CALL TO ORDER: ROLL CALL: INVOCATION: None. PLEDGE OF ALLEGIANCE: APPROVAL OF MINUTES: None.
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. ADVANCED MICROGRID DEMONSTRATION BUSINESS CASE GRANT FUNDING OPPORTUNITY Adoption of a resolution authorizing the City Manager to sign the Letter of Commitment to provide a demonstration site and match funding for the Advanced Microgrid Demonstration Business Case Grant Funding Opportunity. (Staff contact: Mike Grim, Public Works)
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.
SAN ONOFRE NUCLEAR GENERATING STATION DECOMMISSIONING UPDATE – An update from Southern California Edison regarding the decommissioning of the San Onofre nuclear plant and consider authorizing a letter of support for H.R. 474 – The Interim Consolidated Storage Act of 2017. (Staff contact: Jason Haber, City Manager Department) City Manager’s Recommendation: Receive the update and authorize letter of support for H.R. 474.
REAL ESTATE STRATEGIC PLAN PRESENTATION – Adoption of a resolution approving the Real Estate Strategic Plan – October 2017. (Staff contact: Curtis Jackson, City Manager Department) City Manager’s Recommendation: Adopt the resolution.
THE SHOPPES AT CARLSBAD WEST PARKING LOT EXPANSION (PRE 2016-0014) – Adoption of a resolution denying authorization to Rouse Properties to file land use applications to develop a portion of the City owned parking lot for the Shoppes at Carlsbad with residential land uses. (Staff contact: Don Neu, Community & Economic Development) City Manager’s Recommendation: Adopt the resolution.
CITY OF CARLSBAD HOMELESS RESPONSE PLAN – Adoption of a resolution authorizing staff to prepare a Request for Proposals and solicit responses for resources and/or services to implement the Homeless Response Plan. (Staff contact: Debbie Fountain, Community & Economic Development) City Manager’s Recommendation: Adopt the resolution.
PACKARD Chamber of Commerce Liaison (alternate) City/School Committee North County Transit District Board of Directors NCTD Performance, Administration and Finance Committee North County Dispatch Joint Powers Authority (alternate) C. SCHUMACHER Buena Vista Lagoon JPC League of California Cities - SD Division North County Transit District Board of Directors (alternate) SANDAG Board of Directors (2nd Alternate) SANDAG Regional Planning Committee (alternate) SANDAG Shoreline Preservation Working Group M. SCHUMACHER Chamber of Commerce Liaison City/School Committee Encina Joint Powers (JAC) Encina Wastewater Authority Board of Directors Encina Wastewater Authority Policy & Finance Committee San Diego County Regional Airport Authority Board of Directors BLACKBURN Buena Vista Lagoon JPC Encina Joint Powers (JAC) Encina Wastewater Authority Board of Directors Encina Wastewater Authority Capital Improvement Committee North County Dispatch Joint Powers Authority SANDAG Board of Directors (1st Alternate) SANDAG Public Safety Committee HALL North County Mayors and Managers San Diego County Water Authority (SDCWA) Board of Directors SDCWA Legislation & Public Outreach Committee SDCWA Administrative & Finance Committee SANDAG Board of Directors CITY MANAGER COMMENTS: CITY ATTORNEY COMMENTS: 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. ADJOURNMENT.
CALL TO ORDER: ROLL CALL: INVOCATION: None. PLEDGE OF ALLEGIANCE: APPROVAL OF MINUTES: None.
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. ADVANCED MICROGRID DEMONSTRATION BUSINESS CASE GRANT FUNDING OPPORTUNITY Adoption of a resolution authorizing the City Manager to sign the Letter of Commitment to provide a demonstration site and match funding for the Advanced Microgrid Demonstration Business Case Grant Funding Opportunity. (Staff contact: Mike Grim, Public Works)
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.
SAN ONOFRE NUCLEAR GENERATING STATION DECOMMISSIONING UPDATE – An update from Southern California Edison regarding the decommissioning of the San Onofre nuclear plant and consider authorizing a letter of support for H.R. 474 – The Interim Consolidated Storage Act of 2017. (Staff contact: Jason Haber, City Manager Department) City Manager’s Recommendation: Receive the update and authorize letter of support for H.R. 474.
REAL ESTATE STRATEGIC PLAN PRESENTATION – Adoption of a resolution approving the Real Estate Strategic Plan – October 2017. (Staff contact: Curtis Jackson, City Manager Department) City Manager’s Recommendation: Adopt the resolution.
THE SHOPPES AT CARLSBAD WEST PARKING LOT EXPANSION (PRE 2016-0014) – Adoption of a resolution denying authorization to Rouse Properties to file land use applications to develop a portion of the City owned parking lot for the Shoppes at Carlsbad with residential land uses. (Staff contact: Don Neu, Community & Economic Development) City Manager’s Recommendation: Adopt the resolution.
CITY OF CARLSBAD HOMELESS RESPONSE PLAN – Adoption of a resolution authorizing staff to prepare a Request for Proposals and solicit responses for resources and/or services to implement the Homeless Response Plan. (Staff contact: Debbie Fountain, Community & Economic Development) City Manager’s Recommendation: Adopt the resolution.
PACKARD Chamber of Commerce Liaison (alternate) City/School Committee North County Transit District Board of Directors NCTD Performance, Administration and Finance Committee North County Dispatch Joint Powers Authority (alternate) C. SCHUMACHER Buena Vista Lagoon JPC League of California Cities - SD Division North County Transit District Board of Directors (alternate) SANDAG Board of Directors (2nd Alternate) SANDAG Regional Planning Committee (alternate) SANDAG Shoreline Preservation Working Group M. SCHUMACHER Chamber of Commerce Liaison City/School Committee Encina Joint Powers (JAC) Encina Wastewater Authority Board of Directors Encina Wastewater Authority Policy & Finance Committee San Diego County Regional Airport Authority Board of Directors BLACKBURN Buena Vista Lagoon JPC Encina Joint Powers (JAC) Encina Wastewater Authority Board of Directors Encina Wastewater Authority Capital Improvement Committee North County Dispatch Joint Powers Authority SANDAG Board of Directors (1st Alternate) SANDAG Public Safety Committee HALL North County Mayors and Managers San Diego County Water Authority (SDCWA) Board of Directors SDCWA Legislation & Public Outreach Committee SDCWA Administrative & Finance Committee SANDAG Board of Directors CITY MANAGER COMMENTS: CITY ATTORNEY COMMENTS: 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. ADJOURNMENT.