Encinitas
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| May 10, 2023 | Order of Business 10 | A | 10A. Youth Commission Applicant Interviews and Appointment. 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. This item does not relate to the Climate Action Plan. Contact Person: City Clerk Hollywood Recommended Action: The City Council to hear from applicants and then approve the Mayor's recommendations to appoint nine (9) applicants to the Youth Commission with terms ending June 2024. 2023-05-10 Item 10A Youth Commission Applicants & Appointments - Redacted | May 10, 2023 Order of Business 10 # A | San Diego County | Encinitas | City Council | 64599e1dd41f144f6bbe082f |
| May 10, 2023 | Order of Business 4 | A | 4A. Presentation by Luis Valdivia, Marketing Specialist Regarding the 2023 San Diego County Fair – “Get Out There!” | May 10, 2023 Order of Business 4 # A | San Diego County | Encinitas | City Council | 64599e1dd41f144f6bbe082d |
| May 10, 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. | May 10, 2023 Order of Business 8 # A | San Diego County | Encinitas | City Council | 64599e1dd41f144f6bbe082a |
| May 10, 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. 2023-05-10 Item 08C Approval of Warrants List | May 10, 2023 Order of Business 8 # C | San Diego County | Encinitas | City Council | 64599e1dd41f144f6bbe082b |
| May 10, 2023 | Order of Business 8 | D | 8D. Memorandum of Understanding between the City of Encinitas and Cardiff 101 Main Street for a community special event. Environmental Considerations: The action 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: Special Events and Projects Supervisor Buck Recommended Action: Approve and authorize the City Manager in coordination with the City Attorney, to execute a Memorandum of Understanding (MOU) in substantial form, between the City of Encinitas and Cardiff 101 Main Street to host the 17th Annual Cardiff Dog Days of Summer on Sunday, July 16, 2023, at Encinitas Community Park. 2023-05-10 Item 08D Cardiff 101 MOU | May 10, 2023 Order of Business 8 # D | San Diego County | Encinitas | City Council | 64599e1dd41f144f6bbe0829 |
| May 10, 2023 | Order of Business 8 | E | 8E. Memorandum of Understanding between the City of Encinitas and the Encinitas Historical Society for a community special event. 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 direct or indirect physical change in the environment. Contact Person: Special Events and Projects Supervisor Buck Recommended Action: Approve and authorize the City Manager in coordination with the City Attorney, to execute a Memorandum of Understanding (MOU) in substantial form, between the City of Encinitas and the Encinitas Historical Society to host the Heritage Tree Lighting on Friday, December 1, 2023. 2023-05-10 Item 08E Encinitas Historical Society Heritage Tree Lighting MOU | May 10, 2023 Order of Business 8 # E | San Diego County | Encinitas | City Council | 64599e1dd41f144f6bbe0828 |
| May 10, 2023 | Order of Business 8 | F | 8F. Emergency Repairs Declaration for mold remediation and roof repairs to Encinitas Fire Station #5, 540 Balour Drive. 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: Senior Management Analyst Stratakis Recommended Action: Authorize emergency repairs to Fire Station #5 under the Emergency Declaration. 2023-05-10 Item 08F Emergency Declaration FST#5 | May 10, 2023 Order of Business 8 # F | San Diego County | Encinitas | City Council | 64599e1dd41f144f6bbe0826 |
| May 10, 2023 | Order of Business 8 | G | 8G. Recreation Instructor Agreement for Independent Contract Services - CLHK Incorporated DBA Encinitas Beach Kids. 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: Recreation Services Manager Hamer Recommended Action: Approve and authorize the City Manager to execute a 36-month agreement with up to one 24-month renewal option between the City of Encinitas and CLHK Incorporated DBA Encinitas Beach Kids, in conjunction with the City Attorney, in substantial form, for a total contract not to exceed $706,200 to provide beach camp programs through the Parks, Recreation, and Cultural Arts Department. 2023-05-10 Item 08G Beach Kids Independent Contractor Agreement - Amended 05-05-23 | May 10, 2023 Order of Business 8 # G | San Diego County | Encinitas | City Council | 64599e1dd41f144f6bbe0827 |
| May 10, 2023 | Order of Business 8 | H | 8H. Animal Services Agreement with the San Diego Humane Society. 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: Sr. Management Analyst Lisenbee Recommended Action: Authorize the City Manager in coordination with the City Attorney, to execute the renewal of the agreement in substantial form, between the City of Encinitas and San Diego Humane Society for three years, commencing on July 1, 2023, with an option to extend, upon mutual agreement, for two additional one-year terms. 2023-05-10 Item 08H Animal Services Agreement with San Diego Humane Society | May 10, 2023 Order of Business 8 # H | San Diego County | Encinitas | City Council | 64599e1dd41f144f6bbe0830 |
| May 10, 2023 | Order of Business 8 | I | 8I. El Portal Undercrossing Mosaic Design Approval. 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 Administrator Murphy Recommended Action: Accept the Commission for the Arts' recommendation and vote to approve the El Portal Undercrossing mosaic design for fabrication. 2023-05-10 Item 08I El Portal Undercrossing Mosaic Design Approval | May 10, 2023 Order of Business 8 # I | San Diego County | Encinitas | City Council | 64599e1dd41f144f6bbe082e |