Solana Beach

City Council

February 22, 2023 Order of Business A #5

Agenda Item 5

A.5. California State Lands Commission Lease for United States Army Corps of\nEngineers (USACE) Encinitas – Solana Beach Coastal Storm Damage Reduction\nProject. (File 0740-80)\nRecommendation: That the City Council\n1. Adopt Resolution 2023-024 authorizing City Manager to act on behalf of the City\nof Solana Beach, in consultation with the City Attorney, to sign a lease of State\nLands with the California State Lands Commission to ensure Project construction\nbegins on schedule in late 2023.\n2. Authorize the City Manager to approve expenditures and amend the Fiscal Year\n(FY) 2022/23 Budget as needed to execute this 50-year lease up to an amount of\n$25,000, but not greater than the cost of this lease.\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 submittals.\nThe final official record containing handouts, PowerPoints, etc. can be obtained through a Records Request to the City Clerk’s Office.