Solana Beach — 2025-03-26

A.2. Register Of Demands. (File 0300-30)\nRecommendation: That the City Council\n1. Ratify the list of demands for February 22, 2025 – March 07, 2025.\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. Right of Way Certifications for the Lomas Santa Fe Corridor – East\nImprovement Project & Other Federally Funded Projects. (File 0820-18)\nRecommendation: That the City Council\n1. Adopt Resolution 2025-024:\na. Authorizing the City Manager to sign the right of way certification that will\nbe submitted to Caltrans for the Lomas Santa Fe – East Improvement\nProject, which would extend from Santa Helena to Highland Drive.\nb. Authorizing the City Manager to sign right of way certifications for future\nfederally funded projects.\n2. Adopt Resolution 2025-025:\na. Authorizing the City Manager to submit a Smart Growth Incentive Program\ngrant application to the San Diego Association of Governments for the\nLomas Santa Fe - West Improvement Project, which would extend from\nHighway 101 to Solana Hills Drive.\nb. If a grant award is made by SANDAG to fund one or more of these projects,\nthe City of Solana Beach commits to providing the matching fund amounts\nper project as listed in the grant application.\nc. If a grant award is made by SANDAG, the City Manager is authorized to\naccept the grant funds, execute the grant agreement(s) with no exceptions\nin substantially the same form as provided with the call for projects, and\ncomplete the project.\nd. The City of Solana Beach understands and agrees that SANDAG shall have\nno liability for costs that may arise associated with the project, which are not\nincluded in the grant agreement, including but not limited to costs stemming\nfrom claims, litigation, changes in law, or force majeure events.\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.

B.1. 701 Valley Ave. Applicant: Witcher/Peterson, Case: DRP22-010, SDP22-008,\nAPN 298-131-14-00. (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, CUP, SDP and MEC. 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 at 701 Valley Avenue, Solana 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.\nC. STAFF REPORTS: (C.1. – C.3.)

C.1. Legislative Priorities. (File 0480-10)\nRecommendation: That the City Council\n1. Adopt Resolution 2025-026 approving the Legislative Policy.\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. Housing Element Annual Progress Report and Housing Successor Annual\nReport for Fiscal Year 2023/24. (File 0630-10)\nRecommendation: That the City Council\n1. Adopt Resolution 2025-016 approving the 2024 Housing Element Annual\nProgress Report and the 2023/24 Housing Successor Annual Report as\nsubmitted and direct Staff to file the report with the California Department of\nHousing and Community Development and the Governor’s Office of Planning\nand Research.\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. Mid-Year Budget Adjustments for Fiscal Year 2025. (File 0330-30)\nRecommendation: That the City Council\n1. Adopt Resolution 2025-023:\na. Approving revised appropriations in the FY 2025 Adopted Budget.\nb. Authorize the City Treasurer to amend the FY 2025 Adopted Budget\naccordingly.\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.