Del Mar — 2025-08-18

10. Approval of Updated Public Furniture Donation Program\nRecommended Action: Staff recommends that the City Council adopted a\nResolution approving updates to the City’s Public Furniture Donation Program\n(Attachment A).\nReference: Clerk’s File No. 1202-5

2.\nRatification of List of Demands dated August 18, 2025\nRecommended Action: Ratify the List of Demands.\nReference: Clerk’s File No. 201-3

3.\nAugust 18, 2025

4.\nApproval of Task Order with Michael Baker International for Citywide\nCurbside Management Inventory\nRecommended Action: Staff recommends the City Council: 1) Approve a\n$135,500 Task Order (Attachment A) with the City’s as-needed engineering\nconsultant Michael Baker International (MBI) to conduct a citywide curbside\nmanagement inventory of red curbs and available on-street parking along public\nstreets in Del Mar; and 2) Authorize the City Manager to execute the Task Order.\nReference: Clerk’s File No. 406-1

5.\nDissolution of the Shores Park Master Plan Advisory Committee\nRecommended Action: Staff recommends that the City Council adopt a\nResolution (Attachment A) formally dissolving the Shores Park Master Plan\nAdvisory Committee.\nReference: Clerk’s File No. 401-5

6.\nFinance Committee Reappointment\nRecommended Action: The City Council Liaisons to the Finance Committee\nrecommend the City Council reappoint Steven McDowell as a member to the\nFinance Committee to serve a second full three-year term effective September 1,\n2025, and ending on September 30, 2028.\nReference: Clerk’s File No. 401-5

7.\nOne-Year Extension of Del Mar Fire Station Lease\nRecommended Action: Staff recommends that the City Council: 1) Approve a 12month extension of the City’s lease with the California Department of General\nServices and 22nd District Agricultural Association for the Del Mar Fire Station\nthrough June 30, 2026 (Attachment A); and 2) Authorize the City Manager to\nexecute the lease extension.\nReference: Clerk’s File No. 103-2, 406-1

8.\nAugust 18, 2025\nSecond Amendment to Agreement for Contract Planning Services\nRecommended Action: Staff recommends that the City Council: 1) Approve the\nSecond Amendment to the Agreement between the City of Del Mar and Civic\nSolutions, Inc. (Attachment A) for contract planning services to extend the term\nfor an additional six-month period ending February 3, 2026, and adjust the fee\nschedule; and 2) Authorize the City Manager to execute the Second Amendment.\nReference: Clerk’s File No. 406-1

9.\nWater Utility Specialist II Compensation Adjustment\nRecommended Action: Staff recommends the City Council adopt a Resolution\n(Attachment A) amending the Fiscal Year 2025-2026 General Employee\nCompensation Plan (Exhibit A to Attachment A) to adjust the compensation for\nthe Water Utility Specialist II position based on recent changes to the position’s\njob duties.\nReference: Clerk’s File No. 502-1