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 provide 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: MIRACOSTA TECHNOLOGY CAREER INSTITUTE UPDATE – Presentation on the MiraCosta Technology Career Center and their support for Carlsbad and North County’s business community. (Staff contact: Christie Marcella, Community & Economic Development) City Manager’s Recommendation: Receive the presentation.
PUBLIC SAFETY COMMAND VEHICLE – Consider adoption of a resolution to purchase a public safety mobile command vehicle from Lynch Display Vehicles (LDVUSA) in an amount not to exceed $708,839 plus applicable sales tax and licensing fees using police contingency funds. (Staff contact: David Harrison, Public Safety) City Manager’s Recommendation: Adopt the resolution.
PILOT PROGRAM TO ESTABLISH TWO PROVISIONAL POLICE RANGER POSITIONS AND AUTHORIZE PURCHASE OF VEHICLE AND MOBILE DATA COMPUTER – Consider adoption of a resolution to approve a pilot program establishing two police ranger positions, authorize the City Manager to execute an MOU with SANDAG to accept a grant from SANDAG in the amount of $98,280, and approve the appropriation of an amount not to exceed $65,000 from asset forfeiture funds to purchase a ranger vehicle and computer. (Staff contact: Neil Gallucci, Public Safety) City Manager’s Recommendation: Adopt the resolution.
2017 UPDATE ON RECENT ACTIVITY WITH THE ARTS AND CULTURE PLAN PROCESS – Discuss and provide comment to inform continuing staff efforts on the Arts & Culture Plan. (Staff contact: Richard Schultz, Library & Cultural Arts) City Manager’s Recommendation: Receive the update.
PACKARD Chamber of Commerce Liaison (alternate) City/School Committee North County Transit District Board of Directors NCTD Performance, Administration and Finance Committee North County Dispatch Joint Powers Authority (alternate) C. SCHUMACHER Buena Vista Lagoon JPC League of California Cities - SD Division North County Transit District Board of Directors (alternate) SANDAG Board of Directors (2nd Alternate) SANDAG Regional Planning Committee (alternate) SANDAG Shoreline Preservation Working Group M. SCHUMACHER Chamber of Commerce Liaison City/School Committee Encina Joint Powers (JAC) Encina Wastewater Authority Board of Directors Encina Wastewater Authority Policy & Finance Committee San Diego County Regional Airport Authority Board of Directors BLACKBURN Buena Vista Lagoon JPC Encina Joint Powers (JAC) Encina Wastewater Authority Board of Directors Encina Wastewater Authority Capital Improvement Committee North County Dispatch Joint Powers Authority SANDAG Board of Directors (1st Alternate) SANDAG Public Safety Committee HALL North County Mayors and Managers San Diego County Water Authority (SDCWA) Board of Directors SDCWA Legislation & Public Outreach Committee SDCWA Administrative & Finance Committee SANDAG Board of Directors CITY MANAGER COMMENTS: CITY ATTORNEY COMMENTS: ANNOUNCEMENTS: ADJOURNMENT
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 provide 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: MIRACOSTA TECHNOLOGY CAREER INSTITUTE UPDATE – Presentation on the MiraCosta Technology Career Center and their support for Carlsbad and North County’s business community. (Staff contact: Christie Marcella, Community & Economic Development) City Manager’s Recommendation: Receive the presentation.
PUBLIC SAFETY COMMAND VEHICLE – Consider adoption of a resolution to purchase a public safety mobile command vehicle from Lynch Display Vehicles (LDVUSA) in an amount not to exceed $708,839 plus applicable sales tax and licensing fees using police contingency funds. (Staff contact: David Harrison, Public Safety) City Manager’s Recommendation: Adopt the resolution.
PILOT PROGRAM TO ESTABLISH TWO PROVISIONAL POLICE RANGER POSITIONS AND AUTHORIZE PURCHASE OF VEHICLE AND MOBILE DATA COMPUTER – Consider adoption of a resolution to approve a pilot program establishing two police ranger positions, authorize the City Manager to execute an MOU with SANDAG to accept a grant from SANDAG in the amount of $98,280, and approve the appropriation of an amount not to exceed $65,000 from asset forfeiture funds to purchase a ranger vehicle and computer. (Staff contact: Neil Gallucci, Public Safety) City Manager’s Recommendation: Adopt the resolution.
2017 UPDATE ON RECENT ACTIVITY WITH THE ARTS AND CULTURE PLAN PROCESS – Discuss and provide comment to inform continuing staff efforts on the Arts & Culture Plan. (Staff contact: Richard Schultz, Library & Cultural Arts) City Manager’s Recommendation: Receive the update.
PACKARD Chamber of Commerce Liaison (alternate) City/School Committee North County Transit District Board of Directors NCTD Performance, Administration and Finance Committee North County Dispatch Joint Powers Authority (alternate) C. SCHUMACHER Buena Vista Lagoon JPC League of California Cities - SD Division North County Transit District Board of Directors (alternate) SANDAG Board of Directors (2nd Alternate) SANDAG Regional Planning Committee (alternate) SANDAG Shoreline Preservation Working Group M. SCHUMACHER Chamber of Commerce Liaison City/School Committee Encina Joint Powers (JAC) Encina Wastewater Authority Board of Directors Encina Wastewater Authority Policy & Finance Committee San Diego County Regional Airport Authority Board of Directors BLACKBURN Buena Vista Lagoon JPC Encina Joint Powers (JAC) Encina Wastewater Authority Board of Directors Encina Wastewater Authority Capital Improvement Committee North County Dispatch Joint Powers Authority SANDAG Board of Directors (1st Alternate) SANDAG Public Safety Committee HALL North County Mayors and Managers San Diego County Water Authority (SDCWA) Board of Directors SDCWA Legislation & Public Outreach Committee SDCWA Administrative & Finance Committee SANDAG Board of Directors CITY MANAGER COMMENTS: CITY ATTORNEY COMMENTS: ANNOUNCEMENTS: ADJOURNMENT