HomeMy WebLinkAbout2017-09-19; City Council; Minutes (2)CITY COUNCIL
Minutes
September 19, 2017, 9 a.m.
CALL TO ORDER: 9:03 a.m.
Council Chamber
1200 Carlsbad Village Drive
Carlsbad, CA 92008
ROLL CALL: M. Hall, K. Blackburn, M. Schumacher, C. Schumacher, M. Packard.
INVOCATION: None.
PLEDGE OF ALLEGIANCE: Mayor Pro Tern Keith Blackburn led the Pledge of Allegiance.
APPROVAL OF MINUTES: None.
PUBLIC REPORT OF ACTION TAKEN IN CLOSED SESSION: None.
PRESENTATION: None.
CONSENT CALENDAR: None.
ORDINANCES FOR INTRODUCTION: None.
ORDINANCES FOR ADOPTION: None.
PUBLIC COMMENT:
Robin Hansen expressed her interest in having the Carlsbad commons concept revisited.
PUBLIC HEARING: None.
DEPARTMENTAL AND CITY MANAGER REPORTS:
1. CITY HALL FUNDING ANALYSIS PRESENTATION Presentation on the City Hall Funding
Analysis memorandum, dated February 16, 2017. (Staff contact: Curtis Jackson, City
Manager Department)
City Manager's Recommendation: Receive the presentation.
Real Estate Manager Curtis Jackson and Assistant City Manager Gary Barberio presented the
staff report and reviewed a PowerPoint presentation (on file in the Office of the City Clerk).
Glenn Bernard spoke in opposition of staff's recommendation.
Janelle Cannon spoke in favor of using the idle land adjacent to the Cole Library as an Interim
Commons area for community members.
September 19, 2017 Carlsbad City Council Regular Meeting Page 2
Tamara Moody also spoke in favor of retaining the land adjacent to the Cole Library as an
Interim Commons area.
T. D. Rolf pledged his support for the Interim Commons.
ACTION: Council accepted the report. -5/0
2. AUTHORIZE REQUEST FOR PROPOSALS FOR CITY HALL SCOPING AND SPACE PLANNING
ANALYSIS SERVICES -Adoption of Resolution No. 2017-188 authorizing the release of a
Request for Proposals for City Hall scoping and space planning analysis services. (Staff contact:
Curtis Jackson, City Manager Department)
City Manager's Recommendation: Adopt the resolution.
Real Estate Manager Curtis Jackson and Assistant City Manager Gary Barberio presented the
staff report and reviewed a PowerPoint presentation (on file in the Office of the City Clerk).
Robin Hansen requested that the community's input be considered on this project.
ACTION: Motion by Mayor Pro Tern Blackburn, seconded by Council Member M. Schumacher,
to adopt Resolution No. 2017-188. Motion carried, 5/0.
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.
CITY CLERK COMMENTS: None.
ANNOUNCEMENTS: None.
ADJOURNMENT:
Meeting was adjourned at 10:21 a.m.
Faviola Medina
Deputy City Clerk