Video index
CALL TO ORDER:
All present
ROLL CALL:
INVOCATION:
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
Moved MP, KB second 5/0
Minutes of the Special Meeting held October 30, 2014.
Minutes of the Special Meeting held November 4, 2014, at 12:00 noon.
Minutes of the Special Meeting held November 4, 2014, at 4:30 p.m.
Minutes of the Regular Meeting held November 4, 2014.
PRESENTATION:
Presentation of proclamation in recognition of Jim Murray's retirement.
Presentation of proclamation in recognition of the 10th Anniversary of the Habitat Management Plan.
Mayor Hall read the proclamation and thanked Jim Murray, Associate Engineer, for his service and for his retirement. Keith Blackburn read proclamation and presented it to Pat Thomas, Habitat Management Plan,
Presentation of proclamation of Fire Recovery Day.
Mayor Pro Tem Packard read the proclamation and presented it to Kathy Dodson, Fire Recovery Day, and thanked all the volunteers.
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.
5/0 with the exception of item #5.
WAIVER OF ORDINANCE TEXT READING:
1. AB #21,779 - Approval of Resolution No. 2014-259, approving a median maintenance agreement with Carlsbad Research Center, a California Common Interest Development Company, Project Nos. CT 85-24 and CT 81-10.
AB #21,779
2. AB #21,780 - Report on the initial two-year term of the Carlsbad Golf Lodging Business Improvement District.
AB #21,780
3. AB #21,781 - Approval of Resolution No. 2014-260, approving plans and specifications and authorizing the City Clerk to advertise for bids for the construction of the Pavement Overlay Project No. 6001-14OL.
AB #21,781
4. AB #21,782 - Approval of Resolution No. 2014-261, authorizing the Public Works Director to execute a cooperative work agreement to maintain federal funding for Encinas Discharge Bridge Railing Improvements, Project No. 6014.
AB #21,782
5. AB #21,783 - Approval of Resolution No. 2014-262, authorizing and directing the condemnation of property in the City of Carlsbad for public road and public utility, slope and construction easements and declaring the public necessity thereof.
AB #21,783
City Manager Steve Sarkozy explained the item. Ron Kemp, Assistant City Attorney, gave an explanation of the item. and presented a PowerPoint presentation, on file in the office of the City Clerk. Graham Espy came forward to address Council, in opposition to the item. MP moved, KB second, 5/0
6. AB #21,784 - Approval of Resolution No. 2014-263, establishing new job classifications, eliminating job classifications and amending general employees' and management salary schedules.
AB #21,784
6.1 AB #21,789 - Approval of Resolution No. 2014-266, appropriating $500,000 from the General Fund unassigned fund balance to cover the cost for the construction and maintenance of Best Management Practices (BMPs) as a result of the 2014 Poinsettia Fire and authorizing staff to advertise for bids.
AB #21,789
ORDINANCES FOR INTRODUCTION: None.
ORDINANCE FOR ADOPTION:
7. AB #21,785 - Adopt Ordinance No. CS-265, repealing Municipal Code Section 3.28.130 regarding the payment of prevailing wages.
AB #21,785
City Attorney Celia Brewer titled the ordinance, KB move, LW second, MP vote No consistent with last vote 4/1 - Packard No
City Manager's Recommendation: Adopt Ordinance No. CS-265.
PUBLIC COMMENT:
PUBLIC HEARING:
11. AB #21,788, receive a presentation from representatives of Poseidon Resources and the San Diego County Water Authority regarding the construction progress on the Carlsbad Desalination Project.
AB #21,788
Monthly update on the Desalination project by ...
11. AB #21,788, 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.
8. AB #21,786 - Approval of Resolution No 2014-264, approving the 2015-2016 Community Development Block Grant/Home Program Funding Plan and authorizing the distribution of a request for proposals for the 2015-2016 CDBG Program.
AB #21,786
Courtney Enriquez, Community Development, presented the staff report and powerpoint presentation, on file in the office of the City Clerk. NE - Packard, SE - Wood, NW - Blackburn, SW - Schumacher. Moved MP, KB - second 5/0
City Manager's Recommendation: Take public input, close the public hearing and adopt Resolution No. 2014-264.
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DISTRICT
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES: None.
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:
9. AB #21,787 - Approval of Resolution No. 2014-265, approving plans and specifications and authorizing the City Clerk to advertise to receive bids and appropriation of funds for the Northwest Quadrant Storm Improvement Program, Miscellaneous Water Valve Repair/Replacement, Pavement Management Program, Village Decorative Lighting and Street Lighting District Assessment Fund (Grand Avenue) Project Nos. 6608, 5019, 6001, 4016; and,
MP, MH - recused, own property 3/0
Approval of Resolution No. 1505, approving plans and specifications and determining to reimburse the City of Carlsbad for the actual costs for Carlsbad Municipal Water District improvements for the Northwest Quadrant Storm Improvement Program, Miscellaneous Water Valve Repair/Replacement, Pavement Management Program, Village Decorative Lighting and Street Lighting District Assessment Fund (Grand Avenue), Project Nos. 6608, 5019, 6001, 4016.
AB #21,787
ORDINANCES FOR INTRODUCTION: None.
ORDINANCES FOR ADOPTION: None.
PUBLIC HEARINGS: None.
DEPARTMENTAL AND CITY MANAGER REPORTS: None.
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Minutes of the Special Meeting held October 21, 2014.
Wood - absent 4/0
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:
10. AB #792 - Approval of Resolution No. 1506, authorizing the rejection of all bids and authorizing the Secretary of the Board to re-advertise for bids for the Tri-Agencies Water Transmission Pipeline, Reach 2, Phase 1, located on Pirgos Way, Project No. 5008.
AB #792
MP moved, KB second 5/0
ORDINANCES FOR INTRODUCTION: None.
ORDINANCES FOR ADOPTION: None.
PUBLIC HEARING: None.
DEPARTMENTAL AND EXECUTIVE DIRECTOR REPORT: None.
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORT:
Nov 18, 2014 City Council and Carlsbad Municipal Water District Board Meeting
Full agenda
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Video Index
Full agenda
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CALL TO ORDER:
All present
ROLL CALL:
INVOCATION:
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
Moved MP, KB second 5/0
Minutes of the Special Meeting held October 30, 2014.
Minutes of the Special Meeting held November 4, 2014, at 12:00 noon.
Minutes of the Special Meeting held November 4, 2014, at 4:30 p.m.
Minutes of the Regular Meeting held November 4, 2014.
PRESENTATION:
Presentation of proclamation in recognition of Jim Murray's retirement.
Presentation of proclamation in recognition of the 10th Anniversary of the Habitat Management Plan.
Mayor Hall read the proclamation and thanked Jim Murray, Associate Engineer, for his service and for his retirement. Keith Blackburn read proclamation and presented it to Pat Thomas, Habitat Management Plan,
Presentation of proclamation of Fire Recovery Day.
Mayor Pro Tem Packard read the proclamation and presented it to Kathy Dodson, Fire Recovery Day, and thanked all the volunteers.
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.
5/0 with the exception of item #5.
WAIVER OF ORDINANCE TEXT READING:
1. AB #21,779 - Approval of Resolution No. 2014-259, approving a median maintenance agreement with Carlsbad Research Center, a California Common Interest Development Company, Project Nos. CT 85-24 and CT 81-10.
AB #21,779
2. AB #21,780 - Report on the initial two-year term of the Carlsbad Golf Lodging Business Improvement District.
AB #21,780
3. AB #21,781 - Approval of Resolution No. 2014-260, approving plans and specifications and authorizing the City Clerk to advertise for bids for the construction of the Pavement Overlay Project No. 6001-14OL.
AB #21,781
4. AB #21,782 - Approval of Resolution No. 2014-261, authorizing the Public Works Director to execute a cooperative work agreement to maintain federal funding for Encinas Discharge Bridge Railing Improvements, Project No. 6014.
AB #21,782
5. AB #21,783 - Approval of Resolution No. 2014-262, authorizing and directing the condemnation of property in the City of Carlsbad for public road and public utility, slope and construction easements and declaring the public necessity thereof.
AB #21,783
City Manager Steve Sarkozy explained the item. Ron Kemp, Assistant City Attorney, gave an explanation of the item. and presented a PowerPoint presentation, on file in the office of the City Clerk. Graham Espy came forward to address Council, in opposition to the item. MP moved, KB second, 5/0
6. AB #21,784 - Approval of Resolution No. 2014-263, establishing new job classifications, eliminating job classifications and amending general employees' and management salary schedules.
AB #21,784
6.1 AB #21,789 - Approval of Resolution No. 2014-266, appropriating $500,000 from the General Fund unassigned fund balance to cover the cost for the construction and maintenance of Best Management Practices (BMPs) as a result of the 2014 Poinsettia Fire and authorizing staff to advertise for bids.
AB #21,789
ORDINANCES FOR INTRODUCTION: None.
ORDINANCE FOR ADOPTION:
7. AB #21,785 - Adopt Ordinance No. CS-265, repealing Municipal Code Section 3.28.130 regarding the payment of prevailing wages.
AB #21,785
City Attorney Celia Brewer titled the ordinance, KB move, LW second, MP vote No consistent with last vote 4/1 - Packard No
City Manager's Recommendation: Adopt Ordinance No. CS-265.
PUBLIC COMMENT:
PUBLIC HEARING:
11. AB #21,788, receive a presentation from representatives of Poseidon Resources and the San Diego County Water Authority regarding the construction progress on the Carlsbad Desalination Project.
AB #21,788
Monthly update on the Desalination project by ...
11. AB #21,788, 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.
8. AB #21,786 - Approval of Resolution No 2014-264, approving the 2015-2016 Community Development Block Grant/Home Program Funding Plan and authorizing the distribution of a request for proposals for the 2015-2016 CDBG Program.
AB #21,786
Courtney Enriquez, Community Development, presented the staff report and powerpoint presentation, on file in the office of the City Clerk. NE - Packard, SE - Wood, NW - Blackburn, SW - Schumacher. Moved MP, KB - second 5/0
City Manager's Recommendation: Take public input, close the public hearing and adopt Resolution No. 2014-264.
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DISTRICT
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES: None.
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:
9. AB #21,787 - Approval of Resolution No. 2014-265, approving plans and specifications and authorizing the City Clerk to advertise to receive bids and appropriation of funds for the Northwest Quadrant Storm Improvement Program, Miscellaneous Water Valve Repair/Replacement, Pavement Management Program, Village Decorative Lighting and Street Lighting District Assessment Fund (Grand Avenue) Project Nos. 6608, 5019, 6001, 4016; and,
MP, MH - recused, own property 3/0
Approval of Resolution No. 1505, approving plans and specifications and determining to reimburse the City of Carlsbad for the actual costs for Carlsbad Municipal Water District improvements for the Northwest Quadrant Storm Improvement Program, Miscellaneous Water Valve Repair/Replacement, Pavement Management Program, Village Decorative Lighting and Street Lighting District Assessment Fund (Grand Avenue), Project Nos. 6608, 5019, 6001, 4016.
AB #21,787
ORDINANCES FOR INTRODUCTION: None.
ORDINANCES FOR ADOPTION: None.
PUBLIC HEARINGS: None.
DEPARTMENTAL AND CITY MANAGER REPORTS: None.
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Minutes of the Special Meeting held October 21, 2014.
Wood - absent 4/0
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:
10. AB #792 - Approval of Resolution No. 1506, authorizing the rejection of all bids and authorizing the Secretary of the Board to re-advertise for bids for the Tri-Agencies Water Transmission Pipeline, Reach 2, Phase 1, located on Pirgos Way, Project No. 5008.
AB #792
MP moved, KB second 5/0
ORDINANCES FOR INTRODUCTION: None.
ORDINANCES FOR ADOPTION: None.
PUBLIC HEARING: None.
DEPARTMENTAL AND EXECUTIVE DIRECTOR REPORT: None.
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORT:
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