Video index
1. For Public Hearings it is not necessary to fill out a "Speaker Card". For all other items, fill out a "Speaker Card".
a. For items listed on the agenda (including Consent Calendar), there is a five (5) minute time limit on individual speakers.
b. For items not listed on the agenda (Public Comment), there is a three (3) minute time limit on individual speakers.
2. Before the item is heard, place the card in the clear tray marked Speaker Slips. It is located on the wall adjacent to the Deputy City Clerk.
3. When called by the Mayor, come forward and begin by stating your name and address.
OTHER INFORMATION
www.ci.carlsbad.ca.us
CALL TO ORDER:
6PM
COUNCIL ROLL CALL
Roll Call: 4 members present, 0 members absent, 0 members excused.
5 PRESENT
LEGISLATIVE INVOCATION:
Invocation given by Mayor Lewis
PLEDGE OF ALLEGIANCE:
Pledge given by Council Member Packard
CONSENT CALENDAR
WAIVER OF ORDINANCE TEXT READING
1. AB #18,936 - RECEIPT OF DONATION. Adopting Resolution No. 2007-060, accepting a donation from the 20th Annual KoKo Beach Fundraiser, and appropriating the funds to the Senior Center Trust Fund.
2. AB #18,937 - APPROVAL OF EASEMENT TO SAN DIEGO GAS AND ELECTRIC. Adopting Resolution No. 2007-061, approving the dedication of an easement to San Diego Gas and Electric Company for utility service to Faraday Avenue.
3. AB #18,938 - OUT OF STATE TRAVEL. Adopting Resolution No. 2007-062, approving out of state travel for the City Treasurer to attend the Transforming Local Government Conference in Bellevue, Washington.
4. AB #18,939 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City investments as of February 28, 2007.
5. AB #18,941 - REPORTING OUT THE SETTLEMENT OF THE OMEGA CHEMICAL SUPERFUND SITE CLEANUP AND AUTHORIZING PAYMENT. Adopting Resolution No. 2007-063, authorizing payment of cleanup costs for the Omega Chemical Superfund Site pursuant to the Settlement Agreement.
Motion to Approve This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting. Moved by Hall, seconded by Packard.
Vote to Approve This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting. (Approved)
ADJOURNEMENT 8PM
Motion to Approve consent calendar as presented. Moved by Hall, no second required.
PUBLIC COMMENT
PUBLIC HEARING
6. AB #18,940 - CARLSBAD DEVELOPMENT BLOCK GRANT AND HOME INVESTMENT PARTNERSHIP PROGRAM. To consider accepting comments on the housing and community development needs of lower income households and comments on various proposals submitted for funding under the City's 2007-2008 CDBG/HOME Program.
CALL TO ORDER
ROLL CALL
APPROVAL OF MINUTES
CONSENT CALENDAR
WAIVER OF ORDINANCE TEXT READING
1. AB #630 - REIMBURSEMENT AGREEMENT WITH BRESSI GARDENLANE, LLC. Adopting Resolution No. 1292, approving ratification of the Reimbursement Agreement with Bressi Gardenlane, LLC for costs to construct oversized potable water pipeline improvements. BOARD
2. AB #631 - LAKE CALAVERA REMEDIAL IMPROVEMENTS. To consider awarding a construction contract to Vadnais Corporation, and approving a Professional Environmental Services Agreement with Planning Systems, Inc. for environmental monitoring services for construction of the Lake Calavera Remedial Improvements, Project No. 3821. Resolution No. 1293. BOARD
CALL TO ORDER
ROLL CALL
APPROVAL OF MINUTES
Minutes of the Regular Meeting held January 16, 2007. Minutes of the Special Meeting held January 23, 2007.
CONSENT CALENDAR
WAIVER OF ORDINANCE TEXT READING
1. AB #397 - GLEN RIDGE AFFORDABLE HOUSING PROJECT. Adopting Resolution No. 435, approving financial assistance and related documents for the Glen Ridge Affordable Housing Project, Case No. SDP 06-04. COMMISSION
PUBLIC COMMENT
COUNCIL REPORTS AND COMMENTS
CITY MANAGER COMMENTS
CITY ATTORNEY COMMENTS
May 11, 2007 Sheila's Training Meeting
Full agenda
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1. For Public Hearings it is not necessary to fill out a "Speaker Card". For all other items, fill out a "Speaker Card".
a. For items listed on the agenda (including Consent Calendar), there is a five (5) minute time limit on individual speakers.
b. For items not listed on the agenda (Public Comment), there is a three (3) minute time limit on individual speakers.
2. Before the item is heard, place the card in the clear tray marked Speaker Slips. It is located on the wall adjacent to the Deputy City Clerk.
3. When called by the Mayor, come forward and begin by stating your name and address.
OTHER INFORMATION
www.ci.carlsbad.ca.us
CALL TO ORDER:
6PM
COUNCIL ROLL CALL
Roll Call: 4 members present, 0 members absent, 0 members excused.
5 PRESENT
LEGISLATIVE INVOCATION:
Invocation given by Mayor Lewis
PLEDGE OF ALLEGIANCE:
Pledge given by Council Member Packard
CONSENT CALENDAR
WAIVER OF ORDINANCE TEXT READING
1. AB #18,936 - RECEIPT OF DONATION. Adopting Resolution No. 2007-060, accepting a donation from the 20th Annual KoKo Beach Fundraiser, and appropriating the funds to the Senior Center Trust Fund.
2. AB #18,937 - APPROVAL OF EASEMENT TO SAN DIEGO GAS AND ELECTRIC. Adopting Resolution No. 2007-061, approving the dedication of an easement to San Diego Gas and Electric Company for utility service to Faraday Avenue.
3. AB #18,938 - OUT OF STATE TRAVEL. Adopting Resolution No. 2007-062, approving out of state travel for the City Treasurer to attend the Transforming Local Government Conference in Bellevue, Washington.
4. AB #18,939 - REPORT ON CITY INVESTMENTS. Accepting the City Treasurer's Report on City investments as of February 28, 2007.
5. AB #18,941 - REPORTING OUT THE SETTLEMENT OF THE OMEGA CHEMICAL SUPERFUND SITE CLEANUP AND AUTHORIZING PAYMENT. Adopting Resolution No. 2007-063, authorizing payment of cleanup costs for the Omega Chemical Superfund Site pursuant to the Settlement Agreement.
Motion to Approve This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting. Moved by Hall, seconded by Packard.
Vote to Approve This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting. (Approved)
ADJOURNEMENT 8PM
Motion to Approve consent calendar as presented. Moved by Hall, no second required.
PUBLIC COMMENT
PUBLIC HEARING
6. AB #18,940 - CARLSBAD DEVELOPMENT BLOCK GRANT AND HOME INVESTMENT PARTNERSHIP PROGRAM. To consider accepting comments on the housing and community development needs of lower income households and comments on various proposals submitted for funding under the City's 2007-2008 CDBG/HOME Program.
CALL TO ORDER
ROLL CALL
APPROVAL OF MINUTES
CONSENT CALENDAR
WAIVER OF ORDINANCE TEXT READING
1. AB #630 - REIMBURSEMENT AGREEMENT WITH BRESSI GARDENLANE, LLC. Adopting Resolution No. 1292, approving ratification of the Reimbursement Agreement with Bressi Gardenlane, LLC for costs to construct oversized potable water pipeline improvements. BOARD
2. AB #631 - LAKE CALAVERA REMEDIAL IMPROVEMENTS. To consider awarding a construction contract to Vadnais Corporation, and approving a Professional Environmental Services Agreement with Planning Systems, Inc. for environmental monitoring services for construction of the Lake Calavera Remedial Improvements, Project No. 3821. Resolution No. 1293. BOARD
CALL TO ORDER
ROLL CALL
APPROVAL OF MINUTES
Minutes of the Regular Meeting held January 16, 2007. Minutes of the Special Meeting held January 23, 2007.
CONSENT CALENDAR
WAIVER OF ORDINANCE TEXT READING
1. AB #397 - GLEN RIDGE AFFORDABLE HOUSING PROJECT. Adopting Resolution No. 435, approving financial assistance and related documents for the Glen Ridge Affordable Housing Project, Case No. SDP 06-04. COMMISSION
PUBLIC COMMENT
COUNCIL REPORTS AND COMMENTS
CITY MANAGER COMMENTS
CITY ATTORNEY COMMENTS
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