Video index
CALL TO ORDER:
ROLL CALL:
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
Minutes of the Regular Meeting held April 15, 2014.
Minutes of the Regular Meeting held April 22, 2014.
PRESENTATIONS:
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
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:
1. AB #21,581 - Approval of Resolution No. 2014-077, authorizing the city manager to execute all necessary forms accepting the Fiscal Year 2013 Federal State Homeland Security Grant Program funds to enhance fire, police and emergency preparedness; and, authorizing the administrative services director to appropriate received funds to the Public Safety Grants Special Revenue Fund.
AB 21,581
2. AB #21,582 - Approval of Resolution No. 2014-078, approving the plans and specifications for the construction of El Camino Real widening, median improvements, undergrounding utilities, and upgrading traffic signals, project nos. 3957, 3643, 6302 and 6303; and authorizing the city clerk to advertise for bids.
AB 21,582
3. AB #21,583 - Approval of Resolution No. 2014-079, approving a service agreement for traffic signal program and rail operations support with Stack Traffic Consulting, Inc.; and, authorizing the Mayor to execute said agreement.
AB 21,583
4. AB #21,584 - Approval of Resolution No. 2014-080, ratifying a joint operating and financial plan between the City and County of San Diego for animal control services; and, authorizing the city manager to execute said plan for Fiscal Year 2014-15.
AB 21,584
5. AB #21,585 - Accepting the City Treasurer's Report on City Investments as of March 31, 2014.
AB 21,585
ORDINANCES FOR ADOPTION:
11. AB #21,588 - Approval of Resolution No. 2014-082, appointing one member to the Planning Commission."
6. AB #21,589 - Second reading and adoption of Ordinance No. CS-250, "An Ordinance of the City Council of the City of Carlsbad, California, repealing Urgency Ordinance CS-170, which amended Zoning Ordinance Chapter 21.36, Public Utility Zone, and specifically Section 21.36.020, Permitted Uses, regarding generation and transmission of electrical energy."
AB 21,589
City Manager's Recommendation: Introduce Ordinance by title only, and adopt Ordinance No. CS-250.
7. AB #21,586 - Second reading and adoption of Ordinance No. CS-252, entitled, "An Ordinance of the City Council of the City of Carlsbad, California, approving a Municipal Code Amendment (MCA 14-01) to amend Title 8 of the City's Municipal Code to prohibit mini-satellite wagering within the City."
AB 21,586
City Manager's Recommendation: Introduce Ordinance by title only, and adopt Ordinance No. CS-252.
PUBLIC COMMENT:
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT
CITY OF CARLSBAD
MUNICIPAL WATER DISTRICT
SPECIAL MEETING AGENDA
MAY 6, 2014
6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
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:
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT:
8. AB #780 - Approval of Resolution No. 1490, reappointing one member to represent the Carlsbad Municipal Water District as a member of the San Diego County Water Authority (SDWCA) Board."
AB 780
Executive Director's Recommendation: Adopt Resolution No. 1490, entitled, "A Resolution of the Board of Directors of the Carlsbad Municipal Water District (CMWD), reappointing one member to represent the Carlsbad Municipal Water District as a member of the San Diego County Water Authority (SDWCA) Board."
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
This item is continued from the City Council meeting held April 22, 2014.
9. AB #21,590 - Receive a presentation from staff regarding the salaries for elected officials.
AB 21,590
City Manager's Recommendation: Receive presentation and provide staff direction.
10. AB #21,587 - Approval of Resolution No. 2014-081, appointing one member to the Parks and Recreation Commission."
AB 21,587
City Manager's Recommendation: Adopt Resolution No. 2014-081, entitled, "A Resolution of the City Council of the City of Carlsbad, California, appointing one member to the Parks and Recreation Commission."
AB 21,588
City Manager's Recommendation: Adopt Resolution No. 2014-08, entitled, "A Resolution of the City Council of the City of Carlsbad, California, appointing one member to the Planning Commission."
PUBLIC COMMENT: Continuation of the Public Comments
May 06, 2014 City Council and Carlsbad Municipal Water District Board Meeting
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Video Index
Full agenda
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CALL TO ORDER:
ROLL CALL:
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
Minutes of the Regular Meeting held April 15, 2014.
Minutes of the Regular Meeting held April 22, 2014.
PRESENTATIONS:
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
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:
1. AB #21,581 - Approval of Resolution No. 2014-077, authorizing the city manager to execute all necessary forms accepting the Fiscal Year 2013 Federal State Homeland Security Grant Program funds to enhance fire, police and emergency preparedness; and, authorizing the administrative services director to appropriate received funds to the Public Safety Grants Special Revenue Fund.
AB 21,581
2. AB #21,582 - Approval of Resolution No. 2014-078, approving the plans and specifications for the construction of El Camino Real widening, median improvements, undergrounding utilities, and upgrading traffic signals, project nos. 3957, 3643, 6302 and 6303; and authorizing the city clerk to advertise for bids.
AB 21,582
3. AB #21,583 - Approval of Resolution No. 2014-079, approving a service agreement for traffic signal program and rail operations support with Stack Traffic Consulting, Inc.; and, authorizing the Mayor to execute said agreement.
AB 21,583
4. AB #21,584 - Approval of Resolution No. 2014-080, ratifying a joint operating and financial plan between the City and County of San Diego for animal control services; and, authorizing the city manager to execute said plan for Fiscal Year 2014-15.
AB 21,584
5. AB #21,585 - Accepting the City Treasurer's Report on City Investments as of March 31, 2014.
AB 21,585
ORDINANCES FOR ADOPTION:
11. AB #21,588 - Approval of Resolution No. 2014-082, appointing one member to the Planning Commission."
6. AB #21,589 - Second reading and adoption of Ordinance No. CS-250, "An Ordinance of the City Council of the City of Carlsbad, California, repealing Urgency Ordinance CS-170, which amended Zoning Ordinance Chapter 21.36, Public Utility Zone, and specifically Section 21.36.020, Permitted Uses, regarding generation and transmission of electrical energy."
AB 21,589
City Manager's Recommendation: Introduce Ordinance by title only, and adopt Ordinance No. CS-250.
7. AB #21,586 - Second reading and adoption of Ordinance No. CS-252, entitled, "An Ordinance of the City Council of the City of Carlsbad, California, approving a Municipal Code Amendment (MCA 14-01) to amend Title 8 of the City's Municipal Code to prohibit mini-satellite wagering within the City."
AB 21,586
City Manager's Recommendation: Introduce Ordinance by title only, and adopt Ordinance No. CS-252.
PUBLIC COMMENT:
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT
CITY OF CARLSBAD
MUNICIPAL WATER DISTRICT
SPECIAL MEETING AGENDA
MAY 6, 2014
6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
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:
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT:
8. AB #780 - Approval of Resolution No. 1490, reappointing one member to represent the Carlsbad Municipal Water District as a member of the San Diego County Water Authority (SDWCA) Board."
AB 780
Executive Director's Recommendation: Adopt Resolution No. 1490, entitled, "A Resolution of the Board of Directors of the Carlsbad Municipal Water District (CMWD), reappointing one member to represent the Carlsbad Municipal Water District as a member of the San Diego County Water Authority (SDWCA) Board."
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
This item is continued from the City Council meeting held April 22, 2014.
9. AB #21,590 - Receive a presentation from staff regarding the salaries for elected officials.
AB 21,590
City Manager's Recommendation: Receive presentation and provide staff direction.
10. AB #21,587 - Approval of Resolution No. 2014-081, appointing one member to the Parks and Recreation Commission."
AB 21,587
City Manager's Recommendation: Adopt Resolution No. 2014-081, entitled, "A Resolution of the City Council of the City of Carlsbad, California, appointing one member to the Parks and Recreation Commission."
AB 21,588
City Manager's Recommendation: Adopt Resolution No. 2014-08, entitled, "A Resolution of the City Council of the City of Carlsbad, California, appointing one member to the Planning Commission."
PUBLIC COMMENT: Continuation of the Public Comments
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