introduction of an ordinance adopting a Zone Code amendment and a Local Coastal Program\namendment to the zoning Ordinance (Title 21) of the Carlsbad Municipal Code to specify and clarify\ncode requirements and permit review procedures for new and expanded airport land uses (Case\nName: Code Amendments for New and Expanded Airport Land Uses; Case Nos.: ZCA2024-0003 /\nLCPA2024-0021 (PUB2024-0008)); and\n5) Adoption of a resolution adopting procedures to implement California Public Utilities Code Section\n21661.6 (Case Name: Code Amendments for New and Expanded Airport Land Uses; Case No.:\nOAJ2024-0001 (PUB2024-0008)). (Staff contact: Mike Strong, Community Services)\nCity Manager’s Recommendation: Take public input, close the public hearing and adopt the\nresolution.

PRESENTATIONS:\nProclamation in Recognition of Habitat Management Plan 20th Anniversary\nPUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION: