Encinitas

City Council

10B. Receive Infrastructure Task Force Final Report and Recommendations, Receive Ballot Measure Polling Results Presentation, and Amend the TeamCivX Agreement for Ballot Measure Formation and Outreach. Environmental Considerations: The action being considered by the City Council is exempt from the California Environmental Quality Act (CEQA) because it is not a "project" under Section 15378(b)(5) of CEQA Guidelines. The action involves an organizational or administrative activity of government that will not result in the direct or indirect physical change in the environment. Contact Person: Director of Engineering Bankston Recommended Action: 1) Receive Infrastructure Task Force Final Report and Approve its Recommendations to: a) Approve the Infrastructure Ranking Rubric; 2) Receive Presentation on Voter Survey Results; and 3) Authorize the City Manager or designee, in coordination with the City Attorney, to execute Agreement Amendment No. 1 in substantial form as contained in Attachment 2, to the Agreement for TeamCivX to conduct Phase 2 of the agreement to Conduct Outreach and Ballot Writing Services for an increase of $90,000 plus 15 percent contingency for a total increase of $103,500, from the original not-to- exceed amount of $70,000 to a new not-to-exceed amount of $173,500. 2024-02-28 Item 10B ITF Final Report Recommendations Polling Results and TeamCivX