Video index

Roll call (5 Present, 0 Absent, 0 Excused) (Recorded at 00:00:32)

CALL TO ORDER: 6:00 P.M.

ROLL CALL:

PRESENTATION:

Proclamation Presentation to Craig Elliott in Appreciation for Role in Caulerpa Eradication.

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 #19,887 - ACCEPTANCE OF IN-KIND SERVICES DONATION. Accepting a donation of in-kind services from the Questers El Camino Real Chapter for furniture and clothing restoration and specialty cleaning of artifacts and memorabilia at the Leo Carrillo Historic Park. Resolution No. 2009-176. ACTION:

AB19,887

2. AB #19,888 - AMENDMENT TO CITY COUNCIL POLICY STATEMENT NO. 64. Amending City Council Policy Statement No. 64 to comply with the current state of telecommunication law. Resolution No. 2009-177. ACTION:

AB19,888

3. AB #19,889 - AWARD OF CONTRACT. Awarding a contract to All American Asphalt for the construction of the 2009 Pavement Overlay, Project No. 6001-09OL. Resolution No. 2009-178. ACTION:

AB19,889

4. AB #19,890 - AWARD OF CONTRACT. Awarding a construction contract to Truesdell Corporation for the repair of Palomar Airport Road Bridge over Carlsbad Boulevard, Project No. 4700. Resolution No. 2009-179. ACTION:

AB19,890

5. AB #19,891- APPLICATION FOR GRANT FUNDING FROM THE STATE HOMELAND SECURITY GRANT PROGRAM. Authorizing the Carlsbad Fire and Police Departments to apply for the State Homeland Security Grant Program for emergency preparedness. Resolution No. 2009-180. ACTION:

AB19,891

5. AB #19,891- APPLICATION FOR GRANT FUNDING FROM THE STATE HOMELAND SECURITY GRANT PROGRAM. Authorizing the Carlsbad Fire and Police Departments to apply for the State Homeland Security Grant Program for emergency preparedness. Resolution No. 2009-180. ACTION:

6. AB #19,892 - AUTHORIZATION TO PURCHASE REPLACEMENT POLICE PATROL SEDANS. Authorizing the purchase of six replacement police patrol sedans from Villa Ford. Resolution No. 2009-181. ACTION:

AB19,892

7. AB #19,893 - PLAZA CAMINO REAL SPECIFIC PLAN. Directing the Planning Director to initiate preparation of a Specific Plan for the area of land generally identified as the Plaza Camino Real Mall. Resolution No. 2009-182. ACTION:

AB19,893

ORDINANCES FOR INTRODUCTION:

8. AB #19,894 - AMEND CARLSBAD MUNICIPAL CODE REGARDING QUALIFICATIONS OF CITY CLERK. To consider establishing certain minimum criteria for eligibility to the elected office of City Clerk. Introduction of Ordinance No. CS-042. ACTION:

AB19,894

9. AB #19,895 - AMENDING CARLSBAD MUNICIPAL CODE REGARDING BUSINESS LICENSE COMPLIANCE WITH FEDERAL, STATE AND LOCAL LAWS AND ORDINANCES. To consider amending Chapter 5.04 of the Carlsbad Municipal Code to preclude the City from knowingly issuing a business license for any enterprise or purpose that is contrary to federal, state or local laws and ordinances. Introduction of Ordinance No. CS-043. ACTION:

AB19,895

9. AB #19,895 - AMENDING CARLSBAD MUNICIPAL CODE REGARDING BUSINESS LICENSE COMPLIANCE WITH FEDERAL, STATE AND LOCAL LAWS AND ORDINANCES. To consider amending Chapter 5.04 of the Carlsbad Municipal Code to preclude the City from knowingly issuing a business license for any enterprise or purpose that is contrary to federal, state or local laws and ordinances. Introduction of Ordinance No. CS-043. ACTION:

ORDINANCE FOR ADOPTION:

10. AB #19,896 - AMENDMENTS TO THE CARLSBAD MUNICPAL CODE REGARDING FEE ESCALATORS FOR FISCAL YEAR 2009-2010. Adopt Ordinance No. CS-041, amending Title 13, Sewers -Sections 13.10.030, 13.10.080, 13.10.090; Title 15, Grading and Drainage - Section 15.08.040(b); and Title 5, Business Licenses and Regulations - Section 5.09.030(b) of the Carlsbad Municipal Code regarding Fiscal Year 2009-2010 fees. ACTION:

AB19,896

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.

11. AB #19,898 - REQUEST FOR IN-KIND SERVICE ASSISTANCE. To consider a request from Carlsbad High School Associated Student Body (ASB) Council for in-kind service assistance regarding the 2009 Homecoming Parade. Resolution No. 2009-186. ACTION:

AB19,898

DEPARTMENTAL AND CITY MANAGER REPORTS:

12. AB #19,897 - BEACH PRESERVATION COMMITTEE APPOINTMENTS. To consider appointing three members to the Beach Preservation Committee. Resolution Nos. 2009-183, 2009-184, 2009-185. ACTION:

AB19,897

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.

Jul 14, 2009 City Council Meeting

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Roll call (5 Present, 0 Absent, 0 Excused) (Recorded at 00:00:32)

CALL TO ORDER: 6:00 P.M.

ROLL CALL:

PRESENTATION:

Proclamation Presentation to Craig Elliott in Appreciation for Role in Caulerpa Eradication.

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 #19,887 - ACCEPTANCE OF IN-KIND SERVICES DONATION. Accepting a donation of in-kind services from the Questers El Camino Real Chapter for furniture and clothing restoration and specialty cleaning of artifacts and memorabilia at the Leo Carrillo Historic Park. Resolution No. 2009-176. ACTION:

AB19,887

2. AB #19,888 - AMENDMENT TO CITY COUNCIL POLICY STATEMENT NO. 64. Amending City Council Policy Statement No. 64 to comply with the current state of telecommunication law. Resolution No. 2009-177. ACTION:

AB19,888

3. AB #19,889 - AWARD OF CONTRACT. Awarding a contract to All American Asphalt for the construction of the 2009 Pavement Overlay, Project No. 6001-09OL. Resolution No. 2009-178. ACTION:

AB19,889

4. AB #19,890 - AWARD OF CONTRACT. Awarding a construction contract to Truesdell Corporation for the repair of Palomar Airport Road Bridge over Carlsbad Boulevard, Project No. 4700. Resolution No. 2009-179. ACTION:

AB19,890

5. AB #19,891- APPLICATION FOR GRANT FUNDING FROM THE STATE HOMELAND SECURITY GRANT PROGRAM. Authorizing the Carlsbad Fire and Police Departments to apply for the State Homeland Security Grant Program for emergency preparedness. Resolution No. 2009-180. ACTION:

AB19,891

5. AB #19,891- APPLICATION FOR GRANT FUNDING FROM THE STATE HOMELAND SECURITY GRANT PROGRAM. Authorizing the Carlsbad Fire and Police Departments to apply for the State Homeland Security Grant Program for emergency preparedness. Resolution No. 2009-180. ACTION:

6. AB #19,892 - AUTHORIZATION TO PURCHASE REPLACEMENT POLICE PATROL SEDANS. Authorizing the purchase of six replacement police patrol sedans from Villa Ford. Resolution No. 2009-181. ACTION:

AB19,892

7. AB #19,893 - PLAZA CAMINO REAL SPECIFIC PLAN. Directing the Planning Director to initiate preparation of a Specific Plan for the area of land generally identified as the Plaza Camino Real Mall. Resolution No. 2009-182. ACTION:

AB19,893

ORDINANCES FOR INTRODUCTION:

8. AB #19,894 - AMEND CARLSBAD MUNICIPAL CODE REGARDING QUALIFICATIONS OF CITY CLERK. To consider establishing certain minimum criteria for eligibility to the elected office of City Clerk. Introduction of Ordinance No. CS-042. ACTION:

AB19,894

9. AB #19,895 - AMENDING CARLSBAD MUNICIPAL CODE REGARDING BUSINESS LICENSE COMPLIANCE WITH FEDERAL, STATE AND LOCAL LAWS AND ORDINANCES. To consider amending Chapter 5.04 of the Carlsbad Municipal Code to preclude the City from knowingly issuing a business license for any enterprise or purpose that is contrary to federal, state or local laws and ordinances. Introduction of Ordinance No. CS-043. ACTION:

AB19,895

9. AB #19,895 - AMENDING CARLSBAD MUNICIPAL CODE REGARDING BUSINESS LICENSE COMPLIANCE WITH FEDERAL, STATE AND LOCAL LAWS AND ORDINANCES. To consider amending Chapter 5.04 of the Carlsbad Municipal Code to preclude the City from knowingly issuing a business license for any enterprise or purpose that is contrary to federal, state or local laws and ordinances. Introduction of Ordinance No. CS-043. ACTION:

ORDINANCE FOR ADOPTION:

10. AB #19,896 - AMENDMENTS TO THE CARLSBAD MUNICPAL CODE REGARDING FEE ESCALATORS FOR FISCAL YEAR 2009-2010. Adopt Ordinance No. CS-041, amending Title 13, Sewers -Sections 13.10.030, 13.10.080, 13.10.090; Title 15, Grading and Drainage - Section 15.08.040(b); and Title 5, Business Licenses and Regulations - Section 5.09.030(b) of the Carlsbad Municipal Code regarding Fiscal Year 2009-2010 fees. ACTION:

AB19,896

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.

11. AB #19,898 - REQUEST FOR IN-KIND SERVICE ASSISTANCE. To consider a request from Carlsbad High School Associated Student Body (ASB) Council for in-kind service assistance regarding the 2009 Homecoming Parade. Resolution No. 2009-186. ACTION:

AB19,898

DEPARTMENTAL AND CITY MANAGER REPORTS:

12. AB #19,897 - BEACH PRESERVATION COMMITTEE APPOINTMENTS. To consider appointing three members to the Beach Preservation Committee. Resolution Nos. 2009-183, 2009-184, 2009-185. ACTION:

AB19,897

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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