Video index
CALL TO ORDER: 6:00 P.M.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
Minutes of the Special Meeting held January 8, 2013.
Minutes of the Joint Special Meetings held January 8, 2013.
Minutes of the Regular Meeting held January 8, 2013.
Minutes of the Special Meeting held January 15, 2013.
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 #21,107 - APPROVE OUT-OF-STATE TRAVEL. Approving an out-of-state travel request from the police department for one member of its Information Technology staff to attend the 2013 Microsoft Management Summit to be held in Las Vegas, Nevada, April 9 to 12, 2013. Resolution No. 2013-025. ACTION:
AB 21,107
2. AB #21,122 - APPROVE COMPENSATION ADJUSTMENT. Approving the setting of compensation for Interim City Attorney assignment. Resolution No. 2013-031. ACTION:
AB 21,122
3. AB #21,108 - APPROVE LOAN DOCUMENTS. Approving loan documents in the form submitted for a residual receipts loan to provide financial assistance to the partnership of C&C Development and Irvine Housing Opportunities, known as Harding Street Neighbors LP, for the acquisition of forty-two (42) rental units to be restricted for low income affordable housing within the northwest quadrant of the City of Carlsbad; and, authorizing the Interim City Manager to execute said documents. Resolution No. 2013-026. ACTION:
AB 21,108
4. AB #21,109 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's report on City investments as of December 31, 2012. ACTION:
AB 21,109
ORDINANCES FOR INTRODUCTION:
5. AB #21,110 - PHASE II TRAFFIC CALMING PLAN - ESFERA STREET . To consider amending the Carlsbad Municipal Code, Title 10, Chapter 10.28, to require stops on Esfera Street at its two intersections with Piragua Street/Trigo Lane and Fosca Street/Fosca Way. Introduction of Ordinance No. CS-201. ACTION:
AB 21,110
6. AB #21,112 - PHASE II TRAFFIC CALMING PLAN - MAGNOLIA AVENUE. To consider amending the Carlsbad Municipal Code, Title 10, Chapter 10.28, to require stops on Magnolia Avenue at its two intersections with Adams Street and Grecourt Way. Introduction of Ordinance No. CS-202. ACTION:
AB 21,112
7. AB #21,113 - PHASE II TRAFFIC CALMING PLAN - LEVANTE STREET. To consider amending the Carlsbad Municipal Code, Title 10, Chapter 10.28, to require stops on Levante Street at its seven intersections with Torrejon Place (west), Oviedo Place, Madrilena Way, Galicia Way (east), Primavera Way, Galleon Way, and Estancia Way. Introduction of Ordinance No. CS-203. ACTION:
AB 21,113
8. AB #21,121 - PARKING RESTRICTIONS AND EXCEPTIONS FOR OVERSIZED VEHICLES AND RECREATIONAL VEHICLES ON CITY STREETS AND CITY RIGHTS OF WAY. To consider amending the Carlsbad Municipal Code, Title 10, Chapter 10.40, to establish rules of conduct regarding the parking of oversized and recreational vehicles on city streets and rights of way. Introduction of Ordinance No. CS-204. ACTION:
AB 21,121
ORDINANCES FOR ADOPTION:
9. AB #21,114 - RENAME HOUSING AND REDEVELOPMENT COMMISSION. Adopting Ordinance No. CS-199 amending the Carlsbad Municipal Code, Sections 2.40.010, 2.40.060(7), 21.54.140(a) and 21.54.150(a) to change all references to the Housing and Redevelopment Commission to Community Development Commission. ACTION:
AB 21,114
10. AB #21,115 - DEFERRAL OF IDENTIFIED DEVELOPMENT IMPACT FEES. Adopting Ordinance No. CS-200 amending Title 13 (Sewers), Chapter 13.10; Title 15 (Grading and Drainage), Chapter 15.08; Title 18 (Building Code and Regulations), Chapter 18.42; Title 20 (Subdivisions), Chapter 20.44; Title 21 (Zoning), Chapters 21.85 and 21.90 regarding fees and fee deferrals. ACTION:
AB 21,115
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 and address.
PUBLIC HEARING:
11. AB #21,116 - 2012-2013 COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM AMENDMENT. To consider authorizing the submittal of an amendment to the 2012-2013 Action Plan for the City's Community Development Block Grant Program to the U.S. Department of Housing and Urban Development; and, authorizing the execution of documents related to the acquisition of property for a hospice home by Hospice of The North Coast. Resolution No. 2013-027. ACTION:
AB 21,116
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT BOARD
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Minutes of the Joint Special Meetings held January 8, 2013.
Minutes of the Special Meeting held January 8, 2013.
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 #763 - QUITCLAIM OF PORTION OF WATERLINE EASEMENT - PR 12-08. Quitclaiming a portion of a water line easement lying within Lot G of Map No. 823 generally located south of Palomar Airport Road within the Palomar Commons Project, SDP 09-05, Palomar Commons, PR 12-08. Resolution No. 1462. ACTION:
AB 763
13. AB #764 - AUTHORIZE INCREASE IN CONTINGENCY BUDGET FOR STEEL WATER TANKS - PROJECT NO.
5024.
Authorizing an increase in the Executive Manager's signature authority and the construction contingency budget for the construction of the "D1" and "D2" steel water tanks interior and exterior coating and miscellaneous repairs, Project No. 5024.
Resolution No. 1463.
ACTION:
AB 764
14. AB #765 - APPROVE AGREEMENT - PROJECT NO 5007. Approving an agreement with HDR Engineering, Inc. for Cathodic Protection Program Improvements, Project No. 5007. Resolution No. 1464. ACTION:
AB 765
15. AB #766 - AWARD OF CONTRACT - PROJECT NO. 5024. Accepting bids and awarding the contract to Industrial Coating and Restoration Services, Inc. for the Ellery, Elm and Skyline steel water tanks interior and exterior coating and structural repairs, Project No. 5024. Resolution No. 1465. ACTION:
AB 766
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL AND PUBLIC FINANCING AUTHORITY
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Minutes of the Joint Special Meeting held December 4, 2012. (Authority Only)
Minutes of the Special Meeting held December 4, 2012. (Authority Only)
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.
16. AB #21,117 - APPROVE FINAL MAP FOR CARLSBAD MUNICIPAL GOLF COURSE - CT 09-03. Approving the final map for CT 09-03, Carlsbad Municipal Golf Course; and, authorizing the final map to be recorded. Council Resolution No. 2013-028. Authority Resolution No. 61. ACTION:
AB 21,117
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
17. AB #21,118 - ANNUAL REPORT ON CITY INVESTMENTS. To accept the City Treasurer's annual report on the City's investment portfolio for the fiscal year ended June 30, 2012. ACTION:
AB 21,118
18. AB #21,119 - APPROVE LEASE AGREEMENT. To consider approving a lease agreement with Bio, Tech, and Beyond LLC for use of city-owned property located at 2351 Faraday Avenue for the purposes of operating a life sciences incubator and community science space; and, authorizing the Finance Director to appropriate funds. Resolution No. 2013-029. ACTION:
AB 21,119
19. AB #21,120 - APPOINTMENT OF CITY CLERK. To consider appointing a qualified candidate and registered voter of Carlsbad to fill the unexpired term of City Clerk. Resolution Nos. 2013-030. ACTION:
AB 21,120
PUBLIC COMMENT: Continuation of the Public Comments (if necessary)
Jan 29, 2013 City Council, Carlsbad Municipal Water District Board and Carlsbad Public Financing Authority Meeting
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CALL TO ORDER: 6:00 P.M.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:
Minutes of the Special Meeting held January 8, 2013.
Minutes of the Joint Special Meetings held January 8, 2013.
Minutes of the Regular Meeting held January 8, 2013.
Minutes of the Special Meeting held January 15, 2013.
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 #21,107 - APPROVE OUT-OF-STATE TRAVEL. Approving an out-of-state travel request from the police department for one member of its Information Technology staff to attend the 2013 Microsoft Management Summit to be held in Las Vegas, Nevada, April 9 to 12, 2013. Resolution No. 2013-025. ACTION:
AB 21,107
2. AB #21,122 - APPROVE COMPENSATION ADJUSTMENT. Approving the setting of compensation for Interim City Attorney assignment. Resolution No. 2013-031. ACTION:
AB 21,122
3. AB #21,108 - APPROVE LOAN DOCUMENTS. Approving loan documents in the form submitted for a residual receipts loan to provide financial assistance to the partnership of C&C Development and Irvine Housing Opportunities, known as Harding Street Neighbors LP, for the acquisition of forty-two (42) rental units to be restricted for low income affordable housing within the northwest quadrant of the City of Carlsbad; and, authorizing the Interim City Manager to execute said documents. Resolution No. 2013-026. ACTION:
AB 21,108
4. AB #21,109 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's report on City investments as of December 31, 2012. ACTION:
AB 21,109
ORDINANCES FOR INTRODUCTION:
5. AB #21,110 - PHASE II TRAFFIC CALMING PLAN - ESFERA STREET . To consider amending the Carlsbad Municipal Code, Title 10, Chapter 10.28, to require stops on Esfera Street at its two intersections with Piragua Street/Trigo Lane and Fosca Street/Fosca Way. Introduction of Ordinance No. CS-201. ACTION:
AB 21,110
6. AB #21,112 - PHASE II TRAFFIC CALMING PLAN - MAGNOLIA AVENUE. To consider amending the Carlsbad Municipal Code, Title 10, Chapter 10.28, to require stops on Magnolia Avenue at its two intersections with Adams Street and Grecourt Way. Introduction of Ordinance No. CS-202. ACTION:
AB 21,112
7. AB #21,113 - PHASE II TRAFFIC CALMING PLAN - LEVANTE STREET. To consider amending the Carlsbad Municipal Code, Title 10, Chapter 10.28, to require stops on Levante Street at its seven intersections with Torrejon Place (west), Oviedo Place, Madrilena Way, Galicia Way (east), Primavera Way, Galleon Way, and Estancia Way. Introduction of Ordinance No. CS-203. ACTION:
AB 21,113
8. AB #21,121 - PARKING RESTRICTIONS AND EXCEPTIONS FOR OVERSIZED VEHICLES AND RECREATIONAL VEHICLES ON CITY STREETS AND CITY RIGHTS OF WAY. To consider amending the Carlsbad Municipal Code, Title 10, Chapter 10.40, to establish rules of conduct regarding the parking of oversized and recreational vehicles on city streets and rights of way. Introduction of Ordinance No. CS-204. ACTION:
AB 21,121
ORDINANCES FOR ADOPTION:
9. AB #21,114 - RENAME HOUSING AND REDEVELOPMENT COMMISSION. Adopting Ordinance No. CS-199 amending the Carlsbad Municipal Code, Sections 2.40.010, 2.40.060(7), 21.54.140(a) and 21.54.150(a) to change all references to the Housing and Redevelopment Commission to Community Development Commission. ACTION:
AB 21,114
10. AB #21,115 - DEFERRAL OF IDENTIFIED DEVELOPMENT IMPACT FEES. Adopting Ordinance No. CS-200 amending Title 13 (Sewers), Chapter 13.10; Title 15 (Grading and Drainage), Chapter 15.08; Title 18 (Building Code and Regulations), Chapter 18.42; Title 20 (Subdivisions), Chapter 20.44; Title 21 (Zoning), Chapters 21.85 and 21.90 regarding fees and fee deferrals. ACTION:
AB 21,115
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 and address.
PUBLIC HEARING:
11. AB #21,116 - 2012-2013 COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM AMENDMENT. To consider authorizing the submittal of an amendment to the 2012-2013 Action Plan for the City's Community Development Block Grant Program to the U.S. Department of Housing and Urban Development; and, authorizing the execution of documents related to the acquisition of property for a hospice home by Hospice of The North Coast. Resolution No. 2013-027. ACTION:
AB 21,116
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT BOARD
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Minutes of the Joint Special Meetings held January 8, 2013.
Minutes of the Special Meeting held January 8, 2013.
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 #763 - QUITCLAIM OF PORTION OF WATERLINE EASEMENT - PR 12-08. Quitclaiming a portion of a water line easement lying within Lot G of Map No. 823 generally located south of Palomar Airport Road within the Palomar Commons Project, SDP 09-05, Palomar Commons, PR 12-08. Resolution No. 1462. ACTION:
AB 763
13. AB #764 - AUTHORIZE INCREASE IN CONTINGENCY BUDGET FOR STEEL WATER TANKS - PROJECT NO.
5024.
Authorizing an increase in the Executive Manager's signature authority and the construction contingency budget for the construction of the "D1" and "D2" steel water tanks interior and exterior coating and miscellaneous repairs, Project No. 5024.
Resolution No. 1463.
ACTION:
AB 764
14. AB #765 - APPROVE AGREEMENT - PROJECT NO 5007. Approving an agreement with HDR Engineering, Inc. for Cathodic Protection Program Improvements, Project No. 5007. Resolution No. 1464. ACTION:
AB 765
15. AB #766 - AWARD OF CONTRACT - PROJECT NO. 5024. Accepting bids and awarding the contract to Industrial Coating and Restoration Services, Inc. for the Ellery, Elm and Skyline steel water tanks interior and exterior coating and structural repairs, Project No. 5024. Resolution No. 1465. ACTION:
AB 766
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL AND PUBLIC FINANCING AUTHORITY
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
Minutes of the Joint Special Meeting held December 4, 2012. (Authority Only)
Minutes of the Special Meeting held December 4, 2012. (Authority Only)
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.
16. AB #21,117 - APPROVE FINAL MAP FOR CARLSBAD MUNICIPAL GOLF COURSE - CT 09-03. Approving the final map for CT 09-03, Carlsbad Municipal Golf Course; and, authorizing the final map to be recorded. Council Resolution No. 2013-028. Authority Resolution No. 61. ACTION:
AB 21,117
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
17. AB #21,118 - ANNUAL REPORT ON CITY INVESTMENTS. To accept the City Treasurer's annual report on the City's investment portfolio for the fiscal year ended June 30, 2012. ACTION:
AB 21,118
18. AB #21,119 - APPROVE LEASE AGREEMENT. To consider approving a lease agreement with Bio, Tech, and Beyond LLC for use of city-owned property located at 2351 Faraday Avenue for the purposes of operating a life sciences incubator and community science space; and, authorizing the Finance Director to appropriate funds. Resolution No. 2013-029. ACTION:
AB 21,119
19. AB #21,120 - APPOINTMENT OF CITY CLERK. To consider appointing a qualified candidate and registered voter of Carlsbad to fill the unexpired term of City Clerk. Resolution Nos. 2013-030. ACTION:
AB 21,120
PUBLIC COMMENT: Continuation of the Public Comments (if necessary)
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