Del Mar — 2025-04-21

1. Del Mar Public Safety Presentation (Sheriff/Fire)\nRecommended Action: Receive presentation from Sheriff Captain Shane Watts\nand Fire Chief Josh Gordon.\nReference: Clerk’s File No. 1101-2, 1101-8

10. Request to Adopt a Mitigated Negative Declaration and associated\nMitigation Monitoring and Reporting Program; and to Approve Revision\nMap RM22-001 and Coastal Development Permit CDP24-012 related to\namending recorded Parcel Map (TPM-77-03) for purposes of reducing the\narea of an existing Scenic Easement on the Property located at 1201\nCuchara Drive, Del Mar.\nApplicants/Owners: Mark and Laura Weber Trust dated April 2009\nAssessor Parcel Number (APN): 300-143-38-00\nProperty Location: 1201 Cuchara Drive, Del Mar\nRecommended Action: Staff recommends that the City Council adopt a\nResolution (Attachment A) to: 1) Adopt a Mitigated Negative Declaration (MND)\n(State Clearinghouse (SCH) No. 2024080103) and associated Mitigation\nMonitoring and Reporting Program (MMRP); and 2) Approve Revision Map\nRM22-001 and Coastal Development Permit CDP24-012 to amend a recorded\nParcel Map No. 9174 (TPM-77-03) for purposes of reducing the area of an existing\nscenic easement on property located at 1201 Cuchara Drive (Property).\nReference: Clerk’s File No. 301-18\nX. COUNCIL MEETING RECESS\nXI. CITY COUNCIL OTHER BUSINESS

11. Undergrounding Program Update, Utility Undergrounding District 1A\n(Stratford Court South) San Diego Gas & Electric Cost Agreement, Approval\nof Task Order Amendment with Utility Specialists Southwest, Inc. for Utility\nUndergrounding District X1A (Crest Canyon), and First Amendment to the\nAgreement with Utility Specialists Southwest, Inc.\nRecommended Action: Staff recommends that the City Council:\n1) Receive an Undergrounding Program update from City staff with construction\nupdates for Utility Undergrounding District (UUD) 1A (Stratford Court South); 2)\nApprove the San Diego Gas & Electric (SDG&E) Cost Agreement for UUD 1A\n(Stratford Court South) with a cost of $1,592,881 (Attachment A); 3) Approve\na Task Order Amendment (Attachment B) with Utility Specialists Southwest, Inc.\nfor UUD X1A pre-construction services; 4) Approve the First Amendment to the\nAgreement with Utility Specialists Southwest, Inc. for as-needed specialized\nelectrical engineering services (Attachment C); 5) Authorize the City Manager to\nexecute the SDG&E Cost Agreement, and Utility Specialists Task Order and\nAgreement amendments; and 6) Amend the Fiscal Year 2024-2025 Operating\nand Capital Budget as described in the Fiscal Impact section below.\nReference: Clerk’s File No. 1001-2

12. Recap of the 2025 City Council Goals and Priorities Setting Workshop and\nCouncil Approved FY 2025-26 and FY 2026-27 City Work Plan\nRecommended Action: Staff recommends that the City Council receive this\nreport, which includes the approved Fiscal Year (FY) 2025-26 and FY 2026-27\nCity Work Plan reflecting Council feedback from the 2025 City Council Goals and\nPriorities Setting Workshop, and provide direction to staff as appropriate.\nReference: Clerk’s File No. 401-1

13. Fiscal Year 2025-2026 Advisory Committee Work Plans\nRecommended Action: Staff requests that the City Council: 1) Review the\nproposed Fiscal Year (FY) 2025-2026 work plans for the City’s advisory\ncommittees (Attachment A); 2) Consider the work plan recommendations\nprovided by staff included in Attachment B; and 3) Provide direction to staff as\nmay be needed to approve the FY 2025-2026 advisory committee work plans.\nReference: Clerk’s File No. 401-5

2. FY 2023-24 Measure Q Citizen Oversight Committee Review\nRecommended Action: Receive presentation from Measure Q Citizen Oversight\nCommittee Chair.\nReference: Clerk’s File No. 401-5

4. Ratification of List of Demands dated April 21, 2025\nRecommended Action: Ratify the List of Demands.\nReference: Clerk’s File No. 201-3

6. Second Reading and Adoption of an Ordinance to Accept California Coastal\nCommission (CCC) Modifications to Amend Del Mar Municipal Code\n(DMMC) Chapters 30.22 (Central Commercial Zone) and 30.31 (Public\nFacilities Zone) in Local Coastal Program Amendment Ordinance No. 1006\nAdopted by the City Council on April 15, 2024, for Consistency with the\nFebruary 6, 2025, Coastal Commission Conditional Certification Decision\nRecommended Action: Staff recommends the City Council adopt the Ordinance\n(Attachment A) to accept changes required by the CCC as a condition of final\ncertification of the Local Coastal Program Amendment (LCPA), which amends the\nCentral Commercial (CC) Zone regulations in DMMC Chapter 30.22 and Public\nFacilities (PF) Zone regulations in DMMC Chapter 30.31 to increase local housing\ncapacity.\nReference: Clerk’s File No. 303-1, 401-4, 401-9, 1502-14

7. Appointment to the Sustainability Advisory Committee\nRecommended Action: The City Council Liaisons to the Sustainability Advisory\nCommittee recommend that the City Council appoint Ann Feeney as a voting\nmember to serve a full three-year term beginning April 21, 2025, and ending on\nApril 30, 2028.\nReference: Clerk’s File No. 401-5

8. Approval of Grant Agreements with the Del Mar Foundation to Purchase\nSCUBA Equipment and Automated External Defibrillators\nRecommended Action: Staff recommends that the City Council: 1) Accept grant\nfunds from the Del Mar Foundation in the amount of $6,500 for new SCUBA\nequipment and $17,500 for seven new automated external defibrillators; 2)\nAuthorize the City Manager to execute the necessary grant agreements\n(Attachments A & B); and 3) Amend the Fiscal Year 2024- 2025 Operating and\nCapital Budget to reflect the grant funds.\nReference: Clerk’s File No. 201-3, 1202-11\nIX. PUBLIC HEARING

9. Introduction of an Ordinance to Accept California Coastal Commission\n(CCC) Modifications to Ordinance No. 1002 Adopted by the City Council on\nDecember 18, 2023, to Amend Del Mar Municipal Code (DMMC) Chapters\n30.91 (Accessory Dwelling Unit Regulations) and 30.75 (Coastal\nDevelopment Permits) in the Local Coastal Program for Consistency with\nthe March 13, 2025, CCC Conditional Certification Decision\nRecommended Action: Staff recommends the City Council take the following\nactions:\n1) Confirm staff’s determination that this action is exempt from the California\nEnvironmental Quality Act (CEQA) pursuant to various statutory and categorical\nexemptions in the CEQA Guidelines and prior environmental analysis in the 6th\nCycle Housing Element Program Environmental Impact Report as further\ndescribed in the Environmental Impact statement in the Agenda Report below;\nand 2) Introduce an Ordinance (Attachment A) to accept changes required by the\nCCC as a condition of final certification of the Local Coastal Program Amendment\n(LCPA), which amends the Accessory Dwelling Unit (ADU) regulations in DMMC\nChapter 30.91 and Coastal Development Permit regulations in DMMC Chapter\n30.75.\nReference: Clerk’s File No. 303-1, 401-4, 401-9