Loading...
HomeSearchMy WebLinkAbout2019-01-08; City Council; ; Accepting dedication of Calavera Hills Village H property (APN 167-101-19) from Presidio Cornerstone QC, LLC; authorizing execution of grant deed dedicating a portion of2019-01-08; City Council; ; Consider an appeal of the Planning Commission's decision to approve a Minor Review Permit and Coastal Development Permit to allow 2,323 square feet of new additions to an2019-01-08; City Council; ; Reorganization of the City Council, Election of Mayor Pro Tempore and Regional Committee Assignments2019-01-08; City Council; ; Report on City Investments as of November 30, 20182019-01-08; City Council; ; Summary vacation of the general utility and access easement over Parcels 1 and 2 of Parcel Map No. 21308, within Bressi Ranch2019-01-15; City Council; ; Closed Session re: City v. Ledcor Construction2019-01-15; City Council; ; Semiannual Transportation Report2019-01-22; City Council; ; Conference with Legal Counsel regarding Existing Litigation2019-01-29; City Council; ; 2018 City Council Goals Status Report and 2019 Goal Setting Process Discussion2019-01-29; City Council; ; Acceptance of an $88,577 donation from the Lee and Maria Elson Trust2019-01-29; City Council; ; Add additional School Resource Officer (SRO), authorize purchase of one police vehicle, and approve an MOU between the City of Carlsbad and CUSD2019-01-29; City Council; ; City Council Contingency Fund Report2019-01-29; City Council; ; City of Carlsbad commission nomination and appointment process2019-01-29; City Council; ; Conference Regarding Real Property Negotiations2019-01-29; City Council; ; Conference with Labor Negotiators2019-01-29; City Council; ; First Amendment to the Retail Lease Agreement with House Martel, LLC to extend the business opening date for the property located within Carlsbad City Library at 1775 Dov2019-02-12; City Council; ; Appeal of the Building Official's decision to expire Building Permit CB00-3222 for the Join Hands Youth Facility project located at 3275 Roosevelt Street2019-02-12; City Council; ; Appoint One Member to the Beach Preservation Committee2019-02-12; City Council; ; Appoint Two Members to the Planning Commission2019-02-12; City Council; ; Appoint Two Members to the Traffic Safety Commission2019-02-12; City Council; ; Authorize the release of a Request for Proposals to sell the property located at 3701 Catalina Drive, commonly known as Old Fire Station No. 3.2019-02-12; City Council; ; Discuss and introduce if desired a draft ordinance required by a change in state law, which would amend title 8 of the Carlsbad Municipal Code by repealing and replacing2019-02-19; City Council; ; Amendment to the Community Development Block Grant Citizen Participation Plan to modify the appointment process and the membership requirements for the ad hoc CDBG Citize2019-02-19; City Council; ; Appoint Members of the City Council to the San Diego Association of Governments (SAN DAG) Shoreline Preservation Working Group2019-02-19; City Council; ; Closed Session re: Security Procedures2019-02-19; City Council; ; Informational staff report on sober living homes and applicable regulations.2019-02-19; City Council; ; Ordinance No. CS-346 -Amending Title 8 of the Carlsbad Municipal Code by Repealing and Replacing Chapter 8.32 to Create a Sidewalk and Food Truck Vending Equipment Permit2019-02-20; City Council; ; City Council Leadership Workshop2019-02-26; City Council; ; Agreements with Northstar Utilities Solutions for an Agreement to Upgrade the Utilities Billing System and Bill Presentment Software and with Invoice Cloud for an Agreeme2019-02-26; City Council; ; Approve a citywide Transportation Demand Management plan, authorize a Request for Proposals for transportation demand management consultant services, and introduce an ord2019-02-26; City Council; ; Introduce an Energy Conservation Ordinance and Electric Vehicle Charging infrastructure Ordinance2019-02-26; City Council; ; Review of Draft North San Diego County Cities Community Choice Energy Technical Feasibility Study and Resolution Authorizing Participation in an Evaluation of Community C2019-02-26; City Council; ; Settlement of the Workers' Compensation claims of Marc Reno for $151,162.502019-02-26; City Council; ; The Crossings at Carlsbad Report on 2018 Calendar Year Financial Performance2019-03-12; City Council; ; 2018 Employee Engagement Survey2019-03-12; City Council; ; Adoption of Ordinance No. CS-350 Adding Chapter 18.51 to the Carlsbad Municipal Code to Establish Transportation Demand Management Requirements as Part of the Development2019-03-12; City Council; ; Adoption of Ordinance Nos. CS-347, CS-348 and CS-349 Amending Carlsbad Municipal Code, Title 18 Regarding Energy Efficiency, Renewable Energy, Alternative Water Heating a2019-03-12; City Council; ; Amendment to the Carlsbad Municipal Code Chapter 8.09, Entertainment License, updating the entertainment license requirements and guidelines for businesses.2019-03-12; City Council; ; Annual Housing Element Progress Report for January 2018 through December 2018.2019-03-12; City Council; ; Approval of a Professional Services Agreement with Dugmore Design Studio Landscape Architecture, for landscape plan check and inspection services2019-03-12; City Council; ; Authorize purchase of nine approved replacement vehicles in the amount of $263,7182019-03-12; City Council; ; Conference with Legal Counsel regarding Existing Litigation2019-03-12; City Council; ; Mid-Year Adjustment to the Fiscal Year 2019 Budget to Increase Operational Efficiency, Transparency and Public Engagement2019-03-12; City Council; ; Report on City Investments as of December 31, 20182019-03-12; City Council; ; The purchase of 32 Archer 1200 barriers through Meridian Rapid Defense Group in an amount not to exceed $332,277.262019-03-19; City Council; ; Adoption of Ordinance No. CS-351 Amending the Carlsbad Municipal Code Chapter 8.09, Entertainment License, Updating the Entertainment License Requirements and Guidelines2019-03-19; City Council; ; Appoint New Members to the Community Development Block Grant Citizen Advisory Committee2019-03-19; City Council; ; Purchase of network switching equipment from Logicalis, Inc. in an amount not to exceed $344,803.552019-03-19; City Council; ; Report on Investment Strategies for Corporate Notes2019-03-19; City Council; ; Resolution of Intention to Pursue Community Choice Energy2019-03-19; City Council; ; State Legislative Update2019-03-26; City Council; ; Acquisition of 6218 Liberty Place, an affordable housing resale unit, and appropriation of community development block grant funds in the amount of $210,000 for said purc2019-03-26; City Council; ; Agreement for Parks Maintenance Services, Work Category C - Community Parks and School Athletic Fields, to Terracare Associates, LLC2019-03-26; City Council; ; Approval of an Agreement revising an existing full time job classification and amending the Part-Time Salary Schedule.2019-03-26; City Council; ; Declaration of Public Nuisances in Conjunction with the City of Carlsbad Weed Abatement Program2019-03-26; City Council; ; Execution of Declarations of Restrictive Covenants for the Veterans Park and Aviara Park open space parcels2019-03-26; City Council; ; Nominate one City of Carlsbad Resident and One Alternate Nominee for Appointment to the Palomar Airport Advisory Committee2019-03-26; City Council; ; Plans and specifications and authorization for the city clerk to advertise for bids for the Street Lighting Replacement Program Phase I, Capital Improvement Program {CIP)2019-03-26; City Council; ; Plans and specifications and authorize the city clerk to advertise for bids for the Rectangular Rapid Flashing Beacons, Capital Improvement Program (CIP), Project No. 6072019-03-27; City Council; ; Conference with Legal Counsel regarding Existing Litigation2019-04-09; City Council; ; Agreement with ECS Imaging, Inc. for document scanning services and the acquisition of LaserFiche Avante software in an amount not to exceed $186,3252019-04-09; City Council; ; Agreement with LPA, Inc. to provide architectural and engineering design services for the Monroe Street Pool Replacement Project, Capital Improvement Program (CIP) Projec2019-04-09; City Council; ; Closed Session re: City v. Ledcor Construction2019-04-09; City Council; ; Conference with Legal Counsel regarding Significant Exposure to Litigation2019-04-09; City Council; ; Lease Agreement with New Village Arts to operate a theater and art facility at 2787 State Street2019-04-09; City Council; ; License Agreement with T-Mobile West LLC to Operate a Wireless Communication Facility at the Calavera Hills Community Park (APN: 167-101-35)2019-04-09; City Council; ; Report on City Investments as of January 31, 20192019-04-09; City Council; ; The purchase of a Skywatch mobile surveillance tower through FLIR Detection, Inc. in an amount not to exceed $262,0232019-04-16; City Council; ; Appoint One Member to the Arts Commission2019-04-16; City Council; ; Appoint One Member to the Carlsbad Tourism Business Improvement District Advisory Board2019-04-16; City Council; ; Priority State Legislation and Legislative Committee2019-04-16; City Council; ; Report on City Investments as of February 28, 20192019-04-16; City Council; ; Resolution Accepting the North San Diego County Cities Community Choice Energy Technical Feasibility Study and Authorizing Participation in a Legal Services Cost Share Ag2019-04-16; City Council; ; Terminate a contract with PAL, approve plans and specifications and authorize the city clerk to re-advertise for bids, all relating to the 2018 Pavement Overlay, Capital2019-04-23; City Council; ; Appropriation of additional funds for the Foxes Landing Lift Station Replacement Project, Capital Improvement Program (CIP) Project No. 5526, in an amount not to exceed $2019-04-23; City Council; ; Conference with Legal Counsel regarding Anticipated Litigation2019-04-23; City Council; ; Connected Carlsbad: An Inclusive Smart Community Roadmap2019-04-23; City Council; ; Eliminate the Bicycle Licensing Program and Eliminate the Requirement that Secondhand Bicycle Dealers Submit Daily Reports to the Chief of Police2019-04-23; City Council; ; Programming of Road Maintenance and Rehabilitation Account funds to the Pavement Management Program, Capital Improvement Program (CIP) Project No. 6001, in fiscal year 202019-04-23; City Council; ; Public Hearing for the Abatement of Nuisances associated with weeds, rubbish and refuse on private property.2019-04-23; City Council; ; Status of the Village H Property in Calavera Hills2019-05-07; City Council; ; Adoption of Ordinance No. CS-352 - Eliminating the Bicycle Licensing Program and the Requirement that Secondhand Bicycle Dealers Submit Daily Reports to the Chief of Poli2019-05-07; City Council; ; Approve a Precise Development Plan Amendment and a Coastal Development Permit Amendment to allow for the: 1) construction of a new grit and screenings annex including app2019-05-07; City Council; ; Approve Annual Report of Investment Portfolio as of June 30, 20182019-05-07; City Council; ; Arts & Culture Master Plan Status Report2019-05-07; City Council; ; City of Carlsbad v. County of San Diego Lawsuit - Settlement Agreement2019-05-07; City Council; ; Conference with Legal Counsel regarding Anticipated Litigation2019-05-07; City Council; ; Revisions to the City's Statement of Investment Policy2019-05-07; City Council; ; Shared Micromobility Program Options2019-05-07; City Council; ; Street name change request for that portion of Cannon Road east of College Boulevard2019-05-14; City Council; ; Adoption of Ordinance No. CS-353-Amendment to Precise Development Plan PDP 1- Encina Water Pollution Control Facility2019-05-14; City Council; ; Agreement with ICF Jones and Stokes, Inc. to provide compensatory habitat mitigation planning, design and monitoring services for the proposed College Boulevard Wetland S2019-05-14; City Council; ; Amend Carlsbad Municipal Code, Title 10 Vehicles and Traffic, to establish regulations prohibiting shared mobility devices from occupying the public right-of-way and othe2019-05-14; 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 Co2019-05-14; City Council; ; Capital Improvement Program (CIP) Overview, Administrative Order No. 50 Update, and Existing CIP Projects2019-05-14; City Council; ; Conference with Labor Negotiators2019-05-14; City Council; ; Fiscal Year 2019-2020 Community Development Block Grant (CDBG) Action Plan2019-05-14; City Council; ; Introduction of an Ordinance Amending Chapter 8.17 and Adding Chapter 8.18 to the Carlsbad Municipal Code to Establish an Expressive Activity Events Permitting Process an2019-05-14; City Council; ; Notice of Intention to sell city property located at 3701 Catalina Drive (APN 167-154-20) and to set the date for a public hearing for Final Action.2019-05-14; City Council; ; Status Report on the Homeless Response Plan and Homeless Outreach Team efforts2019-05-21; City Council; ; A Tentative Tract Map and Site Development Plan to construct a five-unit condominium project on a site located at 2569 Roosevelt Street. Project Name: Roosevelt Townhomes2019-05-21; City Council; ; Adoption of Ordinance No. CS-354-Amending Carlsbad Municipal Code Title 10 Vehicles and Traffic, to Establish Regulations Prohibiting Shared Mobility Devices from Occupyi2019-05-21; City Council; ; AN MOU to Continue Implementation of the Innovate 78 Economic Development Initiative and an Agreement with the San Diego Regional Economic Development Corporation for Imp2019-05-21; City Council; ; Conference with Legal Counsel regarding Anticipated Litigation2019-05-21; City Council; ; Conference with Legal Counsel regarding Anticipated Litigation (2)2019-05-21; City Council; ; First Amendment to Ground Lease for city property located at 6421 Tobria Terrace and commonly known as Villa Loma Apartments2019-05-21; City Council; ; First extension term to the Agreement with AdminSure, Inc., for the third party administration of workers' compensation claims.2019-05-21; City Council; ; Plans and specifications and authorization for the city clerk to advertise for bids for the City Hall Exterior Refurbishment and the Northwest Quadrant Storm Drain Improv2019-05-21; City Council; ; Presentation of the Fiscal Year 2019-20 Preliminary Operating Budget and Capital Improvement Program2019-05-21; City Council; ; Report on City Investments as of March 31, 20192019-05-21; City Council; ; SB 1205 Compliance report for state-mandated annual fire inspections2019-06-11; City Council; ; 2019-06-11 Consider an appeal of the Planning Commission's decision to approve a Site Development Plan to allow the construction of an apartment project on property locat2019-06-11; City Council; ; A two-year agreement for consulting services with DELTAWRX, LLC in an amount not to exceed $325,182 to aid the city in acquiring a new Public Safety Computer Aided Dispat2019-06-11; City Council; ; An MOU for a First-Last Mile Transportation Service Pilot Program and an Agreement with RideCo, Inc. to provide First-Last Mile Transportation Services2019-06-11; City Council; ; Appropriation of funds, authorization of an agreement with Arcadis U.S., Inc. and authorization to execute Amendment No. 3 between the City of Carlsbad and the City of Vi2019-06-11; City Council; ; City Council Interpretation of Conditional Use Permit 172 to Operate the Existing Palomar Airport Facility and Carlsbad Municipal Code Section 21.53.015 - Voter Authoriza2019-06-11; City Council; ; Conference with Legal Counsel regarding Existing Litigation2019-06-11; City Council; ; Discussion of the County of San Diego's McClellan-Palomar Airport Master Plan Update and Consideration of a City Council Position on the San Diego County Board of Supervi2019-06-11; City Council; ; Fiscal Year 2019-20 report of the Carlsbad Golf Lodging Business Improvement District and the continuation of the programs and assessments.2019-06-11; City Council; ; Fiscal Year 2019-20 report of the Carlsbad Tourism Business Improvement District, and continuation of the programs and assessments.2019-06-11; City Council; ; March 2020 Primary Election Ballot: Advisory Question Regarding the McClellan-Palomar Airport Master Plan Update and Final Environmental Impact Report2019-06-11; City Council; ; Public Hearing on the sale of city property located at 3701 Catalina Drive (APN 167-154-20).2019-06-11; City Council; ; Purchase of five fully outfitted Ford Police Interceptor vehicles from Jones-West Ford in an amount not to exceed $337,372.2019-06-11; City Council; ; Purchase of one replacement ambulance for $249,060 and two replacement utility trucks for $112,910.2019-06-11; City Council; ; Rescind Opposition to AB 392 (Weber) Peace officers: deadly force2019-06-11; City Council; ; Summary Vacation of a public drainage easement over Lot 9 of CT 85-35, Aviara Phase 1 Unit A Located at 7130 Kingfisher Lane (VAC2017-0008)2019-06-11; City Council; ; Summary vacation of pipeline easement over Lots 339 and 347 of Map No. 16092, within Robertson Ranch West Village, CT 13-03, VAC 2019-00032019-06-11; City Council; ; Summary vacation of pipeline easement over Lots 9, 10, 12, 14 thru 17, and 22 of Map No. 16091, within Robertson Ranch West Village, CT 13-03, VAC 2019-00042019-06-11; 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 2019-2020 in2019-06-11; City Council; ; The purchase of $43 million of Excess Liability Coverage through California Insurance Pool Authority (CIPA) for Fiscal Year 2019-2020 in an Amount not to Exceed $553,714.2019-06-11; City Council; ; Traffic Control, Traffic Calming and Traffic Safety2019-06-18; City Council; ; Acceptance of a $37,100 donation from the Carlsbad Friends of the Arts2019-06-18; City Council; ; Acceptance of a donation from the Carlsbad Library & Arts Foundation in the amount of $140,1652019-06-18; City Council; ; Addition of a new full-time job classification and amendment of the Carlsbad City Employees' Association Salary Schedule to include the new job classification and amendme2019-06-18; City Council; ; Adoption of the FY 2019-20 Operating and Capital Improvement Program Budgets, the FY 2019-20 Appropriation Limit and Revision of Fees and Charges for Services2019-06-18; City Council; ; Consideration of City Council Policy No. 86 - Pension Funding and City Council Policy No. 87 -General Fund Surplus, and a Revision to City Council Policy No. 74-General F2019-06-18; City Council; ; Letter of Support for the County of San Diego FY 2019-20 Behavioral Health Services Division Budget2019-06-18; City Council; ; Revisions to the Management Compensation and Benefits Plan2019-06-25; City Council; ; 2019 Carlsbad Village Decorative Pedestrian Lighting Study Report2019-06-25; City Council; ; A Specific Plan for the Carlsbad Raceway Business Park and a request for a Conditional Use Permit to allow an electric vehicle dealership with electric vehicle repair at2019-06-25; City Council; ; Acquisition of 2645 Hancock Circle, an affordable housing resale unit, and appropriation of community development block grant funds in the amount of $235,500.2019-06-25; City Council; ; Approval of Amendment No. 1 to Citywide Audio-Visual Support Agreement2019-06-25; City Council; ; City Council discussion on potential time-bound development moratorium for Village Barrio Master Plan area2019-06-25; City Council; ; Establish Fiscal Year 2019-20 Special Taxes for Community Facilities District No. 12019-06-25; City Council; ; Fiscal Year 2019-20 Preliminary Engineer's Report for the annual levy of assessments within Lighting and Landscaping District No. 1, a Special Assessment District.2019-06-25; City Council; ; Fiscal Year 2019-20 Preliminary Engineer's Report for the annual levy of assessments within Lighting and Landscaping District No. 2, a Special Assessment District.2019-06-25; City Council; ; Formation of a City Council Ad-Hoc Subcommittee to Review, Negotiate and Recommend Salary Changes with the City Manager and City Attorney2019-06-25; City Council; ; Formation of City Council Ad-Hoc Subcommittee on Community Choice Energy2019-06-25; City Council; ; Fourth Amended National Pollutant Discharge Elimination System San Diego Regional Stormwater Copermittees Memorandum of Understanding 20192019-06-25; City Council; ; Lease Agreement with the MAAC Project to operate a preschool facility at 3368 Eureka Place.2019-06-25; City Council; ; Lesbian, Gay, Bisexual, Transgender and Queer (LGBTQ+) Pride Month2019-06-25; City Council; ; Master License Agreement with New Cingular Wireless PCS, LLC to allow the use of city-owned street light and utility poles within the city's right-of-way for small cell f2019-06-25; City Council; ; MiraCosta Technology Career Institute Annual Update2019-06-25; City Council; ; North County Transit District - Quarterly Report2019-06-25; City Council; ; Report on City Investments as of April 30, 20192019-06-25; City Council; ; Tentative Tract Map and Site Development Plan to construct an eight unit, residential air-space condominium project on a 0.25-acre site located at 2646 State Street. Proj2019-07-09; City Council; ; Accept a $99,040 donation and a $38,185 pledge from the Friends of the Carlsbad Library2019-07-09; City Council; ; Acceptance of bids and award of a contract to Select Electric, Inc. for construction of Rectangular Rapid Flashing Beacons2019-07-09; City Council; ; Acceptance of bids and award of contract to International Line Builders, Inc. for construction of the Street Lighting Replacement Program Phase I.2019-07-09; City Council; ; Acceptance of bids and award of contract to Ramona Paving and Construction for construction of the 2018 Pavement Overlay in an amount not to exceed $2,243,2362019-07-09; City Council; ; Acquisition of 2636 Hancock Circle, an affordable housing resale unit, and appropriation of community development block grant funds in the amount of $275,000.2019-07-09; City Council; ; Adoption of Ordinance No. CS-355 Adopting the Carlsbad Raceway Specific Plan /Tesla -Sales and Service Center Case Name: Carlsbad Raceway Specific Plan Case No.: SP 2018-2019-07-09; City Council; ; Annual levy of benefit assessments for the Buena Vista Channel Maintenance District Benefit Area No. 1 for Fiscal Year 2019-20.2019-07-09; City Council; ; City Council Leadership and Goal Setting Process Workshop2019-07-09; City Council; ; Conference Regarding Evaluation of Appointed Public Employees2019-07-09; City Council; ; Fiscal Year 2019-20 Final Engineer's Report and annual levy of assessments within Street Lighting and Landscaping District No. 1.2019-07-09; City Council; ; Fiscal Year 2019-20 Final Engineer's Report and annual levy of assessments within Street Lighting and Landscaping District No. 2.2019-07-09; City Council; ; Growth Management Plan Circulation Performance Standards, 2015 General Plan Mobility Element, and Traffic Impact Analysis Methodologies2019-07-09; City Council; ; Lease Agreement with Baker Parking, LLC for the property located at 2065 Camino Vida Roble2019-07-09; City Council; ; Memorandum of Understanding between the City of Carlsbad and North County Transit District for temporary use of right-of-way to construct the Agua Hedionda Sewer Lift Sta2019-07-09; City Council; ; Plans and specifications and advertising for bids for the 2019-20 Slurry Seal2019-07-09; City Council; ; Report on the 2019 Carlsbad Biennial Business Survey2019-07-16; City Council; ; Amendment No. 3 to the Agreement with Kleinfelder, Inc. for professional engineering services for improvements to the intersection of El Camino Real and Cannon Road2019-07-16; City Council; ; Consideration of City Council Policy No. 88 - City Council Board, Commission and Committee Member Application, Interview and Appointment Process2019-07-16; City Council; ; Determination of eight deficient street segments according to the Growth Management Plan, adoption of measures to address deficiencies, and prohibition on development in2019-07-16; City Council; ; Report on City Investments as of May 31, 20192019-07-16; City Council; ; Second Amendment to the Agreement with MIG, Inc. to extend the term of the Agreement for one additional six-month period.2019-07-23; City Council; ; Accept Cost Assessments for Weed Abatement2019-07-23; City Council; ; Acceptance of a donation from the Carlsbad Library & Arts Foundation in the amount of $14,1202019-07-23; City Council; ; Acceptance of bids and award of contract to Just Construction, Inc. for construction of the Palomar Airport Road Widening Project at the intersection with Paseo Del Norte2019-07-23; City Council; ; Addition of a new GIS Associate Systems Administrator job classification and amendment of the Carlsbad City Employees' Association Salary Schedule to include the new job2019-07-23; City Council; ; Approval of City Council Policy No. 88 - City Council Board, Commission and Committee Member Application, Interview and Appointment Process2019-07-23; City Council; ; Approving contract documents, plans and specifications for the Stagecoach Community Park Synthetic Turf Replacement Project and authorizing the City Clerk to advertise th2019-07-23; City Council; ; Conference with Labor Negotiators2019-07-23; City Council; ; Establish Fiscal Year 2019-20 Special Taxes for Community Facilities District No. 12019-07-23; City Council; ; Formation of Ad-Hoc City Council Carlsbad Municipal Code and City Council Policy Update Subcommittee2019-07-23; City Council; ; Formation of Ad-Hoc City Council Expressive Activities Ordinance Subcommittee2019-07-23; City Council; ; Formation of Ad-Hoc City Council North County Homeless Action Plan Subcommittee2019-07-23; City Council; ; Formation of Ad-Hoc City Council Subcommittee on Sober Living Homes2019-07-23; City Council; ; Formation of Standing City Council Legislative Subcommittee2019-07-23; City Council; ; Presentation on California Department of Transportation (Caltrans)/San Diego Association of Governments (SANDAG) Interstate 5 North Coast Corridor Program Phase 1 (Build2019-07-23; City Council; ; SANDAG Presentation -San Diego Forward: The 2021 Regional Plan2019-08-20; City Council; ; A professional services agreement with UrbanTrans North America to provide citywide professional transportation demand management services in an amount not to exceed $1992019-08-20; City Council; ; Acceptance of a $6,775 donation from the Carlsbad Friends of the Arts2019-08-20; City Council; ; Acceptance of bids and award of contract to Blue Pacific Engineering and Construction for construction of the City Hall Exterior Refurbishment and Northwest Quadrant Stor2019-08-20; City Council; ; Amend Carlsbad Municipal Code Chapter 2.28, Sections 2.15.050 and 2.12.125 to update the Traffic Safety Commission's name and duties.2019-08-20; City Council; ; Authorize application for, and receipt of, SB 2 Planning Grants Program Funds from the State of California2019-08-20; City Council; ; City of Carlsbad Annual Financial Audit and Internal Audit Program2019-08-20; City Council; ; Community Choice Energy Program Governance Analysis Report and Joint Powers Authority Formation2019-08-20; City Council; ; Consideration of comments on the San Diego Association of Governments' draft 6th Cycle Regional Housing Needs Assessment Methodology2019-08-20; City Council; ; Contract with Mikhail Ogawa Engineering, Inc., for Carlsbad Watershed Management Area Program Professional Services.2019-08-20; City Council; ; Designation of voting delegate and alternates for the League of California Cities Annual Conference Oct. 16-18, 20192019-08-20; City Council; ; Master License Agreement with Verizon Wireless (VAW), LLC to allow the use of city-owned street light and utility poles within the city's right-of-way for small cell faci2019-08-20; City Council; ; Ocean View Point GPA 15-02/ZC 15-03/LCPA 15-05/CT 15-07/PUD 15-15/CDP 15-53/HDP 15-03/HMP 15-05 (DEV15043)2019-08-20; City Council; ; Presentation from California's Department of Resources Recycling and Recovery (CalRecycle) on the state of recycling and current and future regulations affecting organic2019-08-20; City Council; ; Report on City Investments as of June 30, 20192019-08-20; City Council; ; Sustainable Materials Management Plan.2019-08-20; City Council; ; Village and Barrio Master Plan - acceptance of the California Coastal Commission's suggested modifications Village and Barrio Master Plan GPA 16-01/ZCA 16-01/ZC 16-01/MP2019-08-27; City Council; ; A Minor Site Development Plan and Conditional Use Permit for a brewery and tasting room and payment of parking in-lieu fee for 1 parking space at 2825 State St. Pure Proj2019-08-27; City Council; ; Adopt a Resolution Appointing One Member to the Agricultural Conversion Mitigation Fee Ad Hoc Citizens' Committee2019-08-27; City Council; ; Adoption of Ordinance No. CS-356 Amending Carlsbad Municipal Code Chapter 2.28, Sections 2.15.050 and 2.12.125 to update the Traffic Safety Commission's Name and Duties2019-08-27; City Council; ; Adoption of Ordinance No. CS-357 Village and Barrio Master Plan - Acceptance of the California Coastal Commission's Suggested Modifications Project Name: Village and Barr2019-08-27; City Council; ; Adoption of Ordinance No. CS-358 Ocean View Point - Approving Amendments to the Citywide Zoning and Local Coastal Program Zoning Maps Project Name: Ocean View Point Proje2019-08-27; City Council; ; Appoint Two Members to the Historic Preservation Commission2019-08-27; City Council; ; Appoint Two Members to the Housing Commission in the Rental Assistance Categories of General and Senior2019-08-27; City Council; ; Authorizing the Legally Responsible Official to re-certify the Sewer System Management Plan and submit to the State Water Resources Control Board2019-08-27; City Council; ; Compensation for additional emergency Fire Department personnel on a portal to portal basis to include two new position titles of Assistant Fire Chief and Assistant Fire2019-08-27; City Council; ; Conference Regarding Evaluation of Appointed Public Employees2019-08-27; City Council; ; Conference with Legal Counsel regarding Significant Exposure to Litigation2019-08-27; City Council; ; Consideration of City Council Policy No. 87 - General Fund Surplus Policy2019-08-27; City Council; ; Minor Review Permit and Coastal Development Permit to allow a second-story addition to an existing restaurant consisting of a 1,620-square-foot outdoor dining area and a2019-08-27; City Council; ; Report on a potential audit for The Crossings at Carlsbad Golf Course2019-08-27; City Council; ; Settlement of the Workers' Compensation claims of Derek Harvey for $58,290.002019-08-27; City Council; ; Trails Master Plan Approval- City of Carlsbad Trails Master Plan GPA 2017-0001(PUB17Y-0008)2019-08-29; City Council; ; Informational Symposium on Public Financing of City Infrastructure and Services2019-09-10; City Council; ; A Memorandum of Understanding (MOU) with the Carlsbad Police Officers' Association2019-09-10; City Council; ; A work plan, citizen advisory committee charter, and budget carry-over for the General Plan Housing Element Update Project2019-09-10; City Council; ; Adopt Resolutions Authorizing the City Manager to Execute Four (4) Professional Services Master Agreements for Information Technology Services with Public Consulting Grou2019-09-10; City Council; ; Agreement with Celia A. Brewer, City Attorney2019-09-10; City Council; ; Agreement with Scott Chadwick, City Manager2019-09-10; City Council; ; Appoint One Member to the Library Board of Trustees2019-09-10; City Council; ; Appoint Two Members to the Housing Commission in the At-Large Category2019-09-10; City Council; ; Conference with Legal Counsel regarding Significant Exposure to Litigation2019-09-10; City Council; ; H.R. 763 - Energy Innovation and Carbon Dividend Act of 20192019-09-10; City Council; ; Introduce an Ordinance Amending Chapter 6.08 Relating to Solid Waste.2019-09-10; City Council; ; Letter of Commitment to join the AARP Network of Age-Friendly States and Communities2019-09-10; City Council; ; Plans and specifications and advertising for bids for replacement of the Ruby G. Schulman Auditorium sound system2019-09-10; City Council; ; Presentation from the San Diego Association of Governments regarding the Buena Vista Lagoon Enhancement Project.2019-09-10; City Council; ; Presentation from the San Diego Association of Governments regarding the Carlsbad Village and Barrio Railroad Trench Alternatives.2019-09-10; City Council; ; Project Name: Laguna Drive Subdivision Project No: CT 2018 0006/RP 2018-0008/CDP 2018-0032/HDP 2018-0003/HMP 2018-0003 (DEV2017-0237)2019-09-10; City Council; ; Safe handling and storage of nuclear waste generated at the decommissioned San Onofre Nuclear Generating Station2019-09-17; City Council; ; 2019 Asset Management Master Plan2019-09-17; City Council; ; 2019 Potable Water, Recycled Water, and Sewer Master Plan Updates.2019-09-17; City Council; ; 2019 Potable Water, Recycled Water, and Sewer Master Plan Updates. (2)2019-09-17; City Council; ; 2019 Supervisory Control and Data Acquisition Master Plan.2019-09-17; City Council; ; Acceptance of bids and award of a contract to American Asphalt South for construction of the fiscal year 2019-20 Slurry Seal, Capital Improvement Project No. 6001-19SS, i2019-09-17; City Council; ; Adoption of Ordinance No. CS-359 amending Carlsbad Municipal Code Chapter 6.08 relating to Solid Waste.2019-09-17; City Council; ; Agreement with Glenn A. Rick Engineering Development and Company to update the city's Drainage Master Plan, Capital Improvement Program (CIP) Project No. 6623.2019-09-17; City Council; ; Approval of Amendment No. 1 to Agreement for Laserfiche Avante and Document Scanning Services with ECS Imaging, Inc.2019-09-17; City Council; ; Conference with Labor Negotiators2019-09-17; City Council; ; Conference with Legal Counsel regarding Anticipated Litigation2019-09-17; City Council; ; Hub Park Lease Property and a Capital Improvement Program Project for Trail Segment 7C - South Shore Agua Hedionda Lagoon Trail2019-09-17; City Council; ; Introduction of an ordinance to amend title 10, chapter 10.40 of the Carlsbad Municipal Code by adding section 10.40.190 to authorize enforcement of designated electric v2019-09-17; City Council; ; Opposition to the D-III Modified Standards Compliance Alternative and Support for the B-II Enhanced Alternative McClellan-Palomar Airport Master Plan Design Classificatio2019-09-17; City Council; ; Public hearing date for a new potable water rate structure and proposed multi-year rates for potable water, recycled water and wastewater2019-09-17; City Council; ; Report on City Investments as of July 31, 20192019-09-17; City Council; ; Scoping and Space Planning Analysis Report and Site Evaluation Criteria Report for a new city hall.2019-09-17; City Council; ; Update regarding the Barrio Street Lighting, Capital Improvement Program Project No. 4013, and the Village and Barrio Traffic Circles, Capital Improvement Program Project2019-09-18; City Council; ; 2019 City Council Goal Setting Workshop I.2019-09-24; City Council; ; Adoption of Ordinance No. CS-360 amending Title 10, Chapter 10.40.190 to the Carlsbad Municipal Code by Adding Section 10.40.190 to Authorize Enforcement of Designated El2019-09-24; City Council; ; Appoint Two Members to the Senior Commission2019-09-24; City Council; ; Authorizing the Legally Responsible Official to re-certify the Sewer System Management Plan and submit to the State Water Resources Control Board2019-09-24; City Council; ; Community Facilities District No. 1 Annexation No. 19/20-01 (Poinsettia 61)2019-09-24; City Council; ; Community Facilities District No. 1 Annexation No. 19/20-02 (Summit Senior Carlsbad)2019-09-24; City Council; ; Plans and specifications and advertising for bids for the fiscal year (FY) 2019-20 Bridge Preventive Maintenance, Capital Improvement Program (CIP) Project No. 6066-19.2019-09-24; City Council; ; Plans and specifications and authorization for the city clerk to advertise for bids for the Traffic Signal at Poinsettia Lane and Cassia Road and the Traffic Signal at Po2019-09-24; City Council; ; Settlement of the Workers' Compensation claims of Gregory Ryan for $350,000.00.2019-09-24; City Council; ; Update on Carlsbad Boulevard, College Boulevard and Tamarack Avenue Traffic Calming Enhancements.2019-09-24; City Council; ; Update to the Carlsbad Community Forest Management Plan and appropriation of funds for implementation of the plan's goals, strategies and recommendations2019-10-08; City Council; ; A Memorandum of Understanding for a Ward's Weed Eradication Program and an Agreement with ACS Habitat Management for Implementation of the Program2019-10-08; City Council; ; Amend Carlsbad Municipal Code Chapter 3.28, Chapter 5.29, and Chapter 10.08 to update staff roles for reviewing and approving plans and specifications for traffic control2019-10-08; City Council; ; Appoint Three Members to the Parks & Recreation Commission2019-10-08; City Council; ; Approval of an Agreement with Patrol Masters, Inc. for school crossing guard services in an amount not to exceed $368,3522019-10-08; City Council; ; Conference with Labor Negotiators2019-10-08; City Council; ; MiraCosta Technology Career Institute Annual Update2019-10-08; City Council; ; Professional services agreement with PROS Consulting for Parks & Recreation Department master and strategic planning services2019-10-08; City Council; ; Request to Appoint Community Member to Fill the Upcoming City Council Vacancy and for Preparation of an Ordinance Amending Carlsbad Municipal Code Section 2.04.0302019-10-08; City Council; ; Resolution to Establish the Clean Energy Alliance Through a Joint Exercise of Powers Agreement and Introduction of an Ordinance to Implement a Community Choice Aggregatio2019-10-15; City Council; ; 2018-19 Carlsbad Business Improvement Districts Annual Reports.2019-10-15; City Council; ; 30-Day Extension for the Term of the Ad-Hoc City Council Expressive Activities Ordinance Subcommittee.2019-10-15; City Council; ; Adoption of Ordinance No. CS-361, amending Carlsbad Municipal Code Chapter 3.28, and Sections 5.29.040 and 10.08.060 updating staff roles for the review and approval of p2019-10-15; City Council; ; Adoption of Ordinance No. CS-362, authorizing the implementation of a Community Choice Aggregation Program within the jurisdiction of the City of Carlsbad.2019-10-15; City Council; ; Amend contract with Palomar Transfer Station, Inc. for green waste composting services and set a Public Hearing date for proposed increases to green waste service rates.2019-10-15; City Council; ; Appropriate funds through the FY2018 Homeland Security Grant program for the purchase of police equipment in an amount not to exceed $46,413.2019-10-15; City Council; ; Designate Coast Waste Management, Inc., as an Approved Collector of Electronic Waste for the City of Carlsbad2019-10-15; City Council; ; Extension of an Agreement to complete a Local Coastal Program and Zoning Ordinance update2019-10-15; City Council; ; Introduce Ordinances adopting the California Fire Code and the California Building Code and related California Codes for construction and set a public hearing date for No2019-10-15; City Council; ; Proposed enhancements to the Interstate 5 undercrossings at Carlsbad Village Drive and Chestnut Avenue as part of the North Coast Corridor Program.2019-10-15; City Council; ; Report on enhancing security citywide.2019-10-15; City Council; ; The FY2019 Edward Byrne Memorial Justice Assistance Grant.2019-10-22; City Council; ; Approval of an Agreement for the renewal of the Microsoft Enterprise Agreement ending December 31, 2022 with CDW-G, LLC.2019-10-22; City Council; ; Approval of fiscal year 2018-19 budget carryforward requests and appropriation of funds to fiscal year 2019-20.2019-10-22; City Council; ; Consider Options to Fill the City Council District No. 1 Vacancy Recommended Action2019-10-22; City Council; ; Construction contract for the Stagecoach Community Park Synthetic Turf Replacement Project.2019-10-22; City Council; ; Cultural Facilities Needs Assessment Report2019-10-22; City Council; ; Purchase of 22 Police Patrol Vehicles from Folsom Lake Ford for $927,442.2019-10-22; City Council; ; Report from the Ad-Hoc City Council North County Homeless Action Plan Subcommittee2019-10-22; City Council; ; Report on City Investments as of Aug. 31, 2019.2019-10-22; City Council; ; Settlement of the Workers' Compensation claims of Robert Collier for $110,0002019-10-22; Municipal Water District; ; Termination of the Public Works contract with Ferreira Coastal Construction Company for the Recycled Water Phase Ill Pipeline Expansion Segment 5, Capital Improvement Pro2019-11-08; City Council; ; Certification of Sufficiency of Petition to Call a Special Election to Fill the Vacancy in City Council District 1 and Determination Whether to Proceed with the Appointme2019-11-12; City Council; ; A Memorandum of Understanding (MOU) with the Carlsbad Police Management Association and revisions to the Management Salary Schedule and the Management Compensation and Be2019-11-12; City Council; ; Acquisition of real property commonly known as the Paseo Del Norte Preserve2019-11-12; City Council; ; Adoption of Ordinances adopting the California Fire Code and the California Building Code and related California Codes for construction2019-11-12; City Council; ; Approval of revisions to the Recreation Supervisor Classification and Carlsbad City Employees' Association Memorandum of Understanding and Salary Schedule2019-11-12; City Council; ; Approval of the 2020 Regular City Council Meeting Calendar2019-11-12; City Council; ; Approval to designate $9,131,095 of the city's unassigned fund balance in the General Fund as of June 30, 2019, for economic uncertainty.2019-11-12; City Council; ; Conference with Labor Negotiators2019-11-12; City Council; ; Conference with Legal Counsel regarding Existing Litigation2019-11-12; City Council; ; Consideration of City Council Policy No. 89. - Internal Audit Framework and Audit Plan for the Remainder of Fiscal Year 2019-20.2019-11-12; City Council; ; Donation of equipment to the Carlsbad Fire Department from the Carlsbad Fire Department Foundation2019-11-12; City Council; ; Memorandum of Understanding with the San Diego Association of Governments (SAN DAG) for Census 2020 public outreach grant funds.2019-11-12; City Council; ; Presentation from Cabrillo Power I LLC (NRG) regarding the demolition schedule and associated demolition activities for the Encina Power Station and authorization for the2019-11-12; City Council; ; Presentation of the City of Carlsbad's Internship Program2019-11-12; City Council; ; Resolution accepting the Peer Review of North San Diego County Cities Community Choice Energy Technical Feasibility Study and authorizing a reimbursable advance to the Cl2019-11-12; City Council; ; State Legislative Update - California's 2020 Housing Laws2019-11-12; City Council; ; Traffic and Mobility Commission Work Plan for Fiscal Year 2019-20 and Draft Communications Plan2019-11-19; City Council; ; Agreement with Chen Ryan Associates, Inc. for engineering design of the Village and Barrio Traffic Circles, Capital Improvement Program Project No. 40152019-11-19; City Council; ; Agreement with Sillman Wright Architects to complete the design work for the City of Carlsbad Public Safety and Service Center Improvements, Capital Improvement Program P2019-11-19; City Council; ; Amendment No. 2 to the Reimbursement Agreement with Western Pacific Housing-El Camino LLC for the Design and Construction of Poinsettia Lane Reaches F and G.2019-11-19; City Council; ; Appropriate funds through the fiscal year (FY) 2019 Office of Traffic Safety Selective Traffic Enforcement Program in the amount of $90,0002019-11-19; City Council; ; Appropriation of additional Gas Tax funds in the amount of $125,000 for the Palomar Airport Road Widening Project, · Capital Improvement Program (CIP) Project Nos. 6043 a2019-11-19; City Council; ; Contract documents, plans and specifications for the Aviara and Hidden Canyon Community Parks Playground Safety Resurfacing Project2019-11-19; City Council; ; Contract with Commercial Waterproofing Systems, Inc. for the Faraday Center Roof Refurbishment, Capital Improvement Program (CIP) Project No. 4720.2019-11-19; City Council; ; Extension of the Ad-Hoc City Council North County Homeless Action Plan Subcommittee2019-11-19; City Council; ; Introduction of an Ordinance Amending Chapter 8.17 and Adding Chapter 8.18 to the Carlsbad Municipal Code to Establish an Expressive Activity Events Permitting Process an2019-11-19; City Council; ; Master License Agreement with Common Networks, Inc. to allow the use of city-owned properties to install and operate affordable wireless highspeed internet service for re2019-11-19; City Council; ; Memorandum of Understanding between the City of Carlsbad and Carlsbad Unified School District2019-11-19; City Council; ; Memorandum of Understanding with North County Transit District2019-11-19; City Council; ; Plans and specifications and authorization for the city clerk to advertise for bids for the traffic signal at Poinsettia Lane and Cassia Road and the traffic signal at Po2019-11-19; City Council; ; Public Hearing for approval of a potable water rate structure modification and proposed two-year rates for potable water, recycled water and wastewater.2019-11-19; City Council; ; Regional Traffic Calming Practices2019-11-19; City Council; ; Report on City Investments as of Sept. 30, 20192019-11-19; City Council; ; Settlement of the Workers' Compensation claim of Patrick Fanene for $58,290.2019-11-19; City Council; ; Update on the City's Digital Information Network2019-12-10; City Council; ; Adoption of Ordinance No. CS-365 Amending Carlsbad Municipal Code Title 8, Chapter 8.17 Regarding Special Events, Adding Chapter 8.18 Regarding Expressive Activity Events2019-12-10; City Council; ; Agreement with Dokken Engineering for engineering design services for El Camino Real widening from Cassia Road to Camino Vida Roble, Capital Improvement Program Project N2019-12-10; City Council; ; Amendment to Poinsettia Community Park Master Plan - relocating a proposed off-leash dog park and adding a parking lot and restroom.2019-12-10; City Council; ; Amendment to the Carlsbad Municipal Code Chapter 8.45, Consumption of Alcohol or Controlled Substances by Minors at Parties, Events or Gatherings, to add marijuana to the2019-12-10; City Council; ; Appoint One Member to the Housing Commission to represent the At-Large Category2019-12-10; City Council; ; Appoint One Member to the Parks & Recreation Commission.2019-12-10; City Council; ; California Green Business Network Services Agreement2019-12-10; City Council; ; Conduct a Majority Protest Public Hearing and adopt a Resolution approving increases to recycling and trash service rates related to green waste, effective Jan. 1, 2020.2019-12-10; City Council; ; Conference with Labor Negotiators2019-12-10; City Council; ; Declaration of city-owned vacant parcel of land as surplus property and authorize the release of a Request for Proposals for the sale of property located on Pajama Drive,2019-12-10; City Council; ; How Transportation System Management and Transportation Demand Management Programs Advance Mobility and Climate Goals2019-12-10; City Council; ; Planning Commission Work Plan for fiscal year 2019-20 and a Municipal Code Amendment to Chapter 2.24 to update the Planning Commission's procedural rules.2019-12-10; City Council; ; Poinsettia Lane Traffic Analysis2019-12-10; City Council; ; Presentation of the Master Fee Schedule Cost of Service Study2019-12-10; City Council; ; Presentation on results of the public outreach and involvement process for a potential off leash dog area within the Village H South property.2019-12-10; City Council; ; Presentation on the status of the city's short-term vacation rental program2019-12-10; City Council; ; Reimbursement Agreement with Lennar Homes of California, Inc., for a portion of Poinsettia Lane Reach E, Capital Improvement Program Project No. 3922.2019-12-10; City Council; ; Side Letter Agreements with the Carlsbad Police Management Association (CPMA), Carlsbad Police Officers' Association (CPOA), Carlsbad City Employees' Association (CCEA),2019-12-10; City Council; ; Side Letters amending Memorandum of Understandings (MOUs) with the Carlsbad Police Management Association, Carlsbad Police Officers' Association, Carlsbad City Employees'2019-12-10; City Council; ; Village and Barrio Master Plan amendment package2019-12-17; City Council; ; Acceptance of bids, award of contract to TPA Construction, waiving a minor irregularity on their bid and appropriation of additional funds for construction of the Fiscal2019-12-17; City Council; ; Adoption of Ordinance No. CS-366 amending Carlsbad Municipal Code Chapter 8.45, Consumption of Alcohol or Controlled Substances by Minors at Parties, Events or Gatherings2019-12-17; City Council; ; Adoption of Ordinance No. CS-367 amending Carlsbad Municipal Code Chapter 2.24 to update the Planning Commission's procedural rules.2019-12-17; City Council; ; An amendment to the conditions of the Tentative Tract Map and the Site Development Plan to purchase one inclusionary housing credit for an eight-unit, residential air-spa2019-12-17; City Council; ; Annual Financial Information Report on Capital Project Funds and Special Taxes2019-12-17; City Council; ; Appoint Five Members to the Housing Element Advisory Committee2019-12-17; City Council; ; Approval of agreements to create a digital information network in partnership with a fiber-optic infrastructure provider2019-12-17; City Council; ; Approval of Meeting Rules for City Council Workshops2019-12-17; City Council; ; Approval of revisions to the City of Carlsbad Part-Time Salary Schedule and pay increases for part-time employees who are below the new minimum wage.2019-12-17; City Council; ; Authorization for San Diego County's acquisition of property located within the McClellan-Palomar Airport Runway Protection Zone - 5817 Dryden Place2019-12-17; City Council; ; Authorize Execution of a Cooperative Agreement with HF&H Consultants, LLC for Solid Waste, Recycling and Organics Consulting Services, and Appropriation of Funds to the S2019-12-17; City Council; ; Conference with Legal Counsel Regarding Existing Litigation2019-12-17; City Council; ; Determination of four deficient street facilities according to the Growth Management Plan and adoption of measures to address deficiencies.2019-12-17; City Council; ; Plans and specifications and authorization for the city clerk to advertise for bids for the Northwest Quadrant Storm Drain Improvement Program - State Street Drainage Imp2019-12-17; City Council; ; Plans and specifications and authorization for the city clerk to advertise for bids for the Storm Drain System Rehabilitation and Repair Program, Corrugated Metal Pipe Re2019-12-17; City Council; ; Professional Services Agreement for property management services for Tyler Court Senior Apartments.2019-12-17; City Council; ; Receive and File Boards, Commissions and Committees Local Appointments List for 20202019-12-17; City Council; ; Report on City Investments as of Oct. 31, 20192019-12-17; City Council; ; Revisions to the city's Investment Policy2019-12-17; City Council; ; Update the city's inclusionary housing and density bonus zoning ordinance to reflect changes in state law.