Carlsbad — 2023-03-21

1. REPORT ON CITY INVESTMENTS AS OF JANUARY 31, 2023 – Accept and file Report on City Investments\nas of Jan. 31, 2023. (Staff contact: Craig Lindholm and Laura Rocha, Administrative Services\nDepartment)

10. APPOINTMENT OF PRIMARY AND ALTERNATE MEMBERS TO THE NORTH COUNTY DISPATCH JOINT\nPOWERS AUTHORITY – Adoption of a resolution appointing a Primary Member and an Alternate\nMember to the North County Dispatch Joint Powers Authority Regional Committee Assignment. (Staff\ncontact: Faviola Medina, City Clerk’s Department)\nCity Manager’s Recommendation: Adopt the resolution.\nCOUNCIL COMMENTARY AND REQUESTS FOR CONSIDERATION OF MATTERS: This portion of the agenda\nis for the City Council Members to make brief announcements, brief reports of their activities and requests\nfor future agenda items.\nCity Council Regional Assignments (Revised 2/15/23)\nKeith Blackburn Buena Vista Lagoon JPC\nMayor Chamber of Commerce Liaison (alternate)\nEncina Joint Powers JAC\nEncina Wastewater Authority Board of Directors\nEconomic Development Subcommittee\nNorth County Dispatch Joint Powers Authority (alternate)\nSANDAG Board of Directors (2nd alternate)\nSANDAG Shoreline Preservation Work Group (alternate)\nPriya Bhat-Patel City/School Committee\nMayor Pro Tem – District 3 Clean Energy Alliance JPA\nEconomic Development Subcommittee\nLeague of California Cities – SD Division (alternate)\nNorth County Transit District\nSANDAG Board of Directors (1st alternate)\nMelanie Burkholder City Council Legislative Subcommittee\nCouncil Member – District 1 SANDAG Board of Directors\nTeresa Acosta Chamber of Commerce Liaison\nCouncil Member – District 4 City Council Legislative Subcommittee\nCity/School Committee\nClean Energy Alliance JPA (alternate)\nMarch 21, 2023 Page 4\nEncina Joint Powers JAC (alternate)\nEncina Wastewater Authority Board of Directors (alternate)\nLeague of California Cities – SD Division\nSan Diego County Water Authority\nCarolyn Luna Buena Vista Lagoon JPC\nCouncil Member – District 2 Encina Joint Powers JAC\nEncina Wastewater Authority Board of Directors\nNorth County Dispatch Joint Powers Authority\nNorth County Transit District (alternate)\nSANDAG Shoreline Preservation Work Group

2. GENERAL PLAN AND HOUSING ELEMENT ANNUAL PROGRESS REPORT FOR CALENDAR YEAR 2022 –\nAdoption of a resolution accepting the General Plan and Housing Element Annual Progress Report for\ncalendar year 2022 and finding that it satisfies the city’s reporting requirements to the state. (Staff\ncontact: Robert Efird, Community Development Department)

3. 2023 HAZARD REDUCTION PROGRAM – Adoption of a resolution declaring weeds and rubbish upon\nprivate property in the City of Carlsbad as public nuisances under the terms of the City of Carlsbad’s\nHazard Reduction Program and scheduling a public hearing on the topic for April 18, 2023. (Staff\ncontact: Randy Metz, Fire Department)\nMarch 21, 2023 Page 2

4. ACCEPTING A $12,905 DONATION FROM THE FRIENDS OF CARRILLO RANCH, INC. – Adoption of a\nresolution accepting a $12,905 donation from the Friends of Carrillo Ranch, Inc. to support the\nCalifornia History & Art Field Trip Program at Leo Carrillo Ranch Historic Park. (Staff contact: Mick\nCalarco, Parks & Recreation Department)

5. REJECTION OF BIDS RECEIVED AND AUTHORIZATION TO RE-ADVERTISE FOR BIDS FOR THE PUBLIC\nPARKING LOTS AMERICANS WITH DISABILITIES ACT IMPROVEMENTS PROJECT, CIP PROJECT NOS.\n6049, 6052 AND 4090 – Adoption of a resolution rejecting the bids received and authorizing the City\nClerk to re-advertise for bids for the Public Parking Lots Americans with Disabilities Act Improvements,\nCIP Project Nos. 6049, 6052 and 4090. (Staff contact: Scott Lyle and Hossein Ajideh, Public Works\nDepartment)\nORDINANCES FOR INTRODUCTION: None.\nORDINANCES FOR ADOPTION: None.\nPUBLIC HEARING:

6. FISCAL YEAR 2021-22 GROWTH MANAGEMENT PROGRAM MONITORING REPORT – Adoption of a\nresolution accepting the Fiscal Year 2021-22 Growth Management Program Monitoring Report and\nfinding that it satisfies the city’s monitoring requirements. (Staff contact: Jennifer Jesser, Community\nDevelopment Department)\nCity Manager’s Recommendation: Take public input, close the public hearing, and adopt the\nresolution.\nDEPARTMENTAL AND CITY MANAGER REPORTS:

7. UPDATE ON THE CITY’S RESPONSE TO THE LOCAL TRAFFIC SAFETY EMERGENCY, CONSIDERATION OF\nA VISION ZERO RESOLUTION AND OPTION TO EXTEND THE EMERGENCY PROCLAMATION FOR AN\nADDITIONAL 60 DAYS – 1) Receive a report on actions taken to date relating to a local traffic safety\nemergency proclaimed Aug. 23, 2022; and\n2) Adoption of a resolution endorsing the Vision Zero goal to achieve zero traffic-related deaths or\nserious injuries in the City of Carlsbad; and\n3) Adoption of a resolution extending the Proclamation of Bicycle, E-bicycle and Motorized Mobility\nDevice Safety Local Emergency in the City of Carlsbad until May 20, 2023, at 5 p.m., unless otherwise\nextended or terminated by the City Council. (Staff contact: Geoff Patnoe, City Manager’s Department)\nCity Manager’s Recommendation: Receive the report and adopt the resolutions.

8. HEPATITIS A – 2017 OUTBREAK AND CURRENT SITUATION – Receive a report on the 2017 Hepatitis A\noutbreak in San Diego County and an update on recent reports from the County of San Diego regarding\na slight increase in Hepatitis A cases identified among people experiencing homelessness. (Staff\nContact: Kim Young, Fire Department)\nCity Manager’s Recommendation: Receive the report.\nMarch 21, 2023 Page 3

9. MAYORAL AND CITY COUNCIL APPOINTMENTS TO THE COMMUNITY-POLICE ENGAGEMENT\nCOMMISSION – 1) Adoption of a resolution appointing one member to the Community-Police\nEngagement Commission (Mayoral); and\n2) Adoption of a resolution appointing one member to the Community-Police Engagement\nCommission (District 1); and\n3) Adoption of a resolution appointing one member to the Community-Police Engagement\nCommission (District 2); and\n4) Adoption of a resolution appointing one member to the Community-Police Engagement\nCommission (District 3); and\n5) Adoption of a resolution appointing one member to the Community-Police Engagement\nCommission (District 4). (Staff contact: Tammy McMinn, City Clerk’s Department)\nCity Manager’s Recommendation: Adopt the resolutions.

PRESENTATIONS:\nProclamation in recognition of Cesar Chavez Day\nPresentation of donation from Friends of Carrillo Ranch\nPUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION: