ORDINANCES FOR ADOPTION: AMENDING CARLSBAD MUNICIPAL CODE CHAPTER 1.20 – Adopt Ordinance No. CS-329 repealing Chapter 1.20 – City Council Procedure and replacing it with Chapter 1.20 - Meetings. (Staff contact: Sheila Cobian, City Clerk Department) City Manager’s Recommendation: Adopt the Ordinance.
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 to the podium and state your name.
ADJOURNMENT TO THE SPECIAL MEETING OF THE PUBLIC FINANCING AUTHORITY CALL TO ORDER: ROLL CALL: APPROVAL OF MINUTES: None. CONSENT CALENDAR: The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed below. There will be no separate discussion on these items prior to the time the Board votes on the motion unless members of the Board, the City Manager, or the public request specific items be discussed and/or removed from the Consent Calendar for separate action. A request from the public to discuss an item must be filed with the City Clerk in writing prior to Board consideration of the Consent Calendar. WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting. This item was continued from the Regular Meeting of Jan. 9, 2018. 2. AGREEMENT FOR GOLF COURSE MANAGEMENT AND OPERATIONS – Adopt a resolution authorizing the Chairman to execute a five-year agreement for golf course management and operations with JC Management, in an amount not to exceed $270,000 per agreement year. (Staff contact: Kyle Lancaster, Parks & Recreation)
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING DEPARTMENTAL AND CITY MANAGER REPORTS: NORTH BEACH LIFEGUARD SERVICE OPTIONS - Provide policy direction to guide the city’s next steps regarding the provision of lifeguard services on North Beach. (Staff contact: Jason Haber, City Manager Department) City Manager’s Recommendation: Receive the report and provide direction to staff.
CONFERENCE REGARDING EVALUATION OF APPOINTED PUBLIC EMPLOYEES - To discuss and consider the performance evaluation and annual contract negotiation of the City Manager and the City Attorney pursuant to Government Code sections 54956 and 54957.6. City Negotiators: Council Member Mark Packard and Council Member Michael Schumacher. (Staff contact: Celia Brewer, City Attorney)
ORDINANCES FOR ADOPTION: AMENDING CARLSBAD MUNICIPAL CODE CHAPTER 1.20 – Adopt Ordinance No. CS-329 repealing Chapter 1.20 – City Council Procedure and replacing it with Chapter 1.20 - Meetings. (Staff contact: Sheila Cobian, City Clerk Department) City Manager’s Recommendation: Adopt the Ordinance.
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 to the podium and state your name.
ADJOURNMENT TO THE SPECIAL MEETING OF THE PUBLIC FINANCING AUTHORITY CALL TO ORDER: ROLL CALL: APPROVAL OF MINUTES: None. CONSENT CALENDAR: The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed below. There will be no separate discussion on these items prior to the time the Board votes on the motion unless members of the Board, the City Manager, or the public request specific items be discussed and/or removed from the Consent Calendar for separate action. A request from the public to discuss an item must be filed with the City Clerk in writing prior to Board consideration of the Consent Calendar. WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting. This item was continued from the Regular Meeting of Jan. 9, 2018. 2. AGREEMENT FOR GOLF COURSE MANAGEMENT AND OPERATIONS – Adopt a resolution authorizing the Chairman to execute a five-year agreement for golf course management and operations with JC Management, in an amount not to exceed $270,000 per agreement year. (Staff contact: Kyle Lancaster, Parks & Recreation)
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING DEPARTMENTAL AND CITY MANAGER REPORTS: NORTH BEACH LIFEGUARD SERVICE OPTIONS - Provide policy direction to guide the city’s next steps regarding the provision of lifeguard services on North Beach. (Staff contact: Jason Haber, City Manager Department) City Manager’s Recommendation: Receive the report and provide direction to staff.
CONFERENCE REGARDING EVALUATION OF APPOINTED PUBLIC EMPLOYEES - To discuss and consider the performance evaluation and annual contract negotiation of the City Manager and the City Attorney pursuant to Government Code sections 54956 and 54957.6. City Negotiators: Council Member Mark Packard and Council Member Michael Schumacher. (Staff contact: Celia Brewer, City Attorney)