1. AB #22,113 – Approval of Resolution No. 2015-258, approving Amendment No. 2 to the Agreement with Saving Sacred Sites for Native American monitoring services on the El Camino Real Road Widening, Tamarack Avenue to Chestnut Avenue, Project No. 3957.
2. AB #22,114 – Approval of Resolution No. 2015-259, approving an agreement for Parks and Recreation feasibility study and business plan services with Pros Consulting, LLC for a proposed multiuse, multigenerational community recreation center and outdoor adventure activity park.
3. AB #22,115 – Approval of Resolution No. 2015-260, accepting bids and award of contract for construction of the 2015 Concrete Replacement Project No. 6013-15.
4. AB #22,116 – Approval of Resolution No. 2015-261, accepting the contract for construction of the Carlsbad Boulevard Overhead Railing Improvements and Retaining Wall Rehabilitation, Project No. 6016 and 3557; as complete and directing the City Clerk to record a Notice of Completion and release bonds in accordance with state law and city ordinances.
5. AB #22,117 – Approval of Resolution No. 2015-262, accepting the contract for construction of the Faraday Avenue Fiber Optic Improvements, Project No. 4050-1; as complete and directing the City Clerk to record a Notice of Completion and release bonds in accordance with state law and city ordinances.
7. AB #22,119 – Approval of Resolution No. 2015-264, authorizing the appropriation of $18,778 in Housing Trust Funds to support the North County Regional Winter Shelter program.
8. AB #22,120 – Approval of Resolution No. 2015-265, approving an agreement between the City of Carlsbad and Michael Baker International; and, approving an appropriation for said agreement to complete a sea level rise analysis and a comprehensive update to the city’s Local Coast Program and Zoning Ordinance (ZCA 15-04/LCPA 15-07).
AB #22,118–Approval of Resolution No. 2015-263, establishing a calendar of the dates and locations for regular meetings of the Carlsbad City Council for calendar year 2016.
PUBLIC COMMENT
Municipal Water District Meeting
Additional Item
9. AB #816 – Approval of Resolution No. 1532, accepting the contract for construction of the Recycled Water Phase III Pipeline Expansion Segment No. 18, Project No. 5208, as complete and directing the Secretary to record a Notice of Completion and release bonds in accordance with state law and city ordinances.
10. AB #817 – Approval of Resolution No. 1533, authorizing out-of-state travel for Carlsbad Municipal Water District (CMWD) personnel to attend a guided tour and inspection of Hoover Dam.
11. AB #818 – Approval of Resolution No. 1534, approving grant agreement for the Integrated Regional Water Management Program related to Proposition 84, Implementation 2014 Drought Grant between the San Diego County Water Authority (SDCWA) and Carlsbad Municipal Water District (CMWD); and, to delegate routine funding administration of Proposition 84 grant to CMWD staff.
DEPARTMENTAL AND CITY MANAGER REPORT
Oct 20, 2015 City Council Meeting
1. AB #22,113 – Approval of Resolution No. 2015-258, approving Amendment No. 2 to the Agreement with Saving Sacred Sites for Native American monitoring services on the El Camino Real Road Widening, Tamarack Avenue to Chestnut Avenue, Project No. 3957.
2. AB #22,114 – Approval of Resolution No. 2015-259, approving an agreement for Parks and Recreation feasibility study and business plan services with Pros Consulting, LLC for a proposed multiuse, multigenerational community recreation center and outdoor adventure activity park.
3. AB #22,115 – Approval of Resolution No. 2015-260, accepting bids and award of contract for construction of the 2015 Concrete Replacement Project No. 6013-15.
4. AB #22,116 – Approval of Resolution No. 2015-261, accepting the contract for construction of the Carlsbad Boulevard Overhead Railing Improvements and Retaining Wall Rehabilitation, Project No. 6016 and 3557; as complete and directing the City Clerk to record a Notice of Completion and release bonds in accordance with state law and city ordinances.
5. AB #22,117 – Approval of Resolution No. 2015-262, accepting the contract for construction of the Faraday Avenue Fiber Optic Improvements, Project No. 4050-1; as complete and directing the City Clerk to record a Notice of Completion and release bonds in accordance with state law and city ordinances.
7. AB #22,119 – Approval of Resolution No. 2015-264, authorizing the appropriation of $18,778 in Housing Trust Funds to support the North County Regional Winter Shelter program.
8. AB #22,120 – Approval of Resolution No. 2015-265, approving an agreement between the City of Carlsbad and Michael Baker International; and, approving an appropriation for said agreement to complete a sea level rise analysis and a comprehensive update to the city’s Local Coast Program and Zoning Ordinance (ZCA 15-04/LCPA 15-07).
AB #22,118–Approval of Resolution No. 2015-263, establishing a calendar of the dates and locations for regular meetings of the Carlsbad City Council for calendar year 2016.
PUBLIC COMMENT
Municipal Water District Meeting
Additional Item
9. AB #816 – Approval of Resolution No. 1532, accepting the contract for construction of the Recycled Water Phase III Pipeline Expansion Segment No. 18, Project No. 5208, as complete and directing the Secretary to record a Notice of Completion and release bonds in accordance with state law and city ordinances.
10. AB #817 – Approval of Resolution No. 1533, authorizing out-of-state travel for Carlsbad Municipal Water District (CMWD) personnel to attend a guided tour and inspection of Hoover Dam.
11. AB #818 – Approval of Resolution No. 1534, approving grant agreement for the Integrated Regional Water Management Program related to Proposition 84, Implementation 2014 Drought Grant between the San Diego County Water Authority (SDCWA) and Carlsbad Municipal Water District (CMWD); and, to delegate routine funding administration of Proposition 84 grant to CMWD staff.
DEPARTMENTAL AND CITY MANAGER REPORT
© 2003-2025 Swagit Productions, LLC