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CALL TO ORDER:
ROLL CALL:
All present
INVOCATION: Father Doran Stambaugh of St. Michael's by the Sea Church
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
4/0 Wood Absent
Minutes of the Regular Meeting held October 14, 2014.
Minutes of the Regular Meeting held October 21, 2014.
Minutes of the Special Meeting held October 21, 2014.
PRESENTATION:
Presentation of a proclamation in recognition of November 15, 2014 as America Recycles Day.
Presentation of a proclamation in recognition of National Hospice and Palliative Care Month, November 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 #21,772 - Approval of Resolution No. 2014-254, reappointing Timothy Stripe to the Carlsbad Golf Lodging Business Improvement District Board.
AB #21,772
2. AB #21,773 - Approval of Resolution No. 2014-255, authorizing the Administrative Services Director to approve and appropriate Police State Asset Forfeiture Funds in the amount of $10,000 for the purchase of a police canine.
AB# 21,773
3. AB #21,774 - Approval of Resolution No. 2014-256, authorizing the appropriation of $18,778 in Housing Trust Funds to support the North County Regional Winter Shelter program.
AB#21,774
4. AB #21,775 - Approval of Resolution No. 2014-257, approving the professional services agreement with Arcadis U.S., Inc. for construction management and inspection services for the Vista/Carlsbad Interceptor Sewer, reaches VC11B-15 and the Agua Hedionda Sewer Lift Station, Project Nos. 3492, 3886 and 3949.
AB #21,775
5. AB #21,776 - Approval of Resolution No. 2014-258, approving a median maintenance agreement with Levine Investments Limited Partnership, an Arizona Limited Partnership for El Camino Real at ViaSat Lot 1, Project No. SUP 98-03(D).
AB #21,776
6. AB #21,777 - Acceptance of report on city investments as of September 30, 2014.
AB #21,777
ORDINANCE FOR INTRODUCTION:
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.
Council Member Packard presented proclamation for November 15, America Recycles Day to Pat Thomas, Public Works Director. Council Member Wood presented proclamation in recognition of National Hospice and Palliative Care Month, November 2014 to Sharon Letz and Bobbie Hoder, Hospice of the North Coast.
Packard moved, blackburn second, approve 5/0
7. AB #21,778 - Introduce Ordinance No. CS-265, approving a Municipal Code Amendment to Title 3, Chapter 3.28 of the Carlsbad Municipal Code by deleting Section 3.28.130 in its entirety. City Manager's Recommendation: Introduce Ordinance No. CS-265 by title only and schedule the second reading and adoption of the ordinance for a future meeting.
AB #21,778
City Attorney Celia Brewer explained the ordinance. City Attorney titled the ordinance. Blackburn moved,wood second, 4/1 - Packard no
ORDINANCES FOR ADOPTION: None.
PUBLIC COMMENT:
Heidi Versteig, Vista, representing Pacific Belles Chorus, invitation to Dove Shulman Auditorium, November 16, 3pm show
Pearl Andrews, Carlsbad Community Church, Nov. 16, 9am, celebration last 90 years of the church.
Karen Ong, came forward to address Council requesting removal of parking on Hosp Way. Anonymous speaker also requested Joseph Zimmerman removal of parking on Hosp Way.
MaryAnne Viney, thanked council for staff resources spent on exploring the possibility of a neighborhood park at Buena Vista Reservoir site.
PUBLIC HEARINGS: None.
DEPARTMENTAL AND CITY MANAGER REPORTS: None
Packard - Citizens Academy, Bud Lewis memorium, Dove Library
Nov 04, 2014 City Council Meeting
Full agenda
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Full agenda
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CALL TO ORDER:
ROLL CALL:
All present
INVOCATION: Father Doran Stambaugh of St. Michael's by the Sea Church
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
4/0 Wood Absent
Minutes of the Regular Meeting held October 14, 2014.
Minutes of the Regular Meeting held October 21, 2014.
Minutes of the Special Meeting held October 21, 2014.
PRESENTATION:
Presentation of a proclamation in recognition of November 15, 2014 as America Recycles Day.
Presentation of a proclamation in recognition of National Hospice and Palliative Care Month, November 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 #21,772 - Approval of Resolution No. 2014-254, reappointing Timothy Stripe to the Carlsbad Golf Lodging Business Improvement District Board.
AB #21,772
2. AB #21,773 - Approval of Resolution No. 2014-255, authorizing the Administrative Services Director to approve and appropriate Police State Asset Forfeiture Funds in the amount of $10,000 for the purchase of a police canine.
AB# 21,773
3. AB #21,774 - Approval of Resolution No. 2014-256, authorizing the appropriation of $18,778 in Housing Trust Funds to support the North County Regional Winter Shelter program.
AB#21,774
4. AB #21,775 - Approval of Resolution No. 2014-257, approving the professional services agreement with Arcadis U.S., Inc. for construction management and inspection services for the Vista/Carlsbad Interceptor Sewer, reaches VC11B-15 and the Agua Hedionda Sewer Lift Station, Project Nos. 3492, 3886 and 3949.
AB #21,775
5. AB #21,776 - Approval of Resolution No. 2014-258, approving a median maintenance agreement with Levine Investments Limited Partnership, an Arizona Limited Partnership for El Camino Real at ViaSat Lot 1, Project No. SUP 98-03(D).
AB #21,776
6. AB #21,777 - Acceptance of report on city investments as of September 30, 2014.
AB #21,777
ORDINANCE FOR INTRODUCTION:
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.
Council Member Packard presented proclamation for November 15, America Recycles Day to Pat Thomas, Public Works Director. Council Member Wood presented proclamation in recognition of National Hospice and Palliative Care Month, November 2014 to Sharon Letz and Bobbie Hoder, Hospice of the North Coast.
Packard moved, blackburn second, approve 5/0
7. AB #21,778 - Introduce Ordinance No. CS-265, approving a Municipal Code Amendment to Title 3, Chapter 3.28 of the Carlsbad Municipal Code by deleting Section 3.28.130 in its entirety. City Manager's Recommendation: Introduce Ordinance No. CS-265 by title only and schedule the second reading and adoption of the ordinance for a future meeting.
AB #21,778
City Attorney Celia Brewer explained the ordinance. City Attorney titled the ordinance. Blackburn moved,wood second, 4/1 - Packard no
ORDINANCES FOR ADOPTION: None.
PUBLIC COMMENT:
Heidi Versteig, Vista, representing Pacific Belles Chorus, invitation to Dove Shulman Auditorium, November 16, 3pm show
Pearl Andrews, Carlsbad Community Church, Nov. 16, 9am, celebration last 90 years of the church.
Karen Ong, came forward to address Council requesting removal of parking on Hosp Way. Anonymous speaker also requested Joseph Zimmerman removal of parking on Hosp Way.
MaryAnne Viney, thanked council for staff resources spent on exploring the possibility of a neighborhood park at Buena Vista Reservoir site.
PUBLIC HEARINGS: None.
DEPARTMENTAL AND CITY MANAGER REPORTS: None
Packard - Citizens Academy, Bud Lewis memorium, Dove Library
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