City Council

VIII. 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. Approval of Minutes: February 13, 2023 Goals & Priorities Workshop,\nFebruary 13, 2023 Special Meeting, February 21, 2023 Regular Meeting\nRecommended Action: Approve Minutes.\nReference: Clerk’s Minutes Book\n2. Ratification of List of Demands, dated March 6, 2023\nRecommended Action: Ratify the List of Demands.\nReference: Clerk’s File No. 201-3\n3. Waiver of Reading of Ordinances on Agenda\nRecommended Action: Waive Reading of Ordinances.\nReference: Clerk’s File No. 401-4\n4. Termination of COVID-19 Local Emergency in the City of Del Mar\nRecommended Action: Staff recommends that the City Council adopt the\nResolution (Attachment A) terminating the COVID-19 Local Emergency in the City\nof Del Mar.\nReference: Clerk’s File No. 1104-3\n5. Approval of a Task Order with Michael Baker International to Perform\nEngineering Design Services for the 20th Street Lifeguard Tower Driveway\nProject\nRecommended Action: Staff recommends that the City Council: 1) Approve a\n$30,000 Task Order (Attachment A) with Michael Baker International (MBI) to\nperform engineering design services for the development of the 20th Street\nLifeguard Tower Driveway; and 2) Authorize the City Manager to execute the Task\nOrder.\nReference: Clerk’s File No. 103-6, 406-1\n6. Appointment of the City of Del Mar’s Representative to the San Diego\nCounty Water Authority Board\nRecommended Action: Staff recommends that the City Council reappoint Mel\nKatz to serve as Del Mar’s representative to the San Diego County Water\nAuthority (SDCWA) Board of Directors to serve a full six-year term from March\n12, 2023, to March 12, 2029; and adopt the proposed resolution formalizing the\nappointment (Attachment C).\nReference: Clerk’s File No. 1506-3\n7. Policy Direction Regarding the Replanting of City Trees and Ornamental\nLandscaping and Recommendation to Partner with the Del Mar Foundation\nto Facilitate Planting of Replacement Trees on City Property\nRecommended Action: Staff recommends the City Council: 1) Authorize staff to\nresume replanting practices for City Trees and Ornamental Landscaping; and 2)\nAuthorize staff to work with the Del Mar Foundation to facilitate the replanting of\nidentified trees (Attachment A) on City property.\nReference: Clerk’s File No. 1202-11, 1403-7\nIX. COUNCIL MEETING RECESS