Call to Order

CALL TO ORDER:
ROLL CALL:
ANNOUNCEMENT OF CONCURRENT MEETINGS: City Council is serving as the Carlsbad Municipal
Water District Board of Directors on Consent Calendar Item No. 4.
INVOCATION:
PLEDGE OF ALLEGIANCE:

Approval of Minutes

Minutes of the Regular Meeting held June 16, 2020
Minutes of the Special Meeting held June 23, 2020
Minutes of the Regular Meeting held June 23, 2020
Minutes of the Special Meeting held July 14, 2020
Minutes of the Regular Meeting held July 14, 2020
Minutes of the Regular Meeting held July 21, 2020
Minutes of the Special Meeting held July 28, 2020

Public Comment

In conformance with the Brown Act and California Executive Order No. N-29-20,
a total of 15 minutes is provided so members of the public participate in the meeting by submitting
comments as provided on the front page of this agenda. The City Council will receive comments as
requested up to a total of 15 minutes. All other comments will trail until the end of the meeting. In
conformance with the Brown Act, no Council action can occur on these items.

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.

1. REPORT ON CITY INVESTMENTS AS OF JUNE 30, 2020 – Accept and file report on city investments
as of June 30, 2020. (Staff contact: Craig Lindholm and Laura Rocha, Administrative Services)

2. EXTENSION OF LICENSE AGREEMENT WITH COX COMMUNICATIONS CALIFORNIA, LLC TO ALLOW
THE CONTINUED USE OF THE PUBLIC RIGHT-OF-WAY WITHIN THE CITY TO PROVIDE SERVICES TO
THE PALOMAR AIRPORT INDUSTRIAL AREA – Adoption of a resolution authorizing the city manager
or his designee to extend the license agreement between the City of Carlsbad and Cox
Communications California, LLC. (Staff contact: Maria Callander, Administrative Services)

3. REJECTION OF ALL BIDS RECEIVED FOR THE CALAVERA HILLS COMMUNITY PARK GATEWAY
IMPROVEMENTS PROJECT – Adoption of a resolution rejecting all bids received for the Calavera
Hills Community Park Gateway Improvements Project (Capital Improvement Project No. 4601).
(Staff contact: Kyle Lancaster, Parks & Recreation)

Item 4

APPROVE THE EXECUTION OF MASTER SERVICE AGREEMENTS FOR AS-NEEDED CONSTRUCTION
MANAGEMENT, INSPECTION AND MATERIALS TESTING SERVICES –
1) Adoption of a resolution
approving the execution of master service agreements with the City of Carlsbad for as-needed
horizontal construction management and inspection services with Kleinfelder Construction
Services, Inc., Infrastructure Engineering Corporation, Harris & Associates, Inc., and Valley CM Inc.
dba Valley Construction Management; as-needed vertical construction management and
inspection services with SchneiderCM, Inc., Griffin Structures, Inc., Kitchell/CEM, Inc., and Anser
Advisory Management, LLC dba Anser Advisory; and as-needed materials testing services with
Atlas Technical Consultants LLC (formerly SCST, Inc.), Leighton Consulting, Inc., Twining, Inc., and
Barnett Quality Control Services dba Nova Services, Inc.; and

2) Adoption of a Carlsbad Municipal Water District (CMWD) resolution approving the execution of
master service agreements with CMWD for as-needed horizontal construction management and
inspection services with Kleinfelder Construction Services, Inc., Infrastructure Engineering
Corporation, Harris & Associates, Inc., and Valley CM, Inc. dba Valley Construction Management;
as-needed vertical construction management and inspection services with SchneiderCM, Inc.,
Griffin Structures, Inc., Kitchell/CEM, Inc., and Anser Advisory Management, LLC dba Anser
Advisory; and as-needed materials testing services with Atlas Technical Consultants LLC (formerly
SCST, Inc.), Leighton Consulting, Inc., Twining, Inc., and Barnett Quality Control Services dba Nova
Services, Inc. (Staff contact: Babaq Taj, Public Works)

Item 5

ADOPTION OF ORDINANCE NO. CS-379 – Adoption of Ordinance No. CS-379 amending the
Carlsbad Corporate Plaza Specific Plan (SP 23(H)) to remove the 6,000 square-foot limitation on
medical office use for existing office buildings located at 6183-6185 Paseo del Norte within the
Mello II segment of the city’s Local Coastal Program and Local Facilities Management Zone 3. (Case
Name: Carlsbad Corporate Plaza Parking Structure; Case No.: AMEND 2019-0002). (Staff contact:
Faviola Medina, City Clerk Department)
City Manager’s Recommendation: Adopt Ordinance No. CS-379.

Item 6

COVID-19 ACTIONS AND EXPENDITURES REPORT – Receive a report on recent actions and
expenditures related to the city’s response to the COVID-19 pandemic and provide direction as
appropriate. (Staff contact: Geoff Patnoe, City Manager Department)
City Manager’s Recommendation: Receive the report and provide direction as appropriate.

Item 7

ECONOMIC RECOVERY AND REVITALIZATION INITIATIVE UPDATES AND ACTIONS –
1) Adoption of
a resolution approving further implementation of the economic recovery and revitalization
initiative and modifications to the COVID-19 Small Business Loan Program, and

2) Provide additional direction based upon a report out by the Ad Hoc City Council Economic
Revitalization Subcommittee. (Staff contact: David Graham, Administrative Services)
City Manager’s Recommendation: Adopt the resolution and provide additional direction.

Item 8

REVIEW OF JULY 23, 2020 CLEAN ENERGY ALLIANCE JOINT POWERS AUTHORITY SPECIAL MEETING
AGENDA ITEM 5 – CLEAN ENERGY ALLIANCE INCLUSIVE & SUSTAINABLE WORKFORCE POLICY –
Review and discuss the July 23, 2020 Clean Energy Alliance Joint Powers Authority Board of
Directors Special Meeting Agenda Item 5 – Clean Energy Alliance Inclusive & Sustainable
Workforce Policy. (Staff contact: Jason Haber, City Manager Department)
City Manager’s Recommendation: Review and discuss the item.

Item 9

PRESENTATION ON POLICE USE OF FORCE AND POLICE OFFICERS BILL OF RIGHTS AND DISCUSSION
ON CITIZENS REVIEW COMMITTEE ON POLICE PRACTICES AND PROCEDURES – Receive a
presentation on police use of force and Police Officers Bill of Rights and discuss background
information regarding the formation of citizens review committees on police practices and
procedures. (Staff contact: Celia Brewer, City Attorney Department; Mickey Williams, Police
Department; Judy von Kalinowski, Human Resources Department; and Sheila Cobian, City
Manager Department)
City Manager’s Recommendation: Receive the presentation and discuss the item.

Council Commentary and Request for Consideration of Matters

City Council Regional Assignments (Revised 4/7/20)

Matt Hall
Mayor
North County Mayors and Managers
City/School Committee
Chamber of Commerce Liaison (primary)
Clean Energy Alliance JPA (alternate)
San Diego County Water Authority
San Diego Regional Economic Development Corporation Board of Directors

Keith Blackburn
Mayor Pro Tem
Buena Vista Lagoon JPC
Encina Wastewater Authority/JAC Board of Directors
North County Dispatch Joint Powers Authority
Chamber of Commerce Liaison (alternate)
SANDAG (1st alternate)
North County Transit District (alternate)

Priya Bhat-Patel
Council Member – District 3
SANDAG (2nd alternate)
North County Transit District (primary)
City/School Committee
League of California Cities – SD Division
Encina Wastewater Authority/JAC Board of Directors (alternate)

Cori Schumacher
Council Member – District 1
SANDAG (primary)
Buena Vista Lagoon JPC
Clean Energy Alliance JPA (primary)
Encina Wastewater Authority/JAC Board of Directors
North County Dispatch Joint Powers Authority (alternate)

PUBLIC COMMENT: Continuation of the Public Comments
This portion of the agenda is set aside for continuation of public comments, if necessary, due to
exceeding the total time allotted in the first public comments section. In conformance with the
Brown Act, no Council action can occur on these items.
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: