Video index
CALL TO ORDER:
ROLL CALL:
All Present
INVOCATION: None.
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
moved kb, second lw - Approved 5/0
Minutes of the Regular Meeting held February 10, 2015.
Minutes of the Special Meeting held February 10, 2015.
Minutes of the Joint Special Meeting held February 10, 2015. (City and CMWD)
PRESENTATION: None.
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.
5/0
WAIVER OF ORDINANCE TEXT READING:
1. AB #21,865 - Approval of Resolution No. 2015-044, appointing one member to the Housing Commission.
AB #21,865
2. AB #21,866 - Approval of Resolution No. 2015-045, approving a professional services agreement with Urban Corps of San Diego, Inc. for citywide litter removal services, storm drain cleaning and inspection services not to exceed $225,000.
AB #21,866
3. AB #21,867 - Approval of Resolution No. 2015-046, authorizing city staff to negotiate a lease agreement between the City of Carlsbad and URBN Restaurants Inc. for the property located at 2833 State Street.
AB #21,867
4. AB #21,868 - Approval of Resolution No. 2015-047, authorizing out-of-state travel for the Development Services Manager, Community & Economic Development Management Analyst, Information Technology Senior Applications Analyst and Information Technology GIS Administrator to attend the Energov Land Management and Licensing Software Conference in Atlanta, Georgia, May 4-6, 2015.
AB #21,868
5. AB #21,869 - Approval of Resolution No. 2015-048, approving an agreement for $130,000 for professional consulting services with Environmental Systems Research Institute, Inc. (Esri), for Geographic Information System (GIS) database redesign and modification.
AB #21,869
6. AB #21,874 - Receive and file Boards, Commissions and Committees Local Appointments List for 2015.
AB #21,874
ORDINANCE FOR INTRODUCTION:
7. AB #21,870 - Introduce Ordinance No. CS-268, amending Title 2 of the Carlsbad Municipal Code, modifying the Carlsbad Arts Commission Ordinance, Chapter 2.18, related to the duties of the Carlsbad Arts Commission, and approval of Resolution No. 2015-049, approving the Art in Public Places Program guidelines.
AB #21,870
Errata sheet per Celia Brewer, titled as read KB move LW 2nd, 5-0
City Manager's Recommendation: Introduce Ordinance No. CS-268 by title only and schedule the second reading and adoption of the ordinance for a future meeting, and approve Resolution No. 2015-049.
ORDINANCE FOR ADOPTION:
8. AB #21,871 - Adopt Ordinance No. CS-267, amending Title 10, Chapter 10.44, of the Carlsbad Municipal Code by the addition of Section 10.44.871 to establish upon Hummingbird Road a prima facie 30 mile per hour speed limit from Batiquitos Drive to Rock Dove Street.
AB #21,871
Titled by Celia Brewer 5-0
City Manager's Recommendation: Adopt Ordinance No. CS-267.
PUBLIC COMMENT:
PUBLIC HEARINGS: None.
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL, CARLSBAD MUNICIPAL WATER DISTRICT BOARD, COMMUNITY DEVELOPMENT COMMISSION, AND CARLSBAD PUBLIC FINANCING AUTHORITY
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
5-0
Minutes of the Joint Special Meeting held February 10, 2015. (CMWD Board only)
Minutes of the Special Meeting held June 17, 2014. (Commission only)
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:
9. AB #21,872 - Approval of Resolution Nos. 2015-050, 1519, 530, and 68 amending Local Conflict of Interest Codes and their designated positions and disclosure categories as follows:
a. A Resolution of the City Council of the City of Carlsbad, California, amending the Local Conflict of Interest Code of the City of Carlsbad; and
b. A Resolution of the Board of Directors of the Carlsbad Municipal Water District, Carlsbad, California, amending the Local Conflict of Interest Code of the Carlsbad Municipal Water District; and
c. A Resolution of the Community Development Commission of the City of Carlsbad, California, amending the Local Conflict of Interest Code of the Community Development Commission; and
d. A Resolution of the Public Financing Authority of the City of Carlsbad, California, amending the Local Conflict of Interest Code of the Carlsbad Public Financing Authority.
AB #21,872
KB, LW 5-0
PUBLIC HEARING: None.
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT: None.
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
10. AB #21,873 - Receive an economic development activity update from the City's Economic Development Manager.
AB #21,873
Introduced by Steve Sarkozy Economic Development Manager Christina Vincent gave the presentation. MP - slide 14, companies and clusters, clean technology down, why? CV - Consolodated material, data collection thru federal government, different way of calculating, its more accurate MP - Companies select different criteria CV - Using SIC codes in the past, using new codes, more accurate M - actual loss of business or not? CV- loss of business in action sports, but increase of employees MP - not comparing apples to apples CV -2014 more accurate number KB- employees how many are residents in Carlsbad CV - only have a number of workers in Carlsbad MH - SANDAG have data? CV - we use sandag and the census MH - Good to see how many of these employees actually live in Carlsbad LW - Support services, that CV can provide to attract people to Carlsbad CV - work with industry associations is typically the service we offer, learn about needs beyond talent, MS - dissatisfaction in 3 areas, did the survey, are there more details? CV - No MS - Good to have more information on the low scoring items
City Manager's Recommendation: Receive and file.
11. AB #21,875 - Receive an annual program update from Bio, Tech and Beyond Life Sciences Incubator.
AB #21,875
Introduced by Steve Sarkozy, introduced Christine Vincent, introduced Joseph Jackson, Bio, Tech and Beyond KB- impressed, thank you for idea MS - echo KB, really exciting LW - congratulations, MP - grand opening, continued success
City Manager's Recommendation: Receive and file.
Item#12 continued from the City Council meeting held February 17, 2015.
12. AB #21,861 - Approval of Resolution No. 2015-041, directing staff to pursue a long term maintenance and operations agreement with the California Department of Parks and Recreation for state-owned beaches within the City of Carlsbad, exclusive of the campground at South Carlsbad State Beach.
AB #21,861
CM Steve Sarkozy introduced Chris Hazeltine and Kyle Lancaster provided the PowerPoint. Speaker: Fred Briggs, Carlsbad, in support, MP - congratulate staff, keep in mind cost, business plan, envision carlsbad, vision coming together, LW - nrg, sdge vacating property in 2017, coastal corridor, sand replenishment, keep in mind the vision, MS - coast looks great, transformation, residents don't realize ownership of beach by the state, having full control over coastline, KB- one of the top projects we have in our community, compliments on the progress MH - decommissioning of powerplan in 2017, incorporating coastal corridor as one vision, community given the opportunity to weight in, complete business plan, comprehensive plan Moved KB, LW 5-0
City Manager's Recommendation: Approve Resolution No. 2015-041.
PUBLIC COMMENT: Continuation of the Public Comments
Feb 24, 2015 City Council, Carlsbad Municipal Water District Board, Community Development Commission and Carlsbad Public Financing Authority Board Meeting
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CALL TO ORDER:
ROLL CALL:
All Present
INVOCATION: None.
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
moved kb, second lw - Approved 5/0
Minutes of the Regular Meeting held February 10, 2015.
Minutes of the Special Meeting held February 10, 2015.
Minutes of the Joint Special Meeting held February 10, 2015. (City and CMWD)
PRESENTATION: None.
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.
5/0
WAIVER OF ORDINANCE TEXT READING:
1. AB #21,865 - Approval of Resolution No. 2015-044, appointing one member to the Housing Commission.
AB #21,865
2. AB #21,866 - Approval of Resolution No. 2015-045, approving a professional services agreement with Urban Corps of San Diego, Inc. for citywide litter removal services, storm drain cleaning and inspection services not to exceed $225,000.
AB #21,866
3. AB #21,867 - Approval of Resolution No. 2015-046, authorizing city staff to negotiate a lease agreement between the City of Carlsbad and URBN Restaurants Inc. for the property located at 2833 State Street.
AB #21,867
4. AB #21,868 - Approval of Resolution No. 2015-047, authorizing out-of-state travel for the Development Services Manager, Community & Economic Development Management Analyst, Information Technology Senior Applications Analyst and Information Technology GIS Administrator to attend the Energov Land Management and Licensing Software Conference in Atlanta, Georgia, May 4-6, 2015.
AB #21,868
5. AB #21,869 - Approval of Resolution No. 2015-048, approving an agreement for $130,000 for professional consulting services with Environmental Systems Research Institute, Inc. (Esri), for Geographic Information System (GIS) database redesign and modification.
AB #21,869
6. AB #21,874 - Receive and file Boards, Commissions and Committees Local Appointments List for 2015.
AB #21,874
ORDINANCE FOR INTRODUCTION:
7. AB #21,870 - Introduce Ordinance No. CS-268, amending Title 2 of the Carlsbad Municipal Code, modifying the Carlsbad Arts Commission Ordinance, Chapter 2.18, related to the duties of the Carlsbad Arts Commission, and approval of Resolution No. 2015-049, approving the Art in Public Places Program guidelines.
AB #21,870
Errata sheet per Celia Brewer, titled as read KB move LW 2nd, 5-0
City Manager's Recommendation: Introduce Ordinance No. CS-268 by title only and schedule the second reading and adoption of the ordinance for a future meeting, and approve Resolution No. 2015-049.
ORDINANCE FOR ADOPTION:
8. AB #21,871 - Adopt Ordinance No. CS-267, amending Title 10, Chapter 10.44, of the Carlsbad Municipal Code by the addition of Section 10.44.871 to establish upon Hummingbird Road a prima facie 30 mile per hour speed limit from Batiquitos Drive to Rock Dove Street.
AB #21,871
Titled by Celia Brewer 5-0
City Manager's Recommendation: Adopt Ordinance No. CS-267.
PUBLIC COMMENT:
PUBLIC HEARINGS: None.
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL, CARLSBAD MUNICIPAL WATER DISTRICT BOARD, COMMUNITY DEVELOPMENT COMMISSION, AND CARLSBAD PUBLIC FINANCING AUTHORITY
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
5-0
Minutes of the Joint Special Meeting held February 10, 2015. (CMWD Board only)
Minutes of the Special Meeting held June 17, 2014. (Commission only)
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:
9. AB #21,872 - Approval of Resolution Nos. 2015-050, 1519, 530, and 68 amending Local Conflict of Interest Codes and their designated positions and disclosure categories as follows:
a. A Resolution of the City Council of the City of Carlsbad, California, amending the Local Conflict of Interest Code of the City of Carlsbad; and
b. A Resolution of the Board of Directors of the Carlsbad Municipal Water District, Carlsbad, California, amending the Local Conflict of Interest Code of the Carlsbad Municipal Water District; and
c. A Resolution of the Community Development Commission of the City of Carlsbad, California, amending the Local Conflict of Interest Code of the Community Development Commission; and
d. A Resolution of the Public Financing Authority of the City of Carlsbad, California, amending the Local Conflict of Interest Code of the Carlsbad Public Financing Authority.
AB #21,872
KB, LW 5-0
PUBLIC HEARING: None.
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT: None.
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
10. AB #21,873 - Receive an economic development activity update from the City's Economic Development Manager.
AB #21,873
Introduced by Steve Sarkozy Economic Development Manager Christina Vincent gave the presentation. MP - slide 14, companies and clusters, clean technology down, why? CV - Consolodated material, data collection thru federal government, different way of calculating, its more accurate MP - Companies select different criteria CV - Using SIC codes in the past, using new codes, more accurate M - actual loss of business or not? CV- loss of business in action sports, but increase of employees MP - not comparing apples to apples CV -2014 more accurate number KB- employees how many are residents in Carlsbad CV - only have a number of workers in Carlsbad MH - SANDAG have data? CV - we use sandag and the census MH - Good to see how many of these employees actually live in Carlsbad LW - Support services, that CV can provide to attract people to Carlsbad CV - work with industry associations is typically the service we offer, learn about needs beyond talent, MS - dissatisfaction in 3 areas, did the survey, are there more details? CV - No MS - Good to have more information on the low scoring items
City Manager's Recommendation: Receive and file.
11. AB #21,875 - Receive an annual program update from Bio, Tech and Beyond Life Sciences Incubator.
AB #21,875
Introduced by Steve Sarkozy, introduced Christine Vincent, introduced Joseph Jackson, Bio, Tech and Beyond KB- impressed, thank you for idea MS - echo KB, really exciting LW - congratulations, MP - grand opening, continued success
City Manager's Recommendation: Receive and file.
Item#12 continued from the City Council meeting held February 17, 2015.
12. AB #21,861 - Approval of Resolution No. 2015-041, directing staff to pursue a long term maintenance and operations agreement with the California Department of Parks and Recreation for state-owned beaches within the City of Carlsbad, exclusive of the campground at South Carlsbad State Beach.
AB #21,861
CM Steve Sarkozy introduced Chris Hazeltine and Kyle Lancaster provided the PowerPoint. Speaker: Fred Briggs, Carlsbad, in support, MP - congratulate staff, keep in mind cost, business plan, envision carlsbad, vision coming together, LW - nrg, sdge vacating property in 2017, coastal corridor, sand replenishment, keep in mind the vision, MS - coast looks great, transformation, residents don't realize ownership of beach by the state, having full control over coastline, KB- one of the top projects we have in our community, compliments on the progress MH - decommissioning of powerplan in 2017, incorporating coastal corridor as one vision, community given the opportunity to weight in, complete business plan, comprehensive plan Moved KB, LW 5-0
City Manager's Recommendation: Approve Resolution No. 2015-041.
PUBLIC COMMENT: Continuation of the Public Comments
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