City Council

10B. Award of contract to Retread Incorporated to provide\noperational services for the Buena Creek Navigation\nCenter (BCNC) and authorize the City Manager to\nenter into a Master Lease Agreement for the BCNC.\nEnvironmental Considerations: The action being\nconsidered by the City Council not subject to the\nCalifornia Environmental Quality Act (CEQA) pursuant\nto Section 15060(c)(3) of the CEQA Guidelines since\nthe actions are not a "project" as per Section 15378(b)\n(5). The actions involve organizational or\nadministrative activities of government that will not\nresult in direct or indirect physical change in the\nenvironment. Contact Persons: Policy and Housing\nPlanning Manager Anders and Housing Services\nManager Dacey\nRecommended Action: 1) Adopt Resolution No.\n2024-13, titled "A Resolution of the City Council of the\nCity of Encinitas, California, Approving an Agreement\nwith Retread Inc. to provide Buena Creek Navigation\nCenter (BCNC) operator services;" 2) Adopt\nResolution No. 2024-14, titled "A Resolution of the\nCity Council of the City of Encinitas, California,\nAuthorizing the City Manager, in consultation with the\nCity Attorney, to execute the Master Lease Agreement\nfor the Buena Creek Navigation Center (BCNC);" and\n3) Adopt Resolution No. 2024-07, titled, "A Resolution\nof the City Council of the City of Encinitas, California,\nAmending the Fiscal Year 2023-24 Budget."\n2024-01-24 Item 10B Buena Creek Navigation Center