Exhibit 1
RESOLUTION NO.ϮϬϮϲͲϬϲϲ
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, DELEGATING AUTHORITY TO THE CITY MANAGER TO EXECUTE
A LICENSE AGREEMENT WITH THE COUNTY OF SAN DIEGO TO TEMPORARILY
INSTALL MAIL BALLOT DROP BOXES AT PINE AVENUE COMMUNITY CENTER
PLAYGROUND, POINSETTIA PARK AND BUENA VISTA RESERVOIR PARK FOR THE UPCOMING 2026 PRIMARY AND GENERAL ELECTIONS AND TO EXECUTE
FUTURE LICENSE AGREEMENTS WITH THE COUNTY OF SAN DIEGO FOR THE TEMPORARY INSTALLATION OF SAN DIEGO COUNTY REGISTRAR OF VOTERS’
MAIL BALLOT DROP BOXES AT CITY FACILITIES
WHEREAS, on Oct. 11, 2022, the City Council delegated authority to the City Manager to execute license agreements with the County of San Diego to temporarily install mail ballot drop boxes at library facilities as a part of the San Diego Registrar of Voters’ mail ballot drop-off program; and WHEREAS, the San Diego County Registrar of Voters is requesting the use of the following city facilities as mail ballot drop-off sites for the upcoming 2026 primary and general elections: Pine Avenue Community Center Playground, Poinsettia Park and Buena Vista Reservoir Park; and WHEREAS, the City Council has delegated authority to the City Manager to enter into license agreements at library facilities only; and
WHEREAS, without a delegation of authority from the City Council, each license agreement for other than library facilities will need to be authorized by the City Council at a City Council meeting.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. That the proposed action is not a “project” as defined by California Environmental Quality Act, or CEQA, Section 21065 and CEQA Guidelines Section 15378(a) and does not require environmental review under CEQA Guidelines Section 15060(c)(2) because the action is limited to the execution of a license agreement to provide temporary installation of mail ballot drop boxes at city facilities. The action has no potential to cause either a direct physical change in the environment or a reasonably foreseeable indirect physical change in the environment.
3. That the City Council delegates authority to the City Manager to sign the 2026 license agreement (Attachment A).
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Docusign Envelope ID: F7650A93-98DF-4988-94EC-2A3EB70AFF45
4. That the City Council delegates authority to the City Manager to sign future license agreements with the County of San Diego for the temporary installation of mail ballot drop boxes at city facilities at the City Manager’s discretion.
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the ϮϰƚŚ day of DĂƌĐŚ, 2026, by the following vote, to wit:
AYES: ůĂĐŬďƵƌŶ͕ŚĂƚͲWĂƚĞů͕ĐŽƐƚĂ͕ƵƌŬŚŽůĚĞƌ͕^ŚŝŶ͘ NAYS: E Ž Ŷ Ğ ͘
ABSTAIN:E Ž Ŷ Ğ ͘
ABSENT: E Ž Ŷ Ğ ͘
______________________________________
KEITH BLACKBURN, Mayor
______________________________________
SHERRY FREISINGER, City Clerk
(SEAL)
March 24, 2026 Item #7 Page 4 of 11
Docusign Envelope ID: F7650A93-98DF-4988-94EC-2A3EB70AFF45
1 COUNTY OF SAN DIEGO
LICENSE FOR USE OF PUBLIC
FACILITIES AND PROPERTY
This license agreement (“Lice nse”), dated ______________________ for purposes of reference only, is entered into between the County of San Diego, a political subdivision of the 6WDWH RI &DOLIRUQLD (“County”), and ___________________________, a _____________________________ (“Licensor”).
RECITALS
A. Licensor owns property lo cated at ___________________________(“Property”) in ___________________, California as further described in Section 1 and EXHIBIT “A” DESCRIPTION OF PREMISES. County wishes to use a portion of the property for the WHPSRUDU\ LQVWDOODWLRQRIDEDOORWGURSER[
B. Licensor agrees to grant this License to County upon the following terms and conditions.
LICENSE
1. Premises. County may use a portion of the Properties located DW ___________________BB__________B___, California (“Premises”) as further described in EXHIBIT “A” DES CRIPTION OF PREMISES of this License.
2. Grant of License. Licensor hereby grant s to County a non-exclusive license to usethe Premises solely for the Permitted Use (defined in Section 4) and subject to the terms and conditions set forth in this License.
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4. Use. County may use the Premises for the sole purpose of the WHPSRUDU\ installation of a ballot drop box and any maintenance or replacement of the drop box (“Permitted Use”).
5. Access. County shall have access to the Premises twenty-four (24) hours per day, seven (7) days per week. County shall not interfe re with Licensor’s operations at the Property or Premises.
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March 24, 2026 Item #7 Page 5 of 11
the City of Carlsbad
municipal corporation of the State of California
Buena Vista Reservoir Park, Poinsettia Park and Pine Ave. Community Center Playground Carlsbad
1600 Buena Vista Way, 6600 Hidden Valley Road and 799 Pine A Carlsbad Docusign Envelope ID: F7650A93-98DF-4988-94EC-2A3EB70AFF45 3/25/2026
2 6. License. This License is not a lease and does not create or convey an easement or any interest or estate in real property to County.
7. Licensor Entry. Licensor and any other party that Licensor grants permission to may enter the Property, including the Premises covered by this License, at any time during the Term.
8. Insurance. Each Party must obtain at its own cost and expense and keep in force and effect during the term of this Contract, in cluding all extensions, po licies of insurance or programs of self-insurance with policy limits in sufficient amounts to cover any and all potential liability of such party hereunder. Minimum policy limits maintained by any Party shall in no way limit the Party’s indemnification obligations.
9. County’s Indemnity. Pursuant to the provisions of Govern ment Code Section 53069, County shall indemnify and hold harmless Licensor, its agents, employees and any lessees or sublessees occupying the Premises (if any) from and against all liability, cost, and expense for loss of or damage to property and for injuries to or death of any person (including, but not limited to, the property and employees of each party hereto) proximately caused by County, its agents, employees, or invitees by reason of the Per mitted Use, or from County’s breach of provision hereof.
10. Licensor’s Indemnity. To the fullest extent permitted by law, Licensor shall defend and indemnify County and hold it harmless from and against all lia bility, cost, and expense for loss of or damage to property and for injuries to or death of any person related to this License which arise from negligence or willful misconduct of Licensor or Licensor’s contractors, licensees, invitees, agents, servants or employees.
11. Maintenance, Cleanup and Repair. County shall c onduct its operations in an orderly manner and shall leave th e Premises in as clean and good a condition as existed on the Commencement Date, normal wear and tear excepted. County agrees to promptly repair any damages to the Property directly caused by County, its employees, agents, or contractors during the Term of this License.
12. Storage. County shall not store or leave any personal property or equipment on or in the Premises without obtaining prior written consent.
13. License on Site. County or County Par ties shall possess a fully executed copy of this License any time County or County Parties enter the Property or use the Premises and must show a copy of this License to any representative of Licensor on demand.
14. Assignment. County shall not assign or transfer any interest in this License.
15. Notices. Any notice required or permitted to be given pursuant to this License shall be written and shall be effective (a) when personally delivered to the recipient; or (b) on the third March 24, 2026 Item #7 Page 6 of 11
Docusign Envelope ID: F7650A93-98DF-4988-94EC-2A3EB70AFF45 3 business day after being sent by the United States Postal Service, postage prepaid and addressed to the party as follows:
If to County: County of San Diego
Department of General Services
Real Estate Services Division
5560 Overland Avenue
Suite 410
San Diego, California 92123
If to Licensor: ______________________________
______________________________
______________________________
______________________________
16. Entire Agreement. This License and any exhibits attached to this License constitutes the entire agreement between Licensor and County with respect to the subject matter contained in this License. All other representations, oral or written, are superseded by this License.
Neither party is relying on any representation outside of this License. This License may be changed only by written amendment signed by Licensor and County.
17. Interpretation. This License shall be governed by the laws of the State of California.
18. Corporation in Good Standing. If Licensor is a California corporation, Licensor warrants that it is a corporation in good standing and is currently authorized to do business in California.
19. Authority to Sign. Licensor represents and warrants that it has full power and authority to execute and fully perform Licensor’s obligations under this License without the need for any further action, and that the person executing this License on behalf of Licensor is the duly designated agent of Licensor and is authorized to act on behalf of Licensor.
THE REMAINDER OF THIS PAGE HAS BEEN LEFT INTENTIONALLY BLANK.
THE SIGNATURES ARE ON THE FOLLOWING PAGE.
March 24, 2026 Item #7 Page 7 of 11
Office of the City Clerk
City of Carlsbad
1200 Carlsbad Village Drive
Carlsbad, CA 92008
Docusign Envelope ID: F7650A93-98DF-4988-94EC-2A3EB70AFF45 4 Licensor and County have caused this License to be executed by their duly authorized representatives.
LICENSOR:
____________________________________
____________________________________
By: ________________________________
Name: ______________________________
Title: _______________________________
Date: _______________________________
COUNTY:
COUNTY OF SAN DIEGO, a political
subdivision of the State of California
By: ________________________________
Marko Medved, P.E., CEM, Director
Department of General Services
Date: _______________________________
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March 24, 2026 Item #7 Page 8 of 11
City of Carlsbad, a municipal
corporation
Geoff Patnoe
City Manager
Docusign Envelope ID: F7650A93-98DF-4988-94EC-2A3EB70AFF45 3/25/2026
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EXHIBIT “A”
DESCRIPTION OF PREMISES
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March 24, 2026 Item #7 Page 11 of 11
Docusign Envelope ID: F7650A93-98DF-4988-94EC-2A3EB70AFF45