Solana Beach — 2024-01-10

A.2. Register Of Demands. (File 0300-30)\nRecommendation: That the City Council\n1. Ratify the list of demands for November 25, 2023 – December 15, 2023.\nItem A.2. Report (click here)

A.3. General Fund Adopted Budget for Fiscal Year 2023/2024 Changes. (File 0330-30)\nRecommendation: That the City Council\n1. Receive the report listing changes made to the Fiscal Year 2023-2024 General\nFund Adopted Budget.\nItem A.3. Report (click here)

A.4. 2024 City Council Meeting Schedule Planning. (File 0410-05)\nRecommendation: That the City Council\n1. Review, edit, and/or approve a 2024 anticipated Council Meeting schedule with\nproposed cancellations and/or additional meetings.\nItem A.4. Report (click here)

A.5. Fire Station Garage Doors Replacement, Maintenance, and As-Needed Repair\nServices. (File 0700-14)\nRecommendation: That the City Council\n1. Adopt Resolution 2024-001:\na. Ratifying the City Manager’s decision to execute amendment No. 2 to the\nProfessional Services Agreement with National Garage Door, in an amount of\n$48,000, for a total not to exceed amount of $230,900 for Fiscal Year 2023/24.\nb. Authorizing a transfer of $48,000 from the CIP Fund unallocated fund balance\nfor Fiscal Year 2023/24.\nc. Authorizing the City Treasurer to amend the Fiscal Year 2023/24 Adopted\nBudget accordingly.\nItem A.5. Report (click here)

A.6. Fiscal Year 2022-23 Street Maintenance and Repair Project. (File 0820-35)\nRecommendation: That the City Council\n1. Adopt Resolution 2024-004:\na. Authorizing the City Council to accept, as complete, the FY 2022-23 Street\nMaintenance & Repair Project, Bid No. 2023-07, performed by Quality\nConstruction & Engineering.\nb. Authorizing the City Clerk to file a Notice of Completion.\nItem A.6. Report (click here)

A.7. Code Compliance Vehicle Replacement. (File 0370-26)\nRecommendation: That the City Council\n1. Approve Resolution 2024-008 authorizing the purchase of two (2) new Ford\nMaverick Hybrid pick-up trucks, with equipment upfits, for $96,680.46 for the Code\nCompliance Division.\nItem A.7. Report (click here)\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)\nB. PUBLIC HEARINGS: (B.1.)\nThis portion of the agenda provides citizens an opportunity to express their views on a specific issue\nas required by law after proper noticing by submitting a speaker slip (located on the back table) to the\nCity Clerk. After considering all of the evidence, including written materials and oral testimony, the\nCity Council must make a decision supported by findings and the findings must be supported by\nsubstantial evidence in the record. An applicant or designee(s) for a private development/business\nproject, for which the public hearing is being held, is allotted a total of fifteen minutes to speak, as per\nSBMC 2.04.210. A portion of the fifteen minutes may be saved to respond to those who speak in\nopposition. All other speakers should refer to the public comment section at the beginning of the\nagenda for time allotment. Please be aware of the timer light on the Council Dais.

B.1. Public Hearing: 825 S. Sierra Ave., Applicant: Del Mar Beach Club Homeowners\nAssociation, Case: CUP23-001. (File 0600-40)\nRecommendation: 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 Proposed Project exempt from the requirements of CEQA pursuant to\n2023 State California CEQA Guidelines §15269 as emergency conditions exist\nonsite. The project could also be found exempt from the requirements of CEQA\npursuant to Section 152301 of the State California CEQA Guidelines.\n3. Adopt Resolution 2024-010 conditionally approving a Conditional Use Permit for\nmaintenance and repair of the southern 170 feet of an existing 540-foot lower bluff\nseawall and an upper bluff drilled pier wall running east to west along the southern\nproperty line at 825 S. Sierra Avenue, Solana Beach.\nItem B.1. Report (click here)\nItem B.1. Updated Report #1 (added 01-04-24 at 11:45am)\nC. STAFF REPORTS: (C.1.)\nSubmit speaker slips to the City Clerk.\nAll speakers should refer to the public comment section at the beginning of the agenda for time\nallotments. Please be aware of the timer light on the Council Dais.

C.1. Army Corps Beach Sand Project Presentation.\nNo recommendation or report.