CALL TO ORDER: ROLL CALL: ANNOUNCEMENT OF CONCURRENT MEETINGS: None. PLEDGE OF ALLEGIANCE: INVOCATION: None.
Minutes of the Regular Meeting held July 10, 2018 Minutes of the Regular Meeting held July 24, 2018 Minutes of the Regular Meeting held August 28, 2018
Proclamation in recognition of Emergency Preparedness Month Proclamation in recognition of Constitution Week
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.
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. REPORT ON CITY INVESTMENTS – Acceptance of report on City Investments as of July 31, 2018. (Staff contact: Nancy Sullivan, Administrative Services) 2. AUTHORIZE SETTLEMENT OF WORKERS’ COMPENSATION CLAIM - Adoption of a Resolution authorizing settlement of the Workers’ Compensation Claim of James Bellamy. (Contact: Donna Hernandez, Human Resources) 4. AGREEMENT WITH WLC ARCHITECTS, INC. – Adoption of a Resolution authorizing execution of an agreement with WLC Architects, Inc. to provide architectural and engineering design services for the Fire Station No. 4 Addition, Project No. 4740, for an amount not to exceed $225,920. (Staff Contact: Steven Stewart, Public Works)
BRIDGING DOCUMENTS AND DESIGN BUILD PROPOSAL SOLICITATION FOR FLEET MAINTENANCE BUILDING REFURBISHMENT – Adoption of a Resolution approving the bridging documents for the City of Carlsbad Fleet Maintenance Building Refurbishment, Project No. 4714, and authorizing the City Clerk to advertise for design build proposal solicitation. (Staff Contact: Steven Stewart, Public Works)
DEPARTMENTAL AND CITY MANAGER REPORTS: MCCLELLAN-PALOMAR AIRPORT ACTION PLAN PRESENTATION – Presentation from the law firm of Kaplan Kirsch Rockwell, and direct staff to work with the County of San Diego to identify specific actions that will be taken to improve the working relationship between the county and city, and to address community concerns regarding McClellan-Palomar Airport. (Staff contact: Jason Haber, Assistant to the City Manager) City Manager’s Recommendation: Receive the presentation and provide direction to staff.
INNOVATE78 QUARTERLY UPDATE PRESENTATION – Presentation on the second quarter activities of the Innovate78 economic development initiative. (Staff contact: Christie Marcella, Community & Economic Development) City Manager’s Recommendation: Receive the presentation.
PLANNING COMMISSION APPOINTMENT – Adopt a Resolution appointing one member to the Planning Commission. (Staff contact: Tammy McMinn, City Clerk’s Office) City Manager’s Recommendation: Adopt the Resolution.
Council Commentary And Requests For Consideration Of Matters
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) PUBLIC COMMENT: 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. 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: ROLL CALL: ANNOUNCEMENT OF CONCURRENT MEETINGS: None. PLEDGE OF ALLEGIANCE: INVOCATION: None.
Minutes of the Regular Meeting held July 10, 2018 Minutes of the Regular Meeting held July 24, 2018 Minutes of the Regular Meeting held August 28, 2018
Proclamation in recognition of Emergency Preparedness Month Proclamation in recognition of Constitution Week
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.
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. REPORT ON CITY INVESTMENTS – Acceptance of report on City Investments as of July 31, 2018. (Staff contact: Nancy Sullivan, Administrative Services) 2. AUTHORIZE SETTLEMENT OF WORKERS’ COMPENSATION CLAIM - Adoption of a Resolution authorizing settlement of the Workers’ Compensation Claim of James Bellamy. (Contact: Donna Hernandez, Human Resources) 4. AGREEMENT WITH WLC ARCHITECTS, INC. – Adoption of a Resolution authorizing execution of an agreement with WLC Architects, Inc. to provide architectural and engineering design services for the Fire Station No. 4 Addition, Project No. 4740, for an amount not to exceed $225,920. (Staff Contact: Steven Stewart, Public Works)
BRIDGING DOCUMENTS AND DESIGN BUILD PROPOSAL SOLICITATION FOR FLEET MAINTENANCE BUILDING REFURBISHMENT – Adoption of a Resolution approving the bridging documents for the City of Carlsbad Fleet Maintenance Building Refurbishment, Project No. 4714, and authorizing the City Clerk to advertise for design build proposal solicitation. (Staff Contact: Steven Stewart, Public Works)
DEPARTMENTAL AND CITY MANAGER REPORTS: MCCLELLAN-PALOMAR AIRPORT ACTION PLAN PRESENTATION – Presentation from the law firm of Kaplan Kirsch Rockwell, and direct staff to work with the County of San Diego to identify specific actions that will be taken to improve the working relationship between the county and city, and to address community concerns regarding McClellan-Palomar Airport. (Staff contact: Jason Haber, Assistant to the City Manager) City Manager’s Recommendation: Receive the presentation and provide direction to staff.
INNOVATE78 QUARTERLY UPDATE PRESENTATION – Presentation on the second quarter activities of the Innovate78 economic development initiative. (Staff contact: Christie Marcella, Community & Economic Development) City Manager’s Recommendation: Receive the presentation.
PLANNING COMMISSION APPOINTMENT – Adopt a Resolution appointing one member to the Planning Commission. (Staff contact: Tammy McMinn, City Clerk’s Office) City Manager’s Recommendation: Adopt the Resolution.
Council Commentary And Requests For Consideration Of Matters
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) PUBLIC COMMENT: 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. 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: