*This meeting was joined in progress* Presentation of Proclamation in Recognition of Red Ribbon Week.
CALL TO ORDER: ROLL CALL: ANNOUNCEMENT OF CONCURRENT MEETINGS: City Council is serving as the Carlsbad Municipal Water District Board of Directors on Departmental Report Item No. 9. INVOCATION: None. PLEDGE OF ALLEGIANCE:
Minutes of the Regular Meeting held Sept. 17, 2019 Minutes of the Regular Meeting held Sept. 24, 2019 Minutes of the Special Meeting held Oct. 8, 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.
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
CULTURAL FACILITIES NEEDS ASSESSMENT REPORT – Adoption of a Resolution accepting the Cultural Facilities Needs Assessment Report. (Staff contact: Heather Pizzuto, Library & Cultural Arts) City Manager’s Recommendation: Adopt the Resolution.
CONSIDERATION OF OPTIONS TO FILL THE CITY COUNCIL DISTRICT NO. 1 VACANCY – Consider the following options to fill the City Council District No. 1 vacancy and provide direction to staff: 1. Fill the City Council Vacancy by appointment no later than Dec. 8, 2019. 2. No later than Nov. 10, 2019 adopt a Resolution calling a special election for March 3, 2020 to fill the City Council vacancy in District No. 1. 3. No later than Dec. 8, 2019 adopt a Resolution calling a special election for April 14, 2020 to fill the City Council vacancy in District No. 1. (Staff contact: Celia Brewer, City Attorney and Sheila Cobian, City Clerk Services) City Manager’s Recommendation: Consider options and provide direction to staff.
APPROVAL OF FISCAL YEAR 2018-19 BUDGET CARRYFORWARD REQUESTS – Adoption of a Resolution approving fiscal year 2018-19 budget carryforward requests and appropriation of funds to fiscal year 2019-20. (Staff Contact: Roxanne Muhlmeister, Administrative Services) City Manager’s Recommendation: Adopt the Resolution.
REPORT FROM THE AD-HOC CITY COUNCIL NORTH COUNTY HOMELESS ACTION PLAN SUBCOMMITTEE – Receive a report from the Ad-Hoc City Council North County Homeless Action Plan Subcommittee. (Staff contact: David de Cordova, Community & Economic Development) City Manager’s Recommendation: Receive the report.
Council Commentary and Requests for Consideration of Matters
City Council Regional Assignments (Revised 1/08/19) 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/Joint Powers 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 Cori Schumacher Council Member SANDAG (primary) Buena Vista Lagoon JPC Encina Wastewater Authority Board of Directors (alternate) Vacant – District No. 1 Council Member SANDAG (1st alternate) Encina Wastewater Authority/Joint Powers Board of Directors North County Dispatch Joint Powers Authority (alternate) North County Transit District (alternate) ADJOURNMENT:
*This meeting was joined in progress* Presentation of Proclamation in Recognition of Red Ribbon Week.
CALL TO ORDER: ROLL CALL: ANNOUNCEMENT OF CONCURRENT MEETINGS: City Council is serving as the Carlsbad Municipal Water District Board of Directors on Departmental Report Item No. 9. INVOCATION: None. PLEDGE OF ALLEGIANCE:
Minutes of the Regular Meeting held Sept. 17, 2019 Minutes of the Regular Meeting held Sept. 24, 2019 Minutes of the Special Meeting held Oct. 8, 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.
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
CULTURAL FACILITIES NEEDS ASSESSMENT REPORT – Adoption of a Resolution accepting the Cultural Facilities Needs Assessment Report. (Staff contact: Heather Pizzuto, Library & Cultural Arts) City Manager’s Recommendation: Adopt the Resolution.
CONSIDERATION OF OPTIONS TO FILL THE CITY COUNCIL DISTRICT NO. 1 VACANCY – Consider the following options to fill the City Council District No. 1 vacancy and provide direction to staff: 1. Fill the City Council Vacancy by appointment no later than Dec. 8, 2019. 2. No later than Nov. 10, 2019 adopt a Resolution calling a special election for March 3, 2020 to fill the City Council vacancy in District No. 1. 3. No later than Dec. 8, 2019 adopt a Resolution calling a special election for April 14, 2020 to fill the City Council vacancy in District No. 1. (Staff contact: Celia Brewer, City Attorney and Sheila Cobian, City Clerk Services) City Manager’s Recommendation: Consider options and provide direction to staff.
APPROVAL OF FISCAL YEAR 2018-19 BUDGET CARRYFORWARD REQUESTS – Adoption of a Resolution approving fiscal year 2018-19 budget carryforward requests and appropriation of funds to fiscal year 2019-20. (Staff Contact: Roxanne Muhlmeister, Administrative Services) City Manager’s Recommendation: Adopt the Resolution.
REPORT FROM THE AD-HOC CITY COUNCIL NORTH COUNTY HOMELESS ACTION PLAN SUBCOMMITTEE – Receive a report from the Ad-Hoc City Council North County Homeless Action Plan Subcommittee. (Staff contact: David de Cordova, Community & Economic Development) City Manager’s Recommendation: Receive the report.
Council Commentary and Requests for Consideration of Matters
City Council Regional Assignments (Revised 1/08/19) 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/Joint Powers 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 Cori Schumacher Council Member SANDAG (primary) Buena Vista Lagoon JPC Encina Wastewater Authority Board of Directors (alternate) Vacant – District No. 1 Council Member SANDAG (1st alternate) Encina Wastewater Authority/Joint Powers Board of Directors North County Dispatch Joint Powers Authority (alternate) North County Transit District (alternate) ADJOURNMENT: