Del Mar — 2024-04-01

1. Mayor’s State of the City Address\nRecommended Action: Receive State of the City Address from Mayor Dave\nDruker.\nReference: Clerk’s File No. 101-2

10. Consideration of Encroachment Permit EP24-021 – Construction of a New\nOpen Trellis in the Public Right-of-Way Over the Existing Sidewalk Café at\n1555 Camino del Mar, Suite #102 of the Del Mar Plaza\nRecommended Action: It is recommended that the City Council adopt a\nResolution (Attachment A) approving Encroachment Permit EP24-01 to construct\na new trellis with associated lighting and heaters in the public right-of-way over\nthe existing sidewalk café, adjacent to “The Cottage” restaurant located at 1555\nCamino Del Mar, Suite 102, in the Del Mar Plaza.\nReference: Clerk’s File No. 802-1

11. Overview of Downtown Pedestrian Safety Measures and Concerns Related\nto Pedestrian Safety at 11th and 13th Streets\nRecommended Action: Staff recommends that the City Council receive a\npresentation from staff and the City’s contract Traffic Engineer regarding\npedestrian safety measures along Camino del Mar from 9th Street to 15th Street\nand provide direction to staff on any follow up actions as may be needed related\nto pedestrian safety concerns at 11th and 13th Streets.\nReference: Clerk’s File No. 901-2, 901-6, 1101-1

3. Ratification of List of Demands, dated April 1, 2024\nRecommended Action: Ratify the List of Demands.\nReference: Clerk’s File No. 201-3

5. Approval of Task Order Amendment with Michael Baker International\nRelated to California Environmental Quality Act (CEQA) Work on the San\nDieguito Drive Improvements Project\nRecommended Action: Staff recommends that the City Council: 1) Approve a\n$25,882 Task Order Amendment (Attachment A) with Michael Baker International\nfor additional utility mark outs and potholing and for the preparation of a CEQA\nnotice of exemption for the San Dieguito Drive Improvement Project; and 2)\nAuthorize the City Manager to execute the Task Order Amendment.\nReference: Clerk’s File No. 406-1

6. Acceptance of Grant Deed of Easements for Retaining Walls Related to\nUtility Undergrounding District 1A – Stratford Court South Project (APN:\n300-200-11-00 and 300-200-31-00)\nRecommended Action: Staff recommends that the City Council approve a\nResolution (Attachment A) that allows for the acceptance of Grant Deed of\nEasements in favor of the City over the properties located at 639 Stratford Court\nand 717 Stratford Court (HOA Common Lot) and authorize the City Manager or\ntheir designee to record the Grant Deed of Easements.\nReference: Clerk’s File No. 1001-2, 1306-1

7. Approval of Task Order Amendment with Utility Specialists Southwest, Inc.\nfor Utility Undergrounding District X1A – Crest Canyon Pre-Construction\nServices\nRecommended Action: Staff recommends that the City Council: 1) Approve a\n$104,852 Task Order Amendment (Attachment A) with Utility Specialists\nSouthwest, Inc. for additional pre-construction services for UUD X1A; and 2)\nAuthorize the City Manager to execute the Task Order Amendment.\nReference: Clerk’s File No. 406-1, 1001-2

8. Recap of the 2024 City Council Goals and Priorities Setting Workshop and\nCouncil Approved FY 2024-25 City Work Plan\nRecommended Action: Staff recommends that the City Council receive this report,\nwhich includes the approved Fiscal Year (FY) 2024-25 City Work Plan reflecting\nCouncil feedback from the 2024 City Council Goals and Priorities Setting\nWorkshop.\nReference: Clerk’s File No. 401-1

9. Continued from March 18, 2024 Council Meeting - Housing-Related\nAmendments to the Central Commercial and Public Facilities Zones\nIncluding Adoption of a Resolution to Amend the Del Mar Community Plan\nand Introduction of an Ordinance to Amend the Zoning Code and Certified\nLocal Coastal Program to Implement Housing Element Programs 1C and\n1H\nRecommended Action: It is recommended that the City Council take the following\nactions in compliance with the City’s certified 6th Cycle Housing Element (2021-\n2029) to increase the local housing stock capacity as required per California\nGovernment Code Section 65863 and Housing Element Program 1C Central\nCommercial (CC) Zone and Program 1H Public Facilities (PF) Zone:\n1) Adopt a Resolution (Attachment A) to amend the Del Mar Community Plan\n(General Plan) by General Plan Amendment (GPA24-001); and\n2) Introduce an Ordinance (Attachment B) to amend the Del Mar Municipal Code\n(DMMC) Central Commercial (CC) Zone regulations in Chapter 30.22 and Public\nFacilities (PF) Zone regulations in Chapter 30.31 that are within the City’s Zoning\nCode and certified Local Coastal Program (LCP) by Zone Code Amendments\n(ZA24-001/ZA24-002) and LCP Amendments (LCPA24-001/LCPA24-002).\nReference: Clerk’s File No. 304-7, 401-4, 401-9