Video index
CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
PLEDGE OF ALLEGIANCE:
DEPARTMENTAL AND CITY MANAGER REPORT:
ROLL CALL:
INVOCATION: None.
1. AB #21,793 - Approval of Resolution No. 2014-269, certifying the results of the General Municipal Election held on November 4, 2014.
AB #21,793
City Attorney administers Oath of Office to the elected City Clerk. The City Clerk will then administer the Oaths of Office to newly elected officials.
Appointment of Mayor Pro Tem.
RECESS FOR RECEPTION:
APPROVAL OF MINUTES: None.
PRESENTATION: None.
Meeting Paused
Meeting Resumed
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:
2. AB #21,794 - Approval of Resolution No. 2014-270, supporting the redesignation application for the North San Diego County Recycling Market Development Zone to renew the zone and expand its boundaries.
AB #21,794
3. AB #21,795 - Approval of Resolution No. 2014-271, approving Amendment No. 1 to the agreement for Traffic Signal Program and Rail Operations Support with Stack Traffic Consulting, Inc.
AB #21,795
4. AB #21,796 - Approval of Resolution No. 2014-272, rescinding Council Policy No. 11 due to changes in the Municipal Code and jurisdiction over cable franchises from cities and counties to the State of California.
AB #21,796
5. AB #21,797 - Approval of Resolution No. 2014-273, accepting an annual financial report on Capital Project Funds and Special Taxes pursuant to California Government Code Sections 50075, 66001 and 66006.
AB #21,797
6. AB #21,798 - Acceptance of report on City Investments as of October 31, 2014.
AB #21,798
7. AB #21,799 - Approval of Resolution No. 2014-274, approving an amendment of the Encina Wastewater Authority revised basic agreement Phase V cost allocation.
AB #21,799
8. AB #21,800 - Approval of Resolution No. 2014-275, accepting bids and awarding the contract to Cora Construction, Inc. in the amount of $622,845 for the North Batiquitos Lift Station Pump Replacement, Project No. 5517.
AB #21,800
9. AB #21,801 - Approval of Resolution No. 2014-276, approving the Master Support Agreement between the City of Carlsbad and Tiburon, Inc. for Support Services in an amount of $106,471 related to the Police Computer Aided Dispatch and Mobile System.
AB #21,801
10. AB #21,802 - Approval of Resolution No. 2014-277, adopting a Memorandum of Understanding between representatives of Management and the Carlsbad Police Officers' Association (CPOA) and appropriating $140,000 from the General Fund Council Contingency Account.
AB #21,802
11. AB #21,803 - Approval of Resolution No. 2014-278, authorizing the City Manager or designee to execute all necessary forms for the purpose of accepting and allocating Federal State Homeland Security Grant Funds to enhance Fire, Police and Emergency Preparedness and appropriate funds in the amount of $83,506.
AB #21,803
12. AB #21,804 - Approval of Resolution No. 2014-279, authorizing the Carlsbad Fire Department to accept the 2014 San Diego Gas and Electric (SDG&E) SAFE San Diego Initiative Community Emergency Response Team (CERT) Grant program award and appropriate funds in the amount of $2,500.
AB #21,804
ORDINANCE FOR INTRODUCTION:
13. AB #21,805 - Introduce Ordinance No. CS-266, amending the Carlsbad Municipal Code by adding Chapter 11.02 Lease of City Property and Section 11.02.010 allowing leases of city property for up to ninety-nine years.
AB #21,805
City Manager's Recommendation: Introduce Ordinance No. CS-266, by title only and schedule the second reading and adoption of the ordinances for a future meeting.
ORDINANCES FOR ADOPTION: None.
PUBLIC COMMENT:
PUBLIC HEARINGS: None.
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT BOARD OF DIRECTORS
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:
14. AB #793 - Approval of Resolution No. 1507, approving the agreement for the Integrated Regional Water Management Program between Olivenhain Municipal Water District and local project participants, and approval of Resolution No. 1508, authorizing the Executive Manager to contract with an approved third party provider to initiate and enforce a labor compliance program for the Phase III Recycled Water Project.
AB #793
PUBLIC HEARING: None.
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT: None.
ADJOURNMENT TO THE SPECIAL MEETING OF THE PUBLIC FINANCING AUTHORITY
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:
15. AB #46 - Approval of Resolution No. 66, approving a ground lease option with Grand Pacific Resorts for the property known as The Crossings at Carlsbad West View Lot 9.
AB #46
PUBLIC HEARING: None.
DEPARTMENTAL AND CITY MANAGER REPORT: None.
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORT:
16. AB #21,806 - Approval of Resolution No. 2014-280, approving the updated master plans for Aviara, Pine Avenue, and Poinsettia Community Parks, and directing staff to pursue proposals for a feasibility study and business plan for a multiuse, multigenerational community center at Poinsettia Community Park, acquire project management support to oversee and implement all phases of the updated master plans, and convert two existing tennis courts at Laguna Riviera Park for dedicated pickleball use.
AB #21,806
City Manager's Recommendation: Approve Resolution No. 2014-280.
PUBLIC COMMENT: Continuation of the Public Comments
Meeting Paused
Meeting Resumed
Meeting Paused
Meeting Resumed
Dec 09, 2014 City Council, Carlsbad Municipal Water District Board and Carlsbad Public Financing Authority Board Meeting
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Video Index
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CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
PLEDGE OF ALLEGIANCE:
DEPARTMENTAL AND CITY MANAGER REPORT:
ROLL CALL:
INVOCATION: None.
1. AB #21,793 - Approval of Resolution No. 2014-269, certifying the results of the General Municipal Election held on November 4, 2014.
AB #21,793
City Attorney administers Oath of Office to the elected City Clerk. The City Clerk will then administer the Oaths of Office to newly elected officials.
Appointment of Mayor Pro Tem.
RECESS FOR RECEPTION:
APPROVAL OF MINUTES: None.
PRESENTATION: None.
Meeting Paused
Meeting Resumed
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:
2. AB #21,794 - Approval of Resolution No. 2014-270, supporting the redesignation application for the North San Diego County Recycling Market Development Zone to renew the zone and expand its boundaries.
AB #21,794
3. AB #21,795 - Approval of Resolution No. 2014-271, approving Amendment No. 1 to the agreement for Traffic Signal Program and Rail Operations Support with Stack Traffic Consulting, Inc.
AB #21,795
4. AB #21,796 - Approval of Resolution No. 2014-272, rescinding Council Policy No. 11 due to changes in the Municipal Code and jurisdiction over cable franchises from cities and counties to the State of California.
AB #21,796
5. AB #21,797 - Approval of Resolution No. 2014-273, accepting an annual financial report on Capital Project Funds and Special Taxes pursuant to California Government Code Sections 50075, 66001 and 66006.
AB #21,797
6. AB #21,798 - Acceptance of report on City Investments as of October 31, 2014.
AB #21,798
7. AB #21,799 - Approval of Resolution No. 2014-274, approving an amendment of the Encina Wastewater Authority revised basic agreement Phase V cost allocation.
AB #21,799
8. AB #21,800 - Approval of Resolution No. 2014-275, accepting bids and awarding the contract to Cora Construction, Inc. in the amount of $622,845 for the North Batiquitos Lift Station Pump Replacement, Project No. 5517.
AB #21,800
9. AB #21,801 - Approval of Resolution No. 2014-276, approving the Master Support Agreement between the City of Carlsbad and Tiburon, Inc. for Support Services in an amount of $106,471 related to the Police Computer Aided Dispatch and Mobile System.
AB #21,801
10. AB #21,802 - Approval of Resolution No. 2014-277, adopting a Memorandum of Understanding between representatives of Management and the Carlsbad Police Officers' Association (CPOA) and appropriating $140,000 from the General Fund Council Contingency Account.
AB #21,802
11. AB #21,803 - Approval of Resolution No. 2014-278, authorizing the City Manager or designee to execute all necessary forms for the purpose of accepting and allocating Federal State Homeland Security Grant Funds to enhance Fire, Police and Emergency Preparedness and appropriate funds in the amount of $83,506.
AB #21,803
12. AB #21,804 - Approval of Resolution No. 2014-279, authorizing the Carlsbad Fire Department to accept the 2014 San Diego Gas and Electric (SDG&E) SAFE San Diego Initiative Community Emergency Response Team (CERT) Grant program award and appropriate funds in the amount of $2,500.
AB #21,804
ORDINANCE FOR INTRODUCTION:
13. AB #21,805 - Introduce Ordinance No. CS-266, amending the Carlsbad Municipal Code by adding Chapter 11.02 Lease of City Property and Section 11.02.010 allowing leases of city property for up to ninety-nine years.
AB #21,805
City Manager's Recommendation: Introduce Ordinance No. CS-266, by title only and schedule the second reading and adoption of the ordinances for a future meeting.
ORDINANCES FOR ADOPTION: None.
PUBLIC COMMENT:
PUBLIC HEARINGS: None.
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT BOARD OF DIRECTORS
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:
14. AB #793 - Approval of Resolution No. 1507, approving the agreement for the Integrated Regional Water Management Program between Olivenhain Municipal Water District and local project participants, and approval of Resolution No. 1508, authorizing the Executive Manager to contract with an approved third party provider to initiate and enforce a labor compliance program for the Phase III Recycled Water Project.
AB #793
PUBLIC HEARING: None.
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT: None.
ADJOURNMENT TO THE SPECIAL MEETING OF THE PUBLIC FINANCING AUTHORITY
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:
15. AB #46 - Approval of Resolution No. 66, approving a ground lease option with Grand Pacific Resorts for the property known as The Crossings at Carlsbad West View Lot 9.
AB #46
PUBLIC HEARING: None.
DEPARTMENTAL AND CITY MANAGER REPORT: None.
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORT:
16. AB #21,806 - Approval of Resolution No. 2014-280, approving the updated master plans for Aviara, Pine Avenue, and Poinsettia Community Parks, and directing staff to pursue proposals for a feasibility study and business plan for a multiuse, multigenerational community center at Poinsettia Community Park, acquire project management support to oversee and implement all phases of the updated master plans, and convert two existing tennis courts at Laguna Riviera Park for dedicated pickleball use.
AB #21,806
City Manager's Recommendation: Approve Resolution No. 2014-280.
PUBLIC COMMENT: Continuation of the Public Comments
Meeting Paused
Meeting Resumed
Meeting Paused
Meeting Resumed
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