Encinitas
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| April 16, 2024 | Order of Business 10 | A | 10A. Consideration of approval of certain legal documents and the making of certain determinations in connection with the issuance of Encinitas Public Financing Authority 2024 Lease Revenue Bonds (the "Bonds") related to the purchase of land at the Northeast corner of Highway 101 and La Costa Avenue (the "Property"). 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 Finance/City Treasurer McBroome Recommended Action: 1) City Council hold a public hearing with respect to the issuance of the 2024 Bonds; and 2) Adopt City Council Resolution No. 2024-42 titled "A Resolution of the City Council of the City of Encinitas, California Authorizing Proceedings and Agreements Relating to the Financing of the Acquisition of Real Property for Public Purposes, Approving Issuance and Sale of Bonds by the Encinitas Public Financing Authority, Approving an Official Statement and Authorizing Official Actions." 2024-04-17 Item 10A Financing of Land Purchase Agenda and Attachments | April 16, 2024 Order of Business 10 # A | San Diego County | Encinitas | City Council | 66231155801201720cba232a |
| April 16, 2024 | Order of Business 4 | A | 4A. Presentation of the Annual Environmental Awards | April 16, 2024 Order of Business 4 # A | San Diego County | Encinitas | City Council | 66231155801201720cba2328 |
| April 16, 2024 | Order of Business 4 | B | 4B. Presentation of Quarterly Sheriff’s Update | April 16, 2024 Order of Business 4 # B | San Diego County | Encinitas | City Council | 66231155801201720cba2329 |
| April 16, 2024 | 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. | April 16, 2024 Order of Business 8 # A | San Diego County | Encinitas | City Council | 66231155801201720cba232d |
| April 16, 2024 | Order of Business 8 | B | 8B. 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. 2024-04-17 Item 08B Approval of Warrants List | April 16, 2024 Order of Business 8 # B | San Diego County | Encinitas | City Council | 66231155801201720cba232c |
| April 16, 2024 | Order of Business 8 | C | 8C. Ratify and Authorize FY25 Congressionally Directed Spending Requests for $1,000,000 for North Coast Highway 101 Drainage. 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 Engineer Cabrera Recommended Action: 1) Ratify staff requests for $1,000,000 in FY25 Congressionally Directed Spending from Senators Butler and Padilla to fund drainage improvements on North Coast Highway 101; and 2) Authorize future staff request for $1,000,000 in FY25 Congressionally Directed Spending to fund drainage improvements on North Coast Highway 101. 2024-04-17 Item 08C CDF Funding Request for Streetscape Drainage | April 16, 2024 Order of Business 8 # C | San Diego County | Encinitas | City Council | 66231155801201720cba232b |
| April 16, 2024 | Order of Business 8 | D | 8D. Bids for Saxony & Quail Gardens Mobility Enhancements Project (CS24E) and Emergency Bicycle Safety Enhancements Project (CX24A). 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) of CEQA Guidelines. Today’s action involves an organizational or administrative activity of government that will not result in direct or indirect physical change to the environment. Contact Person: Engineer II Barr Recommended Action: 1) Reject all bids received for construction of the Saxony & Quail Gardens Mobility Enhancements Project (CS24E) and Emergency Bicycle Safety Enhancements Project (CX24A); and 2) Authorize staff to re-advertise and rebid Saxony & Quail Gardens Mobility Enhancements Project (CS24E) and Emergency Bicycle Safety Enhancements Project (CX24A). 2024-04-17 Item 08D Reject Bids for CS24E and CX24A | April 16, 2024 Order of Business 8 # D | San Diego County | Encinitas | City Council | 66231155801201720cba232f |
| April 16, 2024 | Order of Business 8 | E | 8E. Consideration of street list and authorization to advertise the FY 2023-24 Citywide Street Overlay and Slurry Seal Project (CS24A). Environmental Considerations: The proposed project is exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15301 (c) of the CEQA Guidelines. This section exempts projects characterized as minor alterations to public facilities, involving negligible or no expansion of the existing use. Maintenance and repair are proposed on existing public streets but do not create additional automobile lanes. The proposed project meets the criteria for this exemption. Contact Person: Senior Engineer Cabrera Recommended Action: 1) Approve the street list for the FY 2023-24 Citywide Street Overlay and Slurry Seal Project (CS24A); 2) Approve plans for the restriping of Lone Jack Road, South El Camino Real, and Westlake Street; 3) Authorize advertisement of the FY 2023-24 Citywide Street Overlay and Slurry Seal Project (CS24A); and 4) Adopt City Council Resolution No. 2024-27 titled, "Resolution of the City Council of the City of Encinitas Approving the Design and Plans for the Construction of the Olivenhain Trail Enhancements Project, Pursuant to Government Code Section 830.6" 2024-04-17 Item 08E FY 2023-24 Citywide Street Overlay & Slurry Seal Project (CS24A) | April 16, 2024 Order of Business 8 # E | San Diego County | Encinitas | City Council | 66231155801201720cba232e |