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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.
www.ci.carlsbad.ca.us
CALL TO ORDER: 6:00 P.M.
ROLL CALL:
Roll call (3 Present, 0 Absent, 0 Excused)
APPROVAL OF MINUTES:
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 #18,953 - OUT OF STATE TRAVEL. Adopting Resolution No. 2007-074, authorizing out of state travel for six city staff members to attend the Transforming Local Government Conference in Bellevue, Washington. ACTION:
2. AB #18,954 - OUT OF STATE TRAVEL. Adopting Resolution No. 2007-075, approving out of state travel for a Fire Department Captain to attend the 6th Annual National Drowning Prevention Symposium in Phoenix, Arizona on April 25 and 26, 2007. ACTION:
ORDINANCE FOR INTRODUCTION
3. AB #18,955 - AMEND CARLSBAD MUNICIPAL CODE. To consider amending Sections 2.04.030 and 2.06.080 of the Carlsbad Municipal Code, clarifying when a special election shall be called to fill a vacancy on the Council. Introduction of Ordinance No. NS-836. ACTION:
PUBLIC COMMENT:
ADJOURNMENT TO THE CARLSBAD MUNICIPAL WATER DISTRICT MEETING
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
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 #633 - WATER PURCHASE AGREEMENT AMENDMENT. Adopting Resolution No. 1296, approving an amendment to the Water Purchase Agreement dated September 28, 2004, with Poseidon Resources. ACTION:
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
CONTINUATION OF THE CITY COUNCIL MEETING
4. AB #18,956 - EMERGENCY SEWER LINE REPAIR. To consider appropriating funds from the Sewer Capital Replacement Fund to pay for the emergency repair to the Vista Carlsbad Sewer Reach 4 at Buena Vista Lagoon. Resolution No. 2007-076. ACTION:
PUBLIC COMMENT: Continuation of the Public Comments (if necessary)
COUNCIL REPORTS AND COMMENTS: (*=Appointed by other agency) (Revised 4/10/07)
CITY MANAGER COMMENTS
CITY ATTORNEY COMMENTS
ANNOUNCEMENTS
ADJOURNMENT.
Jan 26, 2010 Training - 1
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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.
www.ci.carlsbad.ca.us
CALL TO ORDER: 6:00 P.M.
ROLL CALL:
Roll call (3 Present, 0 Absent, 0 Excused)
APPROVAL OF MINUTES:
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 #18,953 - OUT OF STATE TRAVEL. Adopting Resolution No. 2007-074, authorizing out of state travel for six city staff members to attend the Transforming Local Government Conference in Bellevue, Washington. ACTION:
2. AB #18,954 - OUT OF STATE TRAVEL. Adopting Resolution No. 2007-075, approving out of state travel for a Fire Department Captain to attend the 6th Annual National Drowning Prevention Symposium in Phoenix, Arizona on April 25 and 26, 2007. ACTION:
ORDINANCE FOR INTRODUCTION
3. AB #18,955 - AMEND CARLSBAD MUNICIPAL CODE. To consider amending Sections 2.04.030 and 2.06.080 of the Carlsbad Municipal Code, clarifying when a special election shall be called to fill a vacancy on the Council. Introduction of Ordinance No. NS-836. ACTION:
PUBLIC COMMENT:
ADJOURNMENT TO THE CARLSBAD MUNICIPAL WATER DISTRICT MEETING
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES:
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 #633 - WATER PURCHASE AGREEMENT AMENDMENT. Adopting Resolution No. 1296, approving an amendment to the Water Purchase Agreement dated September 28, 2004, with Poseidon Resources. ACTION:
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
CONTINUATION OF THE CITY COUNCIL MEETING
4. AB #18,956 - EMERGENCY SEWER LINE REPAIR. To consider appropriating funds from the Sewer Capital Replacement Fund to pay for the emergency repair to the Vista Carlsbad Sewer Reach 4 at Buena Vista Lagoon. Resolution No. 2007-076. ACTION:
PUBLIC COMMENT: Continuation of the Public Comments (if necessary)
COUNCIL REPORTS AND COMMENTS: (*=Appointed by other agency) (Revised 4/10/07)
CITY MANAGER COMMENTS
CITY ATTORNEY COMMENTS
ANNOUNCEMENTS
ADJOURNMENT.
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