Video index

CALL TO ORDER:

ROLL CALL:

ROLL CALL:

ROLL CALL:

PLEDGE OF ALLEGIANCE:

APPROVAL OF MINUTES:

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 #21,629 Approval to adopt Resolution No. 2014-122, accepting a donation of $61,000 from the Carlsbad Library and Arts Foundation to the City of Carlsbad's Library and Cultural Arts department to enhance cultural programming in the Ruby G. Schulman Auditorium and provide partial funding for programs, exhibits and activities at William D. Cannon Art Gallery.

21,629

2. AB #21,630 Approval to adopt Resolution No. 2014-123, accepting the contract with Burtech Pipeline, Inc. for construction of the Terramar Sewer Lift Station and Forcemain Replacement, Project No. 5502 as complete and directing the City Clerk to record the Notice of Completion and release bonds in accordance with State Law and City Ordinances.

21,630

3. AB #21,643 Approval to adopt Resolution No. 2014-141, approving a lease agreement with the Metropolitan Area Advisory Committee on Anti-Poverty in San Diego County (MAAC Project) for the city-owned facility located at 3368 Eureka Place with monthly lease payments of $9,094.02 totaling an annual amount of $109,128.24 from July 1, 2014 to June 30, 2015 with a 2 percent increase annually from July 1, 2015 through June 30, 2017; and, authorizing the mayor to execute the lease documents.

21,643

4. AB #21,631 Approval to adopt Resolution No. 2014-124, summarily vacating portions of an easement for drainage, sewer, and public utility and access purposes within the Ponto Beachfront Village Area North of Avenida Encinas and West of Ponto Drive, STV 13-05.

21,631

21,632

5. AB #21,632 Approval to adopt Resolution No. 2014-125, approving a side letter with the Carlsbad City Employees' Association regarding Job Classifications in Utilities Operations and authorizing the city manager to execute said letter.

21,632

6. AB #21,633 Approval to adopt Resolution No. 2014-126, proclaiming the continuing existence of a local emergency declared May 20, 2014 caused by the Poinsettia wildfire in Carlsbad and authorization to seek reimbursement from state and federal agencies.

21,633

7. AB #21,635 Approval to adopt Resolution No. 2014-128, revising the City of Carlsbad Employee Hourly Salary Schedule to reflect an increase to the California Minimum Wage, approved by AB10, effective July 1, 2014.

21,635

8. AB #21,636 Approval to adopt Resolution No. 2014-129, accepting the Annual Housing Element progress report for January 2013 through December 2013.

21,636

9. AB #21,637 Approval to adopt Resolution No. 2014-130, approving the June 3, 2014, City Council decision to approve the Carlsbad Archway Sign Application PS 13-110 and offers of donation.

21,637

10. AB #21,638 Approval to adopt Resolution No. 2014-131, approving the selection criteria and performance specifications and authorizing design builder request for proposals for renovations to the city-owned facility located at 2075 Las Palmas Drive and authorizing the administrative services director to appropriate additional funds in the amount of $135,000 for said renovations, Project No. 4702.

21,638

ORDINANCES FOR ADOPTION: None.

PUBLIC COMMENT:

ADJOURNMENT TO THE SPECIAL MEETING OF THE

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 #781 Approval to adopt Resolution Nos. 1491 and 1492, adopting the 2013 San Diego Integrated Regional Water Management Plan, and to approve and authorize dedication of a revenue source for the district's repayment of the California State Water Resources Control Board Loan and Dedication of a Capital Reserve Fund for Phase III Recycled Water Project.

11

ADJOURNMENT TO THE SPECIAL JOINT MEETING OF THE CARLSBAD CITY COUNCIL

CALL TO ORDER:

ROLL CALL:

APPROVAL OF MINUTES: None.

12. AB #21,639 Approval to adopt City of Carlsbad, Carlsbad Municipal Water District, Community Development Commission and City of Carlsbad as Successor Agency to the Redevelopment Agency Resolutions FY 2014-15 Operating and Capital Improvement Program Budgets and Revision of Fees and Charges for Services.

a. 2014-132, Resolution of the City Council of the City of Carlsbad, California, adopting the final Operating Budget and Capital Improvement Program for Fiscal Year 2014-15 for the City of Carlsbad and establishing controls on changes in appropriations for the various funds;

b. 1493, Resolution of the Board of Directors of Carlsbad Municipal Water District, California (CMWD), adopting the Water District Final Operating Budget and Capital Improvement Program for Fiscal Year 2014-15;

c. 528, Resolution of the Community Development Commission of the City of Carlsbad, California, approving the Operating Budget of the Carlsbad Housing Authority for Fiscal Year 2014-15;

d. 2014-133, Resolution of the City Council of the City of Carlsbad, California, establishing the 2014-15 appropriation limit as required by Article XIIIB of the California State Constitution and State Law;

e. 2014-134, Resolution of the City Council of the City of Carlsbad, California, adopting changes to the Master Fee Schedule;

f. 2014-135, Resolution of the City Council of the City of Carlsbad, California, determining that the FY 2014-15 Capital Improvement Program Budget is consistent with the General Plan on property generally located citywide;

g. 2014-136, Resolution of the City Council of the City of Carlsbad, California, approving the FY 2014-15 Operating and Capital Budgets of the Encina Wastewater Authority;

h. 2014-137, Resolution of the City Council of the City of Carlsbad, California, approving adjustments to the FY 2013-14 Operating Budget;

i. 529, Resolution of the Community Development Commission of the City of Carlsbad, California, approving adjustments to the Section 8 Special Revenue Fund Operating Budget for Fiscal Year 2013-14; and

j. 2014-138, Resolution of City Council of the City of Carlsbad, California, acting as Successor Agency for the Carlsbad Redevelopment Agency, approving the Operating Budget of the Successor Agency and Enforceable Obligations of the City of Carlsbad's Redevelopment Obligation Retirement Fund for Fiscal Year 2014-15.

21,639

ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING

CONTINUATION OF THE CITY COUNCIL MEETING

13. AB #21,640 Receive a presentation from Mary Anne Viney regarding the Buena Vista Reservoir property.

21,640

14. AB #21,641 Approval to adopt Resolution No. 2014-139, approving a Memorandum of Understanding among the five (5) North County Cities to approve and fund the agreement between City of Carlsbad and San Diego Regional Economic Development Corporation for purposes of implementing the North County Economic Development Collaborative Model. Each city to contribute an equal share for a total of $46,000 ($23,000 annually) each and authorizing the City Manager and City Clerk to execute the Memorandum of Understanding.

21,641

15. AB #21,642 Approval to adopt Resolution No. 2014-140, appointing one member to the Library Board of Trustees.

21,642

PUBLIC COMMENT: Continuation of the Public Comments

Meeting Paused

Meeting Resumed

Meeting Paused

Meeting Resumed

Meeting Paused

Meeting Resumed

Jun 17, 2014 City Council, Carlsbad Municipal Water District Board, Community Development Commission and City of Carlsbad as Successor Agency to the Redevelopment Agency Meeting

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CALL TO ORDER:

ROLL CALL:

ROLL CALL:

ROLL CALL:

PLEDGE OF ALLEGIANCE:

APPROVAL OF MINUTES:

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 #21,629 Approval to adopt Resolution No. 2014-122, accepting a donation of $61,000 from the Carlsbad Library and Arts Foundation to the City of Carlsbad's Library and Cultural Arts department to enhance cultural programming in the Ruby G. Schulman Auditorium and provide partial funding for programs, exhibits and activities at William D. Cannon Art Gallery.

21,629

2. AB #21,630 Approval to adopt Resolution No. 2014-123, accepting the contract with Burtech Pipeline, Inc. for construction of the Terramar Sewer Lift Station and Forcemain Replacement, Project No. 5502 as complete and directing the City Clerk to record the Notice of Completion and release bonds in accordance with State Law and City Ordinances.

21,630

3. AB #21,643 Approval to adopt Resolution No. 2014-141, approving a lease agreement with the Metropolitan Area Advisory Committee on Anti-Poverty in San Diego County (MAAC Project) for the city-owned facility located at 3368 Eureka Place with monthly lease payments of $9,094.02 totaling an annual amount of $109,128.24 from July 1, 2014 to June 30, 2015 with a 2 percent increase annually from July 1, 2015 through June 30, 2017; and, authorizing the mayor to execute the lease documents.

21,643

4. AB #21,631 Approval to adopt Resolution No. 2014-124, summarily vacating portions of an easement for drainage, sewer, and public utility and access purposes within the Ponto Beachfront Village Area North of Avenida Encinas and West of Ponto Drive, STV 13-05.

21,631

21,632

5. AB #21,632 Approval to adopt Resolution No. 2014-125, approving a side letter with the Carlsbad City Employees' Association regarding Job Classifications in Utilities Operations and authorizing the city manager to execute said letter.

21,632

6. AB #21,633 Approval to adopt Resolution No. 2014-126, proclaiming the continuing existence of a local emergency declared May 20, 2014 caused by the Poinsettia wildfire in Carlsbad and authorization to seek reimbursement from state and federal agencies.

21,633

7. AB #21,635 Approval to adopt Resolution No. 2014-128, revising the City of Carlsbad Employee Hourly Salary Schedule to reflect an increase to the California Minimum Wage, approved by AB10, effective July 1, 2014.

21,635

8. AB #21,636 Approval to adopt Resolution No. 2014-129, accepting the Annual Housing Element progress report for January 2013 through December 2013.

21,636

9. AB #21,637 Approval to adopt Resolution No. 2014-130, approving the June 3, 2014, City Council decision to approve the Carlsbad Archway Sign Application PS 13-110 and offers of donation.

21,637

10. AB #21,638 Approval to adopt Resolution No. 2014-131, approving the selection criteria and performance specifications and authorizing design builder request for proposals for renovations to the city-owned facility located at 2075 Las Palmas Drive and authorizing the administrative services director to appropriate additional funds in the amount of $135,000 for said renovations, Project No. 4702.

21,638

ORDINANCES FOR ADOPTION: None.

PUBLIC COMMENT:

ADJOURNMENT TO THE SPECIAL MEETING OF THE

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 #781 Approval to adopt Resolution Nos. 1491 and 1492, adopting the 2013 San Diego Integrated Regional Water Management Plan, and to approve and authorize dedication of a revenue source for the district's repayment of the California State Water Resources Control Board Loan and Dedication of a Capital Reserve Fund for Phase III Recycled Water Project.

11

ADJOURNMENT TO THE SPECIAL JOINT MEETING OF THE CARLSBAD CITY COUNCIL

CALL TO ORDER:

ROLL CALL:

APPROVAL OF MINUTES: None.

12. AB #21,639 Approval to adopt City of Carlsbad, Carlsbad Municipal Water District, Community Development Commission and City of Carlsbad as Successor Agency to the Redevelopment Agency Resolutions FY 2014-15 Operating and Capital Improvement Program Budgets and Revision of Fees and Charges for Services.

a. 2014-132, Resolution of the City Council of the City of Carlsbad, California, adopting the final Operating Budget and Capital Improvement Program for Fiscal Year 2014-15 for the City of Carlsbad and establishing controls on changes in appropriations for the various funds;

b. 1493, Resolution of the Board of Directors of Carlsbad Municipal Water District, California (CMWD), adopting the Water District Final Operating Budget and Capital Improvement Program for Fiscal Year 2014-15;

c. 528, Resolution of the Community Development Commission of the City of Carlsbad, California, approving the Operating Budget of the Carlsbad Housing Authority for Fiscal Year 2014-15;

d. 2014-133, Resolution of the City Council of the City of Carlsbad, California, establishing the 2014-15 appropriation limit as required by Article XIIIB of the California State Constitution and State Law;

e. 2014-134, Resolution of the City Council of the City of Carlsbad, California, adopting changes to the Master Fee Schedule;

f. 2014-135, Resolution of the City Council of the City of Carlsbad, California, determining that the FY 2014-15 Capital Improvement Program Budget is consistent with the General Plan on property generally located citywide;

g. 2014-136, Resolution of the City Council of the City of Carlsbad, California, approving the FY 2014-15 Operating and Capital Budgets of the Encina Wastewater Authority;

h. 2014-137, Resolution of the City Council of the City of Carlsbad, California, approving adjustments to the FY 2013-14 Operating Budget;

i. 529, Resolution of the Community Development Commission of the City of Carlsbad, California, approving adjustments to the Section 8 Special Revenue Fund Operating Budget for Fiscal Year 2013-14; and

j. 2014-138, Resolution of City Council of the City of Carlsbad, California, acting as Successor Agency for the Carlsbad Redevelopment Agency, approving the Operating Budget of the Successor Agency and Enforceable Obligations of the City of Carlsbad's Redevelopment Obligation Retirement Fund for Fiscal Year 2014-15.

21,639

ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING

CONTINUATION OF THE CITY COUNCIL MEETING

13. AB #21,640 Receive a presentation from Mary Anne Viney regarding the Buena Vista Reservoir property.

21,640

14. AB #21,641 Approval to adopt Resolution No. 2014-139, approving a Memorandum of Understanding among the five (5) North County Cities to approve and fund the agreement between City of Carlsbad and San Diego Regional Economic Development Corporation for purposes of implementing the North County Economic Development Collaborative Model. Each city to contribute an equal share for a total of $46,000 ($23,000 annually) each and authorizing the City Manager and City Clerk to execute the Memorandum of Understanding.

21,641

15. AB #21,642 Approval to adopt Resolution No. 2014-140, appointing one member to the Library Board of Trustees.

21,642

PUBLIC COMMENT: Continuation of the Public Comments

Meeting Paused

Meeting Resumed

Meeting Paused

Meeting Resumed

Meeting Paused

Meeting Resumed

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