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HomeSearchMy WebLinkAbout2018-01-09; City Council; ; Adopt a Resolution accepting bids and awarding a contract to Leonida Builders, Inc. for an amount not to exceed $434,420 for the construction of the Bridge Preventive Mai2018-01-09; City Council; ; Adopt a Resolution accepting bids and awarding a contract to Ramona Paving & Construction Corp. for an amount not to exceed $620,266 for the construction of the ADA Impro2018-01-09; City Council; ; Adopt a Resolution Appointing One Member to the Traffic Safety Commission2018-01-09; City Council; ; Adopt a Resolution approving a Professional Services Agreement for the preparation of construction plans, specifications, cost estimates, and environmental permits with G2018-01-09; City Council; ; Adopt a Resolution creating the Road Maintenance and Rehabilitation Account Fund and appropriating Road Maintenance and Rehabilitation Account funds to the Pavement Manag2018-01-09; City Council; ; Conference with Legal Counsel regarding Existing Litigation2018-01-09; City Council; ; First Amendment to the Lease Agreement with Bio, Tech, and Beyond, LLC2018-01-09; City Council; ; Introduce an Ordinance Repealing Carlsbad Municipal Code Chapter 1.20 City Council Procedure and Replacing it with Chapter 1.20- Meetings2018-01-09; City Council; ; Reorganization of the City Council, Election of Mayor Pro Tempore and Regional Committee Assignments2018-01-09; City Council; ; Report on city investments as of November 30, 20172018-01-16; City Council; ; Adopt Ordinance No. CS-329 Repealing Carlsbad Municipal Code Chapter 1.20 City Council Procedure and Replacing it with Chapter 1.20 - Meetings2018-01-16; City Council; ; Conference Regarding Evaluation of Appointed Public Employees2018-01-16; City Council; ; North Beach Lifeguard Service Options2018-01-23; City Council; ; Adopt a Resolution Appointing One Member to the Beach Preservation Committee2018-01-23; City Council; ; Adopt a Resolution authorizing settlement of the Workers' Compensation claim of Carrie Zavala for $90,0002018-01-23; City Council; ; Adopt a Resolution authorizing settlement of the Workers' Compensation claim of Michael Roy for $54,2302018-01-23; City Council; ; Adopt a Resolution to accept and appropriate funds through the FY2016 Homeland Security Grant program and authorize the police department to participate in an existing Co2018-01-23; City Council; ; Amendment to City Council Policy No. 77 regarding sister city relationships involving the City of Carlsbad and approval of annual funding for membership in Sister Cities2018-01-23; City Council; ; Approval of an Agreement with MIG, Inc. to provide scoping and space planning analysis services for a new city hall2018-01-23; City Council; ; Conference Regarding Annual Contract Negotiation of Appointed Public Employees2018-01-23; City Council; ; Conference with Legal Counsel regarding Existing Litigation2018-01-23; City Council; ; Jefferson Luxury Apartments RP 15-17 /CDP 15-38 (DEV15067)2018-01-23; City Council; ; Receive a staff report on Carlsbad Student Leader Academy2018-01-23; City Council; ; ZCA 2016-0001/LCPA 2016-0001-Second Dwelling Unit Code Amendment2018-02-01; City Council; ; City Council Discussion Regarding Update of Carlsbad Municipal Code Title 2 Relating to Boards, Committees and Commissions2018-02-13; City Council; ; A Resolution authorizing the 2018 North Beach lifeguard program2018-02-13; City Council; ; Accept the Parks & Recreation Department Open Play Fee Report2018-02-13; City Council; ; Adopt a Resolution accepting bids and awarding a contract to Orion Construction Corporation for an amount not to exceed $1,859,895 for the construction of the Drainage Ma2018-02-13; City Council; ; Adopt a Resolution approving a side letter with the Carlsbad Police Management Association that amends Article 28 titled Performance Management and Compensation System of2018-02-13; City Council; ; Adopt a Resolution approving plans and specifications for Aviara Community Park- Ph. II and Poinsettia Community Park- Ph. III Construction Projects, authorizing the City2018-02-13; City Council; ; Adopt a Resolution authorizing city staff to negotiate a lease agreement with Lisa Martel to operate a cafe within the property located at 1775 Dove Lane, commonly known2018-02-13; City Council; ; Adopt a Resolution to Designate and Authorize Agent(s) to Act on Behalf of the City in the Processing of Disaster Claims Related to the Lilac Fire2018-02-13; City Council; ; Adopt Ordinance No. CS-330 Acknowledging Receipt of the California Coastal Commission's Resolution of Certification Including Suggested Modifications for LCPA 2016-0001 (2018-02-13; City Council; ; Adoption of Banking Services Contract with Wells Fargo Bank2018-02-13; City Council; ; Carlsbad Village Center RP 16-13/CDP 16-35 (DEV16040)2018-02-13; City Council; ; Conference with Legal Counsel Regarding Existing Litigation2018-02-13; City Council; ; Poinsettia Station Improvements2018-02-20; City Council; ; Authorize the appropriation of $25,000 in Housing Trust Funds to support the North County Regional Bridge Housing System2018-02-20; City Council; ; Presentations on the County of San Diego's Proposed Master Plan Update and Draft Environmental Impact Report for McClellan-Palomar Airport2018-02-20; City Council; ; Report on City Investments as of December 31, 20172018-02-27; City Council; ; 2017 Resident Public Opinion Survey2018-02-27; City Council; ; A Tentative Tract Map and Major Review Permit for the construction of a mixed-use building located at the northwest corner of Madison Street and Oak Avenue in Land Use Di2018-02-27; City Council; ; Adopt a Resolution appointing two new Community Development Block Grant Funding Advisory Committee Members to fill vacancies2018-02-27; City Council; ; Adopt a Resolution approving a professional services agreement with Stantec Consulting Services Inc to provide professional lighting consulting services specific to the V2018-02-27; City Council; ; Adopt a Resolution authorizing an amendment to the Agricultural Conversion Mitigation Fee (ACMF) grant agreement for the Floral Trade Center Improvements Project (AGP 13-2018-02-27; City Council; ; Adopt Resolutions Appointing Two Members to the Planning Commission2018-02-27; City Council; ; Conference with Labor Negotiators2018-02-27; City Council; ; Conference with Legal Counsel Regarding Real Property2018-02-27; City Council; ; Council Policy No. 27 - City Council Policy Development Process2018-02-27; City Council; ; FY 2017-18 City Council Goals - December 2017 Status Report2018-02-27; City Council; ; Report on City Investments as of January 31, 20182018-02-27; City Council; ; Stipend for Celia A. Brewer, City Attorney2018-02-27; City Council; ; Stipend for Kevin Crawford, City Manager2018-03-13; City Council; ; Adopt a Resolution accepting the Annual Housing Element Progress Report for January 2017 through December 20172018-03-13; City Council; ; Adopt a Resolution approving a side letter with the Carlsbad Police Officers' Association that amends Article 18 titled "Callback" of the Memorandum of Understanding2018-03-13; City Council; ; Adopt a Resolution approving update to the San Diego County MultiJurisdiction Hazard Mitigation Plan2018-03-13; City Council; ; Adopt a Resolution authorizing Amendment No. 1 to the Agreement with Pacific Architecture & Engineering, Inc. to incorporate structural engineering services into the desi2018-03-13; City Council; ; Adopt a Resolution authorizing execution of an Agreement with SchneiderCM Inc. to provide construction management services for the Aviara Community Park Phase II and Poin2018-03-13; City Council; ; Adopt Resolutions Appointing Two Members to the Arts Commission2018-03-13; City Council; ; Authorize the 2017-2018 Community Development Block Grant Program Action Plan Amendment2018-03-13; City Council; ; City comment letter on County of San Diego McClellan-Palomar Airport Master Plan Update and Draft Program Environmental Impact Report2018-03-20; City Council; ; 2018 City Council Goals Workshop2018-03-20; City Council; ; Conference with Legal Counsel regarding Anticipated Litigation2018-03-27; City Council; ; A Major Review Permit and Coastal Development Permit for 1) the removal of an existing retail use; 2) the construction of a 25,253 square foot, four-story, mixed-use buil2018-03-27; City Council; ; Adopt a Resolution Appointing One Member to the Senior Commission2018-03-27; City Council; ; Adopt a Resolution approving a Memorandum of Understanding (MOU) with the Carlsbad City Employees' Association2018-03-27; City Council; ; Adopt a Resolution approving plans and specifications and authorizing city clerk to advertise for bids for the La Costa Avenue Storm Drain Replacement Program - Storm Dra2018-03-27; City Council; ; Adopt a Resolution approving the plans and specifications and authorizing the city clerk to advertise for bids for the 2018 Concrete Replacement, Project No. 6013-182018-03-27; City Council; ; Adopt a Resolution authorizing the transfer of funds from the Bridge and Thoroughfare District No. 3 Fund to the City of Carlsbad General Fund2018-03-27; City Council; ; Adopt a Resolution awarding a contract to Creative Home DBA: CHI Construction for construction of the Simsbury Sewer Pipeline Extension, Project No. 5533 and authorizing2018-03-27; City Council; ; Adopt a Resolution Denying the Appeal of Durkin Lot 24 LLC and upholding the Planning Commission's Determination that an auto body and repair shop use proposed at 5817 Dr2018-03-27; City Council; ; Declaration of Public Nuisances in Conjunction with the City of Carlsbad Weed Abatement Program2018-03-27; City Council; ; Report on City Investments as of February 28, 20182018-04-10; City Council; ; Accept Public Comment on the FY 2018-2019 Community Development Block Grant (CDBG2018-04-10; City Council; ; Adopt a Resolution approving mandatory employee contributions to a post-retirement healthcare trust (TRUST) for Carlsbad Firefighters' Association, Inc. (CFA) employees p2018-04-10; City Council; ; Adopt a Resolution authorizing the programming of Road Maintenance and Rehabilitation Account funds to the Pavement Management Program, Project No. 6001, and the Concrete2018-04-10; City Council; ; Conference with Legal Counsel regarding Existing Litigation2018-04-10; City Council; ; McClellan-Palomar Airport Discussion2018-04-17; City Council; ; AB 3119 - the San Diego Unified Port Consolidation Act2018-04-17; City Council; ; Adopt a Resolution authorizing execution of an Agreement with Master Concepts, LLC dba Master Sports to provide Youth Basketball Program Administration, in an amount not2018-04-17; City Council; ; Resolution Affirming the 2018 City Council Goals2018-04-24; City Council; ; A License Agreement with New Cingular Wireless PCS, LLC to Operate a Wireless Communication Facility at the Crossings Golf Course (APN: 212-270-01, 02, and 07)2018-04-24; City Council; ; Adopt a Resolution authorizing settlement of the Workers' Compensation claim of Richard Galanos for $80,0002018-04-24; City Council; ; Adopt a Resolution to accept and appropriate $82,262 in State Homeland Security Grant Program (SHSGP) funds2018-04-24; City Council; ; Agricultural lease agreement with Rey River Farms, Inc. for a portion of APN: 210-090-17, commonly referred to as the Cannon Lake Park2018-04-24; City Council; ; Amendment No. 1 to the master sales agreement with Itron, Inc. dba IBS, in an amount not to exceed $148,316 for advanced metering infrastructure2018-04-24; City Council; ; Animal Services Agreement with the San Diego Humane Society for animal control services in Fiscal Year 2018-19 in an amount not to exceed $941, 3412018-04-24; City Council; ; Appropriate funds through the FY2017 Homeland Security Grant program for the purchase of police equipment, in an amount not to exceed $52,1122018-04-24; City Council; ; Approve a resolution reflecting the action of the City Council on March 27, 2018, denying a Major Review Permit and Coastal Development Permit for 1) the removal of an ex2018-04-24; City Council; ; Authorize the release of a Request for Proposals for leasing the Hawthorne Property2018-04-24; City Council; ; Discussion of sample resolution in support of gun violence prevention2018-04-24; City Council; ; Public Hearing for a Resolution Ordering the Abatement of Nuisances2018-05-08; City Council; ; Accept bids and award a contract to American Asphalt South for an amount not to exceed $44,270 for the construction of the Carlsbad Boulevard and Beech Avenue Restriping2018-05-08; City Council; ; Adopt new job classifications, revise existing job classifications and amend the Carlsbad City Employees' Association Salary Schedule and the Management Salary Schedule2018-05-08; City Council; ; Approve plans and specifications and authorize the city clerk to advertise for bids for the 2018 Slurry Seal, Project No. 6001-18SS2018-05-08; City Council; ; Approve the 2018-2019 Community Development Block Grant (CDBG) Action Plan and its submission to the United States Department of Housing and Urban Development.2018-05-08; 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 Co2018-05-08; City Council; ; Authorize the purchase of eight Ford Explorer Police Interceptor vehicles from Downtown Ford for $449,216 and appropriate an additional budget allocation of $93,2162018-05-08; City Council; ; Award a one year Agreement for the third party administration of workers' compensation claims to AdminSure Inc. in the amount of $123,3002018-05-08; City Council; ; Conference with Legal Counsel regarding Anticipated Litigation2018-05-08; City Council; ; Conference with Legal Counsel regarding Initiating Litigation2018-05-08; City Council; ; FY 2018-19 Capital Improvement Program2018-05-08; City Council; ; Purchase of NetApp Data Storage from CDW-G in an Amount Not to Exceed $304,975.292018-05-08; City Council; ; Report on City Investments as of March 31, 20182018-05-15; City Council; ; Adopt Ordinance No. CS-331 Amending Carlsbad Municipal Code Section 10.40.080 to Establish Angle Parking on Beech Avenue2018-05-15; City Council; ; Amendment No. 1 to the Agreement with Fountainhead Design, Inc. to add $23,389 for a total agreement amount not to exceed $117,389, for the completion of public artwork a2018-05-15; City Council; ; FY 2018-19 City Council Goals Work Plan2018-05-15; City Council; ; Police Ranger Program Update2018-05-21; City Council; ; California "Sanctuary State" Laws2018-05-22; City Council; ; Acceptance of a donation from the Carlsbad Library and Arts Foundation in the amount of $124,5302018-05-22; City Council; ; Amendment No. 4 to the Professional Services Agreement with Arcadis U.S., Inc. for construction management and inspection services, and Amendment No. 13 to the Profession2018-05-22; City Council; ; Appoint One Member to the Parks & Recreation Commission2018-05-22; City Council; ; Appoint One Member to the Planning Commission2018-05-22; City Council; ; Appoint Two Members to the Historic Preservation Commission2018-05-22; City Council; ; Appropriation of additional funds in the amount of $567,000 for the Foxes Landing Lift Station Replacement and increasing the construction contingency for the project by2018-05-22; City Council; ; Approve plans and specifications and authorize the city clerk to advertise for bids for the 2018 Pavement Overlay Project No. 6001-18OL2018-05-22; City Council; ; City of Carlsbad Emergency Operations Plan2018-05-22; City Council; ; Conference Regarding Evaluation of Appointed Public Employees2018-05-22; City Council; ; Conference with Labor Negotiators2018-05-22; City Council; ; Fiscal year 2018-19 administrative budget for the Homeless Response Plan in the amount of $452,000 and a Professional Services Agreement in the amount of $244,944 with In2018-05-22; City Council; ; Fiscal Year 2018-19 Preliminary Operating Budget2018-05-22; City Council; ; Memorandum of Understanding to Continue Implementing the Innovate 78 Economic Development Initiative2018-05-22; City Council; ; Plans and specifications and authorization for the city clerk to advertise for bids for the Palomar Airport Road Widening at Paseo Del Norte2018-05-22; City Council; ; Presentation of the Arts & Culture Draft Master Plan2018-05-22; City Council; ; Professional Services Agreement with Chen Ryan Associates, Inc. for an amount not to exceed $365,000 for the preparation of the Sustainable Mobility Plan2018-05-31; City Council; ; Conference Regarding Appointment of a Public Employee2018-06-12; City Council; ; Accept bids and award a contract to K.C. Equipment, Inc. for an amount not to exceed $498,828 for the construction of the 2018 Concrete Replacement.2018-06-12; City Council; ; Adoption of the FY 2018-19 Operating and Capital Improvement Program Budgets and Revision of Fees and Charges for Services2018-06-12; City Council; ; Approve: Annual Report of Investment Portfolio as of June 30, 20172018-06-12; City Council; ; City Manager employment agreement2018-06-12; City Council; ; Conference with Labor Negotiators2018-06-12; City Council; ; Conference with Legal Counsel regarding Existing Litigation2018-06-12; City Council; ; Conference with Legal Counsel Regarding Real Property2018-06-12; City Council; ; Fiscal Year 2018-19 Preliminary Engineer's Report for the annual levy of assessments within Lighting and Landscaping District No. 1, a Special Assessment District2018-06-12; City Council; ; Fiscal Year 2018-19 Preliminary Engineer's Report for the annual levy of assessments within Lighting and Landscaping District No. 2, a Special Assessment District2018-06-12; City Council; ; Granting of an easement to San Diego Gas and Electric (SDG&E) over a portion of the parking lot for the Shoppes at Carlsbad shopping center. SDP 09-04 (DEV09029)2018-06-12; City Council; ; Introduce an ordinance adding Chapter 11.46 (Temporary Restrictions on Public Property) to Title 11 of the Carlsbad Municipal Code to authorize temporary restrictions dur2018-06-12; City Council; ; Master purchase agreement with Trafficware Group, Inc. for an amount not to exceed $2,500,000 for the procurement of traffic signal equipment for the Adaptive Traffic Sig2018-06-12; City Council; ; Memorandum of Understanding between the San Diego Association of Governments (SANDAG) and the City of Carlsbad regarding the Regional Shoreline Monitoring Program2018-06-12; City Council; ; Microgrid Feasibility Study for the Carlsbad Public Safety and Service Center complex2018-06-12; City Council; ; Report on City Investments as of April 30, 20182018-06-12; City Council; ; Resolution expressing support for the federal government's opposition to California's "Sanctuary State" Laws2018-06-12; City Council; ; San Diego Foundation Mitigation Endowment Fund Agreement for long-term management of the Poinsettia Station Vernal Pool Preserve2018-06-12; City Council; ; The Carlsbad TransNet Local Street Improvement Program of Projects for fiscal years 2018-19 to 2022-23 for inclusion in the 2018 San Diego Association of Governments Regi2018-06-12; City Council; ; The Mutual Threat Zone Cooperative Fire Protection Agreement2018-06-26; City Council; ; Acceptance of a $25,000 donation from the Carlsbad Friends of the Arts2018-06-26; City Council; ; Adopt a new job classification, revise an existing job classification and amend the Carlsbad City Employees' Association Salary Schedule2018-06-26; City Council; ; Appoint One Member to the Library Board of Trustees2018-06-26; City Council; ; Arts & Culture Master Plan2018-06-26; City Council; ; Award a construction contract to Los Angeles Engineering, Inc. in amount not to exceed $6,766,000, appropriate $939,475 in additional funds, and amend an agreement with S2018-06-26; City Council; ; Establish Fiscal Year 2018-19 Special Tax for Community Facilities District No. 12018-06-26; City Council; ; Expand the City of Carlsbad Parks and Recreation Opportunity Grant Program scope to include Carlsbad residents of all ages and increase the maximum grant amount to $300 p2018-06-26; City Council; ; November 6, 2018 General Municipal Election2018-06-26; City Council; ; Ordinance No. CS-332 Adding Chapter 11.46 to the Carlsbad Municipal Code - Temporary Restrictions on Public Property2018-06-26; City Council; ; Professional Services Agreement with Interfaith Community Services to provide professional day-to-day operational management of the City of Carlsbad's Hiring Center.2018-06-26; City Council; ; Replacement of 19 Mobile Data Computers from CDCE, Inc. in the amount of $138,3302018-06-26; City Council; ; Report on City Investments as Of May 31, 20182018-06-26; City Council; ; Revisions to the Management Compensation and Benefits Plan and the Carlsbad Municipal Code and appropriating $55,000 in additional funds2018-06-26; City Council; ; The annual report of the Carlsbad Golf Lodging Business Improvement2018-06-26; City Council; ; The annual report of the Carlsbad Tourism Business Improvement District2018-06-26; City Council; ; The Purchase of $1 billion of Property Insurance Coverage through Alliant Insurance Services lnc.'s Alliant Property Insurance Program (APIP) for Fiscal Year 2018-2019 in2018-06-26; City Council; ; The Purchase of $25 million of Excess Liability Coverage through County Supervisors Association of California d.b.a. California State Association of Counties Excess Insur2018-06-26; City Council; ; The renewal of excess workers' compensation insurance in the amount of $203,150.2018-07-10; City Council; ; Acceptance of a $79,415 cash donation and a pledge of $39,985 in additional support from the Friends of the Carlsbad Library.2018-07-10; City Council; ; Annual levy of benefit assessments for the Buena Vista Channel Maintenance District Benefit Area No. 1 for Fiscal Year 2018-192018-07-10; City Council; ; Appoint Two Members to the Beach Preservation Committee2018-07-10; City Council; ; Award of a contract to Tri Group Construction and Development Inc. for an amount not to exceed $181,000 for the construction of the La Costa Avenue Storm Drain Replacemen2018-07-10; City Council; ; Citywide Audio-Visual Support Agreement2018-07-10; City Council; ; Conference with Legal Counsel regarding Initiating Litigation2018-07-10; City Council; ; Construction of 29 additional hotel units within the existing Grand Pacific Palisades Resort property located at 5803 and 5805 Armada Drive. Project Name: Grand Pacific P2018-07-10; City Council; ; Design, fabrication and installation of a police officers' memorial in two locations of the city's right-of-way.2018-07-10; City Council; ; Fiscal Year 2018-19 Final Engineer's Report and annual levy of assessments within Street Lighting and Landscaping District No. 12018-07-10; City Council; ; Fiscal Year 2018-19 Final Engineer's Report and annual levy of assessments within Street Lighting and Landscaping District No. 22018-07-10; City Council; ; Traffic calming plans for Daisy Avenue and Harbor Drive2018-07-10; City Council; ; Village and Barrio Master Plan2018-07-10; City Council; ; Village and Barrio Master Plan (2)2018-07-17; City Council; ; A professional services agreement with Pure Technologies, Inc. for an amount not to exceed $217,985 for the Force Main Condition Assessment Project2018-07-17; City Council; ; Amend Carlsbad Municipal Code Section 2.44.020 to grant the city manager the authority to make revisions to job classifications for positions not in the classified servic2018-07-17; City Council; ; Amendment No. 3 with AECOM Technical Services, Inc. to extend the Professional Services Master Agreement for the Terramar Area Coastal Improvement Project2018-07-17; City Council; ; An Ordinance Repealing Sections 2.08.080, 2.08.090, 2.08.092, 2.08.094, and 2.08.110 of the Carlsbad Municipal Code and Adding Chapter 2.15 Boards and Commissions and ado2018-07-17; City Council; ; Settlement of the Workers' Compensation claim of Richard Galanos for $80,000.2018-07-17; City Council; ; Update on the Terramar Area Coastal Improvement Project2018-07-24; City Council; ; Accept Cost Assessments for Weed Abatement2018-07-24; City Council; ; Acknowledgement of receipt of the California Coastal Commission's Resolution of Certification including suggested modifications for LCPA 2017-0003 - Prohibited Uses Clari2018-07-24; City Council; ; Acquisition of 2686 Alameda Circle, an affordable housing unit, and appropriation of community development block grant funds in the amount of $220,000 for said purchase o2018-07-24; City Council; ; Amendment No. 2 to the Agreement between the City of Carlsbad and the City of Vista for the Agua Hedionda Sewer Lift Station and Vista Carlsbad Interceptor Sewer, Reaches2018-07-24; City Council; ; Appoint Two Members to the Historic Preservation Commission2018-07-24; City Council; ; Award of a contract to PAL General Engineering for an amount not to exceed $2,177,318 for the construction of the 2018 Pavement Overlay.2018-07-24; City Council; ; Award of a contract to Roy Allan Slurry Seal, Inc. for an amount not to exceed $984,292 for the construction of the 2018 Slurry Seal.2018-07-24; City Council; ; Carlsbad Parks Update2018-07-24; City Council; ; Discussion on the issue of Engaging Voters in the Site Location Decision for a New City Hall and Civic Center2018-07-24; City Council; ; Extension of an agreement with the San Diego Association of Governments Service Bureau for expedited services with the California Coastal Commission2018-07-24; City Council; ; Issuance of revenue bonds by the California Municipal Finance Authority in an aggregate principal amount not to exceed $5,000,000 to refinance and rehabilitate a 28-unit2018-07-24; City Council; ; Master Agreement Administering Agency - State Agreement for Federal Aid Projects2018-07-24; City Council; ; Ordinance No. CS-336 - Amending Carlsbad Municipal Code Section 2.44.020 - Personnel Officer2018-07-24; City Council; ; Ordinance No. CS-337 - Repealing Sections 2.08.080, 2.08.090, 2.08.092, 2.08.094, and 2.08.110 of the Carlsbad Municipal Code and Adding Chapter 2.15 Boards and Commissio2018-07-24; City Council; ; Ordinance Nos. CS-333, CS-334 and CS-335 Village and Barrio Master Plan GPA 16-01/ZCA 16-01/ZC 16-01/MP 14-01/LCPA 14-01/MCA 16-01 (DEV08014)2018-07-24; City Council; ; Professional Services Agreement with Chen Ryan Associates, Inc. for the preparation of a feasibility study in an amount not to exceed $199,836 for the Trail Connectivity2018-07-24; City Council; ; Ratification of Amendment No. 2 with Pacific Architecture & Engineering, Inc. to extend the Agreement for the Faraday Center Refurbishment2018-07-24; City Council; ; Retail Lease Agreement with House Martel, LLC to operate a cafe at the Dove Library2018-07-24; City Council; ; Update on short-term vacation rental code enforcement activities, and consideration of amendments to Carlsbad Municipal Code Chapter 5.60 "Short-term Vacation Rentals" to2018-07-31; City Council; ; Bridging documents and design-build proposal solicitation for the City of Carlsbad Public Safety and Service Center Improvements2018-07-31; City Council; ; City comments on recirculated portions of the McClellan-Palomar Airport Master Plan Update Draft Program Environmental Impact Report2018-07-31; City Council; ; Plans and specifications and bid advertisement for the Fire Station 5 Storage Building Roof2018-08-21; City Council; ; Amendment No. 3 to the Professional Services Agreement with Roesling, Nakamura Terada Architects, Inc. and additional project funding for the Orion Center2018-08-21; City Council; ; Appointment of One Member to the Carlsbad Tourism Business Improvement District Board and One Member to the Carlsbad Golf Lodging Business Improvement District Board2018-08-21; City Council; ; Conference with Legal Counsel regarding Existing Litigation2018-08-21; City Council; ; Conference with Legal Counsel regarding Significant Exposure to Litigation2018-08-21; City Council; ; License Plate Reader Update and Consideration of Expansion of the Program2018-08-21; City Council; ; Memorandum of understanding between the City of Carlsbad and Carlsbad Unified School District for the School Resource Officer Program for the 2018-19 school year2018-08-21; City Council; ; Ordinance No. CS-338 - Amending Carlsbad Municipal Code Chapter 5.60 Short-Term Vacation Rentals2018-08-21; City Council; ; Ordinance No. CS-339 - Amending Carlsbad Municipal Code Section 21.05.080 - Limitations of Land Use2018-08-21; City Council; ; Report on City Investments as of June 30, 20182018-08-21; City Council; ; SANDAG/Caltrans - Interstate 5 North Coast Corridor Program Phase 1 (Build NCC)2018-08-28; City Council; ; Agreement with Griffin Structures, Inc. to provide construction management and inspection services for the City of Carlsbad Public Safety and Service Center Improvements2018-08-28; City Council; ; Amendment No. 1 to custodial service agreement with Prizm Janitorial Services, Inc.2018-08-28; City Council; ; Authorization for city staff to negotiate a lease agreement with the Bob Baker Auto Group for the property located at 2065 Camino Vida Roble, commonly known as the Hawtho2018-08-28; City Council; ; Plans and specifications and bid advertisement for the cleaning and inspection of Upper Vista/Carlsbad and North Batiquitos Interceptor Sewers2018-08-28; City Council; ; Report on Special Events Ordinance as Applied to Demonstrations2018-08-28; City Council; ; Resolution updating the City of Carlsbad Legislative Platform to oppose new offshore oil and gas leasing, drilling and exploration in state and federal waters in the Paci2018-08-28; City Council; ; Revisions to Article 15.D, Opt Out Provision of the Carlsbad Firefighters Association Inc. Memorandum of Understanding2018-08-28; City Council; ; The purchase of a stencil truck and boom truck for $220,5632018-09-11; City Council; ; Agreement with WLC Architects, Inc. to provide architectural and engineering design services for the Fire Station No. 4 Addition2018-09-11; City Council; ; Appoint One Member to the Planning Commission2018-09-11; City Council; ; Bridging documents and design build proposal solicitation for the City of Carlsbad Fleet Maintenance Building Refurbishment2018-09-11; City Council; ; Conference with Legal Counsel regarding Existing Litigation2018-09-11; City Council; ; McClellan-Palomar Airport -Action Plan2018-09-11; City Council; ; Receive a presentation on the second quarter activities of the lnnovate78 economic development initiative2018-09-11; City Council; ; Report on City Investments as of July 31, 20182018-09-11; City Council; ; Settlement of the Workers' Compensation claim of James Bellamy for $175,0002018-09-18; City Council; ; Authorizing staff to update the Carlsbad Community Forest Management Plan2018-09-18; City Council; ; Climate Action Plan Annual Report for Reporting Year 2, fiscal year 2017-182018-09-18; City Council; ; Compensation of the Members of the City Council2018-09-18; City Council; ; SANDAG Presentation2018-09-25; City Council; ; Acceptance and appropriation of a $45,500 cash donation from the Friends of the Carlsbad Library2018-09-25; City Council; ; Acceptance of bids and award of contract to NEWest Construction Company, Inc. for construction of the Lift Station Generator Replacements and authorization of an addition2018-09-25; City Council; ; Agricultural Conversion Mitigation Fee Ad Hoc Citizen's Advisory Committee Project and Funding Recommendations for City Council approval2018-09-25; City Council; ; Amend Carlsbad Municipal Code Section 10.44.420 to establish a speed limit of 30 miles per hour (mph) on Estrella De Mar Road from Alga Road to 675 feet north of Beryl Wa2018-09-25; City Council; ; Authorize the City Manager to request Charter Communications, California, Inc., to continue to collect and remit Public, Education and Government fees on behalf of the Ci2018-09-25; City Council; ; Cultural Resource Conservation Easement for the San Luis Rey Band of Mission Indians associated with the El Camino Real Widening Project2018-09-25; City Council; ; Establish a transition plan for the appointment of members to the Planning Commission, Parks and Recreation Commission and Traffic Safety Commission; and add two addition2018-09-25; City Council; ; Master License Agreement with Mobilitie, LLC to allow the use of city-owned street light and utility poles within the city's right-of-way for small cell facilities2018-09-25; City Council; ; Ordinance No. CS-340 - Amending Carlsbad Municipal Code Chapter 2.04, Section 2.04.010 regarding City Council Compensation2018-09-25; City Council; ; Presentation on the San Diego Airport Development Plan for the Terminal 1 Replacement Project2018-09-25; City Council; ; Purchase of a Closed Circuit Television van for $292,9672018-09-25; City Council; ; Report on City Investments as of August 31, 20182018-09-25; City Council; ; Traffic calming plans for Cadencia Street and Corintia Street2018-10-16; City Council; ; Agreement with Valley CM, Inc. to provide construction management and inspection services for the Recycled Water Phase Ill Pipeline Expansion Segment 5 Project and the Mi2018-10-16; City Council; ; Appointment of One Member to the Carlsbad Tourism Business Improvement District Advisory Board and Two Members to the Carlsbad Golf Lodging Business Improvement District2018-10-16; City Council; ; Approval of the 2019 Regular City Council Meeting Calendar2018-10-16; City Council; ; Closed Session re: City v. Ledcor Construction2018-10-16; City Council; ; Community Safety and Gun Violence Prevention Policy2018-10-16; City Council; ; Initiation of a zoning ordinance amendment to limit airport and airport supporting uses to the existing McClellan-Palomar Airport property2018-10-16; City Council; ; Ordinance No. CS-341-Amend Carlsbad Municipal Code Section 10.44.420 Establish Speed Limit of 30 MPH on Estrella De Mar Road2018-10-16; City Council; ; Ordinance No. CS-342 -Amend Carlsbad Municipal Code Section 2.15.050 Adding Two Additional Members to the Traffic Safety Commission2018-10-16; City Council; ; The purchase of a wheel loader and patch truck for $274,0862018-10-23; City Council; ; Conference with Legal Counsel regarding Initiation of Litigation2018-10-23; City Council; ; Growth Management Plan Update Scoping Session2018-10-23; City Council; ; North Beach Interim Lifeguard Program Report and Presentation of RFP Results to Provide Ocean Lifeguard Services2018-10-30; City Council; ; Agreement with Cannon Pacific Services, Inc. dba Pacific Sweeping, to provide citywide street sweeping services for an amount not to exceed $1,001,1362018-10-30; City Council; ; Agreement with CDW Government LLC. to provide ServiceNow Implementation Services2018-10-30; City Council; ; Agreement with SumTotal Systems LLC., to Upgrade CyberShift Time Reporting Systems2018-10-30; City Council; ; Agreements with CORE Business Technologies to Upgrade Citywide Cashiering Software and Provide Hosting Services2018-10-30; City Council; ; Local Municipal Authority, Control and Revenue2018-10-30; City Council; ; Park planning update on the Buena Vista Reservoir site2018-10-30; City Council; ; Report on City Investments as of September 30, 20182018-11-13; City Council; ; A Resolution authorizing the continuation of North Beach lifeguard program by the fire department2018-11-13; City Council; ; Acquisition of real property in the northeast quadrant commonly known as the Lubliner Project, and in the southwest quadrant commonly known as the Paseo Del Norte Preserv2018-11-13; City Council; ; Adopt a Resolution authorizing execution of an agreement with EssenCo, Inc. to provide meal preparation services for the Carlsbad Senior Center, in an amount not to excee2018-11-13; City Council; ; Amend Carlsbad Municipal Code Chapter 5.20 Taxicabs2018-11-13; City Council; ; Buena Vista Lagoon Restoration Project-SANDAG Continuance Request2018-11-13; City Council; ; Carlsbad Flower Fields Grant Program2018-11-13; City Council; ; Purchase of Network Firewall Devices from CDW-Gin an Amount Not to Exceed $220,5302018-11-13; City Council; ; Update on the Real Estate Strategic Plan and Wireless Communication Facilities2018-11-27; City Council; ; 2019-2020 Community Development Block Grant Funding Plan2018-11-27; City Council; ; A professional services agreement with RJM Design Group for design services on Veterans Memorial Park, in an amount not-to-exceed $398,2002018-11-27; City Council; ; Acceptance of a cash donation of $10,318 from the Friends of Carrillo Ranch2018-11-27; City Council; ; Agreement with Griffin Structures, Inc. to provide construction management and inspection services for the Orion Center and the Fleet Maintenance Building Refurbishment P2018-11-27; City Council; ; Approve 49 Master Agreements2018-11-27; City Council; ; Authorization to negotiate and execute a Memorandum of Understanding with SANDAG to complete an Alternatives Analysis and Preliminary Engineering for a Carlsbad Village R2018-11-27; City Council; ; Community and School Safety and Gun Violence Prevention Policies2018-11-27; City Council; ; Oakmont of Carlsbad Public Hearing GPA 2017-0003/ZC 2017-0001/AMEND 2017-0011/CUP 2017-00082018-11-27; City Council; ; Ordinance No. CS-343 - Amend Carlsbad Municipal Code Chapter 5.20 Taxicabs2018-11-27; City Council; ; Purchase of a replacement Seagrave pumper in the amount of $783,079 for the Fire Department2018-11-27; City Council; ; Terramar Area Coastal Improvement Project, Capital Improvement Program (CIP) Project No. 60542018-12-11; City Council; ; Acceptance of a $861,163 donation from the Rosemary Falkenstein Estate and any subsequent donation upon final distribution2018-12-11; City Council; ; Adoption of Ordinance No. CS-344 and Ordinance No. CS-3452018-12-11; City Council; ; Annual Financial Information Report on Capital Project Funds and Special Taxes2018-12-11; City Council; ; Conference with Legal Counsel Regarding Existing Litigation2018-12-11; City Council; ; Declaring the Results of the November 6, 2018 General Municipal Election2018-12-11; City Council; ; Execution of a Declaration of Restrictive Covenants for the Waters End Open Space Parcel2018-12-11; City Council; ; Plans and specifications and bid advertisement for the Faraday Center Heating, Ventilating and Air Conditioning and Roof Refurbishment2018-12-11; City Council; ; Receive and File Boards, Commissions and Committees Local Appointments List for 20192018-12-11; City Council; ; Report on City Investments as of October 31, 20182018-12-11; City Council; ; Revisions to the agreement with Northstar Consulting, Inc. for coaching, training and organizational development services2018-12-11; City Council; ; Revisions to the City of Carlsbad Part-Time Salary Schedule and pay increases for part-time employees who are below the new minimum wage.2018-12-18; City Council; ; Annual Carlsbad Sister City Program Update2018-12-18; City Council; ; Appropriation of additional funds in an amount of $235,000 for the Foxes Landing Lift Station Replacement Project, Capital Improvement Program (CIP) Project No. 5526.2018-12-18; City Council; ; Conference with Legal Counsel Real Property2018-12-18; City Council; ; Conference with Legal Counsel regarding Significant Exposure to Litigation2018-12-18; City Council; ; Local Conflict of Interest Code Update2018-12-18; City Council; ; Participation in the Electrify America program, directing the City Manager to execute Site Hosting Agreements and appropriating cost-sharing funds for 20 electric vehicle2018-12-18; City Council; ; The FY2017 and FY2018 Edward Byrne Memorial Justice Assistance Grant2018-12-18; City Council; ; The purchase of 80 replacement Taser devices and an unlimited cartridge replacement plan from Axon Enterprises, Inc. in an amount not to exceed $186,535