ROLL CALL: PLEDGE OF ALLEGIANCE: APPROVAL OF MINUTES:
1. AB #22,059 – Approval of Resolution No. 2015-210, approving plans and specifications and authorizing the City Clerk to advertise for bids for the Poinsettia Lift Station Standby Pump System, Project No. 5529. 2. AB #22,060 – Approval of Resolution No. 2015-211, authorizing the Mayor to execute the Third Amendment to the National Pollutant Discharge Elimination System San Diego Regional Storm Water Copermittees Memorandum of Understanding. 3. AB #22,061 – Approval of Resolution No. 2015-212, authorizing the City of Carlsbad to enter into a Cooperative Agreement with the US Department of Justice Drug Enforcement Agency for operation of the Narcotics Task Force for Fiscal Year 2016. 4. AB #22,062 – Approval of Resolution No. 2015-213, accepting a bid and authorizing the execution of an agreement between the city and Patrol Masters Private Security, for adult school crossing guard services. 5. AB #22,063 – Approval of Resolution No. 2015-214, authorizing the appropriation of Police Federal Asset Forfeiture Funds in the amount of $1,000 to contribute to the San Diego Sheriff’s Department to help fund a regional gun buy back event. 6. AB #22,064 – Approval of Resolution No. 2015-215, authorizing out-of-state travel for Police Department staff to attend Internet Crimes Against Children Investigative Techniques training in Phoenix, Arizona, and approval of Resolution No. 2015-216, authorizing out-of-state travel for the Police Chief to attend the International Association of Chiefs of Police Annual Conference in Chicago, Illinois. 7. AB #22,065 – Approval of Resolution No. 2015-217, authorizing the City Manager to enter into Addendum No. 2 to the Memorandum of Understanding among the City of Carlsbad and the Cities of Escondido, Oceanside, San Marcos, and Vista for the purposes of implementing the North County Economic Development Collaborative Model. 8. AB #22,066 – Approval of Resolution No. 2015-218, approving and authorizing an agreement for library shelving services with J.K. Miklin, Inc. in an amount not to exceed $145,300 for the Library Renovation Project Nos. 4020 and 4030. 9. AB #22,067 – Approval of Resolution No. 2015-219, approving and authorizing the purchase of furniture and equipment from Agati, Inc. and Yamada Enterprises in amounts not to exceed $155,750 and $164,205, respectively, for the Library Renovation Project Nos. 4020 and 4030. 10. AB #22,068 – Approval of Resolution No. 2015-220, accepting the construction of the 2014 Slurry Seal Project No. 6001-1455 as complete and directing the City Clerk to record the Notice of Completion and release bonds in accordance with State law and City Ordinances. 11. AB #22,069 – Approval of Resolution No. 2015-221, certifying the results of an election and adding property to Community Facilities District No. 1, Golden Surf, 6796 Paseo Del Norte, APN 214-531-51-00 Lots 1 and 2. 12. AB #22,070 – Acceptance of report on city investments as of July 31, 2015.
AB #22,071 – Adopt 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 of eligible improvements. City Manager’s Recommendation: Adopt Ordinance No. CS-281.
AB #22,072 – Adopt 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. College Boulevard Mitigation ZC 14- 01 City Manager’s Recommendation: Adopt Ordinance No. CS-282.
In conformance with the Brown Act, no Council action can occur on items presented during Public Comment. When you are called to speak, please come forward to the podium and state your name.
AB #22,073 - Receive the Elections Code Section 9212 report for the Agua Hedionda South Shore Specific Plan Initiative Measure and consider three options for City Council action on the Initiative Measure. City Manager’s Recommendation: A.) Receive the Elections Code Section 9212 Report for the Agua Hedionda South Shore Specific Plan Initiative Measure; and B.) 1.) Adopt City Council Ordinance No. CS-283, adopting the Ordinance proposing the Agua Hedionda South Shore Specific Plan, without alteration; or, 2.) Adopt City Council Resolution No. 2015-222, immediately ordering a special election, to be held pursuant to subdivision (a) of Elections Code Section 1405, at which time the Ordinance proposing the Agua Hedionda South Shore Specific Plan, without alteration, shall be submitted to a vote of the voters of the City of Carlsbad; and consider the following options: i. Adopt City Council Resolution No. 2015-223, authorizing certain City Council members to file a written argument in opposition regarding the Ordinance proposing the adoption of Agua Hedionda South Shore Specific Plan; and, ii. Adopt City Council Resolution No. 2015-224, directing the City Attorney to prepare an impartial analysis of the Ordinance proposing the adoption of the Agua Hedionda South Shore Specific Plan; or, 3.) Adopt City Council Resolution No. 2015-225, authorizing up to thirty additional days, from the August 18, 2015, City Council certification of the results of the Registrar of Voters sufficiency examination, to further study the 9212 Report and consider the effects of the Agua Hedionda South Shore Specific Plan Initiative Measure.
AB #22,073 - Receive the Elections Code Section 9212 report for the Agua Hedionda South Shore Specific Plan Initiative Measure and consider three options for City Council action on the Initiative Measure. City Manager’s Recommendation: A.) Receive the Elections Code Section 9212 Report for the Agua Hedionda South Shore Specific Plan Initiative Measure; and B.) 1.) Adopt City Council Ordinance No. CS-283, adopting the Ordinance proposing the Agua Hedionda South Shore Specific Plan, without alteration; or, 2.) Adopt City Council Resolution No. 2015-222, immediately ordering a special election, to be held pursuant to subdivision (a) of Elections Code Section 1405, at which time the Ordinance proposing the Agua Hedionda South Shore Specific Plan, without alteration, shall be submitted to a vote of the voters of the City of Carlsbad; and consider the following options: i. Adopt City Council Resolution No. 2015-223, authorizing certain City Council members to file a written argument in opposition regarding the Ordinance proposing the adoption of Agua Hedionda South Shore Specific Plan; and, ii. Adopt City Council Resolution No. 2015-224, directing the City Attorney to prepare an impartial analysis of the Ordinance proposing the adoption of the Agua Hedionda South Shore Specific Plan; or, 3.) Adopt City Council Resolution No. 2015-225, authorizing up to thirty additional days, from the August 18, 2015, City Council certification of the results of the Registrar of Voters sufficiency examination, to further study the 9212 Report and consider the effects of the Agua Hedionda South Shore Specific Plan Initiative Measure.
AB #22,073 - Receive the Elections Code Section 9212 report for the Agua Hedionda South Shore Specific Plan Initiative Measure and consider three options for City Council action on the Initiative Measure. City Manager’s Recommendation: A.) Receive the Elections Code Section 9212 Report for the Agua Hedionda South Shore Specific Plan Initiative Measure; and B.) 1.) Adopt City Council Ordinance No. CS-283, adopting the Ordinance proposing the Agua Hedionda South Shore Specific Plan, without alteration; or, 2.) Adopt City Council Resolution No. 2015-222, immediately ordering a special election, to be held pursuant to subdivision (a) of Elections Code Section 1405, at which time the Ordinance proposing the Agua Hedionda South Shore Specific Plan, without alteration, shall be submitted to a vote of the voters of the City of Carlsbad; and consider the following options: i. Adopt City Council Resolution No. 2015-223, authorizing certain City Council members to file a written argument in opposition regarding the Ordinance proposing the adoption of Agua Hedionda South Shore Specific Plan; and, ii. Adopt City Council Resolution No. 2015-224, directing the City Attorney to prepare an impartial analysis of the Ordinance proposing the adoption of the Agua Hedionda South Shore Specific Plan; or, 3.) Adopt City Council Resolution No. 2015-225, authorizing up to thirty additional days, from the August 18, 2015, City Council certification of the results of the Registrar of Voters sufficiency examination, to further study the 9212 Report and consider the effects of the Agua Hedionda South Shore Specific Plan Initiative Measure.
AB #22,073 - Receive the Elections Code Section 9212 report for the Agua Hedionda South Shore Specific Plan Initiative Measure and consider three options for City Council action on the Initiative Measure. City Manager’s Recommendation: A.) Receive the Elections Code Section 9212 Report for the Agua Hedionda South Shore Specific Plan Initiative Measure; and B.) 1.) Adopt City Council Ordinance No. CS-283, adopting the Ordinance proposing the Agua Hedionda South Shore Specific Plan, without alteration; or, 2.) Adopt City Council Resolution No. 2015-222, immediately ordering a special election, to be held pursuant to subdivision (a) of Elections Code Section 1405, at which time the Ordinance proposing the Agua Hedionda South Shore Specific Plan, without alteration, shall be submitted to a vote of the voters of the City of Carlsbad; and consider the following options: i. Adopt City Council Resolution No. 2015-223, authorizing certain City Council members to file a written argument in opposition regarding the Ordinance proposing the adoption of Agua Hedionda South Shore Specific Plan; and, ii. Adopt City Council Resolution No. 2015-224, directing the City Attorney to prepare an impartial analysis of the Ordinance proposing the adoption of the Agua Hedionda South Shore Specific Plan; or, 3.) Adopt City Council Resolution No. 2015-225, authorizing up to thirty additional days, from the August 18, 2015, City Council certification of the results of the Registrar of Voters sufficiency examination, to further study the 9212 Report and consider the effects of the Agua Hedionda South Shore Specific Plan Initiative Measure.
ANNOUNCEMENTS: This section of the Agenda is designated for announcements to advise the community regarding events that Members of the City Council have been invited to, and may participate in. ADJOURNMENT.
Aug 25, 2015 City Council
ROLL CALL: PLEDGE OF ALLEGIANCE: APPROVAL OF MINUTES:
1. AB #22,059 – Approval of Resolution No. 2015-210, approving plans and specifications and authorizing the City Clerk to advertise for bids for the Poinsettia Lift Station Standby Pump System, Project No. 5529. 2. AB #22,060 – Approval of Resolution No. 2015-211, authorizing the Mayor to execute the Third Amendment to the National Pollutant Discharge Elimination System San Diego Regional Storm Water Copermittees Memorandum of Understanding. 3. AB #22,061 – Approval of Resolution No. 2015-212, authorizing the City of Carlsbad to enter into a Cooperative Agreement with the US Department of Justice Drug Enforcement Agency for operation of the Narcotics Task Force for Fiscal Year 2016. 4. AB #22,062 – Approval of Resolution No. 2015-213, accepting a bid and authorizing the execution of an agreement between the city and Patrol Masters Private Security, for adult school crossing guard services. 5. AB #22,063 – Approval of Resolution No. 2015-214, authorizing the appropriation of Police Federal Asset Forfeiture Funds in the amount of $1,000 to contribute to the San Diego Sheriff’s Department to help fund a regional gun buy back event. 6. AB #22,064 – Approval of Resolution No. 2015-215, authorizing out-of-state travel for Police Department staff to attend Internet Crimes Against Children Investigative Techniques training in Phoenix, Arizona, and approval of Resolution No. 2015-216, authorizing out-of-state travel for the Police Chief to attend the International Association of Chiefs of Police Annual Conference in Chicago, Illinois. 7. AB #22,065 – Approval of Resolution No. 2015-217, authorizing the City Manager to enter into Addendum No. 2 to the Memorandum of Understanding among the City of Carlsbad and the Cities of Escondido, Oceanside, San Marcos, and Vista for the purposes of implementing the North County Economic Development Collaborative Model. 8. AB #22,066 – Approval of Resolution No. 2015-218, approving and authorizing an agreement for library shelving services with J.K. Miklin, Inc. in an amount not to exceed $145,300 for the Library Renovation Project Nos. 4020 and 4030. 9. AB #22,067 – Approval of Resolution No. 2015-219, approving and authorizing the purchase of furniture and equipment from Agati, Inc. and Yamada Enterprises in amounts not to exceed $155,750 and $164,205, respectively, for the Library Renovation Project Nos. 4020 and 4030. 10. AB #22,068 – Approval of Resolution No. 2015-220, accepting the construction of the 2014 Slurry Seal Project No. 6001-1455 as complete and directing the City Clerk to record the Notice of Completion and release bonds in accordance with State law and City Ordinances. 11. AB #22,069 – Approval of Resolution No. 2015-221, certifying the results of an election and adding property to Community Facilities District No. 1, Golden Surf, 6796 Paseo Del Norte, APN 214-531-51-00 Lots 1 and 2. 12. AB #22,070 – Acceptance of report on city investments as of July 31, 2015.
AB #22,071 – Adopt 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 of eligible improvements. City Manager’s Recommendation: Adopt Ordinance No. CS-281.
AB #22,072 – Adopt 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. College Boulevard Mitigation ZC 14- 01 City Manager’s Recommendation: Adopt Ordinance No. CS-282.
In conformance with the Brown Act, no Council action can occur on items presented during Public Comment. When you are called to speak, please come forward to the podium and state your name.
AB #22,073 - Receive the Elections Code Section 9212 report for the Agua Hedionda South Shore Specific Plan Initiative Measure and consider three options for City Council action on the Initiative Measure. City Manager’s Recommendation: A.) Receive the Elections Code Section 9212 Report for the Agua Hedionda South Shore Specific Plan Initiative Measure; and B.) 1.) Adopt City Council Ordinance No. CS-283, adopting the Ordinance proposing the Agua Hedionda South Shore Specific Plan, without alteration; or, 2.) Adopt City Council Resolution No. 2015-222, immediately ordering a special election, to be held pursuant to subdivision (a) of Elections Code Section 1405, at which time the Ordinance proposing the Agua Hedionda South Shore Specific Plan, without alteration, shall be submitted to a vote of the voters of the City of Carlsbad; and consider the following options: i. Adopt City Council Resolution No. 2015-223, authorizing certain City Council members to file a written argument in opposition regarding the Ordinance proposing the adoption of Agua Hedionda South Shore Specific Plan; and, ii. Adopt City Council Resolution No. 2015-224, directing the City Attorney to prepare an impartial analysis of the Ordinance proposing the adoption of the Agua Hedionda South Shore Specific Plan; or, 3.) Adopt City Council Resolution No. 2015-225, authorizing up to thirty additional days, from the August 18, 2015, City Council certification of the results of the Registrar of Voters sufficiency examination, to further study the 9212 Report and consider the effects of the Agua Hedionda South Shore Specific Plan Initiative Measure.
AB #22,073 - Receive the Elections Code Section 9212 report for the Agua Hedionda South Shore Specific Plan Initiative Measure and consider three options for City Council action on the Initiative Measure. City Manager’s Recommendation: A.) Receive the Elections Code Section 9212 Report for the Agua Hedionda South Shore Specific Plan Initiative Measure; and B.) 1.) Adopt City Council Ordinance No. CS-283, adopting the Ordinance proposing the Agua Hedionda South Shore Specific Plan, without alteration; or, 2.) Adopt City Council Resolution No. 2015-222, immediately ordering a special election, to be held pursuant to subdivision (a) of Elections Code Section 1405, at which time the Ordinance proposing the Agua Hedionda South Shore Specific Plan, without alteration, shall be submitted to a vote of the voters of the City of Carlsbad; and consider the following options: i. Adopt City Council Resolution No. 2015-223, authorizing certain City Council members to file a written argument in opposition regarding the Ordinance proposing the adoption of Agua Hedionda South Shore Specific Plan; and, ii. Adopt City Council Resolution No. 2015-224, directing the City Attorney to prepare an impartial analysis of the Ordinance proposing the adoption of the Agua Hedionda South Shore Specific Plan; or, 3.) Adopt City Council Resolution No. 2015-225, authorizing up to thirty additional days, from the August 18, 2015, City Council certification of the results of the Registrar of Voters sufficiency examination, to further study the 9212 Report and consider the effects of the Agua Hedionda South Shore Specific Plan Initiative Measure.
AB #22,073 - Receive the Elections Code Section 9212 report for the Agua Hedionda South Shore Specific Plan Initiative Measure and consider three options for City Council action on the Initiative Measure. City Manager’s Recommendation: A.) Receive the Elections Code Section 9212 Report for the Agua Hedionda South Shore Specific Plan Initiative Measure; and B.) 1.) Adopt City Council Ordinance No. CS-283, adopting the Ordinance proposing the Agua Hedionda South Shore Specific Plan, without alteration; or, 2.) Adopt City Council Resolution No. 2015-222, immediately ordering a special election, to be held pursuant to subdivision (a) of Elections Code Section 1405, at which time the Ordinance proposing the Agua Hedionda South Shore Specific Plan, without alteration, shall be submitted to a vote of the voters of the City of Carlsbad; and consider the following options: i. Adopt City Council Resolution No. 2015-223, authorizing certain City Council members to file a written argument in opposition regarding the Ordinance proposing the adoption of Agua Hedionda South Shore Specific Plan; and, ii. Adopt City Council Resolution No. 2015-224, directing the City Attorney to prepare an impartial analysis of the Ordinance proposing the adoption of the Agua Hedionda South Shore Specific Plan; or, 3.) Adopt City Council Resolution No. 2015-225, authorizing up to thirty additional days, from the August 18, 2015, City Council certification of the results of the Registrar of Voters sufficiency examination, to further study the 9212 Report and consider the effects of the Agua Hedionda South Shore Specific Plan Initiative Measure.
AB #22,073 - Receive the Elections Code Section 9212 report for the Agua Hedionda South Shore Specific Plan Initiative Measure and consider three options for City Council action on the Initiative Measure. City Manager’s Recommendation: A.) Receive the Elections Code Section 9212 Report for the Agua Hedionda South Shore Specific Plan Initiative Measure; and B.) 1.) Adopt City Council Ordinance No. CS-283, adopting the Ordinance proposing the Agua Hedionda South Shore Specific Plan, without alteration; or, 2.) Adopt City Council Resolution No. 2015-222, immediately ordering a special election, to be held pursuant to subdivision (a) of Elections Code Section 1405, at which time the Ordinance proposing the Agua Hedionda South Shore Specific Plan, without alteration, shall be submitted to a vote of the voters of the City of Carlsbad; and consider the following options: i. Adopt City Council Resolution No. 2015-223, authorizing certain City Council members to file a written argument in opposition regarding the Ordinance proposing the adoption of Agua Hedionda South Shore Specific Plan; and, ii. Adopt City Council Resolution No. 2015-224, directing the City Attorney to prepare an impartial analysis of the Ordinance proposing the adoption of the Agua Hedionda South Shore Specific Plan; or, 3.) Adopt City Council Resolution No. 2015-225, authorizing up to thirty additional days, from the August 18, 2015, City Council certification of the results of the Registrar of Voters sufficiency examination, to further study the 9212 Report and consider the effects of the Agua Hedionda South Shore Specific Plan Initiative Measure.
ANNOUNCEMENTS: This section of the Agenda is designated for announcements to advise the community regarding events that Members of the City Council have been invited to, and may participate in. ADJOURNMENT.