Video index
CALL TO ORDER:
APPROVAL OF MINUTES:
ROLL CALL:
INVOCATION:
PLEDGE OF ALLEGIANCE:
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
PRESENTATIONS:
PRESENTATIONS:
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 #21,683 - Approval of Resolution No. 2014-175, accepting a 2014 donation of $78,685 and a pledge of $31,315 in additional support from the Friends of the Carlsbad City Library to the Carlsbad Library & Cultural Arts Department and authorizing the Administrative Services Director to appropriate the received funds.
AB 21,683
2. AB #21,684 - Approval of Resolution No. 2014-176, designating Council Member Michael Schumacher as voting delegate for the League of California Cities Annual Conference in Los Angeles September 3-5, 2014.
AB 21,684
3. AB #21,685 - Receiving public comment for the FY 2014 Edward Byrne Memorial Justice Assistance Grant and the approval of Resolution No. 2014-77, accepting and appropriating funds for police equipment through the fiscal year 2014 Edward Byrne Memorial Justice Assistance Grant.
AB 21,685
4. AB #21,686 - Approval of Resolution No. 2014-178, 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, to enhance fire and police emergency preparedness.
AB 21,686
5. AB #21,687 - Approval of Resolution No. 2014-179, authorizing the Carlsbad Fire Department to apply for grant funding from the 2014 San Diego Gas and Electric (SDG&E) SAFE San Diego Initiative Community Emergency Response Team (CERT) Grant program.
AB 21,687
6. AB #21,688 - Approval of Resolution No. 2014-180, terminating the declaration of local emergency and appropriation of funds related to the 2014 Poinsettia Fire for permanent repairs.
AB 21,688
7. AB #21,689 - Approval of Resolution No. 2014-181, approving a joint funding agreement for professional aerial photography and mapping services with the United States Geological Survey (USGS), a federal agency, to provide digital aerial photography and topographic contour data for Carlsbad and eleven other North County agencies, approving a cooperative agreement between Carlsbad and the eleven other North County agencies, authorizing the Mayor to execute the joint funding agreement with USGS, authorizing the City Manager to execute the cooperative agreement; and authorizing the Administrative Services Director to appropriate funds for the eleven agencies' share of the costs.
AB 21,689
8. AB #21,690 - Approval of Resolution No. 2014-182, approving the request for qualifications and authorizing the Mayor to execute a professional services agreement with Schneider CM for construction management and inspection of Fire Station No. 3, located at 3465 Trailblazer Way, Project No. 4003.
AB 21,690
9. AB #21,692 - Approval of Resolution No. 2014-184, accepting bids and awarding a contract for Fire Station No. 3, located at 3465 Trailblazer Way, Project No. 4003 to Keeton the lowest responsive bid, and authorizing the City Manager to execute said contract.
AB 21,692
10. AB #21,691 - Approval of Resolution No. 2014-183, to authorize the Mayor to execute an agreement with Prava Construction Services Inc. for Design/Build services for renovations to the Las Palmas property, located at 2075 Las Palmas Drive, Project No. 4702.
AB 21,691
11. AB #21,693 - Approval of Resolution No. 2014-185, authorizing the Mayor to execute an agreement with Group 4 Architecture for Design Services for the Carlsbad City Library Georgina Projects, located at 1775 Dove Lane and 1250 Carlsbad Village Drive, Project Nos. 4020, 4030, 4705 and 4706.
AB 21,693
12. AB #21,694 - Approval of Resolution No. 2014-186, accepting the contract for construction of the 2013 Pavement Overlay, Project No. 6001-130L by TC Construction Co. as complete and directing the City Clerk to record the Notice of Completion and release bonds in accordance with State Law and City Ordinances.
AB 21,694
13. AB #21,695 - Approval of Resolution No. 2014-187, accepting bids and awarding a contract for construction of the 2014 Concrete Replacement Project No. 6013-14 to TRY GO General Engineering the lowest responsive bid; and authorizing the Mayor to execute said contract.
AB 21,695
14. AB #21,696 - Approval of Resolution No. 2014-188, approving the license agreement between Verizon Wireless LLC, dba Verizon Wireless, and the City of Carlsbad to operate a wireless communication facility for 10 years at Calavera Hills Community Park, 2997 Glasglow Drive, Carlsbad, CA 92008 and authorizing the City Manager to execute all documents.
AB 21,696
15. AB #21,697 - Approval of Resolution No. 2014-189, approving the grant of a non-exclusive easement and right-of-way to San Diego Gas & Electric Company (SDG & E) for a portion of land surrounding Plaza Camino Real parking are (APN: 156-302-24-00), together with the right of ingress and egress over the easement and other practical routes across from Plaza Camino Real; and authorizing the City Manager to grant the easement to SDG & E.
AB 21,697
16. AB #21,698 - Approval of Resolution No. 2014-192, authorizing the City Manager to negotiate and execute a temporary parking agreement with the Aviara Residence Club Owner's Association to use the Hawthorne site (2065 Camino Vida Roble) for a period not to exceed one year.
AB 21,698
INTRODUCTION OF ORDINANCE:
17. AB #21,699 - Introduction of an Ordinance amending Carlsbad Municipal Code (CMC) Section 2.06.070 appointments to Mayor and City Council appointed boards, commissions, and committees and adoption of a Resolution approving Council Policy for the appointment to boards, commissions, and committees.
AB 21,699
City Manager's Recommendation:
Introduce Ordinance No. CS-259, and schedule for a second reading and adoption on August 26, 2014, and adopt Resolution No. 2014-190.
ORDINANCE FOR ADOPTION:
18. AB #21,700 - Second reading and adoption of Ordinance No. CS-258, entitled, "An Ordinance of the City Council of the City of Carlsbad, California, amending Chapter 1.33 of the Carlsbad Municipal Code adding Section 1.13.026 relating to electronic and paperless filing of campaign disclosure statements by elected officials, candidates, or committees.
AB 21,700
City Manager's Recommendation:
Introduce Ordinance by title only, and adopt Ordinance No. CS-258.
19. AB #21,701 - Approval of Resolution No. 2014-191, approving a Conditional Use Permit Amendment, Site Development Plan Amendment, and Coastal Development Permit Amendment to add (3) three new fuel pumps and a 2,080 square foot gas station canopy to the existing Costco Wholesale Fueling Station located at 951 Palomar Airport Road within the Mello II segment of the local coastal program and local Facilities Management Zone 5.
AB 21,701
City Manager's Recommendation:
Take public input; close the public hearing and adopt Resolution No. 2014-191.
PUBLIC COMMENT:
PUBLIC HEARINGS:
19. AB #21,701 - Approval of Resolution No. 2014-191, approving a Conditional Use Permit Amendment, Site Development Plan Amendment, and Coastal Development Permit Amendment to add (3) three new fuel pumps and a 2,080 square foot gas station canopy to the existing Costco Wholesale Fueling Station located at 951 Palomar Airport Road within the Mello II segment of the local coastal program and local Facilities Management Zone 5.
20. AB #21,702 - Approval of Resolution No. 2014-193, approving Tentative Tract Map No. CT 14-02 to allow for the airspace subdivision of an existing three-story commercial office building of the purpose of creating six separate ownership units located at 2815 Jefferson Street.
AB 21,702
City Manager's Recommendation:
Take public input; close the public hearing and adopt Resolution No. 2014-193.
21. AB #21,703 - Introduction of an Ordinance approving Zone Change ZC 12-04, approval of Resolution No. 2014-194, adopting a Mitigated Negative Declaration, Mitigation Monitoring and Reporting Program and Addendum and approving General Plan Amendment GPA 13-01, Local Coastal Program Amendment LCPA 12-04, Site Development Plan Amendment SDP 00- 06(c), Conditional Use Permit Amendment CUP 00-06(c), Coastal Development Permit Amendment CDP 00-09(c), an Habitat Management Plan Permit HMP 13-02 for the purpose of constructing a new sanctuary and expanding the parking lot at the Daybreak Community Church, comprising two properties, which are bound by Poinsettia Lane to the north, Ambrosia Lane to the east and Fisherman Drive to the west.
AB 21,703
City Manager's Recommendation:
Take public input; close the public hearing and introduce Ordinance No. CS-260 by title only and schedule for a second reading and adoption for a future meeting and adopt Resolution No. 2014-194.
22. AB #21,704 - Approval of Resolution No. 2014-195, amending the Village Master Plan (MP) 12-01(B) and Design Manual to allow wineries as a provisional use within districts 5 and 6 and to add special provisional use standards for wineries.
AB 21,704
City Manager's Recommendation:
Take public input; close the public hearing and adopt Resolution No. 2014-195.
Meeting Paused
Meeting Resumed
23. AB #21,705 - Approval of Resolution No. 2014-196, to approve cost assessments for abatement and directing City Clerk to file a certified copy of the resolution with the San Diego County Auditor.
AB 21,705
City Manager's Recommendation:
Take public input; close the public hearing and adopt Resolution No. 2014-196.
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT BOARD
CITY OF CARLSBAD MUNICIPAL WATER DISTRICT BOARD
SPECIAL MEETING AGENDA
TUESDAY, JULY 22, 2014
6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
CONSENT CALENDAR:
24. AB #782 - Approval of Resolution No. 1494, approving the plans and specifications and authorizing the secretary to the board to advertise for bids for the La Costa recycled water pipeline, located on El Camino Real extending south from Alga Road, north of La Costa Avenue, Project No. 5207.
AB 782
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
PUBLIC COMMENT:
Continuation of the Public Comments
Jul 22, 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:
APPROVAL OF MINUTES:
ROLL CALL:
INVOCATION:
PLEDGE OF ALLEGIANCE:
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
PRESENTATIONS:
PRESENTATIONS:
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 #21,683 - Approval of Resolution No. 2014-175, accepting a 2014 donation of $78,685 and a pledge of $31,315 in additional support from the Friends of the Carlsbad City Library to the Carlsbad Library & Cultural Arts Department and authorizing the Administrative Services Director to appropriate the received funds.
AB 21,683
2. AB #21,684 - Approval of Resolution No. 2014-176, designating Council Member Michael Schumacher as voting delegate for the League of California Cities Annual Conference in Los Angeles September 3-5, 2014.
AB 21,684
3. AB #21,685 - Receiving public comment for the FY 2014 Edward Byrne Memorial Justice Assistance Grant and the approval of Resolution No. 2014-77, accepting and appropriating funds for police equipment through the fiscal year 2014 Edward Byrne Memorial Justice Assistance Grant.
AB 21,685
4. AB #21,686 - Approval of Resolution No. 2014-178, 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, to enhance fire and police emergency preparedness.
AB 21,686
5. AB #21,687 - Approval of Resolution No. 2014-179, authorizing the Carlsbad Fire Department to apply for grant funding from the 2014 San Diego Gas and Electric (SDG&E) SAFE San Diego Initiative Community Emergency Response Team (CERT) Grant program.
AB 21,687
6. AB #21,688 - Approval of Resolution No. 2014-180, terminating the declaration of local emergency and appropriation of funds related to the 2014 Poinsettia Fire for permanent repairs.
AB 21,688
7. AB #21,689 - Approval of Resolution No. 2014-181, approving a joint funding agreement for professional aerial photography and mapping services with the United States Geological Survey (USGS), a federal agency, to provide digital aerial photography and topographic contour data for Carlsbad and eleven other North County agencies, approving a cooperative agreement between Carlsbad and the eleven other North County agencies, authorizing the Mayor to execute the joint funding agreement with USGS, authorizing the City Manager to execute the cooperative agreement; and authorizing the Administrative Services Director to appropriate funds for the eleven agencies' share of the costs.
AB 21,689
8. AB #21,690 - Approval of Resolution No. 2014-182, approving the request for qualifications and authorizing the Mayor to execute a professional services agreement with Schneider CM for construction management and inspection of Fire Station No. 3, located at 3465 Trailblazer Way, Project No. 4003.
AB 21,690
9. AB #21,692 - Approval of Resolution No. 2014-184, accepting bids and awarding a contract for Fire Station No. 3, located at 3465 Trailblazer Way, Project No. 4003 to Keeton the lowest responsive bid, and authorizing the City Manager to execute said contract.
AB 21,692
10. AB #21,691 - Approval of Resolution No. 2014-183, to authorize the Mayor to execute an agreement with Prava Construction Services Inc. for Design/Build services for renovations to the Las Palmas property, located at 2075 Las Palmas Drive, Project No. 4702.
AB 21,691
11. AB #21,693 - Approval of Resolution No. 2014-185, authorizing the Mayor to execute an agreement with Group 4 Architecture for Design Services for the Carlsbad City Library Georgina Projects, located at 1775 Dove Lane and 1250 Carlsbad Village Drive, Project Nos. 4020, 4030, 4705 and 4706.
AB 21,693
12. AB #21,694 - Approval of Resolution No. 2014-186, accepting the contract for construction of the 2013 Pavement Overlay, Project No. 6001-130L by TC Construction Co. as complete and directing the City Clerk to record the Notice of Completion and release bonds in accordance with State Law and City Ordinances.
AB 21,694
13. AB #21,695 - Approval of Resolution No. 2014-187, accepting bids and awarding a contract for construction of the 2014 Concrete Replacement Project No. 6013-14 to TRY GO General Engineering the lowest responsive bid; and authorizing the Mayor to execute said contract.
AB 21,695
14. AB #21,696 - Approval of Resolution No. 2014-188, approving the license agreement between Verizon Wireless LLC, dba Verizon Wireless, and the City of Carlsbad to operate a wireless communication facility for 10 years at Calavera Hills Community Park, 2997 Glasglow Drive, Carlsbad, CA 92008 and authorizing the City Manager to execute all documents.
AB 21,696
15. AB #21,697 - Approval of Resolution No. 2014-189, approving the grant of a non-exclusive easement and right-of-way to San Diego Gas & Electric Company (SDG & E) for a portion of land surrounding Plaza Camino Real parking are (APN: 156-302-24-00), together with the right of ingress and egress over the easement and other practical routes across from Plaza Camino Real; and authorizing the City Manager to grant the easement to SDG & E.
AB 21,697
16. AB #21,698 - Approval of Resolution No. 2014-192, authorizing the City Manager to negotiate and execute a temporary parking agreement with the Aviara Residence Club Owner's Association to use the Hawthorne site (2065 Camino Vida Roble) for a period not to exceed one year.
AB 21,698
INTRODUCTION OF ORDINANCE:
17. AB #21,699 - Introduction of an Ordinance amending Carlsbad Municipal Code (CMC) Section 2.06.070 appointments to Mayor and City Council appointed boards, commissions, and committees and adoption of a Resolution approving Council Policy for the appointment to boards, commissions, and committees.
AB 21,699
City Manager's Recommendation:
Introduce Ordinance No. CS-259, and schedule for a second reading and adoption on August 26, 2014, and adopt Resolution No. 2014-190.
ORDINANCE FOR ADOPTION:
18. AB #21,700 - Second reading and adoption of Ordinance No. CS-258, entitled, "An Ordinance of the City Council of the City of Carlsbad, California, amending Chapter 1.33 of the Carlsbad Municipal Code adding Section 1.13.026 relating to electronic and paperless filing of campaign disclosure statements by elected officials, candidates, or committees.
AB 21,700
City Manager's Recommendation:
Introduce Ordinance by title only, and adopt Ordinance No. CS-258.
19. AB #21,701 - Approval of Resolution No. 2014-191, approving a Conditional Use Permit Amendment, Site Development Plan Amendment, and Coastal Development Permit Amendment to add (3) three new fuel pumps and a 2,080 square foot gas station canopy to the existing Costco Wholesale Fueling Station located at 951 Palomar Airport Road within the Mello II segment of the local coastal program and local Facilities Management Zone 5.
AB 21,701
City Manager's Recommendation:
Take public input; close the public hearing and adopt Resolution No. 2014-191.
PUBLIC COMMENT:
PUBLIC HEARINGS:
19. AB #21,701 - Approval of Resolution No. 2014-191, approving a Conditional Use Permit Amendment, Site Development Plan Amendment, and Coastal Development Permit Amendment to add (3) three new fuel pumps and a 2,080 square foot gas station canopy to the existing Costco Wholesale Fueling Station located at 951 Palomar Airport Road within the Mello II segment of the local coastal program and local Facilities Management Zone 5.
20. AB #21,702 - Approval of Resolution No. 2014-193, approving Tentative Tract Map No. CT 14-02 to allow for the airspace subdivision of an existing three-story commercial office building of the purpose of creating six separate ownership units located at 2815 Jefferson Street.
AB 21,702
City Manager's Recommendation:
Take public input; close the public hearing and adopt Resolution No. 2014-193.
21. AB #21,703 - Introduction of an Ordinance approving Zone Change ZC 12-04, approval of Resolution No. 2014-194, adopting a Mitigated Negative Declaration, Mitigation Monitoring and Reporting Program and Addendum and approving General Plan Amendment GPA 13-01, Local Coastal Program Amendment LCPA 12-04, Site Development Plan Amendment SDP 00- 06(c), Conditional Use Permit Amendment CUP 00-06(c), Coastal Development Permit Amendment CDP 00-09(c), an Habitat Management Plan Permit HMP 13-02 for the purpose of constructing a new sanctuary and expanding the parking lot at the Daybreak Community Church, comprising two properties, which are bound by Poinsettia Lane to the north, Ambrosia Lane to the east and Fisherman Drive to the west.
AB 21,703
City Manager's Recommendation:
Take public input; close the public hearing and introduce Ordinance No. CS-260 by title only and schedule for a second reading and adoption for a future meeting and adopt Resolution No. 2014-194.
22. AB #21,704 - Approval of Resolution No. 2014-195, amending the Village Master Plan (MP) 12-01(B) and Design Manual to allow wineries as a provisional use within districts 5 and 6 and to add special provisional use standards for wineries.
AB 21,704
City Manager's Recommendation:
Take public input; close the public hearing and adopt Resolution No. 2014-195.
Meeting Paused
Meeting Resumed
23. AB #21,705 - Approval of Resolution No. 2014-196, to approve cost assessments for abatement and directing City Clerk to file a certified copy of the resolution with the San Diego County Auditor.
AB 21,705
City Manager's Recommendation:
Take public input; close the public hearing and adopt Resolution No. 2014-196.
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT BOARD
CITY OF CARLSBAD MUNICIPAL WATER DISTRICT BOARD
SPECIAL MEETING AGENDA
TUESDAY, JULY 22, 2014
6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
CONSENT CALENDAR:
24. AB #782 - Approval of Resolution No. 1494, approving the plans and specifications and authorizing the secretary to the board to advertise for bids for the La Costa recycled water pipeline, located on El Camino Real extending south from Alga Road, north of La Costa Avenue, Project No. 5207.
AB 782
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
PUBLIC COMMENT:
Continuation of the Public Comments
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