Source: http://carlsbadca.swagit.com/play/02202018-1848
Timestamp: 2019-10-19 20:16:11
Document Index: 673460382

Matched Legal Cases: ['art 1', 'art 2', 'art 1', 'art 2', 'art 1', 'art 2']

February 20, 2018 City Council Special Meeting - Carlsbad, CA
February 20, 2018 City Council Special Meeting
Consent Calendar - The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed below. There will be no separate discussion on these items prior to the time the Council votes on the motion unless members of the Council, the City Manager, or the public request specific items be discussed and/or removed from the Consent Calendar for separate action. A request from the public to discuss an item must be filed with the City Clerk in writing prior to Council consideration of the Consent Calendar. WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting. 1. REPORT ON CITY INVESTMENTS – Acceptance of report on City Investments as of December 31, 2017. (Staff contact: Nancy Sullivan, Administrative Services) 2. NORTH COUNTY REGIONAL BRIDGE HOUSING SYSTEM – Adoption of a resolution authorizing the appropriation and expenditure of $25,000 in Housing Trust Funds to support the North County Regional Bridge Housing System in providing assistance to the homeless community. (Staff contact: Courtney Pene, Community & Economic Development)
1. REPORT ON CITY INVESTMENTS – Acceptance of report on City Investments as of December 31, 2017.
2. NORTH COUNTY REGIONAL BRIDGE HOUSING SYSTEM – Adoption of a resolution authorizing the
appropriation and expenditure of $25,000 in Housing Trust Funds to support the North County
Regional Bridge Housing System in providing assistance to the homeless community. (Staff contact:
Courtney Pene, Community & Economic Development)
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 submit 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 to the podium and state your name.
Item 3 (Part 1 of 2) - COUNTY OF SAN DIEGO’S PROPOSED MASTER PLAN UPDATE AND DRAFT ENVIRONMENTAL IMPACT REPORT FOR MCCLELLAN-PALOMAR AIRPORT – View County of San Diego presentation regarding its proposed master plan update for McClellan-Palomar Airport and the accompanying draft environmental impact report; and receive a presentation from the law firm of Kaplan Kirsch Rockwell regarding the City of Carlsbad’s authority related to the County’s proposed master plan. (Staff contact: Celia Brewer, City Attorney’s Office) City Manager’s Recommendation: Receive the presentations.
COUNTY OF SAN DIEGO’S PROPOSED MASTER PLAN UPDATE AND DRAFT ENVIRONMENTAL IMPACT
REPORT FOR MCCLELLAN-PALOMAR AIRPORT – View County of San Diego presentation regarding its
proposed master plan update for McClellan-Palomar Airport and the accompanying draft
environmental impact report; and receive a presentation from the law firm of Kaplan Kirsch Rockwell
regarding the City of Carlsbad’s authority related to the County’s proposed master plan. (Staff contact:
Celia Brewer, City Attorney’s Office)
City Manager’s Recommendation: Receive the presentations.
Item 3 (Part 2 of 2) - COUNTY OF SAN DIEGO’S PROPOSED MASTER PLAN UPDATE AND DRAFT ENVIRONMENTAL IMPACT REPORT FOR MCCLELLAN-PALOMAR AIRPORT – View County of San Diego presentation regarding its proposed master plan update for McClellan-Palomar Airport and the accompanying draft environmental impact report; and receive a presentation from the law firm of Kaplan Kirsch Rockwell regarding the City of Carlsbad’s authority related to the County’s proposed master plan. (Staff contact: Celia Brewer, City Attorney’s Office) City Manager’s Recommendation: Receive the presentations.
Council Reports & Comments - Matt Hall Mayor North County Mayors and Managers San Diego County Water Authority (SDCWA) Board of Directors SANDAG Board of Directors Keith Blackburn Mayor Pro Tem Buena Vista Lagoon JPC Encina Joint Powers (JAC) Encina Wastewater Authority Board of Directors North County Dispatch Joint Powers Authority SANDAG Board of Directors (1st Alternate) Mark Packard Council Member Chamber of Commerce Liaison (primary) North County Transit District Board of Directors North County Dispatch Joint Powers Authority (alternate) SANDAG (2nd alternate) Michael Schumacher Council Member Chamber of Commerce Liaison (alternate) City/School Committee Encina Joint Powers (JAC) Encina Wastewater Authority Board of Directors San Diego County Regional Airport Authority Board of Directors Cori Schumacher Council Member Buena Vista Lagoon JPC League of California Cities - SD Division North County Transit District Board of Directors (alternate) City/School 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.
Council Reports & Comments
How many animals are there in the list: 'Lion' and 'White'?
Call to Order - CALL TO ORDER: ROLL CALL: INVOCATION: None.... Consent Calendar - The items listed under Consent Calendar ... Public Comment - In conformance with the Brown Act, no Coun... Item 3 (Part 1 of 2) - COUNTY OF SAN DIEGO’S PROPOSED MASTE... Item 3 (Part 2 of 2) - COUNTY OF SAN DIEGO’S PROPOSED MASTE... Council Reports & Comments - Matt Hall Mayor North County ...
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