The URL can be used to link to this page

Home My WebLink About2015-09-15; City Council; AgendasTHE CARLSBAD CITY COUNCIL WELCOMES YOUR PARTICIPATION SEPTEiVIBER 15, 2015 IVIEETING AGENDA 1635 FARADAY AVENUE, ROOM 173A, CARLSBAD, CA 92008 9:00 A.M. CITY COUNCIL AND CARLSBAD MUNICIPAL WATER DISTRICT BOARD TO SPEAK TO COUNCIL AT MEETING: 1. Fill out a "Speaker Card". a. For items listed on ttie agenda (including Consent Calendar), tiiere is a five (5) minute time limit on individual speakers. b. For items not listed on ttie 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 IVIayor, come forward to the podium and begin by stating your name. OTHER INFORMATION: > Persons with a disability may request an agenda pacl<et in appropriate alternative formats as required by the Americans with Disabilities Act of 1990 by contacting the City IVIanager's office at (760) 434-2821 (voice), 711 (free relay service for TTY 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 IVIanager's office by noon on the Monday preceding the meeting to mal<e 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 atthe office of the City Cleric, 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 ofthe maximum time limit provided to speakers. All materials exhibited to the Council during the meeting (slides, maps, etc.) are part ofthe 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 of the 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. The Agenda and Agenda Bills are available on the City's website: www.carlsbadca.gov CERTIFICATE OF POSTING I *> hereby cwfify Brat a c«Hf of Ihe foTBgoing was pwted athe entrance to the CouncflChaintwre CALL TO ORDER: 9:00AM ROLL CALL: Hall, Blackburn, Schumacher, Wood, Packard. INVOCATION: None. PLEDGE OF ALLEGIANCE: APPROVAL OF MINUTES: None. PRESENTATION: None. PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION: None. 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 vour name. PUBLIC HEARING: 1. AB #22,079 - Introduce Ordinance No. CS-285, approving a Municipal Code Amendment (MCA 14-03), to add and enact Carlsbad Municipal Code Chapter 18.25 - Small Residential Rooftop Solar Energy Systems, to provide an expedited, streamlined permitting process for small residential rooftop solar energy systems. City Manager's Recommendation: Take public input, close the public hearing and introduce Ordinance No. CS-285 by title only and schedule the second reading and adoption of the ordinance for a future meeting. ACTION: 5-0 ADJOURNMENT TO THE SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRia BOARD September 15, 2015 Page 2 CITY OF CARLSBAD MUNICIPAL WATER DISTRICT BOARD SPECIAL MEETING AGENDA SEPTEMBER 15, 2015 9:00 a.m. CALL TO ORDER: 9:00AM ROLL CALL: Hall, Blackburn, Schumacher, Wood, Packard. APPROVAL OF MINUTES: None. CONSENT CALENDAR: None. PUBLIC HEARING: None. DEPARTMENTAL AND EXECUTIVE MANAGER REPORT: 2. AB #811 - Receive and file report on the Recycled Water Program Updates from the Carlsbad Municipal Water District. Executive Manager's Recommendation: Receive and file report. ACTION: 5-0 3. AB#812-Receive and file report on water conservation within the Carlsbad Municipal Water District service area for July and August, 2015. Executive Manager's Recommendation: Receive and file report. ACTION: 5-0 ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING DEPARTMENTAL AND CITY MANAGER REPORTS: None. PUBLIC COMMENT: Continuation ofthe Public Comments This portion ofthe 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 vour 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. September 15, 2015 Page 3 COUNCIL REPORTS AND COMMENTS: (Revised 2/11/15) PACKARD WOOD SCHUMACHER BLACKBURN 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 - SD 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 (1'' alternate) SANDAG Borders Committee SANDAG Shoreline Preservation Working Group 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"=^ 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 ofthe City Council have been invited to, and may participate in. ADJOURNMENT. HALL September 15, 2015 Page 4