Carlsbad — 2026-07-28

1. MEMORANDUM OF UNDERSTANDING WITH CARLSBAD UNIFIED SCHOOL DISTRICT FOR THE SCHOOL RESOURCE OFFICER PROGRAM – Adoption of a resolution approving a memorandum of understanding Program for the 2026-27 school year. (Staff contact: Darbie Ernst and Shaun Lawton, Police)

2. SEMIANNUAL TRANSPORTATION REPORT – Receive the Semiannual Transportation Report. (Staff contact: Tom Frank, Public Works)

3. AMENDMENT NO. 4 TO THE AGREEMENT WITH DUDEK FOR ADDITIONAL ENGINEERING DESIGN AND ENVIRONMENTAL PERMITTING SUPPORT SERVICES FOR THE MERWIN DRIVE STORM DRAIN IMPROVEMENTS, CIP PROJECT NO. 6608 – Adoption of a resolution approving Amendment No. 4 to the professional services agreement with Dudek for additional engineering design and environmental permitting services for the Merwin Drive Storm Drain Improvement Project, increasing the not-to- exceed amount to $575,467 and extending the term by two years. (Staff contact: Jason Evans, Public Works)

4. AMENDMENT NO. 5 TO THE AGREEMENT WITH CARRIER JOHNSON FOR DESIGN OF THE FLEET MAINTENANCE BUILDING REFURBISHMENT PROJECT, CIP PROJECT NO. 4714 – Adoption of a resolution authorizing an amendment to the professional services agreement with Carrier Johnson for design of the Fleet Maintenance Building Refurbishment Project. (Staff contact: Steven Stewart, Public Works)

5. TERMINATING THE DECLARATION OF A LOCAL EMERGENCY CONDITION IN THE NORTH AGUA HEDIONDA INTERCEPTOR SEWER IN THE HEDIONDA POINT NEIGHBORHOOD – Adoption of a resolution terminating the declaration of a local emergency condition in the North Agua Hedionda Interceptor Sewer in the Hedionda Point neighborhood and determining there is no need to continue the emergency procurement action. (Staff contact: Amanda Flesse, Public Works) BOARD AND COMMISSION MEMBER APPOINTMENTS: None. ORDINANCES FOR INTRODUCTION: None. ORDINANCES FOR ADOPTION:

6. ADOPTION OF ORDINANCE NO. CS-519 TO ESTABLISH ALL-WAY STOP CONTROL AT THE INTERSECTIONS OF ALICANTE ROAD AND GALENA AVENUE, CALLE HIDALGO AND CAMINO DE AMIGOS, AND PASEO CERRO AND PASEO DESCANSO – Adoption of Ordinance No. CS-519 amending Section 10.28.360 and adding Sections 10.28.361, 10.28.362, 10.28.363, 10.28.364 and 10.28.365 of the Carlsbad Municipal Code to establish all-way stop control at the intersections of Alicante Road and Galena Avenue, Calle Hidalgo and Camino De Amigos, and Paseo Cerro and Paseo Descanso. (Staff contact: Morgen Fry, City Clerk) City Manager’s Recommendation: Adopt Ordinance No. CS-519. PUBLIC HEARINGS:

7. MIXED-USE DEVELOPMENT AT 840 CARLSBAD VILLAGE DRIVE (CT 2024-0007/SDP 2024-0021/CDP 2024-0035, DEV2024-0004) – 1) Hold a public hearing; and 2) Adopt a resolution approving a California Environmental Quality Act determination for a Class 32 In-Fill Exemption, a tentative tract map CT 2024-0007; site development plan SDP 2024-0021; and coastal development permit CDP 2024-0035 to demolish a vacant bank building and construct a five- story mixed-use building consisting of 3,801 square feet of commercial space, 50 residential condominium units and 50 covered parking spaces on a 0.72-acre property located at 840 Carlsbad Village Drive in the northwest quadrant of the city, the Village & Barrio Master Plan and Local Facilities Management Zone 1. (Case Name: RINCON CVD ; Case No.: CT 2024-0007/SDP 2024-0021/CDP 2024- 0035 (DEV2024-0004)). (Staff contact: Edward Valenzuela, Community Services) City Manager’s Recommendation: Take public input, close the public hearing and adopt the resolution.

PRESENTATIONS: Proclamation in Recognition of the Retirement of Laura Rocha PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION: