Carlsbad — 2024-11-12

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

10. ECONOMIC AND FINANCIAL UPDATE FOR THE FIRST QUARTER OF FISCAL YEAR 2024-25 – Receive a\nreport on the economic and financial update for the first quarter of fiscal year 2024-25 and provide\ndirection as appropriate. (Staff contact: Zach Korach and Matt Sanford, Administrative Services)\nCity Manager’s Recommendation: Receive the report.

11. AMENDMENT OPTIONS TO CITY COUNCIL POLICY STATEMENT NO. 84, DEVELOPMENT PROJECT\nPUBLIC INVOLVEMENT POLICY (AMEND2024-0010 AND PUB17Y-0021) – Receive staff presentation\nand\n1) Consider the different options presented for increasing stakeholder awareness and engagement for\ndevelopment project; and\n2) Consider adopting a resolution amending City Council Policy No. 84 (Development Project Public\nInvolvement Policy) to clarify existing requirements for standard public noticing while expanding the\nrequirements for enhanced public noticing while expanding the requirements for enhanced public\nnoticing for development projects requiring approval from the Planning Commission or City Council;\nor\n3) Provide other direction as desired. (Staff contact: Jeff Murphy, Community Services)\nCity Manager’s Recommendation: Receive the presentation, consider options and the resolution\nor provide direction as necessary.

2. MASTER AGREEMENTS WITH CONSULTING FIRMS TO PROVIDE PROFESSIONAL SERVICES – 1) Adoption\nof a resolution of the City Council approving 37 master agreements with consulting firms to provide\nprofessional services in an amount not to exceed $19,300,000; and\n2) Adoption of resolutions of the Board of Directors of the Carlsbad Municipal Water District approving\n13 master agreements with consulting firms to provide professional services in an amount not to\nexceed $5,400,000. (Staff contact: Mariel Cairns, Public Works)\nNov. 12, 2024 Page 2

3. AMENDMENT TO THE SCOPE OF THE SAN DIEGO ASSOCIATION OF GOVERNMENTS ACTIVE\nTRANSPORTATION GRANT FOR THE CARLSBAD BOULEVARD AND TAMARACK AVENUE INTERSECTION\nIMPROVEMENTS PROJECT, CIP PROJECT NO. 6058 – Adoption of a resolution approving the submittal\nof a request to amend the San Diego Association of Governments Active Transportation Grant for the\nCarlsbad Boulevard and Tamarack Avenue Intersection Improvements Project to change its scope and\nextend it for two years. (Staff contact: Tom Frank, Public Works)

4. APPROVAL OF THE CARLSBAD HIGH SCHOOL LANCER DANCERS TEAM FOR A WINNING TEAMS GRANT\nAND APPROPRIATION OF FUNDS – Adoption of a resolution approving a winning teams grant through\nthe Community Activity Funding Program for the Carlsbad High School Lancer Dancers and authorizing\nan appropriation of $7,666 for the expenditure from the City Council Contingency Account. (Staff\ncontact: Erin Peak, Community Services)\nBOARD AND COMMISSION MEMBER APPOINTMENTS: None.\nORDINANCES FOR INTRODUCTION:

5. ORDINANCE MODIFYING CITY MANAGER RESIDENCY REQUIREMENTS – Introduction of an ordinance\namending Title 2, Chapter 2.12, Section 2.12.010 of the Carlsbad Municipal Code relating to residency\nrequirements of the City Manager. (Staff contact: Sheila Cobian, City Manager)\nCity Manager’s Recommendation: Introduce the ordinance.\nORDINANCES FOR ADOPTION:

6. ORDINANCE NO. 50 – REPEAL AND REPLACE TITLE 1 – GENERAL PROVISIONS OF THE CARLSBAD\nMUNICIPAL WATER DISTRICT CODE – Adoption of Ordinance No. 50 of the Carlsbad Municipal Water\nDistrict Board of Directors repealing and replacing Title 1 of the Carlsbad Municipal Water District\nCode. (Staff contact: Faviola Medina, City Clerk)\nCity Manager’s Recommendation: Adopt Ordinance No. 50.\nPUBLIC HEARING:

7. ISSUANCE OF TAX-EXEMPT BONDS BY THE CALIFORNIA MUNICIPAL FINANCE AUTHORITY FOR THE\nBENEFIT OF MISSION NEIGHBORHOOD CENTERS, INC. FOR THE LA COSTA FAMILY APARTMENTS – 1)\nHold a public hearing under the requirements of the Tax and Equity Fiscal Responsibility Act and the\nInternal Revenue Code of 1986; and\n2) Adoption of a resolution approving the issuance of the California Municipal Finance Authority\nMultifamily Housing Revenue Bonds for the benefit of Mission Neighborhood Centers Inc. on behalf\nof Mirka La Costa LP or by another affiliate in an aggregate principal amount not to exceed $10 million\nfor the purpose of financing or refinancing the acquisition, rehabilitation, improvement and equipping\nof the La Costa Family Affordable Apartments, a multifamily 100% affordable rental housing project\nlocated in Carlsbad, California. (Staff contact: Erin Peak, Community Services)\nCity Manager’s Recommendation: Take public input, close the public hearing and adopt the\nresolution.\nNov. 12, 2024 Page 3

8. CLIMATE ACTION PLAN – Hold a public hearing and adopt one of the following City Council resolutions\nfor the Climate Action Plan Update: 1) A resolution adopting the publicly posted Draft Climate Plan\nUpdate, excluding Measures E-3.2, E-3.3 and E-4.2 (Nonresidential Building Energy – Updated Reach\nCode, Nonresidential Building Energy – Solar Carports, and Residential Building Energy – Updated\nReach Code, respectively), to meet the required 2045 reduction target; or\n2) A resolution adopting the publicly posted Draft Climate Action Plan Update, excluding Measure E-\n3.2 (Nonresidential Building Energy – Updated Reach Code), which would exceed the 2045 reduction\ntarget by approximately 200 MT CO2e; or\n3) A resolution adopting the publicly posted Draft Climate Action Plan Update, excluding Measure E-\n4.2 (Residential Building Energy – Updated Reach Code), which would exceed the 2045 reduction\ntarget by approximately 4,000 MT CO2e ; or\n4) A resolution adopting the publicly posted Draft Climate Action Plan Update, which would exceed\nthe 2045 reduction target by approximately 6,000 MT CO2e; and\n5) Adopt a resolution certifying Addendum No. 1 to the Housing Element Implementation and Public\nSafety Element Update Supplemental Environmental Impact Report for the Climate Action Plan\nUpdate. (Staff contact: Katie Hentrich, Public Works)\nCity Manager’s Recommendation: Take public input, close the public hearing and adopt the\nresolutions.\nDEPARTMENTAL AND CITY MANAGER REPORTS:

9. SAN DIEGO ASSOCIATION OF GOVERNMENTS REGIONAL UPDATE AND FORECAST – Receive a\npresentation from SANDAG Principal Economist Naomi Young regarding SANDAG’s Regional Update\nand Forecast. (Staff contact: Jason Haber, City Manager)\nCity Manager’s Recommendation: Receive the presentation.

PRESENTATIONS:\nProclamation in Recognition of America Recycles Day\nProclamation in in Recognition of Native American Heritage Month\nPUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION: