Encinitas
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| August 16, 2023 | Order of Business 10 | A | 10A. City Council to consider and direct staff to initiate an ordinance implementing new housing legislation that went into effect on July 1, 2023, as enacted under Assembly Bill (AB) 2011 and Senate Bill (SB) 6. Environmental Considerations: The action before the City Council is categorically 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 a direct or indirect physical change in the environment. Environmental review will be conducted in connection with and prior to the adoption of any resulting ordinances. Contact Person: Planning Manager Anders Recommended Action: 1) City Council to provide specific direction on key provisions to include in the ordinance; and 2) Adopt Resolution No. 2023-98 titled "A Resolution of the City Council of the City of Encinitas, California, Directing Staff to Initiate Amendments to the Municipal Code and Local Coastal Program to Implement New Housing Bills AB 2011 and SB6 Allowing Qualifying Residential Development in Certain Zones Along Commercial Corridors." 2023-08-16 Item 10A AB2011_SB6 report | August 16, 2023 Order of Business 10 # A | San Diego County | Encinitas | City Council | 64e008fe6335ebe8d959a979 |
| August 16, 2023 | Order of Business 10 | B | 10B. Consideration of Introduction of Ordinance 2023-08 amending Encinitas Municipal Code (EMC) Chapter 2.12 Conflict of Interest Code, Section 2.12.060(C) Designated City Positions and Section 2.12.070 Boards, Commissions, and Committees. 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: City Clerk Hollywood Recommended Action: Introduce Ordinance 2023-08 titled, "An Ordinance of the City Council of the City of Encinitas, California, Amending Encinitas Municipal Code Chapter 2.12 Conflict of Interest Code, Section 2.12.060(C) Designated City Positions and Section 2.12.070 Boards, Commissions, and Committees." 2023-08-16 Item 10B Ordinance Amending Conflict of Interest Code | August 16, 2023 Order of Business 10 # B | San Diego County | Encinitas | City Council | 64e008fe6335ebe8d959a97b |
| August 16, 2023 | Order of Business 4 | A | 4A. Presentation of the Quarterly Sheriff’s Update | August 16, 2023 Order of Business 4 # A | San Diego County | Encinitas | City Council | 64e008fe6335ebe8d959a97a |
| August 16, 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. | August 16, 2023 Order of Business 8 # A | San Diego County | Encinitas | City Council | 64e008fe6335ebe8d959a978 |
| August 16, 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. 2023-08-16 Item 08B Approval of Warrants List | August 16, 2023 Order of Business 8 # B | San Diego County | Encinitas | City Council | 64e008fe6335ebe8d959a976 |
| August 16, 2023 | Order of Business 8 | C | 8C. Memorandum of Understanding between the City of Encinitas and the Encinitas Chamber of Commerce 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 the direct or indirect physical change in the environment. Contact Person: Recreation Services Manager Hamer 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 Chamber of Commerce to provide a Health and Wellness Expo scheduled for Saturday, February 10, 2024, at the Encinitas Community and Senior Center. 2023-08-16 Item 08C Chamber of Commerce MOU | August 16, 2023 Order of Business 8 # C | San Diego County | Encinitas | City Council | 64e008fe6335ebe8d959a977 |
| August 16, 2023 | Order of Business 8 | D | 8D. Amendment No. 1 for as-needed Citywide graffiti abatement and property cleanup services with Can-Do Maintenance, Inc. 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 organizational or administrative activity of government that will not result in the direct or indirect physical change in the environment. Contact Person: Parks Operations Manager Norgard Recommended Action: Authorize the City Manager to execute Amendment No. 1 with Can-Do Maintenance, Inc. for Citywide graffiti abatement services, in conjunction with the City Attorney in substantial form, adding services for the Parks, Recreation and Cultural Arts Department, and increasing the agreement not to exceed amount by $40,000 annually to $124,000 and a total not to exceed of $372,000 for the initial three-year term. 2023-08-16 Item 08D Graffiti Abatement - Can Do Maintinance | August 16, 2023 Order of Business 8 # D | San Diego County | Encinitas | City Council | 64e008fe6335ebe8d959a972 |
| August 16, 2023 | Order of Business 8 | E | 8E. 2022 State Homeland Security Program Grant in the amount of $32,928 for the Installation of Electronic Security Gates at Fire Station #4 and Proposed Off-cycle Fiscal Year 2023-24 Budget Amendment. 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: Fire Administrative Manager Jimenez Recommended Action: 1) Accept $32,928 in federal funds from a 2022 State Homeland Security Program (SHSP) grant awarded to the City of Encinitas for the installation of electronic security gates at Fire Station #4; 2) Authorize the Fire Chief, or his designee, to sign and submit the required California Governor's Office of Emergency Services Standard Assurances for Cal OES Federal Non-Disaster Grant Programs; and 3) Adopt Resolution Number 2023-97, titled "A Resolution of the City Council of the City of Encinitas, California, Amending the Fiscal Year 2023-24 Budget" to appropriate the grant amount and additional funding for the gate. 2023-08-16 Item 08E FY22 SHSP ENC Award Acceptance | August 16, 2023 Order of Business 8 # E | San Diego County | Encinitas | City Council | 64e008fe6335ebe8d959a973 |
| August 16, 2023 | Order of Business 8 | F | 8F. Ratify grant application to San Diego Association of Governments (SANDAG) Housing Acceleration Grant Program (HAP) Cycle 2 for the Regional Early Action Planning 2.0 Grant Program (REAP) for an amount of $573,000. 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: Planning Manager Anders Recommended Action: Adopt Resolution No. 2023-95 titled "A Resolution of the City Council of the City of Encinitas, California, Ratifying and Authorizing the Filing of an Application for Grant Funds from the San Diego Association of Governments and Accepting the Terms of the Grant Agreement" and authorize the City Manager to enter into, execute and deliver an agreement with SANDAG for an amount to be awarded. 2023-08-16 Item 08F SANDAG HAP Grant Application | August 16, 2023 Order of Business 8 # F | San Diego County | Encinitas | City Council | 64e008fe6335ebe8d959a975 |
| August 16, 2023 | Order of Business 8 | G | 8G. Adoption of City Council Resolution 2023-93 reducing the speed limit on South Coast Highway 101. Environmental Considerations: The action being considered by the City Council is exempt from the California Environmental Quality Act (CEQA) because reducing a speed limit is not a "project" that has the potential to result in a direct or reasonably foreseeable indirect physical change in the environment pursuant to Section 15378(a) of the CEQA Guidelines. Contact Person: Traffic Engineer Bandegan Recommended Action: Adopt City Council Resolution 2023- 93, titled "A Resolution of the City Council of the City of Encinitas, California, Establishing Speed Limit on South Coast Highway 101," reducing the speed limit from 40 mph to 35 mph on South Coast Highway 101 between Swami's Pedestrian Crossing and Chesterfield Drive. 2023-08-16 Item 08G Speed Limit Reduction on South Coast Highway 101 | August 16, 2023 Order of Business 8 # G | San Diego County | Encinitas | City Council | 64e008fe6335ebe8d959a974 |