CALL TO ORDER: ANNOUNCEMENT OF CONCURRENT MEETINGS: None. ROLL CALL: PLEDGE OF ALLEGIANCE: INVOCATION: 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 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. APPROVAL OF AMENDMENT TO AGREEMENT WITH FOUNTAINHEAD DESIGN, INC. – Adoption of a resolution authorizing Amendment No. 1 to the agreement with Fountainhead Design, Inc. to add $23,389 for a total agreement amount not to exceed $117,389 for the completion of public artwork at Pine Avenue Community Park, Project No. 4603. (Staff contact: Richard Schultz, Library & Cultural Arts)
AMENDMENT TO CARLSBAD MUNICIPAL CODE SECTION 10.40.080 – ANGLE PARKING ON BEECH AVENUE – Adoption of Ordinance No. CS-331 amending Carlsbad Municipal Code Section 10.40.080 to establish angle parking on Beech Avenue. (Staff contact: Sheila Cobian, City Clerk Department) City Manager’s Recommendation: Adopt Ordinance No. CS-331.
FISCAL YEAR 2018-19 CITY COUNCIL GOALS WORK PLAN – Adoption of a resolution approving the Fiscal Year 2018-19 City Council Goals Work Plan. (Staff contact: Jason Haber, City Manager Department) City Manager’s Recommendation: Adopt the resolution.
POLICE RANGER PROGRAM UPDATE – Receive an update on the Police Ranger Program and adopt a resolution to continue the Police Ranger Program. (Staff contact: Cindy Anderson, Police Department) City Manager’s Recommendation: Receive the update 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: None. ROLL CALL: PLEDGE OF ALLEGIANCE: INVOCATION: 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 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. APPROVAL OF AMENDMENT TO AGREEMENT WITH FOUNTAINHEAD DESIGN, INC. – Adoption of a resolution authorizing Amendment No. 1 to the agreement with Fountainhead Design, Inc. to add $23,389 for a total agreement amount not to exceed $117,389 for the completion of public artwork at Pine Avenue Community Park, Project No. 4603. (Staff contact: Richard Schultz, Library & Cultural Arts)
AMENDMENT TO CARLSBAD MUNICIPAL CODE SECTION 10.40.080 – ANGLE PARKING ON BEECH AVENUE – Adoption of Ordinance No. CS-331 amending Carlsbad Municipal Code Section 10.40.080 to establish angle parking on Beech Avenue. (Staff contact: Sheila Cobian, City Clerk Department) City Manager’s Recommendation: Adopt Ordinance No. CS-331.
FISCAL YEAR 2018-19 CITY COUNCIL GOALS WORK PLAN – Adoption of a resolution approving the Fiscal Year 2018-19 City Council Goals Work Plan. (Staff contact: Jason Haber, City Manager Department) City Manager’s Recommendation: Adopt the resolution.
POLICE RANGER PROGRAM UPDATE – Receive an update on the Police Ranger Program and adopt a resolution to continue the Police Ranger Program. (Staff contact: Cindy Anderson, Police Department) City Manager’s Recommendation: Receive the update 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.