Del Mar — 2024-05-06

1. Statement (just cause) and/or Consideration of a Request to Participate\nRemotely (emergency circumstances) by a Councilmember.\nRecommended Action: It is recommended that the City Council receive the\nstatement from Deputy Mayor Gaasterland regarding her remote participation in\nthe meeting.

10. Acceptance of a Donation of Water Fountain/Bottle Filling Stations from the\nDel Mar Village Association\nRecommended Action: Staff recommends that the City Council accept a donation\nof six water fountain/bottle filling stations and associated installation from the Del\nMar Village Association (DMVA) to replace existing fountains in public locations\nthroughout the City (Attachment A).\nReference: Clerk’s File No. 201-16, 1202-5

11. Introduction of an Ordinance Amending the Del Mar Municipal Code Chapter\n21.12 – Water Supply – Water Rates and Charges; Chapter 21.70 –\nEmergency Water Management; and Chapter 22.04 – General (Sewers and\nSewage Disposal)\nRecommended Action: Staff recommends that the City Council hold a public\nhearing; hear testimony; accept all written protests against water and wastewater\nrate increases from affected rate payers; introduce the proposed Ordinance\n(Attachment A); and schedule a second reading by title only and adoption of the\nOrdinance on May 20, 2024.\nReference: Clerk’s File No. 401-4, 401-9, 907-4

12. Camino del Mar Bridge Project Update\nRecommended Action: Staff recommends that the City Council receive an update\non the Camino del Mar Bridge Replacement project and provide feedback on the\naesthetic options under consideration.\nReference: Clerk’s File No. 803-3

13. Consideration of a Ballot Measure to Adjust City Council Compensation\nRecommended Action: Mayor Druker and Deputy Mayor Gaasterland\nrecommend that the City Council consider initiation of a November 2024 General\nMunicipal Election ballot measure to adjust Councilmember compensation to be\nmore aligned with State Code and regional compensation for elected officials and\ninclude language allowing the City Council to make modest inflation-based\nadjustments to Council compensation via ordinance instead of requiring a vote\nof the electorate.\nReference: Clerk’s File No. 401-1, 402-1, 502-1

14. Future items\nPresentation on the 2024 Fair\nProclamation Declaring June 12th as San Diego County Fair Day\nSt. Peters License Agreement\nAgreement for Citywide Janitorial Services\nSecond Reading of Water and Wastewater Rate Ordinance (new rate period begins July 1, 2024)\nCouncil Direction on Revised Short Term Rental Framework\nTransient Occupancy Tax Ballot Measure Discussion\nRegional Housing Needs Assessment (RHNA) Information\nCouncil Consideration of a Resolution Supporting SB 1137\nCouncil Discussion on SB 1098 (Blakespear)

2. Presentation on Oceanside Littoral Cell from Greg Hearon P.E., Coastal\nFrontiers Corporation\nRecommended Action: Receive presentation from Greg Hearon P.E., Coastal\nFrontiers Corporation.\nReference: Clerk’s File No. 1404-1

3. Construction Update on Del Mar Bluffs Stabilization Project Phase 5 from\nthe San Diego Association of Governments (SANDAG)\nRecommended Action: Staff recommends that the City Council receive an update\nfrom SANDAG on the construction of Del Mar Bluffs Stabilization Project Phase\n5.\nReference: Clerk’s File No. 1404-2, 1506-1

4. Approval of Minutes: April 15, 2024 Regular and Special Meeting; April 22,\n2024 Special Meeting\nRecommended Action: Approve Minutes.\nReference: Clerk’s Minutes Book

5. Ratification of List of Demands, dated May 6, 2024\nRecommended Action: Ratify the List of Demands.\nReference: Clerk’s File No. 201-3

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

7. Second Reading and Adoption of Density Bonus Ordinance to Implement\nState Law and Housing Element Program 1G\nRecommended Action: It is recommended that the City Council adopt the\nOrdinance (Attachment A) to repeal and replace the existing density bonus\nregulations in Del Mar Municipal Code (DMMC) Chapter 30.90 in compliance with\nthe City’s certified 6th Cycle Housing Element (2021-2029) Program 1G and State\nDensity Bonus Law (California Government Code Sections 65915, et seq.)\nReference: Clerk’s File No. 304-7, 401-4, 401-9

8. Amendments to the City’s Personnel Rules and Regulations Manual\nRecommended Action: Staff recommends that the City Council adopt the\nResolution (Attachment A) amending the City’s Personnel Rules and Regulations\nManual (Exhibit A to Attachment A) to comply with changes to state legislation\nrelated to sick and bereavement leaves.\nReference: Clerk’s File No. 503-1

9. Fourth Amendment to the Metro Wastewater Joint Powers Authority\nAgreement\nRecommended Action: Staff recommends the City Council: 1) Approve the Fourth\nAmendment to the Metro Wastewater Joint Powers Authority Agreement\n(Attachment A); and 2) Authorize the City Manager to execute the Amendment.\nReference: Clerk’s File No. 406-1, 1506-19