Video index
CALL TO ORDER:
ROLL CALL:
INVOCATION: None.
PLEDGE OF ALLEGIANCE:
PRESENTATIONS:
Presentation in recognition of TGIF Concerts in the Parks.
Presentation of proclamation in recognition of Parks and Recreation Month.
APPROVAL OF MINUTES: None.
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 #21,644 - Approval of Resolution No. 2014-142, accepting a cash donation of $25,000 from the Carlsbad Friends of the Arts and an in-kind donation of services totaling $10,000 from PCH Printing, in support of the 2014-2015 Cultural Arts Office programs and the 2014 TGIF Concerts in the Park summer concert series.
AB#21,644
2. AB #21,645 - Approval of Resolution No. 2014-143, to deaccession Raul Guerrero's artwork entitled "Message in a Bottle" from the City's Public Art Collection.
AB#21,645
3. AB #21,646 - Approval of Resolutions (3) calling, consolidating and adopting regulations for the November 4, 2014 General Municipal Election:
(a) Approval of Resolution No. 2014-144, calling and giving notice of a General Municipal Election to be held on Tuesday, November 4, 2014, for the Election of certain officers as required by the provisions of the laws of the State of California relating to charter cities; and
(b) Approval of Resolution No. 2014-145, requesting the Board of Supervisors of the County of San Diego consolidate the General Municipal Election to be held in the City of Carlsbad on Tuesday, November 4, 2014, with the Statewide General Election to be held on that date pursuant to section 10403 of the Elections Code; and
(c) Approval of Resolution No. 2014-146, adopting regulations for candidates for elective office pertaining to the Candidates' Statements submitted to the voters at the General Municipal Election to be held in the City of Carlsbad on Tuesday, November 4, 2014.
AB#21,646
4. AB #21,647 - Approval of Resolution No. 2014-147, approving the purchase of liability insurance through Alliant Services Inc.'s California Municipal Excess Liability (CAMEL) Program.
AB#21,647
5. AB #21,648 - Approval of Resolution No. 2014-148, approving the purchase of property insurance through Alliant Services Inc.'s public entity property insurance program for FY 2014-15.
AB#21,648
6. AB #21,649 - Approval of Resolution No. 2014-149, authorizing the renewal of excess workers' compensation insurance coverage for FY 2014-2015.
AB#21,649
7. AB #21,650 - Approval of Resolution No. 2014-150, adopting annual benefit assessments for the Buena Vista Channel Maintenance District Benefit Area No. 1.
AB#21,650
8. AB #21,651 - Approval of Resolution No. 2014-151, approving the Sewer Easement Agreement and Quitclaim Deed with Cabrillo Power I LLC for the Agua Hedionda Sewer Lift and Force Main Replacement, Project No. 3492.
AB#21,651
9. AB #21,652 - Approval of Resolution No. 2014-152, approving contract documents and authorizing the City Clerk to advertise for bid a Retrofit of the Field Lighting System at Calavera Hills and Stagecoach Community Parks - Contract No. PWS 14-38PKS.
AB#21,652
10. AB #21,653 - Approval of Resolution No. 2014-153, awarding the contract to Burtech Pipeline for the Northwest Quadrant Storm Drain Program and Concrete Repair Program (Basswood Avenue and James Drive) in the amount of $327,999.90, Project Nos. 6608 and 6013.
AB#21,653
11. AB #21,654 - Approval of Resolution No. 2014-154, approving plans and specifications and authorizing the City Clerk to advertise for bids for the 2014 Slurry Seal Project No. 6001-14SS.
AB#21,654
12. AB #21,655 - Approval of Resolution No. 2014-155, authorizing the filing of a grant application to the State of California for a Coastal Commission Local Coastal Program Planning Grant to update and certify the city's local coastal program; and, Approval of Resolution No. 2014-156, authorizing the filing of a grant application to the State of California for work that supports an update of the city's Local Coastal Program to address sea-level rise.
AB#21,655
13. AB #21,656 - Approval of Resolution No. 2014-157, proclaiming the continuing existence of a local emergency and appropriating funds of $1,000,000 from the General Fund balance to offset departmental costs related to 2014 Poinsettia Fire.
AB#21,656
14. AB #21,657 - Approval of Resolution No. 2014-158, authorizing the settlement of the workers' compensation claim of Karl Kettler.
AB#21,657
15. AB #21,658 - Approval of Resolution No. 2014-159, approving a reimbursement agreement with Bent-West, LLC for Special Financing District Formation Deposits - Community Facilities District for Local Facilities Management Plan: Zone 15.
AB#21,658
16. AB #21,659 - Approval of Resolution No. 2014-160, establishing the Fiscal Year 2014-15 special tax for Community Facilities District No. 1.
AB#21,659
17. AB #21,660 - Accept and file report on City Investments as of May 31, 2014.
AB#21,660
ORDINANCE FOR INTRODUCTION:
18. AB #21,661 - First reading and introduction of Ordinance No. CS-256, amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code by the addition of Sections 10.28.993 and 10.28.994 to require stops on Park Drive at its intersection with Hillside Drive.
AB#21,661
PUBLIC COMMENT:
PUBLIC HEARINGS:
19. AB #21,662 - Approval to adopt Resolution No. 2014-161, confirming the diagram and assessment and providing for the levy of the annual assessment for Street Lighting and Landscaping District No. 1.
AB#21,662
20. AB #21,663 - Approval to adopt Resolution No. 2014-162, confirming the diagram and assessment and providing for the levy of the annual assessment for Street Lighting and Landscaping District No. 2.
AB#21,663
DEPARTMENTAL AND CITY MANAGER REPORTS:
21. AB #21,664 - 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#21,664
22. AB #21,665 - Receive a presentation from Mary LeBlanc regarding a petition to build a dog park at Poinsettia Park.
AB#21,665
23. AB #21,666 - Approval of Resolution No. 2014-163, appointing Christopher Garcia to the Historic Preservation Committee.
AB#21,666
24. AB #21,667 - Approval of Resolution No. 2014-164, appointing one member to the Planning Commission.
AB#21,667
PUBLIC COMMENT: Continuation of the Public Comments
Jun 24, 2014 City Council Meeting
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CALL TO ORDER:
ROLL CALL:
INVOCATION: None.
PLEDGE OF ALLEGIANCE:
PRESENTATIONS:
Presentation in recognition of TGIF Concerts in the Parks.
Presentation of proclamation in recognition of Parks and Recreation Month.
APPROVAL OF MINUTES: None.
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 #21,644 - Approval of Resolution No. 2014-142, accepting a cash donation of $25,000 from the Carlsbad Friends of the Arts and an in-kind donation of services totaling $10,000 from PCH Printing, in support of the 2014-2015 Cultural Arts Office programs and the 2014 TGIF Concerts in the Park summer concert series.
AB#21,644
2. AB #21,645 - Approval of Resolution No. 2014-143, to deaccession Raul Guerrero's artwork entitled "Message in a Bottle" from the City's Public Art Collection.
AB#21,645
3. AB #21,646 - Approval of Resolutions (3) calling, consolidating and adopting regulations for the November 4, 2014 General Municipal Election:
(a) Approval of Resolution No. 2014-144, calling and giving notice of a General Municipal Election to be held on Tuesday, November 4, 2014, for the Election of certain officers as required by the provisions of the laws of the State of California relating to charter cities; and
(b) Approval of Resolution No. 2014-145, requesting the Board of Supervisors of the County of San Diego consolidate the General Municipal Election to be held in the City of Carlsbad on Tuesday, November 4, 2014, with the Statewide General Election to be held on that date pursuant to section 10403 of the Elections Code; and
(c) Approval of Resolution No. 2014-146, adopting regulations for candidates for elective office pertaining to the Candidates' Statements submitted to the voters at the General Municipal Election to be held in the City of Carlsbad on Tuesday, November 4, 2014.
AB#21,646
4. AB #21,647 - Approval of Resolution No. 2014-147, approving the purchase of liability insurance through Alliant Services Inc.'s California Municipal Excess Liability (CAMEL) Program.
AB#21,647
5. AB #21,648 - Approval of Resolution No. 2014-148, approving the purchase of property insurance through Alliant Services Inc.'s public entity property insurance program for FY 2014-15.
AB#21,648
6. AB #21,649 - Approval of Resolution No. 2014-149, authorizing the renewal of excess workers' compensation insurance coverage for FY 2014-2015.
AB#21,649
7. AB #21,650 - Approval of Resolution No. 2014-150, adopting annual benefit assessments for the Buena Vista Channel Maintenance District Benefit Area No. 1.
AB#21,650
8. AB #21,651 - Approval of Resolution No. 2014-151, approving the Sewer Easement Agreement and Quitclaim Deed with Cabrillo Power I LLC for the Agua Hedionda Sewer Lift and Force Main Replacement, Project No. 3492.
AB#21,651
9. AB #21,652 - Approval of Resolution No. 2014-152, approving contract documents and authorizing the City Clerk to advertise for bid a Retrofit of the Field Lighting System at Calavera Hills and Stagecoach Community Parks - Contract No. PWS 14-38PKS.
AB#21,652
10. AB #21,653 - Approval of Resolution No. 2014-153, awarding the contract to Burtech Pipeline for the Northwest Quadrant Storm Drain Program and Concrete Repair Program (Basswood Avenue and James Drive) in the amount of $327,999.90, Project Nos. 6608 and 6013.
AB#21,653
11. AB #21,654 - Approval of Resolution No. 2014-154, approving plans and specifications and authorizing the City Clerk to advertise for bids for the 2014 Slurry Seal Project No. 6001-14SS.
AB#21,654
12. AB #21,655 - Approval of Resolution No. 2014-155, authorizing the filing of a grant application to the State of California for a Coastal Commission Local Coastal Program Planning Grant to update and certify the city's local coastal program; and, Approval of Resolution No. 2014-156, authorizing the filing of a grant application to the State of California for work that supports an update of the city's Local Coastal Program to address sea-level rise.
AB#21,655
13. AB #21,656 - Approval of Resolution No. 2014-157, proclaiming the continuing existence of a local emergency and appropriating funds of $1,000,000 from the General Fund balance to offset departmental costs related to 2014 Poinsettia Fire.
AB#21,656
14. AB #21,657 - Approval of Resolution No. 2014-158, authorizing the settlement of the workers' compensation claim of Karl Kettler.
AB#21,657
15. AB #21,658 - Approval of Resolution No. 2014-159, approving a reimbursement agreement with Bent-West, LLC for Special Financing District Formation Deposits - Community Facilities District for Local Facilities Management Plan: Zone 15.
AB#21,658
16. AB #21,659 - Approval of Resolution No. 2014-160, establishing the Fiscal Year 2014-15 special tax for Community Facilities District No. 1.
AB#21,659
17. AB #21,660 - Accept and file report on City Investments as of May 31, 2014.
AB#21,660
ORDINANCE FOR INTRODUCTION:
18. AB #21,661 - First reading and introduction of Ordinance No. CS-256, amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code by the addition of Sections 10.28.993 and 10.28.994 to require stops on Park Drive at its intersection with Hillside Drive.
AB#21,661
PUBLIC COMMENT:
PUBLIC HEARINGS:
19. AB #21,662 - Approval to adopt Resolution No. 2014-161, confirming the diagram and assessment and providing for the levy of the annual assessment for Street Lighting and Landscaping District No. 1.
AB#21,662
20. AB #21,663 - Approval to adopt Resolution No. 2014-162, confirming the diagram and assessment and providing for the levy of the annual assessment for Street Lighting and Landscaping District No. 2.
AB#21,663
DEPARTMENTAL AND CITY MANAGER REPORTS:
21. AB #21,664 - 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#21,664
22. AB #21,665 - Receive a presentation from Mary LeBlanc regarding a petition to build a dog park at Poinsettia Park.
AB#21,665
23. AB #21,666 - Approval of Resolution No. 2014-163, appointing Christopher Garcia to the Historic Preservation Committee.
AB#21,666
24. AB #21,667 - Approval of Resolution No. 2014-164, appointing one member to the Planning Commission.
AB#21,667
PUBLIC COMMENT: Continuation of the Public Comments
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