Video index
CALL TO ORDER: 6:00 P.M.
ROLL CALL:
ALL PRESENT
PLEDGE OF ALLEGIANCE:
MINUTES:
Approved 5/0
Minutes of the Special Meeting held May 22, 2012.
Minutes of the Regular Meeting held May 22, 2012.
Minutes of the Special Meetings held May 29, 2012.
PRESENTATIONS:
Presentation of proclamation in recognition of Dump the Pump Day.
CM Packard presented a proclamation in recognition of Dump the Pump Day.
Presentation in recognition of donation from the Lion?s Club.
Library Director Heather Pizzuto thanked the Lions Club for their donation, xxx responded on behalf of the Lions Club.
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.
Approved #1 to #9 - 5/0
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 #20,926 - ACCEPTANCE OF DONATION. Accepting a cash donation from the Carlsbad Lions Club; and, authorizing the Finance Director to appropriate the received funds to the Library's budget. Resolution No. 2012-126. ACTION:
AB #20,926
2. AB #20,927 - APPROVE AGREEMENT. Approving the agreement with ESGIL Corporation for building plan check services. Resolution No. 2012-127. ACTION:
AB #20,927
3. AB #20,928 - APPROVE REVISIONS TO CITY COUNCIL POLICY NO.3. Approving the revisions to City Council Policy No. 3 - Employee Education Program. Resolution No. 2012-128. ACTION:
AB #20,928
4. AB #20,929 - APPROVE AMENDMENT TO AGREEMENT. Approving Amendment No. 2 to the agreement with RRM Design Group for construction administration support services for the Joint First Responders Training Facility (Carlsbad Safety Training Center), Project No. 3686. Resolution No. 2012-129. ACTION:
AB #20,929
5. AB #20,930 - NOTICE OF COMPLETION. Accepting the construction of the 2011 Pavement Overlay as complete; and, directing the City Clerk to record a Notice of Completion and release bonds, Project No. 6001-11OL. Resolution No. 2012-130. ACTION:
AB #20,930
6. AB #20,931 - NOTICE OF COMPLETION. Accepting the construction of the Miscellaneous Sewer Rehabilitation, Northwest Quadrant as complete; and, directing the City Clerk to record a Notice of Completion and release bonds, Project No. 5503-1. Resolution No. 2012-131. ACTION:
AB #20,931
7. AB #20,932 - ADVERTISE FOR BIDS. Approving the plans and specifications for Terramar Sewer Lift Station and Force Main Replacement Project; and, authorizing the City Clerk to advertise for bids, Project No. 5502. Resolution No. 2012-132. ACTION:
AB #20,932
8. AB #20,933 - APPROVE CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT ANNUAL REPORT. Approving the annual report of the Carlsbad Tourism Business Improvement District; and, continuing the programs and assessments for Fiscal Year 2012-13. Resolution No. 2012-133. ACTION:
AB #20,933
9. AB #20,934 - APPROVE SIDE LETTER WITH THE CARLSBAD CITY EMPLOYEES' ASSOCIATION (CCEA). Approving the side letter dated June 12, 2012, regarding an amendment to the Memorandum of Understanding with the Carlsbad City Employees' Association. Resolution No. 2012-134. ACTION:
AB #20,934
10. AB #20,935 - APPROVE MEMBERSHIP IN ASSOCIATION OF CALIFORNIA WATER AGENCIES JOINT POWERS INSURANCE AUTHORITY. Approving the City?s membership in the Association of California Water Agencies Joint Powers Insurance Authority (ACWA - JPIA), consenting to join the Health Benefits Program of the ACWA - JPIA, ratifying the action of the ACWA Health Benefits Authority Board (HBA) of Directors to dissolve the ACWA - HBA, transfer operations and administration to ACWA - JPIA, authorizing the Human Resources Director to execute all necessary documents; and appointing two members to the Authority. Resolution No. 2012-135. ACTION:
Mayor Hall announced that CM Packard was appointed - 5/0
AB #20,935
ORDINANCE FOR ADOPTION:
11. AB #20,937 - REFUND OF CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT (CTBID) ASSESSMENTS. Adopting Ordinance No. CS-185, amending the Carlsbad Municipal Code, Chapter 3.37, by the addition of Section 3.37.055, relating to the refund of CTBID assessments. ACTION:
Assistant City Attorney Jane Mobaldi titled the ordinance. Approved 5/0
AB #20,937
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.
MaryAnne ........... came forward to address Council regarding benefits and services for active or inactive Veterans,
Julie Lopez, came forward to address Council regarding best value services.
Francine ............- imposed rate changes to the Senior Program (and supplied letters).
..........? regarding senior services, and their charges.
Pam Drew, regarding CCEA, best value services,
Kathy Kinnane, Carlsbad, Kinnane Events, addressed Council regarding Move your feet before you eat foundation, event in Oceanside.
DEPARTMENTAL AND CITY MANAGER REPORT:
12. AB #20,936 - APPROVE HOME INVESTMENT PARTNERSHIP PROGRAM FUNDING. Authorizing the City Manager to enter into agreements related to the use of Home Investment Partnership (HOME) Program funds by North County Solutions for Change for the development of affordable housing. Resolution No. 2012-136. ACTION:
Debbie Fountain and Frank Boensch gave the staff report and Power Point presentation, on file in the office of the City Clerk. Chris Megasun, Solutions for Change, addressed Council regarding the project. George Ty, Carlsbad, addressed Council in opposition to the project. Kulchin moved, approved 5/0.
AB #20,936
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.
Jun 12, 2012 City Council and Carlsbad Municipal Water District Board Meeting
Full agenda
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CALL TO ORDER: 6:00 P.M.
ROLL CALL:
ALL PRESENT
PLEDGE OF ALLEGIANCE:
MINUTES:
Approved 5/0
Minutes of the Special Meeting held May 22, 2012.
Minutes of the Regular Meeting held May 22, 2012.
Minutes of the Special Meetings held May 29, 2012.
PRESENTATIONS:
Presentation of proclamation in recognition of Dump the Pump Day.
CM Packard presented a proclamation in recognition of Dump the Pump Day.
Presentation in recognition of donation from the Lion?s Club.
Library Director Heather Pizzuto thanked the Lions Club for their donation, xxx responded on behalf of the Lions Club.
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.
Approved #1 to #9 - 5/0
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 #20,926 - ACCEPTANCE OF DONATION. Accepting a cash donation from the Carlsbad Lions Club; and, authorizing the Finance Director to appropriate the received funds to the Library's budget. Resolution No. 2012-126. ACTION:
AB #20,926
2. AB #20,927 - APPROVE AGREEMENT. Approving the agreement with ESGIL Corporation for building plan check services. Resolution No. 2012-127. ACTION:
AB #20,927
3. AB #20,928 - APPROVE REVISIONS TO CITY COUNCIL POLICY NO.3. Approving the revisions to City Council Policy No. 3 - Employee Education Program. Resolution No. 2012-128. ACTION:
AB #20,928
4. AB #20,929 - APPROVE AMENDMENT TO AGREEMENT. Approving Amendment No. 2 to the agreement with RRM Design Group for construction administration support services for the Joint First Responders Training Facility (Carlsbad Safety Training Center), Project No. 3686. Resolution No. 2012-129. ACTION:
AB #20,929
5. AB #20,930 - NOTICE OF COMPLETION. Accepting the construction of the 2011 Pavement Overlay as complete; and, directing the City Clerk to record a Notice of Completion and release bonds, Project No. 6001-11OL. Resolution No. 2012-130. ACTION:
AB #20,930
6. AB #20,931 - NOTICE OF COMPLETION. Accepting the construction of the Miscellaneous Sewer Rehabilitation, Northwest Quadrant as complete; and, directing the City Clerk to record a Notice of Completion and release bonds, Project No. 5503-1. Resolution No. 2012-131. ACTION:
AB #20,931
7. AB #20,932 - ADVERTISE FOR BIDS. Approving the plans and specifications for Terramar Sewer Lift Station and Force Main Replacement Project; and, authorizing the City Clerk to advertise for bids, Project No. 5502. Resolution No. 2012-132. ACTION:
AB #20,932
8. AB #20,933 - APPROVE CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT ANNUAL REPORT. Approving the annual report of the Carlsbad Tourism Business Improvement District; and, continuing the programs and assessments for Fiscal Year 2012-13. Resolution No. 2012-133. ACTION:
AB #20,933
9. AB #20,934 - APPROVE SIDE LETTER WITH THE CARLSBAD CITY EMPLOYEES' ASSOCIATION (CCEA). Approving the side letter dated June 12, 2012, regarding an amendment to the Memorandum of Understanding with the Carlsbad City Employees' Association. Resolution No. 2012-134. ACTION:
AB #20,934
10. AB #20,935 - APPROVE MEMBERSHIP IN ASSOCIATION OF CALIFORNIA WATER AGENCIES JOINT POWERS INSURANCE AUTHORITY. Approving the City?s membership in the Association of California Water Agencies Joint Powers Insurance Authority (ACWA - JPIA), consenting to join the Health Benefits Program of the ACWA - JPIA, ratifying the action of the ACWA Health Benefits Authority Board (HBA) of Directors to dissolve the ACWA - HBA, transfer operations and administration to ACWA - JPIA, authorizing the Human Resources Director to execute all necessary documents; and appointing two members to the Authority. Resolution No. 2012-135. ACTION:
Mayor Hall announced that CM Packard was appointed - 5/0
AB #20,935
ORDINANCE FOR ADOPTION:
11. AB #20,937 - REFUND OF CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT (CTBID) ASSESSMENTS. Adopting Ordinance No. CS-185, amending the Carlsbad Municipal Code, Chapter 3.37, by the addition of Section 3.37.055, relating to the refund of CTBID assessments. ACTION:
Assistant City Attorney Jane Mobaldi titled the ordinance. Approved 5/0
AB #20,937
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.
MaryAnne ........... came forward to address Council regarding benefits and services for active or inactive Veterans,
Julie Lopez, came forward to address Council regarding best value services.
Francine ............- imposed rate changes to the Senior Program (and supplied letters).
..........? regarding senior services, and their charges.
Pam Drew, regarding CCEA, best value services,
Kathy Kinnane, Carlsbad, Kinnane Events, addressed Council regarding Move your feet before you eat foundation, event in Oceanside.
DEPARTMENTAL AND CITY MANAGER REPORT:
12. AB #20,936 - APPROVE HOME INVESTMENT PARTNERSHIP PROGRAM FUNDING. Authorizing the City Manager to enter into agreements related to the use of Home Investment Partnership (HOME) Program funds by North County Solutions for Change for the development of affordable housing. Resolution No. 2012-136. ACTION:
Debbie Fountain and Frank Boensch gave the staff report and Power Point presentation, on file in the office of the City Clerk. Chris Megasun, Solutions for Change, addressed Council regarding the project. George Ty, Carlsbad, addressed Council in opposition to the project. Kulchin moved, approved 5/0.
AB #20,936
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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