Video index
CALL TO ORDER:
ROLL CALL:
INVOCATION:
None.
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
No reportable action
PRESENTATIONS:
CONSENT CALENDAR:
WAIVER OF ORDINANCE TEXT READING:
1. AB #21,734 - Approval of Resolution No. 2014-223, awarding the contract for the retrofit of the field lighting systems at Calavera Hills and Stagecoach Community Parks to Ace Electric, Inc.
AB 21,734
2. AB #21,735 - Approval of Resolution No. 2014-224, approving contract documents, plans, provisions and specifications, and authorizing the City Clerk to advertise for bid the replacement of the synthetic turf at the Poinsettia Community Park Soccer Field - Contract No. PWS15-22PKS.
AB 21,735
3. AB #21,736 - Approval of Resolution No. 2014-225, authorizing out of state travel for the Parks & Recreation Director and Special Projects Manager to attend the Annual National Recreation and Park Association Congress in Charlotte, NC from Oct. 13-16, 2014.
AB 21,736
4. AB #21,737 - Approval of Resolution No. 2014-226, authorizing the City of Carlsbad to enter into a Memorandum of Understanding (MOU) with Info Line San Diego (2-1-1 San Diego).
AB 21,737
5. AB #21,738 - Approval of Resolution No. 2014-227, amending the 2013/14 Memorandum of Understanding with the Carlsbad City Employees' Association (CCEA) regarding technology help desk services.
AB 21,738
6. AB #21,739 - Approval of Resolution No. 2014-228, awarding the contract for technology help desk services to Allied Digital Services, LLC for $337,452 for the first year.
AB 21,739
7. AB #21,740 - Approval of Resolution No. 2014-229, appointing Larry Magor, representing Omni La Costa Resort & Spa, to the Carlsbad Tourism Business Improvement District Board (CTBID).
AB 21,740
8. AB #21,741 - Approval of Resolution No. 2014-230, approving the FY 2013-2014 Consolidated Annual Performance and Evaluation Report for the Community Development Block Grant Program (CDBG).
AB 21,741
9. AB #21,742 - Approval of Resolution No. 2014-231, accepting bids and awarding a contract to Beador Construction Company, Inc. the lowest responsive and responsible bidder and appropriating an additional $50,000 for Bridge Railing Improvements, and retaining wall rehabilitation located on Carlsbad Boulevard north of Mountain View Drive, Project Nos. 3557 and 6016.
AB 21,742
10. AB #21,743 - Approval of Resolution No. 2014-232, approving a professional services agreement with KEH and Associates, Inc. for the Foxes Landing Lift Station replacement and the Foxes Landing Lift Station Force Main Rehabilitation, Project Nos. 5526 and 5527.
AB 21,743
11. AB #21,744 - Approval of Resolution No. 2014-233, approving Amendment No. 10 to the professional services agreement with Brown and Caldwell for the design of the Vista/Carlsbad Interceptor Sewer, reaches 11B-15, and the Agua Hedionda Sewer Lift Station, Project Nos. 3492, 3886, and 3949.
AB 21,744
ORDINANCE FOR INTRODUCTION:
16. AB #21,748 - Receive a presentation from representatives of Poseidon Resources and the San Diego County Water Authority regarding the construction progress on the Carlsbad Desalination Project.
City Manager's Recommendation:
Receive and file.
AB 21,748
12. AB #21,745 - Introduce Ordinance No. CS-262, approving a Municipal Code Amendment to subsections 11.44.060 and 11.44.100 of the Carlsbad Municipal Code for purposes of providing additional flexibility in sign design; and naming the Communications Manager as an additional person authorized to approve way-finding signs.
City Manager's Recommendation:
Introduce Ordinance No. CS-262 by title only and schedule the second reading and adoption of the ordinances for a future meeting.
AB 21,745
13. AB #21,746 - Adoption of Ordinance No. CS-261, approving a Zone Code Amendment (ZCA 11-03(A)) and Local Coastal Plan Amendment to modify the standards in Municipal Code Chapter 21.41 (Sign Ordinance), and thereby accepting and administering the California Coastal Commission's suggested modifications to LCPA 11-04.
City Manager's Recommendation:
Adopt Ordinance No. CS-261.
AB 21,746
PUBLIC COMMENT:
PUBLIC HEARING:
14. AB #21,747 - Introduction of Ordinance No. CS-263, approving an amendment to the Westfield Carlsbad Specific Plan (SP 09-01) to remove all provisions from the Specific Plan allowing for digital signs within the Westfield Carlsbad Specific Plan boundary area on property generally located west of El Camino Real and bisected by Marron Road in Local Facilities Maintenance Zone 1, and
Introduction of Ordinance No. CS-264, approving an amendment to the Westfield Carlsbad Specific Plan (09-01) to amend the use classifications: Table 4 of the Westfield Carlsbad Specific Plan to include as permitted uses automobile dealerships (maximum of 2) for electric cars only at this location and automobile service and repair of electric cars when ancillary to an existing automobile dealership within the Westfield Carlsbad Specific Plan on property generally located west of El Camino Real and bisected by Marron Road in Local Facilities Maintenance Zone 1.
City Manager's Recommendation:
Take public input, close the public hearing and introduce Ordinance Nos. CS-263 and CS-264 by title only and schedule the second reading and adoption of the ordinances for a future meeting.
AB 21,747
ADJOURNMENT TO THE SPECIAL MEETING OF THE
CARLSBAD MUNICIPAL WATER DISTRICT
CITY OF CARLSBAD
MUNICIPAL WATER DISTRICT
SPECIAL MEETING AGENDA
TUESDAY, SEPTEMBER 23, 2014
6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
CONSENT CALENDAR:
WAIVER OF ORDINANCE TEXT READING:
15. AB #788 - Approval of Resolution No. 1501, approving a professional services agreement with Infrastructure Engineering Corporation for the Recycled Water Phase III Pipeline Expansion Segment 1A and 7, located in the Palomar Airport area and Calavera Hills area, Project No. 5208.
AB 788
ORDINANCES FOR INTRODUCTION:
None.
ORDINANCES FOR ADOPTION:
None.
PUBLIC HEARING:
None.
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT:
None.
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
PUBLIC COMMENT:
Continuation of the Public Comments
Sep 23, 2014 City Council and Carlsbad Municipal Water District Board Meeting
Full agenda
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Video Index
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CALL TO ORDER:
ROLL CALL:
INVOCATION:
None.
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
No reportable action
PRESENTATIONS:
CONSENT CALENDAR:
WAIVER OF ORDINANCE TEXT READING:
1. AB #21,734 - Approval of Resolution No. 2014-223, awarding the contract for the retrofit of the field lighting systems at Calavera Hills and Stagecoach Community Parks to Ace Electric, Inc.
AB 21,734
2. AB #21,735 - Approval of Resolution No. 2014-224, approving contract documents, plans, provisions and specifications, and authorizing the City Clerk to advertise for bid the replacement of the synthetic turf at the Poinsettia Community Park Soccer Field - Contract No. PWS15-22PKS.
AB 21,735
3. AB #21,736 - Approval of Resolution No. 2014-225, authorizing out of state travel for the Parks & Recreation Director and Special Projects Manager to attend the Annual National Recreation and Park Association Congress in Charlotte, NC from Oct. 13-16, 2014.
AB 21,736
4. AB #21,737 - Approval of Resolution No. 2014-226, authorizing the City of Carlsbad to enter into a Memorandum of Understanding (MOU) with Info Line San Diego (2-1-1 San Diego).
AB 21,737
5. AB #21,738 - Approval of Resolution No. 2014-227, amending the 2013/14 Memorandum of Understanding with the Carlsbad City Employees' Association (CCEA) regarding technology help desk services.
AB 21,738
6. AB #21,739 - Approval of Resolution No. 2014-228, awarding the contract for technology help desk services to Allied Digital Services, LLC for $337,452 for the first year.
AB 21,739
7. AB #21,740 - Approval of Resolution No. 2014-229, appointing Larry Magor, representing Omni La Costa Resort & Spa, to the Carlsbad Tourism Business Improvement District Board (CTBID).
AB 21,740
8. AB #21,741 - Approval of Resolution No. 2014-230, approving the FY 2013-2014 Consolidated Annual Performance and Evaluation Report for the Community Development Block Grant Program (CDBG).
AB 21,741
9. AB #21,742 - Approval of Resolution No. 2014-231, accepting bids and awarding a contract to Beador Construction Company, Inc. the lowest responsive and responsible bidder and appropriating an additional $50,000 for Bridge Railing Improvements, and retaining wall rehabilitation located on Carlsbad Boulevard north of Mountain View Drive, Project Nos. 3557 and 6016.
AB 21,742
10. AB #21,743 - Approval of Resolution No. 2014-232, approving a professional services agreement with KEH and Associates, Inc. for the Foxes Landing Lift Station replacement and the Foxes Landing Lift Station Force Main Rehabilitation, Project Nos. 5526 and 5527.
AB 21,743
11. AB #21,744 - Approval of Resolution No. 2014-233, approving Amendment No. 10 to the professional services agreement with Brown and Caldwell for the design of the Vista/Carlsbad Interceptor Sewer, reaches 11B-15, and the Agua Hedionda Sewer Lift Station, Project Nos. 3492, 3886, and 3949.
AB 21,744
ORDINANCE FOR INTRODUCTION:
16. AB #21,748 - Receive a presentation from representatives of Poseidon Resources and the San Diego County Water Authority regarding the construction progress on the Carlsbad Desalination Project.
City Manager's Recommendation:
Receive and file.
AB 21,748
12. AB #21,745 - Introduce Ordinance No. CS-262, approving a Municipal Code Amendment to subsections 11.44.060 and 11.44.100 of the Carlsbad Municipal Code for purposes of providing additional flexibility in sign design; and naming the Communications Manager as an additional person authorized to approve way-finding signs.
City Manager's Recommendation:
Introduce Ordinance No. CS-262 by title only and schedule the second reading and adoption of the ordinances for a future meeting.
AB 21,745
13. AB #21,746 - Adoption of Ordinance No. CS-261, approving a Zone Code Amendment (ZCA 11-03(A)) and Local Coastal Plan Amendment to modify the standards in Municipal Code Chapter 21.41 (Sign Ordinance), and thereby accepting and administering the California Coastal Commission's suggested modifications to LCPA 11-04.
City Manager's Recommendation:
Adopt Ordinance No. CS-261.
AB 21,746
PUBLIC COMMENT:
PUBLIC HEARING:
14. AB #21,747 - Introduction of Ordinance No. CS-263, approving an amendment to the Westfield Carlsbad Specific Plan (SP 09-01) to remove all provisions from the Specific Plan allowing for digital signs within the Westfield Carlsbad Specific Plan boundary area on property generally located west of El Camino Real and bisected by Marron Road in Local Facilities Maintenance Zone 1, and
Introduction of Ordinance No. CS-264, approving an amendment to the Westfield Carlsbad Specific Plan (09-01) to amend the use classifications: Table 4 of the Westfield Carlsbad Specific Plan to include as permitted uses automobile dealerships (maximum of 2) for electric cars only at this location and automobile service and repair of electric cars when ancillary to an existing automobile dealership within the Westfield Carlsbad Specific Plan on property generally located west of El Camino Real and bisected by Marron Road in Local Facilities Maintenance Zone 1.
City Manager's Recommendation:
Take public input, close the public hearing and introduce Ordinance Nos. CS-263 and CS-264 by title only and schedule the second reading and adoption of the ordinances for a future meeting.
AB 21,747
ADJOURNMENT TO THE SPECIAL MEETING OF THE
CARLSBAD MUNICIPAL WATER DISTRICT
CITY OF CARLSBAD
MUNICIPAL WATER DISTRICT
SPECIAL MEETING AGENDA
TUESDAY, SEPTEMBER 23, 2014
6:00 P.M.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
CONSENT CALENDAR:
WAIVER OF ORDINANCE TEXT READING:
15. AB #788 - Approval of Resolution No. 1501, approving a professional services agreement with Infrastructure Engineering Corporation for the Recycled Water Phase III Pipeline Expansion Segment 1A and 7, located in the Palomar Airport area and Calavera Hills area, Project No. 5208.
AB 788
ORDINANCES FOR INTRODUCTION:
None.
ORDINANCES FOR ADOPTION:
None.
PUBLIC HEARING:
None.
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT:
None.
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
PUBLIC COMMENT:
Continuation of the Public Comments
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