Encinitas
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| September 11, 2024 | Order of Business 10 | A | 10A. Public Hearing and Introduction of Ordinance No. 2024-10, amending Ordinance No. 2024-02 to create a new comprehensive street list with additional and amended streets with lower speed limits in the City of Encinitas ("City") pursuant to Assembly Bill 43 (AB43). Environmental Considerations: The actions being considered by the City Council are exempt from the California Environmental Quality Act (CEQA) because they are not a "project" under Section 15378(b)(5) of CEQA Guidelines. The actions involve organizational or administrative activities of government that will not result in the direct or indirect physical change in the environment. Contact Person: City Traffic Engineer Bandegan Recommended Action: Introduce Ordinance No. 2024-10, titled "An Ordinance of the City Council of the City of Encinitas, California, Amending Ordinance No. 2024-02, to Create a New Comprehensive Street List with Additional and Amended Streets with Lower Speed Limits in the City of Encinitas Pursuant to Provisions of Assembly Bill 43 (AB43)." 2024-09-11 Item 10A AB43 Ordinance Intro | September 11, 2024 Order of Business 10 # A | San Diego County | Encinitas | City Council | 66de0ba8ab22a77e675c3de0 |
| September 11, 2024 | Order of Business 10 | B | 10B. Public hearing to consider adoption of the El Camino Real Specific Plan (ECRSP) and related amendments to the Encinitas Zoning Regulations, the Land Use Element of the General Plan, and the Local Coastal Program. Environmental Considerations: Pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15105(b), an Initial Study (IS) has been prepared which determined that no significant environmental impacts would result from the proposed project with mitigation measures incorporated into the project. Therefore, a Mitigated Negative Declaration (MND) was prepared for the project that includes mitigation measures for Biological Resources (BIO-1) and Tribal Cultural Resources (TCR-1) incorporated into the project as filed with the State Clearinghouse (State Clearinghouse No. 2024060039), and San Diego County Clerk-Recorder’s Office. Contact Person: Housing Services Manager Dacey Recommended Action: 1) Consider modifications to the El Camino Real Specific Plan as recommended by the Planning Commission and staff and provide direction as to which, if any, of the recommended modifications are to be included in the final Specific Plan; 2) Adopt Resolution No. 2024-83, titled "A Resolution of the City Council of the City of Encinitas, California, Adopting the Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program for the El Camino Real Specific Plan Project"; 3) Adopt Resolution No. 2024-84, titled "A Resolution of the City Council of the City of Encinitas, California, Amending Figure 4 Land Use Policy: New Encinitas Map of the Land Use Element of the General Plan and Amending the Local Coastal Program"; 4) Introduce City Council Ordinance No. 2024-08, titled "An 9/6/24, 2:53 PM encinitas.granicus.com/GeneratedAgendaViewer.php?view_id=7&event_id=4506 Ordinance of the City Council of the City of Encinitas, California, Adopting the El Camino Real Specific Plan (SP-6) and Amendments to Section 30.84.010 of Chapter 30.84 (Specific Plans) of the Zoning Regulations and the Local Coastal Program" with incorporation of recommended modifications as directed by City Council; and 5) Adopt Resolution No. 2024-85, titled "A Resolution of the City Council of the City of Encinitas, California, to Authorize Submittal of the Local Coastal Program Amendments to Section 30.84.010 of Chapter 30.84 (Specific Plans) of the Zoning Regulations and Figure 4 Land Use Policy: New Encinitas Map of the Land Use Element of the General Plan to the California Coastal Commission". 2024-09-11 Item 10B ECRSP Intro | September 11, 2024 Order of Business 10 # B | San Diego County | Encinitas | City Council | 66de0ba8ab22a77e675c3ddd |
| September 11, 2024 | Order of Business 4 | A | 4A. Proclamation in recognition of Scripps 100th Anniversary 2024-09-11 Item 04A Proclamation in Recognition of Scripps 100th Anniversary | September 11, 2024 Order of Business 4 # A | San Diego County | Encinitas | City Council | 66de0ba8ab22a77e675c3de6 |
| September 11, 2024 | Order of Business 4 | B | 4B. Recognition of Rising Stars: Patrick Jang, Drew Hansen, and Eve Roden | September 11, 2024 Order of Business 4 # B | San Diego County | Encinitas | City Council | 66de0ba8ab22a77e675c3de7 |
| September 11, 2024 | Order of Business 4 | C | 4C. Presentation for Suicide Prevention Awareness Month | September 11, 2024 Order of Business 4 # C | San Diego County | Encinitas | City Council | 66de0ba8ab22a77e675c3de8 |
| September 11, 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. | September 11, 2024 Order of Business 8 # A | San Diego County | Encinitas | City Council | 66de0ba8ab22a77e675c3de5 |
| September 11, 2024 | Order of Business 8 | B | 8B. Approval of the Minutes of the August 21, 2024, Regular Meeting; August 28, 2024, Special Meeting; and August 28, 2024, Regular Meeting. Contact Person: City Clerk Hollywood Recommended Action: Approve the Minutes. 2024-09-11 Item 08B Minutes | September 11, 2024 Order of Business 8 # B | San Diego County | Encinitas | City Council | 66de0ba8ab22a77e675c3de4 |
| September 11, 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. 2024-09-11 Item 08C Approval of Warrants List | September 11, 2024 Order of Business 8 # C | San Diego County | Encinitas | City Council | 66de0ba8ab22a77e675c3de3 |
| September 11, 2024 | Order of Business 8 | D | 8D. Designation of a voting delegate for the League of California Cities (LCC) Annual Conference, October 16-18, 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: Executive Assistant to 9/6/24, 2:53 PM encinitas.granicus.com/GeneratedAgendaViewer.php?view_id=7&event_id=4506 Mayor and City Council Blease Recommended Action: City Council adopts Resolution 2024-100, titled "A Resolution of the City Council of the City of Encinitas Designating Deputy Mayor Blackwell as the City's Voting Delegate at the League of California Cities Annual Conference to be Held October 16-18, 2024". 2024-09-11 Item 08D Designation of Voting Delegate | September 11, 2024 Order of Business 8 # D | San Diego County | Encinitas | City Council | 66de0ba8ab22a77e675c3ddf |
| September 11, 2024 | Order of Business 8 | E | 8E. 101 Artists’ Colony MOU. 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: Arts Division Manager Murphy Recommended Action: Authorize the City Manager to execute a Memorandum of Understanding with the 101 Artists' Colony, in conjunction with the City Attorney in substantial form, between the City of Encinitas and 101 Artists' Colony for the Arts Alive Encinitas Banner Program. 2024-09-11 Item 08E 101 Artists’ Colony MOU | September 11, 2024 Order of Business 8 # E | San Diego County | Encinitas | City Council | 66de0ba8ab22a77e675c3dde |
| September 11, 2024 | Order of Business 8 | F | 8F. Legislative position letter submitted to City Council for opposition. 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: Ratify Veto Letter for SB 450 - Housing development: approvals (Atkins). 2024-09-11 Item 08F Legislative Position Letter | September 11, 2024 Order of Business 8 # F | San Diego County | Encinitas | City Council | 66de0ba8ab22a77e675c3de1 |
| September 11, 2024 | Order of Business 8 | G | 8G. Lease/purchase financing for the City’s purchase of a Pierce Velocity Tractor Drawn Aerial (TDA) Fire Engine in the amount of $2,100,891. 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: Finance Manager Attili Recommended Action: 1) Adopt Resolution 2024-102, titled "A Resolution of the City Council of the City of Encinitas, California, Authorizing Entering Into a New Lease with PNC Equipment Finance Under a Master Equipment Lease Purchase Agreement and the Execution and Delivery of Related Instruments, and Determining Other Matters in Connection Therewith"; and 2) Authorize the City Manager or her designee to take all necessary steps to complete the financing of the Pierce Velocity Tractor Drawn Aerial Truck (TDA) Fire Engine, 9/6/24, 2:53 PM encinitas.granicus.com/GeneratedAgendaViewer.php?view_id=7&event_id=4506 including the execution of the contract and financing arrangements, with PNC Equipment Finance. 2024-09-11 Item 08G New Fire Truck TDA Lease Purchase Financing Agreement with PNC | September 11, 2024 Order of Business 8 # G | San Diego County | Encinitas | City Council | 66de0ba8ab22a77e675c3de2 |
| September 11, 2024 | Order of Business 8 | H | 8H. Appointment to the Environmental Commission to fill one unscheduled vacancy with a term ending March 1, 2026. 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 approve the Mayor's recommendation to appoint Katie Fletcher to the Environmental Commission to fill one unscheduled vacancy with a term ending March 1, 2026. 2024-09-11 Item 08H Environmental Commission Appointment | September 11, 2024 Order of Business 8 # H | San Diego County | Encinitas | City Council | 66de0ba8ab22a77e675c3deb |
| September 11, 2024 | Order of Business 8 | I | 8I. Acceptance of the El Portal Undercrossing Public Art Project (CP22B). 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: Arts Division Manager Murphy Recommended Action: 1) Authorize the filing of the Notice of Completion for the subject project; and 2) Adopt City Council Resolution No. 2024-104, titled "A Resolution of the City of Council of the City of Encinitas, California, Accepting the El Portal Undercrossing Public Art Project (CP22B)". 2024-09-11 Item 08I NOC El Portal Undercrossing Public Art Project | September 11, 2024 Order of Business 8 # I | San Diego County | Encinitas | City Council | 66de0ba8ab22a77e675c3dea |
| September 11, 2024 | Order of Business 8 | J | 8J. Grant application for the California Office of Emergency Services (CalOES) State and Local Cybersecurity Grant Program. 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: IT Operations and Engineering Supervisor O’Connor Recommended Action: Authorize the City Manager, or designee, to apply for, accept and administer funding from the CalOES State and Local Cybersecurity Grant Program. 2024-09-11 Item 08J Grant Application CalOES Cybersecurity 9/6/24, 2:53 PM encinitas.granicus.com/GeneratedAgendaViewer.php?view_id=7&event_id=4506 | September 11, 2024 Order of Business 8 # J | San Diego County | Encinitas | City Council | 66de0ba8ab22a77e675c3de9 |