Carlsbad — 2024-08-20

1. REPORT ON CITY INVESTMENTS AS OF JUNE 30, 2024 – Accept and file Report on City Investments as\nof June 30, 2024. (Staff contact: Zach Korach, Administrative Services Department)

10. PROGRESS REPORT ON ACTIONS TO ADDRESS CONCERNS RELATED TO THE WINDSOR POINTE\nAFFORDABLE HOUSING PROJECT – Receive a progress report on City Council directed actions related\nto the Windsor Pointe Affordable Housing Project. (Staff contact: Mandy Mills, Community Services\nDepartment and Reid Shipley, Police Department)\nCity Manager’s Recommendation: Receive the report.

2. AGREEMENT WITH HINDERLITER DE LLAMAS AND ASSOCIATES FOR SALES AND USE TAX AUDITING,\nANALYSIS AND REPORTING SERVICES – 1) Adoption of a resolution authorizing the Mayor to enter into\nan agreement with Hinderliter de Llamas and Associates as the consultant authorized to examine sales\nand use tax records of the California Department of Tax and Fee Administration on the city’s behalf;\nand\n2) Adoption of a resolution approving Hinderliter de Llamas and Associates as the consultant\nauthorized to examine sales and use tax records of the California Department of Tax and Fee\nAdministration on the city’s behalf. (Staff contact: Jason Rosado, Administrative Services Department)

3. CITY COUNCIL CODE OF ETHICS AND PUBLIC SERVICE VALUES – Adoption of a resolution affirming the\nCity Council Code of Ethics and Public Service Values as proposed at the regular City Council meeting\nheld on July 16, 2024. (Staff contact: Sheila Cobian, City Manager Department)

4. SUMMARY VACATION OF RELINQUISHMENT OF ACCESS RIGHTS OVER A PORTION OF LOT 3\nSUBDIVISION MAP NO. 14962 LOCATED ON WHIPTAIL LOOP (VAC2023-0001) – Adoption of a\nresolution approving a summary vacation of a relinquishment of access rights over a portion of Lot 3\nof Subdivision Map No. 14962 located on Whiptail Loop. (Staff contact: David Rick, Community\nServices Department)\nAug. 20, 2024 Page 2

5. SUMMARY VACATION OF AN UNNAMED PUBLIC EASEMENT AT 3851 PARK DRIVE (VAC2024-0001)\nAdoption of a resolution approving a summary vacation of an unnamed public easement over a portion\nof Lot 41 of development Map No. 3019, located at 3851 Park Drive. (Staff contact: Nichole Fine,\nCommunity Services Department)

6. MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF CARLSBAD AND CARLSBAD UNIFIED\nSCHOOL DISTRICT FOR THE SCHOOL RESOURCE OFFICER PROGRAM FOR THE 2024-25 SCHOOL YEAR\nAdoption of a resolution approving a memorandum of understanding between the City of Carlsbad\nand Carlsbad Unified School District for the School Resource Officer Program for the 2024-25 school\nyear. (Staff contact: Jeffery Smith and Amanda Simpson, Police Department)\nBOARD AND COMMISSION MEMBER APPOINTMENTS: None.\nORDINANCES FOR INTRODUCTION: None.\nORDINANCES FOR ADOPTION:

7. ORDINANCE NOS. CS-473 AND CS-474 AMENDING TITLE 8, TITLE 11, TITLE 15 AND TITLE 21 OF THE\nCARLSBAD MUNICIPAL CODE – 1) Adoption of Ordinance No. CS-473 approving amendments to Title\n8, Public Peace, Morals and Safety, and Title 11, Public Property, of the Carlsbad Municipal Code; and\n2) Adoption of Ordinance No. CS-474 approving a zone code amendment and a Local Coastal Program\nAmendment to Title 15, Grading and Drainage, and Title 21, Zoning Ordinance, of the Carlsbad Municipal\nCode to complete various miscellaneous cleanup changes. (Staff contact: Faviola Medina, City Clerk\nDepartment)\nCity Manager’s Recommendation: Adopt Ordinance Nos. CS-473 and CS-474.

8. ORDINANCE NO. CS-475 ADDING CHAPTER 6.15 TO THE CARLSBAD MUNICIPAL CODE TO PROHIBIT\nSMOKING IN MULTI-UNIT RESIDENCES – Adoption of Ordinance No. CS-475 adding Chapter 6.15 to the\nCarlsbad Municipal Code to prohibit smoking in multi-unit residences. (Staff contact: Faviola Medina, City\nClerk Department)\nCity Manager’s Recommendation: Adopt Ordinance No. CS-475.\nPUBLIC HEARING: None.\nDEPARTMENTAL AND CITY MANAGER REPORTS:

9. RESUSCITATION OUTCOMES, 2023-2024 – Receive a report describing recent outcomes of emergency\nmedical services patients in cardiac arrest. (Staff contact: Nathan Pearson, Fire Department)\nCity Manager’s Recommendation: Receive the report.