Encinitas
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| October 11, 2023 | Order of Business 10 | A | 10A. Legislative Policy and Priorities (C024) Review and Discussion for potential updates for the 2024 Legislative Season. 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: Assistant City Manager Campbell Recommended Action: Review and discuss the Legislative Program and provide direction to staff for changes to the current policy or priorities. 2023-10-11 Item 10A Legislative Policy and Priorities Review | October 11, 2023 Order of Business 10 # A | San Diego County | Encinitas | City Council | 65209ffdbb330b36ab3e14c0 |
| October 11, 2023 | Order of Business 4 | A | 4A. Presentation of Proclamation to Tony Brandenburg | October 11, 2023 Order of Business 4 # A | San Diego County | Encinitas | City Council | 65209ffdbb330b36ab3e14bf |
| October 11, 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. | October 11, 2023 Order of Business 8 # A | San Diego County | Encinitas | City Council | 65209ffdbb330b36ab3e14bc |
| October 11, 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. 2023-10-11 Item 08C Approval of Warrants List | October 11, 2023 Order of Business 8 # C | San Diego County | Encinitas | City Council | 65209ffdbb330b36ab3e14bd |
| October 11, 2023 | Order of Business 8 | D | 8D. Acceptance of the Olivenhain Trunk Sewer Improvements Phase 1A Project (CC04J). 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: Principal Engineer Widelski Recommended Action: 1) Authorize the filing of the Notice of Completion for the subject project; 2) Authorize the release of the payment bond in full upon the recording of the Notice of Completion; 3) Authorize the release of the performance bond in full one (1) year after the recording of the Notice of Completion; and 4) Adopt City Council Resolution No. 2023-113, titled "A Resolution of the City Council of the City of Encinitas, California Accepting the Public Improvements for the Olivenhain Trunk Sewer Improvements Phase 1A Project (CC04J)" as complete to the satisfaction of the City. 2023-10-11 Item 08D OTS Phase 1A NOC | October 11, 2023 Order of Business 8 # D | San Diego County | Encinitas | City Council | 65209ffdbb330b36ab3e14bb |
| October 11, 2023 | Order of Business 8 | E | 8E. Authorization to procure Hewlett Packard Enterprise (HPE) data center hardware. 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: IT Operations and Engineering Supervisor O’Connor Recommended Action: Authorize the procurement of HPE network hardware purchases in a total amount not to exceed $249,543 in FY 2023-24 using NASPO ValuePoint (MNWNC-115/MNNVP-134) California Participating Addendum No 7-15-70-34-002 contract pricing. 2023-10-11 Item 08E HPE data center hardware procurement | October 11, 2023 Order of Business 8 # E | San Diego County | Encinitas | City Council | 65209ffdbb330b36ab3e14ba |