Video index
CALL TO ORDER: 6:00 P.M.
ROLL CALL:
LEGISLATIVE INVOCATION:
PLEDGE OF ALLEGIANCE:
PRESENTATION: Presentation of proclamation in recognition of Engineering Manager Bill Plummer's retirement.
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: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
1. AB #21,423 - APPROVE THE SCHEDULE OF THE CITY COUNCIL'S REGULAR MEETINGS FOR CALENDAR YEAR 2014. Approving the schedule of dates and locations of regular meetings of the City Council for calendar year 2014. Resolution No. 2013-264. ACTION:
AB 21,423
2. AB #21,424 - APPROVE THE MEMORANDUM OF UNDERSTANDING WITH THE CARLSBAD UNIFIED SCHOOL DISTRICT FOR THE SCHOOL RESOURCE OFFICER PROGRAM. Approving the 2013-14 Memorandum of Understanding (MOU) for the School Resource Officer with the Carlsbad Unified School District; and, authorizing the Mayor to execute the MOU. Resolution No. 2013-265. ACTION:
AB 21,424
3. AB #21,425 - APPROVE THE CITY'S INVESTMENT POLICY DATED NOVEMBER 19, 2013. Approving the November 19, 2013 Investment Policy for the City of Carlsbad, superseding the Investment Policy dated August 28, 2012. Resolution No. 2013-266. ACTION:
AB 21,425
4. AB #21,426 - APPROVE THE RENEWAL OF THE MICROSOFT ENTERPRISE AGREEMENT AND PURCHASE OF MICROSOFT SOFTWARE WITH ENPOINTE TECHNOLOGIES SALES, INC. Approving the renewal of the Microsoft Enterprise Agreement and purchase of Microsoft software with Enpointe Technologies Sales, Inc.; and, authorizing the City Manager to execute all required documents. Resolution No. 2013-267. ACTION:
AB 21,426
5. AB #21,427 - APPROVE AMENDMENT TO ARTICLE 44 OF THE 2013-14 MEMORANDUM OF UNDERSTANDING WITH THE CARLSBAD CITY EMPLOYEES' ASSOCIATION. Approving an amendment to Article 44 - Layoff of the 2013-14 Memorandum of Understanding with the Carlsbad City Employees' Association. Resolution No. 2013-268. ACTION:
AB 21,427
6. AB #21,428 - APPROVE CITY COUNCIL POLICY NO. 79 ADDRESSING CORPORATE MARKETING PARTNERSHIPS. Approving City Council Policy No. 79 that addresses corporate marketing partnerships. Resolution No. 2013-269. ACTION:
AB 21,428
ORDINANCES FOR INTRODUCTION:
7. AB #21,429 - REPEAL EXISTING CHAPTER 5.16 AND ENACT NEW CHAPTER 5.16 OF THE CARLSBAD MUNICIPAL CODE REGARDING THE REGULATION OF MASSAGE SERVICES. To consider repealing existing Chapter 5.16 and enacting new Chapter 5.16 of the Carlsbad Municipal Code regarding the regulation of massage services. Introduction of Ordinance No. CS-234. ACTION:
AB 21,429
8. AB #21,430 - AMEND TITLE 7 OF THE CARLSBAD MUNICIPAL CODE REPEALING CHAPTER 7.16 PROHIBITING THE RETAIL SALE OF DOGS AND CATS. To consider amending Title 7 of the Carlsbad Municipal Code, repealing Chapter 7.16 in its entirety that prohibits the sale of dogs and cats in retail pet stores. Introduction of Ordinance No. CS-235. ACTION:
AB 21,430
ORDINANCE FOR ADOPTION:
9. AB #21,431 - ADOPTION OF ORDINANCE TO DECREASE SPEED LIMIT UPON AVENIDA ENCINAS, CAMINO DE LAS ONDAS, HIDDEN VALLEY ROAD, LOKER AVENUE WEST AND LOKER AVENUE EAST. Adopting Ordinance No. CS-233, approving an amendment to Title 10, Chapter 10.44, of the Carlsbad Municipal Code by revising sections 10.44.280 - Avenida Encinas, 10.44.250 - Camino de las Ondas, 10.44.570 - Hidden Valley Road, 10.44.460 - Loker Avenue West and 10.44.470 - Loker Avenue East, to reduce speed limits. ACTION:
AB 21,431
PUBLIC COMMENT: In conformance with the Brown Act, no Council action can occur on items presented during Public Comment. A total of 15 minutes is provided so members of the public can address the Council on items that are not listed on the Agenda. Speakers are limited to three (3) minutes each. If you desire to speak during Public Comment, fill out a SPEAKER CARD and place it in the clear tray on the wall adjacent to the Deputy City Clerk. If there are more than five (5) speakers, the remaining speakers will be heard at the end of the agenda just prior to Council Reports. When you are called to speak, please come forward and state your name.
PUBLIC HEARINGS:
10. AB #21,432 - REPEAL ORDINANCE TO RESCIND A SPECIAL USE PERMIT FOR THE WOMAN'S CLUB OF CARLSBAD AT 3320 MONROE STREET. To consider repealing Ordinance No. 9117, to rescind a Special Use Permit for the Woman's Club of Carlsbad on property located at 3320 Monroe Street, CUP 8(A). Introduction of Ordinance No. CS-236. ACTION:
AB 21,432
11. AB #21,433 - APPROVE DEMOLITION OF EXISTING COOLER AREA AND ADDING ADDITIONAL SQUARE FOOTAGE FOR A NEW COOLER AREA AND RECEIVING AREA TO THE COSTCO BUILDING, 951 PALOMAR AIRPORT ROAD. To consider approving a Conditional Use Permit (CUP 90-03(D)), an amendment to the Site Development Plan (SDP 90-05(H)), and a Coastal Development Permit (CDP 13-05) to demolish the existing cooler area, and adding additional square footage for a new cooler area and receiving area to the Costco building at 951 Palomar Airport Road. Resolution No. 2013-270. ACTION:
AB 21,433
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DISTRICT BOARD
CALL TO ORDER:
ROLL CALL:
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: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
12. AB #21,434 - APPROVE THE CONTINUOUS EXPORT GENERATING FACILITY INTERCONNECTION AGREEMENT WITH SAN DIEGO GAS AND ELECTRIC FOR THE PRESSURE CONTROL HYDROELECTRIC FACILITY AT MAERKLE RESERVOIR, PROJECT NO. 5025, AND AUTHORIZE REIMBURSEMENT FOR ALL REVENUES OR CREDITS GENERATED FROM THE AGREEMENT. Approving the Continuous Export Generating Facility Interconnection Agreement with San Diego Gas & Electric for the Pressure Control Hydroelectric Facility at Maerkle Reservoir, Project No. 5025, and authorizing the City Manager or Public Works Director to execute the agreement; and, Authorizing the reimbursement from the City for all revenues or credits generated from the Interconnection Agreement with San Diego Gas and Electric. Council Resolution No. 2013-271. Board Resolution No. 1484. ACTION:
AB 21,434
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT BOARD
CALL TO ORDER:
ROLL CALL:
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: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
13. AB #776 - APPROVE A CREDIT FOR RECYCLED WATER CONNECTION FEES TO MCMILLIN DEVELOPMENT TO OFFSET THE CONSTRUCTION OF RECYCLED WATER PIPELINE EXPANSION SEGMENT 7, PROJECT NO. 5208. Approving a credit for recycled water connection fees to McMillin Development for the Quarry Creek II Development Project to offset the cost of construction of Recycled Water Pipeline Expansion Segment 7, Project No. 5208. Resolution No. 1485. ACTION:
AB 776
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
14. AB #21,435 - CARLSBAD DESALINATION PROJECT UPDATE. To receive a presentation from representatives of Poseidon Resources and the San Diego County Water Authority regarding the Carlsbad Desalination project. ACTION:
AB 21,435
15. AB #21,436 - PRESENTATION REGARDING THE VILLAGE REVITALIZATION INITIATIVE FROM URBAN PLACE CONSULTING GROUP. To receive a presentation regarding the Village Revitalization Initiative from Urban Place Consulting Group. ACTION:
AB 21,436
16. AB #21,437 - APPEAL OF BUSINESS LICENSE REQUIREMENT BY FINANCIAL DATA SOLUTIONS. To consider the appeal by Financial Data Solutions regarding the city's requirement to obtain a business license. Resolution No. 2013-272. ACTION:
AB 21,437
17. AB #21,438 - PUBLIC ARTWORK CONCEPT DESIGN FOR FIRE STATION NO. 3. To consider approving the public artwork concept design by artist Betsy Schulz for Fire Station No. 3. Resolution No. 2013-273. ACTION:
Pacakrd moved 5/0
adjournment 7:49
AB 21,438
PUBLIC COMMENT: Continuation of the Public Comments (if necessary). The remainder of the categories are for reporting purposes. In conformance with the Brown Act, no public testimony and no Council action can occur on these items.
Nov 19, 2013 City Council and Carlsbad Municipal Water District Board Meeting
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CALL TO ORDER: 6:00 P.M.
ROLL CALL:
LEGISLATIVE INVOCATION:
PLEDGE OF ALLEGIANCE:
PRESENTATION: Presentation of proclamation in recognition of Engineering Manager Bill Plummer's retirement.
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: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
1. AB #21,423 - APPROVE THE SCHEDULE OF THE CITY COUNCIL'S REGULAR MEETINGS FOR CALENDAR YEAR 2014. Approving the schedule of dates and locations of regular meetings of the City Council for calendar year 2014. Resolution No. 2013-264. ACTION:
AB 21,423
2. AB #21,424 - APPROVE THE MEMORANDUM OF UNDERSTANDING WITH THE CARLSBAD UNIFIED SCHOOL DISTRICT FOR THE SCHOOL RESOURCE OFFICER PROGRAM. Approving the 2013-14 Memorandum of Understanding (MOU) for the School Resource Officer with the Carlsbad Unified School District; and, authorizing the Mayor to execute the MOU. Resolution No. 2013-265. ACTION:
AB 21,424
3. AB #21,425 - APPROVE THE CITY'S INVESTMENT POLICY DATED NOVEMBER 19, 2013. Approving the November 19, 2013 Investment Policy for the City of Carlsbad, superseding the Investment Policy dated August 28, 2012. Resolution No. 2013-266. ACTION:
AB 21,425
4. AB #21,426 - APPROVE THE RENEWAL OF THE MICROSOFT ENTERPRISE AGREEMENT AND PURCHASE OF MICROSOFT SOFTWARE WITH ENPOINTE TECHNOLOGIES SALES, INC. Approving the renewal of the Microsoft Enterprise Agreement and purchase of Microsoft software with Enpointe Technologies Sales, Inc.; and, authorizing the City Manager to execute all required documents. Resolution No. 2013-267. ACTION:
AB 21,426
5. AB #21,427 - APPROVE AMENDMENT TO ARTICLE 44 OF THE 2013-14 MEMORANDUM OF UNDERSTANDING WITH THE CARLSBAD CITY EMPLOYEES' ASSOCIATION. Approving an amendment to Article 44 - Layoff of the 2013-14 Memorandum of Understanding with the Carlsbad City Employees' Association. Resolution No. 2013-268. ACTION:
AB 21,427
6. AB #21,428 - APPROVE CITY COUNCIL POLICY NO. 79 ADDRESSING CORPORATE MARKETING PARTNERSHIPS. Approving City Council Policy No. 79 that addresses corporate marketing partnerships. Resolution No. 2013-269. ACTION:
AB 21,428
ORDINANCES FOR INTRODUCTION:
7. AB #21,429 - REPEAL EXISTING CHAPTER 5.16 AND ENACT NEW CHAPTER 5.16 OF THE CARLSBAD MUNICIPAL CODE REGARDING THE REGULATION OF MASSAGE SERVICES. To consider repealing existing Chapter 5.16 and enacting new Chapter 5.16 of the Carlsbad Municipal Code regarding the regulation of massage services. Introduction of Ordinance No. CS-234. ACTION:
AB 21,429
8. AB #21,430 - AMEND TITLE 7 OF THE CARLSBAD MUNICIPAL CODE REPEALING CHAPTER 7.16 PROHIBITING THE RETAIL SALE OF DOGS AND CATS. To consider amending Title 7 of the Carlsbad Municipal Code, repealing Chapter 7.16 in its entirety that prohibits the sale of dogs and cats in retail pet stores. Introduction of Ordinance No. CS-235. ACTION:
AB 21,430
ORDINANCE FOR ADOPTION:
9. AB #21,431 - ADOPTION OF ORDINANCE TO DECREASE SPEED LIMIT UPON AVENIDA ENCINAS, CAMINO DE LAS ONDAS, HIDDEN VALLEY ROAD, LOKER AVENUE WEST AND LOKER AVENUE EAST. Adopting Ordinance No. CS-233, approving an amendment to Title 10, Chapter 10.44, of the Carlsbad Municipal Code by revising sections 10.44.280 - Avenida Encinas, 10.44.250 - Camino de las Ondas, 10.44.570 - Hidden Valley Road, 10.44.460 - Loker Avenue West and 10.44.470 - Loker Avenue East, to reduce speed limits. ACTION:
AB 21,431
PUBLIC COMMENT: In conformance with the Brown Act, no Council action can occur on items presented during Public Comment. A total of 15 minutes is provided so members of the public can address the Council on items that are not listed on the Agenda. Speakers are limited to three (3) minutes each. If you desire to speak during Public Comment, fill out a SPEAKER CARD and place it in the clear tray on the wall adjacent to the Deputy City Clerk. If there are more than five (5) speakers, the remaining speakers will be heard at the end of the agenda just prior to Council Reports. When you are called to speak, please come forward and state your name.
PUBLIC HEARINGS:
10. AB #21,432 - REPEAL ORDINANCE TO RESCIND A SPECIAL USE PERMIT FOR THE WOMAN'S CLUB OF CARLSBAD AT 3320 MONROE STREET. To consider repealing Ordinance No. 9117, to rescind a Special Use Permit for the Woman's Club of Carlsbad on property located at 3320 Monroe Street, CUP 8(A). Introduction of Ordinance No. CS-236. ACTION:
AB 21,432
11. AB #21,433 - APPROVE DEMOLITION OF EXISTING COOLER AREA AND ADDING ADDITIONAL SQUARE FOOTAGE FOR A NEW COOLER AREA AND RECEIVING AREA TO THE COSTCO BUILDING, 951 PALOMAR AIRPORT ROAD. To consider approving a Conditional Use Permit (CUP 90-03(D)), an amendment to the Site Development Plan (SDP 90-05(H)), and a Coastal Development Permit (CDP 13-05) to demolish the existing cooler area, and adding additional square footage for a new cooler area and receiving area to the Costco building at 951 Palomar Airport Road. Resolution No. 2013-270. ACTION:
AB 21,433
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DISTRICT BOARD
CALL TO ORDER:
ROLL CALL:
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: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
12. AB #21,434 - APPROVE THE CONTINUOUS EXPORT GENERATING FACILITY INTERCONNECTION AGREEMENT WITH SAN DIEGO GAS AND ELECTRIC FOR THE PRESSURE CONTROL HYDROELECTRIC FACILITY AT MAERKLE RESERVOIR, PROJECT NO. 5025, AND AUTHORIZE REIMBURSEMENT FOR ALL REVENUES OR CREDITS GENERATED FROM THE AGREEMENT. Approving the Continuous Export Generating Facility Interconnection Agreement with San Diego Gas & Electric for the Pressure Control Hydroelectric Facility at Maerkle Reservoir, Project No. 5025, and authorizing the City Manager or Public Works Director to execute the agreement; and, Authorizing the reimbursement from the City for all revenues or credits generated from the Interconnection Agreement with San Diego Gas and Electric. Council Resolution No. 2013-271. Board Resolution No. 1484. ACTION:
AB 21,434
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT BOARD
CALL TO ORDER:
ROLL CALL:
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: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
13. AB #776 - APPROVE A CREDIT FOR RECYCLED WATER CONNECTION FEES TO MCMILLIN DEVELOPMENT TO OFFSET THE CONSTRUCTION OF RECYCLED WATER PIPELINE EXPANSION SEGMENT 7, PROJECT NO. 5208. Approving a credit for recycled water connection fees to McMillin Development for the Quarry Creek II Development Project to offset the cost of construction of Recycled Water Pipeline Expansion Segment 7, Project No. 5208. Resolution No. 1485. ACTION:
AB 776
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
14. AB #21,435 - CARLSBAD DESALINATION PROJECT UPDATE. To receive a presentation from representatives of Poseidon Resources and the San Diego County Water Authority regarding the Carlsbad Desalination project. ACTION:
AB 21,435
15. AB #21,436 - PRESENTATION REGARDING THE VILLAGE REVITALIZATION INITIATIVE FROM URBAN PLACE CONSULTING GROUP. To receive a presentation regarding the Village Revitalization Initiative from Urban Place Consulting Group. ACTION:
AB 21,436
16. AB #21,437 - APPEAL OF BUSINESS LICENSE REQUIREMENT BY FINANCIAL DATA SOLUTIONS. To consider the appeal by Financial Data Solutions regarding the city's requirement to obtain a business license. Resolution No. 2013-272. ACTION:
AB 21,437
17. AB #21,438 - PUBLIC ARTWORK CONCEPT DESIGN FOR FIRE STATION NO. 3. To consider approving the public artwork concept design by artist Betsy Schulz for Fire Station No. 3. Resolution No. 2013-273. ACTION:
Pacakrd moved 5/0
adjournment 7:49
AB 21,438
PUBLIC COMMENT: Continuation of the Public Comments (if necessary). The remainder of the categories are for reporting purposes. In conformance with the Brown Act, no public testimony and no Council action can occur on these items.
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