Video index

CALL TO ORDER

ROLL CALL

INVOCATION

PLEDGE OF ALLEGIANCE

APPROVAL OF MINUTES

Minutes of the Joint Special Meeting held January 12, 2016.

Minutes of the Regular Meeting held January 19, 2016.

Minutes of the Regular Meeting held February 9, 2016.

Minutes of the Special Meeting held February 11, 2016.

CONSENT CALENDAR

1. AB #22,221 – Approval of Resolution No. 2016-035, ratifying the advertisement for bids for Dove Library roof repair; and, accepting bids and awarding the contract to Commercial Waterproofing Systems, Inc. dba ERC Roofing and Waterproofing, in the amount of $326,600 for the Dove Library roof repair, Project No. 4030.

2. AB #22,222 – Approval of Resolution Nos. 2016-036 and 2016-037, appointing two members to the Arts Commission.

3. AB #22,223 – Approval of Resolution No. 2016-038, accepting the construction of the pavement overlay, Project No. 6001-14OL, as complete; and, directing the city clerk to record Notice of Completion and release bonds in accordance with state law and city ordinances.

5. AB #22,227 – Approval of Resolution No. 2016-041, approving property use agreement for Cole Library for coffee services.

6. AB #22,224 – Report on city investments as of January 31, 2016.

4. AB #22,228 – Approval of Resolution No. 2016-042, adopting council policy governing tribal cultural resources.

ORDINANCES FOR ADOPTION

7. AB #22,213 – Adopt Ordinance No. CS-291, amending Carlsbad Municipal Code Chapter 5.60 Short-Term Vacation Rentals, Section 5.60.030, to allow short-term vacation rentals in the La Costa Resort and Spa Master Plan Area, to include the Balboa and Cortez Buildings located at 2003 and 2005 Costa Del Mar Road.

PUBLIC COMMENT

PUBLIC HEARING

8. AB #22,204 – Introduce Ordinance No. CS-292, amending Section 21.05.030 of the Carlsbad Municipal Code by an amendment to the zoning map to grant a zone change from Exclusive Agriculture (EA), Planned Industrial (P-M), and Office (O) to Commercial Tourist (C-T) with a Qualified Development Overlay (Q) for 3.6 acres generally located west of The Crossings Drive and east of Marbrisa Drive in the Mello II Segment of the Local Coastal Program and Local Facilities Management Zone 8; and,Introduce Ordinance No. CS-293, approving a Specific Plan Amendment to Annex 3.6 acres into Planning Area 5 as Planning Area 5A and to establish development standards for Planning Area 5A within the Carlsbad Ranch Specific Plan located north of Legoland California, south of Cannon Road, east of Legoland Drive and west of The Crossings Golf Course in Local Facilities Management Zone 8. Case Name: Westin Hotel and Timeshare, Case No. ZC 14-02.

9. AB #22,215 – Introduce Ordinance No. CS-294, approving an amendment to Carlsbad Municipal Code Chapter 18.50 – Water Efficient Landscape, for the purpose of consistency with the State of California Model Water Efficient Landscape Ordinance; and, Approving Resolution No. 2016-031, approving an amendment to the City of Carlsbad Landscape Manual policies and requirements for the purpose of consistency with the State of California Model Water Efficient Landscape Ordinance.

DEPARTMENTAL AND CITY MANAGER REPORT

10. AB #22,225 – Approval of Resolution No. 2016-039, appointing one member to the Planning Commission.

11. AB #22,226 – Approval of Resolution No. 2016-040, receiving the Climate Action Plan Implementation Cost Analysis Report.

COUNCIL REPORTS AND COMMENTS

PACKARD

SCHUMACHER

BLACKBURN

WOOD (Pro Tem)

HALL

CITY MANAGER COMMENTS

CITY ATTORNEY COMMENTS

Feb 23, 2016 City Council Meeting

Full agenda
Share this video

CALL TO ORDER

ROLL CALL

INVOCATION

PLEDGE OF ALLEGIANCE

APPROVAL OF MINUTES

Minutes of the Joint Special Meeting held January 12, 2016.

Minutes of the Regular Meeting held January 19, 2016.

Minutes of the Regular Meeting held February 9, 2016.

Minutes of the Special Meeting held February 11, 2016.

CONSENT CALENDAR

1. AB #22,221 – Approval of Resolution No. 2016-035, ratifying the advertisement for bids for Dove Library roof repair; and, accepting bids and awarding the contract to Commercial Waterproofing Systems, Inc. dba ERC Roofing and Waterproofing, in the amount of $326,600 for the Dove Library roof repair, Project No. 4030.

2. AB #22,222 – Approval of Resolution Nos. 2016-036 and 2016-037, appointing two members to the Arts Commission.

3. AB #22,223 – Approval of Resolution No. 2016-038, accepting the construction of the pavement overlay, Project No. 6001-14OL, as complete; and, directing the city clerk to record Notice of Completion and release bonds in accordance with state law and city ordinances.

5. AB #22,227 – Approval of Resolution No. 2016-041, approving property use agreement for Cole Library for coffee services.

6. AB #22,224 – Report on city investments as of January 31, 2016.

4. AB #22,228 – Approval of Resolution No. 2016-042, adopting council policy governing tribal cultural resources.

ORDINANCES FOR ADOPTION

7. AB #22,213 – Adopt Ordinance No. CS-291, amending Carlsbad Municipal Code Chapter 5.60 Short-Term Vacation Rentals, Section 5.60.030, to allow short-term vacation rentals in the La Costa Resort and Spa Master Plan Area, to include the Balboa and Cortez Buildings located at 2003 and 2005 Costa Del Mar Road.

PUBLIC COMMENT

PUBLIC HEARING

8. AB #22,204 – Introduce Ordinance No. CS-292, amending Section 21.05.030 of the Carlsbad Municipal Code by an amendment to the zoning map to grant a zone change from Exclusive Agriculture (EA), Planned Industrial (P-M), and Office (O) to Commercial Tourist (C-T) with a Qualified Development Overlay (Q) for 3.6 acres generally located west of The Crossings Drive and east of Marbrisa Drive in the Mello II Segment of the Local Coastal Program and Local Facilities Management Zone 8; and,Introduce Ordinance No. CS-293, approving a Specific Plan Amendment to Annex 3.6 acres into Planning Area 5 as Planning Area 5A and to establish development standards for Planning Area 5A within the Carlsbad Ranch Specific Plan located north of Legoland California, south of Cannon Road, east of Legoland Drive and west of The Crossings Golf Course in Local Facilities Management Zone 8. Case Name: Westin Hotel and Timeshare, Case No. ZC 14-02.

9. AB #22,215 – Introduce Ordinance No. CS-294, approving an amendment to Carlsbad Municipal Code Chapter 18.50 – Water Efficient Landscape, for the purpose of consistency with the State of California Model Water Efficient Landscape Ordinance; and, Approving Resolution No. 2016-031, approving an amendment to the City of Carlsbad Landscape Manual policies and requirements for the purpose of consistency with the State of California Model Water Efficient Landscape Ordinance.

DEPARTMENTAL AND CITY MANAGER REPORT

10. AB #22,225 – Approval of Resolution No. 2016-039, appointing one member to the Planning Commission.

11. AB #22,226 – Approval of Resolution No. 2016-040, receiving the Climate Action Plan Implementation Cost Analysis Report.

ROLL CALL

INVOCATION

PLEDGE OF ALLEGIANCE

2. AB #22,222 – Approval of Resolution Nos. 2016-036 and 2016-037, appointing two members to the Arts Commission.

3. AB #22,223 – Approval of Resolution No. 2016-038, accepting the construction of the pavement overlay, Project No. 6001-14OL, as complete; and, directing the city clerk to record Notice of Completion and release bonds in accordance with state law and city ordinances.

5. AB #22,227 – Approval of Resolution No. 2016-041, approving property use agreement for Cole Library for coffee services.

6. AB #22,224 – Report on city investments as of January 31, 2016.

ORDINANCES FOR ADOPTION

PUBLIC HEARING

DEPARTMENTAL AND CITY MANAGER REPORT

PACKARD

SCHUMACHER

BLACKBURN

HALL

CITY MANAGER COMMENTS

CITY ATTORNEY COMMENTS

Feb 23, 2016 City Council Meeting

ROLL CALL

INVOCATION

PLEDGE OF ALLEGIANCE

2. AB #22,222 – Approval of Resolution Nos. 2016-036 and 2016-037, appointing two members to the Arts Commission.

3. AB #22,223 – Approval of Resolution No. 2016-038, accepting the construction of the pavement overlay, Project No. 6001-14OL, as complete; and, directing the city clerk to record Notice of Completion and release bonds in accordance with state law and city ordinances.

5. AB #22,227 – Approval of Resolution No. 2016-041, approving property use agreement for Cole Library for coffee services.

6. AB #22,224 – Report on city investments as of January 31, 2016.

ORDINANCES FOR ADOPTION

PUBLIC HEARING

DEPARTMENTAL AND CITY MANAGER REPORT

PACKARD

SCHUMACHER

BLACKBURN

HALL

CITY MANAGER COMMENTS

CITY ATTORNEY COMMENTS

Link

Social

Embed

Download Selected Item