Video index
CALL TO ORDER:
ROLL CALL:
INVOCATION: None.
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
Minutes of the Regular Meeting held January 13, 2015.
Minutes of the Special Meeting held January 13, 2015. (2:00 p.m.)
Minutes of the Special Meeting held January 13, 2015. (5:00 p.m.)
Minutes of the Regular Meeting held January 20, 2015.
Minutes of the Regular Meeting held January 27, 2015.
PRESENTATION:
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 #21,838 - Approval of Resolution No. 2015-021, accepting a donation of $25,000 for the Carlsbad City Library from the LeCroissette Family Trust.
AB #21,838
2. AB #21,839 - Approval of Resolution No. 2015-022, accepting a donation of $41,126.63 from the Patricia M. White Trust, plus any residual distribution from the final trust accounting, to the William D. Cannon Art Gallery.
AB #21,839
3. AB #21,840 - Approval of Resolution No. 2015-023, authorizing the purchase of four public safety vehicles from BMW Motorcycles of Escondido for $121,429 and an additional appropriation of funds in the amount of $9,500.
AB #21,840
4. AB #21,841 - Approval of Resolution No. 2015-024, authorizing out of state travel for the Volunteer Services Coordinator to attend the Volunteer Administration Conference in Brooklyn Park, Minnesota, May 13-15, 2015.
AB #21,841
5. AB #21,842 - Approval of Resolution No. 2015-025, appointing Ulrich Samietz, Park Hyatt Aviara representative, to the Carlsbad Tourism Business Improvement District Board (CTBID).
AB #21,842
6. AB #21,843 - Approval of Resolution No. 2015-026, appointing Ulrich Samietz, Park Hyatt Aviara representative, to the Carlsbad Golf Lodging Business Improvement District Board (CGLBID).
AB #21,843
7. AB #21,844 - Approval of Resolution No. 2015-027, appointing a Planning Commissioner to the Agricultural Conversion Mitigation Fee Ad Hoc Citizens' Advisory Committee.
AB #21,844
8. AB #21,845 - Approval of Resolution No. 2015-028, approving an agreement with Plante & Moran, PLLC, in an amount not to exceed $187,000, for Business Process Management Professional Services.
AB #21,845
9. AB #21,846 - Approval of Resolution No. 2015-029, authorizing the purchase of technology infrastructure equipment from CDW-G, Mainline Information Systems, and Spectracom for $244,464.
AB #21,846
10. AB #21,847 - Approval of Resolution No. 2015-030, approving the lease by the City of Carlsbad from San Diego County for a .83 parcel at 5958 El Camino Real, Carlsbad, CA 92008 for the purpose of operating a hiring center.
AB #21,847
11. AB #21,848 - Approval of Resolution No. 2015-031, accepting bids and awarding the contract to PAL General Engineering for construction of the Pavement Overlay, Project No. 6001-14OL in the amount of $1,149,871.
AB #21,848
12. AB #21,849 - Approval of Resolution No. 2015-032, approving the City's Investment Policy dated February 10, 2015.
AB #21,849
13. AB #21,850 - Acceptance of the City Investments Report as of December 31, 2014.
AB #21,850
14. AB #21,851 - Approval of Resolution No. 2015-033, authorizing settlement of Workers' Compensation Claim of David Kelso for $34,510.
AB #21,851
15. AB #21,852 - Approval of Resolution No. 2015-034, approving a Memorandum of Understanding (MOU) with the Carlsbad City Employees' Association (CCEA) at an average annual fiscal impact of $1,121,000.
AB #21,852
ORDINANCE FOR INTRODUCTION:
16. AB #21,853 - Introduce Ordinance No. CS-267, amending Title 10, Chapter 10.44, of the Carlsbad Municipal Code by the addition of Section 10.44.871 to establish upon Hummingbird Road a prima facie 30 mile per hour speed limit from Batiquitos Drive to Rock Dove Street.
AB #21,853
City Manager's Recommendation: Introduce Ordinance No. CS-267 by title only and schedule the second reading and adoption of the ordinance for a future meeting.
ORDINANCE FOR ADOPTION: None.
17. AB #21,854 - Approval of Resolution No 2015-035, approving Major Review Permit RP 14-10 to allow for the demolition of a single-family residence and the construction of a five-unit condominium development project on property generally located at 735 Laguna Drive in Land Use District 8 of the Village Review Zone and in Local Facilities Management Zone 1. Project Name: Laguna Breeze Condominiums.
PUBLIC COMMENT:
PUBLIC HEARING:
AB #21,854
17. AB #21,854 - Approval of Resolution No 2015-035, approving Major Review Permit RP 14-10 to allow for the demolition of a single-family residence and the construction of a five-unit condominium development project on property generally located at 735 Laguna Drive in Land Use District 8 of the Village Review Zone and in Local Facilities Management Zone 1. Project Name: Laguna Breeze Condominiums.
City Manager's Recommendation: Take public input, close the public hearing and adopt Resolution No. 2015-035.
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DISTRICT BOARD OF DIRECTORS
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Minutes of the Special Meeting held January 13, 2015. (Board only)
Minutes of the Special Meeting held January 27, 2015. (Board only)
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:
18. AB #21,855 - Approval of Resolution No. 2015-036, of the City Council of the City of Carlsbad awarding the contract to Palm Engineering Construction Company, Inc. and appropriating additional funds of $173,000 for the Northwest Quadrant Storm Improvement Program, miscellaneous water valve repair/replacement, Pavement Management Program, Village Decorative Lighting and Street Lighting District Assessment Fund (Grand Avenue), Project Nos. 6608, 5019, 6001, 4016; and Approval of Resolution No. 1516, of the Board of Directors of the Carlsbad Municipal Water District (CMWD) reimbursing the City of Carlsbad for the actual costs for CMWD improvements for the Northwest Quadrant Storm Drain Improvement Program, miscellaneous water valve repair/replacement, Pavement Management Program, the Village Decorative Lighting Project, and Street Lighting District Assessment Fund (Grand Avenue), Project Nos. 6608, 5019, 6001, and 4016.
AB #21,855
19. AB #21,856 - Approving resolutions related to the Agua Hedionda Sewer Lift Station, Vista/Carlsbad Interceptor Sewer, Reaches VC11B-VC15, and Avenida Encinas Recycled Water Line Project Nos. 3492, 3886, 3949 and 5027:
(1) Approval of Resolution No. 2015-037, of the City Council of the City of Carlsbad approving plans and specifications and authorizing the City Clerk to advertise for bids for the Agua Hedionda Sewer Lift Station and Vista/Carlsbad Interceptor Sewer, Reaches VC11B-VC15, Project Nos. 3492, 3886 and 3949; and
(2) Approval of Resolution No. 2015-038, of the City Council of the City of Carlsbad approving an easement agreement with San Diego Gas and Electric Company, Cabrillo Power I, LLC and the City of Vista for the purpose of providing electrical power to the Agua Hedionda Sewer Lift Station, Project No. 3492; and
(3) Approval of Resolution No. 1517, of the Board of Directors of the Carlsbad Municipal Water District (CMWD), approving the plans and specifications and authorizing the Secretary to the Board to advertise for bids for the Avenida Encinas Recycled Water Line, Project No. 5027; and
(4) Approval of Resolution No. 1518, of the Board of Directors of the Carlsbad Municipal Water District (CMWD), approving the cost reimbursement agreement with Carlsbad Energy Center, LLC for construction of a recycled water line to serve the Carlsbad Energy Center Project, Project No. 5027.
AB #21,856
PUBLIC HEARING: None.
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT: None.
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORT:
20. AB #21,857 - Approval of Resolution No. 2015-039, to approve and authorize a project agreement between the City of Carlsbad and the City of Vista for funding of construction phase services for the Agua Hedionda Sewer Lift Station and Vista/Carlsbad Interceptor Sewer, reaches VC11B-VC15, Project Nos. 3492, 3886 and 3949.
AB #21,857
City Manager's Recommendation: Adopt Resolution No. 2015-039.
PUBLIC COMMENT: Continuation of the Public Comments
Feb 10, 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:
Minutes of the Regular Meeting held January 13, 2015.
Minutes of the Special Meeting held January 13, 2015. (2:00 p.m.)
Minutes of the Special Meeting held January 13, 2015. (5:00 p.m.)
Minutes of the Regular Meeting held January 20, 2015.
Minutes of the Regular Meeting held January 27, 2015.
PRESENTATION:
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 #21,838 - Approval of Resolution No. 2015-021, accepting a donation of $25,000 for the Carlsbad City Library from the LeCroissette Family Trust.
AB #21,838
2. AB #21,839 - Approval of Resolution No. 2015-022, accepting a donation of $41,126.63 from the Patricia M. White Trust, plus any residual distribution from the final trust accounting, to the William D. Cannon Art Gallery.
AB #21,839
3. AB #21,840 - Approval of Resolution No. 2015-023, authorizing the purchase of four public safety vehicles from BMW Motorcycles of Escondido for $121,429 and an additional appropriation of funds in the amount of $9,500.
AB #21,840
4. AB #21,841 - Approval of Resolution No. 2015-024, authorizing out of state travel for the Volunteer Services Coordinator to attend the Volunteer Administration Conference in Brooklyn Park, Minnesota, May 13-15, 2015.
AB #21,841
5. AB #21,842 - Approval of Resolution No. 2015-025, appointing Ulrich Samietz, Park Hyatt Aviara representative, to the Carlsbad Tourism Business Improvement District Board (CTBID).
AB #21,842
6. AB #21,843 - Approval of Resolution No. 2015-026, appointing Ulrich Samietz, Park Hyatt Aviara representative, to the Carlsbad Golf Lodging Business Improvement District Board (CGLBID).
AB #21,843
7. AB #21,844 - Approval of Resolution No. 2015-027, appointing a Planning Commissioner to the Agricultural Conversion Mitigation Fee Ad Hoc Citizens' Advisory Committee.
AB #21,844
8. AB #21,845 - Approval of Resolution No. 2015-028, approving an agreement with Plante & Moran, PLLC, in an amount not to exceed $187,000, for Business Process Management Professional Services.
AB #21,845
9. AB #21,846 - Approval of Resolution No. 2015-029, authorizing the purchase of technology infrastructure equipment from CDW-G, Mainline Information Systems, and Spectracom for $244,464.
AB #21,846
10. AB #21,847 - Approval of Resolution No. 2015-030, approving the lease by the City of Carlsbad from San Diego County for a .83 parcel at 5958 El Camino Real, Carlsbad, CA 92008 for the purpose of operating a hiring center.
AB #21,847
11. AB #21,848 - Approval of Resolution No. 2015-031, accepting bids and awarding the contract to PAL General Engineering for construction of the Pavement Overlay, Project No. 6001-14OL in the amount of $1,149,871.
AB #21,848
12. AB #21,849 - Approval of Resolution No. 2015-032, approving the City's Investment Policy dated February 10, 2015.
AB #21,849
13. AB #21,850 - Acceptance of the City Investments Report as of December 31, 2014.
AB #21,850
14. AB #21,851 - Approval of Resolution No. 2015-033, authorizing settlement of Workers' Compensation Claim of David Kelso for $34,510.
AB #21,851
15. AB #21,852 - Approval of Resolution No. 2015-034, approving a Memorandum of Understanding (MOU) with the Carlsbad City Employees' Association (CCEA) at an average annual fiscal impact of $1,121,000.
AB #21,852
ORDINANCE FOR INTRODUCTION:
16. AB #21,853 - Introduce Ordinance No. CS-267, amending Title 10, Chapter 10.44, of the Carlsbad Municipal Code by the addition of Section 10.44.871 to establish upon Hummingbird Road a prima facie 30 mile per hour speed limit from Batiquitos Drive to Rock Dove Street.
AB #21,853
City Manager's Recommendation: Introduce Ordinance No. CS-267 by title only and schedule the second reading and adoption of the ordinance for a future meeting.
ORDINANCE FOR ADOPTION: None.
17. AB #21,854 - Approval of Resolution No 2015-035, approving Major Review Permit RP 14-10 to allow for the demolition of a single-family residence and the construction of a five-unit condominium development project on property generally located at 735 Laguna Drive in Land Use District 8 of the Village Review Zone and in Local Facilities Management Zone 1. Project Name: Laguna Breeze Condominiums.
PUBLIC COMMENT:
PUBLIC HEARING:
AB #21,854
17. AB #21,854 - Approval of Resolution No 2015-035, approving Major Review Permit RP 14-10 to allow for the demolition of a single-family residence and the construction of a five-unit condominium development project on property generally located at 735 Laguna Drive in Land Use District 8 of the Village Review Zone and in Local Facilities Management Zone 1. Project Name: Laguna Breeze Condominiums.
City Manager's Recommendation: Take public input, close the public hearing and adopt Resolution No. 2015-035.
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DISTRICT BOARD OF DIRECTORS
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Minutes of the Special Meeting held January 13, 2015. (Board only)
Minutes of the Special Meeting held January 27, 2015. (Board only)
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:
18. AB #21,855 - Approval of Resolution No. 2015-036, of the City Council of the City of Carlsbad awarding the contract to Palm Engineering Construction Company, Inc. and appropriating additional funds of $173,000 for the Northwest Quadrant Storm Improvement Program, miscellaneous water valve repair/replacement, Pavement Management Program, Village Decorative Lighting and Street Lighting District Assessment Fund (Grand Avenue), Project Nos. 6608, 5019, 6001, 4016; and Approval of Resolution No. 1516, of the Board of Directors of the Carlsbad Municipal Water District (CMWD) reimbursing the City of Carlsbad for the actual costs for CMWD improvements for the Northwest Quadrant Storm Drain Improvement Program, miscellaneous water valve repair/replacement, Pavement Management Program, the Village Decorative Lighting Project, and Street Lighting District Assessment Fund (Grand Avenue), Project Nos. 6608, 5019, 6001, and 4016.
AB #21,855
19. AB #21,856 - Approving resolutions related to the Agua Hedionda Sewer Lift Station, Vista/Carlsbad Interceptor Sewer, Reaches VC11B-VC15, and Avenida Encinas Recycled Water Line Project Nos. 3492, 3886, 3949 and 5027:
(1) Approval of Resolution No. 2015-037, of the City Council of the City of Carlsbad approving plans and specifications and authorizing the City Clerk to advertise for bids for the Agua Hedionda Sewer Lift Station and Vista/Carlsbad Interceptor Sewer, Reaches VC11B-VC15, Project Nos. 3492, 3886 and 3949; and
(2) Approval of Resolution No. 2015-038, of the City Council of the City of Carlsbad approving an easement agreement with San Diego Gas and Electric Company, Cabrillo Power I, LLC and the City of Vista for the purpose of providing electrical power to the Agua Hedionda Sewer Lift Station, Project No. 3492; and
(3) Approval of Resolution No. 1517, of the Board of Directors of the Carlsbad Municipal Water District (CMWD), approving the plans and specifications and authorizing the Secretary to the Board to advertise for bids for the Avenida Encinas Recycled Water Line, Project No. 5027; and
(4) Approval of Resolution No. 1518, of the Board of Directors of the Carlsbad Municipal Water District (CMWD), approving the cost reimbursement agreement with Carlsbad Energy Center, LLC for construction of a recycled water line to serve the Carlsbad Energy Center Project, Project No. 5027.
AB #21,856
PUBLIC HEARING: None.
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT: None.
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORT:
20. AB #21,857 - Approval of Resolution No. 2015-039, to approve and authorize a project agreement between the City of Carlsbad and the City of Vista for funding of construction phase services for the Agua Hedionda Sewer Lift Station and Vista/Carlsbad Interceptor Sewer, reaches VC11B-VC15, Project Nos. 3492, 3886 and 3949.
AB #21,857
City Manager's Recommendation: Adopt Resolution No. 2015-039.
PUBLIC COMMENT: Continuation of the Public Comments
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