DUE TO LOCAL DIFFICULTIES, AUDIO FOR THIS PORTION OF THE MEETING IS UNAVAILABLE
1. AB #22,307 – Approval of a resolution accepting a cash donation of $25,000 from the Carlsbad Friends of the Arts in support of the FY 2016-17 Cultural Arts Office programs and the 2016 TGIF Concerts in the Parks, and authorizing the Administrative Services Director to appropriate the funds.
2. AB #22,308 – Approval of a resolution initiating the proceedings, approving the Preliminary Engineer’s Report for Fiscal Year 2016-17 and setting the Public Hearing for July 12, 2016 for the annual levy of assessments within Street Lighting and Landscaping District No. 1.
3. AB #22,309 – Approval of a resolution initiating the proceedings, approving the Preliminary Engineer’s Report for Fiscal Year 2016-17 and setting the Public Hearing for July 12, 2016 for the annual levy of assessments within Street Lighting and Landscaping District No. 2.
4. AB #22,310 – Approval of a resolution consenting to the inclusion of properties within the City of Carlsbad to participate in the California Municipal Finance Authority Property Assessed Clean Energy (PACE) Program.
5. AB #22,311 – Approval of a resolution authorizing an agreement with Griffin Structures, Inc. for an amount not to exceed $522,500 for construction management and inspection services for Pine Avenue Community Park Community Center and Gardens Project, Project No. 4603.
6. AB #22,312 – Approval of a resolution accepting the construction of the North Batiquitos Lift Station Pump Replacement as complete and directing the City Clerk to record a Notice of Completion and release bonds in accordance with state law and city ordinances, Project No. 5517.
7. AB #22,313 – Approval of a resolution authorizing the renewal of the City’s excess workers’ compensation insurance with Safety National Casualty Corporation with the premium in the amount of $185,792.
8. AB #22,314 – Approval of a resolution authorizing the City Manager to execute the necessary agreement and forms for the purpose of receiving $14,248 in grant funding from the Fiscal Year 2015 Urban Area Security Initiative Program to enhance training opportunities for the Carlsbad Fire and Police Departments.
9. AB #22,315 – Approval of a resolution calling and giving notice of a General Municipal Election to be held in the City of Carlsbad on Tuesday, November 8, 2016 for the purpose of electing two municipal officers and submitting a ballot measure entitled “Do the voters of the City of Carlsbad approve spending existing city funds from various sources, including the General Fund, in an amount to exceed $1 million to construct a replacement for Fire Station 2 located at the intersection of El Camino Real and Arenal Road for an estimated cost range of $7 million up to $10.5 million?” to the qualified voters of the Carlsbad; and Approval of a resolution requesting the Board of Supervisors of County of San Diego consolidate the General Municipal Election with the statewide election to be held Tuesday, November 8, 2016; and Approval of a resolution approving regulations for candidates for elective office pertaining to candidates’ statements submitted to the voters at the General Municipal Election to be held in the City of Carlsbad on Tuesday, November 8, 2016; and Approval of a resolution directing the City Attorney to prepare an impartial analysis, not to exceed 500 words, relating to the ballot measure question entitled “Do the voters of the City of Carlsbad approve spending existing city funds from various sources, including the General Fund, in an amount to exceed $1 million to construct a replacement for Fire Station 2 located at the intersection of El Camino Real and Arenal Road for an estimated cost range of $7 million up to $10.5 million?”; and Approval of a resolution authorizing members of the City Council to file a written argument, not to exceed 300 words, in support of the ballot measure; and Approval of a resolution providing for the filing of rebuttal arguments not to exceed 250 words.
ORDINANCES FOR ADOPTION:
PUBLIC HEARING
14. AB #834 – Approval of a resolution authorizing the Executive Director to execute a License Agreement with New Cingular Wireless PCS, LLC to operate a wireless communications facility at the Twin D Tank Sites (6640-6650 Black Rail Road).
DEPARTMENTAL AND CITY MANAGER REPORTS
Jun 14, 2016 Joint Special Council and Water District Board
DUE TO LOCAL DIFFICULTIES, AUDIO FOR THIS PORTION OF THE MEETING IS UNAVAILABLE
1. AB #22,307 – Approval of a resolution accepting a cash donation of $25,000 from the Carlsbad Friends of the Arts in support of the FY 2016-17 Cultural Arts Office programs and the 2016 TGIF Concerts in the Parks, and authorizing the Administrative Services Director to appropriate the funds.
2. AB #22,308 – Approval of a resolution initiating the proceedings, approving the Preliminary Engineer’s Report for Fiscal Year 2016-17 and setting the Public Hearing for July 12, 2016 for the annual levy of assessments within Street Lighting and Landscaping District No. 1.
3. AB #22,309 – Approval of a resolution initiating the proceedings, approving the Preliminary Engineer’s Report for Fiscal Year 2016-17 and setting the Public Hearing for July 12, 2016 for the annual levy of assessments within Street Lighting and Landscaping District No. 2.
4. AB #22,310 – Approval of a resolution consenting to the inclusion of properties within the City of Carlsbad to participate in the California Municipal Finance Authority Property Assessed Clean Energy (PACE) Program.
5. AB #22,311 – Approval of a resolution authorizing an agreement with Griffin Structures, Inc. for an amount not to exceed $522,500 for construction management and inspection services for Pine Avenue Community Park Community Center and Gardens Project, Project No. 4603.
6. AB #22,312 – Approval of a resolution accepting the construction of the North Batiquitos Lift Station Pump Replacement as complete and directing the City Clerk to record a Notice of Completion and release bonds in accordance with state law and city ordinances, Project No. 5517.
7. AB #22,313 – Approval of a resolution authorizing the renewal of the City’s excess workers’ compensation insurance with Safety National Casualty Corporation with the premium in the amount of $185,792.
8. AB #22,314 – Approval of a resolution authorizing the City Manager to execute the necessary agreement and forms for the purpose of receiving $14,248 in grant funding from the Fiscal Year 2015 Urban Area Security Initiative Program to enhance training opportunities for the Carlsbad Fire and Police Departments.
9. AB #22,315 – Approval of a resolution calling and giving notice of a General Municipal Election to be held in the City of Carlsbad on Tuesday, November 8, 2016 for the purpose of electing two municipal officers and submitting a ballot measure entitled “Do the voters of the City of Carlsbad approve spending existing city funds from various sources, including the General Fund, in an amount to exceed $1 million to construct a replacement for Fire Station 2 located at the intersection of El Camino Real and Arenal Road for an estimated cost range of $7 million up to $10.5 million?” to the qualified voters of the Carlsbad; and Approval of a resolution requesting the Board of Supervisors of County of San Diego consolidate the General Municipal Election with the statewide election to be held Tuesday, November 8, 2016; and Approval of a resolution approving regulations for candidates for elective office pertaining to candidates’ statements submitted to the voters at the General Municipal Election to be held in the City of Carlsbad on Tuesday, November 8, 2016; and Approval of a resolution directing the City Attorney to prepare an impartial analysis, not to exceed 500 words, relating to the ballot measure question entitled “Do the voters of the City of Carlsbad approve spending existing city funds from various sources, including the General Fund, in an amount to exceed $1 million to construct a replacement for Fire Station 2 located at the intersection of El Camino Real and Arenal Road for an estimated cost range of $7 million up to $10.5 million?”; and Approval of a resolution authorizing members of the City Council to file a written argument, not to exceed 300 words, in support of the ballot measure; and Approval of a resolution providing for the filing of rebuttal arguments not to exceed 250 words.
ORDINANCES FOR ADOPTION:
PUBLIC HEARING
14. AB #834 – Approval of a resolution authorizing the Executive Director to execute a License Agreement with New Cingular Wireless PCS, LLC to operate a wireless communications facility at the Twin D Tank Sites (6640-6650 Black Rail Road).
DEPARTMENTAL AND CITY MANAGER REPORTS
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