Video index
CALL TO ORDER:
ROLL CALL:
INVOCATION: None.
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES: None.
PRESENTATION: None.
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
CONSENT CALENDAR: The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed. There will be no separate discussion on these items prior to the vote, unless an item is removed.
WAIVER OF ORDINANCE TEXT READING:
1. AB #21,837 - Approval of Resolution No. 2015-020, approving Amendment No. 1 of the Application Management and Hosting Services Agreement with Velocity Technology Solutions, Inc.
AB #21,837
2. AB #21,828 - Approval of Resolution No. 2015-011, amending and restating the City Attorney Employment Agreement with an annual fiscal impact of $24,235 and appropriating $12,118 from the General Fund Council Contingency Account.
AB #21,828
3. AB #21,829 - Approval of Resolution No. 2015-012, approving a Winning Teams Grant of $5,486 for the Carlsbad High School Xcalibur Dance Team to compete at the Universal Dance Association National Dance Team Championship in Orlando, Florida on January 31 and February 1, 2015.
AB #21,829
4. AB #21,830 - Approval of Resolution No. 2015-013, appointing new members to the Community Activity Grant (CAG) and Community Development Block Grant (CDBG) Funding Advisory Committees.
AB #21,830
5. AB #21,831 - Approval of Resolution No. 2015-014, approving the grant of an easement at Station 3 (APN Nos. 208-010-38 and 208-010-42) to San Diego Gas and Electric (SDG&E) for a right-of-way easement for electric facilities with right of ingress and egress over easement.
AB #21,831
6. AB #21,832 - Approval of Resolution No. 2015-015, authorizing out-of-state travel for one Police Department staff member to attend the Social Media, the Internet and Law Enforcement (SMILE) Conference in Phoenix, AZ, April 28-30, 2015.
AB #21,832
7. AB #21,833 - Approval of Resolution No. 2015-016, authorizing the appropriation of Federal Asset Forfeiture Funds in an amount of $55,682 to purchase fire personal protective equipment and stop sticks.
AB #21,833
8. AB #21,834 - Approval of Resolution No. 2015-017, authorizing execution of the agreement for participation in San Diego County's California Identification System Remote Access Network.
AB #21,834
9. AB #21,835 - Approval of Resolution No. 2015-018, authorizing settlement of Workers' Compensation claim of Linda Weirich for $36,501.
AB #21,835
ORDINANCES FOR INTRODUCTION: None.
ORDINANCES FOR ADOPTION: None.
PUBLIC COMMENT:
PUBLIC HEARING:
10. AB #21,836 - Approval of Resolution No. 2015-019, approving Tentative Tract Map No. CT 14-01 and Major Review Permit RP 14-01 to allow for 1) the demolition of all structures onsite located at 3068 State Street, 3080 State Street and 542 Oak Avenue (APN Nos. 203-297-06, 203-297-08 and 203-297-09; and 2) construction of a four-story mixed-use building consisting of 14 residential units, 13 timeshare units, 4,529 square feet of commercial and an enclosed at-grade parking garage situated on a 0.413-acre project site comprised of three properties addressed as 3068 State Street, 3080 State Street and 542 Oak Avenue, and located within District 1 of the Carlsbad Village Center of the Village Review (VR) Zone and Local Facilities Management Zone 1.
AB #21,836
City Manager's Recommendation: Take public input, close the public hearing and adopt Resolution No. 2015-019.
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES: None.
CONSENT CALENDAR: The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed. There will be no separate discussion on these items prior to the vote, unless an item is removed.
WAIVER OF ORDINANCE TEXT READING:
11. AB #800 - Approval of Resolution No. 1515, approving the plans and specifications and authorizing the Secretary to the Board to advertise for bids for the Recycled Water Phase III Pipeline Expansion Segment 1A and 7 located within the Palomar Business Park, the Villas of Calaveras Hill Home Owners Association and Hope Elementary School site, Project No. 5208.
AB #800
PUBLIC HEARING: None.
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT: None.
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS: None.
PUBLIC COMMENT: Continuation of the Public Comments
Jan 27, 2015 City Council and Carlsbad Municipal Water District Board Meeting
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CALL TO ORDER:
ROLL CALL:
INVOCATION: None.
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES: None.
PRESENTATION: None.
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
CONSENT CALENDAR: The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed. There will be no separate discussion on these items prior to the vote, unless an item is removed.
WAIVER OF ORDINANCE TEXT READING:
1. AB #21,837 - Approval of Resolution No. 2015-020, approving Amendment No. 1 of the Application Management and Hosting Services Agreement with Velocity Technology Solutions, Inc.
AB #21,837
2. AB #21,828 - Approval of Resolution No. 2015-011, amending and restating the City Attorney Employment Agreement with an annual fiscal impact of $24,235 and appropriating $12,118 from the General Fund Council Contingency Account.
AB #21,828
3. AB #21,829 - Approval of Resolution No. 2015-012, approving a Winning Teams Grant of $5,486 for the Carlsbad High School Xcalibur Dance Team to compete at the Universal Dance Association National Dance Team Championship in Orlando, Florida on January 31 and February 1, 2015.
AB #21,829
4. AB #21,830 - Approval of Resolution No. 2015-013, appointing new members to the Community Activity Grant (CAG) and Community Development Block Grant (CDBG) Funding Advisory Committees.
AB #21,830
5. AB #21,831 - Approval of Resolution No. 2015-014, approving the grant of an easement at Station 3 (APN Nos. 208-010-38 and 208-010-42) to San Diego Gas and Electric (SDG&E) for a right-of-way easement for electric facilities with right of ingress and egress over easement.
AB #21,831
6. AB #21,832 - Approval of Resolution No. 2015-015, authorizing out-of-state travel for one Police Department staff member to attend the Social Media, the Internet and Law Enforcement (SMILE) Conference in Phoenix, AZ, April 28-30, 2015.
AB #21,832
7. AB #21,833 - Approval of Resolution No. 2015-016, authorizing the appropriation of Federal Asset Forfeiture Funds in an amount of $55,682 to purchase fire personal protective equipment and stop sticks.
AB #21,833
8. AB #21,834 - Approval of Resolution No. 2015-017, authorizing execution of the agreement for participation in San Diego County's California Identification System Remote Access Network.
AB #21,834
9. AB #21,835 - Approval of Resolution No. 2015-018, authorizing settlement of Workers' Compensation claim of Linda Weirich for $36,501.
AB #21,835
ORDINANCES FOR INTRODUCTION: None.
ORDINANCES FOR ADOPTION: None.
PUBLIC COMMENT:
PUBLIC HEARING:
10. AB #21,836 - Approval of Resolution No. 2015-019, approving Tentative Tract Map No. CT 14-01 and Major Review Permit RP 14-01 to allow for 1) the demolition of all structures onsite located at 3068 State Street, 3080 State Street and 542 Oak Avenue (APN Nos. 203-297-06, 203-297-08 and 203-297-09; and 2) construction of a four-story mixed-use building consisting of 14 residential units, 13 timeshare units, 4,529 square feet of commercial and an enclosed at-grade parking garage situated on a 0.413-acre project site comprised of three properties addressed as 3068 State Street, 3080 State Street and 542 Oak Avenue, and located within District 1 of the Carlsbad Village Center of the Village Review (VR) Zone and Local Facilities Management Zone 1.
AB #21,836
City Manager's Recommendation: Take public input, close the public hearing and adopt Resolution No. 2015-019.
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES: None.
CONSENT CALENDAR: The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed. There will be no separate discussion on these items prior to the vote, unless an item is removed.
WAIVER OF ORDINANCE TEXT READING:
11. AB #800 - Approval of Resolution No. 1515, approving the plans and specifications and authorizing the Secretary to the Board to advertise for bids for the Recycled Water Phase III Pipeline Expansion Segment 1A and 7 located within the Palomar Business Park, the Villas of Calaveras Hill Home Owners Association and Hope Elementary School site, Project No. 5208.
AB #800
PUBLIC HEARING: None.
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT: None.
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS: None.
PUBLIC COMMENT: Continuation of the Public Comments
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