Solana Beach — 2024-03-13

A.2. Register Of Demands. (File 0300-30)\nRecommendation: That the City Council\n1. Ratify the list of demands for February 10, 2024 – February 23, 2024.\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\nsubmittals. The final official record containing handouts, PowerPoints, etc. can be obtained through a Records Request to the City\nClerk’s Office.

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)\nPosted Reports & Supplemental Docs contain records up to the cut off time, prior to the start of the meeting, for processing new\nsubmittals. The final official record containing handouts, PowerPoints, etc. can be obtained through a Records Request to the City\nClerk’s Office.

A.4. Fire Station Garage Door Replacement Project. (File 0700-25)\nRecommendation: That the City Council\n1. Adopt Resolution 2024-020:\na. Authorizing the City Council to accept, as complete, the Fire Station Garage\nDoor Replacement Repairs Project, Bid No. 2022-11, constructed by\nNational Garage Door Co.\nb. Authorizing the City Clerk to file a Notice of Completion.\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\nsubmittals. The final official record containing handouts, PowerPoints, etc. can be obtained through a Records Request to the City\nClerk’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)\nB. PUBLIC HEARINGS: (B.1. – B.2.)\nThis portion of the agenda provides citizens an opportunity to express their views on a specific\nissue as required by law after proper noticing by submitting a speaker slip (located on the back\ntable) to the City Clerk. After considering all of the evidence, including written materials and oral\ntestimony, the City Council must make a decision supported by findings and the findings must be\nsupported by substantial evidence in the record. An applicant or designee(s) for a private\ndevelopment/business project, for which the public hearing is being held, is allotted a total of\nfifteen minutes to speak, as per SBMC 2.04.210. A portion of the fifteen minutes may be saved\nto respond to those who speak in opposition. All other speakers should refer to the public\ncomment section at the beginning of the agenda for time allotment. Please be aware of the timer\nlight on the Council Dais.

B.1. Public Hearing: 322 N. Granados Ave., Applicant: Elise Dabby and Owen\nNieder, Case: DRP23-010, SDP23-012, APN: 263-391-15. (File 0600-40)\nThe proposed project meets the minimum zoning requirements under the SBMC,\nmay be found to be consistent with the General Plan and may be found, as\nconditioned, to meet the discretionary findings required as discussed in this report\nto approve a DRP and SDP. Therefore, Staff recommends that the City Council:\n1. Conduct the Public Hearing: Open the Public Hearing, Report Council\nDisclosures, Receive Public Testimony, and Close the Public Hearing.\n2. Find the project exempt from the California Environmental Quality Act pursuant\nto Section 15303 of the State CEQA Guidelines; and\n3. If the City Council makes the requisite findings and approves the project, adopt\nResolution 2024-024 conditionally approving a DRP and SDP for an interior\nremodel and a square footage addition to the existing single-family residence\nand perform associated site improvements at 322 N. Granados Avenue, Solana\nBeach.\nItem B.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\nsubmittals. The final official record containing handouts, PowerPoints, etc. can be obtained through a Records Request to the City\nClerk’s Office.

B.2. Public Hearing: 821 Steven Ave., Applicant: SOHI Affordable LP, TEFRA\nHearing. (File 0600-40)\nRecommendation: That the City Council\n1. Conduct the Public Hearing and consider adoption of Resolution 2024-021\napproving the issuance of the Bonds by the CMFA for the benefit of SOHI\nAffordable LP (the "Borrower") a partnership of which H.G. Fenton Property\nCompany (the "Developer") or a related person to the Developer is the general\npartner, to provide for the financing of the Project. Such adoption is solely for\nthe purposes of satisfying the requirements of TEFRA, the Code and the\nCalifornia Government Code Section 6500 (and following).\nItem B.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.\nC. STAFF REPORTS: (C.1. – C.2.)\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. Highway 101 North End Pedestrian Crossing Update. (File 0860-05)\nRecommendation: That the City Council\n1. Adopt Resolution 2024-027:\na. Authorizing the City Manager to execute an amendment to the Professional\nServices Agreement, in the amount of $20,000, with STC Traffic Inc., for as-\nneeded traffic engineering services, for a not to exceed amount of $45,000\nfor Fiscal Year 2023/24.\nb. Authorizing an appropriation of $20,000 from the Traffic Safety Professional\nServices Budget Account 1006540.65300.\nItem C.1. Report (click here)\nItem C.1. Supplemental Docs (updated 3-7-24 at 5:25pm)\nPosted Reports & Supplemental Docs contain records up to the cut off time, prior to the start of the meeting, for processing new\nsubmittals. The final official record containing handouts, PowerPoints, etc. can be obtained through a Records Request to the City\nClerk’s Office.

C.2. Community Grant Program – Fiscal Year (FY) 2024-25. (File 0330-25)\nRecommendation: That the City Council\n1. Approve Resolution 2024-025 authorizing the FY 2024-25 Community Grant\nProgram.\nItem C.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\nsubmittals. The final official record containing handouts, PowerPoints, etc. can be obtained through a Records Request to the City\nClerk’s Office.