Solana Beach — 2023-05-24

A.2. Register Of Demands. (File 0300-30)\nRecommendation: That the City Council\n1. Ratify the list of demands for April 22, 2023 – May 05, 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 Fund\nAdopted 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. Citywide Landscape Maintenance Services. (File 0750-25)\nRecommendation: That the City Council\n1. Adopt Resolution 2023-047:\na. Authorizing the City Manager to execute a Professional Services Agreement with\nNissho of California, Inc., in an amount not to exceed $388,652.84, for Citywide\nLandscape Maintenance effective July 1, 2023, for Fiscal Year 2023/24.\nb. Authorizing the City Manager to extend the agreement for up to four additional\none-year terms, at the City’s option, at an amount not to exceed the amount\nbudgeted in each subsequent year.\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.

A.5. Economic Consulting Services. (File 0390-00)\nRecommendation: That the City Council\n1. Adopt Resolution 2023-066 authorizing the City Manager to execute an\namendment to the Professional Services Agreement, in an amount not to exceed\n$55,000, with Keyser Marston Associates, Inc. for economic consulting services.\n2. Authorize an appropriation of $30,000 from the Professional Services account in\nthe City Manager’s department.\n3. Authorize the City Treasurer to amend the FY 2023/2024 Budget accordingly.\nItem A.5. 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.6. 2023 Multi-Jurisdictional Hazard Mitigation Plan Update. (File 0240-30)\nRecommendation: That the City Council\n1. Adopt Resolution 2023-065 approving the updated City of Solana Beach Annex\nof the 2023 Multi-Jurisdictional Hazard Mitigation Plan.\nItem A.6. 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.

B.1. Public Hearing: 228 N. Helix Ave., Applicant: Ryan Bowers, Case No.: DRP22-\n013, SDP22-011. (File 0600-40)\nThe proposed project meets the minimum zoning requirements under the SBMC, may\nbe found to be consistent with the General Plan and may be found, as conditioned, to\nmeet the discretionary findings required as discussed in this report to approve a DRP\nand SDP. Therefore, Staff recommends that the City Council:\n1. Conduct the Public Hearing: Open the Public Hearing, Report Council Disclosures,\nReceive Public Testimony, and Close the Public Hearing.\n2. Find the project exempt from the California Environmental Quality Act pursuant to\nSection 15303 of the State CEQA Guidelines; and\n3. If the City Council makes the requisite findings and approves the project, adopt\nResolution 2023-064 conditionally approving a DRP and SDP, for a new two-story,\nsingle-family residence with a fully subterranean basement and an attached two-\ncar garage and perform associated site improvements at 228 North Helix Avenue,\nSolana Beach.\nItem B.1. Report (click here)\nItem B.1. Supplemental Docs (upd. 5-17-23 at 5:20pm)\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.1. Short Term Vacation Rental (STVR) Ordinance Discussion. (File 0610-15)\nRecommendation: That the City Council\n1. Provide input and direction regarding the City’s STVR regulations.\nItem C.1. Report (click here)\nItem C.1. Supplemental Docs (upd. 5-17-23 at 5:20pm)\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.