September 27, 2016 - City Council Regular Meeting 6:00 p.m. CITY OF CARLSBAD CITY HALL, CITY COUNCIL CHAMBER, 1200 CARLSBAD VILLAGE DRIVE, CARLSBAD CA 92008
PRESENTATION: Proclamation in recognition of Library Board of Trustee Marie Bradley Mira Costa College Update
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. 1. Fiscal Year 2016 Edward Byrne Memorial Justice Assistance Grant 2. Agreements for As-Needed Horizontal Construction Management & Inspection Services, Vertical Construction Management & Inspection Services and Professional Service Agreements for Materials Testing Services 3. Construction Contingency for El Camino Real Road Widening, Median Improvements, Undergrounding Utilities, and Upgrading Traffic Signals (Project Nos. 3957, 3643, 6302 & 6303) 4. 2015-2016 Consolidated Annual Performance and Evaluation Report for the CDBG Program 6. Amendment No. 1 to Master Support Agreement with Tiburon, Inc. 7. Report on City Investments
Plans and Specifications for Aviara Community Park Phase II & Poinsettia Community Park Phase III Construction (CIP Project Nos. 4604 and 4605)
Construction Contingency for El Camino Real Road Widening, Median Improvements, Undergrounding Utilities, and Upgrading Traffic Signals (Project Nos. 3957, 3643, 6302 & 6303)
Appeal of City Planner’s Denial of a Four Lot Residential Subdivision (Case Name: El Fuerte View / Project No: CT 04-13)
Carlsbad Oaks North Specific Plan Amendment Lots 1 and 2 (Project No. EIR 98-08(A)/SP 211(B)
PACKARD North County Transit District Board of Directors North County Transit District Executive Committee North County Transit District Joint Committee on Regional Transit (JCRT) North County Transit District Advisory Member for SANDAG Board North County Dispatch Joint Powers Authority (alternate) 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 North County Transit District Board of Directors (alternate) SANDAG Board of Directors (2nd alternate) SANDAG Public Safety Committee SCHUMACHER Buena Vista Lagoon JPC Chamber of Commerce Liaison City/School Committee Encina Joint Powers (JAC) Encina Wastewater Authority Board of Directors Encina Wastewater Authority Policy and Finance Committee SANDAG Shoreline Preservation Working Group WOOD City/School Committee League of California Cities - SD Division League of California Cities Administrative Services Policy Committee San Diego County LAFCO North Coastal Commission (primary) SANDAG Board of Directors (1st alternate) SANDAG Borders Committee HALL Chamber of Commerce Liaison (alternate) North County Mayors and Managers San Diego County Water Authority (SDCWA) Board of Directors SDCWA Legislation, Conservation and Outreach Committee San Diego County Water Authority Water Planning Committee SANDAG Board of Directors 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.
September 27, 2016 - City Council Regular Meeting 6:00 p.m. CITY OF CARLSBAD CITY HALL, CITY COUNCIL CHAMBER, 1200 CARLSBAD VILLAGE DRIVE, CARLSBAD CA 92008
PRESENTATION: Proclamation in recognition of Library Board of Trustee Marie Bradley Mira Costa College Update
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. 1. Fiscal Year 2016 Edward Byrne Memorial Justice Assistance Grant 2. Agreements for As-Needed Horizontal Construction Management & Inspection Services, Vertical Construction Management & Inspection Services and Professional Service Agreements for Materials Testing Services 3. Construction Contingency for El Camino Real Road Widening, Median Improvements, Undergrounding Utilities, and Upgrading Traffic Signals (Project Nos. 3957, 3643, 6302 & 6303) 4. 2015-2016 Consolidated Annual Performance and Evaluation Report for the CDBG Program 6. Amendment No. 1 to Master Support Agreement with Tiburon, Inc. 7. Report on City Investments
Plans and Specifications for Aviara Community Park Phase II & Poinsettia Community Park Phase III Construction (CIP Project Nos. 4604 and 4605)
Construction Contingency for El Camino Real Road Widening, Median Improvements, Undergrounding Utilities, and Upgrading Traffic Signals (Project Nos. 3957, 3643, 6302 & 6303)
Appeal of City Planner’s Denial of a Four Lot Residential Subdivision (Case Name: El Fuerte View / Project No: CT 04-13)
Carlsbad Oaks North Specific Plan Amendment Lots 1 and 2 (Project No. EIR 98-08(A)/SP 211(B)
PACKARD North County Transit District Board of Directors North County Transit District Executive Committee North County Transit District Joint Committee on Regional Transit (JCRT) North County Transit District Advisory Member for SANDAG Board North County Dispatch Joint Powers Authority (alternate) 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 North County Transit District Board of Directors (alternate) SANDAG Board of Directors (2nd alternate) SANDAG Public Safety Committee SCHUMACHER Buena Vista Lagoon JPC Chamber of Commerce Liaison City/School Committee Encina Joint Powers (JAC) Encina Wastewater Authority Board of Directors Encina Wastewater Authority Policy and Finance Committee SANDAG Shoreline Preservation Working Group WOOD City/School Committee League of California Cities - SD Division League of California Cities Administrative Services Policy Committee San Diego County LAFCO North Coastal Commission (primary) SANDAG Board of Directors (1st alternate) SANDAG Borders Committee HALL Chamber of Commerce Liaison (alternate) North County Mayors and Managers San Diego County Water Authority (SDCWA) Board of Directors SDCWA Legislation, Conservation and Outreach Committee San Diego County Water Authority Water Planning Committee SANDAG Board of Directors 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.