Del Mar — 2023-06-05

10. Lagoon Committee Appointment\nRecommended Action: The City Council Liaisons to the Lagoon Committee\nrecommend that the City Council appoint Jeffrey Barnouw to the Lagoon\nCommittee as a voting member to serve a full three-year term starting July 1,\n2023, and ending on July 31, 2026.\nReference: Clerk’s File No. 401-5

11. Recommended Compensation Adjustment Related to the City Manager’s\nPerformance Evaluation\nRecommended Action: The City Council Human Resources Subcommittee\nrecommends that the City Council adopt the Resolution (Attachment A) approving\nchanges to the City Manager’s compensation effective December 13, 2022, and\nupdating the Management, Professional, Confidential salary schedule to reflect\nthose changes (Exhibit A to Attachment A).\nReference: Clerk’s File No. 502-1

12. Adoption of Water Shortage Contingency Plan and Introduction of an\nOrdinance Amending Chapter 21.70 of the Del Mar Municipal Code to Revise\nEmergency Water Management Water Shortage Response Levels\nRecommended Action: Staff recommends that the City Council: 1) Adopt the\nCity’s Water Shortage Contingency Plan (WSCP) (Attachment A) and authorize\nfuture administrative updates via the City Manager; and 2) Hold a public hearing\nand introduce an Ordinance (Attachment B) amending the Del Mar Municipal\nCode (DMMC) Chapter 21.70 to revise water shortage responses to align with the\nsix standard water shortage levels as required by the California Water Code.\nReference: Clerk’s File No. 401-4, 401-9, 907-10

13. Introduction of an Ordinance to Amend Prospective Ordinance No. 982 and\nAdoption of a Resolution to Amend the City’s Local Coastal Program Land\nUse Plan Pursuant to California Coastal Commission Action on May 10,\n2023, Approving a Conditional Certification Order with Required\nModifications (All Relating to the Parking Amendments under DMMC\nChapter 30.80 Adopted by the City Council in December 2021)\nRecommended Action: Staff recommends that the City Council take the following\nactions to approve changes required by the California Coastal Commission (CCC)\nas a condition of final certification of the City’s parking-related Local Coastal\nProgram Amendment application (Zone Code Amendment ZA21-001/Local\nCoastal Program Amendment LCPA21-001) including:\n1) Introduction of an Ordinance (Attachment A) to amend the previously adopted\nCity Ordinance No. 982 (See Attachment D for Ordinance changes in strikeout-\nunderline form); and\n2) Adoption of a Resolution (Attachment B) to amend the Land Use Plan of the\nCity’s certified Local Coastal Program (LCP), consistent with the parking\nregulations under the Del Mar Municipal Code in accordance with the CCC\nconditional approval letter (Attachment C).\nReference: Clerk’s File No. 305-1, 401-4, 401-9, 905-3

14. An Ordinance to Regulate Two Unit Residential Development and Urban Lot\nSplit Projects in Accordance with California Senate Bill 9 (SB 9)\nRecommended Action: Staff recommends that the City Council introduce an\nOrdinance (Attachment A) adding Del Mar Municipal Code (DMMC) Chapters\n30.93, 24.66, 23.07; amending DMMC Chapters 30.75, 30.10, 30.11, 30.12,\n30.13, 30.14, and 30.15; and adopting a Local Coastal Program Amendment to\nestablish procedures, objective development standards, and objective design\nstandards to regulate Two Unit Residential Development and Urban Lot Split\nprojects in accordance with California Senate Bill 9 (SB 9).\nReference: Clerk’s File No. 305-1, 401-4, 401-7, 401-9

15. Building Electrification Ordinance Update & Proposed Sustainability\nAdvisory Committee Work Plan Amendment\nRecommended Action: Staff recommends that City Council put the development\nof a building electrification ordinance on hold until there is more clarity on the\nimpacts of a recent State Court ruling regarding building electrification; and\nauthorize staff to work with the Sustainability Advisory Committee (SAC) on the\ndevelopment of a Balloon Ban Ordinance in the interim.\nReference: Clerk’s File No. 401-4, 401-5, 1001-3

2. Ratification of List of Demands, dated June 5, 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. Approval of Fiscal Year 2023-24 Senate Bill 1 Funding for the City’s Annual\nPavement Rehabilitation Project\nRecommended Action: Staff recommends that the City Council adopt a\nResolution (Attachment A) adopting the list of projects that includes the Fiscal\nYear (FY) 2023-24 Citywide Annual Pavement Rehabilitation Project to be funded\nby Senate Bill 1 (SB 1) from the State of California.\nReference: Clerk’s File No. 401-7, 901-5

5. Agreements with the Del Mar Village Association for Destination Marketing\nand Economic Development\nRecommended Action: Staff recommends that the City Council:\n1) Approve an Agreement with the Del Mar Village Association (DMVA) for an\ninitial three year term from July 1, 2023, through June 30, 2026, for Destination\nMarketing (Attachment A); 2) Approve an Agreement with the DMVA for an initial\nthree year term from July 1, 2023, through June 30, 2026, for Economic\nDevelopment Services (Attachment B); and 3) Authorize the City Manager to\nexecute the Agreements.\nReference: Clerk’s File No. 406-1, 1202-16

6. Agreement with Del Mar Community Connections for Senior Support\nServices\nRecommended Action: Staff recommends that the City Council: 1) Approve an\nAgreement with Del Mar Community Connections (DMCC) for senior support\nservices (Attachment A) for an initial three-year term from July 1, 2023, through\nJune 30, 2026; and 2) Authorize the City Manager to execute the Agreement.\nReference: Clerk’s File No. 406-1, 1202-15

7. Agreement with the Regional Task Force on Homelessness for Point-In-\nTime Count Services\nRecommended Action: Staff recommends that the City Council: 1) Approve an\nAgreement with the Regional Task Force on Homelessness (RTFH) for Point-In-\nTime Count Services (Attachment A) for an initial three-year term from July 1,\n2023, through June 30, 2026, and 2) Authorize the City Manager to execute the\nAgreement.\nReference: Clerk’s File No. 406-1

8. Funding and Service Agreement with Del Mar Community Connections for\nthe Del Mar Rental Assistance Program\nRecommended Action: Staff recommends that the City Council: 1) Approve a\nFunding and Service Agreement with Del Mar Community Connections (DMCC)\nfor management and administration of the Del Mar Rental Assistance Program\nuntil the Program naturally terminates due to attrition (Attachment A); and 2)\nAuthorize the City Manager to execute the Agreement.\nReference: Clerk’s File No. 406-1, 1202-15

9. Agreement with CorVel Enterprise Comp, Inc. for Workers’ Compensation\nand Claims Administration Services\nRecommended Action: Staff recommends that the City Council: 1) Approve a\nProfessional Services Agreement with CorVel Enterprise Comp, Inc. (Attachment\nA) to provide third party workers’ compensation and claims administration\nservices; and 2) Authorize the City Manager to execute the Agreement.\nReference: Clerk’s File No. 406-1, 502-4