Video index

Call to Order

ROLL CALL

INVOCATION

PLEDGE OF ALLEGIANCE

PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION

Approval of Minutes

Minutes of the Joint Special Meeting held November 17, 2015 (CMWD Board only).

Minutes of the Joint Special Meeting held November 10, 2015 (City Council only)

Minutes of the Joint Special Meeting held November 10, 2015 (CMWD Board only).

Minutes of the Special Meeting held November 17, 2015, 10:00 a.m.

Minutes of the Special Meeting held November 17, 2015, 4:00 p.m.

Minutes of the Special Meeting held November 17, 2015, 4:30 p.m.

Minutes of the Joint Special Meeting held November 17, 2015 (City Council only)

Presentation

Presentation of proclamation in recognition of Friends of Carrillo Ranch, Inc. 25th Anniversary.

Consent Calender

1. AB #22,150 – Receive and file boards, commissions, and committees Local Appointments List for 2016.

2. AB #22,151 – Approval of Resolution No. 2015-298, approving an agreement between the City of Carlsbad and MetaSource, LLC for digitization and scanning services of development related files for an amount not to exceed $200,000.

3. AB #22,152 – Approval of Resolution No. 2015-299, accepting the annual financial report on capital project funds and special taxes pursuant to California Government Code Sections 50075, 66001 and 66006.

4. AB #22,153 – Approval of Resolution No. 2015-300, authorizing settlement of Workers’ Compensation claim of Michael Smith for $175,000.

5. AB #22,154 – Report on City Investments as of October 31, 2015.

Item 6

ORDINANCES FOR ADOPTION:

6. AB #22,155 – Introduce Ordinance No. CS-289, updating, recodifying and adopting the Carlsbad Municipal Code as the Code of Ordinances for the City of Carlsbad.

Public Comment

Item 7

7. AB #22,156 – Approval of Resolution No 2015-301, approving the 2016-2017 Community Development Block Grant (CDBG) Funding Plan and authorizing the distribution of the Notice of Funding Availability.

Municipal Water District Meeting

ROLL CALL

APPROVAL OF MINUTES

PUBLIC HEARING

Item 9

9. AB #22,158 – Presentation of the draft Village and Barrio Master Plan.

Council Reports and Comments

PACKARD

WOOD

SCHUMACHER

BLACKBURN

HALL

CITY MANAGER COMMENTS

CITY ATTORNEY COMMENTS

ANNOUNCEMENTS

ADJOURNMENT

Dec 01, 2015 City Council Meeting

Full agenda
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Call to Order

ROLL CALL

INVOCATION

PLEDGE OF ALLEGIANCE

PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION

Approval of Minutes

Minutes of the Joint Special Meeting held November 17, 2015 (CMWD Board only).

Minutes of the Joint Special Meeting held November 10, 2015 (City Council only)

Minutes of the Joint Special Meeting held November 10, 2015 (CMWD Board only).

Minutes of the Special Meeting held November 17, 2015, 10:00 a.m.

Minutes of the Special Meeting held November 17, 2015, 4:00 p.m.

Minutes of the Special Meeting held November 17, 2015, 4:30 p.m.

Minutes of the Joint Special Meeting held November 17, 2015 (City Council only)

Presentation

Presentation of proclamation in recognition of Friends of Carrillo Ranch, Inc. 25th Anniversary.

Consent Calender

1. AB #22,150 – Receive and file boards, commissions, and committees Local Appointments List for 2016.

2. AB #22,151 – Approval of Resolution No. 2015-298, approving an agreement between the City of Carlsbad and MetaSource, LLC for digitization and scanning services of development related files for an amount not to exceed $200,000.

3. AB #22,152 – Approval of Resolution No. 2015-299, accepting the annual financial report on capital project funds and special taxes pursuant to California Government Code Sections 50075, 66001 and 66006.

4. AB #22,153 – Approval of Resolution No. 2015-300, authorizing settlement of Workers’ Compensation claim of Michael Smith for $175,000.

5. AB #22,154 – Report on City Investments as of October 31, 2015.

Item 6

ORDINANCES FOR ADOPTION:

6. AB #22,155 – Introduce Ordinance No. CS-289, updating, recodifying and adopting the Carlsbad Municipal Code as the Code of Ordinances for the City of Carlsbad.

Public Comment

Item 7

7. AB #22,156 – Approval of Resolution No 2015-301, approving the 2016-2017 Community Development Block Grant (CDBG) Funding Plan and authorizing the distribution of the Notice of Funding Availability.

ROLL CALL

INVOCATION

PLEDGE OF ALLEGIANCE

PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION

1. AB #22,150 – Receive and file boards, commissions, and committees Local Appointments List for 2016.

2. AB #22,151 – Approval of Resolution No. 2015-298, approving an agreement between the City of Carlsbad and MetaSource, LLC for digitization and scanning services of development related files for an amount not to exceed $200,000.

3. AB #22,152 – Approval of Resolution No. 2015-299, accepting the annual financial report on capital project funds and special taxes pursuant to California Government Code Sections 50075, 66001 and 66006.

4. AB #22,153 – Approval of Resolution No. 2015-300, authorizing settlement of Workers’ Compensation claim of Michael Smith for $175,000.

5. AB #22,154 – Report on City Investments as of October 31, 2015.

ORDINANCES FOR ADOPTION:

6. AB #22,155 – Introduce Ordinance No. CS-289, updating, recodifying and adopting the Carlsbad Municipal Code as the Code of Ordinances for the City of Carlsbad.

7. AB #22,156 – Approval of Resolution No 2015-301, approving the 2016-2017 Community Development Block Grant (CDBG) Funding Plan and authorizing the distribution of the Notice of Funding Availability.

ROLL CALL

APPROVAL OF MINUTES

PUBLIC HEARING

9. AB #22,158 – Presentation of the draft Village and Barrio Master Plan.

PACKARD

WOOD

SCHUMACHER

BLACKBURN

HALL

CITY MANAGER COMMENTS

CITY ATTORNEY COMMENTS

ANNOUNCEMENTS

ADJOURNMENT

Dec 01, 2015 City Council Meeting

ROLL CALL

INVOCATION

PLEDGE OF ALLEGIANCE

PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION

1. AB #22,150 – Receive and file boards, commissions, and committees Local Appointments List for 2016.

2. AB #22,151 – Approval of Resolution No. 2015-298, approving an agreement between the City of Carlsbad and MetaSource, LLC for digitization and scanning services of development related files for an amount not to exceed $200,000.

3. AB #22,152 – Approval of Resolution No. 2015-299, accepting the annual financial report on capital project funds and special taxes pursuant to California Government Code Sections 50075, 66001 and 66006.

4. AB #22,153 – Approval of Resolution No. 2015-300, authorizing settlement of Workers’ Compensation claim of Michael Smith for $175,000.

5. AB #22,154 – Report on City Investments as of October 31, 2015.

ORDINANCES FOR ADOPTION:

6. AB #22,155 – Introduce Ordinance No. CS-289, updating, recodifying and adopting the Carlsbad Municipal Code as the Code of Ordinances for the City of Carlsbad.

7. AB #22,156 – Approval of Resolution No 2015-301, approving the 2016-2017 Community Development Block Grant (CDBG) Funding Plan and authorizing the distribution of the Notice of Funding Availability.

ROLL CALL

APPROVAL OF MINUTES

PUBLIC HEARING

9. AB #22,158 – Presentation of the draft Village and Barrio Master Plan.

PACKARD

WOOD

SCHUMACHER

BLACKBURN

HALL

CITY MANAGER COMMENTS

CITY ATTORNEY COMMENTS

ANNOUNCEMENTS

ADJOURNMENT

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