Solana Beach — 2024-10-23

A.2. Register Of Demands. (File 0300-30)\nRecommendation: That the City Council\n1. Ratify the list of demands for September 21, 2024 – October 04, 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. Temporary Staffing Services. (File 0560-40)\nRecommendation: That the City Council\n1. Approve Resolution 2024-103 authorizing the City Manager to execute a\nProfessional Services Agreement with Kforce Staffing Inc. for Temporary\nStaffing Services with the option to extend the agreement for four (4) additional\none (1) year periods, or parts thereof, as needed for a not-to-exceed amount\nof $65,000 per year.\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. Electric Vehicle Purchase for the Parks and Recreation Department.\n(File 0370-26)\nRecommendation: That the City Council\n1. Approve Resolution 2024-101:\na. Approving the purchase of a model year 2025 Ford F-150 Lightning, EV\npickup truck, including accessories, for $63,270.42.\nb. Authorizing an appropriation of $13,270.42 from the Measure S Fund\nBalance into the Parks and Recreation Vehicle Asset Replacement Fund.\nc. Authorizing the City Treasurer to amend the Fiscal Year 2024/2025 Adopted\nBudget accordingly.\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.

A.5. Quarterly Budget Update – Fiscal Year (FY) 2025. (File 0330-30)\nRecommendation: That the City Council\n1. Receive the quarterly report listing changes made to the FY 2025 General Fund\nAdopted Budget.\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\nsubmittals. The final official record containing handouts, PowerPoints, etc. can be obtained through a Records Request to the City\nClerk’s Office.

A.6. City Attorney Services. (File 0400-05)\nRecommendation: That the City Council\n1. Adopt Resolution 2024-104 authorizing the Mayor to execute the Second\nAmendment to the Agreement between the City of Solana Beach and the\nSuccessor Agency to the Solana Beach Community Development Agency and\nBurke, Williams & Sorensen LLP.\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\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)\nC. STAFF REPORTS: (C.1. – C.3.)\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. Update on Construction of Walkways in Public Rights of Ways and Other\nPublic Walking Paths. (File 0410-05)\nRecommendation: That the City Council\n1. Select areas (one steep section and one flat section) in El Viento Neighborhood\nPark and provide direction for color. Consider a residential pilot program for a\nlimited period for application along project frontage as part of a development\npermit.\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\nsubmittals. The final official record containing handouts, PowerPoints, etc. can be obtained through a Records Request to the City\nClerk’s Office.

C.2. Introduce Ordinance 537 (1st Reading) - Prohibiting the Sale and Distribution\nof Kratom Products to Persons Under the Age of 21. (File 0230-10)\nRecommendation: That the City Council\n1. Introduce Ordinance 537 (1st Reading) adding Chapter 6.40 to the Solana\nBeach Municipal Code to prohibit the sale and distribution of kratom products to\npersons under the age of 21.\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.

C.3. Adopt (2nd Reading) Ordinance 535 - City Council Monthly Compensation\nConsideration. (File 0520-10)\nRecommendation: That the City Council\n1. Adopt Ordinance 535 (2nd Reading) amending Solana Beach Municipal Code\n(SBMC) section 2.04.020 to reflect the compensation adjustment to take effect\nwhen a new term of office commences in December 2024.\nItem C.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.