Carlsbad — 2025-04-15

1. REPORT ON CITY INVESTMENTS AS OF FEB. 28, 2025 – Accept and file Report on City Investments as\nof Feb. 28, 2025. (Staff contact: Christian Peacox, City Treasurer and Zach Korach, Administrative\nServices)

2. AWARD OF CONTRACT TO DE LA FUENTE CONSTRUCTION, INC. FOR THE BEACH ACCESS REPAIR AND\nUPGRADES FROM PINE AVENUE TO TAMARACK AVENUE PROJECT, CIP PROJECT NO. 3896 – Adoption\nof a resolution accepting bids and awarding a contract to De La Fuente Construction, Inc. for the Beach\nAccess Repair and Upgrades from Pine Avenue to Tamarack Avenue Project for an amount not to\nexceed $8,406,387.16. (Staff contact: Hossein Ajideh and Brandon Miles, Public Works)\nApril 15, 2025 Page 2

3. RETAIL LEASE AGREEMENT WITH HOUSE MARTEL LLC TO OPERATE THE CONCESSION STAND AND\nSNACK BAR AT ALGA NORTE COMMUNITY PARK – Adoption of a resolution authorizing the City\nManager to execute a retail lease agreement with House Martel LLC to operate the concession stand\nand snack bar at 6565 Alicante Road, commonly known as the Alga Norte Community Park. (Staff\ncontact: Curtis Jackson, Community Services)\nBOARD AND COMMISSION MEMBER APPOINTMENTS: None.\nORDINANCES FOR INTRODUCTION: None.\nORDINANCES FOR ADOPTION:

4. ORDINANCE NO. CS-489 – RENEWING THE CARLSBAD POLICE DEPARTMENT’S MILITARY EQUIPMENT\nUSE POLICY – Adoption of Ordinance No. CS-489 renewing the Carlsbad Police Department’s Military\nEquipment Use Policy. (Staff contact: Faviola Medina, City Manager)\nCity Manager’s Recommendation: Adopt Ordinance No. CS-489.\nPUBLIC HEARINGS:

5. 2025 HAZARD REDUCTION PROGRAM ABATEMENT – 1) Hold a public hearing; and\n2) Adoption of a resolution authorizing the abatement of weeds, rubbish, and refuse upon private\nproperty in the City of Carlsbad under the terms of the city’s Hazard Reduction Program and scheduling\na public hearing on July 22, 2025, to consider the final Hazard Reduction Cost Report. (Staff contact:\nDarcy Davidson, Fire)\nCity Manager’s Recommendation: Take public input, close the public hearing and adopt the\nresolution.

6. CARLSBAD HOUSING AGENCY 2025-26 ANNUAL PLAN, 2026-30 5-YEAR PLAN, AND REVISED\nADMINISTRATIVE PLAN FOR HUD SUBMISSION – 1) Hold a public hearing; and\n2) Adoption of a Community Development Commission resolution approving the Carlsbad Housing\nAgency 2025-26 Annual Plan and 2026-2030 5-Year Plan for submission to the U.S. Department of\nHousing and Urban Development; and\n2) Adoption of a Community Development Commission resolution approving the revised Carlsbad\nHousing Agency Administrative Plan for the Housing Choice Voucher Rental Assistance Program for\nsubmission to the U.S. Department of Housing and Urban Development. (Staff contact: Christian\nGutierrez, Community Services)\nCity Manager’s Recommendation: Take public input, close the public hearing and adopt the\nresolutions.\nApril 15, 2025 Page 3\nDEPARTMENTAL AND CITY MANAGER REPORTS:

7. STATE HOUSING LAW AND LEGISLATION – Receive a report regarding recent developments in state\nhousing law and a report regarding pending state housing legislation and the city’s advocacy efforts.\n(Staff contact: Cindie McMahon, City Attorney, Jeff Murphy, Community Services, and Jason Haber,\nCity Manager)\nCity Manager’s Recommendation: Receive the report.

8. SETTLEMENT AGREEMENT BETWEEN CITY OF CARLSBAD, SAN DIEGO GAS & ELECTRIC COMPANY, AND\nCABRILLO POWER I LLC – 1) Adoption of a City Council resolution approving the new Seaside\nTransaction Agreement and Settlement Agreement between the City of Carlsbad, San Diego Gas &\nElectric Company, and Cabrillo Power I LLC, terminating the prior settlement agreement dated as of\nJan. 14, 2014, between and among the City of Carlsbad, Carlsbad Municipal Water District, Cabrillo\nPower I LLC, Carlsbad Energy Center LLC, and San Diego Gas and Electric Company and authorizing the\nCity Manager to execute all documents and take all actions necessary to implement the new\nagreement and terminate the prior agreement; and\n2) Adoption of a Carlsbad Municipal Water District Board resolution terminating the Settlement\nAgreement dated as of Jan. 14, 2014, between and among the City of Carlsbad, Carlsbad Municipal\nWater District, Cabrillo Power I LLC, Carlsbad Energy Center LLC, and San Diego Gas and Electric\nCompany and authorizing the Executive Manager to execute all documents and take all actions\nnecessary to terminate the agreement. (Staff contact: Gary Barberio, Community Services and Cindie\nMcMahon, City Attorney)\nCity Manager’s Recommendation: Adopt the resolutions.\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 01/14/2025)\nKeith Blackburn Buena Vista Lagoon JPC\nMayor Chamber of Commerce Liaison (alternate)\nClean Energy Alliance JPA (alternate)\nEconomic Development Subcommittee\nEncina Joint Powers JAC\nEncina Wastewater Authority Board of Directors\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)\nSANDAG Shoreline Preservation Work Group\nApril 15, 2025 Page 4\nMelanie Burkholder City Council Legislative Subcommittee\nCouncil Member – District 1 Encina Joint Powers JAC (alternate)\nEncina Wastewater Authority Board of Directors (alternate)\nNorth County Dispatch Joint Powers Authority (alternate)\nTeresa Acosta City Council Legislative Subcommittee\nCouncil Member – District 4 City/School Committee\nLeague of California Cities – SD Division\nSan Diego County Water Authority\nKevin Shin Buena Vista Lagoon JPC\nCouncil Member – District 2 Chamber of Commerce Liaison\nEncina Joint Powers JAC\nEncina Wastewater Authority Board of Directors\nNorth County Dispatch Joint Powers Authority\nNorth County Transit District (alternate)\nSANDAG Board of Directors

PRESENTATIONS:\nRetirement Proclamation in Recognition of Tammy McMinn\nProclamation in Recognition of 250th Anniversary of the Start of the American Revolution\nPUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION: