Video index
Meeting Paused
Meeting Resumed
CALL TO ORDER:
ROLL CALL:
INVOCATION: None.
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
Minutes of the Regular Meeting held July 14, 2015.
Minutes of the Special Meeting held July 14, 2015.
PRESENTATION:
Presentation in recognition of a donation to Warrior Foundation from Carlsbad Cares Committee.
Presentation in recognition of a donation from Friends of Carrillo Ranch.
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 #22,042 - Approval of Resolution No. 2015-196, authorizing the approval of an agreement with Kleinfelder, Inc. in the amount of $673,424 to provide professional engineering services for the El Camino Real Bridge Widening Improvements over Agua Hedionda Creek, Project Nos. 6042 and 6056.
AB #22,042
2. AB #22,043 - Approval of Resolution No. 2015-197, approving plans and specifications and authorizing the City Clerk to advertise for bids for the 2015 Slurry Seal Project No. 6001-15SS.
AB #22,043
3. AB #22,044 - Approval of Resolution No. 2015-198, approving the professional services agreement with Roesling Nakamura Terada, Inc. to provide Bridging Consultant Services for the M&O Center Project No. 3572, in the amount of $660,864.
AB #22,044
4. AB #22,045 - Approval of Resolution No. 2015-199, approving contract documents, plans, provisions and specifications, and authorizing the City Clerk to advertise for bids for the replacement of the synthetic turf at Aviara Community Park Soccer Field. Contract No. PKS16-02PKS.
AB #22,045
5. AB #22,046 - Approval of Resolution No. 2015-200, approving contracts with Ricoh-USA in the amount of $2,055,781 for managed print services over a 60-month lease term, including replacement of existing city printers.
AB #22,046
6. AB #22,047 - Approval of Resolution No. 2015-201, awarding the contract to Vailston Company, Inc. in the amount of $404,553 and appropriating an additional $51,112 in gas tax funds to construct the Romeria Drainage Improvement and La Costa Avenue Slope Repair Projects, Project Nos. 6604 and 6024.
AB #22,047
7. AB #22,048 - Approval of Resolution No. 2015-202, approving plans and specifications and authorizing the City Clerk to advertise for bids for the renovation of Fire Station No. 2, Project No. 4713.
AB #22,048
8. AB #22,049 - Approval of Resolution No. 2015-203, establishing the Fiscal Year 2015-16 Special Taxes for Community Facilities District No. 1.
AB #22,049
9. AB #22,050 - Approval of Resolution No. 2015-204, authorizing the Carlsbad Fire Department to apply for the 2015 San Diego Gas and Electric (SDG&E) SAFE San Diego Initiative Community Emergency Response Team (CERT) Grant Program in the amount of $2,500.
AB #22,050
10. AB #22,051 - Approval of Resolution No. 2015-205, authorizing the City Manager to execute a Lease Agreement with Aviara Residence Club Owner's Association for the Hawthorne Property (2065 Camino Vida Roble APN 213-061-28-00) for a period of one year.
AB #22,051
11. AB #22,052 - Acceptance of report on City Investments as of June 30, 2015.
AB #22,052
ORDINANCE FOR INTRODUCTION:
12. AB #22,053 - Introduce Ordinance No. CS-281, adding chapter 3.40 to the Carlsbad Municipal Code setting forth procedures for the establishment of a reimbursement fee for funding the reimbursement of certain costs of construction eligible improvements.
AB #22,053
City Manager's Recommendation: Introduce Ordinance No. CS-281 by title only and schedule the second reading and adoption of the ordinance for a future meeting.
13. AB #22,054 - Adopt 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, Case No. ZCA 14-02/LCPA 14-04.
AB #22,054
City Manager's Recommendation: Adopt Ordinance No. CS-280.
PUBLIC COMMENT:
PUBLIC HEARINGS:
14. AB #22,055 - Approval of Resolution No 2015-206, confirming the report of the Fire Chief showing cost of weed abatement against each parcel of land assessed, confirming the cost, providing for collection on the regular tax bill, and directing the City Clerk to file a certified copy of the resolution with the San Diego County Auditor on or before August 10, 2015.
AB #22,055
City Manager's Recommendation: Take public input, close the public hearing and adopt Resolution No. 2015-206.
15. AB #22,056 - Introduction of Ordinance No. CS-282, amending section 21.05.030 of the Carlsbad Municipal Code by an amendment to the Zoning Map to grant a zone change from Limited Control (L-C) to Open Space (OS) for Parcel A (1.0 acres), Parcel B (0.84 acres) and Parcel C (8.81 acres) on a 17.44-acre site (16.43 net acres) located north of the intersection of College Boulevard and Sunny Creek Road and south of the intersection of Cannon Road and College Boulevard, within Local Facilities Management Zone 15, Case No. ZC 14-01; and, approval of Resolution No. 2015-207, adopting a Mitigated Negative Declaration, Mitigation Monitoring and Reporting Program and addendum, approving an amendment to the Land Use Element and the Open Space and Conservation Element of the General Plan to change the General Plan Land Use Designation from Residential Low-Medium Density (RLM) and Open Space (OS) to OS for proposed Parcels A, B and C, and approving Hillside Development Permit HDP 14-04, Special Use Permit SUP 14-03, Habitat Management Plan Permit HMP 14-02, and Minor Subdivision MS 14-10 to allow for the implementation of habitat mitigation associated with the development of College Boulevard Reach "A" on two parcels (APN 209-060-71, 72) totaling 17.44 acres (16.43 net acres) located north of the intersection of College Boulevard and Sunny Creek Road and south of the intersection of Cannon Road and College Boulevard, within Local Facilities Management Zone 15, Case No. GPA 14-02/HPD 14-04/SUP 14-03/HMP 14-02/MS 14-10
AB #22,056
City Manager's Recommendation: Take public input, close the public hearing and introduce Ordinance No. CS-282 by title only and schedule the second reading and adoption of the ordinance for a future meeting, and adopt Resolution No. 2015-207.
DEPARTMENTAL AND CITY MANAGER REPORTS: None.
PUBLIC COMMENT: Continuation of the Public Comments
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
Jul 28, 2015 City Council Meeting
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Meeting Paused
Meeting Resumed
CALL TO ORDER:
ROLL CALL:
INVOCATION: None.
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
Minutes of the Regular Meeting held July 14, 2015.
Minutes of the Special Meeting held July 14, 2015.
PRESENTATION:
Presentation in recognition of a donation to Warrior Foundation from Carlsbad Cares Committee.
Presentation in recognition of a donation from Friends of Carrillo Ranch.
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 #22,042 - Approval of Resolution No. 2015-196, authorizing the approval of an agreement with Kleinfelder, Inc. in the amount of $673,424 to provide professional engineering services for the El Camino Real Bridge Widening Improvements over Agua Hedionda Creek, Project Nos. 6042 and 6056.
AB #22,042
2. AB #22,043 - Approval of Resolution No. 2015-197, approving plans and specifications and authorizing the City Clerk to advertise for bids for the 2015 Slurry Seal Project No. 6001-15SS.
AB #22,043
3. AB #22,044 - Approval of Resolution No. 2015-198, approving the professional services agreement with Roesling Nakamura Terada, Inc. to provide Bridging Consultant Services for the M&O Center Project No. 3572, in the amount of $660,864.
AB #22,044
4. AB #22,045 - Approval of Resolution No. 2015-199, approving contract documents, plans, provisions and specifications, and authorizing the City Clerk to advertise for bids for the replacement of the synthetic turf at Aviara Community Park Soccer Field. Contract No. PKS16-02PKS.
AB #22,045
5. AB #22,046 - Approval of Resolution No. 2015-200, approving contracts with Ricoh-USA in the amount of $2,055,781 for managed print services over a 60-month lease term, including replacement of existing city printers.
AB #22,046
6. AB #22,047 - Approval of Resolution No. 2015-201, awarding the contract to Vailston Company, Inc. in the amount of $404,553 and appropriating an additional $51,112 in gas tax funds to construct the Romeria Drainage Improvement and La Costa Avenue Slope Repair Projects, Project Nos. 6604 and 6024.
AB #22,047
7. AB #22,048 - Approval of Resolution No. 2015-202, approving plans and specifications and authorizing the City Clerk to advertise for bids for the renovation of Fire Station No. 2, Project No. 4713.
AB #22,048
8. AB #22,049 - Approval of Resolution No. 2015-203, establishing the Fiscal Year 2015-16 Special Taxes for Community Facilities District No. 1.
AB #22,049
9. AB #22,050 - Approval of Resolution No. 2015-204, authorizing the Carlsbad Fire Department to apply for the 2015 San Diego Gas and Electric (SDG&E) SAFE San Diego Initiative Community Emergency Response Team (CERT) Grant Program in the amount of $2,500.
AB #22,050
10. AB #22,051 - Approval of Resolution No. 2015-205, authorizing the City Manager to execute a Lease Agreement with Aviara Residence Club Owner's Association for the Hawthorne Property (2065 Camino Vida Roble APN 213-061-28-00) for a period of one year.
AB #22,051
11. AB #22,052 - Acceptance of report on City Investments as of June 30, 2015.
AB #22,052
ORDINANCE FOR INTRODUCTION:
12. AB #22,053 - Introduce Ordinance No. CS-281, adding chapter 3.40 to the Carlsbad Municipal Code setting forth procedures for the establishment of a reimbursement fee for funding the reimbursement of certain costs of construction eligible improvements.
AB #22,053
City Manager's Recommendation: Introduce Ordinance No. CS-281 by title only and schedule the second reading and adoption of the ordinance for a future meeting.
13. AB #22,054 - Adopt 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, Case No. ZCA 14-02/LCPA 14-04.
AB #22,054
City Manager's Recommendation: Adopt Ordinance No. CS-280.
PUBLIC COMMENT:
PUBLIC HEARINGS:
14. AB #22,055 - Approval of Resolution No 2015-206, confirming the report of the Fire Chief showing cost of weed abatement against each parcel of land assessed, confirming the cost, providing for collection on the regular tax bill, and directing the City Clerk to file a certified copy of the resolution with the San Diego County Auditor on or before August 10, 2015.
AB #22,055
City Manager's Recommendation: Take public input, close the public hearing and adopt Resolution No. 2015-206.
15. AB #22,056 - Introduction of Ordinance No. CS-282, amending section 21.05.030 of the Carlsbad Municipal Code by an amendment to the Zoning Map to grant a zone change from Limited Control (L-C) to Open Space (OS) for Parcel A (1.0 acres), Parcel B (0.84 acres) and Parcel C (8.81 acres) on a 17.44-acre site (16.43 net acres) located north of the intersection of College Boulevard and Sunny Creek Road and south of the intersection of Cannon Road and College Boulevard, within Local Facilities Management Zone 15, Case No. ZC 14-01; and, approval of Resolution No. 2015-207, adopting a Mitigated Negative Declaration, Mitigation Monitoring and Reporting Program and addendum, approving an amendment to the Land Use Element and the Open Space and Conservation Element of the General Plan to change the General Plan Land Use Designation from Residential Low-Medium Density (RLM) and Open Space (OS) to OS for proposed Parcels A, B and C, and approving Hillside Development Permit HDP 14-04, Special Use Permit SUP 14-03, Habitat Management Plan Permit HMP 14-02, and Minor Subdivision MS 14-10 to allow for the implementation of habitat mitigation associated with the development of College Boulevard Reach "A" on two parcels (APN 209-060-71, 72) totaling 17.44 acres (16.43 net acres) located north of the intersection of College Boulevard and Sunny Creek Road and south of the intersection of Cannon Road and College Boulevard, within Local Facilities Management Zone 15, Case No. GPA 14-02/HPD 14-04/SUP 14-03/HMP 14-02/MS 14-10
AB #22,056
City Manager's Recommendation: Take public input, close the public hearing and introduce Ordinance No. CS-282 by title only and schedule the second reading and adoption of the ordinance for a future meeting, and adopt Resolution No. 2015-207.
DEPARTMENTAL AND CITY MANAGER REPORTS: None.
PUBLIC COMMENT: Continuation of the Public Comments
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
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