Carlsbad — 2024-09-10

1. REPORT ON CITY INVESTMENTS AS OF JULY 31, 2024 – Accept and file Report on City Investments as\nof July 31, 2024. (Staff contact: Zach Korach, Administrative Services Department)

2. ANNUAL REPORT OF INVESTMENTS FOR FISCAL YEAR 2023-24 – Accept and file the Annual Report of\nInvestments for Fiscal Year 2023-24. (Staff contact: Zach Korach, Administrative Services Department)

3. ADVERTISE FOR BIDS FOR THE CANNON LIFT STATION IMPROVEMENTS PROJECT (CIP PROJECT NO.\n5552) – Adoption of a resolution approving the plans, specifications and contract documents and\nauthorizing the City Clerk to advertise for bids for the Cannon Lift Station Improvements Project. (Staff\ncontact: Dave Padilla and Neil Irani, Public Works Department)

4. AMENDMENT TO AN AGREEMENT WITH GLENN A. RICK ENGINEERING DEVELOPMENT AND COMPANY\nFOR THE DRAINAGE MASTER PLAN UPDATE – Adoption of a resolution authorizing an amendment to\nan agreement with Glenn A. Rick Engineering Development and Company to extend the agreement\nterm to update the Drainage Master Plan. (Staff contact: Hossein Ajideh, Public Works Department)\nSept. 10, 2024 Page 2

5. AWARD OF CONTRACT TO DICK MILLER, INC. FOR THE EL CAMINO REAL WIDENING FROM SUNNY\nCREEK ROAD TO JACKSPAR DRIVE PROJECT (CIP PROJECT NO. 6094) – Adoption of a resolution\naccepting the bids and awarding a contract to Dick Miller, Inc. for the El Camino Real Widening from\nSunny Creek Road to Jackspar Drive Project in an amount not to exceed $3,882,738 and authorizing\nan additional appropriation in an amount of $600,000 from TransNet funds and $250,000 from Gas\nTax funds to Capital Improvement Program Project No. 6094. (Staff contact: Brandon Miles and\nHossein Ajideh, Public Works Department)\nBOARD AND COMMISSION MEMBER APPOINTMENTS: None.\nORDINANCES FOR INTRODUCTION: None.\nORDINANCES FOR ADOPTION: None.\nPUBLIC HEARING: None.\nDEPARTMENTAL AND CITY MANAGER REPORTS:

6. INVESTMENT REVIEW COMMITTEE UPDATE – Receive the update and provide direction to staff. (Staff\ncontact: Zach Korach, Administrative Services Department)\nCity Manager’s Recommendation: Receive the update and provide direction to staff.

7. TRAFFIC SAFETY AND MOBILITY COMMISSION WORK PLAN FOR FISCAL YEAR 2024-25 – Adoption of a\nresolution approving the Traffic Safety and Mobility Commission Work Plan for fiscal year 2024-25.\n(Staff contact: Nathan Schmidt, Public Works Department)\nCity Manager’s Recommendation: Adopt the resolution.

8. ADVERTISE FOR BIDS FOR THE MONROE STREET POOL RENOVATION AND REPLACEMENT PROJECT\nAND APPROPRIATE CONSTRUCTION FUNDING (CIP PROJECT NO. 4724) – Adoption of a resolution\napproving the Monroe Street Pool Renovation and Replacement Project’s plans, specifications and\ncontract documents, appropriating $18,158,361 in construction funding and authorizing the City Clerk\nto advertise the project for construction bids. (Staff contact: Steven Stewart, Public Works Department\nand Kyle Lancaster, Community Services Department)\nCity Manager’s Recommendation: Adopt the resolution.

PRESENTATIONS:\nProclamation in Recognition of Hispanic Heritage Month\nProclamation in Recognition of National Preparedness Month\nPUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION: