Carlsbad — 2023-09-12

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

10. MAYORAL APPOINTMENT OF ONE MEMBER TO THE HISTORIC PRESERVATION COMMISSION –\nAdoption of a resolution appointing one member to the Historic Preservation Commission. (Staff\ncontact: Tammy McMinn, City Clerk Department)\nCity Manager’s Recommendation: Adopt the resolution.

11. ESTABLISHING A PUBLIC AGENCIES POST-EMPLOYMENT BENEFITS TRUST, APPOINTING PUBLIC\nAGENCY RETIREMENT SYSTEM AS THE TRUST ADMINISTRATOR AND AMENDING AND ADOPTING CITY\nCOUNCIL POLICIES – 1) Adoption of a resolution approving the adoption of the Public Agencies Post-\nEmployment Benefits Trust administered by Public Agency Retirement Services; and\n2) Adoption of a resolution approving the amendment of City Council Policy No. 86 for pension\nfunding; and\n3) Adoption of a resolution approving City Council Policy No. 98 for the City’s Pension Trust Investment\nPolicy. (Staff contact: Zach Korach, Administrative Services Department)\nCity Manager’s Recommendation: Adopt the resolutions.

12. FOLLOW-UP ON ELECTRIFICATION OF NEW BUILDINGS IN CARLSBAD – Receive information on electric-\npreferred reach codes, review options and provide direction to staff on how to proceed with the next\ndraft Climate Action Plan Update in 2023. (Staff contact: Katie Hentrich, Public Works Department)\nCity Manager’s Recommendation: Receive information, review options and provide direction to\nstaff.

2. AGREEMENT WITH CARRIER JOHNSON FOR DESIGN OF THE FLEET MAINTENANCE BUILDING\nREFURBISHMENT PROJECT, CIP PROJECT NO. 4714 – Adoption of resolution approving a professional\nservice agreement with Carrier Johnson for design of the Fleet Maintenance Building Refurbishment\nProject, Capital Improvement Program No. 4714, for an amount not to exceed $464,232. (Staff\ncontact: Steven Stewart, Public Works Department)

3. APPOINTMENT OF ONE MEMBER TO THE CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT\nDISTRICT ADVISORY BOARD AND THE CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT\nADVISORY BOARD ADVISORY BOARD – 1) Adoption of a resolution appointing Chad Eding to the\nCarlsbad Golf Lodging Business Improvement District Advisory Board; and\n2) Adoption of a resolution appointing Chad Eding to the Carlsbad Tourism Business Improvement\nDistrict Advisory Board. (Staff contact: Tammy McMinn, City Clerk Department)\nSept. 12, 2023 Page 2\nORDINANCES FOR INTRODUCTION:

4. AMENDMENTS TO THE CARLSBAD MUNICIPAL CODE RELATED TO CHAPTER 1.20 MEETINGS –\nIntroduction of an ordinance amending Carlsbad Municipal Code Chapter 1.20 – Meetings. (Staff\ncontact: Faviola Medina, City Clerk Department and Sheila Cobian, City Manager Department)\nCity Manager’s Recommendation: Introduce the ordinance.\nORDINANCES FOR ADOPTION:

5. ADOPTION OF ORDINANCE NOS. CS-451, CS-452, CS-453, CS-454 AND CS-455 AMENDING THE\nCARLSBAD MUNICIPAL CODE RELATED TO BOARDS AND COMMISSIONS – 1) Adoption of Ordinance\nNo. CS-451 amending Carlsbad Municipal Code Chapter 2.15 Boards and Commissions and Chapter\n2.28 Traffic and Mobility Commission; and\n2) Adoption of Ordinance No. CS-452 adding Chapter 2.34 Beach Preservation Commission to the\nCarlsbad Municipal Code; and\n3) Adoption of Ordinance No. CS-453 amending Carlsbad Municipal Code Chapter 2.36 Parks and\nRecreation Commission to be consistent with Chapter 1.20 Meetings and Chapter 2.15 Boards and\nCommissions; and\n4) Adoption of Ordinance No. CS-454 amending Carlsbad Municipal Code Chapter 2.38 Senior\nCommission to be consistent with Chapter 1.20 Meetings and Chapter 2.15 Boards and Commissions;\nand\n5) Adoption of Ordinance No. CS-455 amending Carlsbad Municipal Code Chapter 2.40 Housing\nCommission to be consistent with Chapter 1.20 Meetings and Chapter 2.15 Boards and Commissions.\n(Staff contact: Faviola Medina, City Clerk Department)\nCity Manager’s Recommendation: Adopt Ordinance Nos. CS-451, CS-452, CS-453, CS-454 and CS-\n455.

6. ADOPTION OF ORDINANCE NO. CS-456 – AMENDING CARLSBAD MUNICIPAL CODE SECTION 10.44.030\nRELATING TO SPEED LIMITS ON CARLSBAD BOULEVARD – Adoption of Ordinance No. CS-456 amending\nSection 10.44.030 of the Carlsbad Municipal Code relating to speed limits on Carlsbad Boulevard. (Staff\ncontact: Faviola Medina, City Clerk Department)\nCity Manager’s Recommendation: Adopt Ordinance No. CS-456.

7. ADOPTION OF ORDINANCE NO. CS-457 – CITYWIDE OBJECTIVE DESIGN STANDARDS – Adoption of\nOrdinance No. CS-457 amending Carlsbad Municipal Code, Title 21 Zoning, to add Chapter 21.88 and\namend Chapter 21.45, to establish citywide objective design standards for multifamily housing and\nmixed-use development projects pursuant to Housing Element Program 1.11 (Case Name: Citywide\nObjective Design Standards; Case No.: ZCA 2020-0003, LCPA 2020-0007, PUB 2020-0004. (Staff\ncontact: Faviola Medina, City Clerk Department)\nCity Manager’s Recommendation: Adopt Ordinance No. CS-457.\nSept. 12, 2023 Page 3

8. ADOPTION OF ORDINANCE NO. CS-458 – VILLAGE & BARRIO OBJECTIVE DESIGN STANDARDS –\nAdoption of Ordinance No. CS-458 amending the Village and Barrio Master Plan, to implement Housing\nElement Program 1.11 to develop Village and Barrio objective design standards for multifamily housing\nand mixed-use development projects (Case Name: Village and Barrio Objective Design Standards; Case\nNo.: AMEND 2021-0008, LCPA 2023-0016, DEV08014). (Staff contact: Faviola Medina, City Clerk\nDepartment)\nCity Manager’s Recommendation: Adopt Ordinance No. CS-458.\nPUBLIC HEARINGS:

9. HOPE APARTMENTS: A PROPOSED FOUR-STORY, 156-UNIT APARTMENT BUILDING AT 950 AND 1006\nCARLSBAD VILLAGE DR., 2944 HOPE AVE., 945-A, 945-B AND 955 GRAND AVE. (CT 2022-0001/SDP\n2022-0006) – Adopt a resolution approving a Tentative Tract Map (CT 2022-0001) and Site\nDevelopment Plan (SDP 2022-0006) to consolidate land, demolish an existing hotel and three\nresidential structures and construct a four-story, 156-unit multi-family residential apartment building\nwith subterranean parking located at 950 and 1006 Carlsbad Village Dr., 2944 Hope Ave., 945-A, 945-\nB and 955 Grand Ave. and within Local Facilities Management Zone 1 (Case Name: Hope Apartments;\nCase No.: CT 2022-0001/SDP 2022-0006 (DEV2022-0030). (Staff contact: Shannon Harker, Community\nDevelopment Department)\nCity Manager’s Recommendation: Take public input, close the public hearing, and adopt the\nresolution.\nDEPARTMENTAL AND CITY MANAGER REPORTS:

PRESENTATIONS:\nProclamation in recognition of Hispanic Heritage Month\nProclamation in recognition of National Preparedness Month\nPUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION: