Carlsbad — 2023-11-07

1. AUTHORIZING NEGOTIATIONS FOR THE ACQUISITION OF CHESTNUT APARTMENTS REAL PROPERTY AT\n945 CHESTNUT AVE., AN AFFORDABLE HOUSING PROPERTY COMMONLY KNOWN AS CHESTNUT\nAPARTMENTS – Adoption of a resolution authorizing a city team to negotiate with representatives of\nSolutions for Change, Inc. on acquisition of real property at 945 Chestnut Ave. (APN 204-191-2200),\nan affordable housing property known as Chestnut Apartments. (Staff contact: Mandy Mills,\nCommunity Services Department)

2. TWO-YEAR EXTENSION OF A $1.5 MILLION LOAN COMMITMENT FROM THE HOUSING TRUST FUND\nFOR THE WEST OAKS AFFORDABLE HOUSING PROJECT AND AUTHORIZATION TO NEGOTIATE\nACQUISITION OF THE BUENA OUTFALL – 1) Adoption of a resolution approving a two-year extension\nof the loan commitment period for a $1.5 million loan from the Housing Trust Fund to Chelsea\nInvestment Corporation for the West Oaks Affordable Housing Project (DEV 2013-018); and\n2) Adoption of a resolution authorizing city staff to negotiate with the City of Vista’s subsidiary Buena\nSanitation District for acquisition of the Buena Outfall by the City of Carlsbad. (Staff contact: Mandy\nMills, Community Services Department and Vicki Quiram, Public Works)\nNov. 7, 2023 Page 2

3. FISCAL YEAR 2023 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT – Adoption of a resolution\nauthorizing the City Manager to accept the fiscal year 2023 Edward Byrne Memorial Justice Assistance\nGrant funds and authorize the Deputy City Manager, Administrative Services, or designee to\nappropriate $19,795 to the Public Safety Grants Special Revenue Fund. (Staff contact: Amanda Baker,\nPolice Department)\nBOARD AND COMMISSION MEMBER APPOINTMENTS: None.\nORDINANCES FOR INTRODUCTION:

4. ORDINANCE AMENDING CARLSBAD MUNICIPAL CODE CHAPTER 10.28 ADDING SECTION 10.28.997\nESTABLISHING AN ALL-WAY STOP AT MADISON STREET AND OAK AVENUE – Introduction of an\nordinance amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code to add Section 10.28.997\nto establish an all-way stop control at Madison Street and Oak Avenue. (Staff contact: John Kim, Public\nWorks Department)\nCity Manager’s Recommendation: Introduce the ordinance.\nORDINANCES FOR ADOPTION: None.\nPUBLIC HEARINGS: None.\nDEPARTMENTAL AND CITY MANAGER REPORTS:

5. POTENTIAL MEASURES TO REDUCE GREENHOUSE GAS EMISSIONS FOR THE CLIMATE ACTION PLAN\nUPDATE – Receive a report on potential measures to reduce greenhouse gas emissions for the draft\nClimate Action Plan update and provide feedback to staff as desired. (Staff contact: Katie Hentrich,\nPublic Works Department)\nCity Manager’s Recommendation: Receive the report.

6. CITY COUNCIL POLICY – CITY COUNCIL CONFERENCE, TRAINING AND PROFESSIONAL DEVELOPMENT\nTRAVEL POLICY – Adoption of a resolution approving City Council Policy Statement – City Council\nConference, Training and Professional Development Travel Policy. (Staff contact: Sheila Cobian, City\nManager 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 3/21/23)\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\nNov. 7, 2023 Page 3\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 North County Dispatch Joint Powers Authority (alternate)\nSANDAG 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)\nEncina Joint Powers JAC (alternate)\nEncina Wastewater Authority Board of Directors (alternate)\nLeague of California Cities – SD Division\nNorth County Dispatch Joint Powers Authority\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 Transit District (alternate)\nSANDAG Shoreline Preservation Work Group

PRESENTATIONS:\nProclamation in recognition of Native American Heritage Month\nPUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION: