Video index
CALL TO ORDER: 6:00 P.M.
ROLL CALL:
PRESENTATION:
Proclamation Presentation to the Tri-City Christian Cheerleaders.
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 #20,101 - ACCEPTANCE OF DONATION. Accepting a donation from Mrs. Graciela Quesada for the William D. Cannon Art Gallery's Three-Part-Art education program; and, authorizing the appropriation of donated funds. Resolution No. 2010-012. ACTION:
AB 20,101
2. AB #20,102 - ACCEPTANCE OF DONATION. Accepting a donation from the Carlsbad Library and Arts Foundation for the William D. Cannon Art Gallery's Three-Part-Art education program. Resolution No. 2010-013. ACTION:
AB 20,102
3. AB #20,103 - SETTLEMENT OF CLAIM. Authorizing the settlement of the Workers' Compensation claim of William Anderson. Resolution No. 2010-014. ACTION:
AB 20,103
4. AB #20,104 - REFUND OF BUSINESS LICENSE TAX. Authorizing a refund of business license tax to Pacific Air Resources International, Inc. Resolution No. 2010-015. ACTION:
AB 20,104
5. AB #20,105 - AWARD OF CONTRACT. Awarding the contract to HPS Mechanical, Inc., for La Golondrina and El Fuerte Street Sewer Extensions, Project Nos. 3951 and 5500. Resolution No. 2010-016. ACTION:
AB 20,105
6. AB #20,106 - RADIO CONTROLLED AIRCRAFT USE IN PARKS AND BEACHES. Adopting Ordinance No. CS-074, amending Section 11.32.030 of the Carlsbad Municipal Code to regulate the hours and location of radio or remote controlled aircraft flying in parks and beaches. ACTION:
AB 20,106
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:
7. AB #20,111 - EXPEDITED FIRE PLAN REVIEW SERVICES. To consider approving the Expedited Fire Plan Review Service, approving the agreement for expedited Fire Plan Review Services with Darrel K. James and Associates; and, establishing a fee for the Expedited Plan Review Service and adding the fee to the City’s Master Fee Schedule.
Resolution No. 2010-019.
ACTION:
AB 20,111
8. AB #20,107 - ROBERTSON RANCH PLANNING AREA 22. To consider adopting a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program and Addendum; and approving a General Plan Amendment (GPA 09-01), Zone Change (ZC 09-01), Master Plan Amendment (CT 09-01), Tentative Tract Map (CT 09-01), and Site Development Plan (SDP 09-01) on property generally located south of Cannon Road, east of El Camino Real, at the southeast corner of the intersection of Wind Trail Way and Cannon Road, within the Robertson Ranch Master Plan, Planning Area 22 and the "Option Parcel," in Local Facilities Management Zone 14 .
Introduction of Ordinance No. CS-075.
Introduction of Ordinance No. CS-076.
Resolution No. 2010-017.
ACTION:
AB 20,107
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT
CITY OF CARLSBAD
MUNICIPAL WATER DISTRICT
SPECIAL MEETING AGENDA
January 26, 2010
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:
This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
9. AB #707 - AMENDMENT TO WATER PURCAHSE AGREEMENT. Adopting and ratifying the eighth amendment to the Water Purchase Agreement with Poseidon Resources.
Resolution No. 1385.
ACTION:
AB 707
10. AB #708 - ADVERTISE FOR BIDS. Authorizing the advertisement for bids for water meter purchases and replacements and Automated Meter Reading (AMR) endpoint purchases and installations. Resolution No. 1386. ACTION:
AB 708
11. AB #709 - AUTHORIZATION TO APPLY FOR FUNDING FROM THE SAN DIEGO COUNTY WATER AUTHORITY. Authorizing the submission of an application to the San Diego County Water Authority for subsidy funding consideration under the Local Water Supply Development Program. Resolution No. 1387. ACTION:
AB 709
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
12. AB #20,109 - PRESENTATION OF LOCAL ECONOMIC UPDATE. To receive a presentation from Marney Cox, Chief Economist, from SANDAG and Finance Department staff regarding the local economy and the impact on the City’s revenues.
ACTION:
AB 20,109
13. AB #20,110 -REPORT ON PROPOSED POWER PLANT AND CALIFORNIA ENERGY COMMISSION PROCEEDINGS. To receive a staff report on the California Energy Commission’s proceedings regarding NRG’s proposal to construct a new power plant.
ACTION:
AB 20,110
14. AB #20,108 - AWARD OF CONTRACT. To consider awarding the contract to US Lighting Tech, Inc., for the purchase of energy efficient inductive streetlights.
Resolution No. 2010-018.
ACTION:
AB 20,108
PUBLIC COMMENT: Continuation of the Public Comments (if necessary)
The remainder of the categories is for reporting purposes. In conformance with the Brown Act, no public testimony and no Council action can occur on these items.
Jan 12, 2010 City Council and Carlsbad Municipal Water District Board Meeting
Full agenda
Share this video
Video Index
Full agenda
Share
CALL TO ORDER: 6:00 P.M.
ROLL CALL:
PRESENTATION:
Proclamation Presentation to the Tri-City Christian Cheerleaders.
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 #20,101 - ACCEPTANCE OF DONATION. Accepting a donation from Mrs. Graciela Quesada for the William D. Cannon Art Gallery's Three-Part-Art education program; and, authorizing the appropriation of donated funds. Resolution No. 2010-012. ACTION:
AB 20,101
2. AB #20,102 - ACCEPTANCE OF DONATION. Accepting a donation from the Carlsbad Library and Arts Foundation for the William D. Cannon Art Gallery's Three-Part-Art education program. Resolution No. 2010-013. ACTION:
AB 20,102
3. AB #20,103 - SETTLEMENT OF CLAIM. Authorizing the settlement of the Workers' Compensation claim of William Anderson. Resolution No. 2010-014. ACTION:
AB 20,103
4. AB #20,104 - REFUND OF BUSINESS LICENSE TAX. Authorizing a refund of business license tax to Pacific Air Resources International, Inc. Resolution No. 2010-015. ACTION:
AB 20,104
5. AB #20,105 - AWARD OF CONTRACT. Awarding the contract to HPS Mechanical, Inc., for La Golondrina and El Fuerte Street Sewer Extensions, Project Nos. 3951 and 5500. Resolution No. 2010-016. ACTION:
AB 20,105
6. AB #20,106 - RADIO CONTROLLED AIRCRAFT USE IN PARKS AND BEACHES. Adopting Ordinance No. CS-074, amending Section 11.32.030 of the Carlsbad Municipal Code to regulate the hours and location of radio or remote controlled aircraft flying in parks and beaches. ACTION:
AB 20,106
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:
7. AB #20,111 - EXPEDITED FIRE PLAN REVIEW SERVICES. To consider approving the Expedited Fire Plan Review Service, approving the agreement for expedited Fire Plan Review Services with Darrel K. James and Associates; and, establishing a fee for the Expedited Plan Review Service and adding the fee to the City’s Master Fee Schedule.
Resolution No. 2010-019.
ACTION:
AB 20,111
8. AB #20,107 - ROBERTSON RANCH PLANNING AREA 22. To consider adopting a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program and Addendum; and approving a General Plan Amendment (GPA 09-01), Zone Change (ZC 09-01), Master Plan Amendment (CT 09-01), Tentative Tract Map (CT 09-01), and Site Development Plan (SDP 09-01) on property generally located south of Cannon Road, east of El Camino Real, at the southeast corner of the intersection of Wind Trail Way and Cannon Road, within the Robertson Ranch Master Plan, Planning Area 22 and the "Option Parcel," in Local Facilities Management Zone 14 .
Introduction of Ordinance No. CS-075.
Introduction of Ordinance No. CS-076.
Resolution No. 2010-017.
ACTION:
AB 20,107
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT
CITY OF CARLSBAD
MUNICIPAL WATER DISTRICT
SPECIAL MEETING AGENDA
January 26, 2010
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:
This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
9. AB #707 - AMENDMENT TO WATER PURCAHSE AGREEMENT. Adopting and ratifying the eighth amendment to the Water Purchase Agreement with Poseidon Resources.
Resolution No. 1385.
ACTION:
AB 707
10. AB #708 - ADVERTISE FOR BIDS. Authorizing the advertisement for bids for water meter purchases and replacements and Automated Meter Reading (AMR) endpoint purchases and installations. Resolution No. 1386. ACTION:
AB 708
11. AB #709 - AUTHORIZATION TO APPLY FOR FUNDING FROM THE SAN DIEGO COUNTY WATER AUTHORITY. Authorizing the submission of an application to the San Diego County Water Authority for subsidy funding consideration under the Local Water Supply Development Program. Resolution No. 1387. ACTION:
AB 709
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
12. AB #20,109 - PRESENTATION OF LOCAL ECONOMIC UPDATE. To receive a presentation from Marney Cox, Chief Economist, from SANDAG and Finance Department staff regarding the local economy and the impact on the City’s revenues.
ACTION:
AB 20,109
13. AB #20,110 -REPORT ON PROPOSED POWER PLANT AND CALIFORNIA ENERGY COMMISSION PROCEEDINGS. To receive a staff report on the California Energy Commission’s proceedings regarding NRG’s proposal to construct a new power plant.
ACTION:
AB 20,110
14. AB #20,108 - AWARD OF CONTRACT. To consider awarding the contract to US Lighting Tech, Inc., for the purchase of energy efficient inductive streetlights.
Resolution No. 2010-018.
ACTION:
AB 20,108
PUBLIC COMMENT: Continuation of the Public Comments (if necessary)
The remainder of the categories is for reporting purposes. In conformance with the Brown Act, no public testimony and no Council action can occur on these items.
Link
Start video at
Social
Embed
<iframe title="Swagit Video Player" width="640" height="360" src="https://carlsbadca.new.swagit.com/videos/126956/embed" frameborder="0" allowfullscreen></iframe>
Disable autoplay on embedded content?
Download
Download
Download Selected Item
