CALL TO ORDER: ROLL CALL: ANNOUNCEMENT OF CONCURRENT MEETINGS: City Council is serving as the Carlsbad Municipal Water District on Consent Item No. 6 and Public Hearing Item No. 12. The City Council is also serving as the Carlsbad Municipal Water District Board of Directors, Public Financing Authority, Community Development Commission and the Successor the Redevelopment Agency for Public Hearing Item No. 11. INVOCATION: PLEDGE OF ALLEGIANCE
Minutes of the Special Meeting held March 11, 2021 Minutes of the Regular Meeting held March 16, 2021 Minutes of the Regular Meeting held March 23, 2021 Minutes of the Regular Meeting held April 6, 2021 Minutes of the Regular Meeting held April 13, 2021 Minutes of the Regular Meeting held April 20, 2021
Proclamation in recognition of Men’s Health Month Proclamation in recognition of Gun Violence Awareness Day
The Brown Act allows any member of the public to comment on items not on the agenda. Please treat others with courtesy, civility, and respect. In conformance with the Brown Act and California Executive Order No. N-29-20, a total of 15 minutes is provided so members of the public may participate in the meeting by submitting 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 comments will be heard at the end of the meeting. In conformance with the Brown Act, no action can occur on these items.
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. REPORT ON CITY INVESTMENTS AS OF APRIL 30, 2021 – Accept and file Report on City Investments as of April 30, 2021. (Staff contact: Craig Lindholm and Laura Rocha, Administrative Services Department) 2. ESTABLISH FISCAL YEAR 2021-22 SPECIAL TAXES FOR COMMUNITY FACILITIES DISTRICT NO. 1 – Adoption of a resolution establishing the Fiscal Year 2021-22 Special Taxes for Community Facilities District No. 1. (Staff contact: Roxanne Muhlmeister, Administrative Services Department) 3. FISCAL YEAR 2021-22 ANNUAL REPORT OF THE CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT AND RESOLUTION OF INTENTION TO LEVY AND COLLECT ANNUAL ASSESSMENTS – Adoption of a resolution approving the Carlsbad Tourism Business Improvement District Annual Report, declaring an intention to levy and collect an annual assessment and setting a majorityprotest public hearing date. (Staff contact: Cheryl Gerhardt, Administrative Services Department) 4. FISCAL YEAR 2021-22 ANNUAL REPORT OF THE CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT DISTRICT AND RESOLUTION OF INTENTION TO LEVY AND COLLECT ANNUAL ASSESSMENTS – Adoption of a resolution approving the Carlsbad Golf Lodging Business Improvement District Annual Report, declaring an intention to levy and collect an annual assessment and setting a majority-protest public hearing date. (Staff contact: Cheryl Gerhardt, Administrative Services Department) 5. RE-ADVERTISE FOR BIDS FOR INSTALLATION OF TEMPORARY TRAILERS FOR THE POLICE AND FIRE HEADQUARTERS RENOVATION PROJECT, CIP NO. 4715 – Adoption of a resolution rejecting the bid received, approving the revised plans and specifications and authorizing the City Clerk to readvertise for bids for installation of temporary trailers for the Police and Fire Headquarters Renovation Project, CIP No. 4715. (Staff contact: Steven Stewart, Public Works and Mickey Williams, Police Department) 6. ACCEPT AND APPROPRIATE $76,500 IN METROPOLITAN WATER DISTRICT MEMBER AGENCY ADMINISTERED PROGRAM FISCAL YEAR 2021-22 GRANT FUNDING – Adoption of a Carlsbad Municipal Water District Board resolution authorizing the executive manager to accept the Metropolitan Water District Member Agency Administered Program fiscal year 2021-22 grant funding. (Staff contact: Mika Imoto and Vicki Quiram, Public Works) 7. ADVERTISE FOR BIDS FOR THE FISCAL YEAR 2020-21 AMERICANS WITH DISABILITIES ACT IMPROVEMENT PROJECT, CIP NO. 6049-21 – Adoption of a resolution approving the plans and specifications and authorizing the City Clerk to advertise for bids for the fiscal year 2020-21 Americans with Disabilities Act Improvement Program, CIP No. 6049-21. (Staff contact: Scott Lyle, Public Works) 8. AMENDMENT NO. 2 TO AGREEMENT WITH KIMLEY HORN & ASSOCIATES, INC. FOR THE FLEET FUEL ISLAND UPGRADE PROJECT, CIP NO. 4747 – Adoption of a resolution authorizing execution of Amendment No. 2 to the Agreement with Kimley Horn & Associates, Inc. to amend the agreement in an amount not to exceed $58,200 and extend the agreement term by one year for additional design services and authorizing an appropriation of $13,000 from the Infrastructure Replacement Fund for the Fleet Fuel Island Upgrade, CIP No. 4747. (Staff contact: Steven Stewart, Public Works) 9. AGREEMENT WITH AXON ENTERPRISE, INC. FOR BODY WORN CAMERAS AND EVIDENCE STORAGE Adoption of a resolution approving an agreement with Axon Enterprise, Inc. for body worn cameras and evidence storage in an amount not to exceed $1,204,479 over a period of five years. (Staff contact: Cindy Anderson, Police Department) 10. AGREEMENT WITH MOTOROLA SOLUTIONS AND DAY WIRELESS SYSTEMS FOR SOFTWARE UPGRADES FOR THE ENCRYPTION OF POLICE RADIOS – Adoption of a resolution approving an agreement with Motorola Solutions and Day Wireless Systems for the software upgrades for the encryption of police radios in an amount not to exceed $252,142. (Staff contact: Cindy Anderson, Police Department)
FISCAL YEAR 2021-22 OPERATING BUDGET, STRATEGIC DIGITAL TRANSFORMATION INVESTMENT PROGRAM AND CAPITAL IMPROVEMENT PROGRAM, THE FISCAL YEAR 2021-22 APPROPRIATION LIMIT AND REVISIONS OF FEES AND CHARGES OF SERVICES – 1) Adoption of a resolution adopting the final Operating Budget, Strategic Digital Transformation Investment Program and Capital Improvement Program for fiscal year 2021-22 for the City of Carlsbad and establishing controls on changes in appropriations for budget funds; 2) Adoption of a Carlsbad Municipal Water District Board resolution adopting the water district’s final Operating Budget and Capital Improvement Program for fiscal year 2021-22 for the City of Carlsbad and establishing controls on changes in appropriations for budget funds; 3) Adoption of a Community Development Commission resolution adopting the final Operating Budget of the Carlsbad Housing Authority for fiscal year 2021-22 and establishing controls on changes in appropriations for budget funds; 4) Adoption of a Public Financing Authority resolution adopting the final Operating Budget and Capital Improvement Program of the Crossings at Carlsbad Municipal Golf Course for fiscal year 2021-22 and establishing controls on changes in appropriations for budget funds; 5) Adoption of a City Council of the City of Carlsbad, acting as Successor Agency for the Carlsbad Redevelopment Agency, resolution adopting the final Operating Budget of the Successor Agency and enforceable debt obligations of the City of Carlsbad’s Redevelopment Obligation Retirement Fund for fiscal year 2021-22 and establishing controls on changes in appropriations for budget funds; 6) Adoption of a resolution establishing the Fiscal Year 2021-22 Appropriation Limit as required by Article XIIIB of the California State Constitution and state law; 7) Adoption of a resolution adopting changes to the Master Fee Schedule; 8) Adoption of a resolution approving the City of Carlsbad’s share of the Fiscal Year 2021-22 Operating and Capital Budgets of the Encina Wastewater Authority; 9) Adoption of a resolution determining that the Fiscal Year 2021-22 Capital Improvement Program Budget is consistent with the General Plan and the Climate Action Plan; 10) Adoption of a resolution approving an adjustment to the Fiscal Year 2020-21 Capital Improvement Program Budget. (Staff contact: Laura Rocha and Ryan Green, Administrative Services Department) City Manager’s Recommendation: Take public input, close the public hearing and adopt the resolutions.
APPROVAL OF THE 2020 URBAN WATER MANAGEMENT PLAN AND AMENDMENT TO THE 2015 URBAN WATER MANAGEMENT PLAN – 1) Adoption of a Carlsbad Municipal Water District Board resolution approving the 2020 Urban Water Management Plan and authorizing submittal to the California Department of Water Resources; or 2) Adoption of a Carlsbad Municipal Water District Board resolution approving the 2020 Urban Water Management Plan with comments and granting the Executive Manager the authority to review and approve the final UWMP for submittal to the California Department of Water Resources; and 3) Adoption of a Carlsbad Municipal Water District Board resolution approving the 2015 Urban Water Management Plan Amendment Appendix K – Reduced Delta Reliance, and authorizing submittal to the California Department of Water Resources; or 4) Adoption of a Carlsbad Municipal Water District Board resolution approving the 2015 Urban Water Management Plan Amendment Appendix K – Reduced Delta Reliance, with comments and granting the Executive Manager the authority to review and approve the final 2015 Urban Water Management Plan Amendment for submittal to the California Department of Water Resources. (Staff contact: Vicky Quiram and David Hull, Public Works) City Manager’s Recommendation: Take public input, close the public hearings and adopt the resolutions.
ESTABLISH CITY COUNCIL POLICY TO FORMALIZE FUNDING MECHANISMS FOR THE LONG-TERM CAPITAL NEEDS OF THE CITY – 1) Adoption of a resolution approving the establishment of the City Council Policy No. 91 – Long-Term General Fund Capital Funding Policy and the transfer of all remaining Innovation Funds to the Technology Investment Capital Fund; or 2) Adoption of a resolution approving the establishment of the City Council Policy No. 91 – Long- Term General Fund Capital Funding Policy, revising City Council Policy No. 74 – General Fund Reserve Policy, revising City Council Policy No. 87 – General Fund Surplus Policy and approving the transfer of all remaining Innovation Funds to the Technology Investment Capital Fund. (Staff contact: Ryan Green and Laura Rocha, Administrative Services Department) City Manager’s Recommendation: Adopt the resolution
CREDIT CARD FEES – 1) Receive a report; and 2) Adoption of a resolution setting a public hearing for 3 p.m. on July 13, 2021, to consider adding a two percent credit card fee for Transient Occupancy Tax, Business License Tax and Development Fee Payments to the Master Fee Schedule. (Staff contact: Cheryl Gerhardt, Administrative Services Department) City Manager’s Recommendation: Receive the report and adopt the resolution
COMPLIANCE REPORT FOR ANNUAL FIRE INSPECTIONS – Adoption of a resolution accepting a report on the status of all state-mandated annual fire inspections in the City of Carlsbad in conjunction with the California Senate Bill 1205 and the California Health and Safety Code Section 13146.4. (Staff contact: Randy Metz, Fire Department) City Manager’s Recommendation: Adopt the resolution.
Council Commentary and Requests for Consideration of Matters
City Council Regional Assignments (Revised 1/12/21) Matt Hall Mayor North County Mayors and Managers Chamber of Commerce Liaison (primary) San Diego County Water Authority SANDAG Board of Directors (primary) City Council Legislative Subcommittee Economic Revitalization Subcommittee North County Homeless Action Committee Keith Blackburn Mayor Pro Tem – District 2 Buena Vista Lagoon JPC Encina Joint Powers JAC Encina Wastewater Authority Board of Directors SANDAG Board of Directors (2nd alternate) SANDAG Shoreline Preservation Working Group (alternate) Carlsbad Municipal Code and City Council Policy Update Subcommittee Homeless Action Subcommittee Priya Bhat-Patel Council Member – District 3 SANDAG Board of Directors (1st alternate) SANDAG Shoreline Preservation Working Group (primary) North County Transit District (primary) City/School Committee Clean Energy Alliance JPA (primary) League of California Cities – SD Division (alternate) Economic Revitalization Subcommittee Cori Schumacher Council Member – District 1 Buena Vista Lagoon JPC Encina Joint Powers JAC Encina Wastewater Authority Board of Directors League of California Cities – SD Division North County Dispatch Joint Powers Authority (alternate) Carlsbad Municipal Code and City Council Policy Update Subcommittee North County Homeless Action Committee Homeless Action Subcommittee Teresa Acosta Council Member – District 4 City/School Committee Chamber of Commerce Liaison (alternate) Encina Wastewater Authority Board of Directors (alternate) North County Dispatch Joint Powers Authority City Council Legislative Subcommittee Clean Energy Alliance JPA (alternate) North County Transit District (alternate)
CALL TO ORDER: ROLL CALL: ANNOUNCEMENT OF CONCURRENT MEETINGS: City Council is serving as the Carlsbad Municipal Water District on Consent Item No. 6 and Public Hearing Item No. 12. The City Council is also serving as the Carlsbad Municipal Water District Board of Directors, Public Financing Authority, Community Development Commission and the Successor the Redevelopment Agency for Public Hearing Item No. 11. INVOCATION: PLEDGE OF ALLEGIANCE
Minutes of the Special Meeting held March 11, 2021 Minutes of the Regular Meeting held March 16, 2021 Minutes of the Regular Meeting held March 23, 2021 Minutes of the Regular Meeting held April 6, 2021 Minutes of the Regular Meeting held April 13, 2021 Minutes of the Regular Meeting held April 20, 2021
Proclamation in recognition of Men’s Health Month Proclamation in recognition of Gun Violence Awareness Day
The Brown Act allows any member of the public to comment on items not on the agenda. Please treat others with courtesy, civility, and respect. In conformance with the Brown Act and California Executive Order No. N-29-20, a total of 15 minutes is provided so members of the public may participate in the meeting by submitting 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 comments will be heard at the end of the meeting. In conformance with the Brown Act, no action can occur on these items.
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. REPORT ON CITY INVESTMENTS AS OF APRIL 30, 2021 – Accept and file Report on City Investments as of April 30, 2021. (Staff contact: Craig Lindholm and Laura Rocha, Administrative Services Department) 2. ESTABLISH FISCAL YEAR 2021-22 SPECIAL TAXES FOR COMMUNITY FACILITIES DISTRICT NO. 1 – Adoption of a resolution establishing the Fiscal Year 2021-22 Special Taxes for Community Facilities District No. 1. (Staff contact: Roxanne Muhlmeister, Administrative Services Department) 3. FISCAL YEAR 2021-22 ANNUAL REPORT OF THE CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT AND RESOLUTION OF INTENTION TO LEVY AND COLLECT ANNUAL ASSESSMENTS – Adoption of a resolution approving the Carlsbad Tourism Business Improvement District Annual Report, declaring an intention to levy and collect an annual assessment and setting a majorityprotest public hearing date. (Staff contact: Cheryl Gerhardt, Administrative Services Department) 4. FISCAL YEAR 2021-22 ANNUAL REPORT OF THE CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT DISTRICT AND RESOLUTION OF INTENTION TO LEVY AND COLLECT ANNUAL ASSESSMENTS – Adoption of a resolution approving the Carlsbad Golf Lodging Business Improvement District Annual Report, declaring an intention to levy and collect an annual assessment and setting a majority-protest public hearing date. (Staff contact: Cheryl Gerhardt, Administrative Services Department) 5. RE-ADVERTISE FOR BIDS FOR INSTALLATION OF TEMPORARY TRAILERS FOR THE POLICE AND FIRE HEADQUARTERS RENOVATION PROJECT, CIP NO. 4715 – Adoption of a resolution rejecting the bid received, approving the revised plans and specifications and authorizing the City Clerk to readvertise for bids for installation of temporary trailers for the Police and Fire Headquarters Renovation Project, CIP No. 4715. (Staff contact: Steven Stewart, Public Works and Mickey Williams, Police Department) 6. ACCEPT AND APPROPRIATE $76,500 IN METROPOLITAN WATER DISTRICT MEMBER AGENCY ADMINISTERED PROGRAM FISCAL YEAR 2021-22 GRANT FUNDING – Adoption of a Carlsbad Municipal Water District Board resolution authorizing the executive manager to accept the Metropolitan Water District Member Agency Administered Program fiscal year 2021-22 grant funding. (Staff contact: Mika Imoto and Vicki Quiram, Public Works) 7. ADVERTISE FOR BIDS FOR THE FISCAL YEAR 2020-21 AMERICANS WITH DISABILITIES ACT IMPROVEMENT PROJECT, CIP NO. 6049-21 – Adoption of a resolution approving the plans and specifications and authorizing the City Clerk to advertise for bids for the fiscal year 2020-21 Americans with Disabilities Act Improvement Program, CIP No. 6049-21. (Staff contact: Scott Lyle, Public Works) 8. AMENDMENT NO. 2 TO AGREEMENT WITH KIMLEY HORN & ASSOCIATES, INC. FOR THE FLEET FUEL ISLAND UPGRADE PROJECT, CIP NO. 4747 – Adoption of a resolution authorizing execution of Amendment No. 2 to the Agreement with Kimley Horn & Associates, Inc. to amend the agreement in an amount not to exceed $58,200 and extend the agreement term by one year for additional design services and authorizing an appropriation of $13,000 from the Infrastructure Replacement Fund for the Fleet Fuel Island Upgrade, CIP No. 4747. (Staff contact: Steven Stewart, Public Works) 9. AGREEMENT WITH AXON ENTERPRISE, INC. FOR BODY WORN CAMERAS AND EVIDENCE STORAGE Adoption of a resolution approving an agreement with Axon Enterprise, Inc. for body worn cameras and evidence storage in an amount not to exceed $1,204,479 over a period of five years. (Staff contact: Cindy Anderson, Police Department) 10. AGREEMENT WITH MOTOROLA SOLUTIONS AND DAY WIRELESS SYSTEMS FOR SOFTWARE UPGRADES FOR THE ENCRYPTION OF POLICE RADIOS – Adoption of a resolution approving an agreement with Motorola Solutions and Day Wireless Systems for the software upgrades for the encryption of police radios in an amount not to exceed $252,142. (Staff contact: Cindy Anderson, Police Department)
FISCAL YEAR 2021-22 OPERATING BUDGET, STRATEGIC DIGITAL TRANSFORMATION INVESTMENT PROGRAM AND CAPITAL IMPROVEMENT PROGRAM, THE FISCAL YEAR 2021-22 APPROPRIATION LIMIT AND REVISIONS OF FEES AND CHARGES OF SERVICES – 1) Adoption of a resolution adopting the final Operating Budget, Strategic Digital Transformation Investment Program and Capital Improvement Program for fiscal year 2021-22 for the City of Carlsbad and establishing controls on changes in appropriations for budget funds; 2) Adoption of a Carlsbad Municipal Water District Board resolution adopting the water district’s final Operating Budget and Capital Improvement Program for fiscal year 2021-22 for the City of Carlsbad and establishing controls on changes in appropriations for budget funds; 3) Adoption of a Community Development Commission resolution adopting the final Operating Budget of the Carlsbad Housing Authority for fiscal year 2021-22 and establishing controls on changes in appropriations for budget funds; 4) Adoption of a Public Financing Authority resolution adopting the final Operating Budget and Capital Improvement Program of the Crossings at Carlsbad Municipal Golf Course for fiscal year 2021-22 and establishing controls on changes in appropriations for budget funds; 5) Adoption of a City Council of the City of Carlsbad, acting as Successor Agency for the Carlsbad Redevelopment Agency, resolution adopting the final Operating Budget of the Successor Agency and enforceable debt obligations of the City of Carlsbad’s Redevelopment Obligation Retirement Fund for fiscal year 2021-22 and establishing controls on changes in appropriations for budget funds; 6) Adoption of a resolution establishing the Fiscal Year 2021-22 Appropriation Limit as required by Article XIIIB of the California State Constitution and state law; 7) Adoption of a resolution adopting changes to the Master Fee Schedule; 8) Adoption of a resolution approving the City of Carlsbad’s share of the Fiscal Year 2021-22 Operating and Capital Budgets of the Encina Wastewater Authority; 9) Adoption of a resolution determining that the Fiscal Year 2021-22 Capital Improvement Program Budget is consistent with the General Plan and the Climate Action Plan; 10) Adoption of a resolution approving an adjustment to the Fiscal Year 2020-21 Capital Improvement Program Budget. (Staff contact: Laura Rocha and Ryan Green, Administrative Services Department) City Manager’s Recommendation: Take public input, close the public hearing and adopt the resolutions.
APPROVAL OF THE 2020 URBAN WATER MANAGEMENT PLAN AND AMENDMENT TO THE 2015 URBAN WATER MANAGEMENT PLAN – 1) Adoption of a Carlsbad Municipal Water District Board resolution approving the 2020 Urban Water Management Plan and authorizing submittal to the California Department of Water Resources; or 2) Adoption of a Carlsbad Municipal Water District Board resolution approving the 2020 Urban Water Management Plan with comments and granting the Executive Manager the authority to review and approve the final UWMP for submittal to the California Department of Water Resources; and 3) Adoption of a Carlsbad Municipal Water District Board resolution approving the 2015 Urban Water Management Plan Amendment Appendix K – Reduced Delta Reliance, and authorizing submittal to the California Department of Water Resources; or 4) Adoption of a Carlsbad Municipal Water District Board resolution approving the 2015 Urban Water Management Plan Amendment Appendix K – Reduced Delta Reliance, with comments and granting the Executive Manager the authority to review and approve the final 2015 Urban Water Management Plan Amendment for submittal to the California Department of Water Resources. (Staff contact: Vicky Quiram and David Hull, Public Works) City Manager’s Recommendation: Take public input, close the public hearings and adopt the resolutions.
ESTABLISH CITY COUNCIL POLICY TO FORMALIZE FUNDING MECHANISMS FOR THE LONG-TERM CAPITAL NEEDS OF THE CITY – 1) Adoption of a resolution approving the establishment of the City Council Policy No. 91 – Long-Term General Fund Capital Funding Policy and the transfer of all remaining Innovation Funds to the Technology Investment Capital Fund; or 2) Adoption of a resolution approving the establishment of the City Council Policy No. 91 – Long- Term General Fund Capital Funding Policy, revising City Council Policy No. 74 – General Fund Reserve Policy, revising City Council Policy No. 87 – General Fund Surplus Policy and approving the transfer of all remaining Innovation Funds to the Technology Investment Capital Fund. (Staff contact: Ryan Green and Laura Rocha, Administrative Services Department) City Manager’s Recommendation: Adopt the resolution
CREDIT CARD FEES – 1) Receive a report; and 2) Adoption of a resolution setting a public hearing for 3 p.m. on July 13, 2021, to consider adding a two percent credit card fee for Transient Occupancy Tax, Business License Tax and Development Fee Payments to the Master Fee Schedule. (Staff contact: Cheryl Gerhardt, Administrative Services Department) City Manager’s Recommendation: Receive the report and adopt the resolution
COMPLIANCE REPORT FOR ANNUAL FIRE INSPECTIONS – Adoption of a resolution accepting a report on the status of all state-mandated annual fire inspections in the City of Carlsbad in conjunction with the California Senate Bill 1205 and the California Health and Safety Code Section 13146.4. (Staff contact: Randy Metz, Fire Department) City Manager’s Recommendation: Adopt the resolution.
Council Commentary and Requests for Consideration of Matters
City Council Regional Assignments (Revised 1/12/21) Matt Hall Mayor North County Mayors and Managers Chamber of Commerce Liaison (primary) San Diego County Water Authority SANDAG Board of Directors (primary) City Council Legislative Subcommittee Economic Revitalization Subcommittee North County Homeless Action Committee Keith Blackburn Mayor Pro Tem – District 2 Buena Vista Lagoon JPC Encina Joint Powers JAC Encina Wastewater Authority Board of Directors SANDAG Board of Directors (2nd alternate) SANDAG Shoreline Preservation Working Group (alternate) Carlsbad Municipal Code and City Council Policy Update Subcommittee Homeless Action Subcommittee Priya Bhat-Patel Council Member – District 3 SANDAG Board of Directors (1st alternate) SANDAG Shoreline Preservation Working Group (primary) North County Transit District (primary) City/School Committee Clean Energy Alliance JPA (primary) League of California Cities – SD Division (alternate) Economic Revitalization Subcommittee Cori Schumacher Council Member – District 1 Buena Vista Lagoon JPC Encina Joint Powers JAC Encina Wastewater Authority Board of Directors League of California Cities – SD Division North County Dispatch Joint Powers Authority (alternate) Carlsbad Municipal Code and City Council Policy Update Subcommittee North County Homeless Action Committee Homeless Action Subcommittee Teresa Acosta Council Member – District 4 City/School Committee Chamber of Commerce Liaison (alternate) Encina Wastewater Authority Board of Directors (alternate) North County Dispatch Joint Powers Authority City Council Legislative Subcommittee Clean Energy Alliance JPA (alternate) North County Transit District (alternate)