Del Mar — 2023-05-15

1. Proclamation Honoring Martin “Marty” Cooper on the 50th Anniversary of\nHis Invention of the Mobile Cell Phone and Many Significant Contributions\nRecommended Action: Mayor Martinez will present the proclamation to Marty\nCooper.\nReference: Clerk’s File No. 1201-5

10. Acceptance of 2022 State Homeland Security Program Grant Funds\nRecommended Action: Staff recommends that the City Council: 1) Accept $6,909\nin grant funds from the Fiscal Year 2022 State Homeland Security Program\n(SHSP) for the purchase of a thermal imaging camera and rescue saws with\nadditional chain for the Del Mar Fire Department; and 2) Authorize the City\nManager to execute the necessary grant documents.\nReference: Clerk’s File No. 201-13

11. Adoption of an Amended Restorative Action Plan for 404 Torrey Point Road\nRecommended Action: Staff recommends the City Council approve the\nResolution (Attachment A) amending the Restorative Action Plan to resolve Code\nEnforcement Case CE 19-040 at 404 Torrey Point Road consistent with the\nSuperior Court Judgment entered September 12, 2022.\nReference: Clerk’s File No. 301-8, 404-13

12. Approval of Mission/Purpose Statements for City Council Subcommittees\nRecommended Action: Staff recommends that the City Council approve the\nproposed mission/purpose statements for Council subcommittees (Attachment\nA) as prepared by the Council subcommittees and staff.\nReference: Clerk’s File No. 401-1, 401-5

13. City of Del Mar Utility Undergrounding Program Update\nRecommended Action: Staff recommends that the City Council receive an\nupdate regarding the City’s Utility Undergrounding Program and provide\nfeedback on the Undergrounding Project Advisory Committee (UPAC)\nrecommendation to determine whether to proceed with concurrent or sequential\nconstruction activities once the design for Utility Underground District (UUD) 1A\nis complete.\nReference: Clerk’s File No. 1001-2

14. Approval of a Task Order with Utility Specialists Southwest, Inc. to Perform\nUtility Underground District (UUD) Formation Services for UUD 1B\n(Stratford Court North)\nRecommended Action: Staff recommends that the City Council: 1) Approve a\n$74,375 Task Order (Attachment A) with Utility Specialists Southwest, Inc. to\nperform utility underground district (UUD) formation services for UUD 1B\n(Stratford Court North); and 2) Authorize the City Manager to execute the Task\nOrder.\nReference: Clerk’s File No. 406-1, 1001-2

15. Appointment of Arts Advisory Committee Council Liaison\nRecommended Action: Staff recommends that the City Council appoint a second\nmember of the Council to serve as a liaison to the Arts Advisory Committee (AAC)\nfollowing the recent resignation of Council Liaison Worden to the AAC.\nReference: Clerk’s File No. 401-5

2. 2023 San Diego County Fair – “Get Out There” Presentation\nRecommended Action: Receive presentation from Carlene Moore, CEO, Del Mar\nFairgrounds.\nReference: Clerk’s File No. 1502-10

3. Del Mar Bluffs Presentation\nRecommended Action: Receive presentation from Adam Young with the Scripps\nInstitute of Oceanography.\nReference: Clerk’s File No. 1404-2

4. Del Mar Annual Preparations for Summer Season\nRecommended Action: Staff requests that the City Council receive a report on\nthe City’s annual preparations for the upcoming summer season.\nReference: Clerk’s File No. 1101-1, 1404-1,1502-10

6. Ratification of List of Demands, dated May 15, 2023\nRecommended Action: Ratify the List of Demands.\nReference: Clerk’s File No. 201-3

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

8. Approval of Agreement for Animal Control and Shelter Services\nRecommended Action: Staff recommends that the City Council: 1) Approve a\nprofessional services agreement with the San Diego Humane Society\n(Attachment A) to provide animal control and shelter services for an initial five-\nyear period beginning July 1, 2023; and 2) Authorize the City Manager to execute\nthe agreement.\nReference: Clerk’s File No. 406-1

9. Resolution Approving the Updated City of Del Mar Annex of the 2023 Multi-\nJurisdictional Hazard Mitigation Plan\nRecommended Action: Staff recommends the City Council adopt a Resolution\n(Attachment A) approving the updated City of Del Mar Annex (Attachment B) of\nthe 2023 Multi-Jurisdictional Hazard Mitigation Plan.\nReference: Clerk’s File No. 1101-1, 1103-1