Minutes of the Special Meeting held September 13 2016. Minutes of the Regular Meeting held September 13, 2016. Minutes of the Special Meeting held September 15, 2016. Minutes of the Regular Meeting held September 20, 2016. Minutes of the Special Meeting held September 27, 2016.
Proclamation in recognition of Public Safety and Preparedness Month. Presentation in recognition of Starfish Leadership Award.
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. PLANS AND SEPCIFICATIONS FOR REHABILITATION OF WASTEWATER PIPELINES IN CARLSBAD VILLAGE AREA, PROJECT NO. 5503 – Adoption of a resolution approving plans and specifications and authorization to advertise to receive bids for the rehabilitation of the wastewater pipelines in the Carlsbad Village Area. (Staff contact: Robert Secrest, Public Works) 2. AMENDMENT NO. 3 TO THE AGREEMENT WITH SAVING SACRED SITES FOR NATIVE AMERICAN MONITORING SERVICES FOR EL CAMINO REAL ROAD WIDENING (PROJECT NO. 3957) – Adoption of a resolution appropriating additional funds in an amount not to exceed $172,900, and authorizing the City Manager to execute Amendment No. 3 to the agreement with Saving Sacred Sites for Native American Monitoring Services on the El Camino Real Road Widening, Tamarack Avenue to Chestnut Avenue Project. (Staff contact: Casey Arndt, Public Works) 3. AMENDMENT NO. 1 TO THE AGREEMENT WITH ATKINS NORTH AMERICA, INC. FOR ARCHAEOLOGICAL RECOVERY AND PROCESSING SERVICES FOR EL CAMINO REAL ROAD WIDENING (PROJECT NO. 3957) – Adoption of a resolution appropriating additional funds in an amount not to exceed $279,471 and authorizing the City Manager to execute Amendment No. 1 to the agreement with Atkins North America, Inc. for Archaeological Recovery and Processing Services on the El Camino Real Road Widening, Tamarack Avenue to Chestnut Avenue Project. (Staff contact: Casey Arndt, Public Works)
CARLSBAD OAKS NORTH SPECIFIC PLAN AMENDMENT LOTS 1 AND 2 (PROJECT NO. EIR 98- 08(A)/SP 211(B)) – Adopt Ordinance No. CS-308 adopting an amendment to the Carlsbad Oaks North Specific Plan (SP211(A)) to remove a requirement for Lot 1 or 2 of the Carlsbad Oaks North Business Park Specific Plan to be developed with commercial support uses on property generally located at the southwest and northwest corners of Faraday Avenue and El Fuerte Street within the Carlsbad Oaks North Business Park and in Local Facilities Management Zone 16. (Staff contact: Teri Delcamp, Community & Economic Development) City Manager’s Recommendation: Adopt Ordinance No. CS-308.
LEGOLAND HOTEL CALIFORNIA II AKA LLC H20 (SITE DEVELOPMENT PLAN 15-26 AND COASTAL DEVELOPMENT PERMIT NO. 15-50) – Adoption of a resolution approving a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program and Approving Site Development Plan No. SDP 15-26 and Coastal Development Permit No. CDP 15-50 to allow for construction of a 250 room hotel with ancillary restaurant and gift shop within the parking lot of the Legoland California Resort Theme Park on property generally located north of Palomar Airport Road, south of Cannon Road, east of Armada Drive and west of Crossings Drive in the Mello II Segment of the Local Coastal Program and in Local Facilities Management Zone 13. (Staff contact: Teri Delcamp, Community & Economic Development) City Manager’s Recommendation: Take public input, close the public hearing and adopt the resolution.
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.
Minutes of the Special Meeting held September 13 2016. Minutes of the Regular Meeting held September 13, 2016. Minutes of the Special Meeting held September 15, 2016. Minutes of the Regular Meeting held September 20, 2016. Minutes of the Special Meeting held September 27, 2016.
Proclamation in recognition of Public Safety and Preparedness Month. Presentation in recognition of Starfish Leadership Award.
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. PLANS AND SEPCIFICATIONS FOR REHABILITATION OF WASTEWATER PIPELINES IN CARLSBAD VILLAGE AREA, PROJECT NO. 5503 – Adoption of a resolution approving plans and specifications and authorization to advertise to receive bids for the rehabilitation of the wastewater pipelines in the Carlsbad Village Area. (Staff contact: Robert Secrest, Public Works) 2. AMENDMENT NO. 3 TO THE AGREEMENT WITH SAVING SACRED SITES FOR NATIVE AMERICAN MONITORING SERVICES FOR EL CAMINO REAL ROAD WIDENING (PROJECT NO. 3957) – Adoption of a resolution appropriating additional funds in an amount not to exceed $172,900, and authorizing the City Manager to execute Amendment No. 3 to the agreement with Saving Sacred Sites for Native American Monitoring Services on the El Camino Real Road Widening, Tamarack Avenue to Chestnut Avenue Project. (Staff contact: Casey Arndt, Public Works) 3. AMENDMENT NO. 1 TO THE AGREEMENT WITH ATKINS NORTH AMERICA, INC. FOR ARCHAEOLOGICAL RECOVERY AND PROCESSING SERVICES FOR EL CAMINO REAL ROAD WIDENING (PROJECT NO. 3957) – Adoption of a resolution appropriating additional funds in an amount not to exceed $279,471 and authorizing the City Manager to execute Amendment No. 1 to the agreement with Atkins North America, Inc. for Archaeological Recovery and Processing Services on the El Camino Real Road Widening, Tamarack Avenue to Chestnut Avenue Project. (Staff contact: Casey Arndt, Public Works)
CARLSBAD OAKS NORTH SPECIFIC PLAN AMENDMENT LOTS 1 AND 2 (PROJECT NO. EIR 98- 08(A)/SP 211(B)) – Adopt Ordinance No. CS-308 adopting an amendment to the Carlsbad Oaks North Specific Plan (SP211(A)) to remove a requirement for Lot 1 or 2 of the Carlsbad Oaks North Business Park Specific Plan to be developed with commercial support uses on property generally located at the southwest and northwest corners of Faraday Avenue and El Fuerte Street within the Carlsbad Oaks North Business Park and in Local Facilities Management Zone 16. (Staff contact: Teri Delcamp, Community & Economic Development) City Manager’s Recommendation: Adopt Ordinance No. CS-308.
LEGOLAND HOTEL CALIFORNIA II AKA LLC H20 (SITE DEVELOPMENT PLAN 15-26 AND COASTAL DEVELOPMENT PERMIT NO. 15-50) – Adoption of a resolution approving a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program and Approving Site Development Plan No. SDP 15-26 and Coastal Development Permit No. CDP 15-50 to allow for construction of a 250 room hotel with ancillary restaurant and gift shop within the parking lot of the Legoland California Resort Theme Park on property generally located north of Palomar Airport Road, south of Cannon Road, east of Armada Drive and west of Crossings Drive in the Mello II Segment of the Local Coastal Program and in Local Facilities Management Zone 13. (Staff contact: Teri Delcamp, Community & Economic Development) City Manager’s Recommendation: Take public input, close the public hearing and adopt the resolution.
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.