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 #19,058 - COUNCIL POLICY 72 - MOBILE HANDHELD DEVICES. Approving Council Policy No. 72, which provides guidelines to individuals utilizing City-issued mobile handheld devices and recipients of a City-issued stipend. Resolution No. 2007-160. ACTION:

Motion to approve 1. AB #19,058 - COUNCIL POLICY 72 - MOBILE HANDHELD DEVICES. Approving Council Policy No. 72, which provides guidelines to individuals utilizing City-issued mobile handheld devices and recipients of a City-issued stipend. Resolution No. 2007-160. ACTION: Moved by , seconded by .

Roll call (1 Present, 0 Absent, 0 Excused) (Recorded at 00:02:31)

2. AB #19,059 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City investments as of May 31, 2007. ACTION:

Motion to approve 2. AB #19,059 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer\'s Report on City investments as of May 31, 2007. ACTION: Moved by , seconded by .

Vote to approve 2. AB #19,059 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City investments as of May 31, 2007. ACTION: (Approved) (Recorded at 00:03:02)

Motion to approve 2. AB #19,059 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer\'s Report on City investments as of May 31, 2007. ACTION: Moved by , seconded by .

Vote to approve 2. AB #19,059 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City investments as of May 31, 2007. ACTION: (Approved) (Recorded at 00:03:26)

3. AB #19,060 - ACCEPTANCE OF DONATION. Accepting a donation from the La Costa Regional Chapter of the American Youth Soccer Association (AYSO) for equipment and supplies for Aviara Community Park. Resolution No. 2007-161. ACTION:

4. AB #19,061 - UTILITY EASEMENT VACATION. Summarily vacating a general utility easement across parcels 2, 3 and 4 of MS 04-19A, Map 19958 on the west side of El Fuerte Street, north of Poinsettia and south of Gateway Road (PR 07-01, CUP 06-11). Resolution No. 2007-162. ACTION:

5. AB #19,062 - EASEMENT VACATION. Summarily vacating an easement for relinquishment of access rights from Parcel 2 of Map 19958 adjacent to El Fuerte Street, (PR 07-35, CUP 06-11). Resolution No. 2007-163. ACTION:

6. AB #19,066 - AWARD OF CONTRACT. Accepting the bid and awarding the contract to T & T Janitorial, for custodial maintenance services for various city facilities (Bid No. 07-16). Resolution No. 2007-167. ACTION:

CONSENT CALENDAR (Continued)

7. AB #19,067 - EXTENSION AND AMENDMENT TO AGREEMENT. Approving Extension and Amendment No. 3 to the agreement with Wittman Enterprises, LLC for ambulance billing services. Resolution No. 2007-168. ACTION:

8. AB #19,068 - APPROVAL OF SALARY ADJUSTMENT FOR CITY MANAGER. Approving the adjustment to the salary of the City Manager, effective January 1, 2007. Resolution No. 2007-169. ACTION:

9. AB #19,069 - APPROVAL OF SALARY ADJUSTMENT FOR CITY ATTORNEY. Approving the adjustment to the salary of the City Attorney, effective January 1, 2007. Resolution No. 2007-170. ACTION:

Motion to approve 2. AB #19,059 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer\'s Report on City investments as of May 31, 2007. ACTION: Moved by , seconded by .

Vote to approve 2. AB #19,059 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City investments as of May 31, 2007. ACTION: (Approved) (Recorded at 00:07:46)

10. AB #19,070 - AMENDMENT TO AGREEMENT. Approving the Ratification of Amendment No. 5 to the agreement with Simon Wong Engineering for as-needed construction management and inspection services. Resolution No. 2007-171. ACTION:

11. AB #19,071 - SUPPORT FOR THE "CALLING FOR 2-1-1" ACT (S 211/HR 211). Authorizing support for Federal funding for the "Calling for 2-1-1" Act (S211/HR 211). Resolution No. 2007-172. ACTION:

ORDINANCES FOR ADOPTION

12. AB #19,073 - ESTABLISH ALL-WAY STOP ON ORION STREET AND IMPALA DRIVE. Adopting Ordinance No. NS-846 amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code to require a stop on Orion Street at its intersection with Impala Drive, to require a stop on Impala Drive at its intersection with Orion Street, and to require a stop on Impala Drive at its intersection with Palmer Way. ACTION:

13. AB #19,074 - DIGITAL INFRASTRUCTURE AND VIDEO COMPETITION ACT OF 2006. Adopting Ordinance No. NS-848 amending Title 5 of the Carlsbad Municipal Code, Business Licenses and Regulations, by the addition of Chapter 5.29 adopting Local Regulations applicable to holders of State Video Franchises issued by the California Public Utilities Commission pursuant to the Digital Infrastructure and Video Competition Act of 2006-Assembly Bill 2987. ACTION:

14. AB #19,075 - AURA CIRCLE. Adopting Ordinance NS-847 amending Section 21.05.030 of the Carlsbad Municipal Code granting a Zone Change, ZC 05-03, from R-1 One Family Residential Zone (8,000 square foot minimum lot size) to Open Space (OS) on lots 10 and 11 of CT 03-10 on property generally located west of Kelly Drive and north of Hillside Drive at the terminus of Aura Circle within the Mello II Segment of the Local Coastal Program and Local Facilities Management Zone 1. ACTION:

PUBLIC COMMENT:

15. AB #19,076 - MAINTENANCE AND REPAIR OF SEWER LATERALS. To continue the public hearing regarding the Amendment of Chapter 13.04 of the Carlsbad Municipal Code, clarifying the responsibility of maintenance and repair of sewer laterals, to the meeting of July 24, 2007. ACTION:

16. AB #19,078 - STREET LIGHTING AND LANDSCAPE DISTRICT 1. To consider confirming the diagram and assessment and providing for the levy of the annual assessment for Street Lighting and Landscaping District No. 1. Resolution No. 2007-174. ACTION:

17. AB #19,077 - STREET LIGHTING AND LANDSCAPE DISTRICT 2. To consider confirming the diagram and assessment and providing for the levy of the annual assessment for Street Lighting and Landscaping District No. 2. Resolution No. 2007-173. ACTION:

ADJOURNMENT TO THE HOUSING AND REDEVELOPMENT COMMISSION MEETING

CALL TO ORDER:

ROLL CALL:

APPROVAL OF MINUTES:

1. AB #403 - ROOSEVELT CENTER -RP 06-03/CDP 06-09. To consider approving a Major Redevelopment Permit (RP 06-03) and Coastal Development Permit (CDP 06-09) allowing the construction of a mixed-use development project consisting of 2,410 square feet of retail space, 1,670 square feet of restaurant space, 6,502 square feet of office space, and two apartment units on property located at 560 and 562 Carlsbad Village Drive in Land Use District 1 of the Carlsbad Village Redevelopment Area; and, To consider approving a Parking-In-Lieu Fee Participation Agreement with Thomas J. Hurley and Richard A. Woolsley. Resolution No. 441 and Resolution No. 442. ACTION:

ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING

CONTINUATION OF THE CITY COUNCIL MEETING

DEPARTMENTAL AND CITY MANAGER REPORTS

18. AB #19,064 - AWARD OF CONTRACT. To consider accepting bids and awarding a contract for construction of the 2007 Slurry Seal Project to Roy Allan Slurry Seal, Project No. 3667-14/6001-13. Resolution No. 2007-165. ACTION:

19. AB #19,072 - PRESENTATION FROM TIP (TRAUMA INTERVENTION PROGRAM . To receive a presentation from the Executive Director of the Trauma Intervention Program. ACTION:

20. AB #19,079 - PARTNERS FOR LIVABLE COMMUNITIES WORK PROGRAM AND APPOINTMENT OF A SEVEN-MEMBER CITIZENS PROCESS COMMITTEE. To consider approving the Partners for Livable Communities Work Program for the implementation of Proposition D, and appointing a seven-member Proposition D Citizens Process Committee. Resolution No. 2007-175. ACTION:

21. AB #19,080 - APPROVAL OF AGREEMENT. To consider approving a cost-sharing agreement for the Carlsbad Hydrological Unit to establish responsibilities under the Regional Water Quality Control Board Investigative Order R9-2006-076, and appointing a signature authority. Resolution No. 2007-176. ACTION:

22. AB #19,081 - TRAFFIC SAFETY COMMISSION APPOINTMENT. To consider appointing one member to the Traffic Safety Commission. Resolution No. 2007-177. ACTION:

PUBLIC COMMENT: Continuation of the Public Comments (if necessary)

Oct 02, 2007 Testing Agenda

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9-5-07 TEST, TEST, TEST

ROLL CALL:

Roll call (1 Present, 0 Absent, 0 Excused) (Recorded at 00:01:41)

APPROVAL OF MINUTES:

WAIVER OF ORDINANCE TEXT READING

1. AB #19,058 - COUNCIL POLICY 72 - MOBILE HANDHELD DEVICES. Approving Council Policy No. 72, which provides guidelines to individuals utilizing City-issued mobile handheld devices and recipients of a City-issued stipend. Resolution No. 2007-160. ACTION:

Roll call (1 Present, 0 Absent, 0 Excused) (Recorded at 00:02:31)

2. AB #19,059 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City investments as of May 31, 2007. ACTION:

Motion to approve 2. AB #19,059 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer\'s Report on City investments as of May 31, 2007. ACTION: Moved by , seconded by .

Vote to approve 2. AB #19,059 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City investments as of May 31, 2007. ACTION: (Approved) (Recorded at 00:03:02)

Motion to approve 2. AB #19,059 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer\'s Report on City investments as of May 31, 2007. ACTION: Moved by , seconded by .

Vote to approve 2. AB #19,059 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City investments as of May 31, 2007. ACTION: (Approved) (Recorded at 00:03:26)

3. AB #19,060 - ACCEPTANCE OF DONATION. Accepting a donation from the La Costa Regional Chapter of the American Youth Soccer Association (AYSO) for equipment and supplies for Aviara Community Park. Resolution No. 2007-161. ACTION:

4. AB #19,061 - UTILITY EASEMENT VACATION. Summarily vacating a general utility easement across parcels 2, 3 and 4 of MS 04-19A, Map 19958 on the west side of El Fuerte Street, north of Poinsettia and south of Gateway Road (PR 07-01, CUP 06-11). Resolution No. 2007-162. ACTION:

5. AB #19,062 - EASEMENT VACATION. Summarily vacating an easement for relinquishment of access rights from Parcel 2 of Map 19958 adjacent to El Fuerte Street, (PR 07-35, CUP 06-11). Resolution No. 2007-163. ACTION:

6. AB #19,066 - AWARD OF CONTRACT. Accepting the bid and awarding the contract to T & T Janitorial, for custodial maintenance services for various city facilities (Bid No. 07-16). Resolution No. 2007-167. ACTION:

CONSENT CALENDAR (Continued)

7. AB #19,067 - EXTENSION AND AMENDMENT TO AGREEMENT. Approving Extension and Amendment No. 3 to the agreement with Wittman Enterprises, LLC for ambulance billing services. Resolution No. 2007-168. ACTION:

8. AB #19,068 - APPROVAL OF SALARY ADJUSTMENT FOR CITY MANAGER. Approving the adjustment to the salary of the City Manager, effective January 1, 2007. Resolution No. 2007-169. ACTION:

9. AB #19,069 - APPROVAL OF SALARY ADJUSTMENT FOR CITY ATTORNEY. Approving the adjustment to the salary of the City Attorney, effective January 1, 2007. Resolution No. 2007-170. ACTION:

Motion to approve 2. AB #19,059 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer\'s Report on City investments as of May 31, 2007. ACTION: Moved by , seconded by .

Vote to approve 2. AB #19,059 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City investments as of May 31, 2007. ACTION: (Approved) (Recorded at 00:07:46)

10. AB #19,070 - AMENDMENT TO AGREEMENT. Approving the Ratification of Amendment No. 5 to the agreement with Simon Wong Engineering for as-needed construction management and inspection services. Resolution No. 2007-171. ACTION:

11. AB #19,071 - SUPPORT FOR THE "CALLING FOR 2-1-1" ACT (S 211/HR 211). Authorizing support for Federal funding for the "Calling for 2-1-1" Act (S211/HR 211). Resolution No. 2007-172. ACTION:

ORDINANCES FOR ADOPTION

12. AB #19,073 - ESTABLISH ALL-WAY STOP ON ORION STREET AND IMPALA DRIVE. Adopting Ordinance No. NS-846 amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code to require a stop on Orion Street at its intersection with Impala Drive, to require a stop on Impala Drive at its intersection with Orion Street, and to require a stop on Impala Drive at its intersection with Palmer Way. ACTION:

13. AB #19,074 - DIGITAL INFRASTRUCTURE AND VIDEO COMPETITION ACT OF 2006. Adopting Ordinance No. NS-848 amending Title 5 of the Carlsbad Municipal Code, Business Licenses and Regulations, by the addition of Chapter 5.29 adopting Local Regulations applicable to holders of State Video Franchises issued by the California Public Utilities Commission pursuant to the Digital Infrastructure and Video Competition Act of 2006-Assembly Bill 2987. ACTION:

14. AB #19,075 - AURA CIRCLE. Adopting Ordinance NS-847 amending Section 21.05.030 of the Carlsbad Municipal Code granting a Zone Change, ZC 05-03, from R-1 One Family Residential Zone (8,000 square foot minimum lot size) to Open Space (OS) on lots 10 and 11 of CT 03-10 on property generally located west of Kelly Drive and north of Hillside Drive at the terminus of Aura Circle within the Mello II Segment of the Local Coastal Program and Local Facilities Management Zone 1. ACTION:

PUBLIC COMMENT:

15. AB #19,076 - MAINTENANCE AND REPAIR OF SEWER LATERALS. To continue the public hearing regarding the Amendment of Chapter 13.04 of the Carlsbad Municipal Code, clarifying the responsibility of maintenance and repair of sewer laterals, to the meeting of July 24, 2007. ACTION:

16. AB #19,078 - STREET LIGHTING AND LANDSCAPE DISTRICT 1. To consider confirming the diagram and assessment and providing for the levy of the annual assessment for Street Lighting and Landscaping District No. 1. Resolution No. 2007-174. ACTION:

17. AB #19,077 - STREET LIGHTING AND LANDSCAPE DISTRICT 2. To consider confirming the diagram and assessment and providing for the levy of the annual assessment for Street Lighting and Landscaping District No. 2. Resolution No. 2007-173. ACTION:

ADJOURNMENT TO THE HOUSING AND REDEVELOPMENT COMMISSION MEETING

CALL TO ORDER:

ROLL CALL:

APPROVAL OF MINUTES:

1. AB #403 - ROOSEVELT CENTER -RP 06-03/CDP 06-09. To consider approving a Major Redevelopment Permit (RP 06-03) and Coastal Development Permit (CDP 06-09) allowing the construction of a mixed-use development project consisting of 2,410 square feet of retail space, 1,670 square feet of restaurant space, 6,502 square feet of office space, and two apartment units on property located at 560 and 562 Carlsbad Village Drive in Land Use District 1 of the Carlsbad Village Redevelopment Area; and, To consider approving a Parking-In-Lieu Fee Participation Agreement with Thomas J. Hurley and Richard A. Woolsley. Resolution No. 441 and Resolution No. 442. ACTION:

ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING

CONTINUATION OF THE CITY COUNCIL MEETING

DEPARTMENTAL AND CITY MANAGER REPORTS

18. AB #19,064 - AWARD OF CONTRACT. To consider accepting bids and awarding a contract for construction of the 2007 Slurry Seal Project to Roy Allan Slurry Seal, Project No. 3667-14/6001-13. Resolution No. 2007-165. ACTION:

19. AB #19,072 - PRESENTATION FROM TIP (TRAUMA INTERVENTION PROGRAM . To receive a presentation from the Executive Director of the Trauma Intervention Program. ACTION:

20. AB #19,079 - PARTNERS FOR LIVABLE COMMUNITIES WORK PROGRAM AND APPOINTMENT OF A SEVEN-MEMBER CITIZENS PROCESS COMMITTEE. To consider approving the Partners for Livable Communities Work Program for the implementation of Proposition D, and appointing a seven-member Proposition D Citizens Process Committee. Resolution No. 2007-175. ACTION:

21. AB #19,080 - APPROVAL OF AGREEMENT. To consider approving a cost-sharing agreement for the Carlsbad Hydrological Unit to establish responsibilities under the Regional Water Quality Control Board Investigative Order R9-2006-076, and appointing a signature authority. Resolution No. 2007-176. ACTION:

22. AB #19,081 - TRAFFIC SAFETY COMMISSION APPOINTMENT. To consider appointing one member to the Traffic Safety Commission. Resolution No. 2007-177. ACTION:

PUBLIC COMMENT: Continuation of the Public Comments (if necessary)

Oct 02, 2007 Testing Agenda

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