Encinitas — 2025-04-16

10A. Continued public hearing from March 12, 2025, to consider and approve\nResolution No. 2025-32 approving the Fiscal Year (FY) 2025-29 Consolidated\nPlan (Con Plan), FY 2025-26 Annual Action Plan (AAP), and amendment to\nthe Citizen and Community Participation Plan (CCPP) for the Community\nDevelopment Block Grant (CDBG) Program. 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: Management Analyst\nSchubert\nRecommended Action: 1) Adopt Resolution No. 2025-32, titled "A Resolution\nof the City Council of the City of Encinitas, California, Approving the\nCommunity Development Block Grant Fiscal Year (FY) 2025-29 Consolidated\nPlan, FY 2025-26 Annual Action Plan, Amendment to the Citizen and\nCommunity Participation Plan, and Authorizing Submission of the FY 2025-29\nConsolidated Plan, FY 2025-26 Annual Action Plan, and Applicable\nCertifications to the United States Department of Housing and Urban\nDevelopment (HUD); 2) Authorize the City Manager, or designee, to transmit\nthe FY 2025-29 Consolidated Plan and FY 2025-26 Annual Action Plan and\nexecute required certifications to the U.S. Department of Housing and Urban\nDevelopment (HUD); and 3) Authorize the City Manager, or designee, to\nexecute all funding agreements and documents consistent with the FY 2025-\n26 Annual Action Plan.\n 2025-04-16 Item 10A CDBG Con Plan, AAP & CCPP

10B. Community Grant Program Application Requests for FY 2025-26.\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: Management Analyst Fisher\nRecommended Action: Review and approve the recommended funding\nallocations and make any desired additional allocations to the grant\napplicants.\n2025-04-16 Item 10B Community Grant Program Application Requests for FY\n2025-26

10C. Legislative Policy and Priorities (C024) review and discussion for potential\nupdates for the 2025 Legislative Season and two legislative position letters\nsubmitted to City Council for opposition. Environmental Considerations: The\naction 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: Assistant to the City\nManager Yum\nRecommended Action: 1) Review and discuss the Legislative Program and\nprovide direction to staff for changes to the 2025 Legislative Policy Priorities;\n2) Approve Opposition Letter for SB 79 Transit-oriented development\n(Wiener); and 3) Approve Opposition Letter for SB 677 Housing development:\nstreamlined approvals (Wiener).\n4/11/25, 1:15 PM encinitas.granicus.com/GeneratedAgendaViewer.php?view_id=7&event_id=5008\n2025-04-16 Item 10C Legislative Policy and Priorities and Letters of Opposition

4A. Proclamation in Recognition of National Native Plant Month\n2025-04-16 Item 04A National native plant proclamation\n4/11/25, 1:15 PM encinitas.granicus.com/GeneratedAgendaViewer.php?view_id=7&event_id=5008

4B. Quarterly Sheriff’s Report

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 March 24, 2025, Joint Special Meeting with the\nSan Dieguito Water District; March 26, 2025, Special Meeting; and March 26,\n2025, Regular Meeting. Contact Person: City Clerk Hollywood\nRecommended Action: Approve the Minutes.\n2025-04-16 Item 08B Minutes

8C. Approval of the Warrants List (Register of Demands). Contact Person:\nFinance Manager Dinh\n4/11/25, 1:15 PM encinitas.granicus.com/GeneratedAgendaViewer.php?view_id=7&event_id=5008\nRecommended Action: Staff recommends that the City Council review and\napprove the warrants.\n2025-04-16 Item 08C Approval of Warrants