Video index

CALL TO ORDER

ROLL CALL

INVOCATION

PLEDGE OF ALLEGIANCE

APPROVAL OF MINUTES

Minutes of the Special Meeting held June 14, 2016.

Minutes of the Regular Meeting held June 14, 2016.

PRESENTATION

Presentation introducing Miss Carlsbad 2016 and her court.

PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION

CONSENT CALENDAR

1. AB #22,339 – Approval of a resolution adopting the Annual Levy of Benefit Assessments for the Buena Vista Channel Maintenance District Benefit Area No. 1.

2. AB #22,340 – Approval of a resolution authorizing city staff to negotiate a lease agreement with the Shorehouse Kitchen for the property located at 2833 State Street.

3. AB #22,324 – Approval of a resolution ratifying the City Manager’s execution of the First Amendment to the lease agreement with New Village Arts to operate a theater and arts incubator at 2787 State Street.

4. AB #22,341 – Approval of a resolution authorizing the issuance of a Request for Proposals for the lease of property located at 1775 Dove Lane, commonly known as the Dove Library Cafe.

5. AB #22,342 – Approval of a resolution accepting bids and awarding a contract to All American Asphalt for construction of the 2016 Pavement Overlay Project, Project No. 6001-16OL.

6. AB #22,343 – Approval of a resolution approving and authorizing a Project Agreement between the City of Carlsbad and the City of Vista for mechanical and electrical improvements at the Buena Vista Sewer Lift Station, Project No. 5535.

7. AB #22,344 – Approval of a resolution establishing the Fiscal Year 2016-17 special tax for Community Facilities District No. 1.

8. AB #22,345 – Approval of a resolution approving the updated allocation of funding for year one of the body worn cameras contract awarded to Taser International, Inc via AB#22,306.

9. AB #22,346 – Approval of a resolution authorizing out-of-state travel for one police captain to attend the Body-Worn Camera Leadership Forum and Use of Force Leadership Forum September 11 – 14, 2016 in Coral Gables, FL.

ORDINANCES FOR INTRODUCTION

10. AB #22,347 – Introduction of an ordinance amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code to add Section 10.28.995 to establish an all-way stop control at the intersection of Buena Vista Way and Arland Road.

PUBLIC COMMENT (Part 1 of 2)

PUBLIC HEARING

11. AB #22,348 – Home2 Carlsbad Suites – Case No. SP 181(H) and CUP 15-06. Introduction of an ordinance adopting an amendment to the Carlsbad Airport Centre Specific Plan (SP 181(H)) amending Land Use Plan Figure 7 to add an “Area 2” Land Use designation over Lot 12 for purposes of allowing, with the approval of a Conditional Use Permit, a 142-room business hotel on a 3.8 acre previously graded infill site general located north of Palomar Airport Road, south of Wright Place and east of Palomar Oaks Way in Local Facilities Management Zone 5; and Adoption of a resolution approving Conditional Use Permit 15-06 to allow a 142-room business hotel on a 3.8 acre previously graded in-fill site generally located north of Palomar Airport Road, south of Wright Place and east of Palomar Oaks Way on Lot 12 of the Carlsbad Airport Centre Specific Plan in Local Facilities Management Zone 5.

12. AB #22,349 – Acknowledging Receipt of California Coastal Commission’s Resolution of Certification – Case Name: General Plan Update Case No. LCPA 07-02/GPA 07-02/ZC 15-02. Approval of a resolution acknowledging receipt of the California Coastal Commission’s resolution of certification including suggested modifications for LCPA 07-02, and approving the associated amendments to the Local Coastal Program Land Use Map (LCPA 07-02) and General Plan Land Use Map (GPA 07-02). Case Name: General Plan Update; and Introduction of an ordinance approving amendments to the zoning map (LCPA 07-02/ZC 15-02) pursuant to the California Coastal Commission’s suggested modifications to local coastal program amendment (LCPA 07-02).

13. AB #22,350 – Street Lighting and Landscaping District No. 1. Approval of a resolution confirming the diagram and assessment and providing for the levy of the annual assessment for Fiscal Year 2016-17 for Street Lighting and Landscaping District No. 1, a special assessment district.

14. AB #22,351 – Street Lighting and Landscaping District No. 2.Approval of a resolution confirming the diagram and assessment and providing for the levy of the annual assessment for Fiscal Year 2016-17 for Street Lighting and Landscaping District No. 2, a special assessment district.

PUBLIC COMMENT (Part 2 of 2)

COUNCIL REPORTS AND COMMENTS

PACKARD

SCHUMACHER

BLACKBURN

WOOD (Pro Tem)

HALL

CITY MANAGER COMMENTS

CITY ATTORNEY COMMENTS

ANNOUNCEMENTS

ADJOURNMENT

Jul 12, 2016 City Council Meeting

Full agenda
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CALL TO ORDER

ROLL CALL

INVOCATION

PLEDGE OF ALLEGIANCE

APPROVAL OF MINUTES

Minutes of the Special Meeting held June 14, 2016.

Minutes of the Regular Meeting held June 14, 2016.

PRESENTATION

Presentation introducing Miss Carlsbad 2016 and her court.

PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION

CONSENT CALENDAR

1. AB #22,339 – Approval of a resolution adopting the Annual Levy of Benefit Assessments for the Buena Vista Channel Maintenance District Benefit Area No. 1.

2. AB #22,340 – Approval of a resolution authorizing city staff to negotiate a lease agreement with the Shorehouse Kitchen for the property located at 2833 State Street.

3. AB #22,324 – Approval of a resolution ratifying the City Manager’s execution of the First Amendment to the lease agreement with New Village Arts to operate a theater and arts incubator at 2787 State Street.

4. AB #22,341 – Approval of a resolution authorizing the issuance of a Request for Proposals for the lease of property located at 1775 Dove Lane, commonly known as the Dove Library Cafe.

5. AB #22,342 – Approval of a resolution accepting bids and awarding a contract to All American Asphalt for construction of the 2016 Pavement Overlay Project, Project No. 6001-16OL.

6. AB #22,343 – Approval of a resolution approving and authorizing a Project Agreement between the City of Carlsbad and the City of Vista for mechanical and electrical improvements at the Buena Vista Sewer Lift Station, Project No. 5535.

7. AB #22,344 – Approval of a resolution establishing the Fiscal Year 2016-17 special tax for Community Facilities District No. 1.

8. AB #22,345 – Approval of a resolution approving the updated allocation of funding for year one of the body worn cameras contract awarded to Taser International, Inc via AB#22,306.

9. AB #22,346 – Approval of a resolution authorizing out-of-state travel for one police captain to attend the Body-Worn Camera Leadership Forum and Use of Force Leadership Forum September 11 – 14, 2016 in Coral Gables, FL.

ORDINANCES FOR INTRODUCTION

10. AB #22,347 – Introduction of an ordinance amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code to add Section 10.28.995 to establish an all-way stop control at the intersection of Buena Vista Way and Arland Road.

PUBLIC COMMENT (Part 1 of 2)

PUBLIC HEARING

11. AB #22,348 – Home2 Carlsbad Suites – Case No. SP 181(H) and CUP 15-06. Introduction of an ordinance adopting an amendment to the Carlsbad Airport Centre Specific Plan (SP 181(H)) amending Land Use Plan Figure 7 to add an “Area 2” Land Use designation over Lot 12 for purposes of allowing, with the approval of a Conditional Use Permit, a 142-room business hotel on a 3.8 acre previously graded infill site general located north of Palomar Airport Road, south of Wright Place and east of Palomar Oaks Way in Local Facilities Management Zone 5; and Adoption of a resolution approving Conditional Use Permit 15-06 to allow a 142-room business hotel on a 3.8 acre previously graded in-fill site generally located north of Palomar Airport Road, south of Wright Place and east of Palomar Oaks Way on Lot 12 of the Carlsbad Airport Centre Specific Plan in Local Facilities Management Zone 5.

12. AB #22,349 – Acknowledging Receipt of California Coastal Commission’s Resolution of Certification – Case Name: General Plan Update Case No. LCPA 07-02/GPA 07-02/ZC 15-02. Approval of a resolution acknowledging receipt of the California Coastal Commission’s resolution of certification including suggested modifications for LCPA 07-02, and approving the associated amendments to the Local Coastal Program Land Use Map (LCPA 07-02) and General Plan Land Use Map (GPA 07-02). Case Name: General Plan Update; and Introduction of an ordinance approving amendments to the zoning map (LCPA 07-02/ZC 15-02) pursuant to the California Coastal Commission’s suggested modifications to local coastal program amendment (LCPA 07-02).

13. AB #22,350 – Street Lighting and Landscaping District No. 1. Approval of a resolution confirming the diagram and assessment and providing for the levy of the annual assessment for Fiscal Year 2016-17 for Street Lighting and Landscaping District No. 1, a special assessment district.

14. AB #22,351 – Street Lighting and Landscaping District No. 2.Approval of a resolution confirming the diagram and assessment and providing for the levy of the annual assessment for Fiscal Year 2016-17 for Street Lighting and Landscaping District No. 2, a special assessment district.

ROLL CALL

INVOCATION

PLEDGE OF ALLEGIANCE

1. AB #22,339 – Approval of a resolution adopting the Annual Levy of Benefit Assessments for the Buena Vista Channel Maintenance District Benefit Area No. 1.

2. AB #22,340 – Approval of a resolution authorizing city staff to negotiate a lease agreement with the Shorehouse Kitchen for the property located at 2833 State Street.

3. AB #22,324 – Approval of a resolution ratifying the City Manager’s execution of the First Amendment to the lease agreement with New Village Arts to operate a theater and arts incubator at 2787 State Street.

4. AB #22,341 – Approval of a resolution authorizing the issuance of a Request for Proposals for the lease of property located at 1775 Dove Lane, commonly known as the Dove Library Cafe.

5. AB #22,342 – Approval of a resolution accepting bids and awarding a contract to All American Asphalt for construction of the 2016 Pavement Overlay Project, Project No. 6001-16OL.

6. AB #22,343 – Approval of a resolution approving and authorizing a Project Agreement between the City of Carlsbad and the City of Vista for mechanical and electrical improvements at the Buena Vista Sewer Lift Station, Project No. 5535.

7. AB #22,344 – Approval of a resolution establishing the Fiscal Year 2016-17 special tax for Community Facilities District No. 1.

8. AB #22,345 – Approval of a resolution approving the updated allocation of funding for year one of the body worn cameras contract awarded to Taser International, Inc via AB#22,306.

9. AB #22,346 – Approval of a resolution authorizing out-of-state travel for one police captain to attend the Body-Worn Camera Leadership Forum and Use of Force Leadership Forum September 11 – 14, 2016 in Coral Gables, FL.

10. AB #22,347 – Introduction of an ordinance amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code to add Section 10.28.995 to establish an all-way stop control at the intersection of Buena Vista Way and Arland Road.

PUBLIC HEARING

PACKARD

SCHUMACHER

BLACKBURN

HALL

CITY MANAGER COMMENTS

CITY ATTORNEY COMMENTS

ANNOUNCEMENTS

ADJOURNMENT

Jul 12, 2016 City Council Meeting

ROLL CALL

INVOCATION

PLEDGE OF ALLEGIANCE

1. AB #22,339 – Approval of a resolution adopting the Annual Levy of Benefit Assessments for the Buena Vista Channel Maintenance District Benefit Area No. 1.

2. AB #22,340 – Approval of a resolution authorizing city staff to negotiate a lease agreement with the Shorehouse Kitchen for the property located at 2833 State Street.

3. AB #22,324 – Approval of a resolution ratifying the City Manager’s execution of the First Amendment to the lease agreement with New Village Arts to operate a theater and arts incubator at 2787 State Street.

4. AB #22,341 – Approval of a resolution authorizing the issuance of a Request for Proposals for the lease of property located at 1775 Dove Lane, commonly known as the Dove Library Cafe.

5. AB #22,342 – Approval of a resolution accepting bids and awarding a contract to All American Asphalt for construction of the 2016 Pavement Overlay Project, Project No. 6001-16OL.

6. AB #22,343 – Approval of a resolution approving and authorizing a Project Agreement between the City of Carlsbad and the City of Vista for mechanical and electrical improvements at the Buena Vista Sewer Lift Station, Project No. 5535.

7. AB #22,344 – Approval of a resolution establishing the Fiscal Year 2016-17 special tax for Community Facilities District No. 1.

8. AB #22,345 – Approval of a resolution approving the updated allocation of funding for year one of the body worn cameras contract awarded to Taser International, Inc via AB#22,306.

9. AB #22,346 – Approval of a resolution authorizing out-of-state travel for one police captain to attend the Body-Worn Camera Leadership Forum and Use of Force Leadership Forum September 11 – 14, 2016 in Coral Gables, FL.

10. AB #22,347 – Introduction of an ordinance amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code to add Section 10.28.995 to establish an all-way stop control at the intersection of Buena Vista Way and Arland Road.

PUBLIC HEARING

PACKARD

SCHUMACHER

BLACKBURN

HALL

CITY MANAGER COMMENTS

CITY ATTORNEY COMMENTS

ANNOUNCEMENTS

ADJOURNMENT

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