Del Mar — 2024-04-15

1. Presentation by Del Mar Village Association Executive Director Jen Grove\nof the Regarding Beach Saver Pilot Program\nRecommended Action: Receive Presentation from Executive Director Jen Grove\nof the Del Mar Village Association Regarding Beach Saver Pilot Program\nReference: Clerk’s File No. 1404-1

10. Resolution Approving the Del Mar Projects for Inclusion in the TransNet\nLocal Street Improvement Program of Projects for Fiscal Years 2024-2025\nthrough 2028-2029\nRecommended Action: Staff recommends that City Council conduct a public\nhearing and adopt a Resolution (Attachment A) approving Del Mar projects for\ninclusion in the TransNet Local Street Improvement Program of Projects as part\nof the Regional Transportation Improvement Program for Fiscal Years 2024-2025\nthrough 2028-2029.\nReference: Clerk’s File No. 1506-1, 901-5

11. San Dieguito Drive Improvements Project Update, Engineer’s Report\nRelated to Project Benefits, and Proposition 218 Resolutions\nRecommended Action: Staff recommends that the City Council: 1) Receive an\nupdate on the San Dieguito Drive Improvements Project and presentation of the\nEngineer’s Report Related to Project Benefits; 2) Adopt a Resolution (Attachment\nA) Providing Intention to Levy Assessments for Fiscal Year 2024-25, Preliminarily\nApproving the Engineer’s Report, Providing for the Notice of Hearing, and the\nMailing of Assessment Ballots for the San Dieguito Drive Improvement District;\nand 3) Adopt a Resolution (Attachment B) Adopting Procedures for the\nProposition 218 Assessment Ballot Proceedings for the San Dieguito Drive\nImprovement District.\nReference: Clerk’s File No. 201-10, 401-7, 801-1

12. Council Consideration to Censure Council Member Daniel Quirk for\nPersonal Violations of the Brown Act, City Council Policies, Del Mar\nMunicipal Code, and Related Misconduct\nRecommended Action: Mayor Dave Druker and Council Member Tracy Martinez\nrecommend that the City Council consider adoption of a Resolution (Attachment\nA) censuring Council Member Daniel Quirk for violations of the Brown Act, City\nCouncil Policies, Del Mar City Municipal Code, and related misconduct.\nReference: Clerk’s File No. 101-2, 401-1\nXIV. REGIONAL ORGANIZATION REPORTS\nA Councilmember assigned as a liaison to a regional organization may make a written or\noral report. State law precludes the Council from commenting on, discussing, or acting\non a report unless the item of business within the report is described in the agenda.\nA. 22nd District Agricultural Association Community Relations Committee\n(Martinez/Worden)\nB. Clean Energy Alliance JPA (CEA) Board of Directors (Druker/Worden)\nC. CSA-17 Ambulance District Advisory Board (Martinez/Quirk)\nD. Fire Governance Board, Solana Beach/Del Mar/Encinitas (Martinez/Druker)\nE. League of California Cities – San Diego Chapter (Martinez/Worden)\nF. League of California Cities – Coastal Cities Group (Worden)\nG. North County Transit District (NCTD) (Martinez/Druker)\nH. Regional Solid Waste Association (Worden/Quirk)

2. Approval of Minutes: April 1, 2024 Regular and Special Meeting\nRecommended Action: Approve Minutes.\nReference: Clerk’s Minutes Book

3. Ratification of List of Demands, dated April 15, 2024\nRecommended Action: Ratify the List of Demands.\nReference: Clerk’s File No. 201-3

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

5. Award of Construction Contract to Prestige Paving Company, Inc. for the\n20th Street Lifeguard Tower Driveway Project\nRecommended Action: Staff recommends that the City Council: 1) Award a\n$93,750 construction contract to Prestige Paving Company, Inc. (Attachment A)\nfor the 20th Street Lifeguard Tower Driveway Project; 2) Award a $14,875 Task\nOrder to Dudek for Construction Management and Inspection Services\n(Attachment B); 3) Approve a 10% project contingency of $9,375; 4) Authorize the\nCity Manager to execute the required documents and any contract changes\nnecessary to complete the work; and 5) Amend the Fiscal Year 2023-2024\nOperating and Capital Budget as described in the Fiscal Impact Section of this\nreport.\nReference: Clerk’s File No. 103-6, 406-1

6. Amendment to the Traffic and Parking Advisory Committee Work Plan\nRecommended Action: Councilmembers Dan Quirk and Dwight Worden, as\nliaisons to the Traffic and Parking Advisory Committee (TPAC), recommend that\nthe City Council approve the revised Fiscal Year (FY) 2024-25 TPAC Work Plan\nincluded as Attachment A.\nReference: Clerk’s File No. 401-5

7. Second Reading of an Ordinance to Amend the Zoning Code and Certified\nLocal Coastal Program to Increase Density in the Central Commercial and\nPublic Facilities Zones to Implement Housing Element Programs 1C and\n1H\nRecommended Action: It is recommended that the City Council adopt the\nOrdinance (Attachment A) to amend the Del Mar Municipal Code (DMMC) Central\nCommercial (CC) Zone regulations in Chapter 30.22 and Public Facilities (PF)\nZone regulations in Chapter 30.31 in the City’s Zoning Code and certified Local\nCoastal Program (LCP) by Zone Code Amendments (ZA24-001/ZA24-002) and\nLCP Amendments (LCPA24-001/LCPA24-002) in compliance with the City’s\ncertified 6th Cycle Housing Element (2021-2029) to increase the local housing\nstock capacity as required per California Government Code Section 65863 and\nHousing Element Program 1C (CC Zone) and Program 1H (PF Zone).\nReference: Clerk’s File No. 304-7, 401-4, 401-9

8. Design Review Board Interview and Appointment\nRecommended Action: Staff recommends that the City Council review the Citizen\nInterest Forms (Attachment A), interview the applicants, and appoint one resident\nto serve as a voting member on the Design Review Board for a full four-year term\neffective April 15, 2024, and expiring on April 30, 2028.\nReference: Clerk’s File No. 401-5

9. Introduction of Density Bonus Ordinance to Implement State Law and\nHousing Element Program 1G\nRecommended Action: It is recommended that the City Council introduce an\nOrdinance (Attachment A) to repeal and replace the existing density bonus\nregulations in Del Mar Municipal Code (DMMC) Density Bonus Chapter 30.90 in\ncompliance with the City’s certified 6th Cycle Housing Element (2021-2029)\nProgram 1G and State Density Bonus Law (California Government Code Sections\n65915, et seq.)\nReference: Clerk’s File No. 304-7, 401-4, 401-9