HomeMy WebLinkAbout2018-07-26; Agricultural Conversion Mitigation Fee Committee Ad Hoc; Agendas
Meeting Agenda
Thursday, July 26, 2018
City Hall, City Council Chambers
1200 Carlsbad Village Drive
Carlsbad, CA 92008
9:00 a.m.
1. Call to Order
2. Approval of October 26, 2017 Minutes
INFORMATIONAL ITEM
3. At its February 27, 2018 meeting the City Council approved the Agricultural Committee’s October
26, 2017 recommendations to authorize an amendment to AGP 13‐04 – Floral Trade Center
Improvements Project and authorized the Committee to solicit and evaluate grant proposals.
However, the Council removed the $50,000 grant cap to allow the committee to have full discretion
as how to best use the funds available.
PUBLIC COMMENT
4. Public Comment
AVAILABLE FUND BALANCE
5. Receive a report on the available fund balance
GRANT PROPOSALS & PRESENTATIONS
6. AGP 18‐01 – Buena Vista Audubon Society
Project: Boardwalk
AGP 18‐02 – Agua Hedionda Lagoon Foundation
Project: Interpretive Signage Master Plan & Sustainable Landscape Exhibit
AGP 18‐03 – Batiquitos Lagoon Foundation
Project: Batiquitos Lagoon North Shore Restoration Project Phase 4
DISCUSSION ITEM
7. Committee Review and Recommendation to City Council of Grant Applications Submitted for
Funding Consideration
OTHER ITEMS
8. Selection of Vice Chair
9. Adjourn