Solana Beach — 2025-01-15

A.2. Register Of Demands. (File 0300-30)\nRecommendation: That the City Council\n1. Ratify the list of demands for November 16, 2024 – December 13, 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. Successor Agency Administrative Budget and Recognized Obligation\nPayment Schedule. (File 0115-30)\nRecommendation: That the City Council\n1. Receive the Successor Agency’s enforceable obligations payment information\nand administrative budget for the period July 1, 2025, to June 30, 2026.\n2. Adopt Resolution SA-033 approving the SA Administrative Budget for July 1,\n2025, to June 30, 2026.\n3. Adopt Resolution SA-034 approving the ROPS 25-26 for July 1, 2025, to June\n30, 2026.\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. La Colonia Tot Lot Replacement Project Notice of Completion. (File 0730-40)\nRecommendation: That the City Council\n1. Adopt Resolution 2025-002:\na. Authorizing the City Council to accept, as complete, the La Colonia Tot Lot\nReplacement, Bid No. 2023-08, constructed by Western Rim Constructors,\nInc.\nb. Authorizing the City Clerk to file a Notice of Completion.\nc. Authorizing the City Manager to execute Amendment No. 5 to the\nProfessional Services Agreement with Van Dyke Landscape Architects for\nthe La Colonia Tot Lot Project.\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. Climate Action Commission Name Change. (File 0120-65)\nRecommendation: That the City Council\n1. Adopt Resolution 2025-003 to change the name of the Climate Action\nCommission to Climate & Resiliency Commission.\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.

B.1. Fee Study and Cost Allocation Plan Updates. (File 0390-23)\nRecommendation: That the City Council\n1. Conduct the Public Hearing\na. Open the Public Hearing\nb. Report Council Disclosures\nc. Receive Public Testimony\nd. Close the Public Hearing\n2. Consider the adoption of Resolution 2025-001 updating the 2025 Fee\nSchedule.\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: 701 Valley Ave., Applicant: Witcher and Peterson, Case:\nDRP22-010, SDP22-008, APN: 298-131-14 (File 0600-40)\nThe proposed project meets the minimum objective requirements under the\nSBMC, is 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\nDRP and SDP. Therefore, Staff recommends that the City Council:\n1. Conduct the Public Hearing: Open the public hearing, Report Council\ndisclosures, Receive public testimony, Close the public hearing.\n2. Find the project exempt from the California Environmental Quality Act pursuant\nto Section 15303 of the State CEQA Guidelines.\n3. If the City Council makes the requisite findings and approves the Project, adopt\nResolution 2024-120 conditionally approving a DRP and SDP for a Mixed-Use\nDevelopment, Solana Beach.\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.