APPROVAL OF MINUTES
CONSENT CALENDAR
1. AB #22,080 - Approval of Resolution No. 2015-231, approving the FY 2014-2015 Consolidated Annual Performance and Evaluation Program for the Community Development Block Grant (CDBG) Program.
2. AB #22,081 - Approval of Resolution No. 2015-232, authorizing the City of Carlsbad to approve a Memorandum of Understanding with the United States Marshals Service to participate in the Regional Fugitive Task Force.
3. AB #22,082 - Accept public comment on FY 2015 Edward Byrne Memorial Justice Assistance Grant and Approval of Resolution No. 2015-233, accepting and appropriating funds for police equipment through the fiscal year 2015 Edward Byrne Memorial Justice Assistance Grant Program.
4. AB #22,083 - Approval of Resolution No. 2015-234, accepting a grant of $3,201 from the San Diego County Law Enforcement Foundation to the City of Carlsbad Police Department and appropriating the funds to purchase lifesaving equipment.
5. AB #22,084 - Approval of Resolution No. 2015-235, authorizing the Interim Chief of Police to execute the First Amendment to Board of State and Community Corrections (BSCC) Police Grant Funds Memorandum of Agreeement and accepting $27,665 from the City of San Diego for AB109 Enforcement.
6. AB #22,085 - Approval of Resolution No. 2015-236, authorizing the purchase of radios for the Fire and Police departments from Motorola, Inc. in the amounts not to exceed $590,862 and $878,742 respectively.
7. AB #22,086 - Approval of Resolution No. 2015-237 - appointing Shaunee Williams to the Housing Commission.
8. AB #22,087 - Approval of Resolution No. 2015-238, reappointing Alan Newman to the Housing Commission.
9. AB #22,088 - Approval of Resolution No. 2015-239, approving an agreement with Page & Turnbull, Inc. for professional architectural design services on the Leo Carrillo Ranch Historic Park Stables Restoration and New Restroom Construction Project, in a not to exceed amount of $148,100.
10. AB #22,089 - Approval of Resolution No. 2015-240, approving a reimbursement agreement with Rancho Costera, LLC for the construction of street and utility improvements on Trailblazer Way associated with the construction of Fire Station No. 3.
ORDINANCES FOR INTRODUCTION
12. AB #22,091 - Introduce Ordinance No. CS-286, amending Chapter 3.40, sections 3.40.090, 3.40.110, 3.40.140, and 3.40.161 of the Carlsbad Municipal Code related to procedures for the establishment of a reimbursement fee for funding the reimbursement of certain costs of the construction of eligible improvements.
ORDINANCES FOR ADOPTION
13. AB #22,092 - Approval to adopt Ordinance No. CS-284, amending section 21.05.030 of the Carlsbad Municipal Code by an Amendment to the Zoning Map to grant a Zone Change from one Family Residential (R-1) to Residential Density Multiple (RD-M) for 0.38 acre parcel located at 438 Tamarack Avenue, within Local Facilities Management Zone 1.
14. AB #22,093 – Approval to adopt Ordinance No. CS-285, approving a Municipal Code Amendment (MCA 14-03), to add and enact Carlsbad Municipal Code Chapter 18.25 – Small Residential Rooftop Solar Energy Systems, to provide an expedited, streamlined permitting process for small residential rooftop solar energy systems.
Municipal Water District Minutes
CITY OF CARLSBAD MUNICIPAL WATER DISTRICT SPECIAL MEETING AGENDA SEPTEMBER 22, 2015 4:00 p.m. CALL TO ORDER: ROLL CALL: APPROVAL OF MINUTES: ACTION: 4-0, with Mayor Pro Tem Blackburn absent from dais. Minutes of the Special Meeting held July 14, 2015. Minutes of the Special Meeting held July 21, 2015.
Municipal Water District 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: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting. 16. AB #813 – Approval of Resolution No. 1530, accepting the construction of the La Costa Recycled Water Pipeline, Project No. 5207, as complete and directing the secretary to record a Notice of Completion and release of bonds in accordance with State law and city ordinances. ACTION: 4-0, with Mayor Pro Tem Blackburn absent from dais.
PUBLIC COMMENT
PUBLIC HEARING
15. AB #22,094 - Approval of Request for Certification of a program Environmental Impact Report (including findings of fact, a Statement of Overriding Considerations, and a Mitigation Monitoring and Reporting Program) for the Draft General Plan and Climate Action Plan; and approval of a comprehensive update to the General Plan, including the Housing Element, and a New Climate Action Plan; and approval of associated amendments to the Zoning Ordinance, Zoning Map, Local Costal Program, Citywide Facilities and Improvements Plan, and an allocation from the excess Dwelling Unit Bank
PUBLIC COMMENT
COUNCIL REPORTS AND COMMENTS
Sep 22, 2015 City Council
APPROVAL OF MINUTES
CONSENT CALENDAR
1. AB #22,080 - Approval of Resolution No. 2015-231, approving the FY 2014-2015 Consolidated Annual Performance and Evaluation Program for the Community Development Block Grant (CDBG) Program.
2. AB #22,081 - Approval of Resolution No. 2015-232, authorizing the City of Carlsbad to approve a Memorandum of Understanding with the United States Marshals Service to participate in the Regional Fugitive Task Force.
3. AB #22,082 - Accept public comment on FY 2015 Edward Byrne Memorial Justice Assistance Grant and Approval of Resolution No. 2015-233, accepting and appropriating funds for police equipment through the fiscal year 2015 Edward Byrne Memorial Justice Assistance Grant Program.
4. AB #22,083 - Approval of Resolution No. 2015-234, accepting a grant of $3,201 from the San Diego County Law Enforcement Foundation to the City of Carlsbad Police Department and appropriating the funds to purchase lifesaving equipment.
5. AB #22,084 - Approval of Resolution No. 2015-235, authorizing the Interim Chief of Police to execute the First Amendment to Board of State and Community Corrections (BSCC) Police Grant Funds Memorandum of Agreeement and accepting $27,665 from the City of San Diego for AB109 Enforcement.
6. AB #22,085 - Approval of Resolution No. 2015-236, authorizing the purchase of radios for the Fire and Police departments from Motorola, Inc. in the amounts not to exceed $590,862 and $878,742 respectively.
7. AB #22,086 - Approval of Resolution No. 2015-237 - appointing Shaunee Williams to the Housing Commission.
8. AB #22,087 - Approval of Resolution No. 2015-238, reappointing Alan Newman to the Housing Commission.
9. AB #22,088 - Approval of Resolution No. 2015-239, approving an agreement with Page & Turnbull, Inc. for professional architectural design services on the Leo Carrillo Ranch Historic Park Stables Restoration and New Restroom Construction Project, in a not to exceed amount of $148,100.
10. AB #22,089 - Approval of Resolution No. 2015-240, approving a reimbursement agreement with Rancho Costera, LLC for the construction of street and utility improvements on Trailblazer Way associated with the construction of Fire Station No. 3.
ORDINANCES FOR INTRODUCTION
12. AB #22,091 - Introduce Ordinance No. CS-286, amending Chapter 3.40, sections 3.40.090, 3.40.110, 3.40.140, and 3.40.161 of the Carlsbad Municipal Code related to procedures for the establishment of a reimbursement fee for funding the reimbursement of certain costs of the construction of eligible improvements.
ORDINANCES FOR ADOPTION
13. AB #22,092 - Approval to adopt Ordinance No. CS-284, amending section 21.05.030 of the Carlsbad Municipal Code by an Amendment to the Zoning Map to grant a Zone Change from one Family Residential (R-1) to Residential Density Multiple (RD-M) for 0.38 acre parcel located at 438 Tamarack Avenue, within Local Facilities Management Zone 1.
14. AB #22,093 – Approval to adopt Ordinance No. CS-285, approving a Municipal Code Amendment (MCA 14-03), to add and enact Carlsbad Municipal Code Chapter 18.25 – Small Residential Rooftop Solar Energy Systems, to provide an expedited, streamlined permitting process for small residential rooftop solar energy systems.
Municipal Water District Minutes
CITY OF CARLSBAD MUNICIPAL WATER DISTRICT SPECIAL MEETING AGENDA SEPTEMBER 22, 2015 4:00 p.m. CALL TO ORDER: ROLL CALL: APPROVAL OF MINUTES: ACTION: 4-0, with Mayor Pro Tem Blackburn absent from dais. Minutes of the Special Meeting held July 14, 2015. Minutes of the Special Meeting held July 21, 2015.
Municipal Water District 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: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting. 16. AB #813 – Approval of Resolution No. 1530, accepting the construction of the La Costa Recycled Water Pipeline, Project No. 5207, as complete and directing the secretary to record a Notice of Completion and release of bonds in accordance with State law and city ordinances. ACTION: 4-0, with Mayor Pro Tem Blackburn absent from dais.
PUBLIC COMMENT
PUBLIC HEARING
15. AB #22,094 - Approval of Request for Certification of a program Environmental Impact Report (including findings of fact, a Statement of Overriding Considerations, and a Mitigation Monitoring and Reporting Program) for the Draft General Plan and Climate Action Plan; and approval of a comprehensive update to the General Plan, including the Housing Element, and a New Climate Action Plan; and approval of associated amendments to the Zoning Ordinance, Zoning Map, Local Costal Program, Citywide Facilities and Improvements Plan, and an allocation from the excess Dwelling Unit Bank
PUBLIC COMMENT
COUNCIL REPORTS AND COMMENTS