Encinitas
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| March 08, 2023 | Order of Business 10 | A | 10A. One year assessment of the BCycle Bikeshare Pilot Program and recommendation to extend the license agreement with BCycle by one year, in accordance with the agreement terms. Environmental Considerations: The action being considered by the City Council is exempt from the California Environmental Quality Act (CEQA) because it is not a "project" under Section 15378(b)(5) of CEQA Guidelines. The action involves an organizational or administrative activity of government that will not result in the direct or indirect physical change in the environment. Contact Person: Sustainability Manager Najera Recommended Action: 1) Review one-year BCycle Bikeshare Pilot Program Assessment; and 2) Authorize the City Manager, in consultation with the City Attorney, to execute an amendment to the license agreement with BCycle to extend bikeshare service for one more year. 2023-03-08 Item 10A Bikeshare Assessment and License Renewal | March 08, 2023 Order of Business 10 # A | San Diego County | Encinitas | City Council | 640be252114d3cafb6b1bd85 |
| March 08, 2023 | Order of Business 12 | A | 12A. Council initiated item from Mayor Kranz and Council Member Hinze regarding a bike safety partnership between Encinitas Schools and the City of Encinitas. Recommended Action: Direct the city to spearhead an educational initiative and pay the fees for a group of League Cycling Instructors to teach bike safety classes on school campuses during the school day. 2023-03-08 Item 12A Council Initiated Item - Bike Safety Partnership | March 08, 2023 Order of Business 12 # A | San Diego County | Encinitas | City Council | 640be252114d3cafb6b1bd86 |
| March 08, 2023 | Order of Business 8 | A | 8A. Approval to waive the full reading of the text of all ordinances and resolutions introduced/adopted at this meeting. Ordinances and resolutions shall be introduced/adopted by title only. Contact Person: City Clerk Hollywood Recommended Action: Approve. | March 08, 2023 Order of Business 8 # A | San Diego County | Encinitas | City Council | 640be252114d3cafb6b1bd8d |
| March 08, 2023 | Order of Business 8 | C | 8C. Approval of the Warrants List (Register of Demands). Contact Person: Finance Manager Dinh Recommended Action: Staff recommends that the City Council review and approve the warrants. 2023-03-08 Item 08C Approval of Warrants List | March 08, 2023 Order of Business 8 # C | San Diego County | Encinitas | City Council | 640be252114d3cafb6b1bd8f |
| March 08, 2023 | Order of Business 8 | D | 8D. Acceptance of the Encinitas Blvd. and I-5 Undercrossing Mosaic Installation (WC19B). Environmental Considerations: The action being considered by the City Council is exempt from the California Environmental Quality Act (CEQA) because it is not a "project" under Section 15378(b)(5) of CEQA Guidelines. The action involves an organizational or administrative activity of government that will not result in the direct or indirect physical change in the environment. Contact Person: Arts Program Administrator Murphy Recommended Action: 1) Authorize the filing of the Notice of Completion for the subject project; and 2) Adopt City Council Resolution 2023-01 titled, "A Resolution of the City Council of the City of Encinitas, California, Accepting the Encinitas Blvd. and I-5 Undercrossing Mosaic Installation" accepting the public improvements for the Encinitas Blvd. and I-5 Undercrossing Mosaic Installation as complete to the satisfaction of the City. 2023-03-08 Item 08D Encinitas Blvd I-5 UC Mosaic Installation | March 08, 2023 Order of Business 8 # D | San Diego County | Encinitas | City Council | 640be252114d3cafb6b1bd8b |
| March 08, 2023 | Order of Business 8 | E | 8E. Appointment of Council Member Allison Blackwell to replace Deputy Mayor Joy Lyndes on the North County Dispatch JPA. Environmental Considerations: The action being considered by the City Council is exempt from the California Environmental Quality Act (CEQA) because it is not a "project" under section 15378(b)(5) of CEQA Guidelines. The action involves an organizational or administrative activity of government that will not result in the direct or indirect physical change in the environment. Contact Person: Executive Assistant Blease. Recommended Action: Council to approve replacing Deputy Mayor Joy Lyndes with Council Member Allison Blackwell as the alternate for the North County Dispatch JPA. 2023-03-08 Item 08E North County Dispatch JPA Appointment | March 08, 2023 Order of Business 8 # E | San Diego County | Encinitas | City Council | 640be252114d3cafb6b1bd8c |
| March 08, 2023 | Order of Business 8 | F | 8F. Agreements for As-Needed Real Property Appraisal Services. Environmental Considerations: The actions being considered by the City Council are not subject to the California Environmental Quality Act (CEQA) because agreement are not "projects" per Section 15378(b)(5) of the CEQA Guidelines. These actions authorize staff to implement an organizational or administrative activity of government that by itself will not result in a direct or indirect physical change in the environment. Contact Person: Engineer I Stryker Recommended Action: 1) Authorize the City Manager or her designee, in coordination with the City Attorney, to execute an As-Needed Professional Services Contract, in substantial form, for real property appraisal services with Bender Rosenthal, Inc for a not-to-exceed amount of $250,000; and 2) Authorize the City Manager or her designee, in coordination with the City Attorney, to execute an As-Needed Professional Services Contact, in substantial form, for real property appraisal services with the Dore Group, Inc., for a not-to-exceed amount of $250,000. 2023-03-08 Item 08F As-Needed Appraisal Services | March 08, 2023 Order of Business 8 # F | San Diego County | Encinitas | City Council | 640be252114d3cafb6b1bd8a |
| March 08, 2023 | Order of Business 8 | G | 8G. Legislative position letter for City Council consideration. Environmental Considerations: The action being considered by the City Council is exempt from the California Environmental Quality Act (CEQA) because it is not a "project" under Section 15378(b)(5) of CEQA Guidelines. The action involves an organizational or administrative activity of government that will not result in the direct or indirect physical change in the environment. Contact Person: Government and Community Relations Administrator Bates Recommended Action: Approve supportive position letter for SB 55 Preventing Catalytic Converter Theft (Umberg). 2023-03-08 Item 08G Legislative Policy Postion Letter | March 08, 2023 Order of Business 8 # G | San Diego County | Encinitas | City Council | 640be252114d3cafb6b1bd89 |
| March 08, 2023 | Order of Business 8 | H | 8H. Grant application for the Caltrans FY 2023-24 Sustainable Transportation Planning Grant for a Microtransit Study and Pilot Project. Environmental Considerations: The action being considered by the City Council is not subject to the California Environmental Quality Act (CEQA) because it is not a "project" per Section 15378(b)(5) of the CEQA Guidelines. The action authorizes staff to implement an organizational or administrative activity of government that by itself will not result in a direct or indirect physical change in the environment. Contact Person: Sustainability Manager Najera Recommended Action: Authorize the City Manager, or designee, to apply for, accept, and administer funding from the Caltrans FY 2023-24 Sustainable Transportation Planning Grant Program for a Microtransit Study and Pilot Project. 2023-03-08 Item 08H Caltrans Grant Application | March 08, 2023 Order of Business 8 # H | San Diego County | Encinitas | City Council | 640be252114d3cafb6b1bd87 |
| March 08, 2023 | Order of Business 8 | I | 8I. Second reading and adoption of City Council Ordinance No. 2023-02 amending Encinitas Municipal Code Chapter 11.08 and repealing Chapter 11.09 establishing a citywide smoking ban in all public places. CASE NUMBER: PLCY-005913-2023; LOCATION: Citywide Contact Person: Sustainability Manger Najera THIS ITEM HAS BEEN REMOVED FROM THE AGENDA AND WILL BE RE- NOTICED FOR CONSIDERATION AND RE-INTRODUCTION AT A FUTURE MEETING. | March 08, 2023 Order of Business 8 # I | San Diego County | Encinitas | City Council | 640be252114d3cafb6b1bd88 |