City Council

8F. San Diego Association of Governments (SANDAG) Housing Acceleration\nProgram (HAP) Grant Cycle 2 Award in the amount of $573,000, budget\namendment to appropriate funds to the 6th Cycle Housing Element\nImplementation Program (WC22C) work project, and authorization to execute\na contract and contract amendment to fulfill the grant requirements.\nEnvironmental Considerations: The action before the City Council is not\nsubject to the California Environmental Quality Act (CEQA) pursuant to\nSection 15060(c)(3) of the CEQA Guidelines since the action is not a "project"\npursuant to Section 15378(b)(5). The action involves an organizational or\nadministrative activity of government that will not result in a direct or indirect\nphysical change in the environment. Contact Person: Associate Planner\nCvetko\nRecommended Action: 1) Receive SANDAG HAP Grant Award in the\namount of $573,000; 2) Adopt Resolution No. 2024-105, titled "A Resolution of\nthe City Council of the City of Encinitas, California, Amending the Fiscal Year\n9/20/24, 12:26 PM encinitas.granicus.com/GeneratedAgendaViewer.php?view_id=7&event_id=4508\n2024-25 Budget" appropriating HAP Grant funds to the 6th Cycle Housing\nElement Implementation Program (WC22C) work project"; 3) Authorize the\nCity Manager in consultation with the City Attorney to execute a Professional\nServices Agreement with Ascent Environmental, Inc. in substantial form; and\n4) Authorize the City Manager in consultation with the City Attorney to amend\nthe Professional Services Agreement with Civic Solutions, Inc. (Contract\n#24300094) to add new grant funding to hire new contract planning and/or\nengineering staff in substantial form.\n2024-09-25 Item 08F SANDAG HAP Grant Award