City Council

VIII. PRESENTATIONS\n1. Presentation Regarding Wetland Restoration and Research at San\nDieguito Lagoon and Gonzales Canyon in Del Mar\nRecommended Action: Receive presentation from Angela Kemsley,\nConservation Director from WILDCOAST.\nReference: Clerk’s File No. 1403-4, 1405-1, 1601-9\n2. Presentation on River Park JPA Efforts\nRecommended Action: Receive presentation from Leana Bulay, Senior\nInterpretive Ranger and Shawna Anderson, Executive Director from the San\nDieguito River Park JPA.\nReference: Clerk’s File No. 1405-1\n3. FY 2021-2022 Measure Q Citizen Oversight Committee Report\nRecommended Action: Receive presentation from Alan Lonbom, Chair of\nthe Measure Q Citizen Oversight Committee.\nReference: Clerk’s File No. 401-5\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.\n4. Approval of Minutes: April 3, 2023 Regular and Special Meeting\nRecommended Action: Approve Minutes.\nReference: Clerk’s Minutes Book\n5. Ratification of List of Demands, dated April 17, 2023\nRecommended Action: Ratify the List of Demands.\nReference: Clerk’s File No. 201-3\n6. Waiver of Reading of Ordinances on Agenda\nRecommended Action: Waive Reading of Ordinances.\nReference: Clerk’s File No. 401-4\n7. Approval of Memorandum of Understanding with SANDAG for Preliminary\nStudies Needed for a Future Regional Beach Sand Project and Related\nFunding\nRecommended Action: Staff recommends the City Council: 1) Approve a\nMemorandum of Understanding (MOU) with the San Diego Association of\nGovernments (SANDAG) (Attachment A) to complete preliminary studies for a\nfuture regional beach sand project as an adaptation strategy to minimize the risk\nof projected sea level rise impacts; 2) Authorize the City Manager to execute the\nMOU; and 3) Authorize the allocation of $13,800 for Del Mar’s proportionate share\nof the preliminary study work.\nReference: Clerk’s File No. 1506-1\n8. Approval of Agreement for Parking and Administrative Citation Processing\nServices\nRecommended Action: Staff recommends that the City Council: 1) Approve a\nprofessional services agreement with Phoenix Group Information Services\n(Attachment A) to provide parking and administrative citation processing services\nfor an initial five-year period effective May 1, 2023 and ending May 1, 2028; and\n2) Authorize the City Manager to execute the agreement.\nReference: Clerk’s File No. 406-1