Del Mar — 2024-12-02

10. Identification of Issues for Updating the Trees, Scenic Views, and Sunlight\nRegulations\nRecommended Action: Staff recommends the City Council receive an\ninformational update and provide feedback and direction regarding proposed\nissue areas to be amended in the City’s Trees, Scenic Views, and Sunlight\nregulations.\nReference: Clerk’s File No. 1403-7

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

4. Parcel Map PM24-001 for Tentative Parcel Map TPMC23-001 to Convert two\nExisting Detached Single Residential Units Contained within a Duplex into\nCondominium Ownership Units Located at 730-750 Stratford Court (APN\n300-181-07-00)\nRecommended Action: Staff recommends the City Council adopt the Resolution\napproving Parcel Map PM24-001 (Attachment A).\nReference: Clerk’s File No. 301-2

5. Lagoon Committee Appointment\nRecommended Action: The City Council Liaisons to the Lagoon Committee\nrecommend that the City Council appoint Nitza Leichtling to the Lagoon\nCommittee as a voting member to serve a full three-year term starting December\n2, 2024, and ending on December 31, 2027.\nReference: Clerk’s File No. 401-5

6. Appointment to the Measure Q Citizen Oversight Committee\nRecommended Action: The Council Liaisons to the Measure Q Citizen Oversight\nCommittee recommend the City Council appoint Nancy Stoke to the Measure Q\nCitizen Oversight Committee as a voting member for a full three-year term from\nDecember 2, 2024, through December 31, 2027.\nReference: Clerk’s File No. 401-5

7. Recommended Compensation Adjustment Related to the City Manager’s\nPerformance Evaluation\nRecommended Action: The City Council Human Resources Subcommittee\nrecommends the City Council adopt the Resolution (Attachment A) approving\nchanges to the City Manager’s compensation effective December 13, 2024, and\nupdating the Management and Professional Compensation Plan to reflect those\nchanges (Exhibit A to Attachment A).\nReference: Clerk’s File No. 102-8, 502-1

8. Establishment of Council Policy Related to Referral of Public\nCommunications and Concerns Regarding City Operations\nRecommended Action: Mayor Druker and Councilmember Martinez recommend\nthe City Council adopt the Resolution (Attachment A) approving City Council\nPolicy Referral of Public Communications and Concerns Regarding City\nOperations (Exhibit A to Attachment A).\nReference: Clerk’s File No. 401-1

9. Encroachment Permit EP 24-115 to Retain Existing Fencing and Drainage\nImprovements within the Public Right-of-Way at 1737 Grand Avenue\nApplicant: Jeff Kohn\nRecommended Action: Staff recommends the City Council adopt the attached\nResolution (Attachment A) conditionally approving Long-term Major\nEncroachment Permit (EP) 24-115 to retain private encroachments at 1737 Grand\nAvenue.\nReference: Clerk’s File No. 802-1\nIX. COUNCIL MEETING RECESS\nX. CITY COUNCIL OTHER BUSINESS