Carlsbad — 2024-10-22

1. AGREEMENT WITH ALTA PLANNING + DESIGN, INC. TO PROVIDE CITYWIDE PROFESSIONAL\nTRANSPORTATION DEMAND MANAGEMENT SERVICES – Adoption of a resolution accepting the\nproposal and awarding an agreement to Alta Planning + Design, Inc. to provide professional\ntransportation demand management services for an amount not to exceed $259,872 for the first year\nand $229,485 for the second year. (Staff contact: Nathan Schmidt, Public Works)

2. FISCAL YEAR 2024-25 CALIFORNIA OFFICE OF TRAFFIC SAFETY GRANT – Adoption of a resolution\naccepting $201,500 in grant funds from the California Office of Traffic Safety’s Selective Traffic\nEnforcement Program for fiscal year 2024-25, authorizing the City Manager or designee to execute the\ngrant agreement, and authorizing the City manager or designee to appropriate the funds to the Public\nSafety Grants Special Revenue Fund. (Staff contact: Alonso DeVelasco and Amanda Simpson, Police)\nBOARD AND COMMISSION MEMBER APPOINTMENTS:

3. MAYORAL APPOINTMENT OF ONE MEMBER TO THE SENIOR COMMISSION – Adoption of a resolution\nappointing one member to the Senior Commission. (Staff contact: Tammy McMinn, City Clerk Services)\nCity Manager’s Recommendation: Adopt the resolution.\nOct. 22, 2024 Page 2

4. MAYORAL APPOINTMENT OF TWO MEMBERS TO THE CARLSBAD TOURISM BUSINESS IMPROVEMENT\nDISTRICT ADVISORY BOARD – 1) Adoption of a resolution appointing Michael Bryan to the Carlsbad\nTourism Business Improvement District Advisory Board; and\n2) Adoption of a resolution appointing Valerie Castillon to the Carlsbad Tourism Business Improvement\nDistrict Advisory Board. (Staff contact: Tammy McMinn, City Clerk Services)\nCity Manager’s Recommendation: Adopt the resolutions.\nORDINANCES FOR INTRODUCTION: None.\nORDINANCES FOR ADOPTION: None.\nPUBLIC HEARING: None.\nDEPARTMENTAL AND CITY MANAGER REPORTS:

5. TRI-CITY MEDICAL CENTER UPDATE – Receive a presentation from Tri-City Medical Center President\nand CEO Gene Ma regarding Tri-City Medical Center and regional affiliations. (Staff contact: Sheila\nCobian, City Manager)\nCity Manager’s Recommendation: Receive the presentation.

6. PROGRESS REPORT ON ACTIONS TO ADDRESS CONCERNS RELATED TO THE WINDSOR POINTE\nAFFORDAVLE 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)\nCity Manager’s Recommendation: Receive the report.\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)\nMelanie Burkholder City Council Legislative Subcommittee\nCouncil Member – District 1 North County Dispatch Joint Powers Authority (alternate)\nSANDAG Board of Directors\nOct. 22, 2024 Page 3\nTeresa Acosta Chamber of Commerce Liaison\nCouncil Member – District 4 City Council Legislative Subcommittee\nCity/School Committee\nClean Energy Alliance JPA (alternate)\nEncina Joint Powers JAC (alternate)\nEncina Wastewater Authority Board of Directors (alternate)\nLeague of California Cities – SD Division\nNorth County Dispatch Joint Powers Authority\nSan Diego County Water Authority\nCarolyn Luna Buena Vista Lagoon JPC\nCouncil Member – District 2 Encina Joint Powers JAC\nEncina Wastewater Authority Board of Directors\nNorth County Transit District (alternate)\nSANDAG Shoreline Preservation Work Group

PRESENTATIONS:\nProclamation in Recognition of Red Ribbon Week\nPUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION: