1. AB #22,095 - Approval of Resolution No. 2015-245, expressing its intent to initiate proceedings pursuant to Chapter 11.08 of the Carlsbad Municipal Code and calling a Public Hearing on November 3, 2015 to determine whether the public health, safety, or welfare require the formation of an Underground Utility District on Valley Street between Chestnut Avenue and Magnolia Avenue, Project No. 6019.
2. AB #22,096 - Approval of Resolution No. 2015-246, approving a License Agreement between the City of Carlsbad and Encina Wastewater Authority for the use of the "South Parcel" during the constructionof the Agua Hedionda Sewer Lift Station and Vista/Carlsbad Interceptor Sewer Reachers VC11B-VC15, Project Nos. 3492, 3886, 3949 and 5027.
3. AB #22,097 - Approval of Resolution No. 2015-247, authorizing out of state travel for the Emergency Preparedness Coordinator to attend the U.S. Chamber Foundation Corporate Citizenship Awards ceremony.
4. AB #22,098 - Approval of Resolution No. 2015-248, authorizing the Carlsbad Fire Department to accept grant funds from the 2015 San Diego Gas and Electric (SDG&E) SAFE San Diego Community Emergency Response Team (CERT) Grant Program award.
5. AB #22,099 - Approval of Resolution No. 2015-249, authorizing the City Manager or designee to execute, in the name of the City of Carlsbad, all necessary forms for the purpose of applying for grant funding from the Federal State Homeland Security Grant Program in the amount of $81,856, to enhance fire and police emergency preparedness.
6. AB #22,100 - Approval of Resolution No. 2015-250, authorizing out-of-state travel for Library Assistant II Mayra Turchiano to attend the Feria International Book Fair in Guadalajara, Jalisco Mexico from November 29 to December 5, 2015.
7. AB #22,101 - Approval of Resolution No. 2015-251, appointing Arline Carrillo to the Housing Commission
8. AB #22,102 - Approval of Resolution No. 2015-252, reappointing two members to the senior commission, David Tweedy and Ray Pearson.
9. AB #22,103 - Approval of Resolution No. 2015-253, approving and authorizing the purchase of furniture and equipment for the Cole Library Renovation Project, Project No. 4020 from G/M Business Interiors in an amount not to exceed $154,403.
ORDINANCES FOR ADOPTION
AB #22,106 - Adoption of Ordinance No. CS-286, amending Chapter 3.40 of 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 #22,107 - Adoption Ordinance No. CS-287, approving zoning ordinance amendment, zone change and local coastal program amendment to ensure consistency with the updated General Plan by amending the minimum residential density for Mixed Use, removing the references to "RHNA Base" density, and amending the Office Zone to conditionally permit professional care facilities.
PUBLIC COMMENT
Municipal Water District Meeting
Added Item
DEPARTMENTAL REPORT
AB #814 - Approval of Resolution No. 2015-255, of the City Council of the City of Carlsbad, California, setting a Public Hearing regarding a new wastewater rate structure and proposed increases in wastewater rates; and approval of Resolution No. 1531, of the Board of Directors of the Carlsbad Municipal Water (CMWD), California setting a Public Hearing regarding proposed increases in water rates.
AB #22,108 - Approval of Resolution No. 2015-256, accepting a Cal OES type-3 fire engine valued at $242,000 and its associated equipment valued at $30,000 for use when called upon to provide mutual aid for wildland fires and other disasters throughout the state.
Oct 06, 2015 City Council Meeting
1. AB #22,095 - Approval of Resolution No. 2015-245, expressing its intent to initiate proceedings pursuant to Chapter 11.08 of the Carlsbad Municipal Code and calling a Public Hearing on November 3, 2015 to determine whether the public health, safety, or welfare require the formation of an Underground Utility District on Valley Street between Chestnut Avenue and Magnolia Avenue, Project No. 6019.
2. AB #22,096 - Approval of Resolution No. 2015-246, approving a License Agreement between the City of Carlsbad and Encina Wastewater Authority for the use of the "South Parcel" during the constructionof the Agua Hedionda Sewer Lift Station and Vista/Carlsbad Interceptor Sewer Reachers VC11B-VC15, Project Nos. 3492, 3886, 3949 and 5027.
3. AB #22,097 - Approval of Resolution No. 2015-247, authorizing out of state travel for the Emergency Preparedness Coordinator to attend the U.S. Chamber Foundation Corporate Citizenship Awards ceremony.
4. AB #22,098 - Approval of Resolution No. 2015-248, authorizing the Carlsbad Fire Department to accept grant funds from the 2015 San Diego Gas and Electric (SDG&E) SAFE San Diego Community Emergency Response Team (CERT) Grant Program award.
5. AB #22,099 - Approval of Resolution No. 2015-249, authorizing the City Manager or designee to execute, in the name of the City of Carlsbad, all necessary forms for the purpose of applying for grant funding from the Federal State Homeland Security Grant Program in the amount of $81,856, to enhance fire and police emergency preparedness.
6. AB #22,100 - Approval of Resolution No. 2015-250, authorizing out-of-state travel for Library Assistant II Mayra Turchiano to attend the Feria International Book Fair in Guadalajara, Jalisco Mexico from November 29 to December 5, 2015.
7. AB #22,101 - Approval of Resolution No. 2015-251, appointing Arline Carrillo to the Housing Commission
8. AB #22,102 - Approval of Resolution No. 2015-252, reappointing two members to the senior commission, David Tweedy and Ray Pearson.
9. AB #22,103 - Approval of Resolution No. 2015-253, approving and authorizing the purchase of furniture and equipment for the Cole Library Renovation Project, Project No. 4020 from G/M Business Interiors in an amount not to exceed $154,403.
ORDINANCES FOR ADOPTION
AB #22,106 - Adoption of Ordinance No. CS-286, amending Chapter 3.40 of 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 #22,107 - Adoption Ordinance No. CS-287, approving zoning ordinance amendment, zone change and local coastal program amendment to ensure consistency with the updated General Plan by amending the minimum residential density for Mixed Use, removing the references to "RHNA Base" density, and amending the Office Zone to conditionally permit professional care facilities.
PUBLIC COMMENT
Municipal Water District Meeting
Added Item
DEPARTMENTAL REPORT
AB #814 - Approval of Resolution No. 2015-255, of the City Council of the City of Carlsbad, California, setting a Public Hearing regarding a new wastewater rate structure and proposed increases in wastewater rates; and approval of Resolution No. 1531, of the Board of Directors of the Carlsbad Municipal Water (CMWD), California setting a Public Hearing regarding proposed increases in water rates.
AB #22,108 - Approval of Resolution No. 2015-256, accepting a Cal OES type-3 fire engine valued at $242,000 and its associated equipment valued at $30,000 for use when called upon to provide mutual aid for wildland fires and other disasters throughout the state.