CALL TO ORDER: ANNOUNCEMENT OF CONCURRENT MEETINGS: Council is serving as the Community Development Commission for Public Hearing Item No. 4. ROLL CALL: PLEDGE OF ALLEGIANCE: INVOCATION: None.
Minutes of the Regular Meeting held Feb. 13, 2018. Minutes of the Special Meeting held Feb. 27, 2018.
Proclamation in recognition of Earth Month Presentation in recognition of Carlsbad Fire Department Foundation for Chemical Decontamination Chambers
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.
DEPARTMENTAL AND CITY MANAGER REPORTS: MCCLELLAN-PALOMAR AIRPORT DISCUSSION – Discuss City Council goals and objectives concerning McClellan-Palomar Airport and the County of San Diego’s Airport Master Plan Update, and direct staff on implementation of next steps. (Staff contact: Jason Haber, City Manager) City Manager’s Recommendation: Discuss and provide direction to staff.
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. POST-RETIREMENT HEALTHCARE TRUST – Adoption of a resolution approving mandatory employee contributions to the Post-Retirement Healthcare Trust (TRUST) for Carlsbad Firefighters’ Association, Inc. (CFA) employees promoted to fire safety management and approving City contributions to the trust for CFA employees promoted to fire safety management. (Staff contact: Donna Hernandez, Administrative Services) 2. ROAD MAINTENANCE AND REHABILITATION ACCOUNT FUNDS – Adoption of a resolution authorizing the programming of Road Maintenance and Rehabilitation Account funds to the Pavement Management Program and Concrete Repair Program, Project Nos. 6001 and 6013. (Staff contact: Jonathon Schauble, Public Works)
PUBLIC HEARINGS: PUBLIC COMMENT ON 2018-2019 COMMUNITY DEVELOPMENT BLOCK GRANT FUNDING RECOMMENDATIONS – Acceptance of comments on the housing and community development needs of lower income households within the City of Carlsbad and the proposals submitted for funding under the 2018-2019 CDBG Program. (Staff contact: Courtney Pene, Community & Economic Development) City Manager’s Recommendation: Take public input and close the public hearing.
4. FISCAL YEAR 2018 PUBLIC HOUSING AGENCY ANNUAL PLAN AND REVISED ADMINISTRATIVE PLAN – Adoption of a Community Development Commission Resolution authorizing the execution of the Public Housing Agency (PHA) Certifications of Compliance with the PHA Plans and related regulations and approving the Annual PHA Plan for Fiscal Year 2018 and the Administrative Plan for the Section 8 Housing Choice Voucher Program for submission to the U.S. Department of Housing and Urban Development (HUD). (Staff contact: Bobbi Nunn, Community & Economic Development) City Manager’s Recommendation: Take public input, close the public hearing and adopt the resolution.
Continuation of the Public Comments This portion of the agenda is set aside for continuation of public comments, if necessary, due to exceeding the total time allotted in the first public comments section. When you are called to speak, please come forward to the podium and state your name. The remainder of the categories are for reporting purposes. In conformance with the Brown Act, no public testimony and no Council action can occur on these items.
Council Commentary and Requests for Consideration of Matters
City Council Regional Assignments (Revised 1/10/18) 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 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: ANNOUNCEMENT OF CONCURRENT MEETINGS: Council is serving as the Community Development Commission for Public Hearing Item No. 4. ROLL CALL: PLEDGE OF ALLEGIANCE: INVOCATION: None.
Minutes of the Regular Meeting held Feb. 13, 2018. Minutes of the Special Meeting held Feb. 27, 2018.
Proclamation in recognition of Earth Month Presentation in recognition of Carlsbad Fire Department Foundation for Chemical Decontamination Chambers
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.
DEPARTMENTAL AND CITY MANAGER REPORTS: MCCLELLAN-PALOMAR AIRPORT DISCUSSION – Discuss City Council goals and objectives concerning McClellan-Palomar Airport and the County of San Diego’s Airport Master Plan Update, and direct staff on implementation of next steps. (Staff contact: Jason Haber, City Manager) City Manager’s Recommendation: Discuss and provide direction to staff.
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. POST-RETIREMENT HEALTHCARE TRUST – Adoption of a resolution approving mandatory employee contributions to the Post-Retirement Healthcare Trust (TRUST) for Carlsbad Firefighters’ Association, Inc. (CFA) employees promoted to fire safety management and approving City contributions to the trust for CFA employees promoted to fire safety management. (Staff contact: Donna Hernandez, Administrative Services) 2. ROAD MAINTENANCE AND REHABILITATION ACCOUNT FUNDS – Adoption of a resolution authorizing the programming of Road Maintenance and Rehabilitation Account funds to the Pavement Management Program and Concrete Repair Program, Project Nos. 6001 and 6013. (Staff contact: Jonathon Schauble, Public Works)
PUBLIC HEARINGS: PUBLIC COMMENT ON 2018-2019 COMMUNITY DEVELOPMENT BLOCK GRANT FUNDING RECOMMENDATIONS – Acceptance of comments on the housing and community development needs of lower income households within the City of Carlsbad and the proposals submitted for funding under the 2018-2019 CDBG Program. (Staff contact: Courtney Pene, Community & Economic Development) City Manager’s Recommendation: Take public input and close the public hearing.
4. FISCAL YEAR 2018 PUBLIC HOUSING AGENCY ANNUAL PLAN AND REVISED ADMINISTRATIVE PLAN – Adoption of a Community Development Commission Resolution authorizing the execution of the Public Housing Agency (PHA) Certifications of Compliance with the PHA Plans and related regulations and approving the Annual PHA Plan for Fiscal Year 2018 and the Administrative Plan for the Section 8 Housing Choice Voucher Program for submission to the U.S. Department of Housing and Urban Development (HUD). (Staff contact: Bobbi Nunn, Community & Economic Development) City Manager’s Recommendation: Take public input, close the public hearing and adopt the resolution.
Continuation of the Public Comments This portion of the agenda is set aside for continuation of public comments, if necessary, due to exceeding the total time allotted in the first public comments section. When you are called to speak, please come forward to the podium and state your name. The remainder of the categories are for reporting purposes. In conformance with the Brown Act, no public testimony and no Council action can occur on these items.
Council Commentary and Requests for Consideration of Matters
City Council Regional Assignments (Revised 1/10/18) 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 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.