January 14, 2014 City Council and Carlsbad Municipal Water District Board Meeting
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APPROVAL OF MINUTES:
APPROVAL OF MINUTES:
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Presentation of proclamation in recognition of David Hauser's retirement.
Presentation of proclamation in recognition of David Hauser's retirement.
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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.
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.
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10. AB #21,479 - ESTABLISH ALL-WAY STOP CONTROLS ON CHESTNUT AVENUE/JAMES PLACE, PONTIAC DRIVE/CHESTNUT AVENUE, PONTIAC DRIVE/YORK ROAD AND VICTORIA AVENUE/HAVERHILL STREET. Adopting Ordinance No. CS-238, amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code by revising Sections 10.28.120, 10.28.420, 10.28.991, and 10.28.992 to establish all-way stop controls at Chestnut Avenue/James Place, Pontiac Drive/Chestnut Avenue, Pontiac Drive/York Road, and Victoria Avenue/Haverhill Street.
ACTION:
10. AB #21,479 - ESTABLISH ALL-WAY STOP CONTROLS ON CHESTNUT AVENUE/JAMES PLACE, PONTIAC DRIVE/CHESTNUT AVENUE, PONTIAC DRIVE/YORK ROAD AND VICTORIA AVENUE/HAVERHILL STREET. Adopting Ordinance No. CS-238, amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code by revising Sections 10.28.120, 10.28.420, 10.28.991, and 10.28.992 to establish all-way stop controls at Chestnut Avenue/James Place, Pontiac Drive/Chestnut Avenue, Pontiac Drive/York Road, and Victoria Avenue/Haverhill Street. ACTION:
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11. AB #21,480 - ESTABLISH ALL-WAY STOP CONTROLS ON PASEO DEL NORTE AT UNNAMED STREET. Adopting Ordinance No. CS-239, amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code by the revision of Section 10.28.323 to require stops on Paseo Del Norte at its intersection with an unnamed street located 1950 feet south of Cannon Road in Car Country Carlsbad.
ACTION:
11. AB #21,480 - ESTABLISH ALL-WAY STOP CONTROLS ON PASEO DEL NORTE AT UNNAMED STREET. Adopting Ordinance No. CS-239, amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code by the revision of Section 10.28.323 to require stops on Paseo Del Norte at its intersection with an unnamed street located 1950 feet south of Cannon Road in Car Country Carlsbad. ACTION:
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PUBLIC COMMENT:
PUBLIC COMMENT:
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ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DISTRICT BOARD OF DIRECTORS
ADJOURNMENT TO THE JOINT SPECIAL MEETING OF THE CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DISTRICT BOARD OF DIRECTORS
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APPROVAL OF MINUTES:
APPROVAL OF MINUTES:
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12. AB #21,482 - APPROVE AN AGREEMENT BETWEEN AND AMONG THE CITY OF CARLSBAD AND THE CARLSBAD MUNICIPAL WATER DISTRICT, CABRILLO POWER I LLC, CARLSBAD ENERGY CENTER LLC, AND SAN DIEGO GAS & ELECTRIC. To consider approving an agreement between and among the City of Carlsbad and the Carlsbad Municipal Water District, Cabrillo Power I LLC and Carlsbad Energy Center LLC, and San Diego Gas & Electric addressing City and CMWD support for a change in the proposed technology of the approved Carlsbad Energy Center Project (CECP) plant and the submittal of a Petition to Amend application to the California Energy Commission for approval of this technology change, conditioned upon the decommissioning, demolition, removal and remediation of the current Encina Power Station site, as well as other changes in CECP plant design, energy infrastructure and property considerations beneficial to the residents of Carlsbad.
City Council Resolution No. 2014-010.
CMWD Resolution No. 1487.
ACTION:
12. AB #21,482 - APPROVE AN AGREEMENT BETWEEN AND AMONG THE CITY OF CARLSBAD AND THE CARLSBAD MUNICIPAL WATER DISTRICT, CABRILLO POWER I LLC, CARLSBAD ENERGY CENTER LLC, AND SAN DIEGO GAS & ELECTRIC. To consider approving an agreement between and among the City of Carlsbad and the Carlsbad Municipal Water District, Cabrillo Power I LLC and Carlsbad Energy Center LLC, and San Diego Gas & Electric addressing City and CMWD support for a change in the proposed technology of the approved Carlsbad Energy Center Project (CECP) plant and the submittal of a Petition to Amend application to the California Energy Commission for approval of this technology change, conditioned upon the decommissioning, demolition, removal and remediation of the current Encina Power Station site, as well as other changes in CECP plant design, energy infrastructure and property considerations beneficial to the residents of Carlsbad. City Council Resolution No. 2014-010. CMWD Resolution No. 1487. ACTION:
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13. AB #21,481 - 2013 RESIDENT SURVEY AND STATE OF EFFECTIVENESS REPORT. To accept the 2013 Resident Public Opinion Survey and State of Effectiveness Report.
ACTION:
13. AB #21,481 - 2013 RESIDENT SURVEY AND STATE OF EFFECTIVENESS REPORT. To accept the 2013 Resident Public Opinion Survey and State of Effectiveness Report. ACTION:
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