Del Mar — 2025-05-05

1. Proclamation Honoring Linda Chisari as the Del Mar Community\nConnections Volunteer of the Year\nRecommended Action: Mayor Terry Gaasterland will present a proclamation to\nLinda Chisari.\nReference: Clerk’s File No. 1201-5

10. 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\nXII. REGIONAL ORGANIZATION REPORTS\nA Councilmember assigned as a liaison to a regional organization may make a written or\noral report. State law precludes the Council from commenting on, discussing, or acting\non a report unless the item of business within the report is described in the agenda.\nA. Clean Energy Alliance JPA (CEA) Board of Directors (Spelich/Gaasterland)\nB. CSA-17 Ambulance District Advisory Board (Martinez/Quirk)\nC. Fire Governance Board, Solana Beach/Del Mar/Encinitas (Martinez/Spelich)\nD. League of California Cities – San Diego Chapter (Gaasterland/Martinez)\nE. North County Transit District (NCTD) (Martinez/Spelich)\nF. Regional Solid Waste Association (Spelich/Quirk)\nG. San Diego Association of Governments Board (SANDAG)\n(Gaasterland/Martinez/Spelich)\nH. SANDAG Borders Committee\nI. SANDAG Regional Planning Committee\nJ. SANDAG Shoreline Preservation Working Group\n(Spelich/Gaasterland/Martinez)\nK. SANDAG LOSSAN Executive Task Force (Gaasterland/Martinez)\nL. San Diego Metropolitan Wastewater Commission/JPA (Worden)\nM. San Dieguito River Valley Regional Open Space Park JPA –Executive Committee\n(Gaasterland/Martinez)\nN. Other Regional Organization Reports

3. Ratification of List of Demands dated May 5, 2025\nRecommended Action: Ratify the List of Demands.\nReference: Clerk’s File No. 201-3

5. Second Reading and Adoption of an Ordinance to Accept California Coastal\nCommission (CCC) Modifications to Ordinance No. 1002 Adopted by the\nCity Council on December 18, 2023, to Amend Del Mar Municipal Code\n(DMMC) Chapters 30.91 (Accessory Dwelling Unit Regulations) and 30.75\n(Coastal Development Permits) in the Local Coastal Program (LCP) for\nConsistency with the March 13, 2025, CCC Conditional Certification\nDecision\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\nAccessory Dwelling Unit (ADU) regulations in DMMC Chapter 30.91 and Coastal\nDevelopment Permit regulations in DMMC Chapter 30.75.\nReference: Clerk’s File No. 303-1, 401-4, 401-9\nIX. COMMISSION AND COMMITTEE INTERVIEWS

6. Design Review Board Interviews and Appointment\nRecommended Action: Staff recommends that the City Council review the Citizen\nInterest Forms (Attachment A), interview the applicants, and appoint up to two\nresidents to serve as a voting member(s) on the Design Review Board for a full\nfour-year term effective May 5, 2025, and expiring on May 31, 2029.\nReference: Clerk’s File No. 401-5\nX. COUNCIL MEETING RECESS\nXI. CITY COUNCIL OTHER BUSINESS

7. Jimmy Durante Boulevard Bluff Stabilization Project Informational Update\nRecommended Action: Staff recommends that the City Council receive an\ninformational update on the Jimmy Durante Boulevard Bluff Stabilization Project.\nReference: Clerk’s File No. 803-3

8. Initial Recommendations from the Committee Streamlining Taskforce\nRecommended Action: The Committee Streamlining Taskforce (Taskforce)\nrecommends that the City Council: 1) Adopt the Resolution (Attachment A)\nimplementing changes to the committee structure related to membership\ncategories and committee size; 2) Adopt the Resolution (Attachment B)\ndissolving the Arts Advisory Committee; 3) Approve bi-annual and otherwise as-\nneeded meeting schedule for the Traffic and Parking Advisory Committee; 4)\nDirect staff to return to the City Council with an Ordinance to eliminate ex-officio\npositions on the Design Review Board; and 5) Provide additional feedback and\ndirection to staff as appropriate.\nReference: Clerk’s File No. 401-5

9. 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 report,\nwhich includes the approved Fiscal Year (FY) 2025-26 and FY 2026-27 City Work\nPlan reflecting Council feedback from the 2025 City Council Goals and Priorities\nSetting Workshop, and provide direction to staff as appropriate.\nReference: Clerk’s File No. 401-1