Video index
CALL TO ORDER:
ROLL CALL:
INVOCATION: Father Bill Rowland, St. Patrick's Catholic Church.
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
PRESENTATIONS:
Presentation to Mick Calarco, Special Projects Manager and George Wooldridge, Friends of Carrillo Ranch CEO, in recognition of Friends of Carrillo Ranch.
Presentation of a Proclamation to CUSD Superintendent Suzette Lovely in observance of Red Ribbon Week, October 27-31, 2014.
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 #21,760 - Approval of Resolution No. 2014-240, appointing Mychal Dourson to the Traffic Safety Commission.
AB #21,760
2. AB #21,761 - Approval of Resolution No. 2014-241, approving agreements with Hewlett Packard, Inc. for $694,902 of Professional Services and $250,934 for maintenance and software product licensing associated with an Enterprise Content Management System.
AB #21,761
3. AB #21,762 - Approval of Resolution No. 2014-242, approving Amendment No. 1 to the Master Service Agreement with Cashel Corporation, DBA Integrated Media Systems for $180,000 of audio visual design services.
AB #21,762
4. AB #21,763 - Approval of Resolution No. 2014-243, approving a grant of Federal Community Development Block Grant Funds of $454,000 and a loan of $2,436,000 to acquire an existing 16-unit apartment complex at 945 Chestnut Avenue, for the purpose of providing lower income affordable housing to homeless families.
AB #21,763
5. AB #21,764 - Approval of Resolution No. 2014-244, summarily vacating a portion of the relinquished abutters' Rights of Access Easement between El Camino Real and Lot 1 of CT 98-07.
AB #21,764
6. AB #21,765 - Approval of Resolution No. 2014-245, approving a reimbursement agreement with Property Development Centers, LLC, for the construction of traffic signals at the intersection of La Costa Avenue and Levante Street for La Costa Town Square Commercial Project No. CT 01-09; and
Approval of Resolution No. 2014-246, approving a reimbursement agreement with Property Development Centers, LLC for the construction of traffic signals at the intersection of La Costa Avenue and Camino De Los Coches for La Costa Town Square Commercial Project No. CT 01-09; and
Approval of Resolution No. 2014-247, approving a reimbursement agreement for the construction of Planned Local Drainage Area (PLDA) Facility, Storm Drain DQB and appropriation of $182,165 from the Planned Local Drainage Area D Fund for La Costa Town Square Commercial, Project No. CT 01-09, and
Approval of Resolution No. 2014-248, approving a street tree maintenance agreement for La Costa Town Square Commercial, Project No. CT 01-09.
AB #21,765
7. AB #21,766 - Approval of Resolution No. 2014-249, approving plans and specifications and authorizing the City Clerk to advertise for bids for the Northwest Quadrant Storm Drain (Madison Street), Project No. 6608.
AB #21,766
8. AB #21,767 - Approval of Resolution No. 2014-250, accepting the contract with Portillo Concrete, Inc. for construction of the Coastal Rail Trail Reach 1, Project No. 4012, 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 #21,767
9. AB #21,768 - Approval of Resolution No. 2014-251, authorizing the legally responsible official to re-certify the Sewer System Management Plan (SSMP) and submit the SSMP to the State Water Resources Control Board.
AB #21,768
10. AB #21,769 - Approval of Resolution No. 2014-252, establishing a calendar of the dates and locations for regular meetings of the Carlsbad City Council for calendar year 2015.
AB #21,769
ORDINANCES FOR INTRODUCTION: None.
ORDINANCES FOR ADOPTION: None.
PUBLIC COMMENT:
PUBLIC HEARING: None.
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT BOARD OF DIRECTORS
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:
11. AB #790 - Approval of Resolution No. 1503, accepting bids and awarding the contract to Ortiz Corporation 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, in the amount of $1,219,000.
AB #790
12. AB #791 - Approval of Resolution No. 1504, approving Amendment No. 1 to the Professional Services agreement with CH2M Hill Engineers, Inc. for the Carlsbad Water Recycling Facility Phase III Expansion, Project No. 5209, in the amount of $319,266.
AB #791
PUBLIC HEARING: None.
DEPARTMENTAL AND EXECUTIVE MANAGER REPORTS: None.
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
13. AB #21,770 - Citizen presentation from Janann Taylor and Janell Cannon regarding property in Olde Carlsbad.
AB #21,770
City Manager's Recommendation: Receive presentation.
14. AB #21,771 - Approval of Resolution No. 2014-253, appointing one member to the Historic Preservation Commission.
AB #21,771
City Manager's Recommendation: Adopt Resolution No. 2014-253.
PUBLIC COMMENT: Continuation of the Public Comments
Oct 21, 2014 City Council and Carlsbad Municipal Water District Board Meeting
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CALL TO ORDER:
ROLL CALL:
INVOCATION: Father Bill Rowland, St. Patrick's Catholic Church.
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
PRESENTATIONS:
Presentation to Mick Calarco, Special Projects Manager and George Wooldridge, Friends of Carrillo Ranch CEO, in recognition of Friends of Carrillo Ranch.
Presentation of a Proclamation to CUSD Superintendent Suzette Lovely in observance of Red Ribbon Week, October 27-31, 2014.
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 #21,760 - Approval of Resolution No. 2014-240, appointing Mychal Dourson to the Traffic Safety Commission.
AB #21,760
2. AB #21,761 - Approval of Resolution No. 2014-241, approving agreements with Hewlett Packard, Inc. for $694,902 of Professional Services and $250,934 for maintenance and software product licensing associated with an Enterprise Content Management System.
AB #21,761
3. AB #21,762 - Approval of Resolution No. 2014-242, approving Amendment No. 1 to the Master Service Agreement with Cashel Corporation, DBA Integrated Media Systems for $180,000 of audio visual design services.
AB #21,762
4. AB #21,763 - Approval of Resolution No. 2014-243, approving a grant of Federal Community Development Block Grant Funds of $454,000 and a loan of $2,436,000 to acquire an existing 16-unit apartment complex at 945 Chestnut Avenue, for the purpose of providing lower income affordable housing to homeless families.
AB #21,763
5. AB #21,764 - Approval of Resolution No. 2014-244, summarily vacating a portion of the relinquished abutters' Rights of Access Easement between El Camino Real and Lot 1 of CT 98-07.
AB #21,764
6. AB #21,765 - Approval of Resolution No. 2014-245, approving a reimbursement agreement with Property Development Centers, LLC, for the construction of traffic signals at the intersection of La Costa Avenue and Levante Street for La Costa Town Square Commercial Project No. CT 01-09; and
Approval of Resolution No. 2014-246, approving a reimbursement agreement with Property Development Centers, LLC for the construction of traffic signals at the intersection of La Costa Avenue and Camino De Los Coches for La Costa Town Square Commercial Project No. CT 01-09; and
Approval of Resolution No. 2014-247, approving a reimbursement agreement for the construction of Planned Local Drainage Area (PLDA) Facility, Storm Drain DQB and appropriation of $182,165 from the Planned Local Drainage Area D Fund for La Costa Town Square Commercial, Project No. CT 01-09, and
Approval of Resolution No. 2014-248, approving a street tree maintenance agreement for La Costa Town Square Commercial, Project No. CT 01-09.
AB #21,765
7. AB #21,766 - Approval of Resolution No. 2014-249, approving plans and specifications and authorizing the City Clerk to advertise for bids for the Northwest Quadrant Storm Drain (Madison Street), Project No. 6608.
AB #21,766
8. AB #21,767 - Approval of Resolution No. 2014-250, accepting the contract with Portillo Concrete, Inc. for construction of the Coastal Rail Trail Reach 1, Project No. 4012, 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 #21,767
9. AB #21,768 - Approval of Resolution No. 2014-251, authorizing the legally responsible official to re-certify the Sewer System Management Plan (SSMP) and submit the SSMP to the State Water Resources Control Board.
AB #21,768
10. AB #21,769 - Approval of Resolution No. 2014-252, establishing a calendar of the dates and locations for regular meetings of the Carlsbad City Council for calendar year 2015.
AB #21,769
ORDINANCES FOR INTRODUCTION: None.
ORDINANCES FOR ADOPTION: None.
PUBLIC COMMENT:
PUBLIC HEARING: None.
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT BOARD OF DIRECTORS
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:
11. AB #790 - Approval of Resolution No. 1503, accepting bids and awarding the contract to Ortiz Corporation 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, in the amount of $1,219,000.
AB #790
12. AB #791 - Approval of Resolution No. 1504, approving Amendment No. 1 to the Professional Services agreement with CH2M Hill Engineers, Inc. for the Carlsbad Water Recycling Facility Phase III Expansion, Project No. 5209, in the amount of $319,266.
AB #791
PUBLIC HEARING: None.
DEPARTMENTAL AND EXECUTIVE MANAGER REPORTS: None.
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
13. AB #21,770 - Citizen presentation from Janann Taylor and Janell Cannon regarding property in Olde Carlsbad.
AB #21,770
City Manager's Recommendation: Receive presentation.
14. AB #21,771 - Approval of Resolution No. 2014-253, appointing one member to the Historic Preservation Commission.
AB #21,771
City Manager's Recommendation: Adopt Resolution No. 2014-253.
PUBLIC COMMENT: Continuation of the Public Comments
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