Encinitas — 2023-11-15

10A. City Council to consider and direct staff to initiate an ordinance implementing\nnew legislation that went into effect on January 1, 2023, pursuant to Assembly\nBill (AB) 2097. Environmental Considerations: The action before the City\nCouncil is not subject to the California Environmental Quality Act (CEQA)\n11/11/23, 10:24 PM encinitas.granicus.com/GeneratedAgendaViewer.php?view_id=7&event_id=3956\npursuant to Section 15060(c)(3) of the CEQA Guidelines since the action is\nnot a "project" pursuant to Section 15378(b)(5). The action involves an\norganizational or administrative activity of government that will not result in a\ndirect or indirect physical change in the environment. Environmental review\nwill be conducted in connection with and prior to the adoption of any resulting\nordinances. Contact Person: Associate Planner Cvetko\nRecommended Action: 1) City Council to provide specific direction on key\nprovisions to include in the ordinance and provide feedback; and 2) Adopt\nResolution No. 2023-107, titled "A Resolution of the City Council of the City of\nEncinitas, California, directing staff to initiate amendments to the Municipal\nCode, the Downtown Encinitas, North 101 Corridor, and Encinitas Ranch\nSpecific Plans, and the Local Coastal Program to implement State Law AB\n2097 prohibiting minimum automobile parking requirements on residential,\ncommercial, and other development projects within one-half mile of public\ntransit."\n2023-11-15 Item 10A AB 2097

10B. Safety and Mobility Improvements in the Vicinity of Housing Element Sites\nStudy. Environmental Considerations: The action being considered by the\nCity Council is exempt from the California Environmental Quality Act (CEQA)\nbecause it is not a "project" under Section 15378(b)(5) of CEQA Guidelines.\nThe action involves an organizational or administrative activity of government\nthat will not result in the direct or indirect physical change in the environment.\nContact Person: Engineer I Edgeworth\nRecommended Action: Provide direction to staff on the selection of five (5)\nprojects for the preparation of 30 percent preliminary design plans and cost\nestimates as part of the study.\n2023-11-15 Item 10B Safety and Mobility Improvements near Housing Element\nSites

10C. Pacific View Cultural Art Center Programming and Commission for the Arts\nMission and Vision Statements. Environmental Considerations: The action\nbeing considered by the City Council is exempt from the California\nEnvironmental Quality Act (CEQA) because it is not a "project" under Section\n15378(b)(5) of CEQA Guidelines. The action involves an organizational or\nadministrative activity of government that will not result in the direct or indirect\nphysical change in the environment." Contact Person: Arts Program\nAdministrator Murphy\nRecommended Action: 1) Consider the results of the public survey and\nprogramming recommendations by the Commission for the Arts and Ad Hoc\nCommittee for the Pacific View Cultural Art Center and provide staff direction.\n2) Approve Commission for the Arts recommended mission and vision\nstatements for the Pacific View Cultural Art Center.\n2023-11-15 Item 10C Pacific View Programming and Mission and Vision\nStatements\n11/11/23, 10:24 PM encinitas.granicus.com/GeneratedAgendaViewer.php?view_id=7&event_id=3956

12A. Un-table consideration of the All Way Stop Control at La Costa Avenue and\nSheridan Road. Contact Person: Mayor Kranz\nRecommended Action: Recommend adding the reconsideration of the\ninstallation of All Way Stop Controls at the intersection of La Costa Avenue\nand Sheridan Road to a future city council meeting.\n2023-11-15 Item 12A All Way Stop Control - La Costa Ave and Sheridan Rd

4A. Presentation of Proclamation to Paul Ecke III in recognition of the 100th\nAnniversary of Ecke Ranch

4B. Presentation of Proclamation in recognition of this year’s Grand Marshal,\nCarolyn Cope, for the Encinitas Holiday Parade

8A. Approval to waive the full reading of the text of all ordinances and resolutions\nintroduced/adopted at this meeting. Ordinances and resolutions shall be\nintroduced/adopted by title only. Contact Person: City Clerk Hollywood\nRecommended Action: Approve.

8B. Approval of the Warrants List (Register of Demands). Contact Person:\nFinance Manager Dinh\nRecommended Action: Staff recommends that the City Council review and\napprove the warrants.\n2023-11-15 Item 08B Approval of Warrants List

8C. Consideration of Adoption of Ordinance No. 2023-10 to amend Encinitas\nMunicipal Code Title 14, Chapters 14.06 and 14.44, adopting changes\npertaining to Business Activity and Residence Districts, and Ordinance No.\n2023-12 to establish a new speed limit on South Coast Highway 101 pursuant\nto amended Encinitas Municipal Code Title 14, Chapters 14.06 and 14.44.\nEnvironmental Considerations: The action being considered by the City\nCouncil is exempt from the California Environmental Quality Act (CEQA)\nbecause it is not a "project" under Section 15378(b)(5) of CEQA Guidelines.\nThe action involves an organizational or administrative activity of government\nthat will not result in the direct or indirect physical change in the environment.\nContact Person: Engineer II Barr\nRecommended Action: 1) Adopt Ordinance No. 2023-10, titled "An\nOrdinance of the City Council of the City of Encinitas, California, Amending\nEncinitas Municipal Code Chapters 14.06 and 14.44 of Title 14 (Traffic Code)\nRegarding Business and Residence Districts"; and 2) Adopt Ordinance No.\n2023-12, titled "An Ordinance of the City Council of the City of Encinitas,\n11/11/23, 10:24 PM encinitas.granicus.com/GeneratedAgendaViewer.php?view_id=7&event_id=3956\nCalifornia, Establishing a 25 miles per hour Speed Limit on South Coast\nHighway 101."\n2023-11-15 Item 08C 25 mph Downtown 101 Ordinance Adoption

8D. Authorization to Execute Amendment No. 2 with Hi-Way Safety, Inc. for\nChangeable Message Board Rentals. Environmental Considerations: The\naction being considered by the City Council is exempt from the California\nEnvironmental Quality Act (CEQA) because it is not a "project" under Section\n15378(b)(5) of CEQA Guidelines. The action involves an organizational or\nadministrative activity of government that will not result in the direct or indirect\nphysical change in the environment. Contact Person: Street Maintenance\nSuperintendent Ugrob\nRecommended Action: Approve and authorize the City Manager to execute\nAmendment No. 2 with Hi-Way Safety, Inc. for emergency message board\nrentals, in substantial form, in consultation with the City Attorney, for a total\nagreement amount not-to exceed $785,250.\n2023-11-15 Item 08D Hi-way Safety Amendment

8E. Award a $749,842 contract to RailPros for engineering design of citywide rail\ncorridor quiet zone improvements (CS23B). Environmental Considerations:\nThe action being considered by the City Council is not subject to the California\nEnvironmental Quality Act (CEQA) because it is not a "project" per Sections\n15060(c)(3) and15378(b)(5) of the CEQA guidelines. The action authorizes\nstaff to implement an organizational or administrative activity of government\nthat by itself will not result in a direct or indirect physical change in the\nenvironment. Contact Person: Senior Engineer Baldenegro\nRecommended Action: Authorize the City Manager or designee, in\nconsultation with the City Attorney, to execute a contract in substantial form\nand any necessary amendments and time extensions with RailPros in the\namount of $749,842, plus 15 percent contingency of $112,476 for engineering\ndesign of citywide rail corridor quiet zone improvements for a total cost not-to-\nexceed amount of $862,318.\n2023-11-15 Item 08E Quiet Zone Contract Award to Rail Pros