CALL TO ORDER: ROLL CALL: ANNOUNCEMENT OF CONCURRENT MEETINGS: None. INVOCATION: PLEDGE OF ALLEGIANCE:
Minutes of the Special Meeting held Feb. 11, 2020. Minutes of the Regular Meeting held Feb. 11, 2020. Minutes of the Regular Meeting held Feb. 25, 2020.
Presentation of proclamation in recognition of Women’s History Month. Presentation of proclamation in recognition of Census Aware Day 2020.
In conformance with the Brown Act and California Executive Order No. N-29-20, a total of 15 minutes is provided so members of the public participate in the meeting by submitting comments as provided on the front page of this agenda. The City Clerk will read comments as requested up to a total of 15 minutes. All other comments requested to be read by the City Clerk will trail until the end of the meeting. In conformance with the Brown Act, no Council action can occur on these items.
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 submitted to 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. RESCIND NINE CITY COUNCIL POLICIES – Adoption of a resolution rescinding City Council Policy Nos. 15, 16, 23, 24, 29, 31, 42, 46 and 50. (Staff contact: Cindie McMahon, City Attorney Department and Sheila Cobian, City Clerk Services) 2. 2019 HOUSING ELEMENT ANNUAL PROGRESS REPORT – Adoption of a resolution accepting the 2019 Housing Element Annual Progress Report. (Staff contact: Corey Funk, Community Development) DECLARATION OF PUBLIC NUISANCES IN KEEPING WITH THE CITY’S WEED ABATEMENT PROGRAM – Adoption of a resolution declaring weeds and rubbish upon private property in the City of Carlsbad to be as public nuisances under the terms of the City of Carlsbad’s Weed Abatement Program and scheduling a public hearing on the topic for April 21, 2020. (Staff contact: Randy Metz, Fire)
APPOINTMENT TO THE PLANNING COMMISSION – Adoption of a resolution appointing one member to the Planning Commission. (Staff contact: Tammy McMinn, City Clerk Services) City Manager’s Recommendation: Adopt the resolution
Council Commentary and Requests for Consideration of Matters
City Council Regional Assignments (Revised 1/14/20) Matt Hall Mayor North County Mayors and Managers City/School Committee Chamber of Commerce Liaison (primary) San Diego County Water Authority San Diego Regional Economic Development Corporation Board of Directors Keith Blackburn Council Member Buena Vista Lagoon JPC Encina Wastewater Authority/JAC Board of Directors North County Dispatch Joint Powers Authority Chamber of Commerce Liaison (alternate) SANDAG (1st alternate) North County Transit District (alternate) Priya Bhat-Patel Mayor Pro Tem SANDAG (2nd alternate) North County Transit District (primary) City/School Committee League of California Cities – SD Division Encina Wastewater Authority/JAC Board of Directors (alternate) Cori Schumacher Council Member SANDAG (primary) Buena Vista Lagoon JPC Encina Wastewater Authority/JAC Board of Directors North County Dispatch Joint Powers Authority (alternate) Vacant – District No. 1 Council Member 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. The City Clerk shall read any remaining public comments into the record. In conformance with the Brown Act, 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. INVOCATION: PLEDGE OF ALLEGIANCE:
Minutes of the Special Meeting held Feb. 11, 2020. Minutes of the Regular Meeting held Feb. 11, 2020. Minutes of the Regular Meeting held Feb. 25, 2020.
Presentation of proclamation in recognition of Women’s History Month. Presentation of proclamation in recognition of Census Aware Day 2020.
In conformance with the Brown Act and California Executive Order No. N-29-20, a total of 15 minutes is provided so members of the public participate in the meeting by submitting comments as provided on the front page of this agenda. The City Clerk will read comments as requested up to a total of 15 minutes. All other comments requested to be read by the City Clerk will trail until the end of the meeting. In conformance with the Brown Act, no Council action can occur on these items.
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 submitted to 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. RESCIND NINE CITY COUNCIL POLICIES – Adoption of a resolution rescinding City Council Policy Nos. 15, 16, 23, 24, 29, 31, 42, 46 and 50. (Staff contact: Cindie McMahon, City Attorney Department and Sheila Cobian, City Clerk Services) 2. 2019 HOUSING ELEMENT ANNUAL PROGRESS REPORT – Adoption of a resolution accepting the 2019 Housing Element Annual Progress Report. (Staff contact: Corey Funk, Community Development) DECLARATION OF PUBLIC NUISANCES IN KEEPING WITH THE CITY’S WEED ABATEMENT PROGRAM – Adoption of a resolution declaring weeds and rubbish upon private property in the City of Carlsbad to be as public nuisances under the terms of the City of Carlsbad’s Weed Abatement Program and scheduling a public hearing on the topic for April 21, 2020. (Staff contact: Randy Metz, Fire)
APPOINTMENT TO THE PLANNING COMMISSION – Adoption of a resolution appointing one member to the Planning Commission. (Staff contact: Tammy McMinn, City Clerk Services) City Manager’s Recommendation: Adopt the resolution
Council Commentary and Requests for Consideration of Matters
City Council Regional Assignments (Revised 1/14/20) Matt Hall Mayor North County Mayors and Managers City/School Committee Chamber of Commerce Liaison (primary) San Diego County Water Authority San Diego Regional Economic Development Corporation Board of Directors Keith Blackburn Council Member Buena Vista Lagoon JPC Encina Wastewater Authority/JAC Board of Directors North County Dispatch Joint Powers Authority Chamber of Commerce Liaison (alternate) SANDAG (1st alternate) North County Transit District (alternate) Priya Bhat-Patel Mayor Pro Tem SANDAG (2nd alternate) North County Transit District (primary) City/School Committee League of California Cities – SD Division Encina Wastewater Authority/JAC Board of Directors (alternate) Cori Schumacher Council Member SANDAG (primary) Buena Vista Lagoon JPC Encina Wastewater Authority/JAC Board of Directors North County Dispatch Joint Powers Authority (alternate) Vacant – District No. 1 Council Member 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. The City Clerk shall read any remaining public comments into the record. In conformance with the Brown Act, 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: