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Home Search My WebLink About 2016-01-12; City Council; 22176; Award Contract to STC Traffic, Inc. Not-To-Exceed $250,000 Per Year 2016-01-12; City Council; 22178; Adopt Resolution Authorizing the City Manager to Approve an Extension of the License Agreement Between the City of Carlsbad and Cox Communications California, LLC 2016-01-12; City Council; 22179; Memorandum of Understanding Between City of Carlsbad and Carlsbad Unified School District for the School Resource Officer Program for the 2015-2016 School Year 2016-01-12; City Council; 22180; Report on City Investments as of November 30, 2015 2016-01-12; City Council; 22181; Revision of City Investment Policy 2016-01-12; City Council; 22182; Annual Report of Investment Portfolio for Year Ended June 30, 2015 2016-01-12; City Council; 22183; Approval of Annual Microsoft Enterprise Agreement True-up Payments 2016-01-12; City Council; 22184; City Council; Approve Award to Stageline Mobile Stage, Inc. to Purchase Portable Outdoor Mobile Stage with Total Cost of $147,774.24 2016-01-12; City Council; 22185; Appointment of the Crossings at Carlsbad Representative to the CGLBID 2016-01-12; City Council; 22186; Award Contract to Pyramid Building and Engineering, Inc. in the Amount of $692,000 for the Poinsettia Lift Station Standby Pump System 2016-01-12; City Council; 22187; Adopt Ordinance CS-290 to Add "Indoor Shooting Ranges" as a Conditionally Permitted Use in the (P-M) Zone 2016-01-12; City Council; 22188; Hold Public Hearing and Adopt Ordinance No. CS-289 Updating, Recodifying and Adopting the Carlsbad Municipal Code as the Code of Ordinances for the City of Carlsbad 2016-01-12; City Council; 22189; Carlsbad Boulevard Emergency Drainage Repairs 2016-01-12; City Council; 22190; Authorize Change Order, Additional Construction Contigency and Appropriation of Funds for Recycled Water Line on El Camino Real Road Widening Tamarack Avenue to Chestnut Avenue 2016-01-12; City Council; 22191; Reorganization of the City Council Regional Committee Appointments 2016-01-12; City Council; 22192; City Council; Approval of City Manager Employment Agreement 2016-01-12; City Council; CS; Conference with Labor Negotiators 2016-01-12; City Council; CS; Conference with Legal Counsel Regarding Significant Exposure to Litigation 2016-01-12; City Council; CS; Conference with Legal Counsel Regarding Significant Exposure to Litigation (2)2016-01-19; City Council; 22193; Appropriation of Funds in the Amount of $841,000 to Address Local Emergency Repair and Stabilization of a Roadfill Failure on Carlsbad Boulevard 2016-01-19; City Council; 22194; Receive the Quarterly Municipal Projects and Council Goals Status Reports for Period Ending December 31, 2015 2016-01-19; City Council; 22195; Staff Presentation of New Proposed Civic Education and Emerging Leaders Program for High School Age Student Residing within Carlsbad 2016-01-19; City Council; 22196 Continued to Date Unknown; Report on Public Art Master Plan - Continue to Date Unknown 2016-01-19; City Council; CS; Conference Regarding a Public Employee Performance Evaluation and Contract Negotiation City Attorney 2016-01-26; City Council; 22177; Approval of Ratification of Amendment No. 2 to Agreement with The Land Stewards for Installation of Stormwater Best Management Practices in the Poinsettia Fire Burn Area 2016-01-26; City Council; 22197; Approval of Plans and Specifications and Authorization to Advertise for Bids for the Northwest Quadrant Storm Drain Program, Roosevelt North 2016-01-26; City Council; 22198; Approve Ratification of Reimbursement Agreement with CSDI, LLC for Right Turn Lane Improvements from East Bound Palomar Airport Road to South Bound El Camino Real 2016-01-26; City Council; 22199; Authorize Settlement of Workers' Compensation Claim of Michael Van Bibber for $97,222 2016-01-26; City Council; 22200; Adopt Resolution Approving the Amended and Restated City Attorney Employment Agreement with Celia A. Brewer with an Annual Fiscal Impact of $29,990 2016-01-26; City Council; 22201; Consider Introducing an Ordinance to Amend Carlsbad Municipal Code Chapter 5.60 Short-Term Vacation Rentals, Section 5.60.030 2016-01-26; City Council; 22202; Approval of Major Review Permit to Allow 2-Story Single-Family Residence on Roosevelt Street 2016-01-26; City Council; 22203; Approve Major Review Permit Amendment and Coastal Development Permit Amendment to Allow Expansion of an Existing Restaurant at 417 Carlsbad Village Drive 2016-01-26; City Council; CS; Conference with Legal Counsel Regarding Initiating Litigation 2016-02-09; City Council; 22205; Parking In-Lieu Fee Program Participation Agreement Between the City and Patrick Smith, LLC for the Grand Madison located at 725 Grand Avenue 2016-02-09; City Council; 22206; Appoint One Member to the Housing Commission 2016-02-09; City Council; 22207; Adopt Resolution Appointing New Community Development Block Grant Funding Advisory Committee Member 2016-02-09; City Council; 22208; Item Pulled to be considered at a later date - Cultivation of Marijuana 2016-02-09; City Council; 22209; Request to Authorize Police Personnel to Travel for More Than One Night, Out of State, to Conduct Background Investigations as Part of the Officer Recruiting and Hiring Process 2016-02-09; City Council; 22210; CPOA MOU 1-1-16 to 12-31-18 2016-02-09; City Council; 22211; Adoption of Resolution to Accept and Appropriate $81,856 in State Homeland Security Grant Program Funds to the Fire and Police Departments for Equipment Purchases 2016-02-09; City Council; 22212; Report on City Investments as of December 31, 2015 2016-02-09; City Council; 22214; Conduct Public Hearing Under the Tax and Equity Fiscal Responsibility Act in Connection with Proposed Issuance of Revenue Bonds by California Municipal Finance Authority for Quarry Creek Affordable Housing Development 2016-02-09; City Council; 22216; Receive a Presentation on Implementation of San Diego Forward: The Regional Plan 2016-02-09; City Council; 22217; Approve Recommended Naming Opportunities for Improved Spaces at the Carlsbad City Library (1775 Dove Lane)2016-02-11; City Council; CS; Conference Regarding Evaluaton of Appointed Public Employee 2016-02-16; City Council; 22196; Receive Informational Report on Public Art Master Plan Process and Accept the Public Art Master Plan 2016-02-16; City Council; 22218; Accept the Carlsbad Coastal Mobility Readiness Plan 2016-02-16; City Council; 22219; Receive Presentation on Phase 1 of the I-5 North Coast Corridor Program 2016-02-16; City Council; 22220; Affirm the 2016 City Council Strategic Policy Goals 2016-02-23; City Council; 22204; Westin Hotel and Timeshare 2016-02-23; City Council; 22213; Adopt Ordinance CS-291 Amending Carlsbad Municipal Code Chapter 5.60.030, to Allow Short-Term Vacation Rentals in the La Costa Resort and Spa Master Plan Area, 2003 and 2005 Costa Del Mar Road 2016-02-23; City Council; 22215; Amendment to Carlsbad Municipal Code Chapter 18.50 - Water Efficient Landscape, and Amendment to the City's Landscape Manual Policies and Requirements 2016-02-23; City Council; 22221; Ratify advertisement for bids for Dove Library roof repair, accept bids and award contract, Project No. 4030, to Commercial Waterproofing Systems, Inc. dba ERC Roofing and Waterproofing, in the amount of $326,600 2016-02-23; City Council; 22222; Appoint two members to the Arts Commission 2016-02-23; City Council; 22223; Accept the construction of the pavement overlay project, Project No. 6001-14OL, as complete and direct the city clerk to record Notice of Completion and release bonds 2016-02-23; City Council; 22224; Report on City Investments as of January 31, 2016 2016-02-23; City Council; 22225; Appoint One Member to the Planning Commission 2016-02-23; City Council; 22226; Receive Climate Action Plan Implementation Cost Analysis Report 2016-02-23; City Council; 22227; Authorizing a Property Use Agreement with Kayla Robitaille DBA Luna Bee to Operate a Coffee Cart at the Cole Library 2016-02-23; City Council; 22228; Adoption of City Council Policy 83 Tribal Cultural Resource Protection 2016-02-23; City Council; CS; Conference with Legal Counsel Regarding Significant Exposure to Litigation 2016-03-08; City Council; 22229; Accept donation of $5,000 from Friends of Carlsbad City Library in memory of Maureen Tracy 2016-03-08; City Council; 22230; Request out of state travel for one police captain to attend 2016 Benchmark Cities Police Chiefs Annual Conference in Henderson, Nevada 2016-03-08; City Council; 22231; Rejection of initial bids received for Dove Library exterior improvements and authorizing the release of invitations for a second bid process, Project No. 4030 2016-03-08; City Council; 22232; Authorize purchase of audiovisual equipment and services from Presentation Products, Inc. dba Spinitar in an amount not to exceed $772,759 for the Dove Library Renovation Project, Project No. 4030 2016-03-08; City Council; 22233; Adoption of Ordinance Nos. CS-292 and CS-293 approving Zone Change 14-02 and Specific Plan Amendment SP 207(K), Westin Hotel and Timeshare 2016-03-08; City Council; 22234; Water Efficient Landscape, adopt Ordinance No. CS-294 amending Chapter 18.50 of the Carlsbad Municipal Code 2016-03-08; City Council; 22235; Tentative Tract Map CT 14-07 and Major Review Permit RP 14-20 - Beachwalk at Roosevelt to allow for the construction of 16 multi-family residential condominium units 2016-03-08; City Council; 22236; Carlsbad Village Association 2015-16 Village Revitalization Services 2016-03-08; City Council; 22237; Annual Program Update from Bio, Tech and Beyond Life Sciences Incubator 2016-03-15; City Council; 22238; Status Report on Efforts to Improve the Carlsbad Coastal Experience 2016-03-15; City Council; 22239; Presentation on potential voter approved capital projects subject to Prop H 2016-03-22; City Council; 22240; Authorizing a donation of $46,100.87 from the Carlsbad Library and Arts Foundation to the Library and Cultural Arts Department 2016-03-22; City Council; 22241; Approving plans and specifications and authorizing the City Clerk to advertise for bids for the construction of the Pavement Overlay Project No. 6001-16OL 2016-03-22; City Council; 22242; Accept Construction of the MUTCD Street Name Sign Replacement Program Complete Project No. 6035 2016-03-22; City Council; 22243; Accept Safety Training Center Solar Photovoltaic System Project Complete Project No. 4716 2016-03-22; City Council; 22244; Authorizing issuance of a request for proposal for the lease of property located at 2833 State Street, commonly known as the Village Grille 2016-03-22; City Council; 22245; Declaring the intention ordering initiation of assessment ballot procedures and setting public hearing for annexation of Robertson Ranch West Village and Public Hearing on May 17, 2016 2016-03-22; City Council; 22246; Approving a parking-in-lieu agreement with Lakritz Family Partnership LP for Barrel Republic located at 2961 State Street in Land Use District 1 of the Village Review Zone and within Local Facilities Management Zone 1 2016-03-22; City Council; 22247; Declaration of Public Nuisances in Conjunction with the City of Carlsbad Weed Abatement Program 2016-03-22; City Council; 22248; Approving a request to provide $1,280,000 in financial cash assistance from Carlsbad Housing Trust for Quarry Creek Affordable Housing 2016-03-22; City Council; 22249; Authorizing the settlement of workers’ compensation claim of Randell Shultz in the amount of $88,147 2016-03-22; City Council; 22250; Report on City Investments as of February 29, 2016 2016-03-22; City Council; 22251; Reciting the fact of the Special Municipal Election held on February 23, 2016, declaring the results, repealing Ordinance CS-283 and adopting Ordinance No. CS-295 2016-03-22; City Council; 22252; Accept comments on various proposals submitted for funding the 2016-2017 Community Development Block Grant (CDBG) Program 2016-03-22; City Council; 22253; Approving a MOU with the SANDAG to access on-call professional services for the Carlsbad Village, Barrio and Beach Area Parking Study 2016-03-22; City Council; 22254; Approve PSA with Atkins North America Inc Project Nos. 3957, 3643, 6302 and 6303 2016-04-12; City Council; 22255; Authorization to advertise to receive bids for Foxes Landing Lift Station Replacement Project No. 5526 2016-04-12; City Council; 22256; Authorize Public Works to execute necessary forms of payment through the California Dept. of Resources, Recycling and Recovery 2016-04-12; City Council; 22257; Accept Bids Award Contract to Blue Pacific Engineering in amount of $386,300 for Northwest Quadrant Storm Drain Program-Roosevelt St PN 6608 2016-04-12; City Council; 22258; Request Authorization to purchase two dump trucks from National Auto Fleet 2016-04-12; City Council; 22259; Authorize MOU between City of Carlsbad and North County Transit District for temporary right-of-way for construction of Agua Hedionda Sewer Lift Station PN 3886 2016-04-12; City Council; 22260; Request for approval of membership in San Diego County Climate Collaborative 2016-04-12; City Council; 22261; Approve Amendment and Extension No. 1 with Aslan Consulting for Change and Project Management Services 2016-04-12; City Council; 22262; Appoint two members to Arts Commission 2016-04-12; City Council; 22263; Appoint one member to Parks and Recreation Commission 2016-04-12; City Council; 22264; Revising location of regular City Council meetings for remainder of calendar year 2016 2016-04-19; City Council; 22265; Adopt Resolution Approving FY 2016-2017 City Council Strategic Policy Goals Work Plan 2016-04-19; City Council; CS; Conference with Legal Counsel Regarding Pending Litigation 2016-04-26; City Council; 22266; VOID 2016-04-26; City Council; 22267; Authorizing purchase of ambulance chassis and cab remount from Emergency Vehicle Group 2016-04-26; City Council; 22268; Authorizing out of state travel for Fire Marshall Metz to attend National Fire and Emergency Symposium Washington DC 2016-04-26; City Council; 22269; Authorize agreement with David Parkes dba Angelo's Furniture refurbish and refinish for Dove Library Renovation PN 4030 2016-04-26; City Council; 22270; Awarding contract to Cyber Professional Solutions Corp for Dove Library Exterior Improvements PN 4030 2016-04-26; City Council; 22271; Weed Abatement Public Hearing to hear objections and adopt resolution ordering abatement of nuisances 2016-04-26; City Council; 22272; Receive quarterly municipal and private developments projects status reports for period ending 03/31/2016 2016-04-26; City Council; 22273; Presentation of update on Dove Library Renovation project PN 4030 2016-04-26; City Council; 22274; Approve public artwork concept design for Aviara Community Park Improvement Project 2016-04-26; City Council; 22275; Appoint one member to the Planning Commission 2016-04-26; City Council; CS; Conference with legal counsel regarding existing litigation 2016-04-26; City Council; CS; Conference with legal counsel regarding existing litigation (2)2016-04-26; City Council; CS; Conference with legal counsel regarding existing litigation (3)2016-05-03; City Council; 22276; Amend Carlsbad Transnet street improvement program and authorize submission of proposed amendment 2016-05-03; City Council; 22277; Authorize Acceptance of transportation grant agreement from SANDAG and appropriate Gas Tax funds for Project No. 6058 2016-05-03; City Council; 22278; Approval of plans, specifications and temporary right of entry agreement, appropriation of funds and authorization to advertise for bids for Project No. 6618 2016-05-03; City Council; 22279; Authorize out of state travel for Fire Department personnel to Hazard Management Conference Phoenix AZ 2016-05-03; City Council; 22280; Approve and Auhtorize purchase of furniture and equipment from GM Business Interiors for Dove Library Renovation PN 4030 2016-05-03; City Council; 22281; Report on City Investments as of March 31, 2016 2016-05-03; City Council; 22282; Adopt resolution approving and authorizing amendment to 2015-2016 Community Development Block grant program and submission of FY 2016-2017 Action Plan to US HUD 2016-05-03; City Council; 22283; Approve Carlsbad Transnet local street improvement program FY 2016-17 through 2020-21 for inclusion in 2016 SD Assoc. of Governments Regional Transportation Improvement Program 2016-05-03; City Council; 22284; Adopt resolution for approval of Tentative tract map CT 15-06 and Major Review Permit RP 15-07 allowing construction of four story mixed use building at 2646 State St 2016-05-03; City Council; 22285; Discuss and Consider alternatives related to retail sale of dogs and cats, including ordinance regulating sales, adopting a resolution initiating state and federal action or taking no action Pt. 1 2016-05-03; City Council; 22285; Discuss and Consider alternatives related to retail sale of dogs and cats, including ordinance regulating sales, adopting a resolution initiating state and federal action or taking no action Pt. 2 2016-05-03; City Council; 22285; Discuss and Consider alternatives related to retail sale of dogs and cats, including ordinance regulating sales, adopting a resolution initiating state and federal action or taking no action Pt. 3 Exhibits 2016-05-03; City Council; CS; Conference with labor negotiators 2016-05-10; City Council; 22286; Adoption of Ordinance CS-296 amending Title 7 of Carlsbad Municpal Code regulating retail sales of dogs and cats 2016-05-10; City Council; 22287; Presentation on potential voter approved capital project subject to Prop H 2016-05-10; City Council; 22288; Report on implementation of Leo Carrillo Ranch Phase 3-stables restoration and chicken coop and restrooms construction 2016-05-17; City Council; 22289; Authorize right of entry permit with California Department of Parks and Recreation for maintenance at Tamarack and Tamarack Frazee State Beaches 2016-05-17; City Council; 22290; Approval to participate in FY2015 Operation Stonegarden Grant and appropriate funds to the Police Dept Special Revenue Grant Fund 2016-05-17; City Council; 22291; Adopt resolution accepting Annual Housing Element Progress Report for January 2015 - December 2015 2016-05-17; City Council; 22292; Adopt resolution appointing new members of the Community Activity Grant Citizens Advisory Committee 2016-05-17; City Council; 22293; Authorize Grant application from California Library Literacy Service, accept any award and authorize appropriation of funds received 2016-05-17; City Council; 22294; Request for out of state travel 2016-05-17; City Council; 22295; Accept construction of Project No. 6013-15 as complete and direct City Clerk to record Notice of Completion and release bonds 2016-05-17; City Council; 22296; Cannon Road Senior Housing MP 02-03H SDP 15-13 SDP 15-19 CUP 15-05 MS 15-12 Pt. 1 2016-05-17; City Council; 22296; Cannon Road Senior Housing MP 02-03H SDP 15-13 SDP 15-19 CUP 15-05 MS 15-12 Pt. 2 2016-05-17; City Council; 22297; Adopt Resolution declaring assessment ballot tabulation, annexing Robertson Ranch West Village to Street Lighting and Landscape District 2 2016-05-17; City Council; 22298; Hoehn Motors Auto Retail District SP 186E 2016-05-17; City Council; 22299; Introducing Ordinance approving Specific Plan Amendment SP 180I 2016-05-17; City Council; 22300; Authorize entering into MOU to implement the Innovate 78 Economic Development Initiative 2016-05-17; City Council; 22301; Appoint One Member to the Housing Commission 2016-05-31; City Council; CS; Conference with legal counsel regarding initiating litigation 2016-06-07; City Council; 22302; Approve naming of courtyard treescape at Carlsbad City Library contingent upon execution and authorization of agreement by City Manager 2016-06-07; City Council; 22303; Approval and Execution of FY 2016-17 Animal Control Services Joint Operating and Financial Plan with San Diego County 2016-06-07; City Council; 22304; Report on City Investments as of April 30, 2016 2016-06-07; City Council; 22305; Preliminary FY 2016-17 to FY 2030-31 Capital Improvement Program 2016-06-07; City Council; 22306; Approve purchase and use of body worn cameras by police department and award contract to Taser International Inc 2016-06-14; City Council; 22307; Accept cash donation in support of Cultural Arts Office and 2016 TGIF Concerts in the Parks and authorize appropriation of received funds 2016-06-14; City Council; 22308; Adopt resolution initiating proceedings and approving preliminary engineers report for FY 2016-2017 setting public hearing for 07-12-16 for levy of assessments in Street Lighting and Landscaping District 1 2016-06-14; City Council; 22309; Adopt resolution initiating proceedings and approving preliminary engineers report for FY 2016-2017 setting public hearing for 07-12-16 for levy of assessments in Street Lighting and Landscaping District 2 2016-06-14; City Council; 22310; Approval to join California Municipal Finance Authority Property Assessed Clean Energy Program 2016-06-14; City Council; 22311; Adopt resolution authorizing agreement with Griffin Structures for construction management and inspection services for Pine Ave Community Park Community Center and gardens project 2016-06-14; City Council; 22312; Accept construction of North Batiquitos Lift Station Pump Replacement Project No. 5517 as complete and direct City Clerk to record Notice of Completion and release bonds 2016-06-14; City Council; 22313; Renew excess workers compensation insurance with an annual fiscal impact of $185, 792 2016-06-14; City Council; 22314; Adopt resolution authorizing city manager to execute all necessary agreements and forms for purpose of receiving and appropriating grant funding from the FY 2015 Urban Ar 2016-06-14; City Council; 22315; Adoption of resolutions calling the November 8 2016 General Municipal Election 2016-06-14; City Council; 22316; Adoption of Ordinance No. CS-297 approving an amendment to the Robertson Ranch Master Plan MP 02-03H Cannon Rd Senior Housing 2016-06-14; City Council; 22317; Adoption of Ordinance No. CS-298 approving an amendment to the Occidental-Jewitt Specific Plan Case No. SP 186E 2016-06-14; City Council; 22318; Adoption of Ordinance No. CS-299 approving an amendment to the Carlsbad Research Center Specific Plan Case No. SP 180I 2016-06-14; City Council; 22319; Hulse Orthodontic Medical Office GPA 15-04/ZC 15-05 2016-06-14; City Council; 22320; Fiscal Year 2016-2017 Preliminary Operating Budget Presentation 2016-06-14; City Council; CS; Conference with legal counsel regarding real property 2016-06-21; City Council; 22321; Report and presentation regarding the Hub Park Lease 2016-06-28; City Council; 22322; ACCEPT A DONATION FROM THE CARLSBAD LIBRARY AND ARTS FOUNDATION IN THE AMOUNT OF $165,270 2016-06-28; City Council; 22323; AUTHORIZING EXECUTION OF AN AGRICULTURAL LEASE AGREEMENT FOR ONE-YEAR WITH KERRYYASUKOCHI dba REV RIVER FARMS, INC. FOR A PORTION OF APN: 210-090-17 LOCATED AT CANNON LAKE PARK 2016-06-28; City Council; 22325; REQUEST FOR AUTHORIZATION TO EXECUTE THE THIRD AMENDMENT TO THE TELECOMMUNICATIONS NETWORK LICENSE AND ENCROACHMENT AGREEMENT WITH CROWN CASTLE NG WEST INC.2016-06-28; City Council; 22326; RENEWAL OF EXCESS LIABILITY COVERAGE THROUGH COUNTY SUPERVISORS ASSOCIATION OF CALIFORNIA DBA CALIFORNIA STATE ASSOCIATION OF COUNTIES EXCESS INSURANCE AUTHORITY FOR FY 2016-17 IN AN AMOUNT NOT TO EXCEED $394,000 2016-06-28; City Council; 22327; RENEWAL OF PROPERTY INSURANCE COVERAGE THROUGH ALLIANT INSURANCE SERVICES INC'S PUBLIC ENTITY PROPERTY INSURANCE PROGRAM FOR FY 2016-17 IN AN AMOUNT NOT TO EXCEED $156,608.38 2016-06-28; City Council; 22328; ACCEPTING THE AVIARA COMMUNITY PARK SYNTHETIC TURF REPLACEMENT CONTRACT NO. PWS16-02PKS AS COMPLETE AND DIRECTING THE CITY CLERK TO RECORD A NOTICE OF COMPLETION 2016-06-28; City Council; 22329; ACCEPT THE CONSTRUCTION OF FIRE STATION 3 PROJECT NO. 4003 AS COMPLETE AND DIRECT THE CITY CLERK TO RECORD NOTICE OF COMPLETION AND RELEASE BONDS 2016-06-28; City Council; 22330; Approve Neighborhood Clean-Up,Revitalization, and Public NuisanceAbatement Service Agreement with UrbanCorps of San Diego County and transfer$150,000 from Council Contingency for Program Funding 2016-06-28; City Council; 22331; ADOPTING AND REVISING FIRE, GENERAL, POLICE AND MANAGEMENT JOB CLASSIFICATIONS ELIMINATING JOB CLASSIFICATIONS AND AMENDING GENERAL EMPLOYEE, POLICE, AND MANAGEMENT SALARY SCHEDULES 2016-06-28; City Council; 22332; ADOPT A RESOLUTION APPROVING MEMORANDUM OF UNDERSTANDING WITH CARLSBAD POLICE MANAGEMENT ASSOCIATION WITH AN AVERAGE ANNUAL FISCAL IMPACT OF $78,000 AND TRANSFER FUNDS OF $49,000 FROM COUNCIL CONTINGENCY 2016-06-28; City Council; 22333; APPROVE THE ANNUAL REPORT OF THE CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT 2016-06-28; City Council; 22334; APPROVE THE ANNUAL REPORT OF THE CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT DISTRICT 2016-06-28; City Council; 22335; Report on City Investments as of May 31, 2016 2016-06-28; City Council; 22336; ADOPTION OF ORDINANCE NO. CS-300 AMENDING SECTION 21.05.030 OF THE MUNICIPAL CODE GRANTING A ZONE CHANGE FROM PLANNED INDUSTRIAL TO OFFICE CASE: HULSE ORTHODONTICS ZC 15-2016-06-28; City Council; 22337; Adoption of FY 2016-2017 Operating and Capital Improvement Program budgets and revision of fees and charges for services 2016-06-28; City Council; 22338; REFUNDING OF THE COMMUNITY FACILITIES DISTRICT NO. 3 IMPROVEMENT AREA NO. 1 BOND ISSUE AND APPROVING THE FORM OF VARIOUS RELATED DOCUMENTS 2016-07-12; City Council; 22324; Ratifying first amendment to lease agreement with New Village Arts to operate theater and arts incubator at 2787 State St 2016-07-12; City Council; 22339; Adopt Resolution for annual levy of benefit assessments for the Buena Vista Channel Maintenance District Benefit Area No. 1 2016-07-12; City Council; 22340; Authorizing city staff to negotiate lease agreement with Shorehouse Kitchen for property at 2833 State St 2016-07-12; City Council; 22341; Authorize issuance of request for proposals for lease of property located at Dove Library 2016-07-12; City Council; 22342; Acceptance of bid and ward of contract to All American Asphalt for construction of 2016 pavement overlay project no. 6001-16OL 2016-07-12; City Council; 22343; ADOPT A RESOLUTION TO APPROVE AND AUTHORIZE A PROJECT AGREEMENT WITH THE CITIES OF CARLSBAD AND VISTA FOR MECHANICAL AND ELECTRICAL IMPROVEMENTS AT THE BUENA VISTA LIFT STATION PROJECT NO. 5535 2016-07-12; City Council; 22344; Establish Fiscal Year 2016-17 special tax for Community Facilities District No. 1 2016-07-12; City Council; 22345; Approve updated allocation of funding for year one of body worn cameras contract with Taser International Inc via AB 22306 2016-07-12; City Council; 22346; Request for out of state travel for one police captain to attend body worn camera leadership forum and use of force leadership forum in Coral Gables, FL 2016-07-12; City Council; 22348; Home2 Carlsbad Suites SP 181H/CUP 15-06 2016-07-12; City Council; 22349; Adopt resolution and introduce ordinance acknowledging receipt of California Coastal Commission resolution of certification including modifications and approving associat 2016-07-12; City Council; 22350; Hold Public Hearing and adopt resolution confirming diagram and assessment and providing annual levy of Street Lighting and Landscaping District No. 1 2016-07-12; City Council; 22351; Hold Public Hearing and adopt resolution confirming diagram and assessment and providing annual levy of Street Lighting and Landscaping District No. 2 2016-07-12; City Council; CS; Conference with legal counsel regarding significant exposure to litigation 2016-07-19; City Council; 22352; Receive a status report on the FY 2016-17 City Council Strategic Policy Goals Work Plan 2016-07-26; City Council; 22347; Introduce ordinance to establish all-way stop control at Buena Vista Way and Arland Rd 2016-07-26; City Council; 22353; Accepting FY 2016-17 cash donation and pledge in additional support from Friends of the Library to Library and Cultural Arts Department 2016-07-26; City Council; 22354; Adopt resolution authorizing the execution of an agreement with Michael Baker International not to exceed $194, 000 for design of drainage master plan facility BCA-Park Dr and Tamarack Ave Project No. 6617 2016-07-26; City Council; 22355; Approval of two grant requests from CB Ranch Enterprises for research ensuring long-term productivity at The Flower Fields 2016-07-26; City Council; 22356; Authorize Public Works director to submit forms and manage all CA Department of Resources, Recycling and Recovery grants for which city is eligible 2016-07-26; City Council; 22357; Request for authorization to purchase 11 hybrid vehicles from Freeway Toyota of Hanford for $320, 845 2016-07-26; City Council; 22358; Open portion of Lot 9 of Carlsbad Tract 76-18 on Haymar Dr within Plaza Camino Real Project for public street and utility purposes PR 16-05 2016-07-26; City Council; 22359; Approval of amendment No 2 to an agreement with Natures Image Inc. for Buena Vista Creek maintenance services 2016-07-26; City Council; 22360; Adopt a resolution for approval of contract with EVGO Services LLC to install electrical infrastructure at two city sites 2016-07-26; City Council; 22361; Designation of Tavarua Senior Affordable Apartments as a combined inclusionary housing development and approval of housing credit price charged by city 2016-07-26; City Council; 22362; Request for out of state travel for police and firefighters to attend the incident response to terrorist bombing course in Socorro New Mexico 2016-07-26; City Council; 22363; Designation of League of California Cities voting delegate for annual conference October 5-7 2016 2016-07-26; City Council; 22364; Introducing ordinance amending Title 10 chapter 10.44 of Carlsbad Municipal Code by revision of section 10.44.770 to modify speed limit on Camino Junipero 2016-07-26; City Council; 22365; Introducing ordinance amending Title 10 chapter 10.44 of Carlsbad Municipal Code by revision of section 10.44.030 to modify speed limits on Carlsbad Blvd 2016-07-26; City Council; 22366; Introducing ordinance amending Title 10 chapter 10.44 of Carlsbad Municipal Code by revision of section 10.44.070 establishing prima facie speed limit on portion of La Costa Ave 2016-07-26; City Council; 22367; Adoption of Ordinance No. CS-301 adopting an amendment to Carlsbad Airport Specific Plan Case Name Home2 Carlsbad Suites Case No. SP 181H 2016-07-26; City Council; 22368; Adoption of Ordinance No. CS-302 approving amendments to Zoning Map LCPA 07-02/ZC 15-02 pursuant to the California Coastal Commissions suggested modifications to LCPA 07-2016-07-26; City Council; 22369; Adoption of resolution to approve cost assessments for abatement and directing City Clerk to file a certified copy of the resolution with the San Diego County Assessor 2016-07-26; City Council; 22370; Refunding of the Community Facilities District No. 3 Improvement Area No. 2 bond issue and approving the form of the related documents 2016-07-26; City Council; 22371; Appoint three members to the Beach Preservation Committee 2016-07-26; City Council; 22372; Appoint two members to the Library Board of Trustees 2016-07-26; City Council; 22373; Introduction of ordinance amending Municipal Code Title 3 Chapter 3.28 2016-07-26; City Council; 22374; Report on City Investments as of June 30, 2016 2016-07-26; City Council; 22375; Resolution of intent to vacate a portion of Madison St alley from Chestnut Ave NW to the NE prolongation of the SE line of Lot 14 of Map 775 STV 16-01 2016-08-23; City Council; ; Acceptance of bids and award of contract to NEWEST Construction Inc for construction of Foxes Landing Lift Station Replacement Project No. 5526 2016-08-23; City Council; ; Adopt Ordinance No. CS-303 amending Title 10 Chapter 10.44 of Municipal Code by the revision of Section 10.44.770 to modify speed limits of 45 mph zone on Camino Junipero 2016-08-23; City Council; ; Adopt Ordinance No. CS-304 amending Title 10 Chapter 10.44 of Municipal Code by the revision of Section 10.44.030 to modify speed limits on Carlsbad Blvd between north city limit and Walnut Ave 2016-08-23; City Council; ; Adopt Ordinance No. CS-305 amending Title 10 Chapter 10.44 of Municipal Code by the revision of Section 10.44.070 establishing a prima facie speed limit upon a portion of La Costa Ave 2016-08-23; City Council; ; Adopt Ordinance No. CS-306 amending Title 10 Chapter 10.28 of Municipal Code to add Section 10.28.995 to establish an all-way stop at the intersection of Buena Vista Way and Arland Rd 2016-08-23; City Council; ; Adopt Ordinance No. CS-307 amending Municipal Code Title 3 Chapter 3.28 to authorize job order contracts, clarify formal bidding, reduce notice period for bids and clarify delegation of authority to execute change orders 2016-08-23; City Council; ; Approval of a resolution authorizing settlement of workers compensation claims of Rachel Jannusch for $160,000 2016-08-23; City Council; ; Approve a resolution authorizing council to set a public hearing to approve proposed new fee structure for Fire Prevention Services 2016-08-23; City Council; ; Approve a resolution to accept the funding recommendations for Community Activity Grants 2016-08-23; City Council; ; Approve and authorize the amendment to the 2016-2017 Community Development Block Grant Program Action Plan 2016-08-23; City Council; ; Approve resolution acknowledging receipt of California Coastal Commission Resolution of Certification including a suggested modification and approving an associated amendment to LCPA 14-03 Westin Hotel and Timeshare 2016-08-23; City Council; ; Approve resolution authorizing Public Works director to execute contract with State of California for a Sustainable Transportation Planning Grant and appropriate funds 2016-08-23; City Council; ; Approve resolution to authorize execution of MOU between SANDAG and city of Carlsbad for a Carlsbad Transportation Demand Management Program 2016-08-23; City Council; ; Approve resolution to vacate a portion of Madison St Alley from Chestnut Ave NW to the NE prolongation of the SE line of Lot 14 of Map 775 STV 16-01 2016-08-23; City Council; ; Approve: Report on City Investments as of July 31, 2016 2016-08-23; City Council; ; Authorization to bid Leo Carrillo Ranch Historic Park-stables restoration and chicken coop/new restroom construction project CIP No. 4602 2016-08-23; City Council; ; Authorize City Manager to execute ratification of first extension term and grant authority to execute future extension of lease agreement with Terracare Associates Inc fo 2016-09-13; City Council; ; Adopt a Resolution authorizing the purchase of eight police vehicles from Downtown Ford for $250,275 2016-09-13; City Council; ; Adopt a resolution awarding a contract to Jefco Equipment Company for the Agua Hedionda Streambank Restoration Project No. 6618 2016-09-13; City Council; ; Approval of a Conditional Use Permit to allow for a 16 lane indoor shooting range and a 1,680 square foot retail gun store within a 13,932 square foot stand-alone buildin 2016-09-13; City Council; ; Approve a resolution accepting a Fiscal Year 2016-17 cash donation of $10, 460 from Friends of the Carlsbad Library 2016-09-13; City Council; ; Approve a Resolution adopting the New Fee Structure for Fire Prevention Services 2016-09-13; City Council; ; Approve a resolution approving contract documents, plans and specifications for Pine Ave Community Park Synthtetic Turf Replacement CIP Project No. 47311 and authorizing city clerk to advertise project for public bids 2016-09-13; City Council; ; Approve a resolution authorizing an increase in the construction contingency in the amount of $250,000 for the Carlsbad City Library Renovation Projects Nos. 4020 and 4030 2016-09-13; City Council; ; Approve a Resolution authorizing the purchase of a wastewater pumping truck from Plumbers Depot Inc. for $454,896 2016-09-13; City Council; ; Approve resolution accepting contract for Construction of Romeria Drainage Improvements and La Costa Ave Slope Repair Project Nos. 6604 and 6024 as complete directing City Clerk to record Notice of Completion and release bonds 2016-09-13; City Council; ; Approve resolution accepting contract for Construction of the 2015 Slurry Seal Project PN 6001-15SS as complete and directing City Clerk to record a Notice of Completion and release bonds 2016-09-13; City Council; ; Approve resolution denying the appeal of Sunroad Enterprises and Upholding the Planning Commission's Determination that Non-Medical Counseling is a Prohibited Use in the Carlsbad Airport Centre Specific Plan SP 181G- PCD 16-01 2016-09-13; City Council; ; Closed Session re City v. Graham J. Espie 2016-09-13; City Council; ; Live Well San Diego 2016-09-13; City Council; ; Receive a presentation from Carlsbad Resident Richard Schneck regarding Carlsbad Municipal Code Chapter 5.60 Short Term Vacation Rentals 2016-09-20; City Council; ; Accept staff presentation on the status of Climate Action Plan implementation 2016-09-20; City Council; ; Approve a resolution appropriating $1, 946, 133 from the General Fund Balance for FY 2016-17 for the NextGen RCS 2016-09-27; City Council; ; Adopt resolution authorizing appropriation of additional construction contingency on El Camino Real road Widening and other improvements Project Nos. 3957, 3643, 6302, and 6303 2016-09-27; City Council; ; Appeal of the City Planners denial of a four-lot subdivision Project Name-El Fuerte View CT 04-13 2016-09-27; City Council; ; Approval of 2015-2016 Consolidated Annual Performance and Evaluation Report for Community Development Block Grant Program and authorization to submit report to US HUD 2016-09-27; City Council; ; Approval of a Conditional Use Permit for an indoor shooting range and retail gun store at 2717 Loker Ave W within Carlsbad Airport Specific Plan and Local Facilities Management Zone 5 Gunther Guns Shooting Range CUP 15-09 2016-09-27; City Council; ; Approve a Conditional Use Permit to allow a brewery tasting room at 6350 Yarrow Dr, Suite C in Local Facilities Management Zone 5 Project Name Abstract Ale Works CUP 16-03 2016-09-27; City Council; ; Approve a Specific Plan amendment to remove a requirement for Lot 1 or Lot 2 of Carlsbad Oaks North Specific Plan to be developed with commercial instead of light industrial uses EIR 98-08A/SP 211B 2016-09-27; City Council; ; Approve Amendment No. 1 to the Master Support Agreement between the City of Carlsbad and Tiburon 2016-09-27; City Council; ; Approve resolution approving contract documents, plans and specifications for Aviara Park Phase II Construction and Poinsettia Community Park Phase III Construction and authorize request for bids 2016-09-27; City Council; ; Approve resolutions authorizing Master Service Agreements for horizontal and vertical construction management and inspection services and Professional Service Agreements for materials testing services 2016-09-27; City Council; ; Approve: Report on City Investments as of August 31, 2016 2016-09-27; City Council; ; Closed Session re Security Procedures 2016-09-27; City Council; ; Conference with legal counsel regarding anticipated litigation 2016-09-27; City Council; ; North Beach Area Public Safety-Status Report 2016-09-27; City Council; ; Public comment for FY 2016 Edward Byrne Memorial Justice Assistance Grant and approval of a resolution to accept and appropriate $18, 408 in grant funds 2016-10-04; City Council; ; Adopt a resolution approving plans and specifications, authorize to advertise and receive bids for rehabilitation of wastewater pipelines in the Carlsbad Village area Pro 2016-10-04; City Council; ; Adopt Ordinance No. CS-308 Amending Carlsbad Oaks North Specific Plan SP211A to remove requirement for Lot 1 or 2 of the Carlsbad Oaks North Business Park Specific Plan to be developed with commercial support uses 2016-10-04; City Council; ; Approve a Site Development Plan and a Coastal Development Permit for a 250 room hotel with ancillary restaurant and gift shop at Legoland California Resort within the Carlsbad Ranch Specific Plan.2016-10-04; City Council; ; Approve resolution authorizing appropriation of funds and authorizing City Manager to execute Amendment No. 1 to agreement with Atkins North America for archaeological recovery and processing services for Project No. 3957 2016-10-04; City Council; ; Approve resolution authorizing appropriation of funds and authorizing City Manager to execute Amendment No. 3 to agreement with Saving Sacred Sites for monitoring services on El Camino Real Road Widening Project PN. 3957 2016-10-04; City Council; ; Set the public hearing date for proposed increases in potable and recycled water rates 2016-10-25; City Council; ; Adoption of resolution authorizing the City Manager to execute the fourth amendment to Telecommunications Network License and Encroachment Agreement with Crown Castle NG West Inc 2016-10-25; City Council; ; Application for Avenida Encinas Coastal Rail Trail and Pedestrian Improvements CIP 6004 and Carlsbad Blvd and Cannon Rd Bicycle and Pedestrian Improvements CIP 6054 for SANDAG Regional Active Transportation Program 2016-10-25; City Council; ; Approval of revisions to the 2016 Regular City Council Meeting Calendar and approval of the 2017 Regular City Council Meeting Calendar 2016-10-25; City Council; ; Approve a resolution approving contract documents, plans and specifications for Pine Ave Park Community Center CIP 4603 and authorizing City Clerk to advertise project for public bids 2016-10-25; City Council; ; Approve a conditional use permit CUP 16-06 Brewery Igniter 2016-10-25; City Council; ; Approve a resolution accepting the ARJIS Data Sharing Memorandum of Understanding 2016-10-25; City Council; ; Approve a resolution appointing three members to the Parks and Recreation Commission 2016-10-25; City Council; ; Approve a resolution appointing three members to the Traffic Safety Commission 2016-10-25; City Council; ; Approve a resolution authorizing the appropriation and expenditure of $25,000 in Housing Trust Funds to support Regional Bridge Housing System for homeless population 2016-10-25; City Council; ; Approve a resolution to accept and appropriate $2500 in San Diego Gas and Electric grant funds 2016-10-25; City Council; ; Renewal of the Microsoft Enterprise Agreement 2016-11-08; City Council; ; Adopt a resolution authorizing a professional landscape architectural design services agreement with KTU+A for the Ocean Street Beach Access Improvements 2016-11-08; City Council; ; Adopt a resolution awarding a contract for Pine Ave Community Park Synthetic Turf Replacement PWS 17-13PKS to Asphalt Fabric Engineering Inc in NTE amount of $819, 250 2016-11-08; City Council; ; Adopt a resolution rejecting the bid received for Leo Carrillo Ranch Historic Park Stables Restoration and Chicken Coop/New Restroom Construction Project CIP No 4602 2016-11-08; City Council; ; Adopt resolution approving purchase and appropriation of funds for capital equipment related to infrastructure as a service in amount not to exceed $361, 347 2016-11-08; City Council; ; Approve a resolution to adopt Marine Light Attack Helicopter Squadron 169 per the adopt-a-unit program created by America Supporting Americans 2016-11-08; City Council; ; Approve resolution accepting contract for construction of Dove Library Roof Replacement Project No. 4030 as complete and directing City Clerk to record Notice of Completion and release bonds 2016-11-08; City Council; ; Approve: Report on City Investments as of September 30, 2016 2016-11-08; City Council; ; Authorize City Manager to execute a ratification of amended and restated license agreement with STC One LLC to operate wireless communication facility at Mount Kelly Ellery Reservoir Site 2016-11-08; City Council; ; Authorizing the City Manager or designee to act in behalf of city in decisions and actions necessary to implement ground lease options for the Crossings at Carlsbad West View Lot 9 2016-11-08; City Council; ; Introduce ordinance repealing chapter 2.20 of Carlsbad Municipal Code introduce new chapter 2.20 creating Chief Operation Officer position 2016-11-15; City Council; ; Adopt Ordinance No. CS-309 Repealing Title 2, Chapter 2.20 of the Carlsbad Municipal Code Regarding Financial Management Director and Adopting Title 2, Chapter 2.20 Creating COO Position 2016-11-15; City Council; ; Conference with legal counsel regarding labor negotiations 2016-11-29; City Council; ; Adopt a Resolution accepting the Contract for construction of the Library Renovation Projects as complete and directing the City Clerk to record a Notice of Completion and release bonds. Project No. 4020/4030 2016-11-29; City Council; ; Adopt a Resolution Appointing One Member to the Senior Commission 2016-11-29; City Council; ; Adopt a Resolution authorizing the purchase of two replacement fire engines from Seagrave Fire Apparatus, LLC for $1,412,795 2016-11-29; City Council; ; Adopt Resolution approving agreement with Schmidt Design Group Inc. for an amount not to exceed $181,781 for design of the City Hall exterior safety and accessibility improvements Project No. 4725 2016-11-29; City Council; ; Adopt Resolution authorizing out-of-state travel December 5-8, 2016 for one police lieutenant and one police sergeant for consultation on purchase of a new public safety command post vehicle 2016-11-29; City Council; ; Adoption of Resolution accepting State of California Office of Traffic Safety Selective Traffic Enforcement Program grant and appropriating $100,000 in grant funds 2016-11-29; City Council; ; Approve the 2017-2018 Community Development Block Grant (CDBG) Funding Plan and authorize the distribution of the Notice of Funding Availability 2016-11-29; City Council; ; Introduce Ordinance to reduce the length of the 40 mph speed zone on Black Rail Road 2016-11-29; City Council; ; Report on City Investments as of October 31, 2016 2016-12-13; City Council; ; Adopt a Resolution Accepting the Annual Financial Information Report on Capital Project Funds and Special Taxes 2016-12-13; City Council; ; Adopt a Resolution approving changes to the salary schedule for employees represented by the Carlsbad City Employees' Association (CCEA) and approving a side letter betwe 2016-12-13; City Council; ; Adopt a Resolution authorizing an agreement for the purchase of unmetered electrical energy from San Diego Gas & Electric (SDG&E)2016-12-13; City Council; ; Adopt a Resolution authorizing settlement of the Workers' Compensation claim of Aimee Blanchard for $160,000 2016-12-13; City Council; ; Adopt a Resolution authorizing settlement of the Workers' Compensation claim of Debra Hickey for $70,000 2016-12-13; City Council; ; Adopt a Resolution authorizing settlement of the Workers' Compensation claim of Gregory Fried for $144,202 2016-12-13; City Council; ; Adopt a Resolution authorizing settlement of the Workers' Compensation claim of Stacey Liberatore for $60,320 2016-12-13; City Council; ; Adopt a Resolution authorizing the execution of Amendment No. 2 to extend and amend the agreement for IT staffing services with Apex Systems Inc 2016-12-13; City Council; ; Adopt a Resolution changing three existing job classifications and the Updated Salary Schedule For General Employees 2016-12-13; City Council; ; Adopt a Resolution Declaring the Results of the November 8, 2016 General Municipal Election 2016-12-13; City Council; ; Adopt Ordinance No. CS-310 amending Title 10 Chapter 10.44, Section 680 of the Carlsbad Municipal Code to reduce the length of the 40 mile per hour (mph) speed zone on Bl 2016-12-13; City Council; ; Adopt Resolution approving the City of Carlsbad 2017-2021 Preserve Management Plan, and adopt Resolution authorizing an agreement with the Center for Natural Lands Manage 2016-12-13; City Council; ; Adopt Resolution revising City of Carlsbad Part-Time Salary Schedule and authorizing pay increases for part-time employees who are below the new minimum wage at an annual 2016-12-13; City Council; ; Approval of plans and specifications and authorization to advertise to receive bids for the City Hall Roof Replacement and HVAC System Refurbishment, Project No. 4718 2016-12-13; City Council; ; Receive and file Boards, Commissions and Committees Local Appointments List for 2017 2016-12-13; City Council; ; Receive report regarding Emergency CDP 2016-0001 related to the Goetz-Perell Sea Cave temporary repairs at 5323 and 5327 Carlsbad Blvd