Video index

CALL TO ORDER: 6:00 P.M.

Roll call (5 Present, 0 Absent, 0 Excused) (Recorded at 00:03:04)

ROLL CALL:

PRESENTATION:

Presentation from Proposition D Citizens' Liaison Committee

Motion to Approve Presentation from Proposition D Citizens\' Liaison Committee Moved by Council Member Hall, seconded by Council Member Packard.

Vote to Approve Presentation from Proposition D Citizens' Liaison Committee (Approved) (Recorded at 00:06:46)

Proclamation Presentation in Recognition of the Winter Music Festival.

APPROVAL OF MINUTES:

Minutes of the Special Meeting held October 16, 2007.

Minutes of the Joint Special Meeting held October 16, 2007. (Council and Water District)

Minutes of the Regular Meeting held October 16, 2007.

Motion to Approve Minutes of the Regular Meeting held October 16, 2007. Moved by Council Member Hall, seconded by Council Member Packard.

Vote to Approve Minutes of the Regular Meeting held October 16, 2007. (Approved) (Recorded at 00:08:54)

Minutes of the Joint Special Meeting held October 16, 2007. (Council and Housing and Redevelopment Commission)

Minutes of the Adjourned Regular Meeting of October 23, 2007.

Minutes of the Special Meeting held October 25, 2007.

Minutes of the Special Meetings held October 29, 2007.

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 #19,224 - ADVERTISE FOR BIDS. Approving contract documents, plans and specifications, and authorizing the City Clerk to advertise for bids for the Fiscal Year 07/08 Concrete Replacement, Project No. 6013. Resolution No. 2007-292. ACTION:

AB19224

1A. AB#19,228 - SETTLEMENT OF PERSONNEL MATTER. Authorizing the expenditure of funds for settlement of a personnel matter involving Patrick Barreiro. Resolution No. 2007-294. ACTION:

ab19228

ORDINANCES FOR ADOPTION

2. AB #19,225 - ESTABLISH PRIMA FACIE SPEED LIMIT. Adopting Ordinance No. NS-864, amending Title 10, Chapter 10.44 of the Carlsbad Municipal Code, by the addition of Section 10.44.830 to establish a prima facie 40 mile per hour speed limit on Gateway Road from El Camino Real to El Fuerte Street. ACTION:

AB19225

3. AB #19,226 - ESTABLISH PRIMA FACIE SPEED LIMIT. Adopting Ordinance No. NS-865, amending Title 10, Chapter 10.44 of the Carlsbad Municipal Code, by the revision of Section 10.44.210 to establish a prima facie 40 mile per hour speed limit on Alicante Road from Poinsettia Lane to Gateway Road. ACTION:

AB19226

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.

PUBLIC HEARINGS:

4. AB #19,227 - 2008-2009 COMMUNITY DEVELOPMENT BLOCK GRANT AND HOME INVESTMENT PARTNERSHIP PROGRAM. To accept comments and consider adopting the 2008-2009 Community Development Block Grant (CDBG)/Home Investment Partnership (HOME) Program Funding Plan, and to approve the CDBG/HOME Program application review process, and authorize the distribution of Request for Proposals. Resolution No. 2007-293. ACTION:

AB19227

5. AB #19,207 - PONTO BEACHFRONT VILLAGE VISION PLAN. To consider certifying a Program Environmental Impact Report, and adoption of the Candidate Findings of Fact, Statement of Overriding Considerations, and Mitigation Monitoring and Reporting Program, EIR 05-05; and,

AB19207

ADJOURNMENT TO THE CARLSBAD MUNICIPAL WATER DISTRICT MEETING

CITY OF CARLSBAD MUNICIPAL WATER DISTRICT AGENDA

Special Meeting November 13, 2007 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

1. AB #644 - SECURITY ON HABITAT REVEGETATION, MAINTENANCE AND MONITORING PROGRAM, LAKE CALAVERA IMPROVMENTS, PROJECT NO. 3821. To consider reserving funds from the Water Replacement Fund to serve as security for the wetland habitat creation for Habitat Revegetation and Monitoring Program, Lake Calavera Improvements, Project No. 3821. Resolution No. 1308. ACTION:

AB644

ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING

CONTINUATION OF THE CITY COUNCIL MEETING

DEPARTMENTAL AND CITY MANAGER REPORT:

This item was continued from the Council Meeting of November 6, 2007.

6. AB #19,222 - AGRICULTURE CONVERSION MITIGATION FEE AD HOC CITIZENS' ADVISORY COMMITTEE APPOINTMENT. To consider appointing a member to the Agriculture Conversion Mitigation Fee Ad Hoc Citizens' Advisory Committee. Resolution No. 2007-291.

AB19222

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.

Nov 13, 2007 City Council Meeting 2nd Test by Granicus

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

Roll call (5 Present, 0 Absent, 0 Excused) (Recorded at 00:03:04)

ROLL CALL:

PRESENTATION:

Presentation from Proposition D Citizens' Liaison Committee

Motion to Approve Presentation from Proposition D Citizens\' Liaison Committee Moved by Council Member Hall, seconded by Council Member Packard.

Vote to Approve Presentation from Proposition D Citizens' Liaison Committee (Approved) (Recorded at 00:06:46)

Proclamation Presentation in Recognition of the Winter Music Festival.

APPROVAL OF MINUTES:

Minutes of the Special Meeting held October 16, 2007.

Minutes of the Joint Special Meeting held October 16, 2007. (Council and Water District)

Minutes of the Regular Meeting held October 16, 2007.

Motion to Approve Minutes of the Regular Meeting held October 16, 2007. Moved by Council Member Hall, seconded by Council Member Packard.

Vote to Approve Minutes of the Regular Meeting held October 16, 2007. (Approved) (Recorded at 00:08:54)

Minutes of the Joint Special Meeting held October 16, 2007. (Council and Housing and Redevelopment Commission)

Minutes of the Adjourned Regular Meeting of October 23, 2007.

Minutes of the Special Meeting held October 25, 2007.

Minutes of the Special Meetings held October 29, 2007.

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 #19,224 - ADVERTISE FOR BIDS. Approving contract documents, plans and specifications, and authorizing the City Clerk to advertise for bids for the Fiscal Year 07/08 Concrete Replacement, Project No. 6013. Resolution No. 2007-292. ACTION:

AB19224

1A. AB#19,228 - SETTLEMENT OF PERSONNEL MATTER. Authorizing the expenditure of funds for settlement of a personnel matter involving Patrick Barreiro. Resolution No. 2007-294. ACTION:

ab19228

ORDINANCES FOR ADOPTION

2. AB #19,225 - ESTABLISH PRIMA FACIE SPEED LIMIT. Adopting Ordinance No. NS-864, amending Title 10, Chapter 10.44 of the Carlsbad Municipal Code, by the addition of Section 10.44.830 to establish a prima facie 40 mile per hour speed limit on Gateway Road from El Camino Real to El Fuerte Street. ACTION:

AB19225

3. AB #19,226 - ESTABLISH PRIMA FACIE SPEED LIMIT. Adopting Ordinance No. NS-865, amending Title 10, Chapter 10.44 of the Carlsbad Municipal Code, by the revision of Section 10.44.210 to establish a prima facie 40 mile per hour speed limit on Alicante Road from Poinsettia Lane to Gateway Road. ACTION:

AB19226

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.

PUBLIC HEARINGS:

4. AB #19,227 - 2008-2009 COMMUNITY DEVELOPMENT BLOCK GRANT AND HOME INVESTMENT PARTNERSHIP PROGRAM. To accept comments and consider adopting the 2008-2009 Community Development Block Grant (CDBG)/Home Investment Partnership (HOME) Program Funding Plan, and to approve the CDBG/HOME Program application review process, and authorize the distribution of Request for Proposals. Resolution No. 2007-293. ACTION:

AB19227

5. AB #19,207 - PONTO BEACHFRONT VILLAGE VISION PLAN. To consider certifying a Program Environmental Impact Report, and adoption of the Candidate Findings of Fact, Statement of Overriding Considerations, and Mitigation Monitoring and Reporting Program, EIR 05-05; and,

AB19207

ADJOURNMENT TO THE CARLSBAD MUNICIPAL WATER DISTRICT MEETING

CITY OF CARLSBAD MUNICIPAL WATER DISTRICT AGENDA

Special Meeting November 13, 2007 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

1. AB #644 - SECURITY ON HABITAT REVEGETATION, MAINTENANCE AND MONITORING PROGRAM, LAKE CALAVERA IMPROVMENTS, PROJECT NO. 3821. To consider reserving funds from the Water Replacement Fund to serve as security for the wetland habitat creation for Habitat Revegetation and Monitoring Program, Lake Calavera Improvements, Project No. 3821. Resolution No. 1308. ACTION:

AB644

ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING

CONTINUATION OF THE CITY COUNCIL MEETING

DEPARTMENTAL AND CITY MANAGER REPORT:

This item was continued from the Council Meeting of November 6, 2007.

6. AB #19,222 - AGRICULTURE CONVERSION MITIGATION FEE AD HOC CITIZENS' ADVISORY COMMITTEE APPOINTMENT. To consider appointing a member to the Agriculture Conversion Mitigation Fee Ad Hoc Citizens' Advisory Committee. Resolution No. 2007-291.

AB19222

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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