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. REPORT ON CITY INVESTMENTS – Acceptance of report on City Investments as of June 30, 2017. (Staff contact: Nancy Sullivan, Administrative Services) 2. REINSTATING TEMPORARY ENHANCEMENT OF MILITARY LEAVE BENEFITS – Adoption of a resolution reinstating the temporary enhancement of military leave benefits for employees called to active duty with the armed forces. (Staff contact: Julie Clark, Administrative Services) 3. AWARD OF CONTRACT TO ATHENS ADMINISTRATORS FOR ADMINISTRATION OF WORKERS’ COMPENSATION CLAIMS – Adoption of a resolution awarding a three year contract for the first year amount of $139,277 to Athens Administrators for the third party administration of workers’ compensation claims. (Staff contact: Julie Clark, Administrative Services) 4. AWARD OF CONTRACT TO BALI CONSTRUCTION INC. FOR CORRUGATED METAL PIPE REPLACEMENT, PROJECT NO. 6607 – Adoption of a resolution accepting bids and awarding a contract to Bali Construction Inc. for an amount not to exceed $275,400 for construction of the Corrugated Metal Pipe Replacement Project – Carlsbad Boulevard north of Island Way. (Staff contact: Daniel Zimny, Public Works) 5. AGREEMENT FOR PARTICIPATION IN SAN DIEGO GAS & ELECTRIC SAVINGS BY DESIGN PROGRAM – Adoption of a resolution authorizing the Public Works Director to execute an agreement with San Diego Gas & Electric Savings By Design Program for the Pine Avenue Park Community Center and Gardens Project, Project No. 4603. (Staff contact: Steve Didier, Public Works)
AGREEMENT FOR PARTICIPATION IN SAN DIEGO GAS & ELECTRIC SAVINGS BY DESIGN PROGRAM – Adoption of a resolution authorizing the Public Works Director to execute an agreement with San Diego Gas & Electric Savings By Design Program for the Pine Avenue Park Community Center and Gardens Project, Project No. 4603. (Staff contact: Steve Didier, Public Works)
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.
SEA LEVEL RISE VULNERABILITY ASSESSMENT PRESENTATION – Presentation and discussion of the Sea Level Rise Vulnerability Assessment. (Staff contact: Carl Stiehl, Community & Economic Development) City Manager’s Recommendation: Receive the presentation, discuss the assessment and provide feedback to staff that will guide the preparation of the comprehensive Local Coastal Program and Zoning Ordinance Update.
FISCAL YEAR 2016-17 COUNCIL GOALS UPDATE AND APPROVAL OF FISCAL YEAR 2017-18 COUNCIL GOALS WORK PLAN – Receive a status report on the FY 2016-17 City Council Goals and adoption of a resolution approving the Fiscal Year 2017-18 City Council Goals Work Plan. (Staff contact: Jason Haber, City Manager 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 ADJOURNMENT
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. REPORT ON CITY INVESTMENTS – Acceptance of report on City Investments as of June 30, 2017. (Staff contact: Nancy Sullivan, Administrative Services) 2. REINSTATING TEMPORARY ENHANCEMENT OF MILITARY LEAVE BENEFITS – Adoption of a resolution reinstating the temporary enhancement of military leave benefits for employees called to active duty with the armed forces. (Staff contact: Julie Clark, Administrative Services) 3. AWARD OF CONTRACT TO ATHENS ADMINISTRATORS FOR ADMINISTRATION OF WORKERS’ COMPENSATION CLAIMS – Adoption of a resolution awarding a three year contract for the first year amount of $139,277 to Athens Administrators for the third party administration of workers’ compensation claims. (Staff contact: Julie Clark, Administrative Services) 4. AWARD OF CONTRACT TO BALI CONSTRUCTION INC. FOR CORRUGATED METAL PIPE REPLACEMENT, PROJECT NO. 6607 – Adoption of a resolution accepting bids and awarding a contract to Bali Construction Inc. for an amount not to exceed $275,400 for construction of the Corrugated Metal Pipe Replacement Project – Carlsbad Boulevard north of Island Way. (Staff contact: Daniel Zimny, Public Works) 5. AGREEMENT FOR PARTICIPATION IN SAN DIEGO GAS & ELECTRIC SAVINGS BY DESIGN PROGRAM – Adoption of a resolution authorizing the Public Works Director to execute an agreement with San Diego Gas & Electric Savings By Design Program for the Pine Avenue Park Community Center and Gardens Project, Project No. 4603. (Staff contact: Steve Didier, Public Works)
AGREEMENT FOR PARTICIPATION IN SAN DIEGO GAS & ELECTRIC SAVINGS BY DESIGN PROGRAM – Adoption of a resolution authorizing the Public Works Director to execute an agreement with San Diego Gas & Electric Savings By Design Program for the Pine Avenue Park Community Center and Gardens Project, Project No. 4603. (Staff contact: Steve Didier, Public Works)
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.
SEA LEVEL RISE VULNERABILITY ASSESSMENT PRESENTATION – Presentation and discussion of the Sea Level Rise Vulnerability Assessment. (Staff contact: Carl Stiehl, Community & Economic Development) City Manager’s Recommendation: Receive the presentation, discuss the assessment and provide feedback to staff that will guide the preparation of the comprehensive Local Coastal Program and Zoning Ordinance Update.
FISCAL YEAR 2016-17 COUNCIL GOALS UPDATE AND APPROVAL OF FISCAL YEAR 2017-18 COUNCIL GOALS WORK PLAN – Receive a status report on the FY 2016-17 City Council Goals and adoption of a resolution approving the Fiscal Year 2017-18 City Council Goals Work Plan. (Staff contact: Jason Haber, City Manager 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 ADJOURNMENT