HomeMy WebLinkAbout2016-04-12; City Council; MinutesMINUTES
MEETING OF: CITY OF CARLSBAD CITY COUNCIL
(Regular Meeting)
DATE OF MEETING: Tuesday, April12, 2016
TIME OF MEETING: 6:00p.m.
PLACE OF MEETING: City Council Chamber, 1200 Carlsbad Village Drive, Carlsbad, CA 92008
CALL TO ORDER: 6:00p.m.
ROLL CALL: Halt Wood, Schumacher, Blackburn, Packard
INVOCATION: None.
PLEDGE OF ALLEGIANCE: Council Member Packard led the Pledge of Allegiance.
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION: No reportable action.
APPROVAL OF MINUTES:
Minutes of the Regular Meeting held March 15, 2016.
Minutes ofthe Special Meeting held March 17, 2016.
Minutes of the Regular Meeting held March 22, 2016.
Motion by Mayor Pro Tern Wood, seconded by Council Member Schumacher, to approve the
minutes as presented. Motion carried unanimously, 5/0.
PRESENTATIONS:
Council Member Schumacher presented a Proclamation to Environmental Programs Manager
Elaine Lukey in recognition of Earth Month, April 2016.
Mayor Hall presented a Proclamation to Volunteer Coordinator Marie Jones-Kirk in recognition
of National Volunteer Recognition Week April10-16, 2016.
CONSENT CALENDAR:
ACTION: Motion by Mayor Pro Tern Wood, seconded by Council Member Schumacher, to
approve Consent Calendar Item Nos. 1 through 10. Motion carried unanimously, 5/0.
1. AB #22,255 -Approval of Resolution No. 2016-061 approving plans and specifications, and
authorizing the City Clerk to advertise for bids for the Foxes Landing Lift Station Replacement,
Project No. 5526.
April12, 2016 Carlsbad City Council Regular Meeting Page 2
2. AB #22,256-Approval of Resolution No. 2016-062 authorizing the Public Works Director or
designee to execute all necessary forms for payment programs through the California
Department of Resources, Recycling and Recovery.
3. AB #22,257 -Approval of Resolution No. 2016-063 accepting bids and awarding a contract
to Blue Pacific Engineering and Construction in the amount of $386,300 for the Northwest
Quadrant Storm Drain Program, Roosevelt Street, Project No. 6608.
4. AB #22,258-Approval of Resolution No. 2016-064 authorizing the purchase of two dump
trucks from National Auto Fleet Group for $286,512.
5. AB #22,259 -Approval of Resolution No. 2016-065 authorizing the Memorandum of
Understanding with North County Transit District for temporary use of right-of-way for the
construction of the Agua Hedionda Sewer Lift Station, Project No. 3886.
6. AB #22,260-Approval of Resolution No. 2016-066 approving membership in the San Diego
Regional Climate Collaborative; and, authorizing the City Manager to sign the Charter.
7. AB #22,261-Approval of Resolution No. 2016-067 authorizing Amendment and Extension
No. 1 to the agreement with Asian Consulting for change management and project
management services.
8. AB #22,262-Approval of Resolution No. 2016-068 reappointing Joan Markovits to the Arts
Commission; and,
Approval of Resolution No. 2016-069 appointing Laurenn Barker to the Arts Commission.
9. AB #22,263 -Approval of Resolution No. 2016-070 appointing Michael Luna to the Parks and
Recreation Commission.
10. AB #22,264 -Approval of Resolution No. 2016-071 revising the location of Regular City
Council Meetings for the remainder of calendar year 2016.
ORDINANCE FOR INTRODUCTION: None.
ORDINANCE FOR ADOPTION: None.
PUBLIC COMMENT:
Greg Guiterrez encouraged residents to behave in a manner appropriate for Council meetings.
Hope Nelson asked that Council respond to the questions she had recently submitted regarding
Measure A.
Pam Slater-Price encouraged the Council to consider passing a local ban on retail pet stores.
April12, 2016 Carlsbad City Council Regular Meeting Page 3
Mayor Hall declared a recess at 6:22p.m.
Mayor Hall reconvened the meeting at 6:27p.m. with all Council Members present.
Elizabeth Oreck requested that Council consider adopting an ordinance prohibiting the retail sale
of kittens and puppies.
Larry Posner also spoke in support of the Council adopting an ordinance prohibiting the retail sale
of kittens and puppies.
In response to a request from Council Member Blackburn, City Manager Kevin Crawford
confirmed that the item would be placed on a Council agenda within the next thirty days for
further discussion.
PUBLIC HEARING: None.
Mayor Hall adjourned to the Special Meeting of the Carlsbad Municipal Water District at 6:32p.m.
Mayor Hall reconvened the Regular Meeting of the Carlsbad City Council at 7:56 p.m. with all
Council Members present.
DEPARTMENTAL AND CITY MANAGER REPORTS: None.
COUNCIL REPORTS AND COMMENTS:
Mayor Pro Tern Wood 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:
Mayor Hall announced that the next meeting of the City Council would take place on Tuesday,
April 19, 2016 at 9:00 a.m. in the Council Chamber located at 1200 Carlsbad Village Drive,
Carlsbad, CA 92008.
ADJOURNMENT:
Mayor Hall adjourned the meeting at 8:03 p.m. in memory of former Housing Commissioner
Doris Ritchie.
,~;a@,~ SWa~ Cobian: CMC
City Clerk Services Manager