Video index
CALL TO ORDER:
ROLL CALL:
INVOCATION: Pastor Dwayne Edwards, Las Flores Church of the Nazarene.
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
PRESENTATIONS:
Presentation of proclamation in recognition of Arbor Week.
Presentation of retirement proclamation to Carl Pope.
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 #21,931 - Approval of Resolution No. 2015-093, approving the plans and specifications and authorizing the City Clerk to advertise for bids for the Romeria Drainage Improvement and La Costa Avenue Slope Repair projects, Project Nos. 6604 and 6024.
AB #21,931
2. AB #21,932 - Approval of Resolution No. 2015-094, appropriating $451,000 from the General Capital Construction Fund and authorizing the City Manager to execute contract documents for a solar photovoltaic system at the Safety Training Center.
AB #21,932
3. AB #21,933 - Approval of Resolution No. 2015-095, authorizing the selection of Wittman Enterprises, LLC to perform ambulance billing services.
AB #21,933
4. AB #21,934 - Approval of Resolution No. 2015-096, accepting the retrofit of field lighting systems at Calavera Hills and Stagecoach Community Parks, Contract No. PWS14-38PKS, as complete and directing the City Clerk to record the Notice of Completion in accordance with state law and city ordinances.
AB #21,934
5. AB #21,935 - Approval of Resolution No. 2015-097, accepting the construction of the Northwest Quadrant Storm Drain Program (Basswood & James), Project No. 6608, as complete and directing the City Clerk to record the Notice of Completion and release bonds in accordance with state law and city ordinances.
AB #21,935
6. AB #21,936 - Approval of Resolution No. 2015-098, approving a Parking In-Lieu Fee Program Participation Agreement between the City Council and Quonset Development, LLC, Property Owner, for the project known as Quonset Addition located at 2727 State Street in Land Use District 1 of the Village Review Zone and within Local Facilities Management Zone 1. Minor Village Review Permit 14-15 - APN No. 203-054-03.
AB #21,936
7. AB #21,937 - Approval of Resolution No. 2015-099, authorizing the City of Carlsbad to enter into a Memorandum of Understanding with the Center for Community Solutions and authorizing the Chief of Police to execute said document.
AB #21,937
8. AB #21,938 - Approval of Resolution No. 2015-100, authorizing out-of-state travel from the Police and Fire Departments for one police sergeant and one fire emergency preparedness coordinator to attend the Gettysburg Staff Ride Wild Land Fire & Incident Management Training in Gettysburg, PA on May 4 through May 8, 2015.
AB #21,938
9. AB #21,939 - Acceptance of annual report of the city's investment portfolio for the fiscal year ended June 30, 2014 (FY 13-14).
AB #21,939
10. AB #21,940 - Approval of Resolution No. 2015-101, in support of the alternate proposed decision of California Public Utilities Commission President Picker conditionally approving SDG&E's application for authority to enter into a purchase power tolling agreement with Carlsbad Energy Center LLC.
AB #21,940
ORDINANCES FOR INTRODUCTION:
11. AB #21,941 - Introduce Ordinance No. CS-273, adding Chapter 3.40 Carlsbad Reimbursement Fee to the Carlsbad Municipal Code setting forth procedures for the establishment of a reimbursement fee for funding the reimbursement of certain costs of the construction of eligible improvements.
AB #21,941
City Manager's Recommendation: Introduce Ordinance No. CS-273 by title only and schedule the second reading and adoption of the ordinance for a future meeting.
PUBLIC COMMENT:
PUBLIC HEARING:
12. AB #21,942 - Introduce Ordinance No. CS-272, amending the Carlsbad Municipal Code by adding Chapter 5.60 Short Term Vacation Rentals, establishing regulations governing short-term vacation rentals.
AB #21,942
City Manager's Recommendation: Introduce Ordinance No. CS-272 by title only and schedule the second reading and adoption of the ordinance for a future meeting.
Meeting Paused
Meeting Resumed
13. AB #21,943 - Adopt Ordinance No. CS-271, amending Title 13, Chapter 13.10, Title 15, Chapter 15.08; Title 18, Chapter 18.42; Title 20, Chapter 20.44; Title 21, Chapters 21.85 and 21.90, regarding fees and fee deferrals concerning residential development, Case No. MCA 15-01.
AB #21,943
City Manager's Recommendation: Adopt Ordinance No. CS-271.
14. AB #21,944 - Approval of Resolution No 2015-102, directing the Fire Chief to abate the nuisances, weeds, rubbish, and refuse upon private property in the City of Carlsbad in conjunction with the City of Carlsbad Weed Abatement Program previously declared and adopted in Resolution No. 2015-067 dated March 24, 2015.
AB #21,944
City Manager's Recommendation: Take public input, close the public hearing and adopt Resolution No. 2015-102.
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
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:
15. AB #801 - Approval of Resolution No. 1520, approving and authorizing a $35,000 increase in the construction contingency for the Pressure Control Hydroelectric Facility at the Maerkle Reservoir, Project No. 5025.
AB #801
PUBLIC HEARING: None.
16. AB #802. Receive report on water issues, including update on State of California 2015 Emergency Water Conservation Regulation.
AB #802
Executive Manager's Recommendation: Receive and file.
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
17. AB #21,945 - Approval of Resolution No. 2015-103, approving the concept plan for the Calavera Hills Community Park Pickleball Courts, and appropriating $441,500 for the design, construction and operations of the corresponding capital improvements program project; and, Approval of Resolution No. 2015-104, approving the concept plan for the Calavera Hills Community Park Entryway, and appropriating $526,500 for the design, construction, and operations of the corresponding capital improvement program project.
AB #21,945
City Manager's Recommendation: Adopt Resolution No. 2015-103 and 2015-104.
18. AB #21,946 - Receive an update on The Crossings at Carlsbad Lots 4 and 5 and approve Resolution No. 2015-105 transferring $150,000 from City Council Contingency for consultant services related to the ground lease of APN Nos. 212-270-04-00 and 212-270-05-00. Properties located on College Boulevard between Faraday Avenue and Palomar Airport Road.
AB #21,946
City Manager's Recommendation: Adopt Resolution No. 2015-105.
PUBLIC COMMENT: Continuation of the Public Comments
Apr 21, 2015 City Council and Carlsbad Municipal Water District Board Meeting
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CALL TO ORDER:
ROLL CALL:
INVOCATION: Pastor Dwayne Edwards, Las Flores Church of the Nazarene.
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
PRESENTATIONS:
Presentation of proclamation in recognition of Arbor Week.
Presentation of retirement proclamation to Carl Pope.
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 #21,931 - Approval of Resolution No. 2015-093, approving the plans and specifications and authorizing the City Clerk to advertise for bids for the Romeria Drainage Improvement and La Costa Avenue Slope Repair projects, Project Nos. 6604 and 6024.
AB #21,931
2. AB #21,932 - Approval of Resolution No. 2015-094, appropriating $451,000 from the General Capital Construction Fund and authorizing the City Manager to execute contract documents for a solar photovoltaic system at the Safety Training Center.
AB #21,932
3. AB #21,933 - Approval of Resolution No. 2015-095, authorizing the selection of Wittman Enterprises, LLC to perform ambulance billing services.
AB #21,933
4. AB #21,934 - Approval of Resolution No. 2015-096, accepting the retrofit of field lighting systems at Calavera Hills and Stagecoach Community Parks, Contract No. PWS14-38PKS, as complete and directing the City Clerk to record the Notice of Completion in accordance with state law and city ordinances.
AB #21,934
5. AB #21,935 - Approval of Resolution No. 2015-097, accepting the construction of the Northwest Quadrant Storm Drain Program (Basswood & James), Project No. 6608, as complete and directing the City Clerk to record the Notice of Completion and release bonds in accordance with state law and city ordinances.
AB #21,935
6. AB #21,936 - Approval of Resolution No. 2015-098, approving a Parking In-Lieu Fee Program Participation Agreement between the City Council and Quonset Development, LLC, Property Owner, for the project known as Quonset Addition located at 2727 State Street in Land Use District 1 of the Village Review Zone and within Local Facilities Management Zone 1. Minor Village Review Permit 14-15 - APN No. 203-054-03.
AB #21,936
7. AB #21,937 - Approval of Resolution No. 2015-099, authorizing the City of Carlsbad to enter into a Memorandum of Understanding with the Center for Community Solutions and authorizing the Chief of Police to execute said document.
AB #21,937
8. AB #21,938 - Approval of Resolution No. 2015-100, authorizing out-of-state travel from the Police and Fire Departments for one police sergeant and one fire emergency preparedness coordinator to attend the Gettysburg Staff Ride Wild Land Fire & Incident Management Training in Gettysburg, PA on May 4 through May 8, 2015.
AB #21,938
9. AB #21,939 - Acceptance of annual report of the city's investment portfolio for the fiscal year ended June 30, 2014 (FY 13-14).
AB #21,939
10. AB #21,940 - Approval of Resolution No. 2015-101, in support of the alternate proposed decision of California Public Utilities Commission President Picker conditionally approving SDG&E's application for authority to enter into a purchase power tolling agreement with Carlsbad Energy Center LLC.
AB #21,940
ORDINANCES FOR INTRODUCTION:
11. AB #21,941 - Introduce Ordinance No. CS-273, adding Chapter 3.40 Carlsbad Reimbursement Fee to the Carlsbad Municipal Code setting forth procedures for the establishment of a reimbursement fee for funding the reimbursement of certain costs of the construction of eligible improvements.
AB #21,941
City Manager's Recommendation: Introduce Ordinance No. CS-273 by title only and schedule the second reading and adoption of the ordinance for a future meeting.
PUBLIC COMMENT:
PUBLIC HEARING:
12. AB #21,942 - Introduce Ordinance No. CS-272, amending the Carlsbad Municipal Code by adding Chapter 5.60 Short Term Vacation Rentals, establishing regulations governing short-term vacation rentals.
AB #21,942
City Manager's Recommendation: Introduce Ordinance No. CS-272 by title only and schedule the second reading and adoption of the ordinance for a future meeting.
Meeting Paused
Meeting Resumed
13. AB #21,943 - Adopt Ordinance No. CS-271, amending Title 13, Chapter 13.10, Title 15, Chapter 15.08; Title 18, Chapter 18.42; Title 20, Chapter 20.44; Title 21, Chapters 21.85 and 21.90, regarding fees and fee deferrals concerning residential development, Case No. MCA 15-01.
AB #21,943
City Manager's Recommendation: Adopt Ordinance No. CS-271.
14. AB #21,944 - Approval of Resolution No 2015-102, directing the Fire Chief to abate the nuisances, weeds, rubbish, and refuse upon private property in the City of Carlsbad in conjunction with the City of Carlsbad Weed Abatement Program previously declared and adopted in Resolution No. 2015-067 dated March 24, 2015.
AB #21,944
City Manager's Recommendation: Take public input, close the public hearing and adopt Resolution No. 2015-102.
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
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:
15. AB #801 - Approval of Resolution No. 1520, approving and authorizing a $35,000 increase in the construction contingency for the Pressure Control Hydroelectric Facility at the Maerkle Reservoir, Project No. 5025.
AB #801
PUBLIC HEARING: None.
16. AB #802. Receive report on water issues, including update on State of California 2015 Emergency Water Conservation Regulation.
AB #802
Executive Manager's Recommendation: Receive and file.
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
17. AB #21,945 - Approval of Resolution No. 2015-103, approving the concept plan for the Calavera Hills Community Park Pickleball Courts, and appropriating $441,500 for the design, construction and operations of the corresponding capital improvements program project; and, Approval of Resolution No. 2015-104, approving the concept plan for the Calavera Hills Community Park Entryway, and appropriating $526,500 for the design, construction, and operations of the corresponding capital improvement program project.
AB #21,945
City Manager's Recommendation: Adopt Resolution No. 2015-103 and 2015-104.
18. AB #21,946 - Receive an update on The Crossings at Carlsbad Lots 4 and 5 and approve Resolution No. 2015-105 transferring $150,000 from City Council Contingency for consultant services related to the ground lease of APN Nos. 212-270-04-00 and 212-270-05-00. Properties located on College Boulevard between Faraday Avenue and Palomar Airport Road.
AB #21,946
City Manager's Recommendation: Adopt Resolution No. 2015-105.
PUBLIC COMMENT: Continuation of the Public Comments
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