Encinitas — 2024-03-13

10A. Presentation of the Displacement Risk Analysis\nStudy. Environmental Considerations: The action\nbefore the City Council is not subject to the California\nEnvironmental Quality Act (CEQA) pursuant to Section\n15060(c)(3) of the CEQA Guidelines since the action\nis not a "project" pursuant to Section 15378(b)(5). The\naction involves an organizational or administrative\nactivity of government that will not result in a direct or\nindirect physical change in the environment.\nEnvironmental review will be conducted in connection\nwith and prior to the adoption of any resulting\nordinances. Contact Person: Associate Planner\nCvetko\nRecommended Action: Provide direction to staff on\nstrategies to be included in an action program.\n2024-03-13 Item 10A Displacement Risk Analysis

10B. List of roadways to implement speed limit reductions\nbased on Assembly Bill 43 (AB43). Environmental\nConsiderations: The action being considered is\nexempt from the California Environmental Quality Act\n(CEQA) because it is not a "project" under Section\n15378(b)(5) of CEQA Guidelines. The action involves\nan organizational or administrative activity of\ngovernment that will not result in the direct or indirect\nphysical change in the environment. Contact Person:\nCity Traffic Engineer Bandegan\nRecommended Action: Receive the report on AB43\nstreets list selection and provide input and feedback to\nstaff.\n2024-03-13 Item 10B AB43

10C. Proposed Public Health and Safety Commission Work\nPlan for Calendar Year 2024. Environmental\nConsiderations: The action being considered by the\nCity Council is exempt from the California\nEnvironmental Quality Act (CEQA) because it is not a\n"project" under Section 15378(b)(5) of CEQA\nGuidelines. The action involves an organizational or\nadministrative activity of government that will not\nresult in the direct or indirect physical change in the\nenvironment. Contact Person: Assistant to the City\nManager Yum\nRecommended Action: Review and approve the\nproposed Public Health and Safety Commission Work\nPlan for Calendar Year 2024.\n2024-03-13 Item 10C Proposed Public Health and\nSafety Commission Work Plan for Calendar Year 2024\n2024-03-13 Item 10C Proposed Public Health and\nSafety Commission Work Plan for Calendar Year 2024 -\nPublic Comment

11A. Reporting of the granting of an Emergency Coastal\nDevelopment Permit for interim maintenance and\nrepair work for the failed storm drain infrastructure\nwithin the Lake Drive Storm Drain System.\nEnvironmental Considerations: The project is exempt\nfrom environmental review pursuant to the California\nEnvironmental Quality Act (CEQA) Guidelines Section\n15269 (b). CEQA Guideline Section 15269 (b)\n(Emergency Projects) exempts emergency repairs to\npublicly or privately owned facilities necessary to\nmaintain service essential to the public health, safety,\nor welfare. Contact Person: Senior Planner Danna\nRecommended Action: City Council receive and file\nthe report and attachments.\n2024-03-13 Item 11A Lake Drive Emergency CDP

4A. Presentation of Mayor’s Certificate of Excellence Award

8C. Approval of the Warrants List (Register of Demands).\nContact Person: Finance Manager Dinh\nRecommended Action: Staff recommends that the\nCity Council review and approve the warrants.\n2024-03-13 Item 08C Approval of Warrants List

8D. Preparation and Filing of the Encinitas Landscape and\nLighting District Annual Engineer’s Report.\nEnvironmental Considerations: The action being\nconsidered by the City Council is exempt from the\nCalifornia Environmental Quality Act (CEQA) because it\nis not a "project" under Section 15378(b)(5) of CEQA\nGuidelines. The action involves an organizational or\nadministrative activity of government that will not result\nin the direct or indirect physical change in the\nenvironment. Contact Person: Senior Management\nAnalyst Lisenbee\nRecommended Action: Adopt City Council Resolution\nNo. 2024-20 titled, "A Resolution of the City Council of\nthe City of Encinitas, California, Directing the\nPreparation and Filing of the Encinitas Landscape and\nLighting District's Annual Engineer's Report for the\nPurposes of Levying and Collecting Assessments for\nFiscal Year 2024-25."\n2024-03-13 Item 08D Preparation and Filing of the\nEncinitas Landscape and Lighting District Annual\nEngineer’s Report

8E. Agreement for as-needed environmental project\nmanagement services with Recon Environmental, Inc.\nEnvironmental Considerations: The action being\nconsidered by the City Council is exempt from the\nCalifornia Environmental Quality Act (CEQA) because it\nis not a "project" under Section 15378(b)(5) of CEQA\nGuidelines. The action involves an organizational or\nadministrative activity of government that will not result\nin the direct or indirect physical change in the\nenvironment. Contact Person: Park Operations\nManager Norgard\nRecommended Action: Authorize the City Manager, in\nconsultation with the City Attorney, to execute an\nagreement in substantial form with Recon\nEnvironmental, Inc., and any necessary amendments\nand time extensions. The agreement will be for a not-to-\nexceed amount of $100,000 over the four-year period if\nboth renewal options are exercised after the initial two-\nyear term.\n2024-03-13 Item 08E As Needed Environmental\nServices

8F. Amendment No. 3 to Agreement with Dudek for\nRegulatory Permitting, Coastal Development Permit\nand CEQA Consulting Services. Environmental\nConsiderations: The action being considered by the\nCity Council is exempt from the California\nEnvironmental Quality Act (CEQA) because it is not a\n"project" under Section 15378(b)(5) of CEQA\nGuidelines. The action involves an organizational or\nadministrative activity of government that will not result\nin the direct or indirect physical change in the\nenvironment. Contact Person: Management Analyst\nHorn\nRecommended Action: City Council to authorize the\nCity Manager to execute Amendment No. 3 with Dudek\nfor Regulatory Permitting, Coastal Development Permit\nand CEQA Consulting Services, in conjunction with the\nCity Attorney, in substantial form, increasing the\nagreement not-to-exceed amount of $245,400 by\n$18,645, for a total not-to-exceed amount of $264,045.\n2024-03-13 Item 08F Dudek Amendment #3

8G. Adoption of Ordinance No. 2024-01 titled, "An\nOrdinance of the City Council of the City of Encinitas,\nCalifornia, Amending Encinitas Municipal Code Chapter\n18.08 Regarding Sewer Connection Fees and Sewer\nService Charges." Environmental Considerations: The\naction being considered by the City Council is exempt\nfrom the California Environmental Quality Act (CEQA)\nbecause it is not a "project" under Section 15378(b)(5)\nof CEQA Guidelines. The action involves an\norganizational or administrative activity of government\nthat will not result in the direct or indirect physical\nchange in the environment. Contact Person: Senior\nManagement Analyst Elmore\nRecommended Action: Staff recommends that the\nCity Council adopt Ordinance No. 2024-01 titled, "An\nOrdinance of the City Council of the City of Encinitas,\nCalifornia, Amending Encinitas Municipal Code Chapter\n18.08 Regarding Sewer Connection Fees and Sewer\nService Charges."\n2024-03-13 Item 08G Adopt Ordinance 2024-01

8H. Legislative position letters submitted to City Council for\nsupport. Environmental Considerations: The action\nbeing considered by the City Council is exempt from\nthe California Environmental Quality Act (CEQA)\nbecause it is not a "project" under Section 15378(b)(5)\nof CEQA Guidelines. The action involves an\norganizational or administrative activity of government\nthat will not result in the direct or indirect physical\nchange in the environment. Contact Person: Assistant\nCity Manager Campbell\nRecommended Action: 1) Approve Support Letter for\nSB 1077 - Unlocking Coastal ADU Production\n(Blakespear); and 2) Approve Support Letter for SB\n1479 - California Agritourism Promotion Act: Agritourism\nCivil Liability (Alvarado-Gil).\n2024-03-13 Item 08H Legislative Letters