Minutes of the Regular Meeting held April 11, 2017. Minutes of the Special Closed Session Meeting held April 18, 2017. Minutes of the Regular Meeting held April 18, 2017. Minutes of the Special Closed Session Meeting held May 16, 2017. Minutes of the Special Closed Session Meeting held May 23, 2017. Minutes of the Special Citizens Academy Meeting held May 25, 2017. Minutes of the Special Meeting held May 30, 2017. Minutes of the Special Closed Session Meeting held May 30, 2017.
Public Report On Any Action Taken In Closed Session
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed. There will be no separate discussion on these items prior to the vote, unless an item is removed. 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. ANNUAL REPORT OF INVESTMENT PORTFOLIO – Acceptance of Annual Report of Investment Portfolio as of June 30, 2016. (Staff contact: Nancy Sullivan, Administrative Services) 2. SET PUBLIC HEARING FOR STREET LIGHTING AND LANDSCAPING DISTRICT 1 – Adoption of a resolution initiating the proceedings, approving the preliminary engineer’s report for Fiscal Year 2017-18 and setting a public hearing for July 11, 2017 for the Annual Levy of Assessments within Lighting and Landscaping District No. 1, a special assessment district. (Staff contact: Roxanne Muhlmeister, Administrative Services) 3. SET PUBLIC HEARING FOR STREET LIGHTING AND LANDSCAPING DISTRICT 2 – Adoption of a resolution initiating the proceedings, approving the preliminary engineer’s report for Fiscal Year 2017-18 and setting a public hearing for July 11, 2017 for the Annual Levy of Assessments within Lighting and Landscaping District No. 2, a special assessment district. (Staff contact: Roxanne Muhlmeister, Administrative Services) 4. DECLARATION OF RESTRICTIVE COVENANTS FOR LAKE CALAVERA MITIGATION SITES – Adoption of a resolution authorizing the City Manager to execute the Declaration of Restrictive Covenants for the Lake Calavera Mitigation Sites within Lake Calavera Preserve. (Staff contact: Sherri Howard, Public Works) 5. RENEWAL OF EXCESS LIABILITY COVERAGE FOR FY2017-18 – Adoption of a resolution authorizing the purchase of $25 million of excess liability coverage through County Supervisors Association of California DBA California State Association of Counties Excess Insurance Authority (CSAC EIA) for fiscal year 2017-2018 in an amount not to exceed $403,000.00. (Staff contact: Ed Garbo, Administrative Services) 6. RENEWAL OF INSURANCE COVERAGE THROUGH ALLIANT INSURANCE FOR FY2017-18 – Adoption of a resolution authorizing the purchase of $1 billion of property insurance coverage through Alliant Insurance Services Inc.’s Alliant Property Insurance Program (APIP) for fiscal year 2017-2018 in an amount not to exceed $164,051.04. (Staff contact: Ed Garbo, Administrative Services) 7. PROFESSIONAL SERVICES AGREEMENT WITH EsGIL CORPORATION – Adoption of a resolution approving a Professional Services Agreement with EsGil Corporation to provide building plan check services for up to five years. (Staff contact: Mike Peterson, Community & Economic Development) 8. AGREEMENT FOR PARK MAINTENANCE SERVICES – Adoption of a resolution accepting bids and awarding an agreement for parks maintenance services, work categories D, E &F, to Park West Landscape Maintenance, Inc., for an amount not to exceed $1,637,177 annually, during the initial two year term of the agreement; and authorizing the administrative services director to appropriate a total of $279,333 from the General Fund to the Parks and Trails Maintenance Operating Budgets for FY 2017-18. (Staff contact: Kyle Lancaster, Parks & Recreation) 10. REVISIONS TO JOB CLASSIFICATIONS AND SALARY SCHEDULES – Adoption of a resolution adopting new job classifications, revising current job classifications, deleting an existing job classification and amending the Carlsbad Police Officers’ Association Salary Schedule, the Carlsbad City Employees’ Association Salary Schedule, the Part-Time Salary Schedule and the Management Salary Schedule. (Staff contact: Julie Clark, Human Resources)
CARLSBAD FIREFIGHTERS’ ASSOCIATION MEMORANDUM OF UNDERSTANDING – Adoption of a resolution adopting a Memorandum of Understanding between the City of Carlsbad and the Carlsbad Firefighters’ Association, Inc. (CFA) and approving the associated CFA salary schedule and classification specifications. (Staff contact: Julie Clark, Human Resources)
SET PUBLIC HEARING FOR BUILDING AND FIRE CODE UPDATE – Introduce an Ordinance repealing existing Chapter 17.04 of the Carlsbad Municipal Code, and adopting a new Chapter 17.04, Fire Prevention Code based on the California Fire Code; and Introduce an Ordinance amending Carlsbad Municipal Code, Title 18, Chapter 18.04 (Building Code); Chapter 18.08 (Mechanical Code); Chapter 18.12 (Electrical Code); Chapter 18.16 (Plumbing Code); Chapter 18.18 (Solar Energy Code); Chapter 18.20 (Residential Code); Chapter 18.21 (Green Building Standards Code); and Chapter 18.30 (Energy Conservation Regulations). (Staff contact: Randy Metz, Fire Department and Mike Peterson, Community & Economic Development) City Manager’s Recommendation: Introduce the Ordinances by title only and schedule the public hearing for June 27, 2017.
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.
SET PUBLIC HEARING FOR BUILDING AND FIRE CODE UPDATE – Introduce an Ordinance repealing existing Chapter 17.04 of the Carlsbad Municipal Code, and adopting a new Chapter 17.04, Fire Prevention Code based on the California Fire Code; and Introduce an Ordinance amending Carlsbad Municipal Code, Title 18, Chapter 18.04 (Building Code); Chapter 18.08 (Mechanical Code); Chapter 18.12 (Electrical Code); Chapter 18.16 (Plumbing Code); Chapter 18.18 (Solar Energy Code); Chapter 18.20 (Residential Code); Chapter 18.21 (Green Building Standards Code); and Chapter 18.30 (Energy Conservation Regulations). (Staff contact: Randy Metz, Fire Department and Mike Peterson, Community & Economic Development) City Manager’s Recommendation: Introduce the Ordinances by title only and schedule the public hearing for June 27, 2017.
PROPOSED RECYCLING & TRASH SERVICE RATES – Adoption of a resolution approving increases to recycling and trash service rates effective July 1, 2017. (Staff contact: Avecita Jones, Public Works) City Manager’s Recommendation: Take public input, close the public hearing and adopt the resolution.
DISTRICT ELECTIONS – Public Hearing regarding the Composition of the City’s Voting Districts pursuant to Elections Code 10010(a)(1) (Second of Five Public Hearings). (Staff contact: Celia Brewer, City Attorney’s Office) City Manager’s Recommendation: Take public input and close the public hearing. ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CITY COUNCIL, CARLSBAD MUNICIPAL WATER DISTRICT, PUBLIC FINANCING AUTHORITY, COMMUNITY DEVELOPMENT COMMISSION AND CITY COUNCIL AS SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY
PUBLIC HEARING: FISCAL YEAR 2017-18 OPERATING AND CAPITAL IMPROVEMENT PROGRAM BUDGETS – Adoption of a resolution of the City Council of the City of Carlsbad, California, adopting the Final Operating Budget and Capital Improvement Program for Fiscal Year 2017-18 for the City of Carlsbad and establishing controls on changes in appropriations for the various funds; and Adoption of a resolution of the Board of Directors of the Carlsbad Municipal Water District, adopting the Water District Final Operating Budget and Capital Improvement Program for Fiscal Year 2017-18; and Adoption of a resolution of the Community Development Commission of the City of Carlsbad, California, approving the Operating Budget of the Carlsbad Housing Authority for Fiscal Year 2017- 18; and Adoption of a resolution of the City Council of the City of Carlsbad, California acting as Successor Agency for the Carlsbad Redevelopment Agency, approving the Operating Budget of the Successor Agency and Enforceable Obligations of the City of Carlsbad’s Redevelopment Obligation Retirement Fund for Fiscal Year 2017-18; and Adoption of a resolution of the City Council of the City of Carlsbad, California, establishing the 2017- 18 Appropriation Limit as required by Article XIIIB of the California State Constitution and State Law; and Adoption of a resolution of the City Council of the City of Carlsbad, California, adopting changes to the Master Fee Schedule; and Adoption of a resolution of the City Council of the City of Carlsbad, California, approving determining that the FY 2017-18 Capital Improvement Program Budget is consistent with the General Plan and applicable Climate Action Plan measures and actions; and Adoption of a resolution of the City Council of the City of Carlsbad, California, approving the FY 2017- 18 Operating and Capital Budgets of the Encina Wastewater Authority; and Adoption of a resolution of the City Council of the City of Carlsbad, California, approving adjustments to the FY 2016-17 Capital Improvement Program and Operating Budget; and Adoption of a resolution of the Community Development Commission of the City of Carlsbad, California, adjusting the Operating Budget of the Carlsbad Housing Authority for Fiscal Year 2016-17; and Adoption of a resolution of the City Council of the City of Carlsbad, California, declaring the Improvement and Redemption Funds as surplus, ordering the disposition of surplus amounts, approving the Reassessment District Closeout Analysis and Findings Report prepared by NBS for Reassessment District No. 97-1 (Alga Road and College Boulevard), and authorizing the transfer and appropriation of funds. (Staff contact: Helga Stover, Administrative Services) Executive Director’s Recommendation: Take public input, close the public hearing and adopt the resolutions. ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT
Water District Special Consent Calendar
The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed. There will be no separate discussion on these items prior to the vote, unless an item is removed. WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting. 15. RESCIND DROUGHT RESPONSE LEVEL 2 – Adoption of a resolution rescinding the Drought Response Level 2 – Drought Alert Condition and return to a Drought Response Leve 1. (Staff contact: Wendy Chambers, Public Works) 16. CHANGE ORDER FOR TRI-AGENCIES WATER TRANSMISSION PIPELINES (PROJECT NO. 5008) – Adoption of a resolution ratifying and authorizing the execution of Contract Change Order No. 4, and accepting the Contract for Construction of the Tri-Agencies Water Transmission Pipelines Reach 2 – Phase 1, Project No. 5008, as complete and directing the Secretary to record a Notice of Completion and release bonds in accordance with State Laws and City Ordinances. (Staff contact: Scott Fisher, Public Works) 17. LICENSE AGREEMENT WITH VERIZON WIRELESS LLC – Adoption of a resolution authorizing the Executive Manager to execute a License Agreement between Verizon Wireless (VAW) LLC, DBA Verizon Wireless and the Carlsbad Municipal Water District to operate a wireless communication facility at the Maerkle Reservoir Site. (Staff contact: Curtis M. Jackson, City Manager’s Office)
DEPARTMENTAL AND CITY MANAGER REPORT: TRAFFIC SAFETY COMMISSION APPOINTMENT – Adoption of a resolution appointing one member to the Traffic Safety Commission. (Staff contact: Tammy McMinn, City Clerk Department) City Manager’s Recommendation: Adopt the resolution.
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: 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.
Minutes of the Regular Meeting held April 11, 2017. Minutes of the Special Closed Session Meeting held April 18, 2017. Minutes of the Regular Meeting held April 18, 2017. Minutes of the Special Closed Session Meeting held May 16, 2017. Minutes of the Special Closed Session Meeting held May 23, 2017. Minutes of the Special Citizens Academy Meeting held May 25, 2017. Minutes of the Special Meeting held May 30, 2017. Minutes of the Special Closed Session Meeting held May 30, 2017.
Public Report On Any Action Taken In Closed Session
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed. There will be no separate discussion on these items prior to the vote, unless an item is removed. 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. ANNUAL REPORT OF INVESTMENT PORTFOLIO – Acceptance of Annual Report of Investment Portfolio as of June 30, 2016. (Staff contact: Nancy Sullivan, Administrative Services) 2. SET PUBLIC HEARING FOR STREET LIGHTING AND LANDSCAPING DISTRICT 1 – Adoption of a resolution initiating the proceedings, approving the preliminary engineer’s report for Fiscal Year 2017-18 and setting a public hearing for July 11, 2017 for the Annual Levy of Assessments within Lighting and Landscaping District No. 1, a special assessment district. (Staff contact: Roxanne Muhlmeister, Administrative Services) 3. SET PUBLIC HEARING FOR STREET LIGHTING AND LANDSCAPING DISTRICT 2 – Adoption of a resolution initiating the proceedings, approving the preliminary engineer’s report for Fiscal Year 2017-18 and setting a public hearing for July 11, 2017 for the Annual Levy of Assessments within Lighting and Landscaping District No. 2, a special assessment district. (Staff contact: Roxanne Muhlmeister, Administrative Services) 4. DECLARATION OF RESTRICTIVE COVENANTS FOR LAKE CALAVERA MITIGATION SITES – Adoption of a resolution authorizing the City Manager to execute the Declaration of Restrictive Covenants for the Lake Calavera Mitigation Sites within Lake Calavera Preserve. (Staff contact: Sherri Howard, Public Works) 5. RENEWAL OF EXCESS LIABILITY COVERAGE FOR FY2017-18 – Adoption of a resolution authorizing the purchase of $25 million of excess liability coverage through County Supervisors Association of California DBA California State Association of Counties Excess Insurance Authority (CSAC EIA) for fiscal year 2017-2018 in an amount not to exceed $403,000.00. (Staff contact: Ed Garbo, Administrative Services) 6. RENEWAL OF INSURANCE COVERAGE THROUGH ALLIANT INSURANCE FOR FY2017-18 – Adoption of a resolution authorizing the purchase of $1 billion of property insurance coverage through Alliant Insurance Services Inc.’s Alliant Property Insurance Program (APIP) for fiscal year 2017-2018 in an amount not to exceed $164,051.04. (Staff contact: Ed Garbo, Administrative Services) 7. PROFESSIONAL SERVICES AGREEMENT WITH EsGIL CORPORATION – Adoption of a resolution approving a Professional Services Agreement with EsGil Corporation to provide building plan check services for up to five years. (Staff contact: Mike Peterson, Community & Economic Development) 8. AGREEMENT FOR PARK MAINTENANCE SERVICES – Adoption of a resolution accepting bids and awarding an agreement for parks maintenance services, work categories D, E &F, to Park West Landscape Maintenance, Inc., for an amount not to exceed $1,637,177 annually, during the initial two year term of the agreement; and authorizing the administrative services director to appropriate a total of $279,333 from the General Fund to the Parks and Trails Maintenance Operating Budgets for FY 2017-18. (Staff contact: Kyle Lancaster, Parks & Recreation) 10. REVISIONS TO JOB CLASSIFICATIONS AND SALARY SCHEDULES – Adoption of a resolution adopting new job classifications, revising current job classifications, deleting an existing job classification and amending the Carlsbad Police Officers’ Association Salary Schedule, the Carlsbad City Employees’ Association Salary Schedule, the Part-Time Salary Schedule and the Management Salary Schedule. (Staff contact: Julie Clark, Human Resources)
CARLSBAD FIREFIGHTERS’ ASSOCIATION MEMORANDUM OF UNDERSTANDING – Adoption of a resolution adopting a Memorandum of Understanding between the City of Carlsbad and the Carlsbad Firefighters’ Association, Inc. (CFA) and approving the associated CFA salary schedule and classification specifications. (Staff contact: Julie Clark, Human Resources)
SET PUBLIC HEARING FOR BUILDING AND FIRE CODE UPDATE – Introduce an Ordinance repealing existing Chapter 17.04 of the Carlsbad Municipal Code, and adopting a new Chapter 17.04, Fire Prevention Code based on the California Fire Code; and Introduce an Ordinance amending Carlsbad Municipal Code, Title 18, Chapter 18.04 (Building Code); Chapter 18.08 (Mechanical Code); Chapter 18.12 (Electrical Code); Chapter 18.16 (Plumbing Code); Chapter 18.18 (Solar Energy Code); Chapter 18.20 (Residential Code); Chapter 18.21 (Green Building Standards Code); and Chapter 18.30 (Energy Conservation Regulations). (Staff contact: Randy Metz, Fire Department and Mike Peterson, Community & Economic Development) City Manager’s Recommendation: Introduce the Ordinances by title only and schedule the public hearing for June 27, 2017.
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.
SET PUBLIC HEARING FOR BUILDING AND FIRE CODE UPDATE – Introduce an Ordinance repealing existing Chapter 17.04 of the Carlsbad Municipal Code, and adopting a new Chapter 17.04, Fire Prevention Code based on the California Fire Code; and Introduce an Ordinance amending Carlsbad Municipal Code, Title 18, Chapter 18.04 (Building Code); Chapter 18.08 (Mechanical Code); Chapter 18.12 (Electrical Code); Chapter 18.16 (Plumbing Code); Chapter 18.18 (Solar Energy Code); Chapter 18.20 (Residential Code); Chapter 18.21 (Green Building Standards Code); and Chapter 18.30 (Energy Conservation Regulations). (Staff contact: Randy Metz, Fire Department and Mike Peterson, Community & Economic Development) City Manager’s Recommendation: Introduce the Ordinances by title only and schedule the public hearing for June 27, 2017.
PROPOSED RECYCLING & TRASH SERVICE RATES – Adoption of a resolution approving increases to recycling and trash service rates effective July 1, 2017. (Staff contact: Avecita Jones, Public Works) City Manager’s Recommendation: Take public input, close the public hearing and adopt the resolution.
DISTRICT ELECTIONS – Public Hearing regarding the Composition of the City’s Voting Districts pursuant to Elections Code 10010(a)(1) (Second of Five Public Hearings). (Staff contact: Celia Brewer, City Attorney’s Office) City Manager’s Recommendation: Take public input and close the public hearing. ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CITY COUNCIL, CARLSBAD MUNICIPAL WATER DISTRICT, PUBLIC FINANCING AUTHORITY, COMMUNITY DEVELOPMENT COMMISSION AND CITY COUNCIL AS SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY
PUBLIC HEARING: FISCAL YEAR 2017-18 OPERATING AND CAPITAL IMPROVEMENT PROGRAM BUDGETS – Adoption of a resolution of the City Council of the City of Carlsbad, California, adopting the Final Operating Budget and Capital Improvement Program for Fiscal Year 2017-18 for the City of Carlsbad and establishing controls on changes in appropriations for the various funds; and Adoption of a resolution of the Board of Directors of the Carlsbad Municipal Water District, adopting the Water District Final Operating Budget and Capital Improvement Program for Fiscal Year 2017-18; and Adoption of a resolution of the Community Development Commission of the City of Carlsbad, California, approving the Operating Budget of the Carlsbad Housing Authority for Fiscal Year 2017- 18; and Adoption of a resolution of the City Council of the City of Carlsbad, California acting as Successor Agency for the Carlsbad Redevelopment Agency, approving the Operating Budget of the Successor Agency and Enforceable Obligations of the City of Carlsbad’s Redevelopment Obligation Retirement Fund for Fiscal Year 2017-18; and Adoption of a resolution of the City Council of the City of Carlsbad, California, establishing the 2017- 18 Appropriation Limit as required by Article XIIIB of the California State Constitution and State Law; and Adoption of a resolution of the City Council of the City of Carlsbad, California, adopting changes to the Master Fee Schedule; and Adoption of a resolution of the City Council of the City of Carlsbad, California, approving determining that the FY 2017-18 Capital Improvement Program Budget is consistent with the General Plan and applicable Climate Action Plan measures and actions; and Adoption of a resolution of the City Council of the City of Carlsbad, California, approving the FY 2017- 18 Operating and Capital Budgets of the Encina Wastewater Authority; and Adoption of a resolution of the City Council of the City of Carlsbad, California, approving adjustments to the FY 2016-17 Capital Improvement Program and Operating Budget; and Adoption of a resolution of the Community Development Commission of the City of Carlsbad, California, adjusting the Operating Budget of the Carlsbad Housing Authority for Fiscal Year 2016-17; and Adoption of a resolution of the City Council of the City of Carlsbad, California, declaring the Improvement and Redemption Funds as surplus, ordering the disposition of surplus amounts, approving the Reassessment District Closeout Analysis and Findings Report prepared by NBS for Reassessment District No. 97-1 (Alga Road and College Boulevard), and authorizing the transfer and appropriation of funds. (Staff contact: Helga Stover, Administrative Services) Executive Director’s Recommendation: Take public input, close the public hearing and adopt the resolutions. ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT
Water District Special Consent Calendar
The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed. There will be no separate discussion on these items prior to the vote, unless an item is removed. WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting. 15. RESCIND DROUGHT RESPONSE LEVEL 2 – Adoption of a resolution rescinding the Drought Response Level 2 – Drought Alert Condition and return to a Drought Response Leve 1. (Staff contact: Wendy Chambers, Public Works) 16. CHANGE ORDER FOR TRI-AGENCIES WATER TRANSMISSION PIPELINES (PROJECT NO. 5008) – Adoption of a resolution ratifying and authorizing the execution of Contract Change Order No. 4, and accepting the Contract for Construction of the Tri-Agencies Water Transmission Pipelines Reach 2 – Phase 1, Project No. 5008, as complete and directing the Secretary to record a Notice of Completion and release bonds in accordance with State Laws and City Ordinances. (Staff contact: Scott Fisher, Public Works) 17. LICENSE AGREEMENT WITH VERIZON WIRELESS LLC – Adoption of a resolution authorizing the Executive Manager to execute a License Agreement between Verizon Wireless (VAW) LLC, DBA Verizon Wireless and the Carlsbad Municipal Water District to operate a wireless communication facility at the Maerkle Reservoir Site. (Staff contact: Curtis M. Jackson, City Manager’s Office)
DEPARTMENTAL AND CITY MANAGER REPORT: TRAFFIC SAFETY COMMISSION APPOINTMENT – Adoption of a resolution appointing one member to the Traffic Safety Commission. (Staff contact: Tammy McMinn, City Clerk Department) City Manager’s Recommendation: Adopt the resolution.
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: 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.