Del Mar — 2024-01-22

10. Preparations for 2024 City Council Goals & Priorities Setting Workshop\nRecommended Action: Staff recommends that the City Council provide feedback\non the proposed 2024 City Council Goals & Priorities Setting Workshop\n(Workshop) (Attachment A) and provide direction to staff as needed.\nReference: Clerk’s File No. 401-1

2. Ratification of List of Demands, dated January 22, 2024\nRecommended Action: Ratify the List of Demands.\nReference: Clerk’s File No. 201-3

4. Second Reading and Adoption of an Ordinance Reauthorizing Terms and\nConditions for Off-Leash Dog Hours at the Del Mar Shores Park\nRecommended Action: Staff recommends the City Council adopt an Ordinance\n(Attachment A) authorizing the terms and conditions for off-leash dog hours at the\nDel Mar Shores Park until such time that the park is redeveloped.\nReference: Clerk’s File No. 307-8, 401-4, 1401-10

5. Approval of First Amendment to Agreement for Water Quality Testing\nServices\nRecommended Action: Staff recommends that the City Council: 1) Approve the\nFirst Amendment (Attachment A) to the Agreement for Water Quality Testing\nServices with ALS Group USA, Inc. (ALS) to extend the term of the Agreement\nfor an additional two years expiring February 1, 2026; and 2) Authorize the City\nManager to execute the First Amendment.\nReference: Clerk’s File No. 406-1

6. Traffic and Parking Advisory Committee Appointments\nRecommended Action: The City Council Liaisons to the Traffic and Parking\nAdvisory Committee recommend that the City Council reappoint Katherine White\nas a voting member to the committee to serve a second full three-year term\neffective March 3, 2024, and ending March 31, 2027, and appoint James (JP)\nMcDermott as a voting member to the Committee to serve a full three-year term\neffective January 22, 2024, and ending January 31, 2027.\nReference: Clerk’s File No. 401-5

7. Discussion of Draft Regulatory Framework and Policy Direction for Short\nTerm Rental Regulation\nRecommended Action: Staff recommends that the City Council review a draft\nregulatory framework of short-term rental (STR) regulations (Attachment A) and\nprovide policy direction to staff to prepare a draft Ordinance for processing\nthrough the formal public review and adoption process.\nReference: Clerk’s File No. 301-19

8. Proposed City Facilities Operations and Special Event Plan\nRecommended Action: Staff recommends the City Council: 1) Adopt the\nResolution (Attachment A) approving an City Facilities Operations and Special\nEvent Plan (Plan) (Exhibit A to Attachment A); and 2) Direct Mayor Druker and\nDeputy Mayor Gaasterland as the City Council Planning Subcommittee or\nanother subcommittee of the Council to work with staff on additional updates to\nthe Plan for City Council consideration at a future meeting.\nReference: Clerk’s File No. 103-4

9. Concerns Regarding SANDAG Funding for the Del Mar Bluffs Stabilization\nProject 5 Required Mitigation\nRecommended Action: Mayor Druker and Deputy Mayor Gaasterland request\nthat the City Council discuss and authorize the submittal of a letter to the\nSANDAG Board expressing concern regarding the redirection of funding for\nconstruction of the required mitigation for the Del Mar Bluffs Stabilization Project\n5 to other SANDAG projects (Attachment A).\nReference: Clerk’s File No. 1506-1