Carlsbad — 2025-05-13

1. REPORT ON CITY INVESTMENTS AS OF MARCH 31, 2025 – Accept and file Report on City Investments\nas of March 31, 2025. (Staff contact: Christian Peacox, City Treasurer and Zach Korach, Administrative\nServices)

10. ECONOMIC AND FINANCIAL UPDATE FOR THE THIRD QUARTER OF FISCAL YEAR 2024-25 AND MIDYEAR\nBUDGET REVIEW – Receive a report on the economic and financial update for the third quarter of fiscal\nyear 2024-25 and provide direction as appropriate. (Staff contact: Zach Korach and Matt Sanford,\nAdministrative Services)\nCity Manager’s Recommendation: Receive the report and provide direction as appropriate.

11. COUNCIL MEMBER REQUEST: DISCUSSION AND RECONSIDERATION OF CITY COUNCIL POLICY NO. 99\n– CITY COUNCIL PROCLAMATIONS, CERTIFICATES OF RECOGNITION AND CONGRATULATORY LETTERS\nConsider a request from Mayor Blackburn to discuss and reconsider the use of City Council Policy No.\n99 – City Council Proclamations, Certificates of Recognition and Congratulatory Letters. (Staff contact:\nFaviola Medina, City Manager)\nCity Manager’s Recommendation: Consider the request.

2. NEW JOB CLASSIFICATION OF DIGITAL FORENSICS SPECIALIST AND REVISION OF THE CARLSBAD POLICE\nOFFICERS’ ASSOCIATION SALARY SCHEDULE – Adoption of a resolution approving a new job\nclassification of Digital Forensics Specialist and revisions to the Carlsbad Police Officers’ Association\nSalary Schedule. (Staff contact: Jessica Dorsey and Darrin Schwabe, Administrative Services)

3. AGREEMENT WITH THE COUNTY OF SAN DIEGO FOR THE CAL-ID IDENTIFICATION SYSTEM – Adoption\nof a resolution authorizing the City Manager or designee to approve an agreement with the County of San Diego regarding reimbursement for California Identification System-related costs as approved by the Remote Access Network Board. (Staff contact: Christie Calderwood, Police)

4. RIGHT OF ENTRY PERMIT WITH THE CALIFORNIA DEPARTMENT OF PARKS AND RECREATION FOR\nMAINTENANCE OF THE UPPER PICNIC FACILITIES AT TAMARACK STATE BEACH AND COASTAL BLUFF\nAT TAMARACK/FRAZEE STATE BEACH, AND FOR REIMBURSEMENT FOR PLAN REVIEWS AND\nINSPECTIONS OF TWO CITY PROJECTS, CIP PROJECT NOS. 3896 AND 6058 – Adoption of a resolution\nauthorizing the execution of a right of entry permit with the State of California Department of Parks\nand Recreation to maintain the upper picnic facilities at Tamarack State Beach and the coastal bluff at\nTamarack/Frazee State Beach, and to reimburse the state for plan reviews and inspections of two\nCapital Improvement Program projects that impact state property: the Beach Access Repairs and\nUpgrades from Pine to Tamarack Avenues Project (CIP Project No. 3896) and the Carlsbad Boulevard\nand Tamarack Avenue Intersection Improvements Project (CIP Project No. 6058). (Staff contact: Todd\nReese, Community Services)

5. CONTINUING THE DECLARATION OF EXISTENCE OF AN EMERGENCY CONDITION IN THE KELLY DRIVE\nCHANNEL AND CONTINUATION OF AUTHORIZATION FOR PERFORMANCE OF REPAIR WORK WITHOUT\nFORMAL BIDDING, CIP PROJECT NO. 6606 – Adoption of a resolution continuing the declaration of the\nexistence of an emergency condition in the Kelly Drive Channel and continuing to authorize the City\nManager to have the repair work performed without formal bidding. (Staff contact: Hossein Ajideh,\nPublic Works)\nBOARD AND COMMISSION MEMBER APPOINTMENTS: None.\nORDINANCES FOR INTRODUCTION: None.\nORDINANCES FOR ADOPTION:

6. ORDINANCE NO. CS-490 – ESTABLISHMENT OF INVESTMENT REVIEW BOARD – Adoption of Ordinance\nNo. CS-490 amending Carlsbad Municipal Code Chapter 2.15, Section 2.15.050(b), and adding Chapter\n2.43, to establish the Investment Review Board. (Staff contact: Faviola Medina, City Manager)\nCity Manager’s Recommendation: Adopt Ordinance No. CS-490.

7. ORDINANCE NO. CS-491 – CARLSBAD MUNICIPAL CODE CHAPTER 13.10, SECTION 13.10.080 SEWER\nBENEFIT AREA FEES A THROUGH M – Adoption of Ordinance No. CS-491 amending Carlsbad Municipal\nCode Chapter 13.10, Section 13.10.080 – Sewer Benefit Area Fees A through M. (Staff contact: Faviola\nMedina, City Manager)\nCity Manager’s Recommendation: Adopt Ordinance No. CS-491.\nPUBLIC HEARINGS:

8. CALIFORNIA COASTAL COMMISSION’S SUGGESTED MODIFICATIONS TO THE VILLAGE & BARRIO\nOBJECTIVE DESIGN STANDARDS – 1) Hold a public hearing; and\n2) Introduction of an ordinance acknowledging receipt of and approving the California Coastal\nCommission’s suggested modifications to the Local Coastal Program (Village & Barrio Master Plan)\nfor AMEND 2021-0008/LCPA 2023-0016. (Staff contact: Shelley Glennon, Community Services)\nCity Manager’s Recommendation: Take public input, close the public hearing and introduce the\nordinance.

9. CALIFORNIA COASTAL COMMISSION’S SUGGESTED MODIFICATIONS TO THE CITYWIDE OBJECTIVE\nDESIGN STANDARDS – 1) Hold a public hearing; and\n2) Introduction of an ordinance acknowledging receipt of and approving the California Coastal\nCommission’s suggested modifications to the Local Coastal Program (Zoning Ordinance) for ZCA\n2020-0003/LCPA 2020-0007. (Staff contact: Shelley Glennon, Community Services)\nCity Manager’s Recommendation: Take public input, close the public hearing and introduce the\nordinance.\nDEPARTMENTAL AND CITY MANAGER REPORTS:

PRESENTATIONS:\nProclamation in Recognition of Asian American & Pacific Islander Heritage Month\nPUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION: