*A portion of this video is without audio* CALL TO ORDER: ROLL CALL: ANNOUNCEMENT OF CONCURRENT MEETINGS: None. PLEDGE OF ALLEGIANCE: INVOCATION: None.
Proclamation in recognition of America Recycles Day Proclamations in recognition of Peer Award Recipients
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. NORTH BEACH LIFEGUARD PROGRAM – Adoption of a Resolution authorizing the continuation of the North Beach lifeguard program by the Fire Department through June 30, 2019, and appropriating program funds in an amount of $300,523. (Staff contact: Michael Calderwood, Fire Department) 2. PURCHASE OF NETWORK FIREWALL DEVICES FROM CDW GOVERNMENT LLC – Adoption of a Resolution authorizing the City Manager to execute the purchase of network firewall devices from CDW Government LLC (CDW-G), in an amount not to exceed $220,530. (Staff contact: Maria Callander, Information Technology) 3. AGREEMENT WITH ESSENCO, INC. TO PROVIDE MEAL PREPARATION SERVICES – Adoption of a Resolution authorizing execution of an agreement with EssenCo, Inc. to provide meal preparation services for the Carlsbad Senior Center, in an amount not to exceed $600,000 for the initial two-year term. (Contact: Mike Pacheco, Parks & Recreation)
DEPARTMENTAL AND CITY MANAGER REPORTS: BUENA VISTA LAGOON RESTORATION PROJECT – SANDAG CONTINUANCE REQUEST – Consider a request from Mayor Matt Hall to discuss asking SANDAG for a six month continuance of the Buena Vista Lagoon Restoration project. (Staff contact: Jason Haber, City Manager Department) City Manager’s Recommendation: Discuss and consider request by Mayor Hall.
ORDINANCE FOR INTRODUCTION: AMENDMENT TO CARLSBAD MUNICIPAL CODE CHAPTER 5.20 - TAXICABS – Introduction of an Ordinance amending Chapter 5.20 of the Carlsbad Municipal Code related to taxicabs in order to comply with new state regulations. (Staff Contact: Walter Chung, City Attorney Department and Mickey Williams, Police Department) City Manager’s Recommendation: Introduce the Ordinance.
DEPARTMENTAL AND CITY MANAGER REPORTS: UPDATE ON THE REAL ESTATE STRATEGIC PLAN AND WIRELESS COMMUNICATION FACILITIES – Receive an annual progress update on the overall implementation of the adopted Real Estate Strategic Plan and an update on the City’s management of its Wireless Communication Facility (WCF) license agreements. (Staff contact: Curtis Jackson, City Manager Department) City Manager’s Recommendation: Receive the report.
AUTHORIZATION FOR THE CITY’S REAL ESTATE MANAGER TO NEGOTIATE ACQUISITION OF REAL PROPERTY – Adoption of a Resolution authorizing the Real Estate Manager to negotiate with Bepton Investments, LLC on acquisition of real property in the northeast quadrant commonly known as the Lubliner Project, and with Paseo del Norte, LLC on acquisition of real property in the southwest quadrant commonly known as Paseo del Norte Preserve. (Staff contact: Kyle Lancaster, Parks & Recreation) City Manager’s Recommendation: Adopt the Resolution.
CARLSBAD FLOWER FIELDS GRANT PROGRAM – Adoption of a Resolution approving a new City Council Policy to establish the Carlsbad Flower Fields Grant Program, and authorizing the Administrative Services Director to appropriate and disburse monies for grants from the Flower Fields Fund as approved by the Community & Economic Development Director or designee for projects meeting the criteria set forth in the new Council Policy. (Staff contact: Laureen Ryan, Community & Economic Development) City Manager’s Recommendation: Adopt the Resolution.
Council Commentary And Requests For Consideration Of Matters
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:
*A portion of this video is without audio* CALL TO ORDER: ROLL CALL: ANNOUNCEMENT OF CONCURRENT MEETINGS: None. PLEDGE OF ALLEGIANCE: INVOCATION: None.
Proclamation in recognition of America Recycles Day Proclamations in recognition of Peer Award Recipients
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. NORTH BEACH LIFEGUARD PROGRAM – Adoption of a Resolution authorizing the continuation of the North Beach lifeguard program by the Fire Department through June 30, 2019, and appropriating program funds in an amount of $300,523. (Staff contact: Michael Calderwood, Fire Department) 2. PURCHASE OF NETWORK FIREWALL DEVICES FROM CDW GOVERNMENT LLC – Adoption of a Resolution authorizing the City Manager to execute the purchase of network firewall devices from CDW Government LLC (CDW-G), in an amount not to exceed $220,530. (Staff contact: Maria Callander, Information Technology) 3. AGREEMENT WITH ESSENCO, INC. TO PROVIDE MEAL PREPARATION SERVICES – Adoption of a Resolution authorizing execution of an agreement with EssenCo, Inc. to provide meal preparation services for the Carlsbad Senior Center, in an amount not to exceed $600,000 for the initial two-year term. (Contact: Mike Pacheco, Parks & Recreation)
DEPARTMENTAL AND CITY MANAGER REPORTS: BUENA VISTA LAGOON RESTORATION PROJECT – SANDAG CONTINUANCE REQUEST – Consider a request from Mayor Matt Hall to discuss asking SANDAG for a six month continuance of the Buena Vista Lagoon Restoration project. (Staff contact: Jason Haber, City Manager Department) City Manager’s Recommendation: Discuss and consider request by Mayor Hall.
ORDINANCE FOR INTRODUCTION: AMENDMENT TO CARLSBAD MUNICIPAL CODE CHAPTER 5.20 - TAXICABS – Introduction of an Ordinance amending Chapter 5.20 of the Carlsbad Municipal Code related to taxicabs in order to comply with new state regulations. (Staff Contact: Walter Chung, City Attorney Department and Mickey Williams, Police Department) City Manager’s Recommendation: Introduce the Ordinance.
DEPARTMENTAL AND CITY MANAGER REPORTS: UPDATE ON THE REAL ESTATE STRATEGIC PLAN AND WIRELESS COMMUNICATION FACILITIES – Receive an annual progress update on the overall implementation of the adopted Real Estate Strategic Plan and an update on the City’s management of its Wireless Communication Facility (WCF) license agreements. (Staff contact: Curtis Jackson, City Manager Department) City Manager’s Recommendation: Receive the report.
AUTHORIZATION FOR THE CITY’S REAL ESTATE MANAGER TO NEGOTIATE ACQUISITION OF REAL PROPERTY – Adoption of a Resolution authorizing the Real Estate Manager to negotiate with Bepton Investments, LLC on acquisition of real property in the northeast quadrant commonly known as the Lubliner Project, and with Paseo del Norte, LLC on acquisition of real property in the southwest quadrant commonly known as Paseo del Norte Preserve. (Staff contact: Kyle Lancaster, Parks & Recreation) City Manager’s Recommendation: Adopt the Resolution.
CARLSBAD FLOWER FIELDS GRANT PROGRAM – Adoption of a Resolution approving a new City Council Policy to establish the Carlsbad Flower Fields Grant Program, and authorizing the Administrative Services Director to appropriate and disburse monies for grants from the Flower Fields Fund as approved by the Community & Economic Development Director or designee for projects meeting the criteria set forth in the new Council Policy. (Staff contact: Laureen Ryan, Community & Economic Development) City Manager’s Recommendation: Adopt the Resolution.
Council Commentary And Requests For Consideration Of Matters
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: