Video index
CALL TO ORDER:
ROLL CALL:
INVOCATION: Pastor Phil Hoyer, Carlsbad Community Church.
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
Minutes of the Joint Special Meeting held September 16, 2014.
Minutes of the Opening of the fall 2014 Citizens' Academy held September 18, 2014.
Minutes of the Regular Meeting held September 23, 2014.
Minutes of the Special Meeting held September 23, 2014.
PRESENTATION:
Presentation of proclamation in recognition of Rideshare Week 2014 and Walk/Bike to School Day.
Presentation of proclamation in recognition of Public Safety Crime Prevention Month and Fire Prevention Week.
Presentation of proclamation in recognition of Steve Jantz retirement.
Presentation in recognition of Kids for Peace.
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 #21,749 - Approval of Resolution No. 2014-234, accepting the contract with RMV Construction, Inc. for construction of the Vancouver Street HDD Sewer Extension, Project No. 5515, as complete and directing the City Clerk to record a Notice of Completion and release bonds in accordance with state law and city ordinances.
AB #21,749
2. AB #21,750 - Approval of Resolution No. 2014-235, awarding a Master Purchase Agreement for the procurement of Traffic Signal Battery Back-up Systems per the Traffic Signal Program, Capital Improvement Program, Project No. 6320, in the amount of $565,997.
AB #21,750
3. AB #21,751 - Acceptance of City's Investment Report as of August 31, 2014.
AB #21,751
4. AB #21,752 - Approval of Resolution No. 2014-236, approving agreements and authorizing the Public Works Director to sign agreements for replacement of overhead utilities with underground facilities for the El Camino Real Widening Improvements, Project No. 3957.
AB #21,752
5. AB #21,753 - Approval of Resolution No. 2014-237, authorizing execution of the Board of State and Community Corrections Police Grant Funds Memorandum of Agreement and accepting funds in the amount of $57,072 from the City of San Diego for AB109 enforcement in Carlsbad.
AB #21,753
ORDINANCE FOR INTRODUCTION: None.
ORDINANCES FOR ADOPTION:
6. AB #21,754 - Adoption of 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.
AB #21,754
City Manager's Recommendation: Adopt Ordinance No. CS-262.
7. AB #21,755 - Adoption 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 Adoption 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.
.
AB #21,755
City Manager's Recommendation: Adopt Ordinance Nos. CS-263 and CS-264.
PUBLIC COMMENT:
PUBLIC HEARING:
8. AB #21,756 - Approval of Resolution No 2014-238, approving Major Review Permit RP 14-04 to allow for the construction of a 2-story, 3,939 square foot commercial office building (Tuscan Office Suites) on property located at 2753 Jefferson Street in Land Use District 7 of the Village Review Zone and within Local Facilities Management Zone 1.
AB #21,756
City Manager's Recommendation: Take public input, close the public hearing and adopt Resolution No. 2014-238.
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Minutes of the Joint Special Meeting held September 16, 2014.
Minutes of the Special Meeting held September 23, 2014.
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: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
9. AB #789, Approval of Resolution No. 1502, approving Amendment No. 5 to the Professional Services Agreement with Brown and Caldwell for the Design of the Avenida Encinas Recycled Water Line, Project No. 5027, in the amount of $67,830.
AB#789
PUBLIC HEARING: None
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT: None.
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS: None.
PUBLIC COMMENT: Continuation of the Public Comments. This portion of the agenda is set aside for continuation of public comments, if necessary, due to exceeding the total time allotted in the first public comments section. When you are called to speak, please come forward and state your name and address. The remainder of the categories are for reporting purposes. In conformance with the Brown Act, no public testimony and no Council action can occur on these items.
Oct 07, 2014 City Council and Carlsbad Municipal Water District Board Meeting
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CALL TO ORDER:
ROLL CALL:
INVOCATION: Pastor Phil Hoyer, Carlsbad Community Church.
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
Minutes of the Joint Special Meeting held September 16, 2014.
Minutes of the Opening of the fall 2014 Citizens' Academy held September 18, 2014.
Minutes of the Regular Meeting held September 23, 2014.
Minutes of the Special Meeting held September 23, 2014.
PRESENTATION:
Presentation of proclamation in recognition of Rideshare Week 2014 and Walk/Bike to School Day.
Presentation of proclamation in recognition of Public Safety Crime Prevention Month and Fire Prevention Week.
Presentation of proclamation in recognition of Steve Jantz retirement.
Presentation in recognition of Kids for Peace.
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 #21,749 - Approval of Resolution No. 2014-234, accepting the contract with RMV Construction, Inc. for construction of the Vancouver Street HDD Sewer Extension, Project No. 5515, as complete and directing the City Clerk to record a Notice of Completion and release bonds in accordance with state law and city ordinances.
AB #21,749
2. AB #21,750 - Approval of Resolution No. 2014-235, awarding a Master Purchase Agreement for the procurement of Traffic Signal Battery Back-up Systems per the Traffic Signal Program, Capital Improvement Program, Project No. 6320, in the amount of $565,997.
AB #21,750
3. AB #21,751 - Acceptance of City's Investment Report as of August 31, 2014.
AB #21,751
4. AB #21,752 - Approval of Resolution No. 2014-236, approving agreements and authorizing the Public Works Director to sign agreements for replacement of overhead utilities with underground facilities for the El Camino Real Widening Improvements, Project No. 3957.
AB #21,752
5. AB #21,753 - Approval of Resolution No. 2014-237, authorizing execution of the Board of State and Community Corrections Police Grant Funds Memorandum of Agreement and accepting funds in the amount of $57,072 from the City of San Diego for AB109 enforcement in Carlsbad.
AB #21,753
ORDINANCE FOR INTRODUCTION: None.
ORDINANCES FOR ADOPTION:
6. AB #21,754 - Adoption of 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.
AB #21,754
City Manager's Recommendation: Adopt Ordinance No. CS-262.
7. AB #21,755 - Adoption 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 Adoption 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.
.
AB #21,755
City Manager's Recommendation: Adopt Ordinance Nos. CS-263 and CS-264.
PUBLIC COMMENT:
PUBLIC HEARING:
8. AB #21,756 - Approval of Resolution No 2014-238, approving Major Review Permit RP 14-04 to allow for the construction of a 2-story, 3,939 square foot commercial office building (Tuscan Office Suites) on property located at 2753 Jefferson Street in Land Use District 7 of the Village Review Zone and within Local Facilities Management Zone 1.
AB #21,756
City Manager's Recommendation: Take public input, close the public hearing and adopt Resolution No. 2014-238.
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Minutes of the Joint Special Meeting held September 16, 2014.
Minutes of the Special Meeting held September 23, 2014.
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: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
9. AB #789, Approval of Resolution No. 1502, approving Amendment No. 5 to the Professional Services Agreement with Brown and Caldwell for the Design of the Avenida Encinas Recycled Water Line, Project No. 5027, in the amount of $67,830.
AB#789
PUBLIC HEARING: None
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT: None.
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS: None.
PUBLIC COMMENT: Continuation of the Public Comments. This portion of the agenda is set aside for continuation of public comments, if necessary, due to exceeding the total time allotted in the first public comments section. When you are called to speak, please come forward and state your name and address. The remainder of the categories are for reporting purposes. In conformance with the Brown Act, no public testimony and no Council action can occur on these items.
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