Video index

CALL TO ORDER: 6:00 P.M.

ROLL CALL:

APPROVAL OF MINUTES:

Minutes of the Special Meeting held January 6, 2009.

Minutes of the Regular Meeting held January 6, 2009.

Minutes of the Special Meeting held January 13, 2009.

Minutes of the Regular Meeting held January 13, 2009.

Minutes of the Special Meeting held January 14, 2009.

Minutes of the Special Meeting held January 20, 2009.

PRESENTATIONS:

Presentation of Retirement Proclamations to Fire Department Employees.

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.

1. AB #19,697 - SETTLEMENT OF CLAIM. Authorizing the expenditure of funds for the settlement of the Workers' Compensation Claim of Tom Dana. Resolution No. 2009-014. ACTION:

AB #19,697

2. AB #19,698 - APPROVE AMENDMENT TO AGREEMENT. Approving Amendment No. 4 to the agreement with Cotton Bridges Associates for the preparation of an Environmental Impact Report; and, approving the fourth Amended Agreement with La Costa Town Square, LLC, for payment of an EIR consultant, EIR 01-12. Resolution No. 2009-015. ACTION:

AB #19,698

3. AB #19,699 - DECLARATION OF A LOCAL EMERGENCY. Declaring a continued State of Local Emergency resulting from the formation of a sinkhole on December 5, 2008, at 2550 Carlsbad Boulevard, Project No. 3624. Resolution No. 2009-016. ACTION:

AB #19,699

4. AB #19,700 - APPROVE AGREEMENT FOR EXCHANGE OF REAL PROPERTY. Approving the agreement with the Carlsbad Unified School District for Exchange of Real Property and Construction of Improvements at the City Swim Complex Site, PCD/GPC 08-03. Resolution No. 2009-017. ACTION:

AB #19,700

5. AB #19,701 - APPOINTMENTS TO COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) AND HOME INVESTMENT PARTNERSHIP (HOME) FUNDING ADVISORY COMMITTEE. Appointing members to the City's Community Development Block Grant (CDBG) and Home Investment Partnership (HOME) Funding Advisory Committee for Program Year 2009-2010. Resolution No. 2009-018. ACTION:

AB #19,701

ORDINANCE FOR INTRODUCTION:

6. AB #19,702 - AMENDMENTS TO CHAPTER 11.32 OF THE CARLSBAD MUNICIPAL CODE REGARDING PARKS AND BEACHES. To consider amending Chapter 11.32 of the Carlsbad Municipal Code by amending Section 11.32.030, expanding acts that are prohibited in parks and at the beach; and, amending Section 11.32.040, prohibiting glass containers in parks and at the beach; and, adding Section 11.32.015, adopting the definitions of "Park" and "Vehicle" from Chapter 10.04 of the Carlsbad Municipal Code. Introduction of Ordinance No. CS-022. ACTION:

AB #19,702

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, CARLSBAD MUNICIPAL WATER DISTRICT AND HOUSING AND REDEVELOPMENT COMMISSION

CITY OF CARLSBAD

CITY COUNCIL

AND

MUNICIPAL WATER DISTRICT

AND

HOUSING AND REDEVELOPMENT COMMISSION

JOINT SPECIAL MEETING AGENDA

JANUARY 27, 2009

6:00 P.M.

CALL TO ORDER:

ROLL CALL:

APPROVAL OF MINUTES:

Minutes of the Special Meeting held December 16, 2008. (Board only)

Minutes of the Special Meeting held January 6, 2009. (Board only)

DEPARTMENTAL AND EXECUTIVE MANAGER REPORT:

7. AB #19,703 - PRESENTATION OF ECONOMIC OVERVIEW. To receive a presentation on the Economic Overview of the City and to consider approving Fiscal Year 2008-09 budget reductions. Council Resolution No. 2009-019. CMWD Resolution No. 1347. HRED Resolution No. 463. ACTION:

AB #19,703

ADJOURNMENT TO JOINT SPECIAL MEETING OF THE CITY COUNCIL AND HOUSING AND REDEVELOPMENT COMMISSION

CITY OF CARLSBAD

CITY COUNCIL

AND

HOUSING AND REDEVELOPMENT COMMISSION

JOINT SPECIAL MEETING AGENDA

JANUARY 27, 2009

6:00 P.M.

CALL TO ORDER:

ROLL CALL:

DEPARTMENTAL AND EXECUTIVE DIRECTOR REPORT:

8. AB #19,704 - DETERMINATION OF NON-COMPLIANCE OF PROPOSED CARLSBAD ENERGY CENTER PROJECT. To consider making the determination that the proposed Carlsbad Energy Center Project does not comply with the City's applicable land use laws, regulations, ordinances and standards. Joint CC/HRED Resolution No. 2009-020. ACTION:

AB #19,704

ADJOURNMENT TO THE SPECIAL MEETING OF THE HOUSING AND REDEVELOPMENT COMMISSION

CITY OF CARLSBAD

HOUSING AND REDEVELOPMENT COMMISSION

SPECIAL MEETING AGENDA

JANUARY 27, 2009

6:00 P.M.

CALL TO ORDER:

ROLL CALL:

APPROVAL OF MINUTES:

Minutes of the Special Meetings held January 6, 2009

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.

9. AB #413 - APPROVE AMENDMENT TO LEASE AGREEMENT. Approving Amendment No. 1 to the Lease Agreement with Becky Biddle dba Sowing Sisters Quilt Shop, for the building located at 2787 State Street. Resolution No. 464. ACTION:

AB #413

ADJOURNMENT TO THE SPECIAL MEETING OF THE PUBLIC FINANCING AUTHORITY

CITY OF CARLSBAD

PUBLIC FINANCING AUTHORITY

SPECIAL MEETING AGENDA

JANUARY 27, 2009

6:00 P.M.

CALL TO ORDER:

ROLL CALL:

APPROVAL OF MINUTES:

Minutes of the Joint Special Meeting held December 9, 2008.

Minutes of the Special Meeting held December 16, 2008.

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.

10. AB #39 - APPROVE RATIFICATION OF AMENDMENT TO AGREEMENT. Approving the ratification of Amendment No. 5 to the agreement with Dudek Environmental and Engineering, Inc., for post construction environmental services for The Crossings at Carlsbad Golf Course, Project No. 39722. Resolution No. 50. ACTION:

AB #39

ADJOURNMENT TO CONTINUATION OF THE CITY COUNCIL MEETING

CONTINUATION OF THE CITY COUNCIL MEETING

DEPARTMENTAL AND CITY MANAGER REPORT:

11. AB #19,705 - PRESENTATION OF EFFORTS TO OBTAIN FEDERAL INFRASTRUCTURE FUNDING. To receive a presentation from staff on the status of requests made for federal funding for infrastructure projects. ACTION:

AB #19,705

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.

Jan 26, 2009 City Council, Carlsbad Municipal Water District Board, Housing and Redevelopment Commission and Carlsbad Public Financing Authority Board Meeting

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

ROLL CALL:

APPROVAL OF MINUTES:

Minutes of the Special Meeting held January 6, 2009.

Minutes of the Regular Meeting held January 6, 2009.

Minutes of the Special Meeting held January 13, 2009.

Minutes of the Regular Meeting held January 13, 2009.

Minutes of the Special Meeting held January 14, 2009.

Minutes of the Special Meeting held January 20, 2009.

PRESENTATIONS:

Presentation of Retirement Proclamations to Fire Department Employees.

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.

1. AB #19,697 - SETTLEMENT OF CLAIM. Authorizing the expenditure of funds for the settlement of the Workers' Compensation Claim of Tom Dana. Resolution No. 2009-014. ACTION:

AB #19,697

2. AB #19,698 - APPROVE AMENDMENT TO AGREEMENT. Approving Amendment No. 4 to the agreement with Cotton Bridges Associates for the preparation of an Environmental Impact Report; and, approving the fourth Amended Agreement with La Costa Town Square, LLC, for payment of an EIR consultant, EIR 01-12. Resolution No. 2009-015. ACTION:

AB #19,698

3. AB #19,699 - DECLARATION OF A LOCAL EMERGENCY. Declaring a continued State of Local Emergency resulting from the formation of a sinkhole on December 5, 2008, at 2550 Carlsbad Boulevard, Project No. 3624. Resolution No. 2009-016. ACTION:

AB #19,699

4. AB #19,700 - APPROVE AGREEMENT FOR EXCHANGE OF REAL PROPERTY. Approving the agreement with the Carlsbad Unified School District for Exchange of Real Property and Construction of Improvements at the City Swim Complex Site, PCD/GPC 08-03. Resolution No. 2009-017. ACTION:

AB #19,700

5. AB #19,701 - APPOINTMENTS TO COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) AND HOME INVESTMENT PARTNERSHIP (HOME) FUNDING ADVISORY COMMITTEE. Appointing members to the City's Community Development Block Grant (CDBG) and Home Investment Partnership (HOME) Funding Advisory Committee for Program Year 2009-2010. Resolution No. 2009-018. ACTION:

AB #19,701

ORDINANCE FOR INTRODUCTION:

6. AB #19,702 - AMENDMENTS TO CHAPTER 11.32 OF THE CARLSBAD MUNICIPAL CODE REGARDING PARKS AND BEACHES. To consider amending Chapter 11.32 of the Carlsbad Municipal Code by amending Section 11.32.030, expanding acts that are prohibited in parks and at the beach; and, amending Section 11.32.040, prohibiting glass containers in parks and at the beach; and, adding Section 11.32.015, adopting the definitions of "Park" and "Vehicle" from Chapter 10.04 of the Carlsbad Municipal Code. Introduction of Ordinance No. CS-022. ACTION:

AB #19,702

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, CARLSBAD MUNICIPAL WATER DISTRICT AND HOUSING AND REDEVELOPMENT COMMISSION

CITY OF CARLSBAD

CITY COUNCIL

AND

MUNICIPAL WATER DISTRICT

AND

HOUSING AND REDEVELOPMENT COMMISSION

JOINT SPECIAL MEETING AGENDA

JANUARY 27, 2009

6:00 P.M.

CALL TO ORDER:

ROLL CALL:

APPROVAL OF MINUTES:

Minutes of the Special Meeting held December 16, 2008. (Board only)

Minutes of the Special Meeting held January 6, 2009. (Board only)

DEPARTMENTAL AND EXECUTIVE MANAGER REPORT:

7. AB #19,703 - PRESENTATION OF ECONOMIC OVERVIEW. To receive a presentation on the Economic Overview of the City and to consider approving Fiscal Year 2008-09 budget reductions. Council Resolution No. 2009-019. CMWD Resolution No. 1347. HRED Resolution No. 463. ACTION:

AB #19,703

ADJOURNMENT TO JOINT SPECIAL MEETING OF THE CITY COUNCIL AND HOUSING AND REDEVELOPMENT COMMISSION

CITY OF CARLSBAD

CITY COUNCIL

AND

HOUSING AND REDEVELOPMENT COMMISSION

JOINT SPECIAL MEETING AGENDA

JANUARY 27, 2009

6:00 P.M.

CALL TO ORDER:

ROLL CALL:

DEPARTMENTAL AND EXECUTIVE DIRECTOR REPORT:

8. AB #19,704 - DETERMINATION OF NON-COMPLIANCE OF PROPOSED CARLSBAD ENERGY CENTER PROJECT. To consider making the determination that the proposed Carlsbad Energy Center Project does not comply with the City's applicable land use laws, regulations, ordinances and standards. Joint CC/HRED Resolution No. 2009-020. ACTION:

AB #19,704

ADJOURNMENT TO THE SPECIAL MEETING OF THE HOUSING AND REDEVELOPMENT COMMISSION

CITY OF CARLSBAD

HOUSING AND REDEVELOPMENT COMMISSION

SPECIAL MEETING AGENDA

JANUARY 27, 2009

6:00 P.M.

CALL TO ORDER:

ROLL CALL:

APPROVAL OF MINUTES:

Minutes of the Special Meetings held January 6, 2009

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.

9. AB #413 - APPROVE AMENDMENT TO LEASE AGREEMENT. Approving Amendment No. 1 to the Lease Agreement with Becky Biddle dba Sowing Sisters Quilt Shop, for the building located at 2787 State Street. Resolution No. 464. ACTION:

AB #413

ADJOURNMENT TO THE SPECIAL MEETING OF THE PUBLIC FINANCING AUTHORITY

CITY OF CARLSBAD

PUBLIC FINANCING AUTHORITY

SPECIAL MEETING AGENDA

JANUARY 27, 2009

6:00 P.M.

CALL TO ORDER:

ROLL CALL:

APPROVAL OF MINUTES:

Minutes of the Joint Special Meeting held December 9, 2008.

Minutes of the Special Meeting held December 16, 2008.

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.

10. AB #39 - APPROVE RATIFICATION OF AMENDMENT TO AGREEMENT. Approving the ratification of Amendment No. 5 to the agreement with Dudek Environmental and Engineering, Inc., for post construction environmental services for The Crossings at Carlsbad Golf Course, Project No. 39722. Resolution No. 50. ACTION:

AB #39

ADJOURNMENT TO CONTINUATION OF THE CITY COUNCIL MEETING

CONTINUATION OF THE CITY COUNCIL MEETING

DEPARTMENTAL AND CITY MANAGER REPORT:

11. AB #19,705 - PRESENTATION OF EFFORTS TO OBTAIN FEDERAL INFRASTRUCTURE FUNDING. To receive a presentation from staff on the status of requests made for federal funding for infrastructure projects. ACTION:

AB #19,705

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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