Escondido
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| December 04, 2024 | Regular Item | 1 | 1. AGREEMENT WITH TRIBUTARY LA INC. FOR LANDSCAPE PLAN CHECK AND INSPECTION SERVICES Adoption of a resolution approving a professional services agreement with Tributary LA Inc. to provide landscape plan check and inspection services in an amount not to exceed $250,000 per year. (Staff contact: Mike Strong, Community Development) | December 04, 2024 Regular Item # 1 | San Diego County | Escondido | City Council | 67561439995d1729be512c29 |
| December 04, 2024 | Regular Item | 10 | 10. MAYORAL APPOINTMENT OF ONE MEMBER TO THE BEACH PRESERVATION COMMISSION – Adoption of a resolution appointing one member to the Beach Preservation Commission. (Staff contact: Tammy McMinn, City Clerk) City Manager’s Recommendation: Adopt the resolution. ORDINANCES FOR INTRODUCTION: | December 04, 2024 Regular Item # 10 | San Diego County | Escondido | City Council | 67561439995d1729be512c28 |
| December 04, 2024 | Regular Item | 11 | 11. ESTABLISH AN ALL-WAY STOP CONTROL AT ADAMS STREET AND HOOVER STREET – Introduction of an ordinance amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code to amend Section 10.28.200 to establish all-way stop control at Adams Street and Hoover Street. (Staff contact: John Kim, Public Works) City Manager’s Recommendation: Introduce the ordinance. ORDINANCES FOR ADOPTION: | December 04, 2024 Regular Item # 11 | San Diego County | Escondido | City Council | 67561439995d1729be512c2a |
| December 04, 2024 | Regular Item | 12 | 12. ORDINANCE NO. CS-478 MODIFYING CITY TREASURER EDUCATION ELIGIBILITY REQUIREMENTS Adoption of Ordinance No. CS-478 amending Title 2, Chapter 2.04, Section 2.04.040(C)(1) of the Carlsbad Municipal Code relating to eligibility for the Office of City Treasurer. (Staff contact: Faviola Medina, City Clerk) City Manager’s Recommendation: Adopt Ordinance No. CS-478. | December 04, 2024 Regular Item # 12 | San Diego County | Escondido | City Council | 67561439995d1729be512c27 |
| December 04, 2024 | Regular Item | 13 | 13. ORDINANCE NO. CS-479 CODE AMENDMENTS FOR NEW AND EXPANDED AIRPORT LAND USES Adoption of Ordinance No. CS-479 adopting a zone code amendment and a local coastal program amendment to the zoning ordinance (Title 21) of the Carlsbad Municipal Code to specify and clarify code requirements and permit review procedures for new and expanded airport land uses (Case Name: Code Amendments for New and Expanded Airport Land Uses; Case Nos.: ZCA2024-0003 / LCPA2024-0021 / (PUB2024-0008)). (Staff contact: Faviola Medina, City Clerk) City Manager’s Recommendation: Adopt Ordinance No. CS-479. PUBLIC HEARING: | December 04, 2024 Regular Item # 13 | San Diego County | Escondido | City Council | 67561439995d1729be512c24 |
| December 04, 2024 | Regular Item | 14 | 14. GRAND HOPE MEDICAL OFFICE BUILDING – Adoption of a resolution approving a site development plan to demolish an existing medical office building and construct a 10,671-square-foot, two story, 34- foot-tall, 3-tenant medical office building with private balconies, a 395-square-foot shared balcony on the second floor and a one-story, 2,803-square-foot enclosed parking garage consisting of four parking spaces and two lift spaces (two parking spaces per lift) for a total of eight spaces on a 0.16-acre property located at 2879 Hope Avenue in the northwest quadrant of the city, the Village & Barrio Master Plan and Local Facilities Management Zone 1 (Case Name: Grand Hope Medical Office Building; Case No.: SDP 2023-0025 (DEV2023-0122)). (Staff contact: Lauren Yzaguirre, Community Services) City Manager’s Recommendation: Take public input, close the public hearing and adopt the resolution. | December 04, 2024 Regular Item # 14 | San Diego County | Escondido | City Council | 67561439995d1729be512c21 |
| December 04, 2024 | Regular Item | 2 | 2. BOARDS, COMMISSIONS AND COMMITTEES LOCAL APPOINTMENTS LIST FOR 2025 – Receive and file the Boards, Commissions and Committees Local Appointments List for 2025. (Staff contact: Tammy McMinn, City Clerk) | December 04, 2024 Regular Item # 2 | San Diego County | Escondido | City Council | 67561439995d1729be512c25 |
| December 04, 2024 | Regular Item | 3 | 3. MEMORANDUM OF UNDERSTANDING WITH THE CARLSBAD POLICE OFFICERS’ ASSOCIATION AND ASSOCIATION’S HOURLY SALARY SCHEDULE – Adoption of a resolution approving a memorandum of understanding between the City of Carlsbad and the Carlsbad Police Officers’ Association and the association’s Hourly Salary Schedule. (Staff contact: Debbie Porter and Darrin Schwabe, Administrative Services) Dec. 3, 2024 Page 2 | December 04, 2024 Regular Item # 3 | San Diego County | Escondido | City Council | 67561439995d1729be512c26 |
| December 04, 2024 | Regular Item | 4 | 4. REVISIONS TO THE CITY OF CARLSBAD PART-TIME SALARY SCHEDULE, UNREPRESENTED EMPLOYEES SALARY SCHEDULE, UNCLASSIFIED EMPLOYEES SALARY SCHEDULE, UNREPRESENTED EMPLOYEES COMPENSATION AND BENEFITS PLAN, UNCLASSIFIED COMPENSATION AND BENEFITS PLAN AND AUTHORIZATION OF PAY INCREASES FOR PART-TIME EMPLOYEES, UNREPRESENTED EMPLOYEES AND UNCLASSIFIED EMPLOYEES – Adoption of a resolution approving revisions to the City of Carlsbad Part- Time Salary Schedule, Unrepresented Employees Salary Schedule, Unclassified Employees Salary Schedule, Unrepresented Employees Compensation and Benefits Plan, and Unclassified Compensation and Benefits Plan, effective Jan. 1, 2025, and authorizing pay increases for part-time, unrepresented, and unclassified employees, effective Jan. 1, 2025. (Staff contact: Jess Dorsey and Judy von Kalinowski, Administrative Services) | December 04, 2024 Regular Item # 4 | San Diego County | Escondido | City Council | 67561439995d1729be512c1f |
| December 04, 2024 | Regular Item | 5 | 5. SETTLEMENT OF WORKERS’ COMPENSATION CLAIM OF MORGAN ROCKDALE – Adoption of a resolution authorizing settlement of the workers’ compensation claim of Morgan Rockdale. (Staff contact: Kierstyn Yaross and Judy von Kalinowski, Administrative Services) | December 04, 2024 Regular Item # 5 | San Diego County | Escondido | City Council | 67561439995d1729be512c20 |
| December 04, 2024 | Regular Item | 6 | 6. CISCO ENTERPRISE AGREEMENT WITH LOGICALIS, INC. FOR CISCO SOFTWARE LICENSING – Adoption of a resolution authorizing the City Manager or designee to execute documents necessary to procure a Cisco Enterprise Agreement with Logicalis Inc. for Cisco software licensing for the city’s digital information network infrastructure for a five-year period ending Feb. 2, 2030. (Staff contact: Maria Callander and Michael Pugliese, Administrative Services) | December 04, 2024 Regular Item # 6 | San Diego County | Escondido | City Council | 67561439995d1729be512c23 |
| December 04, 2024 | Regular Item | 7 | 7. ADDING CYBERSECURITY PRODUCTS TO THE THIRD YEAR OF THE 2022 MICROSOFT ENTERPRISE AGREEMENT WITH CDW GOVERNMENT LLC – Adoption of a resolution authorizing the City Manager or designee to execute any necessary documents to add additional cybersecurity products to the City of Carlsbad’s current Microsoft Enterprise Agreement with CDW Government LLC for an amount of $280,662.50 for a new not-to-exceed amount of $966,252.37 for the third year of the agreement ending Dec. 31, 2025. (Staff contact: Maria Callander and Chris Larson, Administrative Services) | December 04, 2024 Regular Item # 7 | San Diego County | Escondido | City Council | 67561439995d1729be512c22 |
| December 04, 2024 | Regular Item | 8 | 8. DECLARE EXCESS FUNDS IN THE RANCHO SANTA FE ROAD PROJECT FUND AND AUTHORIZE A FINAL REFUND OF EXCESS FEES TO FAIR-SHARE AGREEMENT HOLDERS – Adoption of a resolution declaring excess cash in the Rancho Santa Fe Road Project Fund and authorizing a final refund of excess fees to all fair-share agreement holders. (Staff contact: Roxanne Muhlmeister, Administrative Services) | December 04, 2024 Regular Item # 8 | San Diego County | Escondido | City Council | 67561439995d1729be512c2b |
| December 04, 2024 | Regular Item | 9 | 9. AWARD AGREEMENT TO DUDEK FOR THE ADA BEACH ACCESS RAMPS NORTH OF PINE AVENUE AND AT TAMARACK STATE BEACH PROJECT AND AUTHORIZATION OF ADDITIONAL APPROPRIATION, CIP PROJECT NO. 6065 – Adoption of a resolution accepting the proposals and awarding an agreement to Dudek to develop engineering plans and oversee environmental permitting for construction of two Americans with Disability Act-compliant beach access ramps from Carlsbad Boulevard to the beach, one north of Pine Avenue and one at the Tamarack State Beach parking lot, for an amount not to exceed $793,201 and authorizing an additional appropriation in the amount of $143,800 to Capital Improvement Program Project No. 6065. (Staff contact: Nathan Schmidt, Public Works) Dec. 3, 2024 Page 3 BOARD AND COMMISSION MEMBER APPOINTMENTS: | December 04, 2024 Regular Item # 9 | San Diego County | Escondido | City Council | 67561439995d1729be512c2c |