Carlsbad — 2024-04-09

1. ADDITIONAL SETTLEMENT OF THE WORKERS’ COMPENSATION CLAIM OF DANIEL STEELE – Adoption\nof a resolution authorizing an additional settlement of the workers’ compensation claim of Daniel\nSteele in the amount of $22,330. (Staff contact: Sarah Reiswig and Judy von Kalinowski, Administrative\nServices Department)

2. ACQUISITION AND RESALE OF TWO UNITS AS PART OF THE CITY’S AFFORDABLE HOUSING RESALE\nPROGRAM – Adoption of a resolution authorizing the City Manager to execute all required documents\nto complete the purchase and resale of two at-risk affordable housing units, 2778 Carlsbad Blvd., No.\n200 and 6172 Colt Place, No. 103, as part of the City’s Affordable Housing Resale Program and\nauthorizing the City Manager or designee to appropriate $747,944 from the Housing Trust Fund for\nrelated costs. (Staff contact: Erin Peak, Community Services Department)

3. CONTINUATION OF PROCLAMATION OF A STORM-RELATED LOCAL EMERGENCY FOR REMOVAL OF\nSEDIMENT AND VEGETATION ON THE BUENA VISTA CREEK CONCRETE CHANNEL NEAR EL CAMINO\nREAL – Adoption of a resolution continuing the proclamation of a storm-related local emergency for\nremoval of sediment and vegetation in the Buena Vista Creek Concrete Channel near El Camino Real.\n(Staff contact: Tom Frank, Public Works Department)\nApril 9, 2024 Page 2

4. CONTINUATION OF PROCLAMATION OF A STORM-RELATED LOCAL EMERGENCY FOR REPAIR OF THE\nSLOPE BETWEEN EL CAMINO REAL AND TRIESTE DRIVE – Adoption of a resolution continuing the\nproclamation of a storm-related local emergency for repair of the slope between El Camino Real and\nTrieste Drive. (Staff contact: Tom Frank, Public Works Department)\nBOARD AND COMMISSION MEMBER APPOINTMENTS: None.\nORDINANCES FOR INTRODUCTION: None.\nORDINANCES FOR ADOPTION: None.\nPUBLIC HEARINGS:

5. ANNUAL REVIEW OF THE POLICE DEPARTMENT’S MILITARY EQUIPMENT USE POLICY AND\nINTRODUCTION OF ORDINANCE RENEWING THE POLICY – 1) Receive the Police Department’s Annual\nMilitary Equipment Report;\n2) Hold a public hearing to receive public comment; and\n3) Introduction of an ordinance renewing the Police Department’s Military Equipment Use Policy, in\naccordance with California Assembly Bill 481. (Ryan Opeka, Police Department)\nCity Manager’s Recommendation: Take public input, close the public hearing, and introduce the\nordinance.

6. LEGOLAND CALIFORNIA PROJECT 2025 – 1) Hold a public hearing; and\n2) Adoption of a resolution approving a Site Development Plan (SDP 2023-0012) and Coastal\nDevelopment Permit (CDP 2023-0022) to replace an existing Driving School and Junior Driving\nSchool attraction with a new space-themed attraction within the Inner Park Area of Legoland\nCalifornia on property located at One Legoland Drive, Assessor Parcel Number 211-100-09-00,\nwithin Planning Area 4 of the Carlsbad Ranch Specific Plan, the Mello II Segment of the Local Coastal\nProgram and the Local Facilities Management Zone 13. (Jason Goff, Community Services\nDepartment)\nCity Manager’s Recommendation: Take public input, close the public hearing, and adopt the\nresolution.

7. CALIFORNIA COASTAL COMMISSION’S SUGGESTED MODIFICATIONS TO AMENDMENTS TO CARLSBAD\nMUNICIPAL CODE TITLE 21 FOR HOUSING ELEMENT PROGRAM IMPLEMENTATION AND THE 2022\nZONING ORDINANCE CLEANUP – 1) Hold a public hearing; and\n2) Introduction of an ordinance acknowledging receipt of and approving the California Coastal\nCommission’s suggested modifications to the Local Coastal Program (Zoning Ordinance) for ZCA\n2022-0001/LCPA 2022-0013 and ZCA 2022-0002/LCPA 2022-0014). (Jennifer Jesser, Community\nServices Department)\nCity Manager’s Recommendation: Take public input, close the public hearing, and introduce the\nordinance.\nApril 9, 2024 Page 3\nDEPARTMENTAL AND CITY MANAGER REPORTS:

8. UPDATE ON MANAGEMENT PLAN FOR AFFIRMED HOUSING’S WINDSOR POINTE AFFORDABLE\nHOUSING PROJECT – Receive an update on the amended Windsor Pointe Management Plan to reflect\nenhanced security measures and provide direction on the amended Windsor Pointe Management Plan\nto city staff as appropriate. (Mandy Mills, Community Services Department and Mickey Williams,\nPolice Department)\nCity Manager’s Recommendation: Receive the update. Page 4

PRESENTATIONS:\nOath of Office for Police Chief Calderwood\nProclamation in Recognition Arts Commissioner Laurenn Barker\nProclamation in Recognition of Earth Month\nPUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION: