Del Mar — 2025-06-16

10. Potential Conflict of Interest Involving Mayor Gaasterland Related to the\nCity’s Short-Term Rental Regulations\nRecommended Action: Refer this matter and all relevant documents in the City’s\npossession to the Fair Political Practices Commission (FPPC), San Diego County\nDistrict Attorney Political Integrity Unit, California Attorney General, and San\nDiego County Grand Jury for third-party review and action as appropriate.\nReference: Clerk’s File No. 401-1

11. Adoption of the Fiscal Years 2025-2026 and 2026-2027 Operating and\nCapital Budget and Related Budget Resolutions\nRecommended Action: It is recommended that the City Council: 1) Accept final\nchanges to the proposed budget document identified in Table A; 2) Receive the\nreport on City employee vacancies, recruitment, and retention efforts, pursuant to\nAssembly Bill (AB) 2561 requirements; and 3) Adopt the Resolutions included as\nJune 16, 2025\nAttachments A and C-H as required in order to formally adopt the Fiscal Years\n2025-2026 and 2026-2027 Operating and Capital Budget.\nReference: Clerk’s File No. 202-1

12. Discussion on Reinitiating the Shores Park Master Planning Process\nRecommended Action: Staff recommends that the City Council: 1) Receive an\nupdate on the prior master planning process for the Del Mar Shores property; 2)\nDirect staff to reinitiate the completion of the Shores Master Plan process; and 3)\nEstablish a subcommittee of the City’s Parks and Recreation Advisory Committee\nto advise staff and the City Council on the completion of the Master Plan.\nReference: Clerk’s File No. 307-8, 401-5, 803-3

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

3.\nJune 16, 2025

4.\nAdoption of an Ordinance Updating the Fire Hazard Severity Zone Map for\nthe City of Del Mar\nRecommended Action: Staff recommends that the City Council adopt the\nOrdinance (Attachment A) amending the Del Mar Municipal Code to add Section\n10.04.015 reflecting local adoption of the Del Mar Fire Hazard Severity Zones\nMap (FHSZ Map) to designate Moderate, High, and Very High Fire Hazard\nSeverity Zones (Exhibit 1 to Attachment A) to comply with the requirements of\nCalifornia Government Code Section 51179.\nReference: Clerk’s File No. 401-4, 401-9

5.\nResolution Accepting the 2024 State-Mandated Annual Fire Inspections\nReport\nRecommended Action: Staff recommends that the City Council adopt a\nResolution (Attachment A) accepting the 2024 report on the status of all Statemandated annual fire inspections in the City of Del Mar in conjunction with Senate\nBill (SB) 1205 and California Health and Safety Code Section 13146.4.\nReference: Clerk’s File No. 102-5

6.\nPUBLIC HEARING\nEncroachment Permit 25-050 to Replace an Existing Guardrail and\nAssociated Improvements within the Public Right-of-Way at 218 12th Street\nRecommended Action: Staff recommends the City Council adopt the attached\nResolution (Attachment A) conditionally approving Long-term Major\nEncroachment Permit (EP) 25-050 to replace and improve private encroachments\nat 218 12th Street.\nReference: Clerk’s File No. 802-1, 1306-4

7. Introduction of an Ordinance to Eliminate the Design Review Board ExOfficio Membership\nRecommended Action: Staff recommends the City Council hold a public hearing\nand introduce an Ordinance (Attachment A) amending Section 2.38.020 of the\nDel Mar Municipal Code eliminating the two Design Review Board ex-officio\nmembership seats consistent with prior Council direction.\nJune 16, 2025\nReference: Clerk’s File No. 401-4, 401-5, 401-9

8.\nIntroduction of an Ordinance to Regulate Bicycles, Including Electric\nBicycles, in the City of Del Mar\nRecommended Action: Staff recommends that the City Council introduce an\nordinance (Attachment A) amending Chapter 8.12, San Dieguito Lagoon and\nRiver, and adding Chapter 14.54, Bicycles, to the Del Mar Municipal Code\n(DMMC) regulating the use of bicycles, including e-bikes, in the City of Del Mar.\nReference: Clerk’s File No. 401-4, 401-9, 1405-1

9.\nCity of Del Mar Comments on the Updated Notice of Preparation of a Draft\nEnvironmental Impact Report for the San Diego LOSSAN Rail Realignment\nProject\nRecommended Action: Staff recommends that the City Council review the City’s\nproposed comments (Attachment A) on the Updated Notice of Preparation of a\nDraft Environmental Impact Report for the San Diego LOSSAN Rail Realignment\nProject (Attachment B), provide any additional feedback, and direct staff to submit\nfinal comments to the San Diego Association of Governments (SANDAG) by the\npublic comment deadline of June 20, 2025.\nReference: Clerk’s File No. 1005-2, 1506-1