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HomeSearchMy WebLinkAbout2017-01-03; City Council; ; Conference with Legal Counsel regarding existing litigation2017-01-10; City Council; ; Adopt a resolution appointing two members to the Carlsbad Golf Lodging Business Improvement District Board CGLBID2017-01-10; City Council; ; Adopt a Resolution approving the plans and specifications and authorizing the City Clerk to advertise for bids for the Trails Roadway Crossings, Project No. 60602017-01-10; City Council; ; Adopt a Resolution confirming the City Manager's Declaration of Local Emergency on the west side of Batiquitos Drive, 0.25 miles south of Poinsettia Lane, pursuant to Pub2017-01-10; City Council; ; Adopt a Resolution rejecting the bids received for the Aviara Community Park Phase II and Poinsettia Community Park Phase Ill Construction Projects CIP Nos. 4604 and 46052017-01-10; City Council; ; Adopt Resolution authorizing out-of-state travel for one police detective to attend the Internet Crimes Against Children (ICAC) Investigative Techniques training course i2017-01-10; City Council; ; Adopt resolution authorizing purchase of 11 Philips cardiac monitors/defibrillators from BoundTree Medical and authorizing disposal of 12 Zoll cardiac monitors for a credit toward the purchase price of new monitors2017-01-10; City Council; ; Amend Zoning Ordinance Chapter 21.105 (Recycling Facilities and Recycling Areas) to be consistent with state law. Project Name: Recycling Requirements Project No.: ZCA 162017-01-10; City Council; ; Amend Zoning Ordinance Chapter 21.86 (Residential Density Bonus and Incentives or Concessions) to be consistent with state law. Project Name: Density Bonus Amendment Proj2017-01-10; City Council; ; Approve Major Review Permit and Coastal Development Permit on property generally located at 3050 Madison Street and a request to participate in the Parking In-Lieu Fee program 4 Plus 1 Luxury Living RP 15-16/CDP 15-372017-01-10; City Council; ; Approve: Report on City Investments as of November 30, 20162017-01-10; City Council; ; Introduce ordinance to approve Master Plan amendment and adopt resolution to approve Tentative Tract Map and Planned Development in Quarry Creek PA R-42017-01-10; City Council; ; Receive a presentation on a plan to correct a billing error for recycling cart service to multi-family dwellings2017-01-10; City Council; ; Reorganiation of the City Council, Election of Mayour Pro Tempore and Regional Committee Assignments2017-01-10; City Council; ; Resolution approving Amendment No. 2 to extend and amend Agreement with Arcadis US Inc for construction management and inspection services for Vista/Carlsbad Interceptor Sewer and Agua Hedionda Sewer Lift Station Projects2017-01-17; City Council; ; Conference with Legal Counsel regarding Existing Litigation2017-01-17; City Council; ; Conference with Legal Counsel regarding Existing Litigation (2)2017-01-24; City Council; ; Acceptance of bids and award of contract to Southwest Pipeline & Trenchless Corp. for Pipeline Cured-In-Place Pipe Rehabilitation Phase 1, Project No. 5503-11.2017-01-24; City Council; ; Adopt a Resolution approving changes to the Master Fee Schedule2017-01-24; City Council; ; Adopt a Resolution approving the execution of amendments to the Master Service Agreement with Velocity Technology Solutions, Inc. in an amount not to exceed $1,095,2652017-01-24; City Council; ; Adopt a Resolution authorizing execution of a Professional Services Agreement with HDR, Inc for the 2016 Potable Water, Recycled Water and Sewer Master Plan Updates2017-01-24; City Council; ; Adopt a Resolution awarding a contract for the Pine Avenue Park Community Center and Gardens Project (CIP No. 4603) to Barnhart Reese Construction, Inc. in an amount not2017-01-24; City Council; ; Adopt a Resolution continuing the City Manager's Declaration of a Local Emergency on the west side of Batiquitos Drive, 0.25 miles south of Poinsettia Lane2017-01-24; City Council; ; Adopt Ordinance No. CS-311 amending Title 21 (Zoning Ordinance) to make the City's Density Bonus Regulations consistent with State Law.2017-01-24; City Council; ; Adopt Ordinance No. CS-312 amending Chapter 21.105 of the Carlsbad Municipal Code (Zoning Ordinance) to make the City's regulation of recycling areas consistent with Stat2017-01-24; City Council; ; Adoption of Ordinance No. CS-313 Quarry Creek Master Plan Amendment MP 10-01B2017-01-24; City Council; ; Adoption of Resolution authorizing City Manager to execute Fifth Amendment to Telecommunications Network License and Encroachment agreement with Crown Castle NG West Inc2017-01-24; City Council; ; Approve a resolution accepting a donation of $6,000 and a pledge of an additional $9, 000 from the Carlsbad Library & Arts Foundation on behalf of the Seligman Family2017-01-24; City Council; ; Certification of an Environmental Impact Report and approval of General and Master Plan Amendments and two Conditional Use Permits for Uptown Bressi2017-01-24; City Council; ; Conference with Legal Counsel regarding Existing Litigation2017-01-24; City Council; ; Conference with Legal Counsel regarding Significant Exposure to Litigation2017-01-24; City Council; ; Introduce Ordinance to rescind Ordinance No. NS-551 due to achievement of purpose and end of term2017-01-24; City Council; ; Update City Council Regional Committee Assignments2017-02-14; City Council; ; 2016 Resident Public Opinion Survey2017-02-14; City Council; ; Adopt a Resolution Appointing New Community Development Block Grant Funding Advisory Committee Members2017-02-14; City Council; ; Adopt a Resolution Appointing Two Members to the Arts Commission2017-02-14; City Council; ; Adopt a Resolution Appointing Two Members to the Historic Preservation Commission2017-02-14; City Council; ; Adopt a resolution approving a reimbursement and credit agreement with Rancho Costera, LLC for constructing drainage facility BFA from the Drainage Master Plan associated2017-02-14; City Council; ; Adopt a Resolution approving plans and specifications and authorizing the City Clerk to advertise for bids for the 2017 Pavement Overlay Project PN 6001-170L and authorizing acceptance of CalRecycle grant funds if awarded2017-02-14; City Council; ; Adopt a resolution authorizing out-of-state travel February 23-26 2017 for one fire division chief, police staff members to travel to Milwaukee, WI for consultation on purchase of a new public safety command post vehicle2017-02-14; City Council; ; Adopt a Resolution continuing the Declaration of a Local Emergency on the west side of Batiquitos Drive, 0.25 miles south of Poinsettia Lane, pursuant to Public Contract Code 22050 and Carlsbad Municipal Code Section 3.28.1202017-02-14; City Council; ; Adopt Ordinance No. CS-314 rescinding Ordinance No. NS-551, which adopted an Infrastructure Financing Plan and created an Infrastructure Financing District for parcels 17 and 18 of the Carlsbad Ranch Amended Specific Plan Area2017-02-14; City Council; ; Adopt Ordinance No. CS-315 approving an amendment to the Bressi Ranch Master Plan, MP 178I Uptown Bressi2017-02-14; City Council; ; Adopt Resolution to summarily vacate 52 feet of relinquished abutters' rights of access easement on Lot 8 of Map No. 14926 located at the northeast corner of Whiptail Loop East and Faraday Avenue2017-02-14; City Council; ; Approval of a Retail Lease Agreement with Shorehouse Kitchen Carlsbad, LLC for the property located at 2833 State Street2017-02-14; City Council; ; Approve: Report on City Investments as of December 31, 20162017-02-14; City Council; ; Conference with Legal Counsel regarding Labor Negotiations2017-02-14; City Council; ; Receive an Update on Economic Development Activity Including the Innovate 78 Initiative2017-02-14; City Council; ; Resolution authorizing out of state travel for one Firefighter/Paramedic to attend the 2017 Personal Protection Council (PPC) conference in St. Petersburg, FL February 222017-02-14; City Council; ; Resolution authorizing the City Manager to execute a reimbursement agreement with Rancho Costera LLC for additional paving on El Camino Real associated with road improvements for Robertson Ranch West Village2017-02-14; City Council; ; Resolution to provide financial assistance to Affirmed Housing for construction of fifty affordable apartment homes restricted for homeless veterans and lower income vete2017-02-21; City Council; ; 2017 City Council Goals Workshop2017-02-21; City Council; ; Conference with Legal Counsel regarding Existing Litigation2017-02-28; City Council; ; A Major Review Permit and Minor Subdivision to demolish an existing restaurant and a 57-foot-tall freeway pole sign, and construct a four-story, 45-foot-tall mixed-use pr2017-02-28; City Council; ; Adopt a resolution approving a professional services agreement and additional appropriation to assist in the preparation of the third draft of the Village and Barrio Master Plan2017-02-28; City Council; ; Adopt a resolution authorizing out-of-state travel for one Division Chief to attend the Fire Service Executive Development Institute program in Leesburg, VA March 12-17, 20172017-02-28; City Council; ; Adopt a Resolution authorizing out-of-state travel for one police detective to attend the Internet Crimes Against Children (ICAC) Investigative Techniques training course2017-02-28; City Council; ; Adopt a Resolution continuing the Declaration of a Local Emergency on the west side of Batiquitos Drive, 0.25 miles south of Poinsettia Lane2017-02-28; City Council; ; Adoption of Resolution Authorizing a Communications Site License Agreement with the County of San Diego to Construct and Operate a Public Safety Regional Communications System Facility at the Ellery Reservoir Site2017-02-28; City Council; ; Approve: Report on City Investments as of January 31, 20172017-02-28; City Council; ; North Beach Area Public Safety- Status Report2017-02-28; City Council; ; Request to continue the noticed Public Hearing for the Poinsettia 61 Project to the Regular City Council Meeting of March 14, 20172017-03-07; City Council; ; Conference with Legal Counsel regarding existing litigation2017-03-07; City Council; ; Conference with Legal Counsel regarding existing litigation (2)2017-03-14; City Council; ;2017-03-14; City Council; ; Add Chapter 2l.209 Cannon Road Agricultural/Open Space Zone (CRA/OS) to the Zoning Ordinance and other related amendments2017-03-14; City Council; ; Adopt a Resolution accepting bids and awarding a contract to RAN Enterprises, Inc. in the amount of $681,490 for the City Hall Roof Replacement and HVAC Refurbishment, Project No. 4718.2017-03-14; City Council; ; Adopt a Resolution declaring that the Local Emergency on the west side of Batiquitos Drive is terminated pursuant to Carlsbad Municipal Code section 3.28.120 and Public Contract Code section 220502017-03-14; City Council; ; Adopt a Resolution Reappointing Ulrich Samietz to the Carlsbad Golf Lodging Business Improvement District2017-03-14; City Council; ; Adopt a resolution to enter into a contract with Mallory Safety and Supply for a fixed and mobile license plate recognition system in amount not to exceed $807,025.202017-03-14; City Council; ; Adopt a Resolution to reaffirm a commitment to the full term of an agreement with the SANDAG Service Bureau for Expedited Services with the California Coastal Commission2017-03-14; City Council; ; Conference Regarding Evaluation of Appointed Public Employees2017-03-14; City Council; ; Conference with legal counsel regarding existing litigation2017-03-18; City Council; ; 2017 City Council Goals Workshop II2017-03-21; City Council; ; 2017 Council Goals Workshop III2017-03-28; City Council; ; Adopt a Resolution Appointing One Member to the Library Board of Trustees2017-03-28; City Council; ; Adopt a resolution approving a General Plan Amendment for the 2017 Housing Element Update2017-03-28; City Council; ; Adopt a Resolution authorizing execution of a Professional Services Agreement with Kimley-Horn and Associates, Inc., for an amount not to exceed $130,300 for a Trolley Feasibility Study.2017-03-28; City Council; ; Adopt a Resolution authorizing out-of-state travel for one Police Lieutenant and one Human Resources Management Analyst to attend the Southwest Airlines Culture Connection Conference in Dallas Texas from June 6-8, 20172017-03-28; City Council; ; Adopt resolution to approve the memorandum of understanding between the City of Carlsbad and Carlsbad Unified School District for the School Resource Officer Program for the 2016-17 school year2017-03-28; City Council; ; Adopt Resolutions Appointing Two Members to the Planning Commission2017-03-28; City Council; ; Approve a Resolution Authorizing the Execution of Amendment No. 2 to the agreement with Teri Black & Company, LLC for executive recruiting services2017-03-28; City Council; ; Approve: Report on City Investments as of February 28, 20172017-03-28; City Council; ; Declaration of Public Nuisances in Conjunction with the City of Carlsbad Weed Abatement Program2017-03-28; City Council; ; Poinsettia 61-Adoption of Ordinance No. CS-3162017-03-28; City Council; ; Prop D Cannon Road Agricultural/Open Space Zone-Adoption of Ordinance No. CS-3172017-03-28; City Council; ; Request to continue the noticed Public Hearing for the CDBG Public Comments to the Regular City Council Meeting of April 25, 20172017-03-28; City Council; ; Resolution Affirming the 2017 City Council Goals2017-04-11; City Council; ; A resolution authorizing a 2017 pilot program to provide peak season lifeguard services and enhanced law enforcement on the beach between Oak Avenue and the northern Carlsbad city limit2017-04-11; City Council; ; Adopt a resolution authorizing out-of-state travel for one Fire Division Chief to attend the Harvard Kennedy School of Executive Education, Senior Executives in State and Local Government in Cambridge, MA from June 3-24, 20172017-04-11; City Council; ; Adopt a resolution to authorize the police department to appropriate available funds in the amount of $255,000 from the COPS Special Revenue Fund2017-04-11; City Council; ; Adopt resolution authorizing the Carlsbad Police Department to accept $183,826 from the City of San Diego per the 2016 Regional Realignment Response (R3) Agreement2017-04-11; City Council; ; Batiquitos Lagoon Monitoring and Management Plan Program AGP 06-122017-04-11; City Council; ; Carlsbad Boat Club & Resort CT 14-112017-04-11; City Council; ; Conference Regarding Evaluation of Appointed Public Employee2017-04-11; City Council; ; Conference Regarding Evaluation of Appointed Public Employee (2)2017-04-11; City Council; ; Receive an annual program update from Bio, Tech and Beyond Life Sciences incubator2017-04-18; City Council; ; 2017 City Council Follow Up Items2017-04-18; City Council; ; Assembly Bill 805-County of San Diego: Transportation Agencies2017-04-18; City Council; ; Conference Regarding Evaluation of Appointed Public Employee2017-04-18; City Council; ; Conference Regarding Evaluation of Appointed Public Employee (2)2017-04-25; City Council; ; Adopt a Resolution accepting bids and awarding an agreement for citywide custodial services to Prizm Janitorial Services, Inc. for an amount not to exceed $2,701,583.28 o2017-04-25; City Council; ; Adopt a Resolution approving a Professional Services Agreement with Dudek Environmental Consultants Inc for the Park Drive Street and Drainage Improvements2017-04-25; City Council; ; Adopt a Resolution to set a Public Hearing date for proposed increases to recycling and trash service rates2017-04-25; City Council; ; Adopt resolution approving the public artwork concept design for Pine Avenue Community Park Improvement Project2017-04-25; City Council; ; Adoption of Resolution Authorizing the City Manager to Execute an amendment to the Telecommunications Network License and Encroachment Agreement with Crown Castle NG West, Inc2017-04-25; City Council; ; Approve the 2017-2018 Community Development Block Grant (CDBG) Action Plan and its submission to the United States Department of Housing and Urban Development, and approv2017-04-25; City Council; ; Army & Navy Academy Student Enrichment Center RP 16-12/CDP 16-282017-04-25; City Council; ; Conference with Legal Counsel regarding Existing Litigation2017-04-25; City Council; ; Conference with Legal Counsel regarding Existing Litigation (2)2017-04-25; City Council; ; Introduction of an ordinance adding Chapter 8.90 {Marijuana) to Title 8 of the Carlsbad Municipal Code and amending Section 1.08.010 of Chapter 1.08 {Penalty) to make violations of Chapter 8.90 misdemeanors2017-04-25; City Council; ; Police Officer Termination Case2017-04-25; City Council; ; Public Hearing to Hear Objections to Resolution Declaring Nuisances and Adopt Resolution Ordering the Abatement of Nuisances2017-04-25; City Council; ; Resolution to accept a status report on Short-Term Vacation Rentals, and approve $100,000 in funding for a one year pilot program to enhance the city's code enforcement and related compliance efforts2017-05-09; City Council; ; A resolution approving Amendment No. 3 to an agreement with Citygate Associates, LLC to analyze fire and emergency apparatus deployment among boundary drop mutual aid partners2017-05-09; City Council; ; A Tentative Tract Map and Major Review Permit to demolish three existing office/commercial buildings and construct 33 residential condominiums on three floors above a partially sub-grade parking garage at 800 Grand Avenue2017-05-09; City Council; ; Adopt a Resolution accepting bids and awarding an agreement for citywide custodial services to Prizm Janitorial Services, Inc. for an amount not to exceed $2,701,583.28 over a six-year term2017-05-09; City Council; ; Adopt a resolution to authorize out-of-state travel for one police Senior Management Analyst to present at the 41st Annual IACP Technology Conference in St. Louis, Missouri from May 22-24, 20172017-05-09; City Council; ; Adoption of Resolution authorizing the City Manager to request Cox Communications, California, LLC, continue to collect and remit Public, Education and Government (PEG) f2017-05-09; City Council; ; Agreement with Celia A. Brewer, City Attorney2017-05-09; City Council; ; Agreement with Kevin Crawford, City Manager2017-05-09; City Council; ; Approve a Resolution accepting the Annual Housing Element Progress Report for January 2016 through December 2016.2017-05-09; City Council; ; Approve a Resolution of intention to transition from at-large to district based elections pursuant to Elections Code section 10010(e)(3)(A)2017-05-09; City Council; ; Authorize a Right of Entry Permit with the State of California Department of Parks & Recreation to maintain the Upper Picnic Facilities at Tamarack State Beach and the Coastal Bluff at Tamarack/Frazee State Beach2017-05-09; City Council; ; Authorize application for a grant from the California Library Literacy Services Program, accept any award, and authorize the Administrative Services Director to appropriate any funds received2017-05-09; City Council; ; Conference with Legal Counsel regarding Anticipated Litigation2017-05-09; City Council; ; Council Initiated Item - Board, Commission and Committee Member Appointment Procedures2017-05-09; City Council; ; FY 2017-18 Capital Improvement Program2017-05-09; City Council; ; Item Continued to 07/11/2017: Adopt a Resolution accepting bids and awarding a contract to ATP General Engineering Contractors for construction of the 2017 Pavement Overlay Project Project No. 6001- 170L2017-05-09; City Council; ; Report on City Investments as of March 31, 20172017-05-16; City Council; ; 2017 Update on recent activity on the Arts and Culture Plan Process2017-05-16; City Council; ; A Resolution to purchase a Public Safety Mobile Command Vehicle from Lynch Display Vehicles (LDVUSA) in an amount not to exceed $708,839 plus applicable sales tax and lic2017-05-16; City Council; ; Adopt resolution to approve a one-year pilot program establishing two provisional Police Ranger positions , authorize the city manager to execute an MOU with SANDAG to accept funding and approve appropriation of funds2017-05-16; City Council; ; Conference with Labor Negotiators2017-05-16; City Council; ; Receive an update on the MiraCosta Technology Career Institute2017-05-23; City Council; ; A resolution authorizing out-of-state travel for four Fire Department personnel to attend the 8th Annual Hazard Zone Management Conference held in Phoenix, AZ on June 8-9, 20172017-05-23; City Council; ; A Tentative Tract Map and Major Review Permit to demolish an existing office building, and construct a four-story, 45-foot tall residential building on a site located at 2501 State St Case Name: Ocean Case No: CT 16-022017-05-23; City Council; ; Accept a donation from the Carlsbad Library and Arts Foundation in the amount of $151,0002017-05-23; City Council; ; Accept report and set public hearing for June 13, 20172017-05-23; City Council; ; Adopt a Resolution Appointing One Member to the Historic Preservation Commission2017-05-23; City Council; ; Adopt a Resolution approving plans and specifications and authorizing the City Clerk to advertise for bids for the Carlsbad Blvd Bridge improvements over the Encina Power Station discharge channel Project Nos. 6014 and 60532017-05-23; City Council; ; Adopt a Resolution approving the plans and specifications and authorizing the city clerk to advertise for bids for the Corrugated Metal Pipe Replacement Program Project - Carlsbad Blvd North of Island Way Project No. 66072017-05-23; City Council; ; Adopt a Resolution authorizing the purchase of a dump truck from National Auto Fleet Group for $160,0422017-05-23; City Council; ; Adopt Resolutions accepting contract for construction of El Camino Real Road Widening Project Nos. 3957, 3643, 6302 & 6303 as complete, directing the city clerk and secretary to record Notices of Completion and release bonds2017-05-23; City Council; ; Adopt Resolutions authorizing execution of a Master Agreement with Brown and Caldwell for professional engineering services for work related to the SCADA Master Plan for sewer, water and recycled water systems, Project No. 55422017-05-23; City Council; ; Approve Resolutions authorizing the amendment of existing City of Carlsbad Master Service Agreements for horizontal construction management and inspection services and the execution of new CMWD Master Service Agreements2017-05-23; City Council; ; Approve: Report on City Investments as of April 30, 20172017-05-23; City Council; ; Carlsbad Municipal Code Review and Update2017-05-23; City Council; ; Conference with Labor Negotiators2017-05-30; City Council; ; Conference with Legal Counsel regarding anticipated litigation2017-05-30; City Council; ; Public Hearing Regarding the Composition of the City's Voting Districts pursuant to Elections Code 10010(a)(1)2017-06-13; City Council; ; Adopt a Resolution Appointing One Member to the Traffic Safety Commission2017-06-13; City Council; ; Adopt a Resolution approving a Memorandum of Understanding (MOU) with the Carlsbad Firefighters' Association, Inc2017-06-13; City Council; ; Adopt a Resolution authorizing the city manager to execute the Declaration of Restrictive Covenants for the Lake Calavera mitigation sites with in Lake Calavera Preserve2017-06-13; City Council; ; Adopt a Resolution authorizing the Purchase of $1 billion of Property Insurance Coverage through Alliant Insurance Services Inc.'s Alliant Property Insurance Program (API2017-06-13; City Council; ; Adopt a Resolution authorizing the Purchase of $25M of Excess Liability Coverage through County Supervisors Association of California d.b.a. California State Association2017-06-13; City Council; ; Adoption of the FY 2017-18 Operating and Capital Improvement Program Budgets and Revision of Fees and Charges for Services2017-06-13; City Council; ; and appropriating $279,333 from the General Fund2017-06-13; City Council; ; and, Set the Public Hearing date for June 27, 2017.2017-06-13; City Council; ; Annual Report of Investment Portfolio for year ended June 30, 20162017-06-13; City Council; ; Approval of a Professional Services Agreement with EsGil Corporation, a SAFEbuilt Company, for building plan check services.2017-06-13; City Council; ; Approve a Resolution to adopt new job classifications, revise existing job classifications, delete an existing job classification and amend salary schedules2017-06-13; City Council; ; Approve resolution authorizing the initiation of proceedings for the annual levy of assessments with Lighting and Landscape District No. 22017-06-13; City Council; ; Approve Resolution authorizing the initiation of proceedings for the annual levy of assessments within Lighting and Landscaping District No 12017-06-13; City Council; ; Conduct a Majority Protest Public Hearing and adopt a Resolution approving increases to recycling and trash service rates effective July 1, 20172017-06-13; City Council; ; Conference with Legal Counsel regarding Existing Litigation2017-06-13; City Council; ; Public Hearing Regarding the Composition of the City's Voting Districts pursuant to Elections Code 10010(a)(1) (Second of Five Public Hearings)2017-06-15; City Council; ; Presentation by the City Attorney on AB 1234 Ethics Training2017-06-20; City Council; ; Adopt a Resolution approving the city's participation in the Institute for Local Government's Beacon Program and designating an elected official as the city's Beacon Prog2017-06-20; City Council; ; Revised Draft of the Carlsbad Trails Master Plan2017-06-27; City Council; ; Accept a $25,000 donation from the Carlsbad Friends of the Arts2017-06-27; City Council; ; Adopt a Resolution Appointing Two Members to the Beach Preservation Committee2017-06-27; City Council; ; Adopt a Resolution Appointing Two Members to the Library Board of Trustees2017-06-27; City Council; ; Adopt a Resolution approving changes to the salary schedules for management and part-time employees2017-06-27; City Council; ; Adopt a Resolution approving the plans and specifications and authorizing the city clerk to advertise for bids for the La Costa Avenue Storm Drain Replacement (La Coruna2017-06-27; City Council; ; Adopt a Resolution to accept and appropriate $84,818 in State Homeland Security Grant Program (SHSGP) funds2017-06-27; City Council; ; Approve a Resolution approving the annual report of the Carlsbad Golf Lodging Business Improvement District, and continuing the programs and assessments for Fiscal Year 2017-182017-06-27; City Council; ; Approve a Resolution approving the annual report of the Carlsbad Tourism Business Improvement District, and continuing the programs and assessments for Fiscal Year 2017-182017-06-27; City Council; ; Approve: Report on City Investments as of May 31, 20172017-06-27; City Council; ; Conference with Legal Counsel regarding existing litigation2017-06-27; City Council; ; Establish Fiscal Year 2017-18 Special Tax for Community Facilities District No.12017-06-27; City Council; ; Hold the public hearing to receive input prior to adopting the California Building Code, California Fire Code and related California Codes for construction2017-06-27; City Council; ; Introduce an Ordinance Amending Carlsbad Municipal Code Chapter 3.38 by Adding Section 3.38.095 Opting Out of the Carlsbad Golf Lodging Business Improvement District and2017-06-27; City Council; ; Introduce an ordinance for adoption to authorize Carlsbad Police Rangers to issue Notices to Appear for misdemeanor violations and infractions of the Carlsbad Municipal Code and the animal control provisions of the San Diego Co2017-06-27; City Council; ; Revise City Council Policy No. 2: Travel Policy2017-06-29; City Council; ; Public Hearing Regarding Draft Maps of the City's Proposed Voting Districts Pursuant to Elections Code section 10010(a)(2) (Third of Five Public Hearings)2017-07-11; City Council; ; Accept a $79,415 cash donation and a pledge of $39,985 in additional support from the Friends of the Carlsbad Library2017-07-11; City Council; ; Adopt a Resolution accepting bids and awarding a contract to ATP General Engineering Contractors for an amount not to exceed $1,797,777 for construction of the 2017 Pavement Overlay Project, Project No. 6001- 17OL2017-07-11; City Council; ; Adopt a Resolution approving a Professional Services Agreement with Michael Baker International, Inc. for an amount not to exceed $153,400 for the El Camino Real and College Boulevard Intersection Improvements, Project No. 60712017-07-11; City Council; ; Adopt a Resolution authorizing execution of a memorandum of understanding with the City of Vista and Encina Wastewater Authority for operation and maintenance of the Buena Vista and Agua Hedionda pump stations2017-07-11; City Council; ; Adopt a Resolution authorizing execution of an Agreement with Domus Studio Architecture, Inc. to provide bridging consultant services for the reconstruction of Fire Station 2, Project No. 40602017-07-11; City Council; ; Adopt Ordinance No. CS-320 adding Section 1.08.030 to Carlsbad Municipal Code to authorize Carlsbad Police Rangers to issue Notices to Appear for Misdemeanor Violations and Infractions of Carlsbad Muni Code and Animal Control2017-07-11; City Council; ; Adopt Ordinance No. CS-321 adding Section 3.38.095 to the Carlsbad Municipal Code relating to Opting Out of the Carlsbad Golf Lodging Business Improvement District.2017-07-11; City Council; ; Adopt Resolutions authorizing execution of Professional Services Master Agreements for environmental management services between the City of Carlsbad and Environmental Sc2017-07-11; City Council; ; Approve a Major Review Permit and Tentative Tract Map and a request to participate in the Parking In-Lieu Fee program RP 2016-0001/CT 2016-00022017-07-11; City Council; ; Approve a Resolution authorizing the annual levy of benefit assessments for the Buena Vista Channel Maintenance District Benefit Area No. 1 for Fiscal Year 2017-18.2017-07-11; City Council; ; Community Choice Energy Technical Feasibility Study2017-07-11; City Council; ; Deny the appeal and uphold the Planning Commission's decision to approve a Site Development Plan, Coastal Development Permit, and Minor Subdivision Pacific Wind SDP 15-182017-07-11; City Council; ; Hold a public hearing and adopt a Resolution confirming the diagram and assessment and approving the annual levy for Fiscal Year 2017-18 for Street Lighting and Landscaping District No. 1, a Special Assessment District.2017-07-11; City Council; ; Hold a public hearing and adopt a Resolution confirming the diagram and assessment and approving the annual levy for Fiscal Year 2017-18 for Street Lighting and Landscaping District No. 2, a Special Assessment District.2017-07-11; City Council; ; Request from Carlsbad Break for a Winning Team Grant2017-07-11; City Council; ; Second Public Hearing Regarding Draft Maps of the City's Proposed Voting Districts Pursuant to Elections Code section 10010(a)(2) (Fourth of Five Public Hearings Relating2017-07-18; City Council; ; Final Public Hearing Regarding Consideration of Ordinance Implementing By-District Elections pursuant to Government Code section 34886 Elections Code section 100102017-07-18; City Council; ; Request to continue the noticed Public Hearing for the Appeal of Notice and Order to Repair Property at 3745 Adams Street2017-07-25; City Council; ; Adopt a Resolution Appointing One Member to the Housing Commission2017-07-25; City Council; ; Adopt a Resolution Appointing Three Members to the Agricultural Conversion Mitigation Fee Ad Hoc Citizens' Committee and to Extend the Term of All Committee Members to Au2017-07-25; City Council; ; Adopt a Resolution Appointing Two Members to the Traffic Safety Commission2017-07-25; City Council; ; Adopt a Resolution approving plans and specifications, accepting bids and awarding a contract to Seaside Heating & Air Conditioning, Inc. for an amount not to exceed $241,744 for the Dove Library HVAC Controls, Project No. 40302017-07-25; City Council; ; Adopt a Resolution approving the plans and specifications and authorizing the city clerk to advertise for bids for the 2017-18 Slurry Seal Project, Project No. 6001-17SS2017-07-25; City Council; ; Adopt a Resolution designating a voting delegate and alternates for the League of California Cities Annual Conference September 13-15, 20172017-07-25; City Council; ; Adopt Ordinance No. CS-322 Establishing and Implementing By-District Elections (Government Code §34886 and Election Code § 10010)2017-07-25; City Council; ; Approve a request of an applicant-proposed amendment to the Village Master Plan and Design Manual to allow distilleries and restaurants as provisional uses within Land Use District 6 of the Village Review Zone2017-07-25; City Council; ; Approve a Resolution authorizing execution of professional services agreements for engineering plancheck services with MBI, Inc.2017-07-25; City Council; ; Approve a Resolution authorizing execution of professional services agreements for engineering plancheck services with NV5, Inc.2017-07-25; City Council; ; Approve: Revision of City Investment Policy2017-07-25; City Council; ; Public hearing and resolution amending the Master Fee Schedule to establish an Electric Vehicle Charging Fee2017-07-25; City Council; ; Receive Public Input and Adopt a Resolution Accepting Cost Assessments for Abatement2017-07-25; City Council; ; Request to continue the noticed Public Hearing for the Appeal of AMEND 2017-0002 - K1 Speed Indoor Kart Racing at 6212 Corte Del Abeto2017-08-15; City Council; ; Adopt a Resolution accepting bids and awarding a contract to Bali Construction Inc for construction of the Corrugated Metal Pipe Replacement Project - Carlsbad Boulevard North of Island Way, Project No. 66072017-08-15; City Council; ; Adopt a Resolution authorizing execution of an agreement for participation in the San Diego Gas & Electric Savings by Design Program for the Pine Ave Park Community Center & Gardens Project, Project No. 46032017-08-15; City Council; ; Adopt a Resolution awarding a three year contract for the first year amount of $139,277 for the third party administration of workers' compensation claims to Athens Administrators2017-08-15; City Council; ; Adopt a Resolution reinstating the temporary enhancement of military leave benefits for employees called to active duty with the armed forces2017-08-15; City Council; ; Approve: Report on City Investments as of June 30 20172017-08-15; City Council; ; Overview of Sea Level Rise Vulnerability Assessment (DEV 15-061) - staff presentation, City Council discussion and feedback to staff on the Sea Level Rise Vulnerability A2017-08-15; City Council; ; Status report on the FY 2016-17 City Council Goals and a resolution approving the FY 2017-18 City Council Goals Work Plan2017-08-22; City Council; ; Adopt a Resolution accepting bids and awarding a contract to Palm Engineering Construction Company, Inc. for an amount not to exceed $990,472 for the construction of the Carlsbad Boulevard Bridge Improvements Over the Encina Po2017-08-22; City Council; ; Adopt a Resolution accepting the findings of the Parks & Recreation Department feasibility studies for a multigenerational community recreation center and an outdoor adventure park2017-08-22; City Council; ; Adopt a resolution approving a fourth amendment of an agreement between the City of Carlsbad and Patrol Masters Inc, for additional school crossing guard services and extension for another year2017-08-22; City Council; ; Adopt a Resolution approving a memorandum of understanding between the City of Carlsbad and Carlsbad Unified School District for the School Resource Officer Program for the 2017-18 school year2017-08-22; City Council; ; Adopt a Resolution approving the contract, plans and specifications for Ocean Street Beach Access Improvements Project (CIP No. 6057), and authorizing City Clerk to adver2017-08-22; City Council; ; Adopt a Resolution awarding a contract for Leo Carrillo Ranch Stables Restoration and Chicken Coop/New Restroom Construction Project (CIP No. 4602) to Tovey-Shultz Constr2017-08-22; City Council; ; Adopt Resolutions Appointing Two Members to the Parks & Recreation Commission2017-08-22; City Council; ; Amend the Growth Management performance standard for parks, pursuant to the General Plan lawsuit Settlement Agreement, dated March 14, 20172017-08-22; City Council; ; Appeal of Notice and Order to Repair Property at 3745 Adams Street2017-08-22; City Council; ; Appeal of Notice and Order to Repair Property at 3745 Adams Street Part 2-Supplemental Material2017-08-22; City Council; ; Appeal of Notice and Order to Repair Property at 3745 Adams Street Part 3-Supplemental Material2017-08-22; City Council; ; Approve a Resolution granting an easement to San Diego Gas and Electric (SDG&E) over a portion of Lot 9 of Map 8956, generally described as the parking lot for the Shoppe2017-08-22; City Council; ; Authorize a Master License Agreement with Crown Castle NG West LLC to allow the use of city-owned street light and utility poles within the city's right-of-way for small cell facilities.2017-08-22; City Council; ; Consider an appeal of the Planning Commission's decision to approve an amendment to Conditional Use Permit CUP 04-02AX1 to allow Kl Speed Indoor Kart Racing to operate a restaurant and serve beer and wine at their facility2017-08-22; City Council; ; Local Conflict of Interest Code Update2017-08-22; City Council; ; Project Name: Village Master Plan Amendment For Distilleries and RestaurantsProject No: AMEND 2017-0005 (DEV2017-0023)2017-08-22; City Council; ; Receive a presentation on the draft parking management plan- Village, Barrio and Beach Area Parking Management Plan Project No.: SS 16-012017-08-22; City Council; ; To consider authorizing way-finding signs in the city's right-of-way for Carlsbad Premium Outlets2017-08-29; City Council; ; City Council Workshop Discussion Regarding Update of Carlsbad Municipal Code Chapter 1.20 - City Council Procedure2017-09-12; City Council; ; Adopt a resolution accepting a donation of equipment from the Carlsbad Fire Department Foundation for the Carlsbad Fire Department2017-09-12; City Council; ; Adopt a Resolution approving Amendment No. 3 to the Professional Services Agreement with Arcadis U.S., Inc. for construction management and inspection services for the Vista/Carlsbad Interceptor Sewer, Reaches VC11B-VC15, and t2017-09-12; City Council; ; Adopt a Resolution approving an Agreement with GHD, Inc. for the Kelly Drive and Park Drive Road Diet and Multiuse Trail Improvements, Project No. 60752017-09-12; City Council; ; Adopt a Resolution approving the plans and specifications and authorizing advertising for bids for the Roadway Improvements, Coastal Area, Analysis and Implementation (Ca2017-09-12; City Council; ; Adopt a Resolution approving the plans and specifications and authorizing the city clerk to advertise for bids for the Bridge Preventive Maintenance Program2017-09-12; City Council; ; Adopt Resolutions Appointing Two Members to the Senior Commission2017-09-12; City Council; ; Adopt Resolutions authorizing the amendment of a City of Carlsbad Master Service Agreement with Infrastructure Engineering Corporation for horizontal construction management and inspection services to reduce the annual compensa2017-09-12; City Council; ; Amend the city's land use regulations to clarify that uses prohibited elsewhere in the Municipal Code are also prohibited by the Zoning Code and Village Master Plan and D2017-09-12; City Council; ; Amend the city's regulations for second dwelling units consistent with the changes to California Government Code Section 65852.2 made by Assembly Bill 2299 and Senate Bill 10692017-09-12; City Council; ; and directing staff to revise Poinsettia Community Park-Ph. Ill Construction Project plans2017-09-12; City Council; ; Approve a Tentative Tract Map, Major Review Permit, and Coastal Development Permit in Land Use District 1 of the Village Review zone. Beach Village Life 1 Mixed Use CT 162017-09-12; City Council; ; Approve: Report on City Investments as of July 31, 20172017-09-12; City Council; ; Authorize application for the Libraries Illuminated grant project from the California State Library, accept any award, and authorize the Administrative Services Director to appropriate any funds received2017-09-12; City Council; ; Introduction of one of two alternative ordinances adding Chapter 8.90 (Cannabis) to Title 8 of the Carlsbad Municipal Code and amending Section 1.08.010 of Chapter 1.08 t2017-09-12; City Council; ; Resolution approving an Affordable Housing & Density Bonus Agreement between the City of Carlsbad and Carlsbad Village Partners for the Carlsbad Village Lofts development2017-09-19; City Council; ; Adopt a Resolution authorizing the release of a Request for Proposals for city hall scoping and space planning analysis services2017-09-19; City Council; ; Conference with Legal Counsel regarding Existing Litigation2017-09-19; City Council; ; Presentation on the City Hall Funding Analysis memorandum dated February 16 20172017-09-26; City Council; ; Accept the Final Village, Barrio and Beach Area Parking Management Plan Project No.: SS 16-012017-09-26; City Council; ; Adopt a Resolution accepting and appropriating a $17,000 donation from the Friends of Carrillo Ranch, Inc., and appropriating an additional $4,000 from the Carrillo Ranch Trust Fund for the stone pillar reconstruction project2017-09-26; City Council; ; Adopt a Resolution accepting bids and awarding a contract to Burtech Pipeline Inc. for an amount not to exceed $193,280 for the construction of the La Costa Avenue Storm2017-09-26; City Council; ; Adopt a Resolution accepting bids and awarding a contract to Sierra Nevada Construction for an amount not to exceed $1,900,007 for the construction of the 2017-18 Slurry Seal Project, Project No. 6001-17SS2017-09-26; City Council; ; Adopt Ordinance No. CS-323 adding Chapter 8.90 (Cannabis) to Title 8 of the Carlsbad Municipal Code and amending Section 1.080.010 to make violations of Chapter 8.90 misd2017-09-26; City Council; ; Adopt Ordinance No. CS-324 amending the City's regulations for second dwelling units consistent with the changes to California Government Code Section 65852.2 Second Dwelling Unit Code Amendment2017-09-26; City Council; ; Adopt Ordinance No. CS-325 clarifying that uses prohibited elsewhere in the Carlsbad Municipal Code are also prohibited in the Zoning Code and Village Master Plan and Des2017-09-26; City Council; ; Adoption of a resolution approving a professional services agreement with Center for Sustainable Energy to prepare energy conservation ordinances in compliance with the Carlsbad Climate Action Plan2017-09-26; City Council; ; Amendments to City Council Policy No. 64 Regarding Wireless Communication Facilities2017-09-26; City Council; ; Approval of Amendment No. 2 to the Agreement with Dennis Grubb & Associates, LLC for fire plan review services2017-09-26; City Council; ; Approve a request for the first time extension of CUP 11-07 (CUP 11-07Xl1) to allow the continued operation of a 2,850 square foot temporary mobile building on a 16.37 ac2017-09-26; City Council; ; Approve a resolution approving a modification to the decision of the Planning Commission to approve an amendment to CUP 04-02AX1 to allow Kl Speed Indoor Kart Racing to operate a restaurant at their facility2017-09-26; City Council; ; Approve a Resolution for a Parking In-Lieu Fee Program Participation Agreement Project Name: THE GRAND MADISON Project No.: CT 15-04(A)/RP 15-06(A) (DEV150282017-09-26; City Council; ; Conference with Legal Counsel regarding Existing Litigation2017-09-26; City Council; ; Receive a presentation on the Carlsbad Tribal, Cultural and Paleontological Resources Guidelines SS 16-062017-09-26; City Council; ; Receive the Climate Action Plan Annual Report for Reporting Year 1 Fiscal Year 2016-172017-09-26; City Council; ; Report on City Investments as of August 31, 20172017-10-17; City Council; ; Adopt 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 Opportunity2017-10-17; City Council; ; Adopt Real Estate Strategic Plan2017-10-17; City Council; ; Request by Rouse Properties for authorization to file land use applications to develop a portion of the city-owned parking lot for the Shoppes at Carlsbad PRE 2016-00142017-10-17; City Council; ; San Onofre Nuclear Generating Station Decommissioning Update and H.R. 474 - The Interim Consolidated Storage Act of 20172017-10-24; City Council; ; Accept the staff report on the City of Carlsbad Homeless Response Plan and comment as appropriate, and approve a Resolution authorizing staff to prepare a Request for Pro2017-10-24; City Council; ; Adopt a Resolution approving plans and specifications and authorizing the city clerk to advertise and receive bids for the Simsbury Sewer Extension, Project No. 55332017-10-24; City Council; ; Adopt a Resolution approving the plans and specifications and authorizing the city clerk to advertise for bids for the ADA Improvement Program, Project No. 6049-172017-10-24; City Council; ; Adopt a Resolution authorizing the purchase of two replacement ambulances from Lifeline Emergency Vehicles for $471,2712017-10-24; City Council; ; Amend Zoning Ordinance Chapters 21.30.010 (C-M zone), 21.32.010 (M zone), 21.34.020 (P-M zone), and 21.42.140 (Development standards and special regulations) related to a2017-10-24; City Council; ; appropriating funds and authorizing assumption of maintenance of two access easements2017-10-24; City Council; ; Conference with Legal Counsel regarding anticipated litigation2017-10-24; City Council; ; Conference with Legal Counsel regarding existing litigation2017-10-24; City Council; ; Conference with Legal Counsel regarding existing litigation (2)2017-10-24; City Council; ; Receive a presentation on the Carlsbad Tribal, Cultural and Paleontological Resources Guidelines SS 16-062017-11-07; City Council; ; Adopt a Resolution Appointing One Member to the Beach Preservation Committee2017-11-07; City Council; ; Adopt a Resolution Appointing One Member to the Historic Preservation Commission2017-11-07; City Council; ; Adopt a Resolution Appointing One Member to the Traffic Safety Commission2017-11-07; City Council; ; Adopt a Resolution approving a Collectible Work Authorization with Southern California Gas Company to remove a 12-inch gas line adjacent to the Vista/Carlsbad Interceptor Sewer, Reach VCllB, Project No. 38862017-11-07; City Council; ; Adopt a Resolution approving plans and specifications and authorizing advertising for bids for the Drainage Master Plan Project: BCA - Tamarack Avenue, Park Drive and Monroe Street2017-11-07; City Council; ; Adopt a Resolution authorizing execution of an Agreement with SchneiderCM, Inc. to provide construction management services during the design and reconstruction of Fire Station 2, Project No. 40602017-11-07; City Council; ; Adopt a Resolution authorizing staff to initiate lease negotiations with the San Dieguito Union High School District for the maintenance and operations of the La Costa Valley Sports Complex2017-11-07; City Council; ; Adopt a Resolution summarily vacating a public utility easement for an existing water system at 5440 Grand Pacific Drive.2017-11-07; City Council; ; Adopt Ordinance No. CS-326 amending Zoning Ordinance Chapters 21.30.010, 21.32.010, 21.34.020 and 21.42.140 relating to Auto Repair and Auto Storage Uses2017-11-07; City Council; ; Adopt Resolutions authorizing the amendment of a City of Carlsbad Master Service Agreement and authorizing a new one-year Carlsbad Municipal Water District Master Service Agreement with Southwest Strategies, LLC2017-11-07; City Council; ; Approval of the 2018 Regular City Council Meeting Calendar2017-11-07; City Council; ; Approve the 2018-2019 Community Development Block Grant Funding Plan and Citizen Participation Plan, and authorize the distribution of the Notice of Funding Availability2017-11-07; City Council; ; Authorize the release of a Request for Proposals for leasing the Dove Library Cafe2017-11-07; City Council; ; Buena Vista Lagoon Enhancement Plan Final Environmental Impact Report2017-11-07; City Council; ; Conference with Labor Negotiators2017-11-07; City Council; ; Presentation from a representative of the Carlsbad Sister City Ambassadors2017-11-07; City Council; ; Report on City Investments September 30, 20172017-11-14; City Council; ; Adopt a Resolution adopting a new Transportation Director job classification and amending the affected salary schedule2017-11-14; City Council; ; City Council Review and Discussion of Carlsbad Municipal Code Chapter 1.20 - Meetings2017-11-14; City Council; ; Introduction and adoption of an urgency ordinance to allow for afterhours public access to portable restroom facilities and hand-washing stations in city parks during the duration of the Hepatitis A public health emergency2017-12-05; City Council; ; Accept the Housing Loan Status Report2017-12-05; City Council; ; Accept the Report on 2017 Housing Related Legislation2017-12-05; City Council; ; Adopt a Resolution Accepting the Annual Financial Information Report on Capital Project Funds and Special Taxes2017-12-05; City Council; ; Adopt a Resolution approving Amendment No. 1 to the Agreement between the City of Vista and the City of Carlsbad for construction of the Agua Hedionda Sewer Lift Station and Vista/Carlsbad Interceptor Sewer, Reaches VC11 - VC152017-12-05; City Council; ; Adopt a Resolution authorizing the City Manager to execute the Animal Control Services Program Joint Operating and Financial Plan Fiscal Year 2017-18 contract with the County of San Diego for animal control services2017-12-05; City Council; ; Adopt a Resolution revising the 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 fiscal impact of $1,1002017-12-05; City Council; ; Adopt a Resolution to summarily vacate a portion of a public utility easement and a Resolution to summarily vacate a portion of a slope easement located on property at the southeast corner of El Camino Real and Cougar Drive2017-12-05; City Council; ; Adopt Resolutions Appointing Two Members to the Carlsbad Tourism Business Improvement District Board and One Member to the Carlsbad Golf Lodging Business Improvement Dist2017-12-05; City Council; ; Consider adopting a City Council policy requiring early public notice and enhanced stakeholder outreach for new development proposals2017-12-05; City Council; ; First Amendment to the Lease Agreement with the MAAC Project to operate a preschool facility at 3368 Eureka Place2017-12-05; City Council; ; Introduce an Ordinance amending Carlsbad Municipal Code Section 10.40.145 to authorize the city traffic engineer to install and maintain parking space markings and signag2017-12-05; City Council; ; Receive a staff report on Integrated Pest Management, consider available options on city owned or operated properties and rights of way, and adopt a Resolution providing direction to staff as appropriate2017-12-05; City Council; ; Receive and File Boards, Commissions and Committees Local Appointments List for 20182017-12-12; City Council; ; 2017 North Beach Lifeguarding and Law Enforcement Pilot Program Report2017-12-12; City Council; ; Adopt a Resolution approving plans and specifications and authorizing the city clerk to advertise and receive bids for the Generator Replacement Project, Project No. 3840-12.2017-12-12; City Council; ; Adopt a Resolution approving the modification of the striping plans for the Vista/Carlsbad Interceptor Relief Sewer on Avenida Encinas, Project No. 39492017-12-12; City Council; ; Adopt a Resolution authorizing the purchase of furniture and equipmentfrom G/M Business Interiors in an amount not to exceed $172,668 for the Pine Avenue Park Community Center & Gardens Project, Project No. 46032017-12-12; City Council; ; Adopt Ordinance No. CS-328 amending Section 10.40.145 of the Carlsbad Municipal Code - Traffic Engineer to Indicate Locations where Parking Beyond Markings of Single Space is Prohibited2017-12-12; City Council; ; Conference with Legal Counsel regarding Initiating Litigation2017-12-12; City Council; ; Conference with Legal Counsel Regarding Real Property2017-12-12; City Council; ; Energy Storage Systems2017-12-12; City Council; ; First Amendment to the Retail Lease Agreement with Shorehouse Kitchen Carlsbad, LLC to extend the business opening date for the property located at 2833 State Street2017-12-12; City Council; ; Report on City Investments as of October 31, 2017