Del Mar — 2026-01-20

10. Official Council Vote on Del Mar 2026 SANDAG Board Appointments\nRecommended Action: Mayor Martinez and Deputy Mayor Spelich recommend\nthat the City Council take an official vote to appoint a primary and 1st and 2nd\nalternate representatives to the San Diego Association of Governments\n(SANDAG) Board for 2026.\nReference: Clerk’s File No. 1506-1

2. Ratification of List of Demands dated January 20, 2026\nRecommended Action: Ratify the List of Demands.\nReference: Clerk’s File No. 201-3

4. Resolutions to Approve the Second Amended and Restated Regional\nWastewater Disposal Agreement between the City of San Diego and the\nParticipating Agencies in the Metropolitan Sewerage System\nRecommended Action: Staff recommends that the City Council adopt a\nResolution (Attachment A) approving the Second Amended and Restated\nRegional Wastewater Disposal Agreement (SARA) and a Resolution (Attachment\nB) authorizing unified management of industrial waste discharge pretreatment\nand enhanced source control.\nReference: Clerk’s File No. 406-1

5. Authorization to Purchase Vactor Ramjet and Truvac Hydro Excavation\nTrucks for the Public Works Department\nRecommended Action: Staff recommends that the City Council: 1) Approve the\npurchase of a Vactor Ramjet truck in Fiscal Year (FY) 2025-2026 and a Truvac\nHydro Excavation Truck in FY 2026-2027; 2) Authorize the City Manager to\nexecute the necessary paperwork to facilitate the purchases; and 3) Amend the\nFY 2025-2026 Operating and Capital Budget for the purchase of the Vactor\nRamjet truck and direct staff to include funds for the purchase of the Truvac Hyro\nExcavation Truck in the FY 2026-2027 Operating and Capital Budget as\ndescribed in the Fiscal Impact.\nReference: Clerk’s File No. 601-5

6. Agreement with ClearSource Financial Consulting for a Cost Allocation Plan\nand Comprehensive User Fee Study\nRecommended Action: Staff recommends the City Council: 1) Approve the\nAgreement for a Cost Allocation Plan and Comprehensive User Fee Study with\nClearSource Financial Consulting (Attachment A); and 2) Authorize the City\nManager to execute the Agreement and any subsequent amendments provided\nfor under the Agreement contingent upon satisfactory performance by the\nconsultant.\nReference: Clerk’s File No. 406-1

7. Appointment to the Measure Q Citizen Oversight Committee\nRecommended Action: Measure Q Oversight Committee Council liaisons Terry\nGaasterland and Dan Quirk recommend the City Council appoint Caitlin\nLaipenieks to the Measure Q Citizen Oversight Committee as an at-large voting\nmember for a full three-year term from January 20, 2026, through January 31,\n2029.\nReference: Clerk’s File No. 401-5

8. Introduction of an Ordinance to Process Administrative Corrections to Del\nMar Municipal Code Chapter 23.12, Division 7 to Reflect Adoption of the\n2025 California Green Building Code with Local Amendments\nRecommended Action:Staff recommends the City Council introduce an Ordinance\n(Attachment A) to process administrative corrections requested by the California\nBuilding Standards Commission that involve amending Del Mar Municipal Code\n(DMMC) Chapter 23.12, Division 7 to reflect local adoption of the 2025 California\nGreen Building Code by the City Council in September 2025, and the City’s intent\nto carry forward local amendments previously adopted by the City Council in 2018\nthat require new non-residential construction to comply with the CalGreen Code\nAppendix A5.\nReference: Clerk’s File No. 401-4, 401-9

9. Consideration of a Cost Sharing Agreement with the City of Solana Beach\nfor Fire Management Transition Services\nRecommended Action: Staff recommends that the City Council: 1) Approve a Cost\nSharing Agreement (Agreement) with the City of Solana Beach for Fire\nManagement Transition Services (Attachment A); and 2) Authorize the City\nManager to execute the Agreement and any subsequent amendments provided\nfor under the Agreement contingent upon satisfactory performance.\nReference: Clerk’s File No. 406-1, 1101-8