Carlsbad — 2024-12-10

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

2. ANNUAL FINANCIAL INFORMATION REPORT ON CAPITAL PROJECT FUNDS AND SPECIAL TAXES – 1)\nAdoption of a resolution accepting the Annual Financial Information Report on Capital Project Funds\nand Special Taxes;\n2) Adoption of a Carlsbad Municipal Water District Board of Directors resolution accepting the Annual\nFinancial Information Report on Capital Project Funds. (Staff contact: Kim Riboni, Administrative\nServices)\nDec. 10, 2024 Page 2

3. CITY MANAGER EMPLOYMENT AGREEMENT – Adoption of a resolution approving the City Manager\nEmployment Agreement with Geoff Patnoe and a corresponding amendment to the Appointed\nOfficials Salary Range Schedule. (Staff contact: Judy Von Kalinowski, Administrative Services)

4. RENEWAL OF PALO ALTO/WILDFIRE FIREWALL MAINTENANCE AND LICENSING WITH CDW\nGOVERNMENT, LLC – Adoption of a resolution authorizing the City Manager to execute documents\nnecessary to procure Palo Alto/Wildfire Firewall maintenance and licensing services through Dec. 30,\n2025, from CDW Government, LLC for an amount not to exceed $188,740. (Staff contact: Maria\nCallander, Administrative Services)

5. DECLARING THE RESULTS OF THE NOV. 5, 2024, MUNICIPAL ELECTION – Adoption of a resolution\nreciting the facts of the municipal election held on Nov. 5, 2024, and declaring the results and such\nother matters as provided by law. (Staff contact: Faviola Medina, City Clerk)

6. AGREEMENT WITH DUDEK FOR WEED AND RUBBISH ABATEMENT SERVICES – Adoption of a resolution\nauthorizing the City Manager or designee to execute an agreement with Dudek to provide weed and\nrubbish abatement services. (Staff contact: Darcy Davidson, Fire)

7. MASTER AGREEMENT WITH WOOD RODGERS, INC FOR GENERAL CIVIL ENGINEERING SERVICES\nAdoption of a resolution approving a master agreement with Wood Rodgers, Inc. for general civil\nengineering services in an amount not to exceed $500,000. (Staff contact: Mariel Cairns, Public Works)\nBOARD AND COMMISSION MEMBER APPOINTMENTS: None.\nORDINANCES FOR INTRODUCTION: None.\nORDINANCES FOR ADOPTION:

8. ORDINANCE NO. CS-480 ALL-WAY STOP CONTROL AT ADAMS STREET AND HOOVER STREET – Adoption\nof Ordinance No. CS-480 amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code to amend\nSection 10.28.200 to establish all-way stop control at Adams Street and Hoover Street. (Staff contact:\nFaviola Medina, City Clerk)

PRESENTATIONS:\nCertificate of Appreciation presented by Assemblymember Boerner to Council Member Luna\nOath of Office Ceremony for the following elected officials:\n• City Treasurer Christian Peacox\n• District 2 Council Member Kevin Shin\n• District 4 Council Member Teresa Acosta\nPUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION: