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 Council votes on the motion unless members of the Council, 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 Council 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. 1. CPOA SIDE LETTER – Adoption of a resolution approving a side letter with the Carlsbad Police Officers’ Association (CPOA) that amends Article 18, titled “Callback” of the Memorandum of Understanding. (Staff contact: Julie Clark, Human Resources) 2. ANNUAL HOUSING ELEMENT PROGRESS REPORT – Adoption of a resolution accepting the Annual Housing Element Progress Report for January 2017 through December 2017. (Staff contact: Corey Funk, Community & Economic Department) 3. AGREEMENT FOR AVIARA PARK PHASE II AND POINSETTIA PARK PHASE III – Adoption of a resolution authorizing execution of an agreement with SchneiderCM, Inc., to provide construction management services for the Aviara Community Park Phase II and Poinsettia Community Park Phase III Projects, Project Nos. 4604 and 4605, for an amount not to exceed $279,670. (Staff contact: Steve Didier, Public Works) 4. AMENDMENT WITH PACIFIC ARCHITECTURE & ENGINEERING, INC. – Adoption of a resolution authorizing Amendment No. 1 to the agreement with Pacific Architecture & Engineering, Inc., to incorporate structural engineering services into the design work for an amount not to exceed $15,293 for the Faraday Center Refurbishment, Project No. 4270. (Staff contact: Steven Stewart, Public Works) 5. SD COUNTY MULTI-JURISDICTION HAZARD MITIGATION PLAN – Adoption of a resolution approving an update to San Diego County Multi-Jurisdiction Hazard Mitigation Plan. (Staff contact: David Harrison, Fire Department)
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.
2017-2018 COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM ACTION PLAN AMENDMENT – Adoption of a resolution authorizing the 2017-2018 Community Development Block Grant Program Action Plan Amendment and submittal of the amendment to the U.S. Department of Housing and Urban Development. (Staff contact: Courtney Pene, Community & Economic Development) City Manager’s Recommendation: Take public input, close the public hearing and adopt the resolution.
ARTS COMMISSION APPOINTMENTS – Adoption of resolutions appointing two members to the Arts Commission. (Staff contact: Tammy McMinn, City Clerk Department) City Manager’s Recommendation: Adopt the resolutions.
COMMENT LETTER ON MCCLELLAN-PALOMAR AIRPORT MASTER PLAN UPDATE AND DRAFT PROGRAM ENVIRONMENTAL IMPACT REPORT – Approval of a city comment letter for submittal to the County of San Diego on its McClellan-Palomar Master Plan Update and Draft Program Environmental Impact Report, and authorize the City Attorney to make any necessary final revisions. (Staff contact: Jason Haber, City Manager Department) City Manager’s Recommendation: Approve the comment letter for submittal to the County of San Diego.
Matt Hall Mayor North County Mayors and Managers San Diego County Water Authority (SDCWA) Board of Directors SANDAG Board of Directors Keith Blackburn Mayor Pro Tem Buena Vista Lagoon JPC Encina Joint Powers (JAC) Encina Wastewater Authority Board of Directors North County Dispatch Joint Powers Authority SANDAG Board of Directors (1st Alternate) Mark Packard Council Member Chamber of Commerce Liaison (primary) North County Transit District Board of Directors North County Dispatch Joint Powers Authority (alternate) SANDAG (2nd alternate) Michael Schumacher Council Member Chamber of Commerce Liaison (alternate) City/School Committee Encina Joint Powers (JAC) Encina Wastewater Authority Board of Directors San Diego County Regional Airport Authority Board of Directors Cori Schumacher Council Member Buena Vista Lagoon JPC League of California Cities - SD Division North County Transit District Board of Directors (alternate) City/School Committee CITY MANAGER COMMENTS: CITY ATTORNEY COMMENTS: ANNOUNCEMENTS: This section of the Agenda is designated for announcements to advise the community regarding events that Members of the City Council have been invited to, and may participate in. ADJOURNMENT.
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 Council votes on the motion unless members of the Council, 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 Council 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. 1. CPOA SIDE LETTER – Adoption of a resolution approving a side letter with the Carlsbad Police Officers’ Association (CPOA) that amends Article 18, titled “Callback” of the Memorandum of Understanding. (Staff contact: Julie Clark, Human Resources) 2. ANNUAL HOUSING ELEMENT PROGRESS REPORT – Adoption of a resolution accepting the Annual Housing Element Progress Report for January 2017 through December 2017. (Staff contact: Corey Funk, Community & Economic Department) 3. AGREEMENT FOR AVIARA PARK PHASE II AND POINSETTIA PARK PHASE III – Adoption of a resolution authorizing execution of an agreement with SchneiderCM, Inc., to provide construction management services for the Aviara Community Park Phase II and Poinsettia Community Park Phase III Projects, Project Nos. 4604 and 4605, for an amount not to exceed $279,670. (Staff contact: Steve Didier, Public Works) 4. AMENDMENT WITH PACIFIC ARCHITECTURE & ENGINEERING, INC. – Adoption of a resolution authorizing Amendment No. 1 to the agreement with Pacific Architecture & Engineering, Inc., to incorporate structural engineering services into the design work for an amount not to exceed $15,293 for the Faraday Center Refurbishment, Project No. 4270. (Staff contact: Steven Stewart, Public Works) 5. SD COUNTY MULTI-JURISDICTION HAZARD MITIGATION PLAN – Adoption of a resolution approving an update to San Diego County Multi-Jurisdiction Hazard Mitigation Plan. (Staff contact: David Harrison, Fire Department)
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.
2017-2018 COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM ACTION PLAN AMENDMENT – Adoption of a resolution authorizing the 2017-2018 Community Development Block Grant Program Action Plan Amendment and submittal of the amendment to the U.S. Department of Housing and Urban Development. (Staff contact: Courtney Pene, Community & Economic Development) City Manager’s Recommendation: Take public input, close the public hearing and adopt the resolution.
ARTS COMMISSION APPOINTMENTS – Adoption of resolutions appointing two members to the Arts Commission. (Staff contact: Tammy McMinn, City Clerk Department) City Manager’s Recommendation: Adopt the resolutions.
COMMENT LETTER ON MCCLELLAN-PALOMAR AIRPORT MASTER PLAN UPDATE AND DRAFT PROGRAM ENVIRONMENTAL IMPACT REPORT – Approval of a city comment letter for submittal to the County of San Diego on its McClellan-Palomar Master Plan Update and Draft Program Environmental Impact Report, and authorize the City Attorney to make any necessary final revisions. (Staff contact: Jason Haber, City Manager Department) City Manager’s Recommendation: Approve the comment letter for submittal to the County of San Diego.
Matt Hall Mayor North County Mayors and Managers San Diego County Water Authority (SDCWA) Board of Directors SANDAG Board of Directors Keith Blackburn Mayor Pro Tem Buena Vista Lagoon JPC Encina Joint Powers (JAC) Encina Wastewater Authority Board of Directors North County Dispatch Joint Powers Authority SANDAG Board of Directors (1st Alternate) Mark Packard Council Member Chamber of Commerce Liaison (primary) North County Transit District Board of Directors North County Dispatch Joint Powers Authority (alternate) SANDAG (2nd alternate) Michael Schumacher Council Member Chamber of Commerce Liaison (alternate) City/School Committee Encina Joint Powers (JAC) Encina Wastewater Authority Board of Directors San Diego County Regional Airport Authority Board of Directors Cori Schumacher Council Member Buena Vista Lagoon JPC League of California Cities - SD Division North County Transit District Board of Directors (alternate) City/School Committee CITY MANAGER COMMENTS: CITY ATTORNEY COMMENTS: ANNOUNCEMENTS: This section of the Agenda is designated for announcements to advise the community regarding events that Members of the City Council have been invited to, and may participate in. ADJOURNMENT.