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HomeMy WebLinkAbout2014-11-25; City Council; AgendasTHE CARLSBAD CITY COUNCIL WELCOMES YOUR PARTICIPATION TUESDAY, NOVEMBER 25, 2014 MEETING AGENDA 1635 Faraday Avenue, Room 173A, Carlsbad, CA 92008 9:00 a.m. CITY COUNCIL TO SPEAK TO COUNCIL AT MEETING: S' 1. For Public Hearings it is not necessary to fill out a "Speaker Card". For all other items, fill out a "Speal<er 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, hand the card to the 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 of the Council, otherwise directs, such presentations shall be limited to ten (10) minutes. > It Is Council's policy to adjourn meetings no later than 10:00 P.M. > 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@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 ofthe City Clerk, 1200 Carlsbad Village Drive, Carlsbad, CA 92008. All Agenda related items will also be available at each meeting ofthe 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 day of a Regular Council Meeting. 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 meetingwith lawful authority. CERTIFICATE OF POSTiNG The Agenda and Agenda Bills are available on the City's website: www.caHWtStttjliwdiftf Bat a capy of IIIB fniwjojng . *yf •ISS?'" *" mkance to the Coundl Chambers at//.QQ/im, m •f=ridd\/ Signature CALLTO ORDER: ROLL CALL: Present: Packard, Wood, Schumacher, Blackburn. Absent: Hall INVOCATION: None. PLEDGE OF ALLEGIANCE: None. APPROVAL OF MINUTES: None. PRESENTATIONS: None. PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION: None. CONSENT CALENDAR: The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed. There will be no separate discussion on these items prior to the vote, unless an item is removed. WAIVER OF ORDINANCE TEXT READING: APPROVED This Is a motion to waive the reading ofthe text of all ordinances and resolutions atthis meeting. 1. AB #21,790 - Approval of Resolution No. 2014-267, awarding a contract for the replacement ofthe synthetic turf at Poinsettia Community Park Soccer Field-Contract No. PWS 15-22PKS- to Ohno Construction Company. ACTION: 4-0, Mayor Hall absent. ORDINANCES FOR INTRODUCTION: None. ORDINANCES FOR ADOPTION: None. PUBLIC 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 place it in the clear tray on the wall adjacent to the Deputy 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 your name and address. PUBLIC HEARINGS: None. November 25, 2014 Page 2 DEPARTMENTAL AND CITY MANAGER REPORTS: 2. AB #21,791 - Receive a status report and approval of Resolution No. 2014-268 updating the City of Carlsbad Legislative Platform position regarding double tracking, and authorizing the appropriation of funds to utilize in the city's efforts related to the Carlsbad Village Double Track Project. City Manager's Recommendation: Receive report and approve Resolution No. 2014-268. ACTION: 4-0, Mayor Hall absent. 3. AB #21,792 - Receive a presentation from the Fire Chief regarding the scope of work, approval and implementation of Emergency Medical Services Authority (EMSA) Workforce Pilot Project (HWPP) #173-Community Paramedicine. City Manager's Recommendation: Receive report. Report received. PUBLIC COMMENT: Continuation ofthe Public Comments This portion of the agenda is set aside for continuation of public comments, if necessary, due to exceeding the total time allotted in the first public comments section. When you are called to speak, please come forward and state your name and address. The 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. COUNCIL REPORTS AND COMMENTS: (Revised 7/2/14) 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 (1^* alternate) SANDAG Shoreline Preservation Committee WOOD Encina Joint Powers (JAC) Encina Wastewater Authority EWA Policy & Finance Committee LAFCO North Coastal (alternate) November 25, 2014 Page 3 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 San Diego Regional Economic Development Corporation Board Member 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. November 25, 2014 Page 4