Carlsbad — 2025-02-11

1. REPORT ON CITY INVESTMENTS AS OF DEC. 31, 2024 – Accept and file report on City Investments as\nof Dec. 31, 2024. (Staff contact: Christian Peacox, City Treasurer and Zach Korach, Administrative\nServices)

2. CITY OF CARLSBAD FISCAL YEAR 2023-24 ANNUAL FINANCIAL AUDIT RESULTS – Receive and file a\nreport on the city’s fiscal year 2023-24 annual financial audit results. (Staff contact: Roxanne\nMuhlmeister, Administrative Services)

3. SETTLEMENT OF THE WORKERS’ COMPENSATION CLAIM OF JOSEPH COSGROVE – Adoption of a\nresolution authorizing settlement of the workers’ compensation claim of Joseph Cosgrove. (Staff\ncontact: Kierstyn Yaross and Judy von Kalinowski, Administrative Services)

4. AGREEMENT WITH GOFLEET FOR GLOBAL POSITIONING SYSTEM/AUTOMATED VEHICLE LOCATOR\nSERVICES – Adoption of a resolution authorizing the City Manager, or designee, to execute any\nnecessary documents with GoFleet for the fleet-wide implementation of Global Positioning\nSystem/Automated Vehicle Locator Services for an amount not to exceed $530,500.00 over a five-year period. (Staff contact: Doug Kappel, Administrative Services and Bradley Northup, Public Works)

5. APPOINTMENT TO THE SAN DIEGO COUNTY WATER AUTHORITY BOARD OF DIRECTORS – Adoption of\na Carlsbad Municipal Water District Board of Directors resolution appointing Carlsbad Municipal Water\nDistrict General Manager Amanda Flesse to the San Diego Water Authority Board of Directors. (Staff\ncontact: Faviola Medina, City Manager)

6. AMENDMENT TO AGREEMENT WITH COMMUNITY RESOURCE CENTER FOR HOMELESS HOUSING AND\nBEHAVIORAL HEALTH SERVICES – Adoption of a resolution approving an amendment to a professional\nservices agreement with Community Resource Center for Homeless Housing and Behavioral Health\nServices. (Staff contact: Chris Shilling, Community Services)\nBOARD AND COMMISSION MEMBER APPOINTMENTS: None.\nORDINANCES FOR INTRODUCTION: None.\nORDINANCES FOR ADOPTION:

7. ORDINANCE NO. CS-486 – AMENDMENT TO CARLSBAD MUNICIPAL CODE CHAPTER 5.16 MASSAGE\nSERVICES – Adoption of Ordinance No. CS-486 amending Carlsbad Municipal Code Chapter 5.16 –\nMassage Services. (Staff contact: Faviola Medina, City Manager)\nCity Manager’s Recommendation: Adopt Ordinance No. CS-486.\nPUBLIC HEARINGS: None.\nDEPARTMENTAL AND CITY MANAGER REPORTS:

8. 2025 COST OF SERVICE STUDIES FOR WATER AND WASTEWATER, SETTING A PUBLIC HEARING TO\nAPPROVE RATE CHANGES, ISSUING A WRITTEN NOTICE OF THE PUBLIC HEARING AND ESTABLISHING\nPROCEDURES FOR OBJECTIONS TO PROPOSED FEES – 1) Adoption of a City Council resolution\napproving and filing the 2025 Wastewater Cost of Service Study, setting a public hearing for April 22,\n2025, at 5 p.m., to approve increases to rates for wastewater services effective July 1, 2025, and\ndirecting the City Manager or designee to issue a written notice of the public hearing; and\n2) Adoption of a City Council resolution establishing a procedure for customer and property owner\nobjections to proposed property-related fees and charges for wastewater services; and\n3) Adoption of a Carlsbad Municipal Water District Board of Directors resolution approving and filing\nthe 2025 Potable and Recycled Water Cost of Service Study, setting a public hearing for April 22, 2025,\nat 5 p.m., to approve increases to rates for potable and recycled water services effective July 1, 2025,\nand directing the Executive Manager or designee to issue written notice of the public hearing; and\n4) Adoption of a Carlsbad Municipal Water District Board of Directors resolution establishing a\nprocedure for customer and property owner objections to proposed water-related fees and charges\nfor water services. (Staff contact: Shoshana Aguilar and Amanda Flesse, Public Works)\nCity Manager’s Recommendation: Adopt the resolutions.

PRESENTATIONS:\nProclamation in Recognition of Black History Month\nPUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION: None.