1. REPORT ON CITY INVESTMENTS – Acceptance of report on City Investments as of January 31, 2017. (Staff contact: Nancy Sullivan, Administrative Services) 2. COMMUNICATIONS SITE LICENSE AGREEMENT WITH THE COUNTY OF SAN DIEGO – Adoption of a resolution authorizing a Communications Site License Agreement with the County of San Diego to construct and operate a public safety regional communications system facility at the Ellery Reservoir site (2237 Janis Way). (Staff contact: Curtis Jackson, City Manager Department) 3. CONTINUATION OF CITY MANAGER’S DECLARATION OF A LOCAL EMERGENCY – Adoption of a resolution continuing the City Manager’s Declaration of a Local Emergency on the west side of Batiquitos Drive, 0.25 miles south of Poinsettia Lane, pursuant to Public Contract Code 22050 and Carlsbad Municipal Code Section 3.28.120. (Staff contact: James Wood, Public Works) 4. OUT-OF-STATE TRAVEL TO LEESBURG, VA TO ATTEND THE FIRE SERVICE EXECUTIVE DEVELOPMENT INSTITUTE - Adoption of a resolution authorizing out-of-state travel for one Division Chief to attend the Fire Service Executive Development Institute program in Leesburg, VA from March 12-17, 2017. (Staff contact: Mike Davis, Fire Department) 5. OUT-OF-STATE TRAVEL TO COLORADO SPRINGS, CO TO ATTEND THE INTERNET CRIMES AGAINST CHILDREN INVESTIGATIVE TECHNIQUES TRAINING COURSE - Adoption of a resolution authorizing out-of-state travel for one Police Detective to attend the Internet Crimes Against Children (ICAC) Investigative Techniques Training Course in Colorado Springs, CO from March 13-17, 2017. (Staff contact: Cindy Anderson, Fire Department)
AGREEMENT RRM DESIGN GROUP TO ASSIST WITH THIRD DRAFT OF VILLAGE AND BARRIO MASTER PLAN – Adoption of a resolution approving a Professional Services Agreement with RRM Design Group to assist in the preparation of the third draft of the Village and Barrio Master Plan and transferring $112,727 from the City Council’s General Fund Contingency Account for the consultant and other costs related to preparation of the third draft. (Staff contact: Scott Donnell, Community & Economic Development)
PUBLIC COMMENT: 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.
CARLSBAD VILLAGE LOFTS (PROJECT NO. RP 16-05/MS 16-06) – Adoption of a resolution approving Major Review Permit No. RP 16-05 and Minor Subdivision No. MS 16-06 to demolish an existing restaurant, remove a 57-foot-tall freeway pole sign, and construct a four-story, 45-foot-tall, mixed-use building, including ground floor retail and office uses, and 106 residential apartments, 16 of which will be designated as affordable housing units, at 1044 Carlsbad Village Drive. (Staff contact: Shannon Werneke, Community & Economic Development) City Manager’s Recommendation: Take public input, close the public hearing and adopt the resolution.
NORTH BEACH AREA PUBLIC SAFETY STATUS REPORT – Receive a report on north beach area public safety issues.
COUNCIL REPORTS AND COMMENTS CITY MANAGER COMMENTS CITY ATTORNEY COMMENTS ANNOUNCEMENTS ADJOURNMENT
1. REPORT ON CITY INVESTMENTS – Acceptance of report on City Investments as of January 31, 2017. (Staff contact: Nancy Sullivan, Administrative Services) 2. COMMUNICATIONS SITE LICENSE AGREEMENT WITH THE COUNTY OF SAN DIEGO – Adoption of a resolution authorizing a Communications Site License Agreement with the County of San Diego to construct and operate a public safety regional communications system facility at the Ellery Reservoir site (2237 Janis Way). (Staff contact: Curtis Jackson, City Manager Department) 3. CONTINUATION OF CITY MANAGER’S DECLARATION OF A LOCAL EMERGENCY – Adoption of a resolution continuing the City Manager’s Declaration of a Local Emergency on the west side of Batiquitos Drive, 0.25 miles south of Poinsettia Lane, pursuant to Public Contract Code 22050 and Carlsbad Municipal Code Section 3.28.120. (Staff contact: James Wood, Public Works) 4. OUT-OF-STATE TRAVEL TO LEESBURG, VA TO ATTEND THE FIRE SERVICE EXECUTIVE DEVELOPMENT INSTITUTE - Adoption of a resolution authorizing out-of-state travel for one Division Chief to attend the Fire Service Executive Development Institute program in Leesburg, VA from March 12-17, 2017. (Staff contact: Mike Davis, Fire Department) 5. OUT-OF-STATE TRAVEL TO COLORADO SPRINGS, CO TO ATTEND THE INTERNET CRIMES AGAINST CHILDREN INVESTIGATIVE TECHNIQUES TRAINING COURSE - Adoption of a resolution authorizing out-of-state travel for one Police Detective to attend the Internet Crimes Against Children (ICAC) Investigative Techniques Training Course in Colorado Springs, CO from March 13-17, 2017. (Staff contact: Cindy Anderson, Fire Department)
AGREEMENT RRM DESIGN GROUP TO ASSIST WITH THIRD DRAFT OF VILLAGE AND BARRIO MASTER PLAN – Adoption of a resolution approving a Professional Services Agreement with RRM Design Group to assist in the preparation of the third draft of the Village and Barrio Master Plan and transferring $112,727 from the City Council’s General Fund Contingency Account for the consultant and other costs related to preparation of the third draft. (Staff contact: Scott Donnell, Community & Economic Development)
PUBLIC COMMENT: 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.
CARLSBAD VILLAGE LOFTS (PROJECT NO. RP 16-05/MS 16-06) – Adoption of a resolution approving Major Review Permit No. RP 16-05 and Minor Subdivision No. MS 16-06 to demolish an existing restaurant, remove a 57-foot-tall freeway pole sign, and construct a four-story, 45-foot-tall, mixed-use building, including ground floor retail and office uses, and 106 residential apartments, 16 of which will be designated as affordable housing units, at 1044 Carlsbad Village Drive. (Staff contact: Shannon Werneke, Community & Economic Development) City Manager’s Recommendation: Take public input, close the public hearing and adopt the resolution.
NORTH BEACH AREA PUBLIC SAFETY STATUS REPORT – Receive a report on north beach area public safety issues.
COUNCIL REPORTS AND COMMENTS CITY MANAGER COMMENTS CITY ATTORNEY COMMENTS ANNOUNCEMENTS ADJOURNMENT