Carlsbad — 2023-07-18

1. REPORT ON CITY INVESTMENTS AS OF MAY 31, 2023 – Accept and file Report on City Investments as\nof May 31, 2023. (Staff contact: Craig Lindholm and Laura Rocha, Administrative Services Department)

10. SELECTING INTERSECTION TRAFFIC CONTROL FOR THE CARLSBAD BOULEVARD AND TAMARACK\nAVENUE INTERSECTION IMPROVEMENTS PROJECT – 1) Adoption of a resolution approving a\nroundabout at the intersection of Carlsbad Boulevard and Tamarack Avenue as the preferred\nintersection traffic control option and authorizing staff to move forward with the environmental\nreview, permitting and final engineering design of the Carlsbad Boulevard and Tamarack Avenue\nIntersection Improvements Project; or\n2) Adoption of a resolution approving a traffic signal at the intersection of Carlsbad Boulevard and\nTamarack Avenue as the preferred intersection traffic control option and authorizing staff to move\nforward with the environmental review, permitting and final engineering design of the Carlsbad\nBoulevard and Tamarack Avenue Intersection Improvements Project. (Staff contact: Lauren Ferrell and\nTom Frank, Public Works Department)\nCity Manager’s Recommendation: Adopt the resolution that identifies the preferred intersection\ntraffic control method.

11. WHAT WORKS CITIES CERTIFICATION FOR PERFORMANCE MANAGEMENT AND OPERATIONAL\nEXCELLENCE – Receive a report on the City of Carlsbad’s performance management and operational\nexcellence efforts that have been recognized with a silver certification by What Works Cities, an\ninternational standard of excellence for data-driven, well-managed local government. (Staff contact:\nDavid Graham and Rachel Maltz, Administrative Services Department)\nCity Manager’s Recommendation: Receive the report.

12. LOCAL CONTROL RESOLUTION – Consider a request from Council Member Burkholder to adopt a\nresolution expressing support for actions to further strengthen local democracy, authority and control\nin relation to local zoning and housing issues. (Staff contact: Sheila Cobian, City Manager Department)\nCity Manager’s Recommendation: Consider the request to adopt the resolution.

2. APPROVAL OF THE PURCHASE OF THE TABLEAU ANNUAL SUBSCRIPTION RENEWAL FROM SOLUTION\nSIMPLIFIED, INC. – Adoption of a resolution authorizing the City Manager or a designee to purchase\nthe Tableau software subscription renewal from Solutions Simplified, Inc., in an amount not to exceed\n$215,475 for a one-year term ending July 31, 2024. (Staff contact: Maria Callander and David Graham,\nAdministrative Services Department)

3. APPROVAL OF THE PURCHASE OF THE OKTA SOFTWARE SUBSCRIPTION RENEWAL FROM CDW-G, LLC\nAdoption of a resolution authorizing the City Manager or a designee to purchase the Okta software\nsubscription renewal from CDW-G, LLC, in an amount not to exceed $406,944 for a three-year term\nending Aug. 24, 2026. (Staff contact: Maria Callander, Administrative Services Department)

4. REQUEST TO APPROVE THE REVISED AUTOMATED REGIONAL JUSTICE INFORMATION SYSTEM JOINT\nPOWERS AGREEMENT – Adoption of resolution approving the Automated Regional Justice Information\nSystem joint powers agreement and authorizing the City Manager to make the annual payments as\nrequired, including any annual cost adjustments. (Staff contact: Maria Callander, Administrative\nServices Department and Christie Calderwood, Police Department)\nJuly 18, 2023 Page 2

5. AGREEMENT FOR THE POLICE DEPARTMENT TO PARTICIPATE IN THE REGIONAL REALIGNMENT\nRESPONSE GROUP PROGRAM AND ITS PROBATION COMPLIANCE CHECKS – Adoption of a resolution\napproving the 2018 agreement for the Regional Realignment Response Program and authorizing the\nCity Manager to enter into future similar agreements and to accept and appropriate reimbursement\nfunds received from the County of San Diego for the Regional Realignment Response Group Program.\n(Staff contact: Amanda Baker and Christie Calderwood, Police Department)

6. USE OF CITY FACILITIES FOR 2024 PRIMARY AND GENERAL ELECTION VOTE CENTER LOCATIONS –\nAdoption of a resolution authorizing the use of the Calavera Hills Community Center Activity Room,\nAlga Norte Community Park Meeting Room 301 (General Election only), Pine Avenue Community\nCenter Activity Room and Stagecoach Community Center Activity Room as vote center locations and\nwaiving any associated fees for their use in the 2024 Primary and General Elections. (Staff contact:\nFaviola Medina, City Clerk Department)

7. ACCEPTING A $100,000 DONATION FROM GEORGE KRELL TO THE CITY OF CARLSBAD LIBRARY &\nCULTURAL ARTS DEPARTMENT – Adoption of a resolution accepting a $100,000 donation from George\nKrell to the City of Carlsbad Library & Cultural Arts Department and appropriating $50,000 of the\ndonation for purchase of new seating and large-type books. (Staff contact: Suzanne Smithson,\nCommunity Services Department)\nORDINANCES FOR INTRODUCTION: None.\nORDINANCES FOR ADOPTION: None.\nPUBLIC HEARINGS:

8. UPDATING CARLSBAD MUNICIPAL CODE CHAPTER 7.08 TO REFLECT CITY’S CONTRACT WITH THE SAN\nDIEGO HUMANE SOCIETY AND ADOPTING USER FEES RELATED TO ANIMAL CONTROL AND\nREGULATION – 1) Introduce an ordinance amending Carlsbad Municipal Code Chapter 7.08 Rabies,\nAnimal Control and Regulation; and\n2) Adoption of a resolution adopting updated user fees for the recovery of city costs related to animal\ncontrol and regulation services. (Staff contact: Reid Shipley and Amanda Baker, Police Department)\nCity Manager’s Recommendation: Take public input, close the public hearing, introduce the\nordinance and adopt the resolution.\nDEPARTMENTAL AND CITY MANAGER REPORTS:

9. CARLSBAD TOMORROW GROWTH MANAGEMENT CITIZENS COMMITTEE REPORT – Adoption of a\nresolution accepting the Carlsbad Tomorrow: Growth Management Citizens Committee’s Report and\ndirecting staff to return to the City Council with an implementation program and options to update\nthe Growth Management Program consistent with the committee’s recommendations three months\nafter the completion of the Housing Element Rezoning Program. (Staff contact: Eric Lardy, Community\nServices Department)\nCity Manager’s Recommendation: Adopt the resolution.\nJuly 18, 2023 Page 3

PRESENTATIONS:\nRecognition of Donation from George Krell\nPUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION: