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CALL TO ORDER: 6:00 P.M.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
Council Member Blackburn led the pledge of allegiance.
APPROVAL OF MINUTES:
Minutes of the Special Meeting held September 27, 2011.
Minutes of the Regular Meeting held September 27, 2011.
Minutes of the Joint Special Meeting held September 27, 2011.
PRESENTATIONS:
Proclamation presentation in recognition of Red Ribbon Week.
Proclamation presentation in recognition of Arts & Humanities Month.
Presentation in recognition of donation from Friends of Carrillo Ranch.
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
1. AB #20,716 - ACCEPTANCE OF DONATION. Accepting a cash donation from the Friends of Carrillo Ranch, Inc., in support of the Leo Carrillo Ranch Historic Park Friday Night Film Series; and, authorizing the appropriation of said donation to the Leo Carrillo Ranch Trust Fund. Resolution No. 2011-248. ACTION:
AB #20,716
2. AB #20,717 - FINAL MAP FOR MUROYA SUBDIVISION. Approving the Final Map for the Muroya Subdivision, and authorizing the Final Map to be recorded, CT 06-27. Resolution No. 2011-249. ACTION:
AB #20,717
3. AB #20,718 - ENCROACHMENT AGREEMENT WITH SAN DIEGO GAS & ELECTRIC COMPANY. Authorizing the Mayor to execute an Encroachment Agreement with San Diego Gas & Electric Company for the Lake Calavera Fence Project, Contract No. SS09-01(B). Resolution No. 2011-250. ACTION:
AB 20,718
4. AB #20,719 - SUMMARY VACATION OF DRAINAGE EASEMENT. Summarily vacate a drainage easement over a portion of Parcel A of ADJ 02-17, per Certificate of Compliance CE 03-15, recorded July 15, 2003 as File No. 2003-0838234, known as Marbella Apartment Homes, located on the north side of Marron Road, east of El Camino Real. Resolution No. 2011-251. ACTION:
AB #20,719
5. AB #20,720 - APPROVE AMENDMENTS TO THE REGULATORY AGREEMENT, DEED OF TRST, PROMISSORY NOTE AND RELATED DOCUMENTS FOR HUNTERS POINTE. Approving amendments to the regulatory agreement, deed of trust, promissory note and related documents for the residual receipts loan provided to Chelsea Investments Corporation for construction on one hundred sixty eight (168) affordable apartment units within the Villages of La Costa Master Plan, known as Hunters Pointe, SDP 04-13. Resolution No. 2011-252. ACTION:
AB #20,720
6. AB #20,721 - REVISE COMPENSATION STRUCTURE FOR THE HOUSING AND REDEVELOPMENT COMMISSION. Revising the compensation structure of the Housing and Redevelopment Commission to be consistent with the California Health and Safety Code, Section 34130.5. Resolution No. 2011-253. ACTION:
AB #20,721
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.
ORDINANCES FOR ADOPTION:
7. AB #20,722 - ESTABLISH STOP CONTROLS ON GLASGOW DRIVE. Adopting Ordinance No. CS-161, amending Title 10, Chapter 10.28 of the Carlsbad Municipal code by the addition of Section 10.28.970 to require stop controls on Glasgow Drive at its intersection with Middleton Drive. ACTION:
AB #20,722
City Attorney Ron Ball titled the Ordinance.
8. AB #20,723 - AMEND CARLSBAD MUNICIPAL CODE TO GIVE CREDIT FOR EXISTING RESIDENTIAL SINGLE FAMILY OR DUPLEX UNITS AND ELIMINATING THE PARK LAND DEDICATION FORMULA TABLE. Adopting Ordinance No. CS-162, amending the Carlsbad Municipal Code, Title 20 - Subdivisions, Section 20.44.040, to give credit for existing residential single family or duplex units when calculating the requirement to dedicate park land or pay a park in-lieu fee, and eliminating the Park Land Dedication Formula Table. ACTION:
AB #20,723
City Attorney Ron Ball titled the Ordinance.
9. AB #20,724 - RANCHO CARLSBAD OPTION PARCEL. Adopting Ordinance No. CS-163, approving a Zone Change (ZC 10-01) from Residential Mobile Home Park (RMHP) to Open Space (OS) for a 3.49 acre remainder parcel; (Lot 3 of CT 09-01) known as the Rancho Carlsbad Option Parcel. ACTION:
AB #20,724
City Attorney Ron Ball titled the Ordinance.
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.
Cheryl Ehlers came forward to address Council. She spoke about the Carlsbad Village Association regarding Thursdays on the Coas, October 27, 2011 from 5:30-8:30 for info 760-519-1511 or experiencecarlsbadvillage.com.
PUBLIC HEARINGS:
This item is continued from the meeting held September 27, 2011.
10. AB #20,689 - LA POSADA DE GUADALUPE DE CARLSBAD. To consider approval of a Conditional Use Permit No. CUP 10-08, to allow the demolition of an existing 50 bed temporary agricultural farm worker housing facility and allow the construction and operation of a new 120 bed temporary agricultural farm worker housing facility on property generally located at 2478 Impala Drive. Resolution No. 2011-228. ACTION:
AB #20,689
Ann O'Donnell representing Catholic Charities, thanked Council for its support for the facility.
Sister Raymonda DuVall addressed the increase in the costs to build the project and said the project was being constructed in two phases. She stated that additional unknown costs that included a required permit for Hydro modification, landscaping requirements and a required driveway access added approximately $400,000 over the original cost estimates for the project. Sister DuVall asked Council to consider deferring fees of approximately $215,000 until Catholic Charities receives the certificate of occupancy. She stated that once the certificate of occupancy has been received, Catholic Charities will ask for CDBG funding to cover the construction costs only.
Mayor Hall opened the duly noticed PH at 7:10. Seeing no one wishing to speak, Mayor Hall closed the PH at 7:10 p.m.
Mayor Hall asked to see the #s and requested time to analyze the numbers.
CM Packard asked about recollection regarding fundraising. He asked if the Jocerna grant received from the state was a matching grant.
Duvall stated grant was one time - not matching. not asking the city to cover the fees, just asking for the deferral.
CM Packard, asked for info on how much catholic charities was able to provide to this project.
Adjournment 7:19
Sister Ramonda said about $300K.
PH opoened at 6:55.
11. AB #20,725 - CATCH RESTAURANT. To consider approving Major Review Permit RP 11-14 and Coastal Development Permit CDP 11-12, to allow conversion of retail space to restaurant use (Catch) with a standards modification to allow for the operation of a valet parking program to satisfy the on-site parking requirement for said restaurant on property located at 660 Carlsbad Village Drive. Resolution Nos. 2011-254 and 2011-255. ACTION:
AB #20,725
Mayor Hall opened the duly noticed pubic hearing at 7:05. Seeing no one wishing to speak Mayor Hall closed the public hearing at 7: 05 p.m.
12. AB #20,726 - THE FOOTHILLS ALCEA TOT LOT GATE. To consider approving a Tentative Tract Amendment and a Condominium Permit Amendment to delete Conditions Nos. 18g and 34 in Planning Resolution No. 6386 requiring the pocket park tot lot gate within Robertson Ranch Planning Area 21 located off Cannon Road to be unlocked, and adding a revised condition of approval to Planning Commission Resolution No. 6387 to allow the pocket park tot lot gate off Cannon Road to be locked, CT 06-25(A)/CP 06-17(A). Resolution No. 2011-256. ACTION:
AB #20,726
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DISTRICT BOARD
CITY OF CARLSBAD CITY COUNCIL AND MUNICIPAL WATER DISTRICT BOARD JOINT SPECIAL MEETING AGENDA, October 25, 2011, 6:00 P.M.
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 #20,727 - APPROVE AGREEMENT FOR PROGRAM ENVIRONMENTAL IMPACT REPORT FOR SEWER, WATER AND RECYCLED WATER MASTER PLAN UPDATE AND PHASE III RECYCLED WATER PROJECT ENVIORNMENTAL REVIEW. Board approve the agreement with Atkins for preparation of a Program Environmental Impact Report for the Sewer, Water and Recycled Water Master Plan Updates, and Environmental Review of the Phase III Recycled Water Project, Project Nos. 5511, 5016 and 5022; and, Council approve the reimbursement of funds to the Municipal Water District for the preparation of a Program Environmental Impact Report for the Sewer Master Plan Update, Project No. 5511. Board Resolution No. 1429. Council Resolution No. 2011-257. ACTION:
AB #20,727
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
14. AB #20,728 - AGRICULTURE MITIGATION FEE AD HOC CITIZENS ADVISORY COMMITTEE APPOINTMENT. To consider appointing one member of the Planning Commission to the Agricultural Conversion Mitigation Fee Ad Hoc Citizens Advisory Committee. Resolution No. 2011-258. ACTION:
AB #20,728
Mayor Hall appointed Mike Schumacher.
15. AB #20,729 - CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD APPOINTMENT. To consider appointing one member to the Carlsbad Tourism Business Improvement District Advisory Board. Resolution No. 2011-259. ACTION:
AB #20,729
15. AB #20,729 - CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD APPOINTMENT. To consider appointing one member to the Carlsbad Tourism Business Improvement District Advisory Board. Resolution No. 2011-259. ACTION:
16. AB #20,730 - PARKS AND RECREATION COMMISSION APPOINTMENT. To consider appointing one member to the Parks and Recreation Commission. Resolution No. 2011-260. ACTION:
AB #20,730
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.
COUNCIL REPORTS AND COMMENTS: (*=Appointed by other agency) (Revised 3/18/11)
PACKARD Buena Vista Lagoon JPC City/School Committee North County Transit District Board of Directors NCTD Performance, Administration and Finance Committee North County Transit District Executive Committee North County Dispatch Joint Powers Authority
DOUGLAS League of California Cities - SD Division San Diego County Water Authority Board of Directors SANDAG Board of Directors (2nd alternate) SANDAG Borders Committee
BLACKBURN Buena Vista Lagoon JPC Chamber of Commerce Liaison City/School Committee Encina Joint Powers (JAC) Encina Wastewater Authority EWA Capital Improvement Committee, Chair North County Dispatch Joint Powers Authority
KULCHIN CalCoast Board of Directors Encina Joint Powers (JAC) Encina Wastewater Authority, Chair EWA Policy & Finance Committee North County Transit District (alternate) *San Diego Authority for Freeway Emergencies (SAFE) SANDAG Board of Directors (1st alternate) *SANDAG Shoreline Preservation Committee
HALL Chamber of Commerce Liaison LAFCO Cities Advisory Committee North County Mayors and Managers SANDAG Board of Directors SANDAG Transportation Committee
CITY MANAGER COMMENTS:
CITY ATTORNEY COMMENTS:
CITY CLERK COMMENTS:
ANNOUNCEMENTS: This section of the Agenda is designated for announcements to advise the community regarding events that Members of the City Council have been invited to, and may participate in.
ADJOURNMENT.
Oct 25, 2011 City Council and Carlsbad Municipal Water District Board Meeting
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CALL TO ORDER: 6:00 P.M.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
Council Member Blackburn led the pledge of allegiance.
APPROVAL OF MINUTES:
Minutes of the Special Meeting held September 27, 2011.
Minutes of the Regular Meeting held September 27, 2011.
Minutes of the Joint Special Meeting held September 27, 2011.
PRESENTATIONS:
Proclamation presentation in recognition of Red Ribbon Week.
Proclamation presentation in recognition of Arts & Humanities Month.
Presentation in recognition of donation from Friends of Carrillo Ranch.
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
1. AB #20,716 - ACCEPTANCE OF DONATION. Accepting a cash donation from the Friends of Carrillo Ranch, Inc., in support of the Leo Carrillo Ranch Historic Park Friday Night Film Series; and, authorizing the appropriation of said donation to the Leo Carrillo Ranch Trust Fund. Resolution No. 2011-248. ACTION:
AB #20,716
2. AB #20,717 - FINAL MAP FOR MUROYA SUBDIVISION. Approving the Final Map for the Muroya Subdivision, and authorizing the Final Map to be recorded, CT 06-27. Resolution No. 2011-249. ACTION:
AB #20,717
3. AB #20,718 - ENCROACHMENT AGREEMENT WITH SAN DIEGO GAS & ELECTRIC COMPANY. Authorizing the Mayor to execute an Encroachment Agreement with San Diego Gas & Electric Company for the Lake Calavera Fence Project, Contract No. SS09-01(B). Resolution No. 2011-250. ACTION:
AB 20,718
4. AB #20,719 - SUMMARY VACATION OF DRAINAGE EASEMENT. Summarily vacate a drainage easement over a portion of Parcel A of ADJ 02-17, per Certificate of Compliance CE 03-15, recorded July 15, 2003 as File No. 2003-0838234, known as Marbella Apartment Homes, located on the north side of Marron Road, east of El Camino Real. Resolution No. 2011-251. ACTION:
AB #20,719
5. AB #20,720 - APPROVE AMENDMENTS TO THE REGULATORY AGREEMENT, DEED OF TRST, PROMISSORY NOTE AND RELATED DOCUMENTS FOR HUNTERS POINTE. Approving amendments to the regulatory agreement, deed of trust, promissory note and related documents for the residual receipts loan provided to Chelsea Investments Corporation for construction on one hundred sixty eight (168) affordable apartment units within the Villages of La Costa Master Plan, known as Hunters Pointe, SDP 04-13. Resolution No. 2011-252. ACTION:
AB #20,720
6. AB #20,721 - REVISE COMPENSATION STRUCTURE FOR THE HOUSING AND REDEVELOPMENT COMMISSION. Revising the compensation structure of the Housing and Redevelopment Commission to be consistent with the California Health and Safety Code, Section 34130.5. Resolution No. 2011-253. ACTION:
AB #20,721
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.
ORDINANCES FOR ADOPTION:
7. AB #20,722 - ESTABLISH STOP CONTROLS ON GLASGOW DRIVE. Adopting Ordinance No. CS-161, amending Title 10, Chapter 10.28 of the Carlsbad Municipal code by the addition of Section 10.28.970 to require stop controls on Glasgow Drive at its intersection with Middleton Drive. ACTION:
AB #20,722
City Attorney Ron Ball titled the Ordinance.
8. AB #20,723 - AMEND CARLSBAD MUNICIPAL CODE TO GIVE CREDIT FOR EXISTING RESIDENTIAL SINGLE FAMILY OR DUPLEX UNITS AND ELIMINATING THE PARK LAND DEDICATION FORMULA TABLE. Adopting Ordinance No. CS-162, amending the Carlsbad Municipal Code, Title 20 - Subdivisions, Section 20.44.040, to give credit for existing residential single family or duplex units when calculating the requirement to dedicate park land or pay a park in-lieu fee, and eliminating the Park Land Dedication Formula Table. ACTION:
AB #20,723
City Attorney Ron Ball titled the Ordinance.
9. AB #20,724 - RANCHO CARLSBAD OPTION PARCEL. Adopting Ordinance No. CS-163, approving a Zone Change (ZC 10-01) from Residential Mobile Home Park (RMHP) to Open Space (OS) for a 3.49 acre remainder parcel; (Lot 3 of CT 09-01) known as the Rancho Carlsbad Option Parcel. ACTION:
AB #20,724
City Attorney Ron Ball titled the Ordinance.
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.
Cheryl Ehlers came forward to address Council. She spoke about the Carlsbad Village Association regarding Thursdays on the Coas, October 27, 2011 from 5:30-8:30 for info 760-519-1511 or experiencecarlsbadvillage.com.
PUBLIC HEARINGS:
This item is continued from the meeting held September 27, 2011.
10. AB #20,689 - LA POSADA DE GUADALUPE DE CARLSBAD. To consider approval of a Conditional Use Permit No. CUP 10-08, to allow the demolition of an existing 50 bed temporary agricultural farm worker housing facility and allow the construction and operation of a new 120 bed temporary agricultural farm worker housing facility on property generally located at 2478 Impala Drive. Resolution No. 2011-228. ACTION:
AB #20,689
Ann O'Donnell representing Catholic Charities, thanked Council for its support for the facility.
Sister Raymonda DuVall addressed the increase in the costs to build the project and said the project was being constructed in two phases. She stated that additional unknown costs that included a required permit for Hydro modification, landscaping requirements and a required driveway access added approximately $400,000 over the original cost estimates for the project. Sister DuVall asked Council to consider deferring fees of approximately $215,000 until Catholic Charities receives the certificate of occupancy. She stated that once the certificate of occupancy has been received, Catholic Charities will ask for CDBG funding to cover the construction costs only.
Mayor Hall opened the duly noticed PH at 7:10. Seeing no one wishing to speak, Mayor Hall closed the PH at 7:10 p.m.
Mayor Hall asked to see the #s and requested time to analyze the numbers.
CM Packard asked about recollection regarding fundraising. He asked if the Jocerna grant received from the state was a matching grant.
Duvall stated grant was one time - not matching. not asking the city to cover the fees, just asking for the deferral.
CM Packard, asked for info on how much catholic charities was able to provide to this project.
Adjournment 7:19
Sister Ramonda said about $300K.
PH opoened at 6:55.
11. AB #20,725 - CATCH RESTAURANT. To consider approving Major Review Permit RP 11-14 and Coastal Development Permit CDP 11-12, to allow conversion of retail space to restaurant use (Catch) with a standards modification to allow for the operation of a valet parking program to satisfy the on-site parking requirement for said restaurant on property located at 660 Carlsbad Village Drive. Resolution Nos. 2011-254 and 2011-255. ACTION:
AB #20,725
Mayor Hall opened the duly noticed pubic hearing at 7:05. Seeing no one wishing to speak Mayor Hall closed the public hearing at 7: 05 p.m.
12. AB #20,726 - THE FOOTHILLS ALCEA TOT LOT GATE. To consider approving a Tentative Tract Amendment and a Condominium Permit Amendment to delete Conditions Nos. 18g and 34 in Planning Resolution No. 6386 requiring the pocket park tot lot gate within Robertson Ranch Planning Area 21 located off Cannon Road to be unlocked, and adding a revised condition of approval to Planning Commission Resolution No. 6387 to allow the pocket park tot lot gate off Cannon Road to be locked, CT 06-25(A)/CP 06-17(A). Resolution No. 2011-256. ACTION:
AB #20,726
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DISTRICT BOARD
CITY OF CARLSBAD CITY COUNCIL AND MUNICIPAL WATER DISTRICT BOARD JOINT SPECIAL MEETING AGENDA, October 25, 2011, 6:00 P.M.
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 #20,727 - APPROVE AGREEMENT FOR PROGRAM ENVIRONMENTAL IMPACT REPORT FOR SEWER, WATER AND RECYCLED WATER MASTER PLAN UPDATE AND PHASE III RECYCLED WATER PROJECT ENVIORNMENTAL REVIEW. Board approve the agreement with Atkins for preparation of a Program Environmental Impact Report for the Sewer, Water and Recycled Water Master Plan Updates, and Environmental Review of the Phase III Recycled Water Project, Project Nos. 5511, 5016 and 5022; and, Council approve the reimbursement of funds to the Municipal Water District for the preparation of a Program Environmental Impact Report for the Sewer Master Plan Update, Project No. 5511. Board Resolution No. 1429. Council Resolution No. 2011-257. ACTION:
AB #20,727
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
14. AB #20,728 - AGRICULTURE MITIGATION FEE AD HOC CITIZENS ADVISORY COMMITTEE APPOINTMENT. To consider appointing one member of the Planning Commission to the Agricultural Conversion Mitigation Fee Ad Hoc Citizens Advisory Committee. Resolution No. 2011-258. ACTION:
AB #20,728
Mayor Hall appointed Mike Schumacher.
15. AB #20,729 - CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD APPOINTMENT. To consider appointing one member to the Carlsbad Tourism Business Improvement District Advisory Board. Resolution No. 2011-259. ACTION:
AB #20,729
15. AB #20,729 - CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD APPOINTMENT. To consider appointing one member to the Carlsbad Tourism Business Improvement District Advisory Board. Resolution No. 2011-259. ACTION:
16. AB #20,730 - PARKS AND RECREATION COMMISSION APPOINTMENT. To consider appointing one member to the Parks and Recreation Commission. Resolution No. 2011-260. ACTION:
AB #20,730
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.
COUNCIL REPORTS AND COMMENTS: (*=Appointed by other agency) (Revised 3/18/11)
PACKARD Buena Vista Lagoon JPC City/School Committee North County Transit District Board of Directors NCTD Performance, Administration and Finance Committee North County Transit District Executive Committee North County Dispatch Joint Powers Authority
DOUGLAS League of California Cities - SD Division San Diego County Water Authority Board of Directors SANDAG Board of Directors (2nd alternate) SANDAG Borders Committee
BLACKBURN Buena Vista Lagoon JPC Chamber of Commerce Liaison City/School Committee Encina Joint Powers (JAC) Encina Wastewater Authority EWA Capital Improvement Committee, Chair North County Dispatch Joint Powers Authority
KULCHIN CalCoast Board of Directors Encina Joint Powers (JAC) Encina Wastewater Authority, Chair EWA Policy & Finance Committee North County Transit District (alternate) *San Diego Authority for Freeway Emergencies (SAFE) SANDAG Board of Directors (1st alternate) *SANDAG Shoreline Preservation Committee
HALL Chamber of Commerce Liaison LAFCO Cities Advisory Committee North County Mayors and Managers SANDAG Board of Directors SANDAG Transportation Committee
CITY MANAGER COMMENTS:
CITY ATTORNEY COMMENTS:
CITY CLERK COMMENTS:
ANNOUNCEMENTS: This section of the Agenda is designated for announcements to advise the community regarding events that Members of the City Council have been invited to, and may participate in.
ADJOURNMENT.
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