Solana Beach — 2023-02-08

A.1. TRAkiT Software Support Services. (File 0190-60)\nRecommendation: That the City Council\n1. Adopt Resolution 2023-018 authorizing the City Manager to execute an\namendment with CentralSquare, in an amount not to exceed $25,972.88, for\nTRAKiT software and maintenance support services for Fiscal Year 2022-23.\nItem A.1. Report (click here)\nPosted Reports & Supplemental Docs contain records up to the cut off time, prior to the start of the meeting, for processing new submittals.\nThe final official record containing handouts, PowerPoints, etc. can be obtained through a Records Request to the City Clerk’s Office.

A.2. Register Of Demands. (File 0300-30)\nRecommendation: That the City Council\n1. Ratify the list of demands for January 07, 2023 – January 20, 2023.\nItem A.2. Report (click here)\nPosted Reports & Supplemental Docs contain records up to the cut off time, prior to the start of the meeting, for processing new submittals.\nThe final official record containing handouts, PowerPoints, etc. can be obtained through a Records Request to the City Clerk’s Office.

A.3. General Fund Adopted Budget for Fiscal Year 2022/2023 Changes. (File 0330-30)\nRecommendation: That the City Council\n1. Receive the report listing changes made to the Fiscal Year 2022-2023 General\nFund Adopted Budget.\nItem A.3. Report (click here)\nPosted Reports & Supplemental Docs contain records up to the cut off time, prior to the start of the meeting, for processing new submittals.\nThe final official record containing handouts, PowerPoints, etc. can be obtained through a Records Request to the City Clerk’s Office.

A.4. Fletcher Cove Tot Lot Construction Project. (File 0720-30, 0730-40)\nRecommendation: That the City Council\n1. Consider adoption of Resolution 2023-020 awarding a Construction Contract for\nthe Fletcher Cove Tot Lot Construction Project.\nItem A.4. Report (click here)\nPosted Reports & Supplemental Docs contain records up to the cut off time, prior to the start of the meeting, for processing new submittals.\nThe final official record containing handouts, PowerPoints, etc. can be obtained through a Records Request to the City Clerk’s Office.\nNOTE: The City Council shall not begin a new agenda item after 10:30 p.m. unless\napproved by a unanimous vote of all members present. (SBMC 2.04.070)

C.1. Potential Residential View Impacts at the Marine Safety Center. (File 0730-30)\nRecommendation: That the City Council\n1. Receive the report and provide input and direction on how to address the potential\nresidential view impacts at the Marine Safety Center.\nItem C.1. Report (click here)\nPosted Reports & Supplemental Docs contain records up to the cut off time, prior to the start of the meeting, for processing new submittals.\nThe final official record containing handouts, PowerPoints, etc. can be obtained through a Records Request to the City Clerk’s Office.

C.2. Public Art Donation: Rio. (File 0910-45)\nRecommendation: That the City Council\n1. Adopt Resolution 2023-021:\na. Approving the donation of Rio as a permanent art piece in the City's art\ncollection.\nb. Authorizing the City Manager to execute an agreement with the donor, in a form\napproved by the City Attorney, to facilitate the donation of the Rio sculpture.\n