CALL TO ORDER: ROLL CALL: ANNOUNCEMENT OF CONCURRENT MEETINGS: None. PLEDGE OF ALLEGIANCE: INVOCATION:
PUBLIC COMMENT: 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.
PRESENTATION FROM SAN DIEGO ASSOCIATION OF GOVERNMENTS (SANDAG) BOARD CHAIR – Receive a presentation from SANDAG Board Chair Terry Sinnott regarding recent regional accomplishments and an update on the SANDAG Executive Director recruitment. (Staff contact: Jason Haber, City Manager Department) City Manager’s Recommendation: Receive the presentation
COMPENSATION OF THE MEMBERS OF THE CITY COUNCIL – Consider introduction of an Ordinance amending Carlsbad Municipal Code Chapter 2.04, Section 2.04.010 regarding City Council compensation; and, Consider directing that the Ordinance be placed on a special or general ballot for approval by the electors. (Staff contact: Celia Brewer, City Attorney) Municipal Code Subcommittee Recommendation: Introduce the Ordinance and direct the Ordinance to be placed on a special or general ballot for approval by the electors.
CLIMATE ACTION PLAN ANNUAL REPORT – Receive the Climate Action Plan Report for Reporting Year 2, Fiscal Year 2017-18. (Staff contact: Michael Grim, Public Works) City Manager’s Recommendation: Receive the Report.
AUTHORIZATION TO UPDATE THE CARLSBAD COMMUNITY FOREST MANAGEMENT PLAN – Adoption of a Resolution authorizing staff to update the Carlsbad Community Forest Management Plan, in response to the General Plan Lawsuit Settlement Agreement. (Staff contact: Kyle Lancaster, Parks & Recreation) City Manager’s Recommendation: Adopt the Resolution.
Council Commentary And Requests For Consideration Of Matters
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:
PUBLIC COMMENT: 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.
PRESENTATION FROM SAN DIEGO ASSOCIATION OF GOVERNMENTS (SANDAG) BOARD CHAIR – Receive a presentation from SANDAG Board Chair Terry Sinnott regarding recent regional accomplishments and an update on the SANDAG Executive Director recruitment. (Staff contact: Jason Haber, City Manager Department) City Manager’s Recommendation: Receive the presentation
COMPENSATION OF THE MEMBERS OF THE CITY COUNCIL – Consider introduction of an Ordinance amending Carlsbad Municipal Code Chapter 2.04, Section 2.04.010 regarding City Council compensation; and, Consider directing that the Ordinance be placed on a special or general ballot for approval by the electors. (Staff contact: Celia Brewer, City Attorney) Municipal Code Subcommittee Recommendation: Introduce the Ordinance and direct the Ordinance to be placed on a special or general ballot for approval by the electors.
CLIMATE ACTION PLAN ANNUAL REPORT – Receive the Climate Action Plan Report for Reporting Year 2, Fiscal Year 2017-18. (Staff contact: Michael Grim, Public Works) City Manager’s Recommendation: Receive the Report.
AUTHORIZATION TO UPDATE THE CARLSBAD COMMUNITY FOREST MANAGEMENT PLAN – Adoption of a Resolution authorizing staff to update the Carlsbad Community Forest Management Plan, in response to the General Plan Lawsuit Settlement Agreement. (Staff contact: Kyle Lancaster, Parks & Recreation) City Manager’s Recommendation: Adopt the Resolution.
Council Commentary And Requests For Consideration Of Matters
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: