Carlsbad — 2024-07-30

1. SETTLEMENT OF WORKERS’ COMPENSATION CLAIM OF BRYAN HARGETT – Adoption of a resolution\nauthorizing settlement of the workers’ compensation claim of Bryan Hargett. (Staff contact: Sarah\nReiswig and Judy von Kalinowski, Administrative Services Department)

10. AMENDMENT TO THE CARLSBAD MUNICIPAL CODE TO PROHIBIT SMOKING IN MULTIUNIT\nRESIDENCES – 1) Introduction of an ordinance adding Chapter 6.15 to the Carlsbad Municipal Code to\nprohibit smoking in multi-unit residences (Case Name: Smoke-Free Multi-Unit Housing Ordinance;\nCase No.: ZCA 2024-0004); and\n2) Consider the enforcement options provided in the staff report and provide direction. (Staff contact:\nMike Strong, Community Services Department)\nCity Manager’s Recommendation: Take public input, close the public hearing, introduce the\nordinance, consider options and provide direction.\nDEPARTMENTAL AND CITY MANAGER REPORTS:

11. AGREEMENT WITH ROMTEC, INC. FOR DESIGN SERVICES AND PRE-ENGINEERED BUILDING MATERIAL\nKITS FOR THE VETERANS MEMORIAL PARK PROJECT (CIP PROJECT NO. 4609) – Adoption of a resolution\nawarding a professional services agreement to Romtec, Inc. to provide design services and pre-\nengineered building material kits for three buildings for the Veterans Memorial Park Project, Capital\nImprovement Program Project No. 4609, in an amount not-to-exceed $1,650,995. (Staff contact: Todd\nReese, Community Services Department)\nCity Manager’s Recommendation: Adopt the resolution.

12. SEMIANNUAL TRANSPORTATION REPORT – Receive the Semiannual Transportation Report. (Staff\ncontact: Tom Frank, Public Works Department)\nCity Manager’s Recommendation: Receive the report.

2. SETTLEMENT OF THE WORKERS’ COMPENSATION CLAIM OF VINCE MANISCALCO – Adoption of a\nresolution authorizing settlement of the workers’ compensation claim of Vince Maniscalco. (Staff\ncontact: Sarah Reiswig and Judy von Kalinowski, Administrative Services Department)

3. DESIGNATION OF VOTING DELEGATE AND ALTERNATE FOR THE LEAGUE OF CALIFORNIA CITIES\nANNUAL CONFERENCE – Adoption of a resolution designating City Council Member Teresa Acosta the\nvoting delegate and Mayor Pro Tem Priya Bhat-Patel the alternate voting delegate for the League of\nCalifornia Cities Annual Conference and Expo being held in Long Beach on Oct. 16-18, 2024. (Staff\ncontact: Faviola Medina, City Clerk Department)\nJuly 30, 2024 Page 2

4. FISCAL YEAR 2023 STATE HOMELAND SECURITY PROGRAM GRANT – Adoption of a resolution\naccepting $65,764 in grant funds for the fiscal year 2023 State Homeland Security Program, authorizing\nthe City Manager to execute required standard assurances, and authorizing the City Manager or\ndesignee to appropriate funds to the Public Safety Grants Special Revenue Fund for program expenses.\n(Staff contact: Deborah Baird, Fire Department)\nBOARD AND COMMISSION MEMBER APPOINTMENTS:

5. MAYORAL APPOINTMENT OF TWO MEMBERS TO THE LIBRARY BOARD OF TRUSTEES – 1) Adoption of\na resolution appointing one member to the Library Board of Trustees; and\n2) Adoption of a resolution appointing one member to the Library Board of Trustees. (Staff contact:\nTammy McMinn, City Clerk Department)\nCity Manager’s Recommendation: Adopt the resolutions.

6. MAYORAL APPOINTMENT OF ONE MEMBER TO THE TRAFFIC SAFETY & MOBILITY COMMISSION\nAdoption of a resolution appointing one member to the Traffic Safety & Mobility Commission. (Staff\ncontact: Tammy McMinn, City Clerk Department)\nCity Manager’s Recommendation: Adopt the resolution.\nORDINANCES FOR INTRODUCTION: None.\nORDINANCES FOR ADOPTION:

7. ORDINANCE NO. CS-472 REPEALING CARLSBAD MUNICIPAL CODE CHAPTER 3.38 AND DISESTABLISHING\nTHE CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT DISTRICT – Adoption of Ordinance No. CS-472\nrepealing Chapter 3.38 of the Carlsbad Municipal Code and disestablishing the Carlsbad Golf Lodging\nBusiness Improvement District. (Staff contact: Faviola Medina, City Clerk Department)\nCity Manager’s Recommendation: Adopt Ordinance No. CS-472.\nPUBLIC HEARING:

8. 2024 HAZARD REDUCTION COST REPORT – Adoption of a resolution approving the 2024 Hazard\nReduction Cost Report and directing the City Clerk to file a certified copy of the resolution and report\nwith the San Diego County Auditor before Aug. 10, 2024. (Staff contact: Randy Metz, Fire Department)\nCity Manager’s Recommendation: Take public input, close the public hearing and adopt the\nresolution.

9. 2024 ZONING CODE CLEAN-UP – 1) Introduction of an ordinance approving amendments to Title 8,\nPublic Peace, Morals and Safety, and Title 11, Public Property, of the Carlsbad Municipal Code (Case\nName: 2024 Zone Code Cleanup; Case No.: MCA 2024-0001 (PUB 2024-0005)); and\n2) Introduction of an ordinance approving amendments to Title 15, Grading and Drainage and Title 21,\nZoning Ordinance, of the Carlsbad Municipal Code (Case Name: 2024 Zone Code Cleanup; Case No.:\nZCA 2024-0001/ LCPA 2024-0020/ MCA 2024-0001 (PUB 2024-0005)); and\nJuly 30, 2024 Page 3\n3) Adoption of a resolution approving a Local Coastal Program Amendment to update the Local Coastal\nProgram Implementation Plan by incorporating amendments to Title 15, Grading and Drainage, and\nTitle 21, Zoning Ordinance, of the Carlsbad Municipal Code (Case Name: 2024 Zone Code Clean Up;\nCase No.: ZCA 2024-0001/LCPA 2024-0020/MCA 2024-0001 (PUB 2024-0005)). (Staff contact: Nicole\nMorrow, Community Services Department)\nCity Manager’s Recommendation: Take public input, close the public hearing, introduce the\nordinances and adopt the resolution.

PRESENTATIONS: None.\nPUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION: