Escondido — 2024-12-04

1. AGREEMENT WITH TRIBUTARY LA INC. FOR LANDSCAPE PLAN CHECK AND INSPECTION SERVICES\nAdoption of a resolution approving a professional services agreement with Tributary LA Inc. to provide\nlandscape plan check and inspection services in an amount not to exceed $250,000 per year. (Staff\ncontact: Mike Strong, Community Development)

10. MAYORAL APPOINTMENT OF ONE MEMBER TO THE BEACH PRESERVATION COMMISSION – Adoption\nof a resolution appointing one member to the Beach Preservation Commission. (Staff contact: Tammy\nMcMinn, City Clerk)\nCity Manager’s Recommendation: Adopt the resolution.\nORDINANCES FOR INTRODUCTION:

11. ESTABLISH AN ALL-WAY STOP CONTROL AT ADAMS STREET AND HOOVER STREET – Introduction of an\nordinance amending Title 10, Chapter 10.28 of the Carlsbad Municipal Code to amend Section\n10.28.200 to establish all-way stop control at Adams Street and Hoover Street. (Staff contact: John\nKim, Public Works)\nCity Manager’s Recommendation: Introduce the ordinance.\nORDINANCES FOR ADOPTION:

12. ORDINANCE NO. CS-478 MODIFYING CITY TREASURER EDUCATION ELIGIBILITY REQUIREMENTS\nAdoption of Ordinance No. CS-478 amending Title 2, Chapter 2.04, Section 2.04.040(C)(1) of the\nCarlsbad Municipal Code relating to eligibility for the Office of City Treasurer. (Staff contact: Faviola\nMedina, City Clerk)\nCity Manager’s Recommendation: Adopt Ordinance No. CS-478.

13. ORDINANCE NO. CS-479 CODE AMENDMENTS FOR NEW AND EXPANDED AIRPORT LAND USES\nAdoption of Ordinance No. CS-479 adopting a zone code amendment and a local coastal program\namendment to the zoning ordinance (Title 21) of the Carlsbad Municipal Code to specify and clarify\ncode requirements and permit review procedures for new and expanded airport land uses (Case\nName: Code Amendments for New and Expanded Airport Land Uses; Case Nos.: ZCA2024-0003 /\nLCPA2024-0021 / (PUB2024-0008)). (Staff contact: Faviola Medina, City Clerk)\nCity Manager’s Recommendation: Adopt Ordinance No. CS-479.\nPUBLIC HEARING:

14. GRAND HOPE MEDICAL OFFICE BUILDING – Adoption of a resolution approving a site development\nplan to demolish an existing medical office building and construct a 10,671-square-foot, two story, 34-\nfoot-tall, 3-tenant medical office building with private balconies, a 395-square-foot shared balcony on\nthe second floor and a one-story, 2,803-square-foot enclosed parking garage consisting of four parking\nspaces and two lift spaces (two parking spaces per lift) for a total of eight spaces on a 0.16-acre\nproperty located at 2879 Hope Avenue in the northwest quadrant of the city, the Village & Barrio\nMaster Plan and Local Facilities Management Zone 1 (Case Name: Grand Hope Medical Office Building;\nCase No.: SDP 2023-0025 (DEV2023-0122)). (Staff contact: Lauren Yzaguirre, Community Services)\nCity Manager’s Recommendation: Take public input, close the public hearing and adopt the\nresolution.

2. BOARDS, COMMISSIONS AND COMMITTEES LOCAL APPOINTMENTS LIST FOR 2025 – Receive and file\nthe Boards, Commissions and Committees Local Appointments List for 2025. (Staff contact: Tammy\nMcMinn, City Clerk)

3. MEMORANDUM OF UNDERSTANDING WITH THE CARLSBAD POLICE OFFICERS’ ASSOCIATION AND\nASSOCIATION’S HOURLY SALARY SCHEDULE – Adoption of a resolution approving a memorandum of\nunderstanding between the City of Carlsbad and the Carlsbad Police Officers’ Association and the\nassociation’s Hourly Salary Schedule. (Staff contact: Debbie Porter and Darrin Schwabe,\nAdministrative Services)\nDec. 3, 2024 Page 2

4. REVISIONS TO THE CITY OF CARLSBAD PART-TIME SALARY SCHEDULE, UNREPRESENTED EMPLOYEES\nSALARY SCHEDULE, UNCLASSIFIED EMPLOYEES SALARY SCHEDULE, UNREPRESENTED EMPLOYEES\nCOMPENSATION AND BENEFITS PLAN, UNCLASSIFIED COMPENSATION AND BENEFITS PLAN AND\nAUTHORIZATION OF PAY INCREASES FOR PART-TIME EMPLOYEES, UNREPRESENTED EMPLOYEES AND\nUNCLASSIFIED EMPLOYEES – Adoption of a resolution approving revisions to the City of Carlsbad Part-\nTime Salary Schedule, Unrepresented Employees Salary Schedule, Unclassified Employees Salary\nSchedule, Unrepresented Employees Compensation and Benefits Plan, and Unclassified Compensation\nand Benefits Plan, effective Jan. 1, 2025, and authorizing pay increases for part-time, unrepresented,\nand unclassified employees, effective Jan. 1, 2025. (Staff contact: Jess Dorsey and Judy von Kalinowski,\nAdministrative Services)

5. SETTLEMENT OF WORKERS’ COMPENSATION CLAIM OF MORGAN ROCKDALE – Adoption of a\nresolution authorizing settlement of the workers’ compensation claim of Morgan Rockdale. (Staff\ncontact: Kierstyn Yaross and Judy von Kalinowski, Administrative Services)

6. CISCO ENTERPRISE AGREEMENT WITH LOGICALIS, INC. FOR CISCO SOFTWARE LICENSING – Adoption\nof a resolution authorizing the City Manager or designee to execute documents necessary to procure\na Cisco Enterprise Agreement with Logicalis Inc. for Cisco software licensing for the city’s digital\ninformation network infrastructure for a five-year period ending Feb. 2, 2030. (Staff contact: Maria\nCallander and Michael Pugliese, Administrative Services)

7. ADDING CYBERSECURITY PRODUCTS TO THE THIRD YEAR OF THE 2022 MICROSOFT ENTERPRISE\nAGREEMENT WITH CDW GOVERNMENT LLC – Adoption of a resolution authorizing the City Manager\nor designee to execute any necessary documents to add additional cybersecurity products to the City\nof Carlsbad’s current Microsoft Enterprise Agreement with CDW Government LLC for an amount of\n$280,662.50 for a new not-to-exceed amount of $966,252.37 for the third year of the agreement\nending Dec. 31, 2025. (Staff contact: Maria Callander and Chris Larson, Administrative Services)

8. DECLARE EXCESS FUNDS IN THE RANCHO SANTA FE ROAD PROJECT FUND AND AUTHORIZE A FINAL\nREFUND OF EXCESS FEES TO FAIR-SHARE AGREEMENT HOLDERS – Adoption of a resolution declaring\nexcess cash in the Rancho Santa Fe Road Project Fund and authorizing a final refund of excess fees to\nall fair-share agreement holders. (Staff contact: Roxanne Muhlmeister, Administrative Services)

9. AWARD AGREEMENT TO DUDEK FOR THE ADA BEACH ACCESS RAMPS NORTH OF PINE AVENUE AND\nAT TAMARACK STATE BEACH PROJECT AND AUTHORIZATION OF ADDITIONAL APPROPRIATION, CIP\nPROJECT NO. 6065 – Adoption of a resolution accepting the proposals and awarding an agreement to\nDudek to develop engineering plans and oversee environmental permitting for construction of two\nAmericans with Disability Act-compliant beach access ramps from Carlsbad Boulevard to the beach,\none north of Pine Avenue and one at the Tamarack State Beach parking lot, for an amount not to\nexceed $793,201 and authorizing an additional appropriation in the amount of $143,800 to Capital\nImprovement Program Project No. 6065. (Staff contact: Nathan Schmidt, Public Works)\nDec. 3, 2024 Page 3\nBOARD AND COMMISSION MEMBER APPOINTMENTS: