Encinitas
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| May 08, 2024 | Order of Business 10 | A | 10A. Youth Commission Applicant Interviews and Appointment. 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 Clerk Hollywood Recommended Action: The City Council to hear from applicants and then approve the Mayor's recommendations to appoint nine (9) applicants to the Youth Commission with terms ending June 2025. 2024-05-08 Item 10A Youth Commission Interviews and Appointment - Redacted 2024-05-08 Item 10A Youth Commission Interviews and Appointment - Public Comment | May 08, 2024 Order of Business 10 # A | San Diego County | Encinitas | City Council | 6635825336d68e78493f23cc |
| May 08, 2024 | Order of Business 10 | B | 10B. Introduction of Ordinance No. 2024-07 setting Capacity Fees for Cardiff Sanitary Division and Encinitas Sanitary Division and amending Encinitas Municipal Code Section 18.08.025. 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 5/3/24, 2:29 PM encinitas.granicus.com/GeneratedAgendaViewer.php?view_id=7&event_id=4494 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: 1) Hold a public hearing; and 2) Introduce Ordinance No. 2024-07 titled "An Ordinance of the City Council of the City of Encinitas, California, Setting Capacity Fees and Escalator for Cardiff Sanitary Division (CSD) and Encinitas Sanitary Division (ESD) and to Amend Encinitas Municipal Code Section 18.08.025." 2024-05-08 Item 10B Public Hearing for Sewer Capacity Fees | May 08, 2024 Order of Business 10 # B | San Diego County | Encinitas | City Council | 6635825336d68e78493f23cf |
| May 08, 2024 | Order of Business 4 | A | 4A. Presentation of Proclamation in recognition of Jewish American Heritage Month | May 08, 2024 Order of Business 4 # A | San Diego County | Encinitas | City Council | 6635825336d68e78493f23d2 |
| May 08, 2024 | Order of Business 4 | B | 4B. Presentation of Proclamation to Celebrate Solana Center for Environmental Innovation’s 40th Anniversary 2024-05-08 Item 04B Solana Center 40th Anniversary Proclamation | May 08, 2024 Order of Business 4 # B | San Diego County | Encinitas | City Council | 6635825336d68e78493f23d1 |
| May 08, 2024 | Order of Business 4 | C | 4C. Presentation by Solana Center for Environmental Innovation | May 08, 2024 Order of Business 4 # C | San Diego County | Encinitas | City Council | 6635825336d68e78493f23d0 |
| May 08, 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. 2024-05-08 Item 08C Approval of Warrants List | May 08, 2024 Order of Business 8 # C | San Diego County | Encinitas | City Council | 6635825336d68e78493f23ce |
| May 08, 2024 | Order of Business 8 | D | 8D. Amendment to the Professional Services Agreement between the City of Encinitas and Fehr & Peers to develop the City’s Vehicle Miles Traveled ("VMT") Exchange Program. Environmental Considerations: The actions before the City Council are not subject to the California Environmental Quality Act (CEQA) pursuant to Section 15060(c)(3) of the CEQA Guidelines since the actions are not a "project" pursuant to Section 15378(b)(5). The actions 5/3/24, 2:29 PM encinitas.granicus.com/GeneratedAgendaViewer.php?view_id=7&event_id=4494 involve 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 programs. Contact Person: Senior Mobility Planner Jedynak Recommended Action: Authorize the City Manager, in coordination with the City Attorney, to execute Amendment No. 1 to the Professional Consultant Services Agreement, in substantial form, with Fehr & Peers to develop the VMT Exchange Program. 2024-05-08 Item 08D VMT Exchange Program Contract | May 08, 2024 Order of Business 8 # D | San Diego County | Encinitas | City Council | 6635825336d68e78493f23c9 |
| May 08, 2024 | Order of Business 8 | E | 8E. Acceptance of the Highway Safety Improvement Program (HSIP) Cycle 9 El Camino Real Z-Crossing Project (CS20G). Environmental Considerations: The actions being considered by the City Council are 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 Edgeworth Recommended Action: 1) Authorize the filing of the Notice of Completion for the subject project; 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. 2024-33, titled "A Resolution of the City Council of the City of Encinitas, California, Accepting the Highway Safety Improvement Program (HSIP) Cycle 9 El Camino Real Z- Crossing Project (CS20G)." 2024-05-08 Item 08E NOC for the El Camino Real Z-Crossing Project (CS20G) | May 08, 2024 Order of Business 8 # E | San Diego County | Encinitas | City Council | 6635825336d68e78493f23ca |
| May 08, 2024 | Order of Business 8 | F | 8F. Rescind Resolution No. 2024-27 and Adopt Resolution No. 2024-52 to correct an error in the resolution title. 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) Rescind Resolution No. 2024-27 incorrectly 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;" and 2) Adopt Resolution No. 2024-52 titled "Resolution of the City Council of the City of Encinitas Approving the Design and Plans for Restriping of Lone Jack Road, South El Camino Real, and Westlake Street Pursuant to Government Code Section 830.6." 2024-05-08 Item 08F Rescind and replace Reso 2024-27 with Reso 2024-52 5/3/24, 2:29 PM encinitas.granicus.com/GeneratedAgendaViewer.php?view_id=7&event_id=4494 | May 08, 2024 Order of Business 8 # F | San Diego County | Encinitas | City Council | 6635825336d68e78493f23c8 |
| May 08, 2024 | Order of Business 8 | G | 8G. Adoption of Ordinance No. 2024-05 titled, "An Ordinance of the City Council of the City of Encinitas, California, Setting Cardiff Sanitary Division Sewer Service Rates," and Ordinance No. 2024-06 titled "An Ordinance of the City Council of the City of Encinitas, California, Setting Encinitas Sanitary Division Sewer Service Rates." Environmental Considerations: The actions being considered by the City Council are 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: 1) Adopt Ordinance No. 2024-05 titled "An Ordinance of the City Council of the City of Encinitas, California, Setting Cardiff Sanitary Division Sewer Service Rates;" and 2) Adopt Ordinance No. 2024-06 titled "An Ordinance of the City Council of the City of Encinitas, California, Setting Encinitas Sanitary Division Sewer Service Rates." 2024-05-08 Item 08G Adoption of Sewer Rates Ordinances | May 08, 2024 Order of Business 8 # G | San Diego County | Encinitas | City Council | 6635825336d68e78493f23c7 |