CALL TO ORDER ROLL CALL ANNOUNCEMENT OF CONCURRENT MEETINGS PLEDGE OF ALLEGIANCE INVOCATION
ORDINANCES FOR ADOPTION: ORDINANCE NOS. CS-344 AND CS-345 – OAKMONT OF CARLSBAD, ZC 2017-0001 AND AMEND 2017-0011 (DEV2017-0042) – Adoption of Ordinance No. CS-344 adopting a Zone Change to amend the Zoning Map from Planned Industrial to Office on Lot 1 (APN 209-120-01-00) of the Carlsbad Oaks North Business Park Specific Plan SP 211, an approximately 6.38-acre lot located on the northwest corner of Faraday Avenue and El Fuerte Street, within Local Facilities Management Zone 16.; and, Adoption of Ordinance No. CS-345 adopting the fourth amendment to the Carlsbad Oaks North Specific Plan (SP211) to apply Carlsbad Municipal Code Chapter 21.27, Office Zone standards to Lot 1 of the Carlsbad Oaks North Business Park on property generally located at the northwest corner of Faraday Avenue and El Fuerte Street within the Carlsbad Oaks North Business Park and in Local Facilities Management Zone 16. (Staff contact: Sheila Cobian, City Clerk Department) City Manager’s Recommendation: Adopt Ordinance Nos. CS-344 and CS-345.
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 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 report on City Investments as of October 31, 2018. (Staff contact: Nancy Sullivan, Administrative Services) 2. ANNUAL FINANCIAL INFORMATION REPORT ON CAPITAL PROJECT FUNDS AND SPECIAL TAXES – Adoption of a Resolution accepting the Annual Financial Information Report on Capital Project Funds and Special Taxes pursuant to California Government Code Sections 50075, 66006 and 66001 (Staff contact: Jill Moya, Administrative Services) December 11, 2018 Page 3 3. AMENDMENT TO AGREEMENT WITH NORTHSTAR CONSULTING, INC. – Adoption of a Resolution approving revisions to the agreement with Northstar Consulting, Inc. for coaching, training and organizational development services. (Staff contact: Julie Clark, Administrative Services) 4. APPROVAL OF CHANGES TO THE PART-TIME SALARY SCHEDULE – Adoption of a Resolution approving revisions to the City of Carlsbad Part-Time Salary Schedule and approving pay increases for part-time employees who are below the minimum wage. (Staff contact: Drew Cook, Administrative Services) 5. CERTIFICATION OF NOVEMBER 6, 2018 GENERAL MUNICIPAL ELECTION RESULTS – Adoption of a Resolution reciting the facts of the General Municipal Election held on November 6, 2018, declaring the results and such other matters as provided by law. (Staff contact: Sheila Cobian, City Clerk Department) 6. LOCAL APPOINTMENTS LIST FOR 2019 – Receive and file Boards, Commissions and Committees Local Appointments List for 2019. (Staff contact: Tammy McMinn, City Clerk Department) 7. ACCEPTANCE OF DONATION FROM THE ROSEMARY FALKENSTEIN ESTATE – Adoption of a Resolution accepting an $861,163 donation from the Rosemary Falkenstein Estate and any subsequent donation upon final distribution. (Staff contact: Heather Pizzuto, Library & Cultural Arts) 8. RESTRICTIVE COVENANTS FOR THE WATERS END OPEN SPACE PARCEL – Adoption of a Resolution authorizing execution of a Declaration of Restrictive Covenants for the Waters End Open Space Parcel. (Staff contact: Rosanne Humphrey, Public Works) This item was continued from the Regular Meeting held November 27, 2018. 9. ADVERTISE FOR BIDS FOR FARADAY CENTER REFURBISHMENT – Adoption of a Resolution approving the plans and specifications for the Faraday Center heating, ventilating and air conditioning and roof refurbishment, Project No. 4720, and authorizing the City Clerk to advertise for bid solicitation. (Staff Contact: Steven Stewart, Public Works)
Minutes of the Special Meeting held October 23, 2018 Minutes of the Regular Meeting held November 13, 2018 Minutes of the Regular Meeting held November 27, 2018
Oath of Office Ceremony for the following newly elected/re-elected officials will take place following adoption of the Ordinances and approval of the Consent Calendar: City Clerk – Barbara Engleson City Treasurer – Craig Lindholm Mayor – Matt Hall Council Member District No. 1 – Barbara Hamilton Council Member District No. 3 – Priya Bhat-Patel
PUBLIC COMMENT: 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.
Oath of office will be administered to each newly elected/re-elected officials and Certificates of Election will be distributed.
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:
CALL TO ORDER ROLL CALL ANNOUNCEMENT OF CONCURRENT MEETINGS PLEDGE OF ALLEGIANCE INVOCATION
ORDINANCES FOR ADOPTION: ORDINANCE NOS. CS-344 AND CS-345 – OAKMONT OF CARLSBAD, ZC 2017-0001 AND AMEND 2017-0011 (DEV2017-0042) – Adoption of Ordinance No. CS-344 adopting a Zone Change to amend the Zoning Map from Planned Industrial to Office on Lot 1 (APN 209-120-01-00) of the Carlsbad Oaks North Business Park Specific Plan SP 211, an approximately 6.38-acre lot located on the northwest corner of Faraday Avenue and El Fuerte Street, within Local Facilities Management Zone 16.; and, Adoption of Ordinance No. CS-345 adopting the fourth amendment to the Carlsbad Oaks North Specific Plan (SP211) to apply Carlsbad Municipal Code Chapter 21.27, Office Zone standards to Lot 1 of the Carlsbad Oaks North Business Park on property generally located at the northwest corner of Faraday Avenue and El Fuerte Street within the Carlsbad Oaks North Business Park and in Local Facilities Management Zone 16. (Staff contact: Sheila Cobian, City Clerk Department) City Manager’s Recommendation: Adopt Ordinance Nos. CS-344 and CS-345.
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 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 report on City Investments as of October 31, 2018. (Staff contact: Nancy Sullivan, Administrative Services) 2. ANNUAL FINANCIAL INFORMATION REPORT ON CAPITAL PROJECT FUNDS AND SPECIAL TAXES – Adoption of a Resolution accepting the Annual Financial Information Report on Capital Project Funds and Special Taxes pursuant to California Government Code Sections 50075, 66006 and 66001 (Staff contact: Jill Moya, Administrative Services) December 11, 2018 Page 3 3. AMENDMENT TO AGREEMENT WITH NORTHSTAR CONSULTING, INC. – Adoption of a Resolution approving revisions to the agreement with Northstar Consulting, Inc. for coaching, training and organizational development services. (Staff contact: Julie Clark, Administrative Services) 4. APPROVAL OF CHANGES TO THE PART-TIME SALARY SCHEDULE – Adoption of a Resolution approving revisions to the City of Carlsbad Part-Time Salary Schedule and approving pay increases for part-time employees who are below the minimum wage. (Staff contact: Drew Cook, Administrative Services) 5. CERTIFICATION OF NOVEMBER 6, 2018 GENERAL MUNICIPAL ELECTION RESULTS – Adoption of a Resolution reciting the facts of the General Municipal Election held on November 6, 2018, declaring the results and such other matters as provided by law. (Staff contact: Sheila Cobian, City Clerk Department) 6. LOCAL APPOINTMENTS LIST FOR 2019 – Receive and file Boards, Commissions and Committees Local Appointments List for 2019. (Staff contact: Tammy McMinn, City Clerk Department) 7. ACCEPTANCE OF DONATION FROM THE ROSEMARY FALKENSTEIN ESTATE – Adoption of a Resolution accepting an $861,163 donation from the Rosemary Falkenstein Estate and any subsequent donation upon final distribution. (Staff contact: Heather Pizzuto, Library & Cultural Arts) 8. RESTRICTIVE COVENANTS FOR THE WATERS END OPEN SPACE PARCEL – Adoption of a Resolution authorizing execution of a Declaration of Restrictive Covenants for the Waters End Open Space Parcel. (Staff contact: Rosanne Humphrey, Public Works) This item was continued from the Regular Meeting held November 27, 2018. 9. ADVERTISE FOR BIDS FOR FARADAY CENTER REFURBISHMENT – Adoption of a Resolution approving the plans and specifications for the Faraday Center heating, ventilating and air conditioning and roof refurbishment, Project No. 4720, and authorizing the City Clerk to advertise for bid solicitation. (Staff Contact: Steven Stewart, Public Works)
Minutes of the Special Meeting held October 23, 2018 Minutes of the Regular Meeting held November 13, 2018 Minutes of the Regular Meeting held November 27, 2018
Oath of Office Ceremony for the following newly elected/re-elected officials will take place following adoption of the Ordinances and approval of the Consent Calendar: City Clerk – Barbara Engleson City Treasurer – Craig Lindholm Mayor – Matt Hall Council Member District No. 1 – Barbara Hamilton Council Member District No. 3 – Priya Bhat-Patel
PUBLIC COMMENT: 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.
Oath of office will be administered to each newly elected/re-elected officials and Certificates of Election will be distributed.
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: