Date Item Type Item Description Info Location County City Meeting Type id
March 15, 2023 Order of Business 10 A 10A. Public Hearing to consider funding requests for the FY 2023-24 Community Development Block Grant ("CDBG") Program. Environmental Considerations: The action before the City Council is to consider funding for eligible projects under the federal CDBG program which is exempt from environmental review pursuant to Section 15060 (c) (2) and (c) (3) of the California Environmental Quality Act ("CEQA") Guidelines in that the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment; and the activity is not a project as defined in Section 15378 of the CEQA Guidelines. An environmental review must be completed for each of the approved projects. Contact Person: Management Analyst Schubert Recommended Action: 1) Authorize funding for activities delineated in Attachment 1 and in the Analysis Section of the Agenda Report, for incorporation into the draft FY 2023-24 Annual Action Plan; and 2) Continue the Public Hearing to April 26, 2023, to gather public input prior to Council's consideration of the FY 2023-24 Annual Action Plan. 2023-03-15 Item 10A CDBG Funding Requests for FY 2023-24 March 15, 2023 Order of Business 10 # A San Diego County Encinitas City Council 640be256114d3cafb6b1c384
March 15, 2023 Order of Business 10 B 10B. Public Hearing to Consider an Amendment to the TransNet Local Street Improvement Program of Projects to reduce future TransNet programming for FY23-27 in the amount of $120,400. Environmental Considerations: The actions being considered by the City Council are not subject to the California Environmental Quality Act (CEQA) because it is not a "project" 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: Senior Management Analyst Yum Recommended Action: 1) Conduct a Public Hearing related to the proposed changes to the City's TransNet projects; and 2) Adopt City Council Resolution No. 2023-23 titled, "A Resolution of the City of Encinitas City Council Adopting an Amendment to the TransNet Local Street Improvement Program of Projects for Fiscal Years 2022-23 through 2026-27." 2023-03-15 Item 10B Amendment to TransNet Local Street Improvement Program March 15, 2023 Order of Business 10 # B San Diego County Encinitas City Council 640be256114d3cafb6b1c382
March 15, 2023 Order of Business 10 C 10C. Reintroduction 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. Environmental Considerations: The action being considered by the City Council is exempt from the provisions of the California Environmental Quality Act ("CEQA") pursuant to Section 15308 of the CEQA Guidelines because it is an activity undertaken "to assure the maintenance, restoration, enhancement and protection of the environment" and pursuant to Section 15061(b)(3) because there is no possibility that the activity in question may have a significant effect on the environment. To the extent that the ordinance applies to places of employment, it regulates working conditions by ensuring that employees and volunteers are not exposed to the harmful effects of second-hand smoke and is therefore categorically exempt from CEQA pursuant to Section 15324(c) of Title 14 of the California Code of Regulations ("CEQA Guidelines"). Section 15324(c) exempts regulation of "working conditions where there will be no demonstrable physical changes outside the place of work." Contact Person Sustainability Manager Najera Recommended Action: Reintroduce City Council Ordinance No. 2023-02, titled "An Ordinance of the City Council of the City of Encinitas amending Chapter 11.08 (Smoking) of the Encinitas Municipal Code to establish a citywide ban on smoking in public places, and repealing Chapter 11.09 (Smoking Prohibited in Beaches, Parks, Trails, and Outdoor/Patio Dining Areas of Eating Establishments) of the Encinitas Municipal Code." 2023-03-15 Item 10C Smoking Ban Reintroduction 2023-03-15 Item 10C Smoking Ban Reintroduction March 15, 2023 Order of Business 10 # C San Diego County Encinitas City Council 640be256114d3cafb6b1c383
March 15, 2023 Order of Business 4 A 4A. Public Works APWA Re-Accreditation Presentation March 15, 2023 Order of Business 4 # A San Diego County Encinitas City Council 640be256114d3cafb6b1c380
March 15, 2023 Order of Business 4 B 4B. Women’s History Month Presentation March 15, 2023 Order of Business 4 # B San Diego County Encinitas City Council 640be256114d3cafb6b1c381
March 15, 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 15, 2023 Order of Business 8 # A San Diego County Encinitas City Council 640be256114d3cafb6b1c389
March 15, 2023 Order of Business 8 B 8B. 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. 2023-03-15 Item 08B Approval of Warrants List March 15, 2023 Order of Business 8 # B San Diego County Encinitas City Council 640be256114d3cafb6b1c387
March 15, 2023 Order of Business 8 C 8C. An amendment to the existing Civic Solutions, Inc. for discretionary planning services contract agreement of $441,970 to reallocate and add an additional $8,600 of SANDAG Housing Acceleration Grant Program Funds ("HAP") for a not-to-exceed amount of $450,570 and amend the scope of services. Environmental Considerations: The item being considered by the City Council is exempt from California Environmental Quality Act (CEQA) because it is not a "project" under CEQA Guidelines Section 15378(b)(5). The item involves an organizational or administrative activity of government that will not result in the direct or indirect physical change in the environment. Contact Person: Senior Planner Dacey Recommended Action: Authorize the City Manager to amend the current contract agreement with Civic Solutions, Inc. in substantial form, in consultation with the City Attorney, to reallocate and add an additional $8,600 from a HAP grant activity to the contract for discretionary planning support, and housing production assistance for a total not-to-exceed contract amount of $450,570. 2023-03-15 Item 08C Civic Solutions Contract Amendment March 15, 2023 Order of Business 8 # C San Diego County Encinitas City Council 640be256114d3cafb6b1c388
March 15, 2023 Order of Business 8 D 8D. Annual Progress Report on the implementation of the General Plan. Environmental Considerations: The General Plan Annual Progress Report is a reporting document and does not create or alter policy. The content is provided for informational purposes only and is exempt from the requirements of the California Environmental Quality Act (CEQA) per CEQA Guidelines Section 15378(b)(5), which exempts organizational or administrative activities of governments that will not result in direct or indirect physical changes in the environment. This informational item provides a means to monitor the implementation of the General Plan during the 12-month reporting period. Contact Person: Housing Management Analyst Schubert and Associate Planner Cvetko Recommended Action: Approve the General Plan Annual Progress Report, including implementation thereof. 2023-03-15 Item 08D General Plan Annual Progress Report 2022 March 15, 2023 Order of Business 8 # D San Diego County Encinitas City Council 640be256114d3cafb6b1c385
March 15, 2023 Order of Business 8 E 8E. Approval of Plans for Carlsbad’s Restriping Work of Portions of La Costa Avenue East of Interstate 5 and Olivenhain Road East of Los Pinos Circle. 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(c)(3) and Section 15378(b)(5) of CEQA Guidelines. The action authorizes staff to implement an organizational or administrative activity of government that by itself will not result in a direct physical change in the environment. Contact Person: Traffic Engineer Bandegan Recommended Action: 1) Approve the Carlsbad plans for restriping La Costa Avenue East of Interstate 5 and for restriping Olivenhain Road East of Los Pinos Circle; and 2) Adopt Resolution No. 2023-20, titled, "A Resolution of the City Council of the City of Encinitas Approving the Carlsbad Design and Plans for Restriping of La Costa Avenue East of Interstate 5 and for Restriping Olivenhain Road East of Los Pinos Circle, pursuant to Government Code Section 830.6." 2023-03-15 Item 08E Approve Plans and Specs for La Costa Ave and Olivenhain Rd March 15, 2023 Order of Business 8 # E San Diego County Encinitas City Council 640be256114d3cafb6b1c386