Del Mar — 2025-01-06

10. 2025 City Council Local and Regional Appointments and Undergrounding\nProject Advisory Committee Charter Update\nRecommended Action: Staff recommends that the City Council: 1) Review the\ncurrent list of Del Mar City Council regional and local appointments (Attachment\nA) and make or reaffirm appointments for 2025 from among its members; and\nidentify and authorize the elimination of any committees or subcommittees that\nare no longer deemed necessary; and 2) Adopt the Resolution (Attachment E)\namending the Undergrounding Project Advisory Committee (UPAC) charter\n(Exhibit A to Attachment E).

2. Ratification of List of Demands dated January 6, 2025\nRecommended Action: Ratify the List of Demands.\nReference: Clerk’s File No. 201-3

4. Lagoon Committee Appointment\nRecommended Action: The City Council Liaisons to the Lagoon Committee\nrecommend that the City Council appoint Frederique Duranton to the Lagoon\nCommittee as a voting member to serve a full three-year term starting January 6,\n2025, and ending on January 31, 2028.\nReference: Clerk’s File No. 401-5

5. Approval of Task Orders with Dudek for Environmental Review and\nEngineering Studies and Design on the San Dieguito Lagoon Shoreline\nProtection Planning Project\nRecommended Action: Staff recommends the City Council take the following\nactions pertaining to the San Dieguito Lagoon Shoreline Protection Planning\nProject: 1) Approve a $275,000 Task Order (Attachment A) with Dudek to\ncomplete environmental review studies including resource agency permitting; 2)\nApprove a $225,000 Task Order (Attachment B) with Dudek to perform\nengineering technical studies and design; 3) Authorize the City Manager to\nexecute the Task Orders; and 4) Amend the Fiscal Year (FY) 2024-2025\nOperating and Capital Budget as described in the Fiscal Impact section of this\nreport.\nReference: Clerk’s File No. 406-1

6. Planning Commission Interviews 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 Planning Commission for a full four-year term\neffective January 6, 2025, and expiring on January 31, 2029.\nReference: Clerk’s File No. 401-5\nIX. COUNCIL MEETING RECESS\nX. CITY COUNCIL OTHER BUSINESS

7. Undergrounding Program San Diego Gas & Electric Roadmap\nRecommended Action: Staff recommends the City Council receive a presentation\nfrom City staff and San Diego Gas & Electric (SDG&E) regarding their Project\nPlan Schedule Template/Roadmap (Attachment A) for the City’s Undergrounding\nProgram (UP).\nReference: Clerk’s File No. 1001-2

8. Citizens’ Initiative Measure to Amend the City’s Ordinance Regulating\nRetail Animal Sales in Del Mar\nRecommended Action: Staff recommends the City Council: 1) Accept and file the\nCertificate of Sufficiency of Petition Signatures (Attachment A) for a qualified\ncitizens’ initiative petition proposing to amend the City’s Retail Pet Sales\nOrdinance (Exhibit A to Attachment A); and 2) Direct staff to proceed with one of\nthe options outlined in this report relating to the qualified initiative petition.\nReference: Clerk’s File No. 401-4, 402-8

9. San Diego LOSSAN Rail Realignment Value Analysis Process Update\nRecommended Action: Receive an update on the San Diego Association of\nGovernment’s (SANDAG) Value Analysis process for the San Diego LOSSAN\nRail Realignment Project.\nReference: Clerk’s File No. 1506-1