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1. For Public Hearings it is not necessary to fill out a "Speaker Card". For all other items, fill out a "Speaker Card".

a. For items listed on the agenda (including Consent Calendar), there is a five (5) minute time limit on individual speakers.

b. For items not listed on the agenda (Public Comment), there is a three (3) minute time limit on individual speakers.

2. Before the item is heard, place the card in the clear tray marked Speaker Slips. It is located on the wall adjacent to the Deputy City Clerk.

3. When called by the Mayor, come forward and begin by stating your name and address. OTHER INFORMATION: > Citizens may have an item listed on a future agenda by submitting a letter to the City Manager. Unless the Mayor, with the consent of the Council, otherwise directs, such presentations shall be limited to ten (10) minutes. > It is Council's policy to adjourn meetings no later than 10:00 P.M.

CALL TO ORDER: 6:00 PM

ROLL CALL

PLEDGE OF ALLEGIANCE:

LEGISLATIVE INVOCATION:

APPROVAL OF MINUTES: Minutes of the Joint Special Meeting held March 13, 2007. Minutes of the Regular Meeting held March 13, 2007.

CONSENT CALENDAR

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 #18,947 - DECLARATION OF PUBLIC NUISANCES. Adopting Resolution No. 2007-068, declaring weeds, rubbish and refuse upon private property in the City of Carlsbad to be public nuisances, and setting the matter for public hearing on April 17, 2007.

ab18947

2. AB #18,948 - APPROVE ALLOCATIONS FOR THE 2007-2008 COMMNITY DEVELOPMENT BLOCK GRANT & HOME INVESTMENT PARTNERSHIP PROGRAM. Adopting Resolution No. 2007-069, approving specific projects for funding under the 2007-2008 Community Development Block Grant and Home Investment Partnership Program.

ab18948

3. AB #18,949 - AWARD OF CONTRACT. Adopting Resolution No. 2007-070, awarding a contract to Prime Time Construction to construct the Highland Drive Storm Drain, Project No. 6600.

ab18949

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

ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DISTRICT

JOINT SPECIAL MEETING OF THE CITY OF CARLSBAD CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DISTRICT

AGENDA

April 3, 2007 6:00 P.M.

CALL TO ORDER

ROLL CALL

WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.

PUBLIC HEARING:

4. AB #18,950 - RATIFICATION OF PAST INCREASES IN WATER, SEWER AND TRASH FEES. To receive public comment and consider ratifying water fees increased in August 2006, sewer fees increased in August 2005 and August 2006, and trash fees increased in December 2003 and August 2005. CMWD Resolution No. 1294. City Council Resolution No. 2007-071.

ab18950

ADJOURNMENT TO THE CARLSBAD MUNICIPAL WATER DISTRICT MEETING

CITY OF CARLSBAD MUNICIPAL WATER DISTRICT

AGENDA - SPECIAL MEETING

April 3, 2007 - 6:00 PM

CALL TO ORDER

ROLL CALL

APPROVAL OF MINUTES: Minutes of the Joint Special Meeting held March 13, 2007.

CONSENT CALENDAR

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 #632 - AMENDMENT TO CONTRACT. Adopting Resolution No. 1295, approving Amendment No. 2 to the Engineering Services Agreement with Nolte Associates, Inc. for construction management and inspection services, and increasing the appropriation for the San Marcos Boulevard Widening Project No. 6005.

ab632

ADJOURNMENT TO THE PUBLIC FINANCING AUTHORITY MEETING

CALL TO ORDER

ROLL CALL

APPROVAL OF MINUTES: Minutes of the Special Meeting held March 13, 2007.

CONSENT CALENDAR

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 #23 - GOLF COURSE MAINTENANCE EQUIPMENT LEASE-PURCHASE AGREEMENT. Adopting Resolution No. 31, approving a lease-purchase agreement with Textron Financial Corporation for financing the lease-purchase of the golf course maintenance equipment for The Crossings at Carlsbad Golf Course.

ab23

ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING

DEPARTMENTAL AND CITY MANAGER REPORTS

5. AB #18,951 - FEASIBILITY STUDY FOR A ROAD DIET/TRAFFIC CALMING PROGRAM ON LA COSTA AVENUE. To consider authorizing a feasibility study and appropriating funds for a road diet/arterial road traffic calming program on La Costa Avenue 1,000 feet east of El Camino Real to Rancho Santa Fe Road. Resolution No. 2007-072.

ab18951

6. AB #18,952 - APPOINTMENT TO THE CARLSBAD CITY COUNCIL. To consider appointing a resident and registered voter of Carlsbad to fill the unexpired term of Council Member Norine Sigafoose. Resolution No. 2007-073.

ab18952

PUBLIC COMMENT: 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

CITY MANAGER COMMENTS

CITY ATTORNEY 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.

Apr 03, 2007 City Council Meeting

Full agenda
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1. For Public Hearings it is not necessary to fill out a "Speaker Card". For all other items, fill out a "Speaker Card".

a. For items listed on the agenda (including Consent Calendar), there is a five (5) minute time limit on individual speakers.

b. For items not listed on the agenda (Public Comment), there is a three (3) minute time limit on individual speakers.

2. Before the item is heard, place the card in the clear tray marked Speaker Slips. It is located on the wall adjacent to the Deputy City Clerk.

3. When called by the Mayor, come forward and begin by stating your name and address. OTHER INFORMATION: > Citizens may have an item listed on a future agenda by submitting a letter to the City Manager. Unless the Mayor, with the consent of the Council, otherwise directs, such presentations shall be limited to ten (10) minutes. > It is Council's policy to adjourn meetings no later than 10:00 P.M.

CALL TO ORDER: 6:00 PM

ROLL CALL

PLEDGE OF ALLEGIANCE:

LEGISLATIVE INVOCATION:

APPROVAL OF MINUTES: Minutes of the Joint Special Meeting held March 13, 2007. Minutes of the Regular Meeting held March 13, 2007.

CONSENT CALENDAR

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 #18,947 - DECLARATION OF PUBLIC NUISANCES. Adopting Resolution No. 2007-068, declaring weeds, rubbish and refuse upon private property in the City of Carlsbad to be public nuisances, and setting the matter for public hearing on April 17, 2007.

ab18947

2. AB #18,948 - APPROVE ALLOCATIONS FOR THE 2007-2008 COMMNITY DEVELOPMENT BLOCK GRANT & HOME INVESTMENT PARTNERSHIP PROGRAM. Adopting Resolution No. 2007-069, approving specific projects for funding under the 2007-2008 Community Development Block Grant and Home Investment Partnership Program.

ab18948

3. AB #18,949 - AWARD OF CONTRACT. Adopting Resolution No. 2007-070, awarding a contract to Prime Time Construction to construct the Highland Drive Storm Drain, Project No. 6600.

ab18949

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

ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DISTRICT

JOINT SPECIAL MEETING OF THE CITY OF CARLSBAD CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DISTRICT

AGENDA

April 3, 2007 6:00 P.M.

CALL TO ORDER

ROLL CALL

WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.

PUBLIC HEARING:

4. AB #18,950 - RATIFICATION OF PAST INCREASES IN WATER, SEWER AND TRASH FEES. To receive public comment and consider ratifying water fees increased in August 2006, sewer fees increased in August 2005 and August 2006, and trash fees increased in December 2003 and August 2005. CMWD Resolution No. 1294. City Council Resolution No. 2007-071.

ab18950

ADJOURNMENT TO THE CARLSBAD MUNICIPAL WATER DISTRICT MEETING

CITY OF CARLSBAD MUNICIPAL WATER DISTRICT

AGENDA - SPECIAL MEETING

April 3, 2007 - 6:00 PM

CALL TO ORDER

ROLL CALL

APPROVAL OF MINUTES: Minutes of the Joint Special Meeting held March 13, 2007.

CONSENT CALENDAR

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 #632 - AMENDMENT TO CONTRACT. Adopting Resolution No. 1295, approving Amendment No. 2 to the Engineering Services Agreement with Nolte Associates, Inc. for construction management and inspection services, and increasing the appropriation for the San Marcos Boulevard Widening Project No. 6005.

ab632

ADJOURNMENT TO THE PUBLIC FINANCING AUTHORITY MEETING

CALL TO ORDER

ROLL CALL

APPROVAL OF MINUTES: Minutes of the Special Meeting held March 13, 2007.

CONSENT CALENDAR

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 #23 - GOLF COURSE MAINTENANCE EQUIPMENT LEASE-PURCHASE AGREEMENT. Adopting Resolution No. 31, approving a lease-purchase agreement with Textron Financial Corporation for financing the lease-purchase of the golf course maintenance equipment for The Crossings at Carlsbad Golf Course.

ab23

ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING

DEPARTMENTAL AND CITY MANAGER REPORTS

5. AB #18,951 - FEASIBILITY STUDY FOR A ROAD DIET/TRAFFIC CALMING PROGRAM ON LA COSTA AVENUE. To consider authorizing a feasibility study and appropriating funds for a road diet/arterial road traffic calming program on La Costa Avenue 1,000 feet east of El Camino Real to Rancho Santa Fe Road. Resolution No. 2007-072.

ab18951

6. AB #18,952 - APPOINTMENT TO THE CARLSBAD CITY COUNCIL. To consider appointing a resident and registered voter of Carlsbad to fill the unexpired term of Council Member Norine Sigafoose. Resolution No. 2007-073.

ab18952

PUBLIC COMMENT: 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

CITY MANAGER COMMENTS

CITY ATTORNEY 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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