THE CARLSBAD CITY COUNCIL
WELCOMES YOUR PARTICIPATION

August 19, 2014 AGENDA - 9:00 AM
1635 FARADAY AVENUE, ROOM 173A, CARLSBAD CALIFORNIA


CITY COUNCIL AND
CARLSBAD MUNICIPAL WATER DISTRICT BOARD

TO SPEAK TO COUNCIL AT MEETING:

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 Clerk.

3.  When called by the Mayor, come forward and begin by stating your name and address.

OTHER INFORMATION:
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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.
 
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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.
 
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PLEASE NOTE: Written agenda related items provided to the City's legislative leaders after distribution of the Agenda packet, will be available for public inspection during normal business hours at the office of the City Clerk 1200 Carlsbad Village Drive, Carlsbad, CA 92008. In addition, a binder containing all agenda related items will also be available at each meeting of the City's legislative leaders - please see the Deputy City Clerk.
 
Ø    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.

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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.

CALL TO ORDER:
 
ROLL CALL:
 
INVOCATION:  None
 
PLEDGE OF ALLEGIANCE:
 
APPROVAL OF MINUTES:  None.
 
PRESENTATIONS:  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 SLIP 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 your name.
 
CONSENT CALENDAR:  None.

This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
 
ORDINANCES FOR INTRODUCTION:  None.
 
ORDINANCES FOR ADOPTION:  None.
 
PUBLIC HEARING:  None.
 

ADJOURNMENT TO THE SPECIAL MEETING OF THE
CARLSBAD MUNICIPAL WATER DISTRICT BOARD
 


CITY OF CARLSBAD MUNICIPAL WATER DISTRICT BOARD
SPECIAL MEETING AGENDA
TUESDAY, AUGUST 19, 2014
9:00 A.M.
 
CALL TO ORDER:
 
ROLL CALL:
 
APPROVAL OF MINUTES:
Minutes of the Joint Special Meeting held July 22, 2014.
 
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.

This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
 

1.

AB #783 - Adoption of Resolution No. 1495 of the Carlsbad Municipal Water District Board of Directors of Carlsbad, California to Declare a Drought Response Level 2 - Drought Alert Condition effective September 1, 2014.

 
AB 783
 
City Manager's Recommendation:  Adopt Resolution No. 1495.
 

ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING

 
DEPARTMENTAL AND CITY MANAGER REPORTS:
 

2.

AB #21,706 - Receive an Economic Development activity update regarding the FY 2014-15 Goals and Initiatives from the city’s Economic Development Manager.

 
AB 21,706
 
City Manager's Recommendation:  Receive and file.
 

3.

AB #21,707 - Adoption of Resolution No. 2014-201, approving additional Dove Library improvements, Project No. 4030, and authorizing an appropriation in the amount of $2,930,479.

 
AB 21,707
 
City Manager's Recommendation:  Adopt Resolution No. 2014-201.
 
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 07/02/14)

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 (1st alternate)
                                   SANDAG Borders Committee (1st 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 (2nd 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 of the Agenda is designated for announcements to advise the community regarding events that Members of the City Council have been invited to, and may participate in.

ADJOURNMENT.
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