Carlsbad — 2025-10-28

1. REVISING THE SEWER BENEFIT AREA H BOUNDARY – Adoption of a resolution revising the Sewer\nBenefit Area H boundary in accordance with the 2025 Engineer’s Report for Sewer Benefit Area H.\n(Staff contact: Daniel Zimny and Keri Martinez, Public Works)

2. FISCAL YEAR 2025-26 CALIFORNIA OFFICE OF TRAFFIC SAFETY GRANT – Adoption of a resolution\naccepting $185,000 in grant funds from the California Office of Traffic Safety’s Selective Traffic\nEnforcement program for fiscal year 2025-26, authorizing the City Manager to execute the grant\nagreement, and authorizing the City Manager or designee to appropriate the funds to the Public Safety\nGrants Special Revenue Fund. (Staff contact: Jason Arnotti and Amanda Simpson, Police)\nBOARD AND COMMISSION MEMBER APPOINTMENTS:

3. MAYORAL APPOINTMENT OF ONE MEMBER TO THE BUENA VISTA LAGOON JOINT POWERS\nCOMMITTEE – Adoption of a resolution appointing one member to the Buena Vista Lagoon Joint\nPowers Committee. (Staff contact: Melissa Rhodes, City Clerk)\nCity Manager’s Recommendation: Adopt the resolution.\nORDINANCES FOR INTRODUCTION: None.\nORDINANCES FOR ADOPTION: None.\nPUBLIC HEARINGS:

4. REQUEST TO CONVERT FORMER INNS OF AMERICA BUILDING TO APARTMENT COMPLEX: COASTAL\nDEVELOPMENT PERMIT AMENDMENT, CONDITIONAL USE PERMIT, AND PLANNED DEVELOPMENT\nPERMIT (AMEND 2024-0008/CUP 2024-0009/PUD 2024-0009/DEV99017) – 1) Hold a public hearing;\nand\n2) Adoption of a resolution approving a California Environmental Quality Act exemption determination\nand approving a coastal development permit amendment, conditional use permit, and planned\ndevelopment permit to allow for the conversion of an existing three-story, 98-guest room hotel into a\n98-unit multi-family rental project on a 3.12-acre site located at 5010 Avenida Encinas, within the\nMello II Segment of the Local Coastal Program and within Local Facilities Management Zone 3 (Case\nName: Inns of America; Case No.: AMEND 2024-0008/CUP 2024-0009/PUD 2024-0009). (Staff contact:\nLauren Yzaguirre, Community Services)\nCity Manager’s Recommendation: Take public input, close the public hearing and adopt the\nresolution.\nDEPARTMENTAL AND CITY MANAGER REPORTS:

5. OPTIONS FOR THE TERRAMAR AREA COASTAL IMPROVEMENTS PROJECT, CIP PROJECT NO. 6054\n1) Adoption of a resolution confirming the City Council-adopted Resolution No. 2018-201, approving\na roundabout at Cannon Road, lane reductions on Cannon Road between Carlsbad Boulevard and the\nrailroad tracks and a traffic signal at Cerezo Drive as the preferred project alternative and authorizing\nstaff to proceed with environmental review, permitting and final engineering for the Terramar Area\nCoastal Improvements Project; or\n2) Adoption of a resolution approving a smaller-scale project with roadway and sidewalk\nimprovements with resurfacing, restriping and no roundabout and no lane reductions, and authorizing\nstaff to proceed with environmental review, permitting and final engineering for the Terramar Area\nCoastal Improvements Project; or\n3) Adoption of a resolution approving only the resurfacing and restriping on Carlsbad Boulevard and\nCannon Road within the project limits, authorizing staff to proceed with environmental review,\npermitting and final engineering for the revised scope without a roundabout and no lane reductions\nfor the Terramar Area Coastal Improvements Project and pausing other roadway and sidewalk\nimprovements for seven years or until the Seaside Transaction Agreement with San Diego Gas &\nElectric Company and Cabrillo Power I, LLC is finalized. (Staff contact: Tom Frank, Public Works)\nCity Manager’s Recommendation: Adopt a resolution.

PRESENTATIONS:\nProclamation in Recognition of Red Ribbon Week\nPUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION: