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

1. AB #20,615- ACCEPTANCE OF DONATION. Accepting a donation and an additional pledge of funds from the Friends of the Carlsbad Library for the purchase of Library materials, the Carlsbad Reads Together Program and the Literacy Program; and, authorizing the appropriation of said funds. Resolution No. 2011-160. ACTION:

2. AB #20,616 - ACCEPTANCE OF DONATION. Accepting a cash donation from the Leichtag Family Foundation in support of the Opportunity Grants Program; and, authorizing the appropriation of donated funds. Resolution No. 2011-161. ACTION:

3. AB #20,617 - ACCEPTANCE OF DONATIONS. Accepting product and in-kind donations in support of the 2011 Eggstravaganza Spring Festival special event. Resolution No. 2011-162. ACTION:

4. AB #20,618 - RATIFY THE JOINT OPERATING AND FINANCIAL PLAN AGREEMENT FOR ANIMAL CONTROL SERVICES. Ratifying the Joint Operating and Financial Plan Agreement for FY 2011-12 with the County of San Diego for animal control services; and, authorizing the City Manager to execute the agreement. Resolution No. 2011-163. ACTION:

5. AB #20,619 - APPROVE AMENDMENT TO AGREEMENT. Approving Amendment No. 1 to the agreement with the City of Vista for ownership, operation and maintenance of the Vista/Carlsbad Interceptor Sewer. Resolution No. 2011-164. ACTION:

6. AB #20,620 - AWARD OF CONTRACT. Accepting bids and awarding a contract to Valley Slurry Seal for construction of the 2011 Slurry Seal Project No. 6001-11SS. Resolution No. 2011-165. ACTION:

7. AB #20,621 - REJECT ALL BIDS FOR CONSTRUCTION OF THE NORTHWEST QUADRANT STORM DRAIN IMPROVEMENT PROGRAM, CONCRETE REPAIR WORK AND PAVEMENT MANAGEMENT PROGRAM. Rejecting the bids received for construction of the Northwest Quadrant Storm Drain Improvement Program, Concrete Repair Work, and Pavement Management Program, Project Nos. 6608, 6021 and 6001. Resolution No. 2011-166. ACTION:

8. AB #20,622 - AWARD OF CONTRACT. Accepting bids and awarding a contract to RMV Construction, Inc., for construction of the 2011 Concrete Replacement Project No. 6013. Resolution No. 2011-167. ACTION:

9. AB #20,623 - SET COMMUNITY FACILITIES DISTRICT #1 RATES. Establishing the Fiscal Year 2011-12 special tax for Community Facilities District No. 1. Resolution No. 2011-168. ACTION:

10. AB #20,624 - COMMEND RESTAURANTS THAT REMOVED FOIE GRAS FROM THEIR MENUS. Commending restaurants that have removed foie gras from their menus. Resolution No. 2011-169. ACTION:

ORDINANCE FOR INTRODUCTION

11. AB #20,625 - AMEND CARLSBAD MUNICIPAL CODE RELATED TO DECORUM, THE ENFORCEMENT OF DECORUM AND DESIGNATED PENALTIES. To consider amending Carlsbad Municipal Code Chapter 1.20, Sections 1.20.300, 1.20.310, 1.20.320 and 1.20.330, and renumbering 1.20.300 to 1.20.302 related to decorum and the enforcement of decorum; and, amending Section 1.08.010 related to designated penalties. Introduction of Ordinance No. CS-153. ACTION:

ORDINANCES FOR ADOPTION

12. AB #20,626 - AMEND THE CARLSBAD MUNICIPAL CODE RELATED TO GRADING AND DRAINAGE. Adopting Ordinance No. CS-151, amending Title 15, Grading and Drainage, of the Carlsbad Municipal Code to implement various recommendations of the Development Review Process Working Group, Summary Recommendations Report MCA 10-02. ACTION:

13. AB #20,627 - AMEND THE CARLSBAD MUNICIPAL CODE. Adopting Ordinance No. 152, amending Chapter 8.45 of the Carlsbad Municipal Code enabling law enforcement to recover the actual costs of law enforcement services associated with the consumption of alcohol or controlled substances by minors at parties, events, or gatherings. ACTION:

PUBLIC COMMENT:

DEPARTMENTAL AND CITY MANAGER REPORTS

14. AB #20,628 - PRESENTATION FROM THE EQUINOX CENTER REGARDING SAN DIEGO REGIONAL QUALITY OF LIFE. To receive a presentation from the Executive Director of the Equinox Center regarding San Diego County sustainability. ACTION:

15. AB #20,629 - RECOMMENDATION TO NAME THE BARN THEATER AT LEO CARRILLO RANCH HISTORIC PARK. To consider the recommendation of the Parks and Recreation Commission to name the barn theater at the Leo Carrillo Ranch Historic Park, the Kindle Theater. Resolution No. 2011-170. ACTION:

16. AB #20,630 - ARTS COMMISSION APPOINTMENT. To consider appointing one member to the Arts Commission. Resolution No. 2011- 171. ACTION:

17. AB #20,631 -TRAFFIC SAFETY COMMISSION APPOINTMENT. To consider appointing one member to the Traffic Safety Commission. Resolution No. 2011-172. ACTION:

PUBLIC COMMENT: Continuation of the Public Comments

COUNCIL REPORTS AND COMMENTS: (*=Appointed by other agency) (Revised 3/18/11)

CITY MANAGER COMMENTS

CITY ATTORNEY COMMENTS

ANNOUNCEMENTS

ADJOURNMENT.

Jul 12, 2011 City Council and Housing and Redevelopment Commission Meeting

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

ROLL CALL:

PLEDGE OF ALLEGIANCE:

APPROVAL OF MINUTES:

WAIVER OF ORDINANCE TEXT READING

1. AB #20,615- ACCEPTANCE OF DONATION. Accepting a donation and an additional pledge of funds from the Friends of the Carlsbad Library for the purchase of Library materials, the Carlsbad Reads Together Program and the Literacy Program; and, authorizing the appropriation of said funds. Resolution No. 2011-160. ACTION:

2. AB #20,616 - ACCEPTANCE OF DONATION. Accepting a cash donation from the Leichtag Family Foundation in support of the Opportunity Grants Program; and, authorizing the appropriation of donated funds. Resolution No. 2011-161. ACTION:

3. AB #20,617 - ACCEPTANCE OF DONATIONS. Accepting product and in-kind donations in support of the 2011 Eggstravaganza Spring Festival special event. Resolution No. 2011-162. ACTION:

4. AB #20,618 - RATIFY THE JOINT OPERATING AND FINANCIAL PLAN AGREEMENT FOR ANIMAL CONTROL SERVICES. Ratifying the Joint Operating and Financial Plan Agreement for FY 2011-12 with the County of San Diego for animal control services; and, authorizing the City Manager to execute the agreement. Resolution No. 2011-163. ACTION:

5. AB #20,619 - APPROVE AMENDMENT TO AGREEMENT. Approving Amendment No. 1 to the agreement with the City of Vista for ownership, operation and maintenance of the Vista/Carlsbad Interceptor Sewer. Resolution No. 2011-164. ACTION:

6. AB #20,620 - AWARD OF CONTRACT. Accepting bids and awarding a contract to Valley Slurry Seal for construction of the 2011 Slurry Seal Project No. 6001-11SS. Resolution No. 2011-165. ACTION:

7. AB #20,621 - REJECT ALL BIDS FOR CONSTRUCTION OF THE NORTHWEST QUADRANT STORM DRAIN IMPROVEMENT PROGRAM, CONCRETE REPAIR WORK AND PAVEMENT MANAGEMENT PROGRAM. Rejecting the bids received for construction of the Northwest Quadrant Storm Drain Improvement Program, Concrete Repair Work, and Pavement Management Program, Project Nos. 6608, 6021 and 6001. Resolution No. 2011-166. ACTION:

8. AB #20,622 - AWARD OF CONTRACT. Accepting bids and awarding a contract to RMV Construction, Inc., for construction of the 2011 Concrete Replacement Project No. 6013. Resolution No. 2011-167. ACTION:

9. AB #20,623 - SET COMMUNITY FACILITIES DISTRICT #1 RATES. Establishing the Fiscal Year 2011-12 special tax for Community Facilities District No. 1. Resolution No. 2011-168. ACTION:

10. AB #20,624 - COMMEND RESTAURANTS THAT REMOVED FOIE GRAS FROM THEIR MENUS. Commending restaurants that have removed foie gras from their menus. Resolution No. 2011-169. ACTION:

ORDINANCE FOR INTRODUCTION

11. AB #20,625 - AMEND CARLSBAD MUNICIPAL CODE RELATED TO DECORUM, THE ENFORCEMENT OF DECORUM AND DESIGNATED PENALTIES. To consider amending Carlsbad Municipal Code Chapter 1.20, Sections 1.20.300, 1.20.310, 1.20.320 and 1.20.330, and renumbering 1.20.300 to 1.20.302 related to decorum and the enforcement of decorum; and, amending Section 1.08.010 related to designated penalties. Introduction of Ordinance No. CS-153. ACTION:

ORDINANCES FOR ADOPTION

12. AB #20,626 - AMEND THE CARLSBAD MUNICIPAL CODE RELATED TO GRADING AND DRAINAGE. Adopting Ordinance No. CS-151, amending Title 15, Grading and Drainage, of the Carlsbad Municipal Code to implement various recommendations of the Development Review Process Working Group, Summary Recommendations Report MCA 10-02. ACTION:

13. AB #20,627 - AMEND THE CARLSBAD MUNICIPAL CODE. Adopting Ordinance No. 152, amending Chapter 8.45 of the Carlsbad Municipal Code enabling law enforcement to recover the actual costs of law enforcement services associated with the consumption of alcohol or controlled substances by minors at parties, events, or gatherings. ACTION:

PUBLIC COMMENT:

DEPARTMENTAL AND CITY MANAGER REPORTS

14. AB #20,628 - PRESENTATION FROM THE EQUINOX CENTER REGARDING SAN DIEGO REGIONAL QUALITY OF LIFE. To receive a presentation from the Executive Director of the Equinox Center regarding San Diego County sustainability. ACTION:

15. AB #20,629 - RECOMMENDATION TO NAME THE BARN THEATER AT LEO CARRILLO RANCH HISTORIC PARK. To consider the recommendation of the Parks and Recreation Commission to name the barn theater at the Leo Carrillo Ranch Historic Park, the Kindle Theater. Resolution No. 2011-170. ACTION:

16. AB #20,630 - ARTS COMMISSION APPOINTMENT. To consider appointing one member to the Arts Commission. Resolution No. 2011- 171. ACTION:

17. AB #20,631 -TRAFFIC SAFETY COMMISSION APPOINTMENT. To consider appointing one member to the Traffic Safety Commission. Resolution No. 2011-172. ACTION:

Jul 12, 2011 City Council and Housing and Redevelopment Commission Meeting

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