HomeMy WebLinkAbout2015-12-08; City Council; MinutesMINUTES
MEETING OF:
DATE OF MEETING:
TIME OF MEETING:
PLACE OF MEETING:
CITY OF CARLSBAD CITY COUNCIL
(Regular Meeting)
December 8, 2015
9:00 a.m.
1635 Faraday Avenue, Room 173A, Carlsbad, CA 92008
CALL TO ORDER: 9:00 a.m.
ROLL CALL: Hall, Blackburn, Schumacher, Wood, Packard.
INVOCATION: None.
PLEDGE OF ALLEGIANCE: Council Member Wood led the pledge.
APPROVAL OF MINUTES:
Minutes of the Special Meeting held November 10, 2015.
Motion by Mayor Pro Tern Blackburn, seconded by Council Member Wood to approve minutes,
motion carried unanimously.
PRESENTATIONS: None.
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION: None.
CONSENT CALENDAR: None.
ORDINANCE FOR INTRODUCTION: None.
ORDINANCE FOR ADOPTION: None.
PUBLIC COMMENT: None.
Mayor Hall adjourned to the special meeting of the Carlsbad Municipal Water District Board at
9:01 a.m. with all council members present. Meeting reconvened at 9:15 a.m. with all council
members present.
Barbara Engleson
City Clerk
DEPARTMENTAL AND CITY MANAGER REPORTS:
2. AB #22,159 — Receive report on implementation of the Updated Master Plans for Pine
Avenue, Aviara and Poinsettia Community Parks.
A PowerPoint presentation was provided by Parks and Recreation Director Chris Hazeltine and
Park Planner Barbara Kennedy (copy on file in the Office of the City Clerk).
ACTION: Report received.
3. AB #22,160 — Receive report on the Traffic Signal Program Action Plan — CIP update.
A PowerPoint presentation was provided by Traffic Engineer Doug Bilse with STC President Jason
Stack (copy on file in the Office of the City Clerk).
ACTION: Report received.
4. AB #22,161 — Receive a report on the results of the 2015 Resident Public Opinion Survey.
A PowerPoint presentation was provided by Josh Williams, BW Research (copy on file in the Office
of the City Clerk).
ACTION: Report received.
PUBLIC COMMENT: None.
CITY MANAGER COMMENTS: None.
CITY ATTORNEY COMMENTS: None.
ADJOURNMENT: Meeting was adjourned at 11:00 a.m.