Solana Beach — 2024-12-11

A.2. Register Of Demands. (File 0300-30)\nRecommendation: That the City Council\n1. Ratify the list of demands for October 26, 2024 – November 15, 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. 2025 City Council Meeting Schedule Planning. (File 0410-05)\nRecommendation: That the City Council\n1. Review, edit, and/or approve a 2025 anticipated Council meeting schedule and\nmake changes if necessary.\n2. Adopt Resolution 2024-117 re-establishing Regular Council meeting dates for\n2025 with proposed meetings dates.\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. City Hall Fire Alarm System Upgrade. (File 0260-40)\nRecommendation: That the City Council\n1. Adopt Resolution 2024-116:\na. Authorizing the City Manager to execute an amendment to the Professional\nServices Agreement with Symons Fire Protection, Inc., to include fire alarm\nsystem upgrades at City Hall during Fiscal Year 2024/25, increasing the\ncontract by $5,000 for a total not-to-exceed amount of $21,500 for Fiscal\nYear 2024/25 only.\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. Dead Animal Disposal and Pest-Rodent Control Services. (File 0410-08)\nRecommendation: That the City Council\n1. Adopt Resolution 2024-118:\na. Authorizing the City Manager to execute an amendment to the Professional\nServices Agreement with Habitat Protection, Inc., for pest control, rodent\nmanagement, and dead animal disposal services during Fiscal Year\n2024/25, increasing the contract by $5,000 for a total not-to-exceed amount\nof $14,960 for Fiscal Year 2024/25 only.\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.\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.

B.1. Public Hearing: 401-450 Bell Ranch Road, 8 Vacant Lots, Applicant: Shea Homes\nLimited Partnership, Case: DRP24-002 to 009, APNs: 298-121-69 to 298-121-76.\n(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. Therefore, Staff recommends that the City Council:\n1. Conduct the Public Hearing: Open the Public Hearing, Report Council Disclosures,\nReceive Public Testimony; Close the Public Hearing.\n2. Find each project exempt from the California Environmental Quality Act\npursuant to Section 15303 of the State CEQA Guidelines; and\n3. If the City Council makes the requisite findings and approves each project,\nadopt each resolution: Resolution 2024-108, Resolution 2024-109,\nResolution 2024-110, Resolution 2024-111, Resolution 2024-112,\nResolution 2024-113, Resolution 2024-114, and Resolution 2024-115\nconditionally approving the construction of new single-story, single-family\nresidences with attached garages, and perform associated site improvements\non the 8 vacant lots within the Drift Subdivision at 401-450 Bell Ranch Road,\nSolana Beach.\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 submittals.\nThe final official record containing handouts, PowerPoints, etc. can be obtained through a Records Request to the City Clerk’s Office.

B.2. Public Hearing: 111 S. Sierra Ave., Structure Development Permit and\nConditional Use Permit to Construct a Replacement Marine Safety Center. (File\n0600-40)\nRecommendation: That the City Council\n1. Conduct the Public Hearing: Open the Public Hearing, Report Council Disclosures,\nReceive Public Testimony; Close the Public Hearing.\n2. Find the project exempt from the California Environmental Quality Act pursuant\nto Section 15302 of the State CEQA Guidelines; and\n3. If the City Council makes the requisite findings and approves the project, adopt\nResolution 2024-119, conditionally approving the construction of a new 4,309\nsquare foot Marine Safety Center and perform associated site improvements\nlocated at 111 S. Sierra Avenue, Solana Beach.\n4. Authorize the City Manager to submit the application to the Coastal\nCommission and take any actions necessary to obtain all needed permits.\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.

C.1. Adopt (2nd Reading) Ordinance 534 – Zoning Ordinance Amendments\nConsistent with the City’s 6th Cycle Housing Element Programs. (File 0610-10)\nRecommendation: That the City Council\n1. Adopt Ordinance 534 amending various Zoning Code sections regarding\nhousing development standards and housing types.\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. Adopt (2nd Reading) Ordinance 536 – Density Bonus Ordinance Update.\n(File 0630-10)\nRecommendation: That the City Council\n1. Adopt Ordinance 536 repealing and replacing Section 17.20.050 of the Solana\nBeach Municipal Code.\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. Council Boards, Committees, Commissions Appointments. (File 0410-05)\nRecommendation: That the City Council\n1. Review the Regional Boards/Commissions/Committees to:\na. Determine the City Selection Committee 2025 alternate member.\nb. Make new or re-appointments to all other agencies for new two-year terms.\n2. Review Council Standing Committees and make appointments for new two-\nyear terms.\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.\nB. PUBLIC HEARINGS: (B.1. – B.2.)\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.