Del Mar — 2025-04-07

10. Introduction of Ordinance to Regulate Bicycles, Including Electric Bicycles,\nin the City of Del Mar\nRecommended Action: Staff recommends that the City Council introduce an\nOrdinance (Attachment A) adding Chapter 14.54 to the City’s Traffic Code (Title\n14 of the Del Mar Municipal Code) regulating the use of bicycles, including e-\nbikes, in the City of Del Mar.\nReference: Clerk’s File No. 401-4, 401-9

11. Introduction of an Ordinance to Accept California Coastal Commission\n(CCC) Modifications to Amend Del Mar Municipal Code (DMMC) Chapters\n30.22 (Central Commercial Zone) and 30.31 (Public Facilities Zone) in Local\nCoastal Program Amendment Ordinance No. 1006 Adopted by the City\nCouncil on April 15, 2024, for Consistency with the February 6, 2025,\nCoastal Commission Conditional Certification Decision\nRecommended Action: Staff recommends the City Council introduce an\nOrdinance (Attachment A) to accept changes required by the CCC as a condition\nof final certification of the Local Coastal Program Amendment (LCPA), which\namends the Central Commercial (CC) Zone regulations in DMMC Chapter 30.22\nand Public Facilities (PF) Zone regulations in DMMC Chapter 30.31 to increase\nlocal housing capacity.\nReference: Clerk’s File No. 401-4, 401-9, 1502-14\nIX. COUNCIL MEETING RECESS\nX. CITY COUNCIL OTHER BUSINESS

12. Fiscal Year 2023-24 Final Financial Report and Fiscal Year 2024-25 Mid-Year\nFinancial Report\nRecommended Action: Staff recommends that the City Council receive the June\n30, 2024 Annual Comprehensive Financial Report (ACFR) and Fiscal Year 2023-\n24 Final Financial Report; and, 1) Review the Fiscal Year 2024-25 Mid-Year\nFinancial Report; and, 2) Approve Resolution (Attachment F) amending the FY\n2024-25 Operating and Capital Budget as included in Exhibit A, authorizing\nrevenue adjustments totaling $1,112,470 and expenditure adjustments totaling\n$967,380, and authorizing unspent FY 2023-24 encumbrances and continuing\nappropriations to be carried over to FY 2024-25 as included in Attachment G\ntotaling $11,419,135 in expenditures and $3,273,487 in revenues.\nReference: Clerk’s File No. 202-5

2. Ratification of List of Demands dated April 7, 2025\nRecommended Action: Ratify the List of Demands.\nReference: Clerk’s File No. 201-3

4. Authorization to Apply for Smart Growth Incentive Program Grant Funds\nfrom the San Diego Association of Governments\nRecommended Action: Staff recommends the City Council: 1) Adopt a Resolution\n(Attachment A) authorizing the City Manager to submit Smart Growth Incentive\nProgram (SGIP) Grant Funds applications to the San Diego Association of\nGovernments (SANDAG) for three City projects; and 2) Authorize the City\nManager to approve and execute all agreements and related documents\nnecessary for the grants.\nReference: Clerk’s File No. 201-13, 1506-1

5. Proposed Compensation Plan Amendments for Specific Public Works and\nCommunity Services Lifeguard Positions\nRecommended Action: Staff recommends the City Council adopt a Resolution\n(Attachment A) amending the Compensation Plans for Management and\nProfessional Employees (Exhibit A to Attachment A), General Employees (Exhibit\nB to Attachment A), and Seasonal Employees (Exhibit C to Attachment A) to\nreflect the proposed changes to specific Public Works and Community Services\nLifeguard positions as outlined in this agenda report.\nReference: Clerk’s File No. 502-1

6. Acceptance of a Donation from the Patrick O’Harra Memorial Fund to\nPurchase New Inflatable Rescue Boat (IRB)\nRecommended Action: Staff recommend that the City Council: 1) Accept a\ndonation of $10,000 from the Patrick O’Harra Memorial Fund to purchase a new\nInflatable Rescue Boat; and 2) Amend the Fiscal Year 2024-2025 Operating and\nCapital Budget to reflect the donation.\nReference: Clerk’s File No. 201-16

7. Acceptance of a Donation from the Rotary Club of Del Mar to Purchase New\nRope Rescue Equipment\nRecommended Action: Staff recommend that the City Council: 1) Accept a\ndonation of $1,997.30 from the Rotary Club of Del Mar to purchase rope rescue\nequipment; and 2) Amend the Fiscal Year 2024- 2025 Operating and Capital\nBudget to reflect the donation.\nReference: Clerk’s File No. 201-16

8. Encroachment Permit (EP) 25-019 Related to the Construction of the San\nDieguito Double Track Project Pedestrian Undercrossing and Associated\nImprovements\nApplicant: San Diego Association of Governments (SANDAG)\nRecommended Action: Staff recommends the City Council: 1) Adopt the\nResolution (Attachment A) conditionally approving Encroachment Permit EP25-\n019 allowing for water and sewer utility line relocation and improvements, grading\nimprovements to Coast to Crest Trail in order to allow a pedestrian undercrossing\nthat impacts City of Del Mar property (APN 299-030- 02-00) and also concerns a\nprivate property interest (APN 299-030-11-00); 2) Authorize the City Manager to\nexecute Utility Agreement (Attachment B); and 3) Authorize the City Manager to\nwaive associated planning application fees in the amount of $2,085, which is a\nstandard practice among government agencies.\nReference: Clerk’s File No. 802-1, 1506-1

9. Resolution Approving the Del Mar Projects for Inclusion in the TransNet\nLocal Street Improvement Program of Projects for Fiscal Years 2025-2026\nthrough 2029-2030\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 Year 2025-2026\nthrough Fiscal Year 2029-2030.\nReference: Clerk’s File No. 901-2, 1506-1