Date Item Type Item Description Info Location County City Meeting Type id
August 13, 2025 Order of Business 10 A 10A. Public hearing to consider a timely-filed appeal (Case No. APPEAL-0080542025) of the Planning Commission’s determination (Case No. ITRP-0077932025) that off-premise alcoholic beverage sales for beer and wine cannot be considered an accessory use to a primary retail use within the Limited Local Commercial (L-LC) zone for the property located at 1988 Village Park Way. 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. In addition, pursuant to Section 15270 of the CEQA Guidelines, CEQA does not apply to projects which a public agency rejects or disapproves. Contact Person: Associate Planner Carr Recommended Action: Deny the appeal and adopt the draft City Council Resolution No. 2025-62 titled, "A Resolution of the City Council of the City of Encinitas, California, Denying an Appeal Filed by R. Bruce Evans and Affirming the Planning Commission's Determination that the "Alcoholic Beverage, Sales-Off Premises" Land Use Cannot Be Considered as an Accessory Use to the Primary Retail Use in the Limited Local Commercial (LLC) Zone, for the Property Located at 1988 Village Park Way," affirming the Planning Commission's decision to adopt Resolution No. PC 2025-11 determining that off-premise alcoholic beverage sales of beer and wine cannot be considered an accessory use to a primary retail use within the Limited Local Commercial (L-LC) zone, for the property located at 1988 Village Park Way. 2025-08-13 Item 10A 7-11 Appeal August 13, 2025 Order of Business 10 # A San Diego County Encinitas City Council 689a8953a08d5dda1a3f7bdf
August 13, 2025 Order of Business 10 B 10B. Review and approve amendments to Encinitas Municipal Code Chapter 2.48 Youth Commission, Section 2.48.020 Membership. 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: Introduce Ordinance No. 2025-09, titled "An Ordinance of the City Council of the City of Encinitas, California, Amending Encinitas Municipal Code Chapter 2.48 Youth Commission, Section 2.48.020 Membership" and/or provide direction to staff. 2025-08-13 Item 10B Youth Commission Add Alternates August 13, 2025 Order of Business 10 # B San Diego County Encinitas City Council 689a8953a08d5dda1a3f7bdc
August 13, 2025 Order of Business 10 C 10C. Consider local Municipal Code amendments which modify the 2025 California Building Standards Code related to building safety, fire prevention, energy efficiency and green building, in alignment with the City’s Climate Action Plan goals and targets. Environmental Considerations: The amendments proposed will not have a significant effect on the environment because the strengthened requirements reduce hazards and accommodate features to reduce environmental effects. Adoption of the amendments is exempt from environmental review as per Section 15308 of the CEQA Guidelines, which allows a categorical exemption for "actions taken by regulatory. agencies, as authorized by state or local ordinance, to assure the maintenance, restoration, enhancement, or protection of the environment where the regulatory process involves procedures for protection of the environment." Furthermore, the amendments related to energy efficiency and green building were previously evaluated in the Final Negative Declaration (ND) for the Climate Action Plan (Case No. 17-224), dated December 5, 2017, and Addendum to the ND (Case No. ENV-004106-2020), dated Oct 20, 2020. The ND and the Addendum evaluated the potential environmental effects of the implementation of the Climate Action Plan, including the adoption and enforcement of energy efficiency and renewable energy ordinances. This project is within the scope of the Final Negative Declaration and the Addendum, and no further California Environmental Quality Act (CEQA) compliance is required. Contact Persons: Principal Planner Maynard, Sustainability Manager Najera, and Interim Fire Marshall Villagomez Recommended Action: Direct staff to prepare ordinances for City Council consideration, to adopt local Municipal Code amendments which modify the 2025 California Building Standards Code, and continue the following existing local codes which require enhanced building safety, fire prevention, energy efficiency and green building regulation, with minor changes: 1) Building Code Amendments (EMC 23.12.030.B); 2) Fire Code Amendments (EMC 10.04.020); 3) Electric Readiness (EMC 23.12.080.J); 4) Existing Building Energy Efficiency (EMC 23.12.080.D and E); 5) Electric Vehicle Charging (EMC 23.12.110.E); and 6) Graywater Systems (EMC 23.12.110.D). 2025-08-13 Item 10C Direction on Reach Codes August 13, 2025 Order of Business 10 # C San Diego County Encinitas City Council 689a8953a08d5dda1a3f7bd9
August 13, 2025 Order of Business 12 A 12A. Council Initiated Item from Council Member Jim O’Hara to amend Ordinance 9.01.010, Camping on Private Property, by removing the clause “at night”. 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. Recommended Action: Direct City Staff and City Attorney to review ordinance 9.01.010 and update the ordinance to remove the clause “at night.” 2025-08-13 Item 12A Council Initiated item O’Hara - Ordinance 9.01.010 August 13, 2025 Order of Business 12 # A San Diego County Encinitas City Council 689a8953a08d5dda1a3f7bd8
August 13, 2025 Order of Business 12 B 12B. Council initiated item from Council Member Jim O’Hara regarding amending Encinitas Municipal Code 14.40.145 regarding the restricted hours for parking recreational vehicles on public streets and property. 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. Recommended Action: Direct staff to draft the necessary revisions to Municipal Code 14.40.145, updating the restricted parking hours to reflect the new timeframe. The revised code should clarify that all recreational vehicles— including trailers, camper trailers, boats and trailers, cab-over campers, motorhomes, and vans or van conversions used for habitation or camping— are subject to these regulations unless they display a valid permit under section 14.40.150. 2025-08-13 Item 12B Council Initiated item O’Hara - Code 14.40.145 August 13, 2025 Order of Business 12 # B San Diego County Encinitas City Council 689a8953a08d5dda1a3f7bdd
August 13, 2025 Order of Business 12 C 12C. Council Initiated Item from Council Member Jim O’Hara to amend Ordinance 9.01.025 addressing sleeping in vehicles, by changing the affected hours from “10p.m. to 6a.m.” to “from dusk till dawn.” 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. Recommended Action: Direct staff to collaborate with the sheriff department and city attorney to update Ordinance 9.01.025 to create an ordinance that is effective “from dusk till dawn.” 2025-08-13 Item 12C Council Initiated item O’Hara - 9.01.025 August 13, 2025 Order of Business 12 # C San Diego County Encinitas City Council 689a8953a08d5dda1a3f7be0
August 13, 2025 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. August 13, 2025 Order of Business 8 # A San Diego County Encinitas City Council 689a8953a08d5dda1a3f7bde
August 13, 2025 Order of Business 8 B 8B. Approval of the Minutes of the June 11, 2025, Regular Meeting; June 18, 2025, Regular Meeting; June 25, 2025, Special Joint Meeting; and June 25, 2025, Regular Meeting. Contact Person: City Clerk Hollywood Recommended Action: Approve the Minutes. 2025-08-13 Item 08B Minutes August 13, 2025 Order of Business 8 # B San Diego County Encinitas City Council 689a8953a08d5dda1a3f7bda
August 13, 2025 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. 2025-08-13 Item 08C Approval of Warrants August 13, 2025 Order of Business 8 # C San Diego County Encinitas City Council 689a8953a08d5dda1a3f7bdb
August 13, 2025 Order of Business 8 D 8D. Ratification of Assembly Bill 3 (AB 3) legislative position letter of support and Senate Bill 131 (SB 131) legislative position letter request for veto. 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 the City of Encinitas that will not result in direct or indirect physical change in the environment. Contact Person: Deputy City Manager Sapa’u Recommended Action: 1) Ratify Support Letter for AB 3 (Dixon) - Alcohol and Drug Treatment Facilities: Local Regulation; and 2) Ratify Letter Request for Veto for SB 131 (Wiener) - Local Housing Plans: Enforcement. 2025-08-13 Item 08D Legislative Position Letter AB3 and SB131 August 13, 2025 Order of Business 8 # D San Diego County Encinitas City Council 689a8953a08d5dda1a3f7bd3
August 13, 2025 Order of Business 8 E 8E. Emergency Declaration: Moonlight Beach Sewer Force Main Emergency Repairs. Environmental Considerations: The action being considered by the City Council is exempt from the California Environmental Quality Act (CEQA) because it is an Emergency Project as defined under Section 15269(b) of CEQA Guidelines. The action involves emergency repairs to publicly owned facilities necessary to maintain service essential to public health and safety. Contact Person: Principal Engineer Alex Recommended Action: Authorize emergency repairs to the Moonlight Beach Sewer Force Main under the Emergency Declaration. 2025-08-13 Item 08E Emergency Declaration Moonlight Beach Force Main August 13, 2025 Order of Business 8 # E San Diego County Encinitas City Council 689a8953a08d5dda1a3f7bd4
August 13, 2025 Order of Business 8 F 8F. Acceptance of the FY 2024 Annual Sewer Rehabilitation Phase 1 Project (CC04E/CE04H). 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 the government that will not result in a direct or indirect physical change in the environment. Contact Person: Principal Engineer Alex 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. 2025-84, titled "A Resolution of the City Council of the City of Encinitas, California, Accepting the Public Improvement for the FY 2024 Annual Sewer Rehabilitation Phase 1 Project (CC04E/CE04H)." 2025-08-13 Item 08F Sewer AR FY 2024 Sewer Rehab NOC August 13, 2025 Order of Business 8 # F San Diego County Encinitas City Council 689a8953a08d5dda1a3f7bd7
August 13, 2025 Order of Business 8 G 8G. Memorandum of Understanding between the City of Encinitas and the Encinitas Historical Society for a community special event. 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: Parks, Recreation and Cultural Arts Director Knopp Recommended Action: Approve and authorize the City Manager in coordination with the City Attorney, to execute a Memorandum of Understanding (MOU) between the City of Encinitas and the Encinitas Historical Society to host the Heritage Tree Lighting event on December 5, 2025 in substantial form. 2025-08-13 Item 08G Encinitas Historical Society MOU for Heritage Tree Lighting Event August 13, 2025 Order of Business 8 # G San Diego County Encinitas City Council 689a8953a08d5dda1a3f7bd6
August 13, 2025 Order of Business 8 H 8H. Amendment No. 2 to the Master Sports Independent Contractor Agreement. 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: Recreation Services Manager Hamer Recommended Action: Approve and authorize the City Manager in consultation with the City Attorney, to execute Amendment No. 2 in substantial form, increasing the Instructor compensation, not to exceed amount from the initial agreement to the projected amount in Amendment No. 2. 2025-08-13 Item 08H Amendment to Master Sports Agreement August 13, 2025 Order of Business 8 # H San Diego County Encinitas City Council 689a8953a08d5dda1a3f7be7
August 13, 2025 Order of Business 8 I 8I. Acceptance of the Wales Drive - Crest Drive Emergency Access Gate Project (CS23E). 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: Engineer I Estellar Recommended Action: 1) Authorize the filing of the Notice of Completion for the subject project; 2) Authorize the release of the payment bond for the subject project in full upon the recording of the Notice of Completion; 3) Authorize the release of the performance bond for the subject project in full, one (1) year after the recording of the Notice of Completion; 4) Adopt City Council Resolution No. 2025-82, titled "A Resolution of the City Council of the City of Encinitas, California, Accepting the Public Improvements for Wales Drive - Crest Drive Emergency Access Gate Project (CS23E)"; and 5) Increase the contract not-to-exceed amount of $122,414 for the Quality Construction & Engineering, Inc. by $1,551 for a new not-to-exceed construction contract amount of $123,965 for the Wales Drive - Crest Drive Emergency Access Gate Project (CS23E). 2025-08-13 Item 08I NOC for WalesDrCrestDrEmergencyGate August 13, 2025 Order of Business 8 # I San Diego County Encinitas City Council 689a8953a08d5dda1a3f7be8
August 13, 2025 Order of Business 8 J 8J. Acceptance of the City Hall Parking Lot Repair Project (CF25B). 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: Senior Engineer Stryker Recommended Action: 1) Authorize the filing of the Notice of Completion for the subject project; 2) Authorize the release of the payment bond for the subject project in full upon the recording of the Notice of Completion; 3) Authorize the release of the performance bond for the subject project in full, one (1) year after the recording of the Notice of Completion; and 4) Adopt City Council Resolution No. 2025-81, titled "A Resolution of the City Council of the City of Encinitas, California, Accepting the Public Improvements for the City Hall Parking Lot Repairs (CF25B)." 2025-08-13 Item 08J NOC City Hall Parking Lot Overhang August 13, 2025 Order of Business 8 # J San Diego County Encinitas City Council 689a8953a08d5dda1a3f7be6
August 13, 2025 Order of Business 8 K 8K. Award a construction contract to L.C. Paving & Sealing, Inc. for the Citywide Pedestrian Crossing Upgrades Project (CS23G). Environmental Considerations: The proposed project is exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15301(c) of the CEQA Guidelines. This section exempts projects characterized as minor alterations to public facilities, involving negligible or no expansion of the existing use. Maintenance, striping, and repair are proposed on an existing public street and does not create additional automobile lanes. The proposed project meets the criteria for this exemption. Contact Person: Engineer II Barr Recommended Action: Authorize the City Manager, or designee, to execute a contract in substantial form and any necessary amendments and time extensions, in consultation with the City Attorney, with L.C. Paving & Sealing, Inc., in the amount of $248,985 plus 15 percent contingency of $37,348, for a total construction contract not-to exceed amount of $286,333 for construction of the Citywide Pedestrian Crossing Upgrades Project (CS23G). 2025-08-13 Item 08K HSIP 11 Award CS23G Contract August 13, 2025 Order of Business 8 # K San Diego County Encinitas City Council 689a8953a08d5dda1a3f7be5
August 13, 2025 Order of Business 8 L 8L. Authorize the Request for Funding from the California Coastal Commission’s Public Recreation Beach Impact Mitigation Fund Managed by SANDAG for the Swami’s Beach Access Staircase Project (CP26A). 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: Senior Engineer Stryker Recommended Action: Adopt City Council Resolution No. 2025-78 titled "A Resolution of the City Council of the City of Encinitas, California, Requesting Funding from the California Coastal Commission's Public Recreational Beach Impact Mitigation Fund Administered by the San Diego Association of Governments for the Swami's Beach Access Staircase Project". 2025-08-13 Item 08L Swami’s Staircase SANDAG Funding Rqst August 13, 2025 Order of Business 8 # L San Diego County Encinitas City Council 689a8953a08d5dda1a3f7be2
August 13, 2025 Order of Business 8 M 8M. Award Construction Contract to Wright Construction Engineering Corp. for the 444 El Camino Real Drainage Channel Repair Project (CD25B). Environmental Considerations: The project is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15301(b), which categorically exempts repair and maintenance of an existing publicly owned facility drainage channel and will result in no expansion of existing or former use. None of the exceptions in Section 15300.2 of the CEQA Guidelines are applicable to the project. Contact Person: Senior Engineer Stryker Recommended Action: 1) Authorize the City Manager, or designee, to execute a contract in substantial form and any necessary amendments and time extension, in consultation with the City Attorney, with Wright Construction Engineering Corp. in the amount of $124,000 plus 15 percent contingency of $18,600 for a total construction contract not-to-exceed amount of $142,600 for construction of the 444 El Camino Real Drainage Channel Repair Project (CD25B); and 2) Adopt City Council Resolution No. 2025-79, titled "A Resolution of the City Council of the City of Encinitas, California, Amending the Fiscal Year 2025-2026 Budget" to appropriate $187,600 to the El Camino Real Drainage Channel Repair Project (CD25B). 2025-08-13 Item 08M 444 ECR Drainage Award August 13, 2025 Order of Business 8 # M San Diego County Encinitas City Council 689a8953a08d5dda1a3f7be1
August 13, 2025 Order of Business 8 N 8N. Request by the California Department of Housing and Community Development (HCD) to repeal and replace Resolution No. 2022-114 and incorporate specific information for the Permanent Local Housing Allocation (PLHA) Grant Award. 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: Planning Manager Anders Recommended Action: Adopt Resolution No. 2025-86 titled "A Resolution of the City Council of the City of Encinitas to Repeal and Replace Resolution No. 2022-114 Authorizing the Application and Adopting the PLHA Plan for the Permanent Local Housing Allocation Program." 2025-08-13 Item 08N Permanent Local Housing Allocation Grant August 13, 2025 Order of Business 8 # N San Diego County Encinitas City Council 689a8953a08d5dda1a3f7be3
August 13, 2025 Order of Business 8 O 8O. Discussion and possible update to Regional Boards, CSA-17 Advisory Committee and Council Standing Subcommittee and Active Ad Hoc Subcommittee, Encinitas Traffic Management Program (ETMP). 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 Mayor and City Council Blease Recommended Action: 1) Mayor to make recommendations and City Council to approve 2025 regional board update to CSA-17 Advisory Committee appointment as follows: Council Member Luke Shaffer from Representative to Alternate and Council Member Marco San Antonio from Alternate to Representative; and 2) Mayor to make recommendations and City Council to approve 2025 Council Standing and Ad Hoc Subcommittee update to Encinitas Traffic Management Program (ETMP) as follows: Replace Mayor Bruce Ehlers, Representative, with Council Member Jim O'Hara as Representative. 2025-08-13 Item 08O Regional Boards CSA-17 Advisory Committee, Standing Subcommittee, Active Ad Hoc Subcommittee August 13, 2025 Order of Business 8 # O San Diego County Encinitas City Council 689a8953a08d5dda1a3f7be4
August 13, 2025 Order of Business 8 P 8P. 2024 State Homeland Security Program Grant in the amount of $18,321 for the Purchase of Hydraulic Powered Rescue Equipment for the Fire Department and Proposed Off-Cycle Fiscal Year 2025-26 Budget Amendment. 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: Management Analyst Flores Recommended Action: 1) Accept $18,321 in federal funds from a 2024 State Homeland Security Program (SHSP) grant awarded to the City of Encinitas for the purchase of hydraulic powered rescue equipment for the Fire Department; 2) Authorize the City Manager, or their designee, to sign and submit the required California Governor's Office of Emergency Services Standard Assurances for Cal OES Federal Non-Disaster Grant Programs; and 3) Adopt Resolution Number 2025-89, titled "A Resolution of the City Council of the City of Encinitas, California, Amending the Fiscal Year 2025-26 Budget" to appropriate the grant amount. 2025-08-13 Item 08P 2024 State Homeland Security Grant Acceptance August 13, 2025 Order of Business 8 # P San Diego County Encinitas City Council 689a8953a08d5dda1a3f7bd5