HomeMy WebLinkAbout2015-01-20; City Council; MinutesMINUTES
MEETING OF; CITY OF CARLSBAD CITY COUNCIL
(Regular Meeting)
DATE OF MEETING: January 20,2015
TIME OF MEETING: 9.00 a.m.
PLACE OF MEETING: 1635 Faraday Avenue, Room 173A, Carlsbad, CA 92008
CALL TO ORDER: 9:02 a.m.
ROLL CALL; Hall, Blackburn, Schumacher, Wood, Packard
INVOCATION: None.
PLEDGE OF ALLEGIANCE: None.
APPROVAL OF MINUTES: None.
PRESENTATIONS; None.
PUBLIC REPORT OF ANY ACTION TAKEN iN CLOSED SESSION; None.
CONSENT CALENDAR; Motion by Council Member Blackburn, seconded by Council Member
Wood, to approve Item No. 1, motion carried unanimously.
WAIVER OF ORDINANCE TEXT READING:
This is a motion to waive the reading ofthe text of all ordinances and resolutions at this meeting.
1. AB# 21,823 - Approval of Resolution No.2015-001, rejecting all bids from request for Bid #15
03 Parks Maintenance Services, and approving amendments to amend, extend, and fund the
existing contracts with Nissho of California, Inc., and Westturf Landscape Management, Inc.,
for a period of 180 days to re-bid these services.
ORDINANCE FOR INTRODUCTION; None.
ORDINANCES FOR ADOPTION: None.
PUBUC COMMENT:
Patrice Smerdu provided a brief report on the City of Carlsbad Harold E. Smerdu Community
Garden 2014 accomplishments (copy on file in the Office ofthe City Clerk).
PUBUC HEARING; None.
DEPARTMENTAL AND CITY MANAGER REPORTS;
2. AB #21,824 - Presentation of the 2014 Public Opinion Survey report.
Power Point presentation provided by Mr. Josh Williams, consultant with BW Research
Partnership (copy on file in the Office ofthe City Clerk).
ACTION; Report received.
Mayor Hall adjourned the meeting for a brief recess at 9:56 a.m. and reconvened the meeting at
10:01 a.m. with all council members present.
3. AB #21,825 - Presentation of an update of the City's Ten Year Forecast.
Power point presentation provided by Administrative Services Director, Chuck McBride and
Finance Director Kevin Branca, (copy on file in the Office ofthe City Clerk).
ACTION; Report received.
4. AB #21,826 - Presentation of an update on Capital Improvement Program (CIP) projects.
Power point presentation provided by Public Works Director Pat Thomas, (copy on file in the
Office ofthe City Clerk).
Mayor Hall asked if growth management and Parks and Recreation projects will be added to
the spreadsheet. Director Thomas responded that they will be. It is also planned to add this
data to the website to provide greater public access.
ACTION: Report received.
5. AB #21,827 - Presentation of the 2014 State of Effectiveness report.
Power Point presentation provided by Assistant City Manager Kathy Dodson, (copy on file in the
Office ofthe City Clerk).
ACTION: Report received.
PUBUC COMMENT; None.
COUNCIL REPORTS AND COMMENTS:
Mayor Hall and Council Members reported on activities and meetings of some committees and
sub-committees of which they are members.
CITY MANAGER COMMENTS; None.
CITY ATTORNEY COMMENTS: None.
ANNOUNCEMENTS: None.
ADJOURNMENT:
Meeting was adjourned at 11:12 a.m.
Barbara Engleson
City Clerk