Video index

CALL TO ORDER

ROLL CALL

INVOCATION

PLEDGE OF ALLEGIANCE

APPROVAL OF MINUTES

Minutes of the Regular Meeting held February 16, 2016.

Minutes of the Special Meeting held February 23, 2016.

Minutes of the Regular Meeting held February 23, 2016.

PRESENTATION

Presentation of donation from Friends of the Carlsbad Library in memory of Maureen Tracy.

Presentation in recognition of Peytie Slater, Project Runway contestant and CUSD student.

CONSENT CALENDAR

1. AB #22,229 – Approval of Resolution No. 2016-043, accepting a donation of $5,000 from the Friends of the Carlsbad City Library, in memory of Maureen Tracy, to the Library and Cultural Arts Department.

2. AB #22,230 – Approval of Resolution No. 2016-044, authorizing out-of-state travel for one police captain to attend the 2016 Benchmark Cities Police Chiefs’ Annual Conference in Henderson, Nevada.

3. AB #22,231 – Approval of Resolution No. 2016-045, rejecting the initial bids received for Dove Library exterior improvements and authorizing the release of invitations for a second bid process, Project No. 4030.

4. AB #22,232 – Approval of Resolution No. 2016-046, authorizing the purchase of audiovisual equipment and services from Presentation Products, Inc., dba Spinitar, in an amount not to exceed $772,759 for the Dove Library Renovation Project, Project No. 4030.

ORDINANCES FOR ADOPTION:

5. AB #22,233 – Adopt 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 (PM), 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,Adopt 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 Time share, Case No. SP 207(K).

6. AB #22,234 – Adopt 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.

PUBLIC COMMENT

PUBLIC HEARING

7. AB #22,235 – Approval of Resolution No 2016-047, approving Tentative Tract Map CT 14-07 and Major Review Permit RP 14-20 to allow for the construction of 16 multi-family residential condominium units, including two inclusionary units, on a 0.70-acre site located on the west side of Roosevelt Street, between Laguna Drive and Beech Avenue, in Land Use District 8 of the Village Review Zone and within Local Facilities Management Zone 1. Case Name: Beachwalk at Roosevelt, Case No. CT 14-07/RP 14-20.

APPROVAL OF MINUTES

Minutes of the Special Meeting held January 12, 2016.

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

Minutes of the Special Meeting held January 19, 2016.

Minutes of the Special Meeting held February 16, 2016.

CONSENT CALENDAR

8. AB #828 – Approval of Resolution No. 1544, authorizing execution of the Letter of Agreement with the San Diego County Water Authority to replace a portion of the Tri-Agencies Water Transmission Pipeline and authorizing execution of the related Right of Entry Permit, Project No. 5008.

DEPARTMENTAL AND CITY MANAGER REPORTS

9. AB #22,236 – Receive a presentation from the Carlsbad Village Association on 2015-16 village revitalization services.

10. AB #22,237 – Receive an annual program update from the founders of Bio, Tech and Beyond, the organization responsible for the city’s life sciences incubator in fulfilment of the requirement within their lease agreement.

PUBLIC COMMENT

COUNCIL REPORTS AND COMMENTS

Mar 08, 2016 Joint Special Council and Water District Board

Full agenda
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CALL TO ORDER

ROLL CALL

INVOCATION

PLEDGE OF ALLEGIANCE

APPROVAL OF MINUTES

Minutes of the Regular Meeting held February 16, 2016.

Minutes of the Special Meeting held February 23, 2016.

Minutes of the Regular Meeting held February 23, 2016.

PRESENTATION

Presentation of donation from Friends of the Carlsbad Library in memory of Maureen Tracy.

Presentation in recognition of Peytie Slater, Project Runway contestant and CUSD student.

CONSENT CALENDAR

1. AB #22,229 – Approval of Resolution No. 2016-043, accepting a donation of $5,000 from the Friends of the Carlsbad City Library, in memory of Maureen Tracy, to the Library and Cultural Arts Department.

2. AB #22,230 – Approval of Resolution No. 2016-044, authorizing out-of-state travel for one police captain to attend the 2016 Benchmark Cities Police Chiefs’ Annual Conference in Henderson, Nevada.

3. AB #22,231 – Approval of Resolution No. 2016-045, rejecting the initial bids received for Dove Library exterior improvements and authorizing the release of invitations for a second bid process, Project No. 4030.

4. AB #22,232 – Approval of Resolution No. 2016-046, authorizing the purchase of audiovisual equipment and services from Presentation Products, Inc., dba Spinitar, in an amount not to exceed $772,759 for the Dove Library Renovation Project, Project No. 4030.

ORDINANCES FOR ADOPTION:

5. AB #22,233 – Adopt 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 (PM), 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,Adopt 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 Time share, Case No. SP 207(K).

6. AB #22,234 – Adopt 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.

PUBLIC COMMENT

PUBLIC HEARING

7. AB #22,235 – Approval of Resolution No 2016-047, approving Tentative Tract Map CT 14-07 and Major Review Permit RP 14-20 to allow for the construction of 16 multi-family residential condominium units, including two inclusionary units, on a 0.70-acre site located on the west side of Roosevelt Street, between Laguna Drive and Beech Avenue, in Land Use District 8 of the Village Review Zone and within Local Facilities Management Zone 1. Case Name: Beachwalk at Roosevelt, Case No. CT 14-07/RP 14-20.

APPROVAL OF MINUTES

Minutes of the Special Meeting held January 12, 2016.

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

Minutes of the Special Meeting held January 19, 2016.

Minutes of the Special Meeting held February 16, 2016.

CONSENT CALENDAR

8. AB #828 – Approval of Resolution No. 1544, authorizing execution of the Letter of Agreement with the San Diego County Water Authority to replace a portion of the Tri-Agencies Water Transmission Pipeline and authorizing execution of the related Right of Entry Permit, Project No. 5008.

DEPARTMENTAL AND CITY MANAGER REPORTS

9. AB #22,236 – Receive a presentation from the Carlsbad Village Association on 2015-16 village revitalization services.

10. AB #22,237 – Receive an annual program update from the founders of Bio, Tech and Beyond, the organization responsible for the city’s life sciences incubator in fulfilment of the requirement within their lease agreement.

ROLL CALL

INVOCATION

PLEDGE OF ALLEGIANCE

1. AB #22,229 – Approval of Resolution No. 2016-043, accepting a donation of $5,000 from the Friends of the Carlsbad City Library, in memory of Maureen Tracy, to the Library and Cultural Arts Department.

2. AB #22,230 – Approval of Resolution No. 2016-044, authorizing out-of-state travel for one police captain to attend the 2016 Benchmark Cities Police Chiefs’ Annual Conference in Henderson, Nevada.

3. AB #22,231 – Approval of Resolution No. 2016-045, rejecting the initial bids received for Dove Library exterior improvements and authorizing the release of invitations for a second bid process, Project No. 4030.

4. AB #22,232 – Approval of Resolution No. 2016-046, authorizing the purchase of audiovisual equipment and services from Presentation Products, Inc., dba Spinitar, in an amount not to exceed $772,759 for the Dove Library Renovation Project, Project No. 4030.

ORDINANCES FOR ADOPTION:

8. AB #828 – Approval of Resolution No. 1544, authorizing execution of the Letter of Agreement with the San Diego County Water Authority to replace a portion of the Tri-Agencies Water Transmission Pipeline and authorizing execution of the related Right of Entry Permit, Project No. 5008.

DEPARTMENTAL AND CITY MANAGER REPORTS

Mar 08, 2016 Joint Special Council and Water District Board

ROLL CALL

INVOCATION

PLEDGE OF ALLEGIANCE

1. AB #22,229 – Approval of Resolution No. 2016-043, accepting a donation of $5,000 from the Friends of the Carlsbad City Library, in memory of Maureen Tracy, to the Library and Cultural Arts Department.

2. AB #22,230 – Approval of Resolution No. 2016-044, authorizing out-of-state travel for one police captain to attend the 2016 Benchmark Cities Police Chiefs’ Annual Conference in Henderson, Nevada.

3. AB #22,231 – Approval of Resolution No. 2016-045, rejecting the initial bids received for Dove Library exterior improvements and authorizing the release of invitations for a second bid process, Project No. 4030.

4. AB #22,232 – Approval of Resolution No. 2016-046, authorizing the purchase of audiovisual equipment and services from Presentation Products, Inc., dba Spinitar, in an amount not to exceed $772,759 for the Dove Library Renovation Project, Project No. 4030.

ORDINANCES FOR ADOPTION:

8. AB #828 – Approval of Resolution No. 1544, authorizing execution of the Letter of Agreement with the San Diego County Water Authority to replace a portion of the Tri-Agencies Water Transmission Pipeline and authorizing execution of the related Right of Entry Permit, Project No. 5008.

DEPARTMENTAL AND CITY MANAGER REPORTS

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