Del Mar — 2023-12-04

10. Adoption of a City Council Policy to Implement an Accessory Dwelling Unit\nAmnesty Program to Create Affordable Units in Compliance with Housing\nElement Program 2B\nRecommended Action: Staff recommends that the City Council adopt a\nResolution (Attachment A) establishing a new City Council Policy (Exhibit A to\nAttachment A) to implement a new amnesty program to create moderate and low-\nincome affordable dwelling units as identified in Housing Element Program 2B.\nReference: Clerk’s File No. 303-1, 304-7

11. Council Consideration to Censure Deputy Mayor Quirk for Failing to Provide\nProper Disclosure and Transparency in Public Communications\nRecommended Action: Councilmembers Druker and Gaasterland request that the\nCity Council consider adoption of a Resolution (Attachment A) censuring Deputy\nMayor Dan Quirk for failing to provide proper disclosure and transparency in his\npublic communications leading to confusion and perceived misrepresentation of\nCity views and positions on important public topics and inappropriate use of public\nresources.\nReference: Clerk’s File No. 101-2, 401-1

2. Ratification of List of Demands, dated December 4, 2023\nRecommended Action: Ratify the List of Demands.\nReference: Clerk’s File No. 201-3

4. Approval of the 2024 Advisory Committee Meeting Schedule\nRecommended Action: Staff recommends that the City Council approve the 2024\nAdvisory Committee Meeting Schedule (Attachment A).\nReference: Clerk’s File No. 401-5

5. Second Reading and Adoption of an Ordinance Regulating Balloons Filled\nwith a Gas Lighter Than Air\nRecommended Action: Staff recommends that the City Council adopt an\nOrdinance (Attachment A) to add Chapter 11.48 to the Del Mar Municipal Code\n(DMMC) prohibiting the use, sale, and distribution of balloons filled with a gas\nlighter than air.\nReference: Clerk’s File No. 401-4, 401-9, 1403-4

6. Third Amendment to the Agreement with MSC Janitorial Services, Inc. for\nJanitorial Services\nRecommended Action: Staff recommends that the City Council: 1) Approve the\nThird Amendment (Attachment A) to the City’s Janitorial Services Agreement\n(Agreement) with MSC Janitorial Services Inc. to amend the fee schedule; and 2)\nAuthorize the City Manager to execute the Third Amendment.\nReference: Clerk’s File No. 406-1

7. Utility Undergrounding District 1A – Stratford Court South Project Pre-Bid\nUpdate, Approval of Design Review Permit DRB23-024 and Land\nConservation Permit LC23-014, and Approval of Task Order Amendment for\nUtility Specialists Southwest, Inc.\nRecommended Action: Staff recommends that the City Council:\n1) Receive the Utility Undergrounding District 1A - Stratford Court South Project\n(UUD 1A) pre-bid update report; 2) Adopt a Resolution (Attachment A) approving\nDesign Review Permit DRB23-024 and Land Conservation Permit LC23-014 for\ngrading and installation of retaining walls required to locate undergrounded utility\nfacilities in the Stratford Court City Right-of-Way and Easement adjacent to the\nproperties at 639, 717, and 1105 Stratford Court and 215 9th Street; 3) Approve\na $71,178 Task Order Amendment (Attachment B) with Utility Specialists\nSouthwest, Inc. for additional pre-construction services for UUD 1A; 4) Authorize\nthe City Manager to execute the Task Order Amendment; 5) Authorize\nCity Construction for UUDs 1A & X1A to proceed on a go-when-ready schedule.\nReference: Clerk’s File No. 1001-2

8. Re-Introduction of an Ordinance to Amend the City’s Accessory Dwelling\nUnit Regulations and Certified Local Coastal Program\nRecommended Action: Staff recommends the City Council introduce the revised\nOrdinance (Attachment A) to repeal and replace the City’s Accessory Dwelling\nUnit (ADU) regulations within Del Mar Municipal Code (DMMC) Chapter 30.91\nand amend related code regulations in the City’s Zoning Code and certified Local\nCoastal Program (LCP) by Zone Code Amendment (ZA22-001) and LCP\nAmendment (LCPA22-001) as required to demonstrate compliance with State law\n(California Government Code and California Coastal Act) and implement various\nhousing programs in the City’s certified Housing Element, including Programs 2A\n(ADU Incentive Program), 2B (ADU Amnesty Program), and 2F (Tiny Homes).\nReference: Clerk’s File No. 303-1, 304-7, 401-4, 401-9

9. Introduction of an Ordinance to Amend the Accessory Dwelling Unit\nIncentive Program to Create Low Income Units (Housing Element Program\n2A) and Preserve Existing Multi-Unit Housing (Housing Element Program\n5A)\nRecommended Action: Staff recommends the City Council introduce an\nOrdinance (Attachment A) amending the existing Accessory Dwelling Unit\nIncentive Program to implement the certified Housing Element to create at least\nfifteen low-income units and preserve existing multi-unit housing throughout the\nCity.\nReference: Clerk’s File No. 303-1, 304-7, 401-4