CALL TO ORDER: ROLL CALL: ANNOUNCEMENT OF CONCURRENT MEETINGS: City Council will be serving as the Carlsbad Municipal Water District Board of Directors on Consent Calendar Item No. 2. PLEDGE OF ALLEGIANCE:
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 submit it to the 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.
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. AUTHORIZE PURCHASE OF NETWORK SWITCHING EQUIPMENT FROM LOGICALIS, INC. – Adoption of a Resolution authorizing the City Manager to execute the purchase of network switching equipment from Logicalis, Inc. in an amount not to exceed $344,803.55. (Staff contact: Maria Callander, Information Technology) 2. APPROVING A QUITCLAIM OF A WASTEWATER EASEMENT OVER A PORTION OF LOT 102 OF MAP 12815 LOCATED AT 1525 FARADAY AVENUE, VAC 2018-0002 – Adoption of a CMWD Resolution approving a quitclaim of a wastewater easement over a portion of Lot 102 of Map No. 12815, located at 1525 Faraday Avenue. (Staff contact: Tim Carroll, Community & Economic Development)
ENTERTAINMENT LICENSE ORDINANCE UPDATE – Adoption of Ordinance No. CS-351 amending Carlsbad Municipal Code Chapter 8.09 – Entertainment License. (Staff contact: Sheila Cobian, City Clerk Services). City Manager’s Recommendation: Adopt the Ordinance.
REPORT ON INVESTMENT STRATEGIES FOR CORPORATE NOTES – Receive a report on the investment strategies for corporate notes. (Staff contact: Craig Lindholm, City Treasurer) City Manager’s Recommendation: Receive the report.
APPOINT NEW MEMBERS TO THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) CITIZEN ADVISORY COMMITTEE – Adopt a Resolution appointing one resident from District No. 1 to serve on the Community Development Block Grant Advisory Committee for a term ending in May 2021; and, Adopt a Resolution appointing one resident from District No. 3 to serve on the Community Development Block Grant Advisory Committee for a term ending in May 2021; and, Adopt a Resolution appointing one resident from District No. 4 to serve on the Community Development Block Grant Advisory Committee for a term ending in May 2021; and, Adopt a Resolution confirming the appointments of Planning Commissioner Peter Merz and Senior Commissioner Patricia Mehan to the Community Development Block Grant Advisory Committee for a term ending in May 2021. (Staff contact: Debbie Fountain, Community & Economic Development) City Manager’s Recommendation: Adopt the Resolutions.
STATE LEGISLATIVE UPDATE – Receive an update from California Strategies & Advocacy (California Strategies) summarizing the 2019 California legislative calendar, highlights of the Governor’s proposed FY 2019-20 budget, legislative trends and pertinent bills introduced for the 2019-2020 legislative session and identify the City Council’s priority issues for staff and consultants to focus on in developing an advocacy strategy and approach to updating the city’s legislative platform. (Staff contact: Jason Haber, City Manager Department). City Manager’s Recommendation: Receive the update.
RESOLUTION OF INTENTION TO PURSUE COMMUNITY CHOICE ENERGY – Consider adoption of a Resolution expressing the City Council’s intention to pursue a community choice energy program that prioritizes certain operating principles. (Staff contact: Jason Haber, City Manager Department). City Manager’s Recommendation: Adopt the Resolution.
Council Commentary and Requests for Consideration of Matters
City Council Regional Assignments (Revised 1/8/19) Matt Hall Mayor North County Mayors and Managers City/School Committee Chamber of Commerce Liaison (primary) San Diego County Water Authority San Diego Regional Economic Development Corporation Board of Directors Keith Blackburn Council Member Buena Vista Lagoon JPC Encina Wastewater Authority/JAC Board of Directors North County Dispatch Joint Powers Authority Chamber of Commerce Liaison (alternate) Priya Bhat-Patel Mayor Pro Tem SANDAG (2nd alternate) North County Transit District (primary) City/School Committee League of California Cities – SD Division SANDAG Shoreline Preservation Working Group (primary) Cori Schumacher Council Member SANDAG (primary) Buena Vista Lagoon JPC Encina Wastewater Authority/JAC Board of Directors (alternate) Barbara Hamilton Council Member SANDAG (1st alternate) Encina Wastewater Authority/JAC Board of Directors North County Transit District (alternate) North County Dispatch Joint Powers Authority (alternate) SANDAG Shoreline Preservation Working Group (alternate) 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. CITY MANAGER COMMENTS: CITY ATTORNEY COMMENTS: ADJOURNMENT:
CALL TO ORDER: ROLL CALL: ANNOUNCEMENT OF CONCURRENT MEETINGS: City Council will be serving as the Carlsbad Municipal Water District Board of Directors on Consent Calendar Item No. 2. PLEDGE OF ALLEGIANCE:
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 submit it to the 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.
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. AUTHORIZE PURCHASE OF NETWORK SWITCHING EQUIPMENT FROM LOGICALIS, INC. – Adoption of a Resolution authorizing the City Manager to execute the purchase of network switching equipment from Logicalis, Inc. in an amount not to exceed $344,803.55. (Staff contact: Maria Callander, Information Technology) 2. APPROVING A QUITCLAIM OF A WASTEWATER EASEMENT OVER A PORTION OF LOT 102 OF MAP 12815 LOCATED AT 1525 FARADAY AVENUE, VAC 2018-0002 – Adoption of a CMWD Resolution approving a quitclaim of a wastewater easement over a portion of Lot 102 of Map No. 12815, located at 1525 Faraday Avenue. (Staff contact: Tim Carroll, Community & Economic Development)
ENTERTAINMENT LICENSE ORDINANCE UPDATE – Adoption of Ordinance No. CS-351 amending Carlsbad Municipal Code Chapter 8.09 – Entertainment License. (Staff contact: Sheila Cobian, City Clerk Services). City Manager’s Recommendation: Adopt the Ordinance.
REPORT ON INVESTMENT STRATEGIES FOR CORPORATE NOTES – Receive a report on the investment strategies for corporate notes. (Staff contact: Craig Lindholm, City Treasurer) City Manager’s Recommendation: Receive the report.
APPOINT NEW MEMBERS TO THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) CITIZEN ADVISORY COMMITTEE – Adopt a Resolution appointing one resident from District No. 1 to serve on the Community Development Block Grant Advisory Committee for a term ending in May 2021; and, Adopt a Resolution appointing one resident from District No. 3 to serve on the Community Development Block Grant Advisory Committee for a term ending in May 2021; and, Adopt a Resolution appointing one resident from District No. 4 to serve on the Community Development Block Grant Advisory Committee for a term ending in May 2021; and, Adopt a Resolution confirming the appointments of Planning Commissioner Peter Merz and Senior Commissioner Patricia Mehan to the Community Development Block Grant Advisory Committee for a term ending in May 2021. (Staff contact: Debbie Fountain, Community & Economic Development) City Manager’s Recommendation: Adopt the Resolutions.
STATE LEGISLATIVE UPDATE – Receive an update from California Strategies & Advocacy (California Strategies) summarizing the 2019 California legislative calendar, highlights of the Governor’s proposed FY 2019-20 budget, legislative trends and pertinent bills introduced for the 2019-2020 legislative session and identify the City Council’s priority issues for staff and consultants to focus on in developing an advocacy strategy and approach to updating the city’s legislative platform. (Staff contact: Jason Haber, City Manager Department). City Manager’s Recommendation: Receive the update.
RESOLUTION OF INTENTION TO PURSUE COMMUNITY CHOICE ENERGY – Consider adoption of a Resolution expressing the City Council’s intention to pursue a community choice energy program that prioritizes certain operating principles. (Staff contact: Jason Haber, City Manager Department). City Manager’s Recommendation: Adopt the Resolution.
Council Commentary and Requests for Consideration of Matters
City Council Regional Assignments (Revised 1/8/19) Matt Hall Mayor North County Mayors and Managers City/School Committee Chamber of Commerce Liaison (primary) San Diego County Water Authority San Diego Regional Economic Development Corporation Board of Directors Keith Blackburn Council Member Buena Vista Lagoon JPC Encina Wastewater Authority/JAC Board of Directors North County Dispatch Joint Powers Authority Chamber of Commerce Liaison (alternate) Priya Bhat-Patel Mayor Pro Tem SANDAG (2nd alternate) North County Transit District (primary) City/School Committee League of California Cities – SD Division SANDAG Shoreline Preservation Working Group (primary) Cori Schumacher Council Member SANDAG (primary) Buena Vista Lagoon JPC Encina Wastewater Authority/JAC Board of Directors (alternate) Barbara Hamilton Council Member SANDAG (1st alternate) Encina Wastewater Authority/JAC Board of Directors North County Transit District (alternate) North County Dispatch Joint Powers Authority (alternate) SANDAG Shoreline Preservation Working Group (alternate) 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. CITY MANAGER COMMENTS: CITY ATTORNEY COMMENTS: ADJOURNMENT: