Video index
CALL TO ORDER:
ROLL CALL:
INVOCATION: None.
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
Minutes of the Regular Meeting held April 7, 2015.
Minutes of the Regular Meeting held April 14, 2015.
Minutes of the Regular Meeting held April 21, 2015.
Minutes of the Special Meeting held April 21, 2015.
Minutes of the Special Meeting held April 24, 2015.
PRESENTATION: Presentation of proclamation in recognition of SANDAG Bike Month and Bike to Work Day.
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 #21,947 - Approval of Resolution No. 2015-106, authorizing out of state travel for Fire Department personnel to attend The Summit in Denver Colorado, on May 11-15, 2015.
AB #21,947
2. AB #21,948 - Approval of Resolution No. 2015-107, accepting the construction of the 2014 Concrete Replacement Project No. 6013-14, as complete, and directing the city clerk to record a Notice of Completion, and release bonds in accordance with state law and city ordinances.
AB #21,948
3. AB #21,949 - Approval of Resolution No. 2015-108, authorizing the city manager to sign a reimbursement agreement with the San Diego County Water Authority (SDCWA) in the amount of $975,000 for additional asphalt paving associated with installation of the Carlsbad desalination conveyance pipeline.
AB #21,949
4. AB #21,950 - Approval of Resolution No. 2015-109, accepting bids and awarding the contract in the amount of $183,300 to Lekos Electric, Inc. for Faraday Avenue fiber optic installation.
AB #21,950
5. AB #21,951 - Approval of Resolution No. 2015-110, ratifying a Joint Operating and Financial Plan between the City of Carlsbad, California and the County of San Diego for animal control services.
AB #21,951
6. AB #21,952 - Acceptance of report on city investments as of March 31, 2015.
AB #21,952
7. AB #21,953 - Approval of Resolution No. 2015-111, appointing Kathryn B. Dodson as Interim City Manager.
AB #21,953
ORDINANCES FOR INTRODUCTION: None.
ORDINANCES FOR ADOPTION:
8. AB #21,954 - Adopt 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 #21,954
City Manager's Recommendation: Adopt Ordinance No. CS-272.
PUBLIC COMMENT:
PUBLIC HEARINGS:
9. AB #21,955 - Approval of Resolution No 2015-112, approving and authorizing the submittal of the FY 2015-2020 Analysis of Impediments to Fair Housing Choice, The FY 2015-2020 Consolidated Plan and the FY 2015-2016 Annual Action Plan for Community Development Block Grant (CDBG) to the U.S. Department of Housing and Urban Development.
AB #21,955
City Manager's Recommendation: Take public input, close the public hearing and adopt Resolution No. 2015-112.
10. AB #21,956 - Introduce Ordinance No. CS-274, approving a Specific Plan Amendment to increase the allowed number of levels from three to four for the habitable portions of buildings within the Carlsbad Ranch Specific Plan Planning Area 5, located north of Legoland California, south of Cannon Road, east of Legoland Drive, and west of The Crossings Golf Course in Local Facilities Management Zone 13; and adopt Resolution No. 2015-113, approving a Local Coastal Program Amendment LCPA 14-02 for the Carlsbad Ranch Specific Plan SP 207(J) to increase the allowed number of levels from three to four for the habitable portions of buildings within the Carlsbad Ranch Specific Plan Planning Area 5, located north of Legoland California, south of Cannon Road, east of Legoland Drive, and west of The Crossings Golf Course within the Mello II segment of the Local Coastal Program and Local Facilities Management Zone 13.
AB #21,956
City Manager's Recommendation: Take public input, close the public hearing and introduce Ordinance No. CS-274 by title only and schedule the second reading and adoption of the ordinance for a future meeting and adopt Resolution No. 2015-113.
Meeting Paused
Meeting Resumed
11. AB #21,957 - Approval of Resolution No 2015-114, denying Gunther Guns' shooting range appeal and upholding the decision of the Planning Commission to deny the appeal and uphold the City Planner's determination that an indoor shooting range is not a permitted or conditionally-permitted use in the Planned Industrial (P-M) zone, nor is it substantially similar to a permitted or conditionally-permitted use in the P-M zone, MCUP 14-17.
AB #21,957
City Manager's Recommendation: Take public input, close the public hearing and adopt Resolution No. 2015-114.
Meeting Paused
Meeting Resumed
Meeting Paused
Meeting Resumed
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:
12. AB #803 - Approval of Resolution No. 1521, accepting bids and awarding the contract to Ferreira Construction Company in the amount of $2,086,190 for Recycled Water Phase III Pipeline Expansion Segments 1A and 7, located within the Palomar Business Park, The Villas of Calavera Hills Home Owners Association and Hope Elementary School site, Project No. 5208.
AB #803
ORDINANCES FOR INTRODUCTION: None.
ORDINANCES FOR ADOPTION: None.
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
May 05, 2015 City Council and Carlsbad Municipal Water District Board Meeting
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Video Index
Full agenda
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CALL TO ORDER:
ROLL CALL:
INVOCATION: None.
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
Minutes of the Regular Meeting held April 7, 2015.
Minutes of the Regular Meeting held April 14, 2015.
Minutes of the Regular Meeting held April 21, 2015.
Minutes of the Special Meeting held April 21, 2015.
Minutes of the Special Meeting held April 24, 2015.
PRESENTATION: Presentation of proclamation in recognition of SANDAG Bike Month and Bike to Work Day.
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 #21,947 - Approval of Resolution No. 2015-106, authorizing out of state travel for Fire Department personnel to attend The Summit in Denver Colorado, on May 11-15, 2015.
AB #21,947
2. AB #21,948 - Approval of Resolution No. 2015-107, accepting the construction of the 2014 Concrete Replacement Project No. 6013-14, as complete, and directing the city clerk to record a Notice of Completion, and release bonds in accordance with state law and city ordinances.
AB #21,948
3. AB #21,949 - Approval of Resolution No. 2015-108, authorizing the city manager to sign a reimbursement agreement with the San Diego County Water Authority (SDCWA) in the amount of $975,000 for additional asphalt paving associated with installation of the Carlsbad desalination conveyance pipeline.
AB #21,949
4. AB #21,950 - Approval of Resolution No. 2015-109, accepting bids and awarding the contract in the amount of $183,300 to Lekos Electric, Inc. for Faraday Avenue fiber optic installation.
AB #21,950
5. AB #21,951 - Approval of Resolution No. 2015-110, ratifying a Joint Operating and Financial Plan between the City of Carlsbad, California and the County of San Diego for animal control services.
AB #21,951
6. AB #21,952 - Acceptance of report on city investments as of March 31, 2015.
AB #21,952
7. AB #21,953 - Approval of Resolution No. 2015-111, appointing Kathryn B. Dodson as Interim City Manager.
AB #21,953
ORDINANCES FOR INTRODUCTION: None.
ORDINANCES FOR ADOPTION:
8. AB #21,954 - Adopt 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 #21,954
City Manager's Recommendation: Adopt Ordinance No. CS-272.
PUBLIC COMMENT:
PUBLIC HEARINGS:
9. AB #21,955 - Approval of Resolution No 2015-112, approving and authorizing the submittal of the FY 2015-2020 Analysis of Impediments to Fair Housing Choice, The FY 2015-2020 Consolidated Plan and the FY 2015-2016 Annual Action Plan for Community Development Block Grant (CDBG) to the U.S. Department of Housing and Urban Development.
AB #21,955
City Manager's Recommendation: Take public input, close the public hearing and adopt Resolution No. 2015-112.
10. AB #21,956 - Introduce Ordinance No. CS-274, approving a Specific Plan Amendment to increase the allowed number of levels from three to four for the habitable portions of buildings within the Carlsbad Ranch Specific Plan Planning Area 5, located north of Legoland California, south of Cannon Road, east of Legoland Drive, and west of The Crossings Golf Course in Local Facilities Management Zone 13; and adopt Resolution No. 2015-113, approving a Local Coastal Program Amendment LCPA 14-02 for the Carlsbad Ranch Specific Plan SP 207(J) to increase the allowed number of levels from three to four for the habitable portions of buildings within the Carlsbad Ranch Specific Plan Planning Area 5, located north of Legoland California, south of Cannon Road, east of Legoland Drive, and west of The Crossings Golf Course within the Mello II segment of the Local Coastal Program and Local Facilities Management Zone 13.
AB #21,956
City Manager's Recommendation: Take public input, close the public hearing and introduce Ordinance No. CS-274 by title only and schedule the second reading and adoption of the ordinance for a future meeting and adopt Resolution No. 2015-113.
Meeting Paused
Meeting Resumed
11. AB #21,957 - Approval of Resolution No 2015-114, denying Gunther Guns' shooting range appeal and upholding the decision of the Planning Commission to deny the appeal and uphold the City Planner's determination that an indoor shooting range is not a permitted or conditionally-permitted use in the Planned Industrial (P-M) zone, nor is it substantially similar to a permitted or conditionally-permitted use in the P-M zone, MCUP 14-17.
AB #21,957
City Manager's Recommendation: Take public input, close the public hearing and adopt Resolution No. 2015-114.
Meeting Paused
Meeting Resumed
Meeting Paused
Meeting Resumed
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:
12. AB #803 - Approval of Resolution No. 1521, accepting bids and awarding the contract to Ferreira Construction Company in the amount of $2,086,190 for Recycled Water Phase III Pipeline Expansion Segments 1A and 7, located within the Palomar Business Park, The Villas of Calavera Hills Home Owners Association and Hope Elementary School site, Project No. 5208.
AB #803
ORDINANCES FOR INTRODUCTION: None.
ORDINANCES FOR ADOPTION: None.
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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