Encinitas — 2024-06-26

10A. Public hearing for consideration of adopting resolutions authorizing the annual\nindexed adjustments to the cost of services schedule (User Fees) for planning\nand engineering development processing fees for Fiscal Year 2024-25.\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: Assistant Director of Finance Gallup\nRecommended Action: 1) Adopt Resolution 2024-73, titled "A Resolution of\nthe City Council of the City of Encinitas, California, Amending the Schedule of\nFees for Planning Services"; and 2) Adopt Resolution 2024-74, titled "A\nResolution of the City Council of the City of Encinitas, California, Amending\nthe Schedule of Fees for Engineering Services."\n2024-06-26 Item 10A FY24-25 Planning and Engineering Fees

10B. City Council to review the Financial Feasibility Analysis and Public\nEngagement Plan for the proposed 100 percent affordable housing\ndevelopment scenarios on the City-owned site at 634 Quail Gardens Drive\nknown as "L-7". Environmental Considerations: The action before the City\nCouncil is not subject to the California Environmental Quality Act (CEQA)\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 is an\norganizational or administrative activity of government that will not result in a\n6/21/24, 2:47 PM encinitas.granicus.com/GeneratedAgendaViewer.php?view_id=7&event_id=4499\ndirect or indirect physical change in the environment. Contact Person: Policy\nand Housing Manager Anders\nRecommended Action: Receive the update and provide feedback and\ndirection to staff on the Feasibility Analysis and Public Engagement Plan for a\n100 percent affordable housing project on the property located at 634 Quail\nGardens Drive.\n2024-06-26 Item 10B 634 Quail Garden Drive

10C. Designation of new intersection controls at Santa Fe Drive and Crest Drive\nintersection, and at Eolus Avenue and Parkwood Lane intersection, as All-\nWay Stop Control (AWSC). Environmental Considerations: The proposed\naction is exempt from the California Environmental Quality Act (CEQA)\npursuant to Section 15301(c) of the CEQA Guidelines. This section exempts\nprojects characterized as minor alterations to public facilities, involving\nnegligible or no expansion of the existing use. Contact Person: City Traffic\nEngineer Bandegan\nRecommended Action: 1) Adopt Resolution No. 2024-78 titled, "A Resolution\nof the City Council of the City of Encinitas, California Establishing All-Way\nStop Control at the Intersection of Crest Drive and Santa Fe Drive"; 2) Adopt\nResolution No. 2024-79 titled, "A Resolution of the City Council of the City of\nEncinitas, California Establishing All-Way Stop Control at the Intersection of\nEolus Avenue and Parkwood Lane."\n2024-06-26 Item 10C All-Way Stop Control at Santa Fe-Crest & Eolus-\nParkwood Intersections

10D. Request to approve plans and for design immunity for the installation of a\nvehicle access barrier at the City-owned property located at the northeast\ncorner of North Coast Highway 101 and La Costa Avenue. Environmental\nConsiderations: The action being considered by the City Council is exempt\nfrom the California Environmental Quality Act (CEQA) because it is not a\n"project" under Section 15378(b)(5) of CEQA Guidelines. The action involves\nan organizational or administrative activity of government that will not result in\nthe direct or indirect physical change in the environment. Contact Person:\nSenior Management Analyst Elmore\nRecommended Action: Adopt Resolution No. 2024-80 titled "A Resolution of\nthe City Council of the City of Encinitas Approving the Design and Plans for\nInstallation of a Boulder Vehicular Barrier on La Costa Avenue Outside of the\nPaved Area at the Entrance to the City-Owned Parcels Located At 100 & 200\nCarlsbad Blvd (APN: 216-042-01 & -05), Pursuant to Government Code\nSection 830.6."\n2024-06-26 Item 10D Surfer’s Point Boulder Vehicle Barrier

10E. Proposed Amendment No.4 to the City Manager’s Employment Agreement,\neffective July 1, 2024. Environmental Considerations: The action being\nconsidered by the City Council is exempt from the California Environmental\nQuality Act (CEQA) because it is not a "project" under Section 15378(b)(5) of\n6/21/24, 2:47 PM encinitas.granicus.com/GeneratedAgendaViewer.php?view_id=7&event_id=4499\nCEQA Guidelines. The action involves an organizational or administrative\nactivity of government that will not result in the direct or indirect physical\nchange in the environment. Contact Person: Mayor Kranz\nRecommended Action: 1) Approval of Resolution 2024-76 titled "A\nResolution of the City Council of the City of Encinitas, California, Authorizing\nAmendment No. 4 to the City Manager's Employment Agreement" and\nauthorize the Mayor to execute Amendment No.4 to the Employment\nAgreement, to be effective July 1, 2024; and 2) Approval of Resolution 2024-\n77 titled "A Resolution of the City Council of the City of Encinitas, California,\nApproving and Adopting the City Manager Pay Schedule" approving and\nadopting the Pay Schedule at the City Manager's annual base salary of\n$309,758 effective July 1, 2024.\n2024-06-26 Item 10E CM Antil Amendment No 4

11A. Firefighter Drone Presentation. Contact Person: Fire Chief Gordon\nRecommended Action: Receive the oral report.\n2024-06-26 Item 11A Firefighting Drone Presentation

4A. Presentation of Proclamation Declaring July Parks, Recreation and Cultural\nArts Month

4B. Presentation of Proclamation declaring June Pride Month

4C. Presentation of Proclamation honoring Gerry Salvo to bid farewell to Captain\nKeno’s

8C. 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.\n2024-06-26 Item 08C Approval of Warrants List

8D. Fiscal Year 2024-25 and Fiscal Year 2025-26 Environmental Commission two-\nyear Work Plan. Environmental Considerations: The action being considered\nby the City Council is exempt from the California Environmental Quality Act\n(CEQA) because it is not a "project" under Section 15378(b)(5) of CEQA\nGuidelines. The action involves an organizational or administrative activity of\ngovernment that will not result in the direct or indirect physical change in the\nenvironment. Contact Person: Sustainability Manager Najera\n6/21/24, 2:47 PM encinitas.granicus.com/GeneratedAgendaViewer.php?view_id=7&event_id=4499\nRecommended Action: 1) Receive the FY 2022-23/FY 2023-24 Work Plan\noutcomes overview; and 2) Approve the FY 2024-25/FY 2025-26 Work Plan.\n2024-06-26 Item 08D Environmental Commission Work Plan

8E. Application approval for the third-year event for the 2025 Moonlight Beach Half\nMarathon Major Special Event. 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: Senior Management\nAnalyst Gilliam\nRecommended Action: Staff recommends that City Council approve the third\nyear, and future years, of the major special event for the Moonlight Beach Half\nMarathon (Half Marathon, 10K, and 5K) tentatively scheduled to be held on\nSunday, March 16, 2025 with the understanding that applicant failure to\ncomply with all Encinitas Municipal Codes, permit conditions, and application\nrequirements shall result in the denial of future applications for the Moonlight\nBeach Half Marathon.\n2024-06-26 Item 08E Moonlight Beach Half Marathon

8F. Encinitas Friends of the Arts Memorandum of Understanding. Environmental\nConsiderations: The action being considered by the City Council is exempt\nfrom the California Environmental Quality Act (CEQA) because it is not a\n"project" under Section 15378(b)(5) of CEQA Guidelines. The action involves\nan organizational or administrative activity of government that will not result in\nthe direct or indirect physical change in the environment. Contact Person: Arts\nAdministrator Murphy\nRecommended Action: Authorize the City Manager to execute a\nMemorandum of Understanding (MOU) with Encinitas Friends of the Arts\n(EFA), in conjunction with the City Attorney in substantial form, to elevate arts\nand culture in the community through advocacy and support of quality arts and\ncultural programs and events in the community through June 30, 2025.\n2024-06-26 Item 08F Encinitas Friends of the Arts MOU

8G. Authorization to award and approval of the sole source for an Agreement for\nDesign Professional Consultant Services with Ardurra Group, Inc. for the\nOlivenhain Trunk Sewer Improvements Phase 1B project (Project No.\nCC04J). 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: Senior Engineer Nutter\nRecommended Action: 1) Authorize the City Manager, or designee, in\nconsultation with the City Attorney, to execute an agreement for design\n6/21/24, 2:47 PM encinitas.granicus.com/GeneratedAgendaViewer.php?view_id=7&event_id=4499\nprofessional consultant services, in substantial form, with Ardurra Group, Inc.,\nand any necessary amendments and time extensions in the amount of\n$474,807 plus a ten percent (10%) contingency of $47,481 for a not-to-exceed\ncontract total of $522,288; and 2) Approve the sole source for design\nprofessional consultant services with Ardurra Group, Inc for the Olivenhain\nTrunk Sewer Improvements Phase 1B project (Project No. CC04J).\n2024-06-26 Item 08G OTS Phase 1B Professional Services Agreement with\nArdurra

8H. Approval of Design and Plans and Authorization to Advertise the FY23-24\nAnnual Sewer Rehab Phase 1 project (Project Nos. CC04E & CE04H).\nEnvironmental Considerations: The action being considered by the City\nCouncil is exempt from the California Environmental Quality Act (CEQA)\npursuant to Section 15301(b) and (d) of the CEQA Guidelines, which exempts\nthe minor alteration, restoration, and rehabilitation of existing public utility\nfacilities. Contact Person: Senior Engineer Nutter\nRecommended Action: 1) Approve the design and plans for the FY23-24\nAnnual Sewer Rehab Phase 1 project (Project Nos. CC04E and CE04H); 2)\nAuthorize the advertisement of the FY23-24 Annual Sewer Rehab Phase 1\nproject for construction bids; and 3) Adopt Resolution No. 2024-71 titled, "A\nResolution of the City Council of the City of Encinitas, California, Approving the\nDesign and Plans for Construction of the FY23-24 Annual Sewer Rehab\nPhase 1 project, pursuant to Government Code Section 830.6."\n2024-06-26 Item 08H FY24 Annual Sewer Rehab Phase 1 Authorize\nAdvertisement

8I. Acceptance of the B Street Sewer Main Improvements Project (CE04H).\nEnvironmental Considerations: The actions being considered by the City\nCouncil are 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: Senior Engineer Cabrera\nRecommended Action: 1) Authorize the filing of the Notice of Completion for\nthe subject project; 2) Authorize the release of the payment bond in full upon\nthe recording of the Notice of Completion; 3) Authorize the release of the\nperformance bond in full one (1) year after the recording of the Notice of\nCompletion; and 4) Adopt City Council Resolution No. 2024-61, titled "A\nResolution of the City Council of the City of Encinitas, California, Accepting the\nB Street Sewer Main Improvements Project (CE04H)."\n2024-06-26 Item 08I NOC B Street Sewer Improvements

8J. Acceptance of the Pacific View Site Project (CF20D). Environmental\nConsiderations: The actions being considered by the City Council are exempt\nfrom the California Environmental Quality Act (CEQA) because it is not a\n"project" under Section 15378(b)(5) of CEQA Guidelines. The action involves\nan organizational or administrative activity of government that will not result in\n6/21/24, 2:47 PM encinitas.granicus.com/GeneratedAgendaViewer.php?view_id=7&event_id=4499\nthe direct or indirect physical change in the environment. Contact Person:\nSenior Engineer Cabrera\nRecommended Action: 1) Authorize the filing of the Notice of Completion for\nthe subject project; 2) Authorize the release of the payment bond in full upon\nthe recording of the Notice of Completion; 3) Authorize the release of the\nperformance bond in full one (1) year after the recording of the Notice of\nCompletion; and 4) Adopt City Council Resolution No. 2024-62, titled "A\nResolution of the City Council of the City of Encinitas, California, Accepting\nPacific View Site Project (CF20D)".\n2024-06-26 Item 08J NOC Pacific View Arts Center

8K. Award a Construction Contract for the FY 2023-24 Pavement Rehabilitation\nProject (CS24A). Environmental Considerations: The action being considered\nby the City Council is exempt from the California Environmental Quality Act\n(CEQA) pursuant to Section 15301(c) of the CEQA Guidelines. This section\nexempts projects characterized as minor alterations to public facilities\ninvolving negligible or no expansion of the existing site. Maintenance and\nrepair are proposed on existing public streets but do not create additional\nvehicular lanes or capacity. The proposed project meets the criteria for this\nexemption. Contact Person: Senior Engineer Cabrera\nRecommended Action: Authorize the City Manager, or designee, to execute\na contract in substantial form, and any necessary amendments and time\nextensions in consultation with the City Attorney, with Hazard Construction\nEngineering, LLC in the amount of $3,403,740 plus 15 percent contingency of\n$510,561 for a total not-to-exceed construction contract amount of $3,914,301\nincluding any future contract amendments to construct the FY 2023-24\nPavement Rehabilitation Project (CS24A).\n2024-06-26 Item 08K Award Construction Contract for FY 2023-24 Pavement\nRehab Project

8L. Amendment to Project Management Agreement for the Leucadia Streetscape\nSegment C West (CS23D) and North Coast Highway 101 Drainage\nImprovements (CD23A) Projects. Environmental Considerations: Pursuant to\nthe California Environmental Quality Act, environmental clearance for the\nproject was provided under the Final Environmental Impact Report for the\nNorth Coast Highway 101 Streetscape Improvement Project (10-035\nDR/CDP/EIR and 10-036 GPA/SPA/LCPA), the Addendum to the Final\nEnvironmental Impact Report (SUBC-005527-2022), and NEPA review\ncompleted (HUD Grant No. B-23-CP-0159, SCH No. 2015091084) for the\nNorth Highway 101 Drainage Improvements Project (CD23A). Contact\nPerson: Principal Engineer Widelski\nRecommended Action: Authorize the City Manager, or designee, to execute\nAmendment No. 4 in substantial form, and any necessary amendments and\ntime extensions in consultation with the City Attorney, with Kleinfelder\nConstruction Services, for project management support on the Leucadia\nStreetscape Segment C West (CS23D) and North Coast Highway 101\nDrainage Improvements (CD23A) Projects in the amount of $250,000 for a\nnew not-to-exceed amount of $1,000,000.\n6/21/24, 2:47 PM encinitas.granicus.com/GeneratedAgendaViewer.php?view_id=7&event_id=4499\n2024-06-26 Item 08L Streetscape KCS PM Services Amendment No. 4

8M. Memorandum of Understanding with the Encinitas Union School District for the\nBicycle Safety Education Program for the 2024-25 School Year.\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 direct or indirect physical change in the environment.\nContact Person: Mobility Manager Buck\nRecommended Action: Authorize the City Manager, in coordination with the\nCity Attorney, to execute a Memorandum of Understanding (MOU) between\nthe City of Encinitas and the Encinitas Union School District (EUSD), in\nsubstantial form, to fund up to $30,600 of the costs of bicycle safety education\nat multiple schools.\n2024-06-26 Item 08M EUSD Bicycle Safety

8N. Memorandum of Understanding (MOU) with the San Dieguito Union High\nSchool District (SDUHSD) for the Bicycle Safety Education Program for the\n2024-25 School Year. Environmental Considerations: The action being\nconsidered by the City Council is exempt from the California Environmental\nQuality Act (CEQA) because it is not a "project" under Section 15378(b)(5) of\nCEQA Guidelines. The action involves an organizational or administrative\nactivity of government that will not result in direct or indirect physical change in\nthe environment. Contact Person: Mobility Manager Buck\nRecommended Action: Authorize the City Manager, in coordination with the\nCity Attorney, to execute a Memorandum of Understanding between the City of\nEncinitas and the San Dieguito Union High School District, in substantial, to\nfund up to $16,200 of the costs of bicycle safety education at three (3)\nschools.\n2024-06-26 Item 08N SDUHSD Bicycle Education MOU 2024 24

8O. Memorandum of Understanding (MOU) with the Encinitas Union School\nDistrict (EUSD) for the School Crossing Guard Program for the 2024-25\nSchool Year. Environmental Considerations: The action being considered by\nthe City Council is exempt from the California Environmental Quality Act\n(CEQA) because it is not a "project" under Section 15378(b)(5) of CEQA\nGuidelines. The action involves an organizational or administrative activity of\ngovernment that will not result in the direct or indirect physical change in the\nenvironment. Contact Person: Mobility Manager Buck\nRecommended Action: Authorize the City Manager, in coordination with the\nCity Attorney, to execute a Memorandum of Understanding between the City of\nEncinitas and the Encinitas Union School District, in substantial form, to fund\nup to $133,164 of the cost of crossing guards at multiple schools.\n2024-06-26 Item 08O EUSD Crossing Guard MOU 2024 25\n6/21/24, 2:47 PM encinitas.granicus.com/GeneratedAgendaViewer.php?view_id=7&event_id=4499

8P. Memorandum of Understanding (MOU) with the San Dieguito Union High\nSchool District (SDUHSD) for the School Crossing Guard Program for the\n2024-25 School Year. Environmental Considerations: The action being\nconsidered by the City Council is exempt from the California Environmental\nQuality Act (CEQA) because it is not a "project" under Section 15378(b)(5) of\nCEQA Guidelines. The action involves an organizational or administrative\nactivity of government that will not result in the direct or indirect physical\nchange in the environment. Contact Person: Mobility Manager Buck\nRecommended Action: Authorize the City Manager, in coordination with the\nCity Attorney, to execute a Memorandum of Understanding between the City of\nEncinitas and the San Dieguito Union High School District, in substantial, to\nfund up to $27,309 of the costs of crossing guards at Oak Crest and Diegueno\nMiddle Schools.\n2024-06-26 Item 08P SDUHSD Crossing Guard Program MOU

8Q. Approval of Plans and Specifications and Authorization to Advertise the\nHighway Safety Improvement Program (HSIP) Cycle 10 Citywide Leading\nPedestrian Intervals (LPI) Project (CS22B). Environmental Considerations:\nThe project is exempt from the California Environmental Quality Act (CEQA)\npursuant to CEQA Guidelines Section 15301(c), which categorically exempts\nminor alterations to existing public streets, sidewalks, gutters, and similar\nfacilities, including the replacement or reconstruction of existing structures and\nfacilities. This exemption includes improvements, such as pedestrian\ncrossings, and other similar alterations that do not create additional\nautomobile lanes and thus additional capacity. LPI is also considered a Vehicle\nMiles Traveled (VMT) reduction measure because it provides pedestrian\nnetwork improvements. The proposed improvements are minor alterations to\nexisting infrastructure and meet the criteria for this exemption. None of the\nexceptions in Section 15300.2 of the CEQA Guidelines are applicable to the\nproject. Contact Person: Engineer II Edgeworth\nRecommended Action: 1) Approve the plans and specifications for the HSIP\nCycle 10 Citywide LPI Project (CS22B); 2) Authorize the advertisement of the\nHSIP Cycle 10 Citywide LPI Project (CS22B) for construction bids; and 3)\nAdopt Resolution No. 2024-075 titled, "A Resolution of the City Council of the\nCity of Encinitas Approving the Design and Plans for the Construction of the\nHighway Safety Improvement Program (HSIP) Cycle 10 Citywide Leading\nPedestrian Intervals (LPI) Project (CS22B), pursuant to Government Code\nSection 830.6."\n2024-06-26 Item 08Q Approve Plans & Authorize Advertisement for Citywide\nLPI Project (CS22B)

8R. Lease/purchase financing for the City’s purchase of a Pierce Velocity Tractor\nDrawn Aerial (TDA) Fire Engine in the amount of $2,100,891. Environmental\nConsiderations: The action being considered by the City Council is exempt\nfrom the California Environmental Quality Act (CEQA) because it is not a\n"project" under Section 15378(b)(5) of CEQA Guidelines. The action involves\nan organizational or administrative activity of government that will not result in\n6/21/24, 2:47 PM encinitas.granicus.com/GeneratedAgendaViewer.php?view_id=7&event_id=4499\nthe direct or indirect physical change in the environment. Contact Person:\nFinance Manger Attili\nRecommended Action: 1) Authorize Staff to seek financing for the purchase\nof a Pierce Velocity Tractor Drawn Aerial Truck (TDA) Fire Engine in the\namount of $2,100,891; and 2) Adopt Resolution 2024-38, titled, "A Resolution\nof the City Council of the City of Encinitas, California, Declaring its intent to\nissue tax-exempt financing to be used to reimburse the City of qualified\nexpenditures prior to the issuance of such financing and to authorize the City\nManager or her designee to take any and all necessary steps to complete the\nfinancing."\n2024-06-26 Item 08R TDA Fire Truck Financing

8S. Approval of street list and authorization to advertise the FY 2024-25 Pavement\nRehabilitation Project (CS25A). Environmental Considerations: The proposed\nproject is exempt from the California Environmental Quality Act (CEQA)\npursuant to Section 15301(c) of the CEQA Guidelines. This section exempts\nprojects characterized as minor alterations to public facilities, involving\nnegligible or no expansion of the existing use. Maintenance and repair are\nproposed on existing public streets but do not create additional vehicular lanes\nor capacity. The proposed project meets the criteria for this exemption.\nContact Person: Senior Engineer Cabrera\nRecommended Action: 1) Approve the street list (Attachment 1 of the\nAgenda Report) for the FY 2024-25 Pavement Rehabilitation Project (CS25A);\nand 2) Authorize advertisement of the FY 2024-25 Pavement Rehabilitation\nProject (CS25A).\n2024-06-26 Item 08S Approve Design and Authorize to Advertise FY 2024-25\nPavement Rehab CS25A

8T. One-Year Management Services Agreements between the City of Encinitas\nand Encinitas 101 MainStreet Association, Leucadia 101 Main Street\nAssociation, Cardiff 101 Main Street Association, and the Encinitas Chamber\nof Commerce. Environmental Considerations: The action being considered\nby the City Council is exempt from the California Environmental Quality Act\n(CEQA) because it is not a "project" under Section 15378(b)(5) of CEQA\nGuidelines. The action involves an organizational or administrative activity of\ngovernment that will not result in the direct or indirect physical change in the\nenvironment. Contact Person: Deputy City Manager Sapa’u\nRecommended Action: It is recommended that City Council approve: 1) One-\nyear management services agreement with Encinitas 101 MainStreet\nAssociation in the amount of $40,000 for Fiscal Year 2024-25; 2) One-year\nmanagement services agreement with Leucadia 101 Main Street Association\nin the amount of $40,000 for Fiscal Year 2024-25; 3) One-year management\nservices agreement with Cardiff 101 Main Street Association in the amount of\n$40,000 for Fiscal Year 2024-25; and 4) One-year management services\nagreement with Encinitas Chamber of Commerce (Chamber) in the amount of\n$85,000 for Fiscal Year 2024-25.\n6/21/24, 2:47 PM encinitas.granicus.com/GeneratedAgendaViewer.php?view_id=7&event_id=4499\n2024-06-26 Item 08T Management Services Agreements with the Main Street\nAssociations and Chamber of Commerce

8U. Close Emergency Declaration 12524: Sediment cleanup from the Manchester\nCulvert to the San Elijo Lagoon. Environmental Considerations: The activity\nis exempt from the California Environmental Quality Act (CEQA) pursuant to\nSection 15269(b) of the CEQA Guidelines, which exempts emergency repairs\nto publicly owned service facilities necessary to maintain service essential to\nthe public health, safety, or welfare. Contact Person: Senior Management\nAnalyst Elmore\nRecommended Action: 1) Adopt Resolution No. 2024-46 titled "A Resolution\nof the City Council of the City of Encinitas, California, Amending the Fiscal\nYear 2023-24 Budget;" and 2) Close Emergency Declaration 12524.\n2024-06-26 Item 08U Close Emergency Declaration 12524