Video index
CALL TO ORDER:
ROLL CALL:
INVOCATION: None.
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
Minutes of the Special Meeting held April 30, 2015.
Minutes of the Regular Meeting held May 5, 2015.
PRESENTATION:
Presentation of a proclamation in recognition of Water Safety Month.
Recognition of Library and Arts Foundation donation.
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 #21,960 - Approval of Resolution No. 2015-115, accepting a donation from the Carlsbad Library and Arts Foundation in the amount of $165,647.
AB #21,960
2. AB #21,961 - Approval of Resolution No. 2015-116, authorizing an application for a Library Services and Technology Act grant of $5,000 through the California State Library.
AB #21,961
3. AB #21,962 - Approval of Resolution No. 2015-117, appointing Ervin Poka to the Traffic Safety Commission.
AB #21,962
4. AB #21,963 - Approval of Resolution No. 2015-118, renewing the right of entry permit with the State of California Department of Parks & Recreation to improve/maintain the upper picnic facilities at Tamarack State Beach and the coastal bluff at Tamarack/Frazee State Beach.
AB #21,963
5. AB #21,964 - Approval of Resolution No. 2015-119, approving Amendment No. 1 to the professional services agreement with Randstad Technologies, Inc. for IT staffing services and the appropriation of funding to increase the contract amount by $70,000.
AB #21,964
6. AB #21,965 - Approval of Resolution No. 2015-120, approving the professional services agreement with Western Audio Visual for $348,006.37 of audio visual implementation services for the city council chamber.
AB #21,965
7. AB #21,966 - Approval of Resolution No. 2015-121, accepting the funding recommendations of the Community Activity Grant Citizen Review Committee and approving the disbursement of funds in the amount of $10,000 to the identified organizations on a reimbursement basis only.
AB #21,966
8. AB #21,967 - Approval of Resolution No. 2015-122, appointing Scott Greenfield to serve on the Agricultural Conversion Mitigation Fee Ad Hoc Citizens' Advisory Committee.
AB #21,967
9. AB #21,974 - Approval of Resolution No. 2015-126, agreeing to compensate emergency personnel on a portal to portal basis.
AB #21,974
10. AB #21,968 - Acceptance of the City Investment Report as of April 30, 2015.
AB #21,968
ORDINANCE FOR INTRODUCTION:
18. AB #21,975 - Approval of Resolution No. 2015-127, authorizing city staff to 1) initiate the preparation of a report pursuant to Elections Code Section 9212 (9212 report) in response to the submittal of a Notice of Intent to Circulate A Petition for a citizen-led initiative measure for the purpose of proposing to the voters of Carlsbad the enactment of the Agua Hedionda South Shore Specific Plan for 85% open space and 15% retail ("Agua Hedionda 85/15 Specific Plan"); 2) request a deposit from the initiative measure proponent's primary sponsor for the preparation of the 9212 report; and 3) to contract with the consultants as necessary to complete the 9212 report and authorize the administrative services director to appropriate necessary funds from the City Council Contingency Fund in an amount not to exceed $150,000.
AB #21,975
City Manager's Recommendation: Approve Resolution No. 2015-127.
PUBLIC COMMENT: Continuation of the Public Comments
Meeting Paused
Meeting Resumed
11. AB #21,969 - Introduce Ordinance No. CS-275, amending Title 10, Chapter 10.44, of the Carlsbad Municipal Code by the revision of section 10.44.200 to modify the limits of the 40 mile per hour speed zone and removal of 25 mile per hour speed zone on Cadencia Street from Del Rey Avenue northerly to a point five hundred feet west of Perdiz Street.
AB #21,969
City Manager's Recommendation: Introduce Ordinance No. CS-275 by title only and schedule the second reading and adoption of the ordinance for a future meeting.
ORDINANCE FOR ADOPTION:
12. AB #21,970 - Adopt 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 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.
AB #21,970
City Manager's Recommendation: Adopt Ordinance No. CS-274.
PUBLIC COMMENT:
PUBLIC HEARING:
13. AB #21,971 - Approval of Resolution No 2015-123, approving a Master Plan Amendment to transfer 20 residential units within the Robertson Ranch West Village from Planning Area 7 to Planning Area 8, a Site Development Plan and Special Use Permit for the development of 364 multi-family rental residential units within Planning Areas 7 and 8 of which 101 are lower income and age restricted, 56 are moderate income restricted, and the remainder are market rate rental units, and a minor subdivision subdividing planning area 8 into two lots, all within the Robertson Ranch Master Plan on property located north of El Camino Real south of Tamarack Avenue and west of Cannon Road, in local Facilities Management Zone 14. Case No. MP 02-03(G)/SDP 14-08/SUP 14-04/MS 14-07.
AB #21,971
City Manager's Recommendation: Take public input, close the public hearing and adopt Resolution No. 2015-123.
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL AND 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:
14. AB #21,972 - Approval of Resolution No. 2015-124, accepting bids and awarding a Contract to Pulice Construction, Inc. in the amount of $44,195,300 and appropriating Additional sewer replacement funds for the Agua Hedionda Sewer Reaches VC11B-VC15, and Avenida Encinas recycled water line, Project Nos. 3492, 3886, 3949 and 5027; and
AB #21,972
Approval of Resolution No. 1522, appropriating additional water replacement funds for the Avenida Encinas Recycled Water Line, Project No. 5027; and
Approval of Resolution No. 2015-125, approving Amendment No. 1 to amend the professional services agreement with Arcadis for environmental monitoring during construction of the Agua Hedionda Sewer Lift Station and Vista/Carlsbad Interceptor Sewer, Reaches VD11B-VC15, Project Nos. 3492, 3886, 3949 and 5027.
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Minutes of the Special Meeting held May 5, 2015.
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 #805 - Approval of Resolution No. 1523, quitclaiming a water line easement to Hoehn Enterprise 2 LLC, located at 5425 and 5445 Paseo Del Norte, generally located on the west side of Paseo Del Norte between Palomar Airport Road and Cannon Road.
AB #805
PUBLIC HEARING: None.
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT:
16. AB #806 - Receive a report on the current mandatory water restrictions and approval of Resolution No. 1524, adopting staff recommendations to reduce potable water use by 28 percent.
AB #806
Executive Manager's Recommendation: Receive report and adopt Resolution No. 1524.
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
17. AB #21,973 - Acceptance of report of the Preliminary FY 2015-16 to FY 2029-30 Capital Improvement Program.
AB #21,973
City Manager's Recommendation: Receive report and schedule a public hearing for a future date.
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
May 19, 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 Special Meeting held April 30, 2015.
Minutes of the Regular Meeting held May 5, 2015.
PRESENTATION:
Presentation of a proclamation in recognition of Water Safety Month.
Recognition of Library and Arts Foundation donation.
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 #21,960 - Approval of Resolution No. 2015-115, accepting a donation from the Carlsbad Library and Arts Foundation in the amount of $165,647.
AB #21,960
2. AB #21,961 - Approval of Resolution No. 2015-116, authorizing an application for a Library Services and Technology Act grant of $5,000 through the California State Library.
AB #21,961
3. AB #21,962 - Approval of Resolution No. 2015-117, appointing Ervin Poka to the Traffic Safety Commission.
AB #21,962
4. AB #21,963 - Approval of Resolution No. 2015-118, renewing the right of entry permit with the State of California Department of Parks & Recreation to improve/maintain the upper picnic facilities at Tamarack State Beach and the coastal bluff at Tamarack/Frazee State Beach.
AB #21,963
5. AB #21,964 - Approval of Resolution No. 2015-119, approving Amendment No. 1 to the professional services agreement with Randstad Technologies, Inc. for IT staffing services and the appropriation of funding to increase the contract amount by $70,000.
AB #21,964
6. AB #21,965 - Approval of Resolution No. 2015-120, approving the professional services agreement with Western Audio Visual for $348,006.37 of audio visual implementation services for the city council chamber.
AB #21,965
7. AB #21,966 - Approval of Resolution No. 2015-121, accepting the funding recommendations of the Community Activity Grant Citizen Review Committee and approving the disbursement of funds in the amount of $10,000 to the identified organizations on a reimbursement basis only.
AB #21,966
8. AB #21,967 - Approval of Resolution No. 2015-122, appointing Scott Greenfield to serve on the Agricultural Conversion Mitigation Fee Ad Hoc Citizens' Advisory Committee.
AB #21,967
9. AB #21,974 - Approval of Resolution No. 2015-126, agreeing to compensate emergency personnel on a portal to portal basis.
AB #21,974
10. AB #21,968 - Acceptance of the City Investment Report as of April 30, 2015.
AB #21,968
ORDINANCE FOR INTRODUCTION:
18. AB #21,975 - Approval of Resolution No. 2015-127, authorizing city staff to 1) initiate the preparation of a report pursuant to Elections Code Section 9212 (9212 report) in response to the submittal of a Notice of Intent to Circulate A Petition for a citizen-led initiative measure for the purpose of proposing to the voters of Carlsbad the enactment of the Agua Hedionda South Shore Specific Plan for 85% open space and 15% retail ("Agua Hedionda 85/15 Specific Plan"); 2) request a deposit from the initiative measure proponent's primary sponsor for the preparation of the 9212 report; and 3) to contract with the consultants as necessary to complete the 9212 report and authorize the administrative services director to appropriate necessary funds from the City Council Contingency Fund in an amount not to exceed $150,000.
AB #21,975
City Manager's Recommendation: Approve Resolution No. 2015-127.
PUBLIC COMMENT: Continuation of the Public Comments
Meeting Paused
Meeting Resumed
11. AB #21,969 - Introduce Ordinance No. CS-275, amending Title 10, Chapter 10.44, of the Carlsbad Municipal Code by the revision of section 10.44.200 to modify the limits of the 40 mile per hour speed zone and removal of 25 mile per hour speed zone on Cadencia Street from Del Rey Avenue northerly to a point five hundred feet west of Perdiz Street.
AB #21,969
City Manager's Recommendation: Introduce Ordinance No. CS-275 by title only and schedule the second reading and adoption of the ordinance for a future meeting.
ORDINANCE FOR ADOPTION:
12. AB #21,970 - Adopt 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 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.
AB #21,970
City Manager's Recommendation: Adopt Ordinance No. CS-274.
PUBLIC COMMENT:
PUBLIC HEARING:
13. AB #21,971 - Approval of Resolution No 2015-123, approving a Master Plan Amendment to transfer 20 residential units within the Robertson Ranch West Village from Planning Area 7 to Planning Area 8, a Site Development Plan and Special Use Permit for the development of 364 multi-family rental residential units within Planning Areas 7 and 8 of which 101 are lower income and age restricted, 56 are moderate income restricted, and the remainder are market rate rental units, and a minor subdivision subdividing planning area 8 into two lots, all within the Robertson Ranch Master Plan on property located north of El Camino Real south of Tamarack Avenue and west of Cannon Road, in local Facilities Management Zone 14. Case No. MP 02-03(G)/SDP 14-08/SUP 14-04/MS 14-07.
AB #21,971
City Manager's Recommendation: Take public input, close the public hearing and adopt Resolution No. 2015-123.
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL AND 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:
14. AB #21,972 - Approval of Resolution No. 2015-124, accepting bids and awarding a Contract to Pulice Construction, Inc. in the amount of $44,195,300 and appropriating Additional sewer replacement funds for the Agua Hedionda Sewer Reaches VC11B-VC15, and Avenida Encinas recycled water line, Project Nos. 3492, 3886, 3949 and 5027; and
AB #21,972
Approval of Resolution No. 1522, appropriating additional water replacement funds for the Avenida Encinas Recycled Water Line, Project No. 5027; and
Approval of Resolution No. 2015-125, approving Amendment No. 1 to amend the professional services agreement with Arcadis for environmental monitoring during construction of the Agua Hedionda Sewer Lift Station and Vista/Carlsbad Interceptor Sewer, Reaches VD11B-VC15, Project Nos. 3492, 3886, 3949 and 5027.
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Minutes of the Special Meeting held May 5, 2015.
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 #805 - Approval of Resolution No. 1523, quitclaiming a water line easement to Hoehn Enterprise 2 LLC, located at 5425 and 5445 Paseo Del Norte, generally located on the west side of Paseo Del Norte between Palomar Airport Road and Cannon Road.
AB #805
PUBLIC HEARING: None.
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT:
16. AB #806 - Receive a report on the current mandatory water restrictions and approval of Resolution No. 1524, adopting staff recommendations to reduce potable water use by 28 percent.
AB #806
Executive Manager's Recommendation: Receive report and adopt Resolution No. 1524.
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
17. AB #21,973 - Acceptance of report of the Preliminary FY 2015-16 to FY 2029-30 Capital Improvement Program.
AB #21,973
City Manager's Recommendation: Receive report and schedule a public hearing for a future date.
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
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