HomeMy WebLinkAbout2015-06-16; City Council; AgendasTHE CARLSBAD CITY COUNCIL
WELCOMES YOUR PARTICIPATION
JUNE 16, 2015 MEETING AGENDA
1635 FARADAY AVENUE, ROOMS 173A AND 1738, CARLSBAD, CA 92008
9:00A.M.
CITY COUNCIL
TO SPEAK TO COUNCIL AT MEETING:
1. Fill out a "Speaker Card".
AMENDED
a. For items listed on the agenda (including Consent Calendar), there is a five (5) minute time limit on
individual speakers.
b. For items not listed on the agenda (Public Comment), there is a three (3) minute time limit on individual
speakers.
2. Before the item is heard, submit the Speaker Card to the City Clerk.
3. When called by the Mayor, come forward to the podium and begin by stating your name.
OTHER INFORMATION:
~ Citizens may have an item listed on a future agenda by submitting a letter to the City Manager. Unless the
Mayor, with the consent of the Council, otherwise directs, such presentations shall be limited to ten (10)
minutes.
~ Persons with a disability may request an agenda packet in appropriate alternative formats as required by the
Americans with Disabilities Act of 1990 by contacting the City Manager's office at (760) 434-2821 (voice), 711
(free relay service for TIY users), 760-720-9461 (fax) or manager@carlsbadca.gov by noon on the Monday
preceding the meeting. All persons requiring reasonable accommodations or auxiliary aids in order to
effectively participate in the meeting may contact the City Manager's office by noon on the Monday preceding
the meeting to make such arrangements.
~ PLEASE NOTE: Written agenda related items provided to the City's legislative leaders after distribution of the
agenda packet will be available for inspection during normal business hours at the office of the City Clerk, 1200
Carlsbad Village Drive, Carlsbad, CA 92008. All agenda related items will also be available at each meeting of
the City's legislative leaders-please see the City Clerk.
~ VISUAL MATERIALS FOR CITY COUNCIL: Please coordinate with the City Manager's Office regarding submission
of visual materials for council meetings. Please label all materials with the agenda item number you are
representing. Please refer to the time limit maximum for items submitted for viewing. All presentations/digital
materials are considered part of the maximum time limit provided to speakers. All materials exhibited to the
Council during the meeting (slides, maps, etc.) are part of the public record. Your materials will be returned
upon written request. Video clips cannot be accommodated.
~ MEETING DECORUM: Carlsbad Municipal Code sections 1.20.320 and 1.20.330 require members ofthe public
to observe order and decorum at this meeting and to conduct themselves in a courteous manner. California
Penal Code section 403 makes it a misdemeanor for any person to willfully disturb or break up any assembly
or meeting with lawful authority.
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CALL TO ORDER:
ROLLCALL:
INVOCATION: None.
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES: None.
PRESENTATION: None.
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:
CONSENT CALENDAR: None.
ORDINANCES FOR INTRODUCTION: None.
ORDINANCES FOR ADOPTION: None.
PUBLIC COMMENT:
In conformance with the Brown Act~ no Council action can occur on items presented during Public
Comment.
A total of 15 minutes is provided so members of the public can address the Council on items that
are not listed on the Agenda. Speakers are limited to three {3} minutes each. If you desire to
speak during Public Comment~ fill out a SPEAKER CARD and place it in the clear tray on the wall
adjacent to the Deputy City Clerk. If there are more than five {5} speakers~ the remaining speakers
will be heard at the end of the agenda just prior to Council Reports.
When you are called to speak~ please come forward to the podium and state your name.
PUBLIC HEARINGS: None.
9:00a.m. to 10:00 a.m.-Room 173A
DEPARTMENTAL AND CITY MANAGER REPORTS:
1. AB #22,023 -Approval of Resolution No. 2015-152, entering into an exclusivity agreement
between the City of Carlsbad and the Rochester Institute of Technology.
City Manager's Recommendation: Adopt Resolution No. 2015-152.
June 16, 2015 Page2
2. AB #21,999 -Report on water conservation at city facilities.
City Manager's Recommendation: Receive and file report.
ACTION: Report received.
3. AB #22,000-Report on 1-5 Express Lanes and 1-5/SR 78 Interchange Projects.
City Manager's Recommendation: Receive report.
ACTION: Report received.
4. AB #22,001 -Approval of Resolution No. 2015-153, appropriating $50,000 to prepare
feasibility studies for a new Fire Station No. 2 and return to council with a report and
recommended action.
City Manager's Recommendation: Receive report.
ACTION: 5/0
10:00 a.m. to 12 noon-Room 1738
5. AB #22,002-Presentation by City Attorney on AB 1234 Ethics Training
City Manager's Recommendation: Receive and file report.
ACTION: Report received.
PUBLIC COMMENT: Continuation of the Public Comments
This portion of the agenda is set aside for continuation of public comments, if necessary, due to
exceeding the total time allotted in the first public comments section.
When you are called to speak, please come forward to the podium and state your name. The
remainder of the categories are for reporting purposes. In conformance with the Brown Act, no
public testimony and no Council action can occur on these items.
COUNCIL REPORTS AND COMMENTS: (Revised 2/11/15)
PACKARD
WOOD
June 16, 2015
North County Transit District Board of Directors
North County Transit District Executive Committee
North County Transit District Joint Committee on Regional Transit (JCRT)
North County Transit District Advisory Member for SANDAG Board
North County Dispatch Joint Powers Authority
League of California Cities-SO Division
League of California Cities Administrative Services Policy Committee
North County Transit District Board of Directors (alternate)
San Diego County LAFCO North Coastal Commission (primary)
SANDAG Board of Directors (1st alternate)
SANDAG Borders Committee
SANDAG Shoreline Preservation Working Group
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SCHUMACHER
BLACKBURN
Buena Vista Lagoon JPC
Chamber of Commerce Liaison
City/School Committee
Encina Joint Powers (JAC)
Encina Wastewater Authority Board of Directors
Encina Wastewater Authority Policy and Finance Committee
SANDAG Board of Directors (2"d alternate)
Buena Vista Lagoon JPC
City/School Committee
Encina Joint Powers (JAC)
Encina Wastewater Authority Board of Directors
Encina Wastewater Authority Capital Improvement Committee
North County Dispatch Joint Powers Authority (alternate)
Chamber of Commerce Liaison
North County Mayors and Managers
San Diego County Water Authority Board of Directors
San Diego County Water Authority Legislation, Conservation and Outreach
Committee
San Diego County Water Authority Water Planning Committee
San Diego Regional Economic Development Corporation Board Member
SANDAG Board of Directors
SANDAG Executive Committee (Alternate)
CITY MANAGER COMMENTS:
CITY ATTORNEY COMMENTS:
ANNOUNCEMENTS:
This section of the Agenda is designated for announcements to advise the community regarding
events that Members of the City Council have been invited to, and may participate in.
ADJOURNMENT.
June 16, 2015 Page4