HomeMy WebLinkAbout2014-05-13; City Council; AgendasTHE CARLSBAD CITY COUNCIL
WELCOMES YOUR PARTICIPATION
MAY 13, 2014 MEETING AGENDA
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CITY COUNCIL
1635 Faraday Avenue, Room 17^RTIFICATE OF POSTING
Carlsbad, CA 92008
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70 SPEAK TO COUNCIL AT TODAY'S MEETING: Date
1. For Public Hearings it is not necessary to fill out a "Speaker Card". For all other items, fill out a "Speaker Card".
a. For items listed on the agenda (including Consent Calendar), there is a five (5) minute time limit on individual
speakers.
b. For items not listed on the agenda (Public Comment), there is a three (3) minute time limit on individual speakers.
2. Before the item is heard, give the card to the City Clerk.
3. When called by the Mayor, come forward and begin by stating your name and address.
OTHER INFORMATION:
> Citizens may have an item listed on a future agenda by submitting a letter to the City Manager. Unless the Mayor, with
the consent ofthe Council, otherwise directs, such presentations shall be limited to ten (10) minutes.
> Persons with a disability may request an agenda packet in appropriate alternative formats as required by the Americans
with Disabilities Act of 1990 by contacting the City Manager's office at (760) 434-2821 (voice), 711 (free relay service
for TTY users), 760-720-9461 (fax) or manager(5)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 Manager's office by noon on the Monday preceding the meeting to make such arrangements.
> PLEASE NOTE: Written agenda related items provided to the City's legislative leaders after distribution of the packet
will be available for inspection during normal business hours at the office of the City Clerk, 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 during public meetings.
> VISUAL MATERIALS FOR CITY COUNCIL: Visual materials should be submitted to the City Manager's Office no later than
noon on the Monday prior to the Council Meeting. These materials will be placed on a computer in the meeting room
for public use. 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 of the
maximum time limit provided to speakers. All materials exhibited to the Council during the meeting (slides, maps, etc.)
are part of the public record and must be kept by the Clerk for 60 days after final Council action on the matter. 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
CALL TO ORDER: 9:00 A.M.
ROLL CALL: Present: Council Members Hall, Packard, Wood, Schumacher and Blackburn.
Absent: None.
PUBUC 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 give it to the 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 and state vour name and address.
DEPARTMENTAL & CITY MANAGER REPORTS:
1. AB #21,591 - Receive a presentation on alternative design streets.
City Manager's Recommendation: Receive the presentation and provide direction to staff.
ACTION: Council received the presentation.
This item is continued from the City Council meeting held April 15, 2014.
2. AB #21,568 - Receive a presentation regarding the status of the City of Carisbad's employee learning
and development plan.
City Manager's Recommendation: Receive the presentation and file.
ACTION: Council received the presentation.
r^e 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.
May 13, 2014
COUNCIL REPORTS AND COMMENTS: (Revised 3/28/14)
BLACKBURN Buena Vista Lagoon JPC
City/School Committee
Encina Joint Powers (JAC)
Encina Wastewater Authority
EWA Capital Improvement Committee
EWA Real Estate Committee
North County Dispatch Joint Powers Authority (alternate)
SCHUMACHER Buena Vista Lagoon JPC
Chamber of Commerce Liaison
City/School Committee
SANDAG Board of Directors (r^ alternate)
SANDAG Borders Committee (r' alternate)
SANDAG Shoreline Preservation Committee
WOOD Encina Joint Powers (JAC)
Encina Wastewater Authority
EWA Policy & Finance Committee
LAFCO North Coastal (alternate)
League of California Cities - SD Division
North County Transit District (alternate)
SANDAG Board of Directors (2""^ alternate)
PACKARD North County Transit District Board of Directors
NCTD Voting Member for SANDAG Transportation Committee
NCTD Performance, Administration and Finance Committee
NCTD Executive Committee
North County Dispatch Joint Powers Authority
HALL Chamber of Commerce Liaison
LAFCO Cities Advisory Committee
North County Mayors and Managers
SANDAG Board of Directors
SANDAG Executive Committee
CITY MANAGER COMMENTS:
CITY ATTORNEY COMMENTS:
ANNOUNCEMENTS:
This section ofthe 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.
May 13, 2014