Carlsbad — 2024-02-06

1. ADVERTISE FOR BIDS FOR THE PARK DRIVE STREET AND DRAINAGE IMPROVEMENTS PROJECT, CIP\nPROJECT NO. 6611: Adoption of a resolution approving the plans, specifications and contract\ndocuments and authorizing the City Clerk to advertise for bids for the Park Drive Street and Drainage\nImprovements Project, CIP Project No. 6611. (Staff contact: Brandon Miles and Hossein Ajideh, Public\nWorks Department)

10. POLICE DEPARTMENT UPDATE: Receive a report on crime statistics, crime trends and the next steps\nfor the Police Department in 2024. (Staff contact: Christie Calderwood and Mickey Williams, Police\nDepartment)\nCity Manager’s Recommendation: Receive the report.

11. STRATEGIC PLAN UPDATE – Receive an update on progress made toward the goals of the Carlsbad\nStrategic Plan 2023-2027, an update on city finances and an overview of strategic actions planned to\noccur through Fiscal Year 2024-2025 and provide feedback to staff. (Staff contact: Jason Haber, City\nManager Department)\nCity Manager’s Recommendation: Receive the updates and provide feedback to staff.\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 12/12/23)\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\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)\nFeb. 6, 2024 Page 4

2. ADVERTISE FOR BIDS FOR THE POINSETTIA LIFT STATION GENERATOR REPLACEMENT PROJECT, CIP\nPROJECT NO. 3840-23: Adoption of a resolution approving the plans, specifications and contract\ndocuments and authorizing the City Clerk to advertise for bids for the Poinsettia Lift Station Generator\nReplacement Project, CIP Project No. 3840-23. (Staff contact: Dave Padilla and Daniel Zimney, Public\nWorks Department)

3. AGREEMENT WITH CAROLLO ENGINEERS, INC. FOR THE ADAMS STREET WATER MAIN REPLACEMENT\nPROJECT, CIP PROJECT NO. 5035-3: Adoption of a Carlsbad Municipal Water District Board of Directors\nresolution awarding a professional services agreement with Carollo Engineers, Inc. for design and\nenvironmental services for the Adams Street Water Main Replacement Project in an amount not to\nexceed $600,473, CIP Project No. 5035-3. (Staff contact: Dave Padilla and Markus Mohrle, Public\nWorks Department)\nFeb. 6, 2024 Page 2

4. MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF CARLSBAD AND CARLSBAD UNIFIED\nSCHOOL DISTRICT FOR THE SCHOOL RESOURCE OFFICER PROGRAM FOR THE 2023-24 SCHOOL YEAR:\nAdoption of a resolution approving a memorandum of understanding between the City of Carlsbad\nand the Carlsbad Unified School District for the School Resource Officer Program for the 2023-24\nschool year. (Staff contact: Jeffery Smith and Amanda Baker, Police Department)

5. FISCAL YEAR 2022-23 HOUSING TRUST FUND ANNUAL REPORT: Adoption of a resolution approving\nthe Fiscal Year 2022-23 Housing Trust Fund Annual Report. (Staff contact: Mandy Mills, Community\nServices Department)

6. AUTHORIZATION TO NEGOTIATE WITH NORTH COUNTY TRANSIT DISTRICT FOR MANAGED PARKING\nOPTIONS WITHIN THE CARLSBAD VILLAGE AREA, INCLUDING THE CARLSBAD VILLAGE STATION:\nAdoption of a resolution authorizing the Community Development Director and Real Estate Manager\nto negotiate with the agent for the North County Transit District on an agreement for managed parking\nwithin the Carlsbad Village area, including the Carlsbad Village Station. (Staff contact: Jeff Murphy,\nCommunity Services Department)\nBOARD AND COMMISSION MEMBER APPOINTMENTS: None.\nORDINANCES FOR INTRODUCTION: None.\nORDINANCES FOR ADOPTION:

7. ORDINANCE NOS. CS-465 AND CS-466 – HOUSING ELEMENT REZONING PROGRAM –\n1) Adoption of “Ordinance No. CS-465, an Ordinance of the City Council of the City of Carlsbad,\nCalifornia, amending the Zoning Ordinance and Zoning Map, Title 21 of the Carlsbad Municipal Code,\nto implement portions of objectives b, c and d of Housing Element Program 1.1 (provide adequate\nsites to accommodate the Regional Housing Needs Assessment, and objective b of Housing Element\nProgram 1.3 (Alternative Housing) for Map 1 (All sites except sites 8 and 15, which are removed)”; and\n2) Adoption of “Ordinance No. CS-466, an Ordinance of the City Council of the City of Carlsbad,\nCalifornia, approving amendments to the Bressi Ranch Master Plan, Fenton Carlsbad Center Specific\nPlan, Green Valley Master Plan, North County Plaza Specific Plan, and Westfield Carlsbad Specific Plan\nto implement portions of objectives b, c, and d of Housing Element Program 1.1 (provide adequate\nsites to accommodate the Regional Housing Needs Assessment (RHNA)), and objective b of Housing\nElement Program 1.3 (Alternative Housing).” (Staff contact: Sheila Cobian, City Manager Department)\nCity Manager’s Recommendation: Adopt Ordinance Nos. CS-465 and CS-466.

8. ORDINANCE NO. CS-467 – AURA CIRCLE OPEN SPACE DESIGNATION – Adoption of “Ordinance No. CS-\n467, an Ordinance of the City Council of the City of Carlsbad, California, amending Section 21.05.030\nof the Carlsbad Municipal Code by approving amendments to the Zoning Map and the Local Coastal\nProgram Zoning Map to change zoning from One Family Residential, minimum 8,000 square foot lot\nsize (RR-1-8000) and Open Space (OS) to Open Space (OS) for a 14.58 acre property at the terminus of\nAura Circle; and an amendment to the Zoning Map to change zoning from One Family Residential (R-\n1) to Open Space (OS) for a 3.1-acre property located at 1605 Buena Vista Way.“ (Staff contact: Sheila\nCobian, City Manager Department)\nCity Manager’s Recommendation: Adopt Ordinance No. CS-467.\nFeb. 6, 2024 Page 3\nPUBLIC HEARINGS: None.\nDEPARTMENTAL AND CITY MANAGER REPORTS:

9. ACCEPT WORK PLANS FOR FISCAL YEAR 2023-24 FOR THE LIBRARY BOARD OF TRUSTEES AND THE ARTS\nCOMMISSION - 1) Adoption of a resolution accepting the fiscal year 2022-23 work plan report of\naccomplishments and approving the fiscal year 2023-24 work plan for the Library Board of Trustees;\nand\n2) Adoption of a resolution accepting the fiscal year 2022-23 work plan report of accomplishments\nand approving the fiscal year 2023-24 work plan for the Arts Commission. (Staff contact: Suzanne\nSmithson and Fiona Everett, Community Services Department)\nCity Manager’s Recommendation: Adopt the resolutions.

PRESENTATIONS:\nProclamation in Recognition of the Great Kindness Challenge\nProclamation in Recognition of Black History Month\nPUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION: