| 20260225 |
San Diego County |
Solana Beach |
City Council |
Order of Business L |
L.2
Staff recommends that the City Council:
1. Appoint two (2) members to the Budget and Finance Commission nominated/appointed by individual Councilmembers (MacDonald, Becker) for two-year terms.
2. Appoint four (4) members to the Climate & Resiliency Commission nominated/appointed by Council-at-large for the following positions:
a. Three (3) Resident appointments for a two-year term.
b. One (1) Professional appointment for a member of the environmental and/or scientific community (resident or non-resident) for a two-year term.
3. Appoint three (3) members to the Parks and Recreation Commission nominated/appointed by Council-at-large for two-year terms.
4. Appoint three (3) members to the Public Arts Commission nominated/appointed by Council-at-large for two-year terms.
5. Appoint four (4) members to the View Assessment Commission: nominated/appointed by individual Councilmembers (MacDonald, Zito) and two positions by Council-at-large, all for two-year terms.
Coastal Rail Trail - Purchase and Installation of Two Calsense Irrigation Controllers, Master Valve, and Water Pressure Regulator
Staff recommends that the City Council:
1. Adopt Resolution 2026-009:
a. Authorizing the City Manager to execute an Amendment to the Professional Services Agreement with Nissho of California, Inc., on behalf of the City.
b. Authorizing the City Manager to purchase one master valve, one water pressure regulator, and two Calsense Irrigation Controllers and corresponding hardware and accessories from Nissho of California, Inc., in the amount of $61,119.39 for the Coastal Rail Trail.
c. Appropriating $61,119.39 from the Public Recreation Impact Fees Fund
(Account No. 4576510.66610).
d. Authorizing the City Treasurer to amend the FY 2025/26 Adopted Budget accordingly. |
February 25, 2026
San Diego County
Solana Beach
City Council
Order of Business L
#2
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| 20260225 |
San Diego County |
Solana Beach |
City Council |
Order of Business J |
J.5
On-call, As-Needed Engineering Services Professional Services Agreements Amendments
Staff recommends that the City Council:
1. Adopt Resolution 2026-016:
a. Authorizing the City Manager to execute an amendment to the Professional Services Agreement with West Coast Civil., for on-call as-needed engineering services for an annual not to exceed amount of $250,000 for FY 2025/26 through FY 2027/28.
b. Authorizing the City Manager to execute an amendment to the Professional
Services Agreement with Nasland Engineering, for on-call as-needed engineering services for an annual not-to-exceed amount of $160,000 in FY 2025/26 and $250,000 for FY 2026/27 through FY 2027/28.
c. Authorizing the City Treasurer to amend the FY 2025/26 & FY 2026/27 Adopted Budgets accordingly. |
February 25, 2026
San Diego County
Solana Beach
City Council
Order of Business J
#5
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| 20260225 |
San Diego County |
Solana Beach |
City Council |
Order of Business J |
J.4
On-Call, As-Needed Traffic Engineering Services Professional Services Agreements Amendments
Staff recommends that the City Council:
1. Adopt Resolution 2026-017:
a. Authorizing the City Manager to execute an amendment to the Professional Services Agreement with STC Traffic, Inc., for on-call as-needed traffic engineering services for an annual not to exceed amount of $100,000 for FY 2025/26 through FY 2027/28.
b. Authorizing the City Manager to execute an amendment to the Professional Services Agreement with Chen Ryan and Associates, for on-call as-needed traffic engineering services for an annual not-to-exceed amount of $200,000 for FY 2025/26 and FY 2026/27, with a reduced amount of $100,000 in FY 2027/28.
c. Authorizing the City Treasurer to amend the FY 2025/26 and FY 2026/27 Adopted Budgets accordingly. |
February 25, 2026
San Diego County
Solana Beach
City Council
Order of Business J
#4
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