| 20250422 |
San Diego County |
Carlsbad |
City Council |
Item |
7. TRANSITION OF THE BEACH PRESERVATION COMMISSION TO THE ENVIRONMENTAL SUSTAINABILITY
COMMISSION – Adoption of a resolution approving the transition of the Beach Preservation
Commission to the Environmental Sustainability Commission. (Staff contact: James Wood, Public
Works)
City Manager’s Recommendation: Adopt the resolution. |
April 22, 2025
San Diego County
Carlsbad
City Council
Item
#7
|
| 20250422 |
San Diego County |
Carlsbad |
City Council |
Item |
5. APPROVAL OF PROPOSED RATES FOR POTABLE WATER, RECYCLED WATER AND WASTEWATER
SERVICES – 1) Hold a public hearing; and
2) Adoption of a resolution approving three-year rates for wastewater services; and
3) Adoption of a Carlsbad Municipal Water District Board of Directors resolution approving three-year
rates for potable water and recycled water services. (Staff contact: Shoshana Aguilar and Amanda
Flesse, Public Works)
City Manager’s Recommendation: Take public input, close the public hearing and adopt the
resolutions.
DEPARTMENTAL AND CITY MANAGER REPORTS: |
April 22, 2025
San Diego County
Carlsbad
City Council
Item
#5
|
| 20250422 |
San Diego County |
Carlsbad |
City Council |
Item |
4. FISCAL YEAR 2023-24 GROWTH MANAGEMENT PROGRAM MONITORING REPORT – 1) Hold a public
hearing; and
2) Adoption of a resolution accepting the Fiscal Year 2023-24 Growth Management Program
Monitoring Report and finding that it satisfies the city’s monitoring requirements. (Staff contact:
Jennifer Jesser, Community Services)
City Manager’s Recommendation: Take public input, close the public hearing and adopt the
resolution. |
April 22, 2025
San Diego County
Carlsbad
City Council
Item
#4
|
| 20250422 |
San Diego County |
Carlsbad |
City Council |
Item |
3. ACQUISITION AND RESALE OF 6217 SHAMROCK PLACE AS PART OF THE AFFORDABLE HOUSING RESALE
PROGRAM – Adoption of a resolution authorizing the City Manager to execute all required documents to complete the purchase and resale of 6217 Shamrock Place as part of the Affordable Housing Resale Program and authorizing the City Manager, or designee, to appropriate up to $320,000 from the Community Development Block Grant Special Revenue Fund for related Costs. (Staff contact: Erin Peak, Community Services) |
April 22, 2025
San Diego County
Carlsbad
City Council
Item
#3
|
| 20250422 |
San Diego County |
Carlsbad |
City Council |
Item |
2. SCHEDULE A PUBLIC HEARING FOR MAY 20, 2025, TO CLOSE OUT THE FORMER CARLSBAD TOURISM
BUSINESS IMPROVEMENT DISTRICT, WHICH WAS REPLACED BY A NEW DISTRICT IN 2023 – Adoption
of a resolution declaring its intention to repeal Carlsbad Municipal Code Chapter 3.37 and disestablish
the Carlsbad Tourism Business Improvement District established in 2005 and fixing the time and place
of a public hearing. (Staff contact: Matt Sanford, Administrative Services) |
April 22, 2025
San Diego County
Carlsbad
City Council
Item
#2
|
| 20250422 |
San Diego County |
Carlsbad |
City Council |
Item |
1. ADVERTISE FOR BIDS FOR THE PONTO SEWER MANHOLE REHABILITATION PROJECT, CIP PROJECT NO.
5503-17 – Adoption of a resolution approving the plans, specifications and contract documents and
authorizing the City Clerk to advertise for bids for the Ponto Sewer Manhole Rehabilitation Project.
(Staff contact: Keri Martinez and Dave Padilla, Public Works) |
April 22, 2025
San Diego County
Carlsbad
City Council
Item
#1
|
| 20250415 |
San Diego County |
Carlsbad |
City Council |
Item |
8. SETTLEMENT AGREEMENT BETWEEN CITY OF CARLSBAD, SAN DIEGO GAS & ELECTRIC COMPANY, AND
CABRILLO POWER I LLC – 1) Adoption of a City Council resolution approving the new Seaside
Transaction Agreement and Settlement Agreement between the City of Carlsbad, San Diego Gas &
Electric Company, and Cabrillo Power I LLC, terminating the prior settlement agreement dated as of
Jan. 14, 2014, between and among the City of Carlsbad, Carlsbad Municipal Water District, Cabrillo
Power I LLC, Carlsbad Energy Center LLC, and San Diego Gas and Electric Company and authorizing the
City Manager to execute all documents and take all actions necessary to implement the new
agreement and terminate the prior agreement; and
2) Adoption of a Carlsbad Municipal Water District Board resolution terminating the Settlement
Agreement dated as of Jan. 14, 2014, between and among the City of Carlsbad, Carlsbad Municipal
Water District, Cabrillo Power I LLC, Carlsbad Energy Center LLC, and San Diego Gas and Electric
Company and authorizing the Executive Manager to execute all documents and take all actions
necessary to terminate the agreement. (Staff contact: Gary Barberio, Community Services and Cindie
McMahon, City Attorney)
City Manager’s Recommendation: Adopt the resolutions.
COUNCIL COMMENTARY AND REQUESTS FOR CONSIDERATION OF MATTERS: This portion of the agenda
is for the City Council Members to make brief announcements, brief reports of their activities and requests
for future agenda items.
City Council Regional Assignments (Revised 01/14/2025)
Keith Blackburn Buena Vista Lagoon JPC
Mayor Chamber of Commerce Liaison (alternate)
Clean Energy Alliance JPA (alternate)
Economic Development Subcommittee
Encina Joint Powers JAC
Encina Wastewater Authority Board of Directors
SANDAG Board of Directors (2nd alternate)
SANDAG Shoreline Preservation Work Group (alternate)
Priya Bhat-Patel City/School Committee
Mayor Pro Tem – District 3 Clean Energy Alliance JPA
Economic Development Subcommittee
League of California Cities – SD Division (alternate)
North County Transit District
SANDAG Board of Directors (1st alternate)
SANDAG Shoreline Preservation Work Group
April 15, 2025 Page 4
Melanie Burkholder City Council Legislative Subcommittee
Council Member – District 1 Encina Joint Powers JAC (alternate)
Encina Wastewater Authority Board of Directors (alternate)
North County Dispatch Joint Powers Authority (alternate)
Teresa Acosta City Council Legislative Subcommittee
Council Member – District 4 City/School Committee
League of California Cities – SD Division
San Diego County Water Authority
Kevin Shin Buena Vista Lagoon JPC
Council Member – District 2 Chamber of Commerce Liaison
Encina Joint Powers JAC
Encina Wastewater Authority Board of Directors
North County Dispatch Joint Powers Authority
North County Transit District (alternate)
SANDAG Board of Directors |
April 15, 2025
San Diego County
Carlsbad
City Council
Item
#8
|
| 20250415 |
San Diego County |
Carlsbad |
City Council |
Item |
6. CARLSBAD HOUSING AGENCY 2025-26 ANNUAL PLAN, 2026-30 5-YEAR PLAN, AND REVISED
ADMINISTRATIVE PLAN FOR HUD SUBMISSION – 1) Hold a public hearing; and
2) Adoption of a Community Development Commission resolution approving the Carlsbad Housing
Agency 2025-26 Annual Plan and 2026-2030 5-Year Plan for submission to the U.S. Department of
Housing and Urban Development; and
2) Adoption of a Community Development Commission resolution approving the revised Carlsbad
Housing Agency Administrative Plan for the Housing Choice Voucher Rental Assistance Program for
submission to the U.S. Department of Housing and Urban Development. (Staff contact: Christian
Gutierrez, Community Services)
City Manager’s Recommendation: Take public input, close the public hearing and adopt the
resolutions.
April 15, 2025 Page 3
DEPARTMENTAL AND CITY MANAGER REPORTS: |
April 15, 2025
San Diego County
Carlsbad
City Council
Item
#6
|
| 20250415 |
San Diego County |
Carlsbad |
City Council |
Item |
5. 2025 HAZARD REDUCTION PROGRAM ABATEMENT – 1) Hold a public hearing; and
2) Adoption of a resolution authorizing the abatement of weeds, rubbish, and refuse upon private
property in the City of Carlsbad under the terms of the city’s Hazard Reduction Program and scheduling
a public hearing on July 22, 2025, to consider the final Hazard Reduction Cost Report. (Staff contact:
Darcy Davidson, Fire)
City Manager’s Recommendation: Take public input, close the public hearing and adopt the
resolution. |
April 15, 2025
San Diego County
Carlsbad
City Council
Item
#5
|
| 20250415 |
San Diego County |
Carlsbad |
City Council |
Item |
3. RETAIL LEASE AGREEMENT WITH HOUSE MARTEL LLC TO OPERATE THE CONCESSION STAND AND
SNACK BAR AT ALGA NORTE COMMUNITY PARK – Adoption of a resolution authorizing the City
Manager to execute a retail lease agreement with House Martel LLC to operate the concession stand
and snack bar at 6565 Alicante Road, commonly known as the Alga Norte Community Park. (Staff
contact: Curtis Jackson, Community Services)
BOARD AND COMMISSION MEMBER APPOINTMENTS: None.
ORDINANCES FOR INTRODUCTION: None.
ORDINANCES FOR ADOPTION: |
April 15, 2025
San Diego County
Carlsbad
City Council
Item
#3
|
| 20250415 |
San Diego County |
Carlsbad |
City Council |
Item |
2. AWARD OF CONTRACT TO DE LA FUENTE CONSTRUCTION, INC. FOR THE BEACH ACCESS REPAIR AND
UPGRADES FROM PINE AVENUE TO TAMARACK AVENUE PROJECT, CIP PROJECT NO. 3896 – Adoption
of a resolution accepting bids and awarding a contract to De La Fuente Construction, Inc. for the Beach
Access Repair and Upgrades from Pine Avenue to Tamarack Avenue Project for an amount not to
exceed $8,406,387.16. (Staff contact: Hossein Ajideh and Brandon Miles, Public Works)
April 15, 2025 Page 2 |
April 15, 2025
San Diego County
Carlsbad
City Council
Item
#2
|