Oceanside — 2024-03-13

1. CONFERENCE WITH LABOR NEGOTIATOR ON STATUS OF NEGOTIATIONS PREVIOUSLY\nAUTHORIZED IN OPEN SESSION (SECTION 54957.6)\nCONFERENCE WITH LABOR NEGOTIATOR – Negotiator: City Manager; employee organizations:\nOceanside Police Officers’ Association (OPOA), Oceanside Police Officers’ Association – Non-Sworn\n(OPOA-NS), Oceanside Firefighters’ Association (OFA), Oceanside Police Management Association\n(OPMA), Management Employees of the City of Oceanside (MECO), Oceanside City Employees’\nAssociation (OCEA), Oceanside Fire Management Association (OFMA), Oceanside Marine Safety\nEmployees’ Association (OMSEA), Western Council of Engineers (WCE), and Unrepresented

10. City Council: Approval and adoption of the revised City of Oceanside Salary Schedule retroactively\neffective February 18, 2024\nGENERAL ITEMS\nGeneral Items are normally heard after any 6:00 p.m. Public Hearing Items. However, if time\npermits, some General Items may be heard prior to any 6:00 p.m. Public Hearing Items, following\nthe Consent Calendar. Ordinances may be introduced at this time. The City Council/HDB/CDC/OPFA\nhas adopted a policy that it is sufficient to read the title of ordinances at the time of introduction\nand adoption, and that full reading of ordinances may be waived. After the City Attorney has read\nthe titles, the City Council/HDB/CDC/OPFA may introduce the ordinances in a single vote.

11. City Council: Introduction of an Ordinance to amend Chapter 5 of the Oceanside City Code to align\nthe City Code with changes in laws, regulations, and best practices concerning the operation of\nregulated mobility devices (including e-bikes) within the City limits\nA) Report by Justin Pecchia, Police Lieutenant\nB) Discussion\nC) Recommendation – introduce ordinance

12. City Council: Receipt and filing of the Sustainable Tourism Master Plan\nA) Report by Michelle Geller, Economic Development Manager\nB) Discussion\nC) Recommendation – receive and file plan

13. City Council: Acceptance of a report on residential tenant protections, including information\nregarding California Assembly Bill 1482 and Senate Bill 567\nA) Report by Leilani Hines, Housing and Neighborhood Services Director\nB) Discussion\nC) Recommendation – accept report, provide direction, and appropriate budget\n6:00 P.M.\nPUBLIC HEARING ITEMS\nPublic hearing items are “time-certain” and are heard beginning at 6:00 p.m. Due to the time-\ncertain requirement, other items may be taken out of order on the agenda to accommodate the\n6:00 p.m. public hearing schedule.

14. City Council: Adoption of a resolution to amend the Fire Department Junior Lifeguard Program fees,\neffective April 1, 2024\nA) Mayor opens public hearing\nB) Mayor requests disclosure of Councilmember and constituent contacts and correspondence\nC) Clerk presents correspondence and/or petitions\nD) Testimony beginning with Bill Curtis, Beach Lifeguard Captain\nE) Recommendation – adopt resolution\n3

15. CDC: Adoption of a resolution approving a Development Plan (RD23-00003) and Density Bonus\n(DB23-00006) for the revision of an approved mixed-use project to convert floors reserved for\nhotel rooms into 64 apartment units in conjunction with the construction of an eight-story mixed-\nuse building resulting in 179 apartment units, including 18 units (10 percent) reserved for low-\nincome households, and 1,581 square feet of ground floor commercial space on a 15,589-square-\nfoot parcel at 712 Seagaze Drive\nA) Chair opens public hearing\nB) Chair requests disclosure of Commissioners and constituent contacts and correspondence\nC) Secretary presents correspondence and/or petitions\nD) Testimony beginning with Rob Dmohowski, Principal Planner\nE) Recommendation – adopt resolution\nPUBLIC COMMUNICATIONS ON OFF-AGENDA ITEMS\nNo action will be taken by the City Council/HDB/CDC/OPFA on matters in this category unless it is\ndetermined that an emergency exists or that there is a need to take action that became known\nsubsequent to the posting of the agenda. The presiding officer may hear non-agenda items at any\ntime after the 5:00 p.m. meeting is called to order.

16. Advance written request to reserve time to speak:\na. Ken Leighton – Are roundabouts like prunes? Two enough? Five too many?\nb. Richard Newton – The reliance upon experts in determining Oceanside’s Climate Action Policy\nc. Sandra Martinez – Factual transparency in discussion and policy making\nd. Nathan Lacy – Requesting that the City Council immediately adopt a ceasefire resolution and\ncall for an end to siege on Gaza

18. Request by Mayor Sanchez to make appointments to or motions for removal from some or all of\nthe City’s advisory groups\nGENERAL COUNCILMEMBER COMMENTS

4. City Council/Harbor/CDC/OPFA: Acceptance of City Clerk’s Action Minutes of the Small Craft Harbor\nDistrict Board of Directors, Community Development Commission, City Council, and Oceanside\nPublic Financing Authority of the February 28, 2024 Regular Meeting

5. City Council: Approval of a purchase order with Emergency Vehicles Systems, LLC, in the amount\nof $34,104, for the upfitting of six of the seven new vehicles purchased for the Water Utilities\nDepartment; approval of a sole source for the vendor; and authorization for the Financial Services\nDirector, or designee, to execute the purchase order upon receipt of all supporting documents

6. City Council: Approval of Amendment 2 to the Master Banking Services Agreement with U.S. Bank,\nN.A. for a one-year term, in an amount not to exceed $150,000, for banking services; appropriation\nof the funds; and authorization for the City Manager to execute the amendment

7. City Council: Approval of Amendment 4 to the Property Use Agreement with Sprint PCS Assets,\nLLC, for non-exclusive use of a portion of Martin Luther King Park at 4500 Mesa Drive for a\ntelecommunications facility, retroactively extending the term of the agreement from September 1,\n2023 to August 31, 2028, with total revenue to the City in the amount of $397,516; and\nauthorization for the City Manager to execute the amendment upon receipt of all supporting\ndocuments

8. City Council: Acceptance and appropriation of $500,000 in grant funds from the California\nGovernor’s Office of Emergency Services awarded to the City of Oceanside for the Fire Department\nTraining Center portable buildings; and authorization for the City Manager, or designee, to execute\nall related grant documents\n2

9. City Council: Approval of a continuation of the emergency work to repair a berm and sinkhole\nresulting from recent rain events at San Luis Rey Water Reclamation Facility