Minutes of the Regular Meeting held August 15, 2017. Minutes of the Regular Meeting held September 12, 2017. Minutes of the Special Meeting held September 28, 2017.
Presentation of proclamations in recognition of Red Ribbon Week. Presentation of retirement proclamation in recognition of Glen Van Peski.
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.
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 place it in the clear tray on the wall adjacent to the Deputy 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.
Public Report On Any Action Taken In Closed Session
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION
AUTO REPAIR & AUTO STORAGE AMENDMENT (ZCA 2017-0004/LCPA 2017-0004) – Adoption of a resolution adopting findings to determine that the project (ZCA 2017-0004/LCPA 2017- 0004) is within the scope of the previously certified general plan environmental impact report (EIR 13-02); and Adoption of an ordinance approving an amendment to the zoning ordinance and local coastal program to: 1) allow for auto repair within the P-M Planned Industrial Zone subject to approval of a minor conditional use permit; 2) change the permit required for auto storage in the C-M Heavy Commercial – Limited Industrial Zone, M Industrial Zone and P-M Planned Industrial Zone from a conditional use permit to a minor conditional use permit; and 3) establish screening requirements for auto repair and auto storage uses. Case Name: Auto Repair and Auto Storage Amendment; Case No.: ZCA 2017-0004/LCPA 2017-0004 (PUB17Y- 0020). (Staff contact: Carl Stiehl, Community & Economic Development) City Manager’s Recommendation: Take public input, close the public hearing and adopt the resolutions
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT CITY OF CARLSBAD MUNICIPAL WATER DISTRICT SPECIAL MEETING AGENDA OCTOBER 24, 2017 6:00 p.m. CALL TO ORDER: ROLL CALL: APPROVAL OF MINUTES: Minutes of the Regular Meeting held August 22, 2017. CONSENT CALENDAR: 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 Board votes on the motion unless members of the Board, 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 Board 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. 6. AWARD FOR CONTRACT FOR RECYCLED WATER PIPELINE EXPANSION SEGMENT 9 – Adoption of a resolution accepting bids and awarding a contract to Burtech Pipeline Incorporated for an amount not to exceed $1,155,808 for construction of the Recycled Water Phase III Pipeline Expansion Segment 9, Project No. 5208-A. (Staff contact: Lindsay Leahy, Public Works) PUBLIC HEARING: None. DEPARTMENTAL AND EXECUTIVE MANAGER REPORT: None. ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
CITY OF CARLSBAD HOMELESS RESPONSE PLAN – Adoption of a resolution authorizing staff to prepare a Request for Proposals and solicit responses for resources and/or services to implement the Homeless Response Plan. (Staff contact: Debbie Fountain, Community & Economic Development) City Manager’s Recommendation: Adopt the resolution.
CARLSBAD TRIBAL, CULTURAL & PALEONTOLOGICAL RESOURCES GUIDELINES – Receive a presentation on the Carlsbad Tribal, Cultural and Paleontological Resources Guidelines. Project No.: SS 16-06. (Staff Contact: Teri Delcamp, Community & Economic Development) City Manager’s Recommendation: Receive the presentation, hear public testimony and provide Council comments regarding the guidelines.
PACKARD Chamber of Commerce Liaison (alternate) City/School Committee North County Transit District Board of Directors NCTD Performance, Administration and Finance Committee North County Dispatch Joint Powers Authority (alternate) C. SCHUMACHER Buena Vista Lagoon JPC League of California Cities - SD Division North County Transit District Board of Directors (alternate) SANDAG Board of Directors (2nd Alternate) SANDAG Regional Planning Committee (alternate) SANDAG Shoreline Preservation Working Group M. SCHUMACHER Chamber of Commerce Liaison City/School Committee Encina Joint Powers (JAC) Encina Wastewater Authority Board of Directors Encina Wastewater Authority Policy & Finance Committee San Diego County Regional Airport Authority Board of Directors 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 SANDAG Board of Directors (1st Alternate) SANDAG Public Safety Committee HALL North County Mayors and Managers San Diego County Water Authority (SDCWA) Board of Directors SDCWA Legislation & Public Outreach Committee SDCWA Administrative & Finance Committee SANDAG Board of Directors CITY MANAGER COMMENTS: CITY ATTORNEY COMMENTS: 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 Regular Meeting held August 15, 2017. Minutes of the Regular Meeting held September 12, 2017. Minutes of the Special Meeting held September 28, 2017.
Presentation of proclamations in recognition of Red Ribbon Week. Presentation of retirement proclamation in recognition of Glen Van Peski.
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.
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 place it in the clear tray on the wall adjacent to the Deputy 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.
Public Report On Any Action Taken In Closed Session
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION
AUTO REPAIR & AUTO STORAGE AMENDMENT (ZCA 2017-0004/LCPA 2017-0004) – Adoption of a resolution adopting findings to determine that the project (ZCA 2017-0004/LCPA 2017- 0004) is within the scope of the previously certified general plan environmental impact report (EIR 13-02); and Adoption of an ordinance approving an amendment to the zoning ordinance and local coastal program to: 1) allow for auto repair within the P-M Planned Industrial Zone subject to approval of a minor conditional use permit; 2) change the permit required for auto storage in the C-M Heavy Commercial – Limited Industrial Zone, M Industrial Zone and P-M Planned Industrial Zone from a conditional use permit to a minor conditional use permit; and 3) establish screening requirements for auto repair and auto storage uses. Case Name: Auto Repair and Auto Storage Amendment; Case No.: ZCA 2017-0004/LCPA 2017-0004 (PUB17Y- 0020). (Staff contact: Carl Stiehl, Community & Economic Development) City Manager’s Recommendation: Take public input, close the public hearing and adopt the resolutions
ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT CITY OF CARLSBAD MUNICIPAL WATER DISTRICT SPECIAL MEETING AGENDA OCTOBER 24, 2017 6:00 p.m. CALL TO ORDER: ROLL CALL: APPROVAL OF MINUTES: Minutes of the Regular Meeting held August 22, 2017. CONSENT CALENDAR: 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 Board votes on the motion unless members of the Board, 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 Board 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. 6. AWARD FOR CONTRACT FOR RECYCLED WATER PIPELINE EXPANSION SEGMENT 9 – Adoption of a resolution accepting bids and awarding a contract to Burtech Pipeline Incorporated for an amount not to exceed $1,155,808 for construction of the Recycled Water Phase III Pipeline Expansion Segment 9, Project No. 5208-A. (Staff contact: Lindsay Leahy, Public Works) PUBLIC HEARING: None. DEPARTMENTAL AND EXECUTIVE MANAGER REPORT: None. ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
CITY OF CARLSBAD HOMELESS RESPONSE PLAN – Adoption of a resolution authorizing staff to prepare a Request for Proposals and solicit responses for resources and/or services to implement the Homeless Response Plan. (Staff contact: Debbie Fountain, Community & Economic Development) City Manager’s Recommendation: Adopt the resolution.
CARLSBAD TRIBAL, CULTURAL & PALEONTOLOGICAL RESOURCES GUIDELINES – Receive a presentation on the Carlsbad Tribal, Cultural and Paleontological Resources Guidelines. Project No.: SS 16-06. (Staff Contact: Teri Delcamp, Community & Economic Development) City Manager’s Recommendation: Receive the presentation, hear public testimony and provide Council comments regarding the guidelines.
PACKARD Chamber of Commerce Liaison (alternate) City/School Committee North County Transit District Board of Directors NCTD Performance, Administration and Finance Committee North County Dispatch Joint Powers Authority (alternate) C. SCHUMACHER Buena Vista Lagoon JPC League of California Cities - SD Division North County Transit District Board of Directors (alternate) SANDAG Board of Directors (2nd Alternate) SANDAG Regional Planning Committee (alternate) SANDAG Shoreline Preservation Working Group M. SCHUMACHER Chamber of Commerce Liaison City/School Committee Encina Joint Powers (JAC) Encina Wastewater Authority Board of Directors Encina Wastewater Authority Policy & Finance Committee San Diego County Regional Airport Authority Board of Directors 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 SANDAG Board of Directors (1st Alternate) SANDAG Public Safety Committee HALL North County Mayors and Managers San Diego County Water Authority (SDCWA) Board of Directors SDCWA Legislation & Public Outreach Committee SDCWA Administrative & Finance Committee SANDAG Board of Directors CITY MANAGER COMMENTS: CITY ATTORNEY COMMENTS: 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.