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CALL TO ORDER: 6:00 P.M.

ROLL CALL:

PLEDGE OF ALLEGIANCE:

CM Douglas

APPROVAL OF MINUTES:

Motion to approve APPROVAL OF MINUTES: Moved by Council Member Packard, seconded by .

Douglas Abstain

Minutes of the Regular Meeting of April 24, 2012.

AB #20,892

Minutes of the Special Meeting of April 26, 2012.

PRESENTATIONS:

Presentation of proclamation in recognition of Respect for Law Week.

Presentation of proclamation in recognition of the Lancer Dancers, 2012 National Champions.

Presentation of proclamation in recognition of National Bike Month.

Presentation of proclamation in recognition of Lola?s Market.

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.

Motion to approve 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. Moved by Council Member Packard, seconded by .

CM Packard removed himself from item no. 7

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 #20,884 - ACCEPTANCE OF DONATION. Accepting a cash donation from the Friends of Carrillo Ranch, Inc. for the purchase of a Philips Heartstart OnSite defibrillator and storage case, to be installed in the Carrillo Ranch barn and visitor center. Resolution No. 2012-097. ACTION:

AB #20,884

2. AB #20,885 - ACCEPTANCE OF DONATION. Accepting individual donations of product and in-kind services in support of the 2012 Teen Scene special event. Resolution No. 2012-098. ACTION:

AB #20,885

3. AB #20,886 - APPROVE 2012-2016 PRESERVE MANAGEMENT PLAN AND AGREEMENT FOR CONSULTING SERVICES. Accepting the 2012-2016 Preserve Management Plan; and, authorizing execution of a Consulting Services Agreement with the Center for Natural Lands Management for open space maintenance, management and monitoring of City-owned preserve lands. Resolution Nos. 2012-099 and 2012-100. ACTION:

AB #20,886

4. AB #20,887 - AUTHORIZE PURCHASE OF REPLACEMENT MOBILE INTENSIVE CARE UNIT. Authorizing the purchase of a replacement for Mobile Intensive Care Unit (MICU) F099 from Emergency Vehicle Group, Inc. Resolution No. 2012-101. ACTION:

AB #20,887

5. AB #20,888 - APPROVE AMENDMENT TO AGREEMENT. Approving Amendment No. 6 to the agreement with Brown and Caldwell for the design of the Vista/Carlsbad Interceptor Sewer, Reaches 11B - 15, and the Agua Hedionda Sewer Lift Station, Project Nos. 3492, 3886 and 3949. Resolution No. 2012-102. ACTION:

AB #20,888

6. AB #20,889 - AWARD OF CONTRACT. Awarding the contract for the construction of a traffic signal at El Fuerte Street and Loker Avenue to HMS Construction, Inc., Project No. 6324-1. Resolution No. 2012-103. ACTION:

AB #20,889

7. AB #20,890 - APPROVE ALTERNATE FUNDING APPROPRIATION FOR AGREEMENT. Approving alternate funding for the agreement with Urban Place Consulting Group for the Village Revitalization Partnership Program; and, authorizing the Finance Director to appropriate said funding. Resolution No. 2012-104. ACTION:

AB #20,890

8. AB #20,891 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City investments as of March 31, 2012. ACTION:

AB #20,891

ORDINANCES FOR INTRODUCTION:

10. AB #20,893 - REPEAL AND AMEND CARLSBAD MUNICIPAL CODE REGULATING SOLID WASTE. To consider repealing Title 6, Chapter 6.08 of the Carlsbad Municipal Code regulating solid waste; and, to consider amending Chapter 6.08 of the Carlsbad Municipal Code regulating solid waste. Introduction of Ordinance No. CS-183. ACTION:

CM {ackard ??d how to go about ordering new containers. ASked staff to announce the various ways.

Craig Schmollinger announed that the period closed last Friday. Coast Waste Management opened up ordering online or by calling through today.

Christine Ruess announced that residents have 90 days to change their selections.

Motion to approve 10. AB #20,893 - REPEAL AND AMEND CARLSBAD MUNICIPAL CODE REGULATING SOLID WASTE. To consider repealing Title 6, Chapter 6.08 of the Carlsbad Municipal Code regulating solid waste; and, to consider amending Chapter 6.08 of the Carlsbad Municipal Code regulating solid waste. Introduction of Ordinance No. CS-183. ACTION: Moved by Council Member Packard, seconded by .

9. AB #20,892 - RECORDATION OF SPECIFIED NOTICES. To consider amending Title 19, Chapter 19.04 of the Carlsbad Municipal Code to require recordation of specified notices. Introduction of Ordinance No. CS-182. ACTION:

Motion to approve 9. AB #20,892 - RECORDATION OF SPECIFIED NOTICES. To consider amending Title 19, Chapter 19.04 of the Carlsbad Municipal Code to require recordation of specified notices. Introduction of Ordinance No. CS-182. ACTION: Moved by Council Member Packard, seconded by .

AB #20,893

ORDINANCES FOR ADOPTION:

11. AB #20,894 - ESTABLISH ALL-WAY STOPS. Adopting Ordinance No. CS-179 amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code to require stops on Paseo Aliso at its intersection with Via Adelfa. ACTION:

Motion to approve 11. AB #20,894 - ESTABLISH ALL-WAY STOPS. Adopting Ordinance No. CS-179 amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code to require stops on Paseo Aliso at its intersection with Via Adelfa. ACTION: Moved by Council Member Packard, seconded by .

AB #20,894

12. AB #20,895 - ESTABLISH ALL-WAY STOPS. Adopting Ordinance No. CS-180, amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code to require stops on Adams Street at its intersection with Highland Drive. ACTION:

AB #20,895

13. AB #20,898 - ESTABLISH ALL-WAY STOPS. Adopting Ordinance No. CS-181, amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code to require stops on Pio Pico Drive at its intersection with Stratford Lane. ACTION:

Motion to approve 13. AB #20,898 - ESTABLISH ALL-WAY STOPS. Adopting Ordinance No. CS-181, amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code to require stops on Pio Pico Drive at its intersection with Stratford Lane. ACTION: Moved by Council Member Blackburn, seconded by .

PH opened;6:42 closed 6:42

as replaced by the version attached to the memorandum dated May 8, 2012 identifying the city council as the successor agency to the Redevelopment agency.

AB #20,898

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 HEARING:

14. AB #20,896 - SDG&E OPERATIONS CENTER REDEVELOPMENT PERMIT. To consider approving Redevelopment Permit RP 11-35 allowing for a 2,850 square foot SDG&E North Coast Operations Center temporary mobile building on property located at 5016 Carlsbad Boulevard. Resolution No. 2012-105. ACTION:

AB #20,896

DEPARTMENTAL AND CITY MANAGER REPORT:

15. AB #20,897 - TRAFFIC SAFETY COMMISSION APPOINTMENT. To consider appointing one member to the Traffic Safety Commission. Resolution No. 2012-106. ACTION:

AB #20,897

PUBLIC COMMENT: Continuation of the Public Comments

This portion of the agenda is set aside for continuation of public comments, if necessary, due to exceeding the total time allotted in the first public comments section and for those persons who have demonstrated by prior conduct that they are not likely to conduct themselves in a courteous manner or observe order and decorum during the meeting. When you are called to speak, please come forward and state your name. 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.

May 08, 2012 City Council Meeting

Full agenda
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CALL TO ORDER: 6:00 P.M.

ROLL CALL:

PLEDGE OF ALLEGIANCE:

CM Douglas

APPROVAL OF MINUTES:

Motion to approve APPROVAL OF MINUTES: Moved by Council Member Packard, seconded by .

Douglas Abstain

Minutes of the Regular Meeting of April 24, 2012.

AB #20,892

Minutes of the Special Meeting of April 26, 2012.

PRESENTATIONS:

Presentation of proclamation in recognition of Respect for Law Week.

Presentation of proclamation in recognition of the Lancer Dancers, 2012 National Champions.

Presentation of proclamation in recognition of National Bike Month.

Presentation of proclamation in recognition of Lola?s Market.

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.

Motion to approve 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. Moved by Council Member Packard, seconded by .

CM Packard removed himself from item no. 7

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 #20,884 - ACCEPTANCE OF DONATION. Accepting a cash donation from the Friends of Carrillo Ranch, Inc. for the purchase of a Philips Heartstart OnSite defibrillator and storage case, to be installed in the Carrillo Ranch barn and visitor center. Resolution No. 2012-097. ACTION:

AB #20,884

2. AB #20,885 - ACCEPTANCE OF DONATION. Accepting individual donations of product and in-kind services in support of the 2012 Teen Scene special event. Resolution No. 2012-098. ACTION:

AB #20,885

3. AB #20,886 - APPROVE 2012-2016 PRESERVE MANAGEMENT PLAN AND AGREEMENT FOR CONSULTING SERVICES. Accepting the 2012-2016 Preserve Management Plan; and, authorizing execution of a Consulting Services Agreement with the Center for Natural Lands Management for open space maintenance, management and monitoring of City-owned preserve lands. Resolution Nos. 2012-099 and 2012-100. ACTION:

AB #20,886

4. AB #20,887 - AUTHORIZE PURCHASE OF REPLACEMENT MOBILE INTENSIVE CARE UNIT. Authorizing the purchase of a replacement for Mobile Intensive Care Unit (MICU) F099 from Emergency Vehicle Group, Inc. Resolution No. 2012-101. ACTION:

AB #20,887

5. AB #20,888 - APPROVE AMENDMENT TO AGREEMENT. Approving Amendment No. 6 to the agreement with Brown and Caldwell for the design of the Vista/Carlsbad Interceptor Sewer, Reaches 11B - 15, and the Agua Hedionda Sewer Lift Station, Project Nos. 3492, 3886 and 3949. Resolution No. 2012-102. ACTION:

AB #20,888

6. AB #20,889 - AWARD OF CONTRACT. Awarding the contract for the construction of a traffic signal at El Fuerte Street and Loker Avenue to HMS Construction, Inc., Project No. 6324-1. Resolution No. 2012-103. ACTION:

AB #20,889

7. AB #20,890 - APPROVE ALTERNATE FUNDING APPROPRIATION FOR AGREEMENT. Approving alternate funding for the agreement with Urban Place Consulting Group for the Village Revitalization Partnership Program; and, authorizing the Finance Director to appropriate said funding. Resolution No. 2012-104. ACTION:

AB #20,890

8. AB #20,891 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City investments as of March 31, 2012. ACTION:

AB #20,891

ORDINANCES FOR INTRODUCTION:

10. AB #20,893 - REPEAL AND AMEND CARLSBAD MUNICIPAL CODE REGULATING SOLID WASTE. To consider repealing Title 6, Chapter 6.08 of the Carlsbad Municipal Code regulating solid waste; and, to consider amending Chapter 6.08 of the Carlsbad Municipal Code regulating solid waste. Introduction of Ordinance No. CS-183. ACTION:

CM {ackard ??d how to go about ordering new containers. ASked staff to announce the various ways.

Craig Schmollinger announed that the period closed last Friday. Coast Waste Management opened up ordering online or by calling through today.

Christine Ruess announced that residents have 90 days to change their selections.

Motion to approve 10. AB #20,893 - REPEAL AND AMEND CARLSBAD MUNICIPAL CODE REGULATING SOLID WASTE. To consider repealing Title 6, Chapter 6.08 of the Carlsbad Municipal Code regulating solid waste; and, to consider amending Chapter 6.08 of the Carlsbad Municipal Code regulating solid waste. Introduction of Ordinance No. CS-183. ACTION: Moved by Council Member Packard, seconded by .

9. AB #20,892 - RECORDATION OF SPECIFIED NOTICES. To consider amending Title 19, Chapter 19.04 of the Carlsbad Municipal Code to require recordation of specified notices. Introduction of Ordinance No. CS-182. ACTION:

Motion to approve 9. AB #20,892 - RECORDATION OF SPECIFIED NOTICES. To consider amending Title 19, Chapter 19.04 of the Carlsbad Municipal Code to require recordation of specified notices. Introduction of Ordinance No. CS-182. ACTION: Moved by Council Member Packard, seconded by .

AB #20,893

ORDINANCES FOR ADOPTION:

11. AB #20,894 - ESTABLISH ALL-WAY STOPS. Adopting Ordinance No. CS-179 amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code to require stops on Paseo Aliso at its intersection with Via Adelfa. ACTION:

Motion to approve 11. AB #20,894 - ESTABLISH ALL-WAY STOPS. Adopting Ordinance No. CS-179 amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code to require stops on Paseo Aliso at its intersection with Via Adelfa. ACTION: Moved by Council Member Packard, seconded by .

AB #20,894

12. AB #20,895 - ESTABLISH ALL-WAY STOPS. Adopting Ordinance No. CS-180, amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code to require stops on Adams Street at its intersection with Highland Drive. ACTION:

AB #20,895

13. AB #20,898 - ESTABLISH ALL-WAY STOPS. Adopting Ordinance No. CS-181, amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code to require stops on Pio Pico Drive at its intersection with Stratford Lane. ACTION:

Motion to approve 13. AB #20,898 - ESTABLISH ALL-WAY STOPS. Adopting Ordinance No. CS-181, amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code to require stops on Pio Pico Drive at its intersection with Stratford Lane. ACTION: Moved by Council Member Blackburn, seconded by .

PH opened;6:42 closed 6:42

as replaced by the version attached to the memorandum dated May 8, 2012 identifying the city council as the successor agency to the Redevelopment agency.

AB #20,898

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 HEARING:

14. AB #20,896 - SDG&E OPERATIONS CENTER REDEVELOPMENT PERMIT. To consider approving Redevelopment Permit RP 11-35 allowing for a 2,850 square foot SDG&E North Coast Operations Center temporary mobile building on property located at 5016 Carlsbad Boulevard. Resolution No. 2012-105. ACTION:

AB #20,896

DEPARTMENTAL AND CITY MANAGER REPORT:

15. AB #20,897 - TRAFFIC SAFETY COMMISSION APPOINTMENT. To consider appointing one member to the Traffic Safety Commission. Resolution No. 2012-106. ACTION:

AB #20,897

PUBLIC COMMENT: Continuation of the Public Comments

This portion of the agenda is set aside for continuation of public comments, if necessary, due to exceeding the total time allotted in the first public comments section and for those persons who have demonstrated by prior conduct that they are not likely to conduct themselves in a courteous manner or observe order and decorum during the meeting. When you are called to speak, please come forward and state your name. 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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