Video index
CALL TO ORDER: 6:00 P.M.
Mayor Lewis called the meeting to order at 6pm
All 5 council persons were present.
ROLL CALL:
APPROVAL OF MINUTES:
Minutes approved 5/0 Kulchin abstain from November 25 minutes
Closed session - file action if necessary Gaetani vs City of Carlsbad - directed staff No action on other items.
Mayor Lewis pulled up Item No. 10 November 2nd General Election results.
City Clerk Lorraine Wood made the staff report and powerpoint presentation (on file in the City Clerk's Office) and presented election results.
Minutes of the Regular Meeting held November 23, 2010. Minutes of the Joint Special Meeting held November 23, 2010. Minutes of the Special Meeting held November 30, 2010. Minutes of the Special Meeting held November 30, 2010. Minutes of the Special Meeting held December 7, 2010. Minutes of the Regular Meeting held December 7, 2010.
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
10. AB #20,421 - NOVEMBER 2, 2010 GENERAL MUNICIPAL ELECTION RESULTS. Adopting Resolution No. 2010-272, declaring the results of the General Municipal Election held November 2, 2010. ACTION:
Council adopted resolution - approved 5/0
AB #20,421
COUNCIL REORGANIZATION
OATHS OF OFFICE AND PRESENTATION OF CERTIFICATES OF ELECTION
R. Ball issued oath of office to LW. LW made comments.
Lorraine Wood swore in the City Treasurer, JIm Comstock.
City Clerk Lorraine Wood issued the oath of office to Mark Packard, and Farrah Douglas, Council Members Elect and to Matt Hall, Mayor Elect.
Recess: at 6.37pm
Recess back at 6.39pm
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.
Consent calendar approved 5/0/1 Council member Douglas abstained.
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 #20,416 - AUTHORIZE GRANT APPLICATION FOR STATE HOMELAND SECURITY GRANT FUNDING. Authorizing a grant application for Federal State Homeland Security Grant Program funds for the Carlsbad Police and Fire Departments for emergency preparedness. Resolution No. 2010-268. ACTION:
AB #20,416
2. AB #20,423 - AUTHORIZE GRANT APPLICATION FROM CALIFORNIA STATE LIBRARY. Authorizing a grant application from the California State Library's Transforming Life After 50 Targeted Grant Program to assist with a community assessment evaluating library services for this population group; and, authorizing the appropriation of received funds. Resolution No. 2010-274. ACTION:
AB #20,423
3. AB #20,417 - APPROVE AGREEMENT FOR AGUA HEDIONDA CHANNEL DREDGING PROJECT. Approving an agreement for final environmental and design services with AECOM for the Agua Hedionda Channel Dredging Project, Project No. 3338. Resolution No. 2010-269. ACTION:
AB #20,417
4. AB #20,418 - APPROVE STREET NAME CHANGE. Approving a street name change renaming Park Hyatt Point to Aviara Resort Drive, SNC 10-02. Resolution No. 2010-270. ACTION:
AB #20,418
5. AB #20,419 - APPROVE POLICE DEPARTMENT'S PARTICIPATION IN HOMELAND SECURITY OPERATION. Approving the Police Department's participation in Operation Stonegarden, a program of the U.S. Department of Homeland Security; and, authorizing the appropriation of funds for anti-smuggling operations. Resolution No. 2010-271. ACTION:
AB #20,419
6. AB #20,422 - MODIFY JOB CLASSIFICATION AND AMEND CONFLICT OF INTEREST CODE . Deleting the job classification of Economic Development and Real Estate Manager, and adding the classification of Economic Development Manager, and amending the Local Conflict of Interest Code. Resolution No. 2010-273. ACTION:
AB #20,422
7. AB #20,420 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City Investments as of October 31, 2010. ACTION:
AB #20,420
PUBLIC COMMENT: n 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 Comment was announced by Mayor Hall at 6.40pm. Jill Agousti , Carlsbad, came forward to address council congratulating them on prevailing positions and her love for the City of Carlsbad, the Citizens Academy. Thanking Council for all they do.
Walt Meier, Carlsbad, came forward to address council and congratulate Council on the election results.
Council adjourned at 6.47pm
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT CITY OF CARLSBAD MUNICIPAL WATER DISTRICT December 14, 2010 6:00 P.M. SPECIAL MEETING AGENDA
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES: Minutes of the Joint Special Meeting held November 23, 2010.
Approval of minutes of CMWD 4/0/1, CM Douglas abstained.
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.
Approved 5/0
Meeting adjourned at 6.50pm
City Clerk made announcement.
WAIVER OF ORDINANCE TEXT READING. This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
8. AB #725 - AUTHORIZE REFUND OF CONSTRUCTION METER DELIVERY CHARGE. Authorizing the refund of a construction meter delivery charge to Rita and Roberto Bassi. Resolution No. 1407. ACTION:
AB #725
9. AB #726 - APPROVE RATIFICATION OF AGREEMENT AND AUTHORIZE APPLICATIONS FOR GRANT FUNDING . Approving the ratification of an agreement to retain engineering consultant RMC for the North County Recycled Water Project II; authorizing a grant application to obtain a Proposition 84 Grant to be used for the Phase III Recycled Water Project; and, authorizing a grant application to the U.S. Department of the Interior, Bureau of Reclamation for FY 2011 Title XVI funds for the Recycled Water Master Plan and Feasibility Study Reports, Project 5022. Resolution Nos. 1408, 1409 and 1410. ACTION:
AB #726
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORT:
Dec 14, 2010 City Council and Carlsbad Municipal Water District Board Meeting
Full agenda
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CALL TO ORDER: 6:00 P.M.
Mayor Lewis called the meeting to order at 6pm
All 5 council persons were present.
ROLL CALL:
APPROVAL OF MINUTES:
Minutes approved 5/0 Kulchin abstain from November 25 minutes
Closed session - file action if necessary Gaetani vs City of Carlsbad - directed staff No action on other items.
Mayor Lewis pulled up Item No. 10 November 2nd General Election results.
City Clerk Lorraine Wood made the staff report and powerpoint presentation (on file in the City Clerk's Office) and presented election results.
Minutes of the Regular Meeting held November 23, 2010. Minutes of the Joint Special Meeting held November 23, 2010. Minutes of the Special Meeting held November 30, 2010. Minutes of the Special Meeting held November 30, 2010. Minutes of the Special Meeting held December 7, 2010. Minutes of the Regular Meeting held December 7, 2010.
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
10. AB #20,421 - NOVEMBER 2, 2010 GENERAL MUNICIPAL ELECTION RESULTS. Adopting Resolution No. 2010-272, declaring the results of the General Municipal Election held November 2, 2010. ACTION:
Council adopted resolution - approved 5/0
AB #20,421
COUNCIL REORGANIZATION
OATHS OF OFFICE AND PRESENTATION OF CERTIFICATES OF ELECTION
R. Ball issued oath of office to LW. LW made comments.
Lorraine Wood swore in the City Treasurer, JIm Comstock.
City Clerk Lorraine Wood issued the oath of office to Mark Packard, and Farrah Douglas, Council Members Elect and to Matt Hall, Mayor Elect.
Recess: at 6.37pm
Recess back at 6.39pm
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.
Consent calendar approved 5/0/1 Council member Douglas abstained.
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 #20,416 - AUTHORIZE GRANT APPLICATION FOR STATE HOMELAND SECURITY GRANT FUNDING. Authorizing a grant application for Federal State Homeland Security Grant Program funds for the Carlsbad Police and Fire Departments for emergency preparedness. Resolution No. 2010-268. ACTION:
AB #20,416
2. AB #20,423 - AUTHORIZE GRANT APPLICATION FROM CALIFORNIA STATE LIBRARY. Authorizing a grant application from the California State Library's Transforming Life After 50 Targeted Grant Program to assist with a community assessment evaluating library services for this population group; and, authorizing the appropriation of received funds. Resolution No. 2010-274. ACTION:
AB #20,423
3. AB #20,417 - APPROVE AGREEMENT FOR AGUA HEDIONDA CHANNEL DREDGING PROJECT. Approving an agreement for final environmental and design services with AECOM for the Agua Hedionda Channel Dredging Project, Project No. 3338. Resolution No. 2010-269. ACTION:
AB #20,417
4. AB #20,418 - APPROVE STREET NAME CHANGE. Approving a street name change renaming Park Hyatt Point to Aviara Resort Drive, SNC 10-02. Resolution No. 2010-270. ACTION:
AB #20,418
5. AB #20,419 - APPROVE POLICE DEPARTMENT'S PARTICIPATION IN HOMELAND SECURITY OPERATION. Approving the Police Department's participation in Operation Stonegarden, a program of the U.S. Department of Homeland Security; and, authorizing the appropriation of funds for anti-smuggling operations. Resolution No. 2010-271. ACTION:
AB #20,419
6. AB #20,422 - MODIFY JOB CLASSIFICATION AND AMEND CONFLICT OF INTEREST CODE . Deleting the job classification of Economic Development and Real Estate Manager, and adding the classification of Economic Development Manager, and amending the Local Conflict of Interest Code. Resolution No. 2010-273. ACTION:
AB #20,422
7. AB #20,420 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City Investments as of October 31, 2010. ACTION:
AB #20,420
PUBLIC COMMENT: n 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 Comment was announced by Mayor Hall at 6.40pm. Jill Agousti , Carlsbad, came forward to address council congratulating them on prevailing positions and her love for the City of Carlsbad, the Citizens Academy. Thanking Council for all they do.
Walt Meier, Carlsbad, came forward to address council and congratulate Council on the election results.
Council adjourned at 6.47pm
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT CITY OF CARLSBAD MUNICIPAL WATER DISTRICT December 14, 2010 6:00 P.M. SPECIAL MEETING AGENDA
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES: Minutes of the Joint Special Meeting held November 23, 2010.
Approval of minutes of CMWD 4/0/1, CM Douglas abstained.
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.
Approved 5/0
Meeting adjourned at 6.50pm
City Clerk made announcement.
WAIVER OF ORDINANCE TEXT READING. This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
8. AB #725 - AUTHORIZE REFUND OF CONSTRUCTION METER DELIVERY CHARGE. Authorizing the refund of a construction meter delivery charge to Rita and Roberto Bassi. Resolution No. 1407. ACTION:
AB #725
9. AB #726 - APPROVE RATIFICATION OF AGREEMENT AND AUTHORIZE APPLICATIONS FOR GRANT FUNDING . Approving the ratification of an agreement to retain engineering consultant RMC for the North County Recycled Water Project II; authorizing a grant application to obtain a Proposition 84 Grant to be used for the Phase III Recycled Water Project; and, authorizing a grant application to the U.S. Department of the Interior, Bureau of Reclamation for FY 2011 Title XVI funds for the Recycled Water Master Plan and Feasibility Study Reports, Project 5022. Resolution Nos. 1408, 1409 and 1410. ACTION:
AB #726
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORT:
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