Encinitas — 2024-09-11

10A. Public Hearing and Introduction of Ordinance No. 2024-10, amending\nOrdinance No. 2024-02 to create a new comprehensive street list with\nadditional and amended streets with lower speed limits in the City of Encinitas\n("City") pursuant to Assembly Bill 43 (AB43). Environmental Considerations:\nThe actions being considered by the City Council are exempt from the\nCalifornia Environmental Quality Act (CEQA) because they are not a "project"\nunder Section 15378(b)(5) of CEQA Guidelines. The actions involve\norganizational or administrative activities of government that will not result in\nthe direct or indirect physical change in the environment. Contact Person:\nCity Traffic Engineer Bandegan\nRecommended Action: Introduce Ordinance No. 2024-10, titled "An\nOrdinance of the City Council of the City of Encinitas, California, Amending\nOrdinance No. 2024-02, to Create a New Comprehensive Street List with\nAdditional and Amended Streets with Lower Speed Limits in the City of\nEncinitas Pursuant to Provisions of Assembly Bill 43 (AB43)."\n2024-09-11 Item 10A AB43 Ordinance Intro

10B. Public hearing to consider adoption of the El Camino Real Specific Plan\n(ECRSP) and related amendments to the Encinitas Zoning Regulations, the\nLand Use Element of the General Plan, and the Local Coastal Program.\nEnvironmental Considerations: Pursuant to California Environmental Quality\nAct (CEQA) Guidelines Section 15105(b), an Initial Study (IS) has been\nprepared which determined that no significant environmental impacts would\nresult from the proposed project with mitigation measures incorporated into\nthe project. Therefore, a Mitigated Negative Declaration (MND) was prepared\nfor the project that includes mitigation measures for Biological Resources\n(BIO-1) and Tribal Cultural Resources (TCR-1) incorporated into the project as\nfiled with the State Clearinghouse (State Clearinghouse No. 2024060039),\nand San Diego County Clerk-Recorder’s Office. Contact Person: Housing\nServices Manager Dacey\nRecommended Action: 1) Consider modifications to the El Camino Real\nSpecific Plan as recommended by the Planning Commission and staff and\nprovide direction as to which, if any, of the recommended modifications are to\nbe included in the final Specific Plan; 2) Adopt Resolution No. 2024-83, titled\n"A Resolution of the City Council of the City of Encinitas, California, Adopting\nthe Mitigated Negative Declaration and Mitigation Monitoring and Reporting\nProgram for the El Camino Real Specific Plan Project"; 3) Adopt Resolution\nNo. 2024-84, titled "A Resolution of the City Council of the City of Encinitas,\nCalifornia, Amending Figure 4 Land Use Policy: New Encinitas Map of the\nLand Use Element of the General Plan and Amending the Local Coastal\nProgram"; 4) Introduce City Council Ordinance No. 2024-08, titled "An\n9/6/24, 2:53 PM encinitas.granicus.com/GeneratedAgendaViewer.php?view_id=7&event_id=4506\nOrdinance of the City Council of the City of Encinitas, California, Adopting the\nEl Camino Real Specific Plan (SP-6) and Amendments to Section 30.84.010\nof Chapter 30.84 (Specific Plans) of the Zoning Regulations and the Local\nCoastal Program" with incorporation of recommended modifications as\ndirected by City Council; and 5) Adopt Resolution No. 2024-85, titled "A\nResolution of the City Council of the City of Encinitas, California, to Authorize\nSubmittal of the Local Coastal Program Amendments to Section 30.84.010 of\nChapter 30.84 (Specific Plans) of the Zoning Regulations and Figure 4 Land\nUse Policy: New Encinitas Map of the Land Use Element of the General Plan\nto the California Coastal Commission".\n2024-09-11 Item 10B ECRSP Intro

4A. Proclamation in recognition of Scripps 100th Anniversary\n2024-09-11 Item 04A Proclamation in Recognition of Scripps 100th Anniversary

4B. Recognition of Rising Stars: Patrick Jang, Drew Hansen, and Eve Roden

4C. Presentation for Suicide Prevention Awareness Month

8A. Approval to waive the full reading of the text of all ordinances and resolutions\nintroduced/adopted at this meeting. Ordinances and resolutions shall be\nintroduced/adopted by title only. Contact Person: City Clerk Hollywood\nRecommended Action: Approve.

8B. Approval of the Minutes of the August 21, 2024, Regular Meeting; August 28,\n2024, Special Meeting; and August 28, 2024, Regular Meeting. Contact\nPerson: City Clerk Hollywood\nRecommended Action: Approve the Minutes.\n2024-09-11 Item 08B Minutes

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.\n2024-09-11 Item 08C Approval of Warrants List

8D. Designation of a voting delegate for the League of California Cities (LCC)\nAnnual Conference, October 16-18, 2024. Environmental Considerations:\nThe action being 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: Executive Assistant to\n9/6/24, 2:53 PM encinitas.granicus.com/GeneratedAgendaViewer.php?view_id=7&event_id=4506\nMayor and City Council Blease\nRecommended Action: City Council adopts Resolution 2024-100, titled "A\nResolution of the City Council of the City of Encinitas Designating Deputy\nMayor Blackwell as the City's Voting Delegate at the League of California\nCities Annual Conference to be Held October 16-18, 2024".\n2024-09-11 Item 08D Designation of Voting Delegate

8E. 101 Artists’ Colony MOU. 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: Arts Division Manager Murphy\nRecommended Action: Authorize the City Manager to execute a\nMemorandum of Understanding with the 101 Artists' Colony, in conjunction\nwith the City Attorney in substantial form, between the City of Encinitas and\n101 Artists' Colony for the Arts Alive Encinitas Banner Program.\n2024-09-11 Item 08E 101 Artists’ Colony MOU

8F. Legislative position letter submitted to City Council for opposition.\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 City Manager Campbell\nRecommended Action: Ratify Veto Letter for SB 450 - Housing development:\napprovals (Atkins).\n2024-09-11 Item 08F Legislative Position Letter

8G. 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\nthe direct or indirect physical change in the environment. Contact Person:\nFinance Manager Attili\nRecommended Action: 1) Adopt Resolution 2024-102, titled "A Resolution of\nthe City Council of the City of Encinitas, California, Authorizing Entering Into a\nNew Lease with PNC Equipment Finance Under a Master Equipment Lease\nPurchase Agreement and the Execution and Delivery of Related Instruments,\nand Determining Other Matters in Connection Therewith"; and 2) Authorize the\nCity Manager or her designee to take all necessary steps to complete the\nfinancing of the Pierce Velocity Tractor Drawn Aerial Truck (TDA) Fire Engine,\n9/6/24, 2:53 PM encinitas.granicus.com/GeneratedAgendaViewer.php?view_id=7&event_id=4506\nincluding the execution of the contract and financing arrangements, with PNC\nEquipment Finance.\n2024-09-11 Item 08G New Fire Truck TDA Lease Purchase Financing\nAgreement with PNC

8H. Appointment to the Environmental Commission to fill one unscheduled\nvacancy with a term ending March 1, 2026. Environmental Considerations:\nThe action being 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: City Clerk Hollywood\nRecommended Action: The City Council approve the Mayor's\nrecommendation to appoint Katie Fletcher to the Environmental Commission\nto fill one unscheduled vacancy with a term ending March 1, 2026.\n2024-09-11 Item 08H Environmental Commission Appointment

8I. Acceptance of the El Portal Undercrossing Public Art Project (CP22B).\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: Arts Division Manager Murphy\nRecommended Action: 1) Authorize the filing of the Notice of Completion for\nthe subject project; and 2) Adopt City Council Resolution No. 2024-104, titled\n"A Resolution of the City of Council of the City of Encinitas, California,\nAccepting the El Portal Undercrossing Public Art Project (CP22B)".\n2024-09-11 Item 08I NOC El Portal Undercrossing Public Art Project

8J. Grant application for the California Office of Emergency Services (CalOES)\nState and Local Cybersecurity Grant Program. 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: IT\nOperations and Engineering Supervisor O’Connor\nRecommended Action: Authorize the City Manager, or designee, to apply for,\naccept and administer funding from the CalOES State and Local Cybersecurity\nGrant Program.\n2024-09-11 Item 08J Grant Application CalOES Cybersecurity\n9/6/24, 2:53 PM encinitas.granicus.com/GeneratedAgendaViewer.php?view_id=7&event_id=4506