Video index
CALL TO ORDER:
ROLL CALL:
INVOCATION: None.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
Minutes of the Regular Meeting held June 23, 2015.
Minutes of the Joint Special Meeting held June 23, 2015.
PRESENTATION:
Presentation of proclamation in recognition of Miss Teen and Miss Carlsbad.
Presentation of proclamation in recognition of Friends of the Library 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 #22,024 - Approval of Resolution No. 2015-180, accepting a fiscal year 2015-16 cash donation of $78,685 and a pledge of $31,315 in additional support from the Friends of the Carlsbad City Library to the Carlsbad Library & Cultural Arts Department.
AB #22,024
2. AB #22,025 - Approval of Resolution No. 2015-181, approving the consideration of Request for Bid (RFB) #15-05 - Parks Maintenance Services, awarding a contract to the best value determined bidder, West Coast Arborists for work category B; Terracare Associates for work category C; and PWLC1 for work category D, E, & F, respectively.
AB #22,025
3. AB #22,026 - Approval of Resolution No. 2015-182, adopting annual benefit assessments for Buena Vista Channel Maintenance District Benefit Area No. 1.
AB #22,026
4. AB #22,027 - Approval of Resolution No. 2015-183, authorizing the City Manager to execute an agreement with the Regional Solid Waste Association (RSWA) for household hazardous waste collection program services for a five year term.
AB #22,027
5. AB #22,028 - Approval of Resolution No. 2015-184, approving and authorizing an agreement for radio frequency identification and self-check library systems with Sirsi Corporation in an amount of $649,959.
AB #22,028
6. AB #22,029 - Approval of Resolution No. 2015-185, designating Council Member Lorraine Wood as voting delegate and Council Member Michael Schumacher as voting delegate alternate, for the League of California Cities Annual Conference in San Jose, California, September 30-October 2, 2015.
AB #22,029
7. AB #22,030 - Approval of Resolution No. 2015-186, approving the agreement with Disability Access Consultants, LLC (DAC) for completion of an ADA Transition Plan in the amount of $139,900.
AB #22,030
8. AB #22,039 - Approval of Resolution No. 2015-195, ratifying an extension and amendment to the agreement for management services for Interfaith Community Services to operate the Carlsbad Hiring Center on behalf of the City of Carlsbad, with some revisions to the scope of work and contract amount.
AB #22,039
9. AB #22,031 - Approval of Resolution No. 2015-187, authorizing a special events grant for in-kind city services in the amount of $6,039 for the 2015 Carlsbad Grand Prix, and authorizing the Administrative Services Director to appropriate and disburse said funds from Council Contingency.
AB #22,031
10. AB #22,032 - Approval of Resolution No. 2015-188, authorizing an agreement with Roesling Nakamura Terada Architects, Inc. for professional Services for the Pine Avenue Community Park Master Plan Implementation - Project No. 4603, in a not to exceed amount of $999,497;
AB #22,032
and, Approval of Resolution No. 2015-189, authorizing an agreement with Schmidt Design Group, Inc. for professional services for the Aviara and Poinsettia Community Parks Master Plan Implementation - Project Nos. 4604 and 4605, in a not to exceed amount of $212,360 and $212,749, respectively.
11. AB #22,033 - Approval of Resolution No. 2015-190, authorizing the City Manager to sign an amendment to the reimbursement agreement with San Diego County Water Authority (SDCWA) in the revised amount of $1,228,049 for additional asphalt paving associated with installation of the Carlsbad Desalination Conveyance Pipeline.
AB #22,033
ORDINANCES FOR INTRODUCTION: None.
ORDINANCES FOR ADOPTION: None.
PUBLIC COMMENT:
PUBLIC HEARINGS:
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
12. AB #22,034 - Adoption of Ordinance No. CS-279, amending Title 7, Chapter 7.08, Section 7.08.010 of the Carlsbad Municipal Code to adopt by reference San Diego County Code of Regulations regarding Animal Control.
AB #22,034
City Manager's Recommendation: Take public input, close the public hearing and adopt Ordinance No. CS-279.
13. AB #22,035 - Approval of Resolution No. 2015-191, confirming the diagram and assessment and providing for the levy of the annual assessment for Street Lighting and Landscaping District No. 1, a Special Assessment District.
AB #22,035
City Manager's Recommendation: Take public input, close the public hearing and adopt Resolution No. 2015-191.
14. AB #22,036 - Approval of Resolution No. 2015-192, confirming the diagram and assessment and providing for Lighting and Landscaping District No. 2, a Special Assessment District.
AB #22,036
City Manager's Recommendation: Take public input, close the public hearing and adopt Resolution No. 2015-192.
15. AB #22,037 - Introduction of Ordinance No. CS-280, amending Title 21 of the Carlsbad Municipal Code to make the city's regulation of density bonuses consistent with State Law;
AB #22,037
and Approval of Resolution No 2015-193, approving a Local Coastal Program Amendment (LCPA 14-04) to make the City's regulation of Density Bonuses consistent with State Law.
City Manager's Recommendation: Take public input, close the public hearing and introduce Ordinance No. CS-280 by title only and schedule the second reading and adoption of the ordinance for a future meeting, and adopt Resolution No. 2015-193.
16. AB #22,038 - Approval of Resolution No. 2015-194, denying the appeal and upholding the decision of the Planning Commission to uphold the City Planner's decision to approve an Administrative Review Permit to allow for a delicatessen on property generally located at 3040 Carlsbad Boulevard in Land Use District 1 of the Village Review Zone and within the Village Segment of the Local Coastal Program and in Local Facilities Management Zone 1. Case Name: El Corral, Case Number: RP 14-22.
AB #22,038
City Manager's Recommendation: Take public input, close the public hearing and adopt Resolution No. 2015-194.
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Minutes of the Joint Special Meeting held June 23, 2015.
Minutes of the Special Meeting held June 23, 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:
17. AB #809 - Approval of Resolution No. 1529, accepting the construction of the Pressure Control Hydroelectric Facility at the Maerkle Reservoir, Project No. 5025, as complete; and, directing the secretary to record Notice of Completion and release bonds in accordance with State Law and City Ordinances.
AB #809
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
Jul 14, 2015 City Council and Carlsbad Municipal Water District Board Meeting
Full agenda
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Video Index
Full agenda
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CALL TO ORDER:
ROLL CALL:
INVOCATION: None.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
Minutes of the Regular Meeting held June 23, 2015.
Minutes of the Joint Special Meeting held June 23, 2015.
PRESENTATION:
Presentation of proclamation in recognition of Miss Teen and Miss Carlsbad.
Presentation of proclamation in recognition of Friends of the Library 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 #22,024 - Approval of Resolution No. 2015-180, accepting a fiscal year 2015-16 cash donation of $78,685 and a pledge of $31,315 in additional support from the Friends of the Carlsbad City Library to the Carlsbad Library & Cultural Arts Department.
AB #22,024
2. AB #22,025 - Approval of Resolution No. 2015-181, approving the consideration of Request for Bid (RFB) #15-05 - Parks Maintenance Services, awarding a contract to the best value determined bidder, West Coast Arborists for work category B; Terracare Associates for work category C; and PWLC1 for work category D, E, & F, respectively.
AB #22,025
3. AB #22,026 - Approval of Resolution No. 2015-182, adopting annual benefit assessments for Buena Vista Channel Maintenance District Benefit Area No. 1.
AB #22,026
4. AB #22,027 - Approval of Resolution No. 2015-183, authorizing the City Manager to execute an agreement with the Regional Solid Waste Association (RSWA) for household hazardous waste collection program services for a five year term.
AB #22,027
5. AB #22,028 - Approval of Resolution No. 2015-184, approving and authorizing an agreement for radio frequency identification and self-check library systems with Sirsi Corporation in an amount of $649,959.
AB #22,028
6. AB #22,029 - Approval of Resolution No. 2015-185, designating Council Member Lorraine Wood as voting delegate and Council Member Michael Schumacher as voting delegate alternate, for the League of California Cities Annual Conference in San Jose, California, September 30-October 2, 2015.
AB #22,029
7. AB #22,030 - Approval of Resolution No. 2015-186, approving the agreement with Disability Access Consultants, LLC (DAC) for completion of an ADA Transition Plan in the amount of $139,900.
AB #22,030
8. AB #22,039 - Approval of Resolution No. 2015-195, ratifying an extension and amendment to the agreement for management services for Interfaith Community Services to operate the Carlsbad Hiring Center on behalf of the City of Carlsbad, with some revisions to the scope of work and contract amount.
AB #22,039
9. AB #22,031 - Approval of Resolution No. 2015-187, authorizing a special events grant for in-kind city services in the amount of $6,039 for the 2015 Carlsbad Grand Prix, and authorizing the Administrative Services Director to appropriate and disburse said funds from Council Contingency.
AB #22,031
10. AB #22,032 - Approval of Resolution No. 2015-188, authorizing an agreement with Roesling Nakamura Terada Architects, Inc. for professional Services for the Pine Avenue Community Park Master Plan Implementation - Project No. 4603, in a not to exceed amount of $999,497;
AB #22,032
and, Approval of Resolution No. 2015-189, authorizing an agreement with Schmidt Design Group, Inc. for professional services for the Aviara and Poinsettia Community Parks Master Plan Implementation - Project Nos. 4604 and 4605, in a not to exceed amount of $212,360 and $212,749, respectively.
11. AB #22,033 - Approval of Resolution No. 2015-190, authorizing the City Manager to sign an amendment to the reimbursement agreement with San Diego County Water Authority (SDCWA) in the revised amount of $1,228,049 for additional asphalt paving associated with installation of the Carlsbad Desalination Conveyance Pipeline.
AB #22,033
ORDINANCES FOR INTRODUCTION: None.
ORDINANCES FOR ADOPTION: None.
PUBLIC COMMENT:
PUBLIC HEARINGS:
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
12. AB #22,034 - Adoption of Ordinance No. CS-279, amending Title 7, Chapter 7.08, Section 7.08.010 of the Carlsbad Municipal Code to adopt by reference San Diego County Code of Regulations regarding Animal Control.
AB #22,034
City Manager's Recommendation: Take public input, close the public hearing and adopt Ordinance No. CS-279.
13. AB #22,035 - Approval of Resolution No. 2015-191, confirming the diagram and assessment and providing for the levy of the annual assessment for Street Lighting and Landscaping District No. 1, a Special Assessment District.
AB #22,035
City Manager's Recommendation: Take public input, close the public hearing and adopt Resolution No. 2015-191.
14. AB #22,036 - Approval of Resolution No. 2015-192, confirming the diagram and assessment and providing for Lighting and Landscaping District No. 2, a Special Assessment District.
AB #22,036
City Manager's Recommendation: Take public input, close the public hearing and adopt Resolution No. 2015-192.
15. AB #22,037 - Introduction of Ordinance No. CS-280, amending Title 21 of the Carlsbad Municipal Code to make the city's regulation of density bonuses consistent with State Law;
AB #22,037
and Approval of Resolution No 2015-193, approving a Local Coastal Program Amendment (LCPA 14-04) to make the City's regulation of Density Bonuses consistent with State Law.
City Manager's Recommendation: Take public input, close the public hearing and introduce Ordinance No. CS-280 by title only and schedule the second reading and adoption of the ordinance for a future meeting, and adopt Resolution No. 2015-193.
16. AB #22,038 - Approval of Resolution No. 2015-194, denying the appeal and upholding the decision of the Planning Commission to uphold the City Planner's decision to approve an Administrative Review Permit to allow for a delicatessen on property generally located at 3040 Carlsbad Boulevard in Land Use District 1 of the Village Review Zone and within the Village Segment of the Local Coastal Program and in Local Facilities Management Zone 1. Case Name: El Corral, Case Number: RP 14-22.
AB #22,038
City Manager's Recommendation: Take public input, close the public hearing and adopt Resolution No. 2015-194.
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Minutes of the Joint Special Meeting held June 23, 2015.
Minutes of the Special Meeting held June 23, 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:
17. AB #809 - Approval of Resolution No. 1529, accepting the construction of the Pressure Control Hydroelectric Facility at the Maerkle Reservoir, Project No. 5025, as complete; and, directing the secretary to record Notice of Completion and release bonds in accordance with State Law and City Ordinances.
AB #809
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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