Encinitas
City Council
Agenda Item B
10B. Receive Infrastructure Task Force Final Report and\nRecommendations, Receive Ballot Measure Polling\nResults Presentation, and Amend the TeamCivX\nAgreement for Ballot Measure Formation and\nOutreach. Environmental Considerations: The action\nbeing considered by the City Council is exempt from\nthe California Environmental Quality Act (CEQA)\nbecause it is not a "project" under Section 15378(b)(5)\nof CEQA Guidelines. The action involves an\norganizational or administrative activity of government\nthat will not result in the direct or indirect physical\nchange in the environment. Contact Person: Director\nof Engineering Bankston\nRecommended Action: 1) Receive Infrastructure\nTask Force Final Report and Approve its\nRecommendations to: a) Approve the Infrastructure\nRanking Rubric; 2) Receive Presentation on Voter\nSurvey Results; and 3) Authorize the City Manager or\ndesignee, in coordination with the City Attorney, to\nexecute Agreement Amendment No. 1 in substantial\nform as contained in Attachment 2, to the Agreement\nfor TeamCivX to conduct Phase 2 of the agreement to\nConduct Outreach and Ballot Writing Services for an\nincrease of $90,000 plus 15 percent contingency for a\ntotal increase of $103,500, from the original not-to-\nexceed amount of $70,000 to a new not-to-exceed\namount of $173,500.\n2024-02-28 Item 10B ITF Final Report\nRecommendations Polling Results and TeamCivX