Date Item Type Item Description Info Location County City Meeting Type id
March 13, 2024 Order of Business 10 A 10A. Presentation of the Displacement Risk Analysis Study. Environmental Considerations: The action before the City Council is not subject to the California Environmental Quality Act (CEQA) pursuant to Section 15060(c)(3) of the CEQA Guidelines since the action is not a "project" pursuant to Section 15378(b)(5). 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: Associate Planner Cvetko Recommended Action: Provide direction to staff on strategies to be included in an action program. 2024-03-13 Item 10A Displacement Risk Analysis March 13, 2024 Order of Business 10 # A San Diego County Encinitas City Council 65f8d90d1cb8deeb1b28d1a8
March 13, 2024 Order of Business 10 B 10B. List of roadways to implement speed limit reductions based on Assembly Bill 43 (AB43). Environmental Considerations: The action being considered 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 report on AB43 streets list selection and provide input and feedback to staff. 2024-03-13 Item 10B AB43 March 13, 2024 Order of Business 10 # B San Diego County Encinitas City Council 65f8d90d1cb8deeb1b28d1ac
March 13, 2024 Order of Business 10 C 10C. Proposed Public Health and Safety Commission Work Plan for Calendar Year 2024. 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 to the City Manager Yum Recommended Action: Review and approve the proposed Public Health and Safety Commission Work Plan for Calendar Year 2024. 2024-03-13 Item 10C Proposed Public Health and Safety Commission Work Plan for Calendar Year 2024 2024-03-13 Item 10C Proposed Public Health and Safety Commission Work Plan for Calendar Year 2024 - Public Comment March 13, 2024 Order of Business 10 # C San Diego County Encinitas City Council 65f8d90d1cb8deeb1b28d1a9
March 13, 2024 Order of Business 11 A 11A. Reporting of the granting of an Emergency Coastal Development Permit for interim maintenance and repair work for the failed storm drain infrastructure within the Lake Drive Storm Drain System. Environmental Considerations: The project is exempt from environmental review pursuant to the California Environmental Quality Act (CEQA) Guidelines Section 15269 (b). CEQA Guideline Section 15269 (b) (Emergency Projects) exempts emergency repairs to publicly or privately owned facilities necessary to maintain service essential to the public health, safety, or welfare. Contact Person: Senior Planner Danna Recommended Action: City Council receive and file the report and attachments. 2024-03-13 Item 11A Lake Drive Emergency CDP March 13, 2024 Order of Business 11 # A San Diego County Encinitas City Council 65f8d90d1cb8deeb1b28d1ad
March 13, 2024 Order of Business 4 A 4A. Presentation of Mayor’s Certificate of Excellence Award March 13, 2024 Order of Business 4 # A San Diego County Encinitas City Council 65f8d90d1cb8deeb1b28d1af
March 13, 2024 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. 2024-03-13 Item 08C Approval of Warrants List March 13, 2024 Order of Business 8 # C San Diego County Encinitas City Council 65f8d90d1cb8deeb1b28d1a4
March 13, 2024 Order of Business 8 D 8D. Preparation and Filing of the Encinitas Landscape and Lighting District Annual Engineer’s Report. 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 Lisenbee Recommended Action: Adopt City Council Resolution No. 2024-20 titled, "A Resolution of the City Council of the City of Encinitas, California, Directing the Preparation and Filing of the Encinitas Landscape and Lighting District's Annual Engineer's Report for the Purposes of Levying and Collecting Assessments for Fiscal Year 2024-25." 2024-03-13 Item 08D Preparation and Filing of the Encinitas Landscape and Lighting District Annual Engineer’s Report March 13, 2024 Order of Business 8 # D San Diego County Encinitas City Council 65f8d90d1cb8deeb1b28d1a6
March 13, 2024 Order of Business 8 E 8E. Agreement for as-needed environmental project management services with Recon Environmental, 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 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: Authorize the City Manager, in consultation with the City Attorney, to execute an agreement in substantial form with Recon Environmental, Inc., and any necessary amendments and time extensions. The agreement will be for a not-to- exceed amount of $100,000 over the four-year period if both renewal options are exercised after the initial two- year term. 2024-03-13 Item 08E As Needed Environmental Services March 13, 2024 Order of Business 8 # E San Diego County Encinitas City Council 65f8d90d1cb8deeb1b28d1a7
March 13, 2024 Order of Business 8 F 8F. Amendment No. 3 to Agreement with Dudek for Regulatory Permitting, Coastal Development Permit and CEQA Consulting Services. 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: Management Analyst Horn Recommended Action: City Council to authorize the City Manager to execute Amendment No. 3 with Dudek for Regulatory Permitting, Coastal Development Permit and CEQA Consulting Services, in conjunction with the City Attorney, in substantial form, increasing the agreement not-to-exceed amount of $245,400 by $18,645, for a total not-to-exceed amount of $264,045. 2024-03-13 Item 08F Dudek Amendment #3 March 13, 2024 Order of Business 8 # F San Diego County Encinitas City Council 65f8d90d1cb8deeb1b28d1ab
March 13, 2024 Order of Business 8 G 8G. Adoption of Ordinance No. 2024-01 titled, "An Ordinance of the City Council of the City of Encinitas, California, Amending Encinitas Municipal Code Chapter 18.08 Regarding Sewer Connection Fees and Sewer Service Charges." 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 Elmore Recommended Action: Staff recommends that the City Council adopt Ordinance No. 2024-01 titled, "An Ordinance of the City Council of the City of Encinitas, California, Amending Encinitas Municipal Code Chapter 18.08 Regarding Sewer Connection Fees and Sewer Service Charges." 2024-03-13 Item 08G Adopt Ordinance 2024-01 March 13, 2024 Order of Business 8 # G San Diego County Encinitas City Council 65f8d90d1cb8deeb1b28d1aa
March 13, 2024 Order of Business 8 H 8H. Legislative position letters submitted to City Council for support. 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: 1) Approve Support Letter for SB 1077 - Unlocking Coastal ADU Production (Blakespear); and 2) Approve Support Letter for SB 1479 - California Agritourism Promotion Act: Agritourism Civil Liability (Alvarado-Gil). 2024-03-13 Item 08H Legislative Letters March 13, 2024 Order of Business 8 # H San Diego County Encinitas City Council 65f8d90d1cb8deeb1b28d1ae