Encinitas
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| October 18, 2023 | Order of Business 10 | A | 10A. 2023 Stormwater Best Management Practice (BMP) Design Manual. 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: Environmental Programs Manager Steenblock Recommended Action: Adopt City Council Resolution 2023-120, titled "A Resolution of the City Council of the City of Encinitas, California, Approving the 2023 Stormwater Best Management Practice (BMP) Design Manual as Chapter 7 of the Engineering Design Manual." 2023-10-18 Item 10A Stormwater BMP Design Manual | October 18, 2023 Order of Business 10 # A | San Diego County | Encinitas | City Council | 6529dc0b2298d9f7280e52f7 |
| October 18, 2023 | Order of Business 10 | B | 10B. Assembly Bill 43 (AB43) Summary and Direction on Future Implementation 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 Traffic Engineer Bandegan Recommended Action: Receive the presentation on AB43 and provide input on speed limit reduction areas. 2023-10-18 Item 10B AB43 Speed Limit | October 18, 2023 Order of Business 10 # B | San Diego County | Encinitas | City Council | 6529dc0b2298d9f7280e52f6 |
| October 18, 2023 | Order of Business 10 | C | 10C. Public Hearing to consider the introductions of Ordinance No. 2023-10 to amend Encinitas Municipal Code Title 14, Chapters 14.06 and 14.44, adopting changes pertaining to Business Activity and Residence Districts; and Ordinance No. 2023-12 to establish a new speed limit on South Coast Highway 101 pursuant to amended Encinitas Municipal Code Title 14, Chapters 14.06 and 14.44. 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: Engineer II Barr Recommended Action: 1) Introduce Ordinance No. 2023-10, titled "An Ordinance of the City Council of the City of Encinitas, California, Amending Encinitas Municipal Code Chapters 14.06 and 14.44 of Title 14 (Traffic Code) Regarding Business and Residence Districts;" and 2) Introduce Ordinance No. 2023-12, titled "An Ordinance of the City Council of the City of Encinitas, California, Establishing a 25 miles per hour Speed Limit on South Coast Highway 101." 2023-10-18 Item 10C Ordinance Intro 25 mph Speed Limit Downtown 101 | October 18, 2023 Order of Business 10 # C | San Diego County | Encinitas | City Council | 6529dc0b2298d9f7280e52f5 |
| October 18, 2023 | Order of Business 11 | A | 11A. Pacific View Arts Center Construction Update. Contact Person: Senior Engineer Cabrera Recommended Action: Receive the oral report. | October 18, 2023 Order of Business 11 # A | San Diego County | Encinitas | City Council | 6529dc0b2298d9f7280e52f8 |
| October 18, 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 18, 2023 Order of Business 8 # A | San Diego County | Encinitas | City Council | 6529dc0b2298d9f7280e52fb |
| October 18, 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. 2023-10-18 Item 08C Approval of Warrants List | October 18, 2023 Order of Business 8 # C | San Diego County | Encinitas | City Council | 6529dc0b2298d9f7280e52f9 |
| October 18, 2023 | Order of Business 8 | D | 8D. Authorization to Execute Contract for Facility Janitorial and Lock-up Services with Blue Moon Management Corporation. 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 the City Manager to execute the Facility Janitorial and Lock-up Services Agreement in substantial form in consultation with City Attorney, for City Parks, Beaches, and the Community/Senior Center with Blue Moon Management Corporation for the initial three years and seven-month term and authorize the City Manager to extend the contract for two (2) two-year renewal options upon satisfactory performance and mutual agreement for a total contract amount not-to-exceed $2,296,849. 2023-10-18 Item 08D Blue Moon Contract Janitorial Services | October 18, 2023 Order of Business 8 # D | San Diego County | Encinitas | City Council | 6529dc0b2298d9f7280e52fd |
| October 18, 2023 | Order of Business 8 | E | 8E. Consideration of Resolution No. 2023-115, authorizing the acquisition of the Leucadia Wastewater District property at the southeast corner of La Costa Avenue and North Vulcan Avenue for $5,000, exempting the acquisition from Government Code 65402, designating the Mayor as signatory on all documents related to the purchase of the property on behalf of the City of Encinitas, and approving the Real Property Contract Purchase and Sale Agreement. 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: Director of Engineering Bankston Recommended Action: 1) Adopt Resolution 2023-115, titled "A Resolution of the City Council of the City of Encinitas, California, Approving the Acquisition of APN 216-052-057-00, located at the Southeast corner of La Costa Avenue and North Vulcan Avenue from the Leucadia Wastewater District"; 2) Designate the Mayor as signatory on all documents related to the purchase of APN 216-052-057-00 on behalf of the City of Encinitas; and 3) Authorize the Mayor to execute the Real Property Contract Purchase and Sale Agreement between Seller, Leucadia Wastewater District, and Buyer, City of Encinitas (APN 216-052-057-00). 2023-10-18 Item 08E LWD Parcel Acquisition | October 18, 2023 Order of Business 8 # E | San Diego County | Encinitas | City Council | 6529dc0b2298d9f7280e52fc |
| October 18, 2023 | Order of Business 8 | F | 8F. Treasurer’s Annual Report for the Fiscal Year Ended June 30, 2023 and Investment Policy. 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: Finance Analyst Angelini Recommended Action: 1) Receive and file the Treasurer's Report for the Fiscal Year Ended June 30, 2023; and 2) Adopt Resolution No. 2023-114, titled "A Resolution of the City Council of the City of Encinitas, California, Approving the Statement of Investment Policy for the Fiscal Year 2023-24, and Delegating the Authority to Invest City Funds to the Treasurer." 2023-10-18 Item 08F Treasurer’s Annual Report June 30, 2023 and Investment Policy | October 18, 2023 Order of Business 8 # F | San Diego County | Encinitas | City Council | 6529dc0b2298d9f7280e52fe |
| October 18, 2023 | Order of Business 8 | G | 8G. Acceptance of the Stonesteps Beach Access Emergency Repairs (CX23B). 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: Park Operations Manager Norgard Recommended Action: 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. 2023-117, titled "A Resolution of the City Council of the City of Encinitas, California, Accepting the Repair of the Stonesteps Beach Access Project (CX23B)" and accepting the public improvements for the Stonesteps Beach Access Emergency Repairs Project as complete to the satisfaction of the City. 2023-10-18 Item 08G Stonesteps NOC | October 18, 2023 Order of Business 8 # G | San Diego County | Encinitas | City Council | 6529dc0b2298d9f7280e52ff |