Del Mar — 2025-11-03

1.\nLegislative Update from Townsend Public Affairs\nRecommended Action: Receive a presentation from Townsend Public Affairs\nSenior Associate Elisa Arcidiacono.\nReference: Clerk’s File No. 401-8

10. Re-Introduction of an Ordinance to Amend Municipal Code Chapter 23.50\nand Repeal and Replace Chapter 23.51 Related to Trees, Scenic Views, and\nSunlight Regulations (A25-001)\nRecommended Action: Staff recommends that the City Council introduce an\nOrdinance (Attachment A) to: 1) Repeal and replace the City’s Trees, Scenic\nViews, and Sunlight (TSVS) regulations within Del Mar Municipal Code (DMMC)\nChapter 23.51 and 2) Amend related code sections of the City’s Tree regulations\nwithin DMMC Chapter 23.50 (A25-001).\nReference: Clerk’s File No. 401-4, 401-9

11. Authorization to Issue Request for Qualifications (RFQ) for City Attorney\nServices and Confirmation of Process\nRecommended Action: Staff recommends that the City Council: 1) Direct staff to\nissue a request for qualifications (RFQ) for contract city attorney services\n(Attachment A); and 2) Confirm the City Council appointed Human Resources\nSubcommittee is designated to work with the City Manager to facilitate the\nprocess as further described in this report.\nReference: Clerk’s File No. 601-4

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

5.\n2026 City Council Meeting Schedule\nRecommended Action: Staff recommends the City Council adopt the Resolution\n(Attachment A) approving the 2026 City Council Meeting Schedule (Exhibit A to\nAttachment A) as directed by the City Council on October 20, 2025, or provide\ndirection to staff regarding additional calendar changes.\nReference: Clerk’s File No. 401-1

6.\nApproval of the 2026 Advisory Committee Meeting Schedule\nRecommended Action: Staff recommends that the City Council approve the 2026\nAdvisory Committee Meeting Schedule (Attachment A).\nReference: Clerk’s File No. 401-5

7.\nAppointment to the Measure Q Citizen Oversight Committee\nRecommended Action: The Council Liaisons to the Measure Q Citizen Oversight\nCommittee recommend the City Council reappoint Tom McGreal to the Measure\nQ Citizen Oversight Committee as a voting member for a full three-year term from\nNovember 16, 2025, through November 30, 2028.\nReference: Clerk’s File No. 401-5

8.\nShores Park Master Plan Ad-Hoc Advisory Committee Appointments\nRecommended Action: The City Council liaisons to the Shores Park Master Plan\nAd-Hoc Advisory Committee recommend the City Council: 1) Adopt a Resolution\n(Attachment A) amending the Shores Park Master Plan Ad-Hoc Advisory\nCommittee’s charter to increase the membership size from seven to nine\nmembers; and 2) Appoint the following individuals to serve on the committee\neffective November 3, 2025:\nNovember 3, 2025\na) Saniya Bloomer; Alessandra Franco; Will Holliday; Joe Sullivan; Larry\nBrooks; and Judd Halenza as resident voting members;\nb) Lynn Gaylord as a resident voting member from the Parks and Recreation\nCommittee;\nc) Kim Kanetis as an ex-officio non-voting member representing the Winston\nSchool; and\nd) Thomas Neuman as an ex-officio non-voting member representing the\nusers of the Del Mar Community Building.\nReference: Clerk’s File No. 401-5

9.\nTreasurer’s Investment Report for the Quarter Ended September 30, 2025\nRecommended Action: Staff recommends that the City Council receive and file\nthe informational Treasurer’s Investment Report for the Quarter Ended\nSeptember 30, 2025\nReference: Clerk’s File No. 102-2, 209-2