City Council

VIII. PRESENTATIONS\nIX. CONSENT CALENDAR\nAll items listed on the Consent Calendar are considered to be routine and will be acted upon with\none motion. There will be no separate discussion of these items unless a member of the City\nCouncil or the public so requests, in which event, the item will be pulled from the Consent Calendar\nand considered separately after the motion to approve the Consent Calendar. If you wish to remove\nan item from the Consent Calendar, please submit a “Speaker Slip” to the City Clerk or raise your hand\nin Zoom.\n1. Ratification of List of Demands, dated March 20, 2023\nRecommended Action: Ratify the List of Demands.\nReference: Clerk’s File No. 201-3\n2. Waiver of Reading of Ordinances on Agenda\nRecommended Action: Waive Reading of Ordinances.\nReference: Clerk’s File No. 401-4\n3. Authorization for Submittal of the 2022 Housing Element Annual Progress\nReport\nRecommended Action: Staff recommends the City Council review the City’s 2022\nHousing Element Annual Progress Report (APR) (Attachment A) and authorize\nsubmittal to the State Department of Housing and Community Development\n(HCD) and the Governor’s Office of Planning and Research (OPR) by the April 1,\n2023 deadline.\nReference: Clerk’s File No. 304-7\n4. Authorization for Execution of a Funds Transfer Agreement with the\nCalifornia Department of Transportation (Caltrans) to Obtain State Funding\nfor the Camino Del Mar Bridge Replacement Project\nRecommended Action: Staff recommends the City Council adopt the Resolution\n(Attachment A) authorizing the City Manager to execute the required Funds\nTransfer Agreement (FTA) (Attachment B), and any related documents\nnecessary, with Caltrans in order to receive $2.2 million in State funds for the\nCamino Del Mar Bridge Replacement Project.\nReference: Clerk’s File No. 406-1, 803-3, 1502-23\n5. Approval of San Dieguito Drive Water Pipeline Repair Emergency Funding\nRecommended Action: Staff recommends that the City Council: 1) Approve a\n$50,000 emergency time-and-materials task order with Southland Paving, Inc.\n(Southland) (Attachment A); 2) Approve $10,000 in miscellaneous construction\nsupport services; 3) Authorize the City Manager to execute the Southland Task\nOrder and any other necessary documents to facilitate the emergency repairs;\nand 3) Amend the Fiscal Year (FY) 2022-2023 Operating and Capital Budget as\ndescribed in the Fiscal Impact section of this report to fund the emergency repair\nwork.\nReference: Clerk’s File No. 907-8\n6. Lagoon Committee Appointment\nRecommended Action: The City Council Liaisons to the Lagoon Committee\nrecommend that the City Council re-appoint Donna Shaw as an at-large, non-\nvoting member of the Lagoon Committee to serve a second full three-year term\nstarting April 1, 2023, and ending on April 30, 2026.\nReference: Clerk’s File No. 401-5