Minutes of the Regular Meeting held March 19, 2019. Minutes of the Regular Meeting held March 26, 2019. Minutes of the Special Meeting held March 27, 2019.
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.
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. 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. REPORT ON CITY INVESTMENTS – Acceptance of a report on City Investments as of February 28, 2019. (Staff contact: Laura Rocha, Administrative Services) 3. RE-ADVERTISE FOR BIDS FOR THE 2018 PAVEMENT OVERLAY PROJECT – Adoption of a Resolution approving terminating a contract with PAL General Engineering, Inc., approving the plans and specifications and authorizing the City Clerk to re?advertise for bids, all relating to the 2018 Pavement Overlay, Capital Improvement Program (CIP) Project No. 6001-18OL. (Staff contact: Emad Elias, Public Works)
APPOINTMENT TO CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT (CTBID) ADVISORY BOARD Adoption of a Resolution appointing Randal Chapin to the Carlsbad Tourism Business Improvement District (CTBID) Advisory Board. (Staff contact: Tammy McMinn, City Clerk Services)
PRIORITY STATE LEGISLATION REPORT AND CONSIDER CREATION OF A LEGISLATIVE COMMITTEE – 1.) Receive bill analyses summarizing: AB 847 (Grayson), SB 4 (McGuire), SB 5 (Beall), SB 6 (Beall), SB 50 (Wiener), AB 11 (Chiu), SB 15 (Portantino), SB 532 (Portantino), AB 1640 (Boerner Horvath), AB 1031 (Nazarian), AB 392 (Weber) and SB 230 (Caballero) and consider taking positions on the proposed legislation; 2.) Consider the creation of a City Council legislative committee. (Staff contact: Jason Haber, City Manager Department) City Manager’s Recommendation: Receive the analyses, consider taking positions on the proposed legislation and consider the creation of a City Council legislative committee.
COMMUNITY CHOICE ENERGY TECHNICAL FEASIBILITY STUDY – Adoption of a Resolution accepting the North San Diego County Cities Community Choice Energy Technical Feasibility Study and authorizing the City Manager to negotiate, execute and fund a cost share agreement allowing for the City of Carlsbad’s participation in procuring joint legal services to assist the City in negotiating and preparing Community Choice Energy formation documents in an amount not to exceed $20,000. (Staff contact: Jason Haber, City Manager Department) City Manager’s Recommendation: Receive the results of the study and adopt the resolution.
APPOINT ONE MEMBER TO THE ARTS COMMISSION – Adoption of a Resolution appointing one member to the Arts Commission. (Staff contact: Tammy McMinn, City Clerk’s Office)
Council Commentary and Requests for Consideration of Matters
City Council Regional Assignments (Revised 1/8/19) 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) Priya Bhat-Patel Mayor Pro Tem SANDAG (2nd alternate) North County Transit District (primary) City/School Committee League of California Cities – SD Division SANDAG Shoreline Preservation Working Group (primary) Cori Schumacher Council Member SANDAG (primary) Buena Vista Lagoon JPC Encina Wastewater Authority/JAC Board of Directors (alternate) Barbara Hamilton Council Member SANDAG (1st alternate) Encina Wastewater Authority/JAC Board of Directors North County Transit District (alternate) North County Dispatch Joint Powers Authority (alternate) SANDAG Shoreline Preservation Working Group (alternate) 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:
APPOINT ONE MEMBER TO THE ARTS COMMISSION – Adoption of a Resolution appointing one member to the Arts Commission. (Staff contact: Tammy McMinn, City Clerk’s Office) ADJOURNMENT
Minutes of the Regular Meeting held March 19, 2019. Minutes of the Regular Meeting held March 26, 2019. Minutes of the Special Meeting held March 27, 2019.
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.
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. 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. REPORT ON CITY INVESTMENTS – Acceptance of a report on City Investments as of February 28, 2019. (Staff contact: Laura Rocha, Administrative Services) 3. RE-ADVERTISE FOR BIDS FOR THE 2018 PAVEMENT OVERLAY PROJECT – Adoption of a Resolution approving terminating a contract with PAL General Engineering, Inc., approving the plans and specifications and authorizing the City Clerk to re?advertise for bids, all relating to the 2018 Pavement Overlay, Capital Improvement Program (CIP) Project No. 6001-18OL. (Staff contact: Emad Elias, Public Works)
APPOINTMENT TO CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT (CTBID) ADVISORY BOARD Adoption of a Resolution appointing Randal Chapin to the Carlsbad Tourism Business Improvement District (CTBID) Advisory Board. (Staff contact: Tammy McMinn, City Clerk Services)
PRIORITY STATE LEGISLATION REPORT AND CONSIDER CREATION OF A LEGISLATIVE COMMITTEE – 1.) Receive bill analyses summarizing: AB 847 (Grayson), SB 4 (McGuire), SB 5 (Beall), SB 6 (Beall), SB 50 (Wiener), AB 11 (Chiu), SB 15 (Portantino), SB 532 (Portantino), AB 1640 (Boerner Horvath), AB 1031 (Nazarian), AB 392 (Weber) and SB 230 (Caballero) and consider taking positions on the proposed legislation; 2.) Consider the creation of a City Council legislative committee. (Staff contact: Jason Haber, City Manager Department) City Manager’s Recommendation: Receive the analyses, consider taking positions on the proposed legislation and consider the creation of a City Council legislative committee.
COMMUNITY CHOICE ENERGY TECHNICAL FEASIBILITY STUDY – Adoption of a Resolution accepting the North San Diego County Cities Community Choice Energy Technical Feasibility Study and authorizing the City Manager to negotiate, execute and fund a cost share agreement allowing for the City of Carlsbad’s participation in procuring joint legal services to assist the City in negotiating and preparing Community Choice Energy formation documents in an amount not to exceed $20,000. (Staff contact: Jason Haber, City Manager Department) City Manager’s Recommendation: Receive the results of the study and adopt the resolution.
APPOINT ONE MEMBER TO THE ARTS COMMISSION – Adoption of a Resolution appointing one member to the Arts Commission. (Staff contact: Tammy McMinn, City Clerk’s Office)
Council Commentary and Requests for Consideration of Matters
City Council Regional Assignments (Revised 1/8/19) 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) Priya Bhat-Patel Mayor Pro Tem SANDAG (2nd alternate) North County Transit District (primary) City/School Committee League of California Cities – SD Division SANDAG Shoreline Preservation Working Group (primary) Cori Schumacher Council Member SANDAG (primary) Buena Vista Lagoon JPC Encina Wastewater Authority/JAC Board of Directors (alternate) Barbara Hamilton Council Member SANDAG (1st alternate) Encina Wastewater Authority/JAC Board of Directors North County Transit District (alternate) North County Dispatch Joint Powers Authority (alternate) SANDAG Shoreline Preservation Working Group (alternate) 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:
APPOINT ONE MEMBER TO THE ARTS COMMISSION – Adoption of a Resolution appointing one member to the Arts Commission. (Staff contact: Tammy McMinn, City Clerk’s Office) ADJOURNMENT