Del Mar — 2023-05-01

2. Ratification of List of Demands, dated May 1, 2023\nRecommended Action: Ratify the List of Demands.\nReference: Clerk’s File No. 201-3

3. Waiver of Reading of Ordinances on Agenda\nRecommended Action: Waive Reading of Ordinances.\nReference: Clerk’s File No. 401-4

4. Amendments to the City’s Personnel Rules and Regulations Manual\nRecommended Action: Staff recommends that the City Council adopt the\nResolution (Attachment A) amending the City’s Personnel Rules and Regulations\nManual (Exhibit A to Attachment A) to comply with changes to state legislation\nand to update step advancement procedures.\nReference: Clerk’s File No. 501-2, 503-1

5. Agreement with HF&H Consultants for Water and Wastewater Utility Rate\nStudies\nRecommended Action: Staff recommends that the City Council: 1) Approve a\nprofessional services agreement (Agreement) with HF&H Consultants, LLC\n(HF&H) for Water and Wastewater Utility Rate Studies; 2) Authorize the City\nManager to execute the Agreement and any necessary documents; and 3) Amend\nFiscal Year 2022-2023 Operating and Capital Budget allocating a combined total\nof $100,000 from the Water and Wastewater Enterprise Fund in accordance with\nthe Fiscal Impact section of the agenda report.\nReference: Clerk’s File No. 406-1, 906-2, 907-4

6. Del Mar Civic Center Public Art Placement Update\nRecommended Action: Staff recommends that the City Council receive an\nupdate on the public outreach process for consideration of the placement of\npublic art at the Del Mar Civic Center and provide direction and final approval to\nbegin the sixty (60) day public comment period.\nReference: Clerk’s File No. 103-4, 1202-5