City of Encinitas
Regular City Council Meeting - 6:00 p.m.
AGENDA
WEDNESDAY, JANUARY 19, 2022 -
6:00
p.m.
City of Encinitas - City Council Chambers
505 S. Vulcan Avenue
Encinitas, California 92024
Each speaker is allowed three (3) minutes to address the City Council.
1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE
4. SPECIAL PRESENTATIONS AND PROCLAMATIONS
4A.
Inclusion and Welcoming Community Proclamation
5. ORAL COMMUNICATIONS / POSSIBLE DIRECTION TO STAFF (30 MINUTES) Each speaker is allowed three (3) minutes to address the City Council. Please submit a “WHITE” speaker slip to the City Clerk. If needed, Oral Communication items will be referred to the City Manager either for resolution by administrative action or placement on a future agenda. 2022-01-19 Item 05 Oral Comments
10. ACTION ITEMS To speak on action items, please submit a “PINK” speaker slip to the City Clerk. Each speaker is allowed three (3) minutes to address the City Council. 10A.
Third Public Hearing in the redistricting process to begin at 6:30 pm. Contact Persons: Administrative Services Director Schwarm and Special Counsel Skinnel TIME CERTAIN 6:30 P.M. 1) Open the public hearing at 6:30 p.m.; 2) Receive and discuss presentation from the demographer regarding draft district maps including those prepared by the demographers and those submitted by members of the public; 3) Conduct a public hearing to solicit public testimony regarding the proposed district maps; 4) Provide feedback and (1) narrow down the field of proposed maps to a handful of "focus" maps, and (2) if desired, direct the demographer to prepare revised or additional draft district maps for presentation to the Council at the fourth public hearing to be held on March 9, 2022. 2022-01-19 Item 10A Redistricting Public Hearing #3
2022-01-19 Item 10A Redistricting Public Hearing #3 - Spanish 2022-01-19 Item 10A Redistricting Public Hearing #3 - Spanish - Presentation 2022-01-19 Item 10A Redistricting Public Hearing #3 - Public Comments Received by 9 a.m. 1-19-22 10B.
Introduction of Ordinance No. 2022-02 for amendments to Chapters 23.08 (Design Review) and 30.16 (Residential Zones) of the Encinitas Municipal Code, the Downtown Encinitas, North 101 Corridor, Encinitas Ranch, and Cardiff-by-the-Sea Specific Plans, and the Local Coastal Program and adoption of Resolution No. 2022-03 for amendments to the City’s Design Guidelines to provide for objective design standards for multiple family and mixed-use housing development. Contact Person: Planning Manager Gates 1) Introduce Ordinance No. 2022-02, titled “An Ordinance of the City Council of the City of Encinitas Adopting Amendments to Chapters 23.08 (Design Review) and 30.16 (Residential Zones) of The Encinitas Municipal Code, Downtown Encinitas, North 101 Corridor, Encinitas Ranch, and Cardiff-By-The-Sea Specific Plans, and Local Coastal Plan to Create Objective Standards for Housing Development;” and 2) Adopt Resolution No. 2022-03, titled “Resolution of the City Council of the City of Encinitas Adopting Amendments to the City’s Renamed Design Review Standards and Guidelines and Incorporated by Reference in Section 23.08.100 of the Encinitas Municipal Code.” 2022-01-19 Item 10B Objective Design Standards
10C.
Public Hearing and Introduction of City Council Ordinance 2022-01, adding Encinitas Municipal Code Chapter 11.30 – Balloon Ordinance. Contact Person: Environmental Programs Manager Steenblock 1) Open the public hearing; and 2) Introduce Ordinance 2022-01, titled “An Ordinance of the City Council of the City of Encinitas, California, adding Chapter 11.30 to the Encinitas Municipal Code Prohibiting the Use, Sale and Distribution of Balloons Filled with a Gas Lighter than Air.” 2022-01-19 Item 10C Balloon Ordinance 2022-01
2022-01-19 Item 10C Balloon Ordinance 2022-01 - Public Comments Received by 9 a.m. 1-19-2022 2022-01-19 Item 10C Balloon Ordinance 2022-01 - Public Comments Received after 9 a.m. 1-19-2022
11. INFORMATIONAL ITEMS - NONE
6. REPORT FROM CLOSED SESSION (IF HELD)
7. CHANGES TO THE AGENDA Announcements of administrative changes to the agenda, in compliance with the Brown Act.
The title of ordinances listed on this agenda are deemed to have been read and further reading waived.
8. CONSENT CALENDAR The recommendations on the following Consent Calendar will be enacted in one motion unless an item is removed from the Calendar. Any member of the public may remove an item by submitting a “PINK” speaker slip to the City Clerk. Each speaker is allowed three (3) minutes to address the City Council. Items removed from the Consent Calendar by a Council Member or the public will be considered immediately following the Consent Calendar. *If a public hearing item is part of the consent calendar, the public hearing shall be deemed held if the item is not removed from the consent calendar for discussion and possible action. 8A.
Approval of the Minutes of the December 8, 2021 Special Meeting/Closed Session, December 8, 2021 Special Meeting, December 13, 2021 Special Meeting/Closed Session, December 15, 2021 Special Meeting/Closed Session and the December 15, 2021 Regular Meeting. Contact Person: City Clerk Hollywood Approve the Minutes.
2022-01-19 Item 08A Minutes
8B.
Approval of the Warrants List. Contact Person: Finance Manager Sanderson Staff recommends that the City Council review and approve the warrants. 2022-01-19 Item 08B Approval of Warrants List
8C.
Annual Report Concerning the Mitigation Fee Act for Fiscal Year 2020-21. Contact Persons: Finance Manager Sanderson and Finance Analyst Thai Review and file the Annual Mitigation Fee Report for Fiscal Year Ended June 30, 2021. 2022-01-19 Item 08C Annual Report Concerning the Mitigation Fee Act for FY 2020-21 8D.
City Council to consider and initiate amendments to the Local Coastal Program and Encinitas Municipal Code regarding the appeal period timeline. Contact Person: Planner IV Dacey Adopt Resolution No. 2022-02 titled “A Resolution of the City Council of the City of Encinitas, California, Initiating Amendments to the Municipal Code and Local Coastal Program pertaining to the Appeal Period Time Limit.” 2022-01-19 Item 08D Appeal Period Timeline
8E.
Resolution 2022-05 approving the revised City of Encinitas Emergency Operations Plan. Contact Person: Senior Management Analyst Jimenez Adopt Resolution No. 2022-05, titled “A Resolution of the City Council of the City of Encinitas, California, Approving the Revised City of Encinitas Emergency Operations Plan.” 2022-01-19 Item 08E Resolution Approving Revised EOP
8F.
Amendment to the Ground Lease between the City of Encinitas and Habitat for Humanity. Contact Person: Planning Manager Gates Authorize the Mayor to execute, in substantial form, in consultation with the City Attorney, the Second Amendment to the Ground Lease Agreement between the City of Encinitas and Habitat for Humanity. 2022-01-19 Item 08F Habitat for Humanity Contract Amendment 8G.
Public Beach Restoration Grant from the State of California Department of Parks and Recreation, Division of Boating and Waterways (DBW), to support construction funds for the San Diego County Coastal Storm Damage Reduction Project. Contact Person: Coastal Zone Program Administrator Timberlake Adopt Resolution No. 2022-10 titled, “A Resolution of the City Council of the City of Encinitas, California, Authorizing Submittal of a Joint Public Beach Restoration Grant Application with the City of Solana Beach to the State of California, Department of Parks and Recreation, Division of Boating and Waterways.” 2022-01-19 Item 08G Public Beach Restoration Grant
9. ITEMS REMOVED FROM THE CONSENT CALENDAR Staff reports will be given only if requested by the person who pulled the item. 10B.
Introduction of Ordinance No. 2022-02 for amendments to Chapters 23.08 (Design Review) and 30.16 (Residential Zones) of the Encinitas Municipal Code, the Downtown Encinitas, North 101 Corridor, Encinitas Ranch, and Cardiff-by-the-Sea Specific Plans, and the Local Coastal Program and adoption of Resolution No. 2022-03 for amendments to the City’s Design Guidelines to provide for objective design standards for multiple family and mixed-use housing development. Contact Person: Planning Manager Gates 1) Introduce Ordinance No. 2022-02, titled “An Ordinance of the City Council of the City of Encinitas Adopting Amendments to Chapters 23.08 (Design Review) and 30.16 (Residential Zones) of The Encinitas Municipal Code, Downtown Encinitas, North 101 Corridor, Encinitas Ranch, and Cardiff-By-The-Sea Specific Plans, and Local Coastal Plan to Create Objective Standards for Housing Development;” and 2) Adopt Resolution No. 2022-03, titled “Resolution of the City Council of the City of Encinitas Adopting Amendments to the City’s Renamed Design Review Standards and Guidelines and Incorporated by Reference in Section 23.08.100 of the Encinitas Municipal Code.”
12. COUNCIL MEMBER INITIATED AGENDA ITEM
12A.
Council Initiated Item from Council Member Kranz regarding support for the “Our Neighborhood Voices” initiative to amend the State Constitution and reestablish local control.
Adopt Resolution 2022-15 expressing support for the “Brand-Huang-Mendoza Tripartisan Land Use Initiative” to amend Article XI of the Constitution of the State of California to make zoning and land use community affairs, and not of state interest. 2022-01-19 Item 12A Council Initiated Item Council Member Kranz 2022-01-19 Item 12A Council Initiated Item Council Member Kranz - Public Comments Received by 9 a.m. 1-19-22 2022-01-19 Item 12A Council Initiated Item Council Member Kranz - Public Comments Received after 9 a.m. 1-19-22 12B.
Council Initiated Item from Mayor Blakespear and Council Member Mosca regarding the consideration of a ban on ghost guns in the City of Encinitas.
Direct city staff to bring back an ordinance that places a ban on ghost guns in the City of Encinitas. 2022-01-19 Item 12B Council Initiated Item Blakespear & Mosca 2022-01-19 Item 12B Council Initiated Item Blakespear & Mosca - Public Comments Received by 9 a.m. 1-19-22 2022-01-19 Item 12B Council Initiated Item Blakespear & Mosca - Public Comments Received after 9 a.m. 1-19-22
13. CITY COUNCIL MEMBER REPORTS PURSUANT TO AB1234 (GC 53232.3(d)) / POSSIBLE DIRECTION TO STAFF
14. CITY MANAGER REPORTS
15. CITY ATTORNEY REPORTS
16. ADJOURNMENT - THE NEXT REGULAR CITY COUNCIL MEETING WILL BE HELD ON JANUARY 26, 2022 Notice to the Public:
To ensure that the City meets your needs when addressing the City Council, all presentation materials which require the use of visual equipment need to be submitted to the City's IT Division at least 24 hours in advance of the meeting (except for appeal hearings where materials must be submitted 7 days in advance). This includes photographs, Microsoft Office documents (PowerPoint, Word, Excel).
No CD's, DVD's, or USB thumb/flash drives will be accepted at the meeting.
All materials must be in PC format and digital presentation items must be emailed to [email protected]
. Please label all materials with the corresponding agenda item number. Should technical assistance be necessary, it will be available to presenters from 5:30 p.m. to 5:50 p.m. on the day of the meeting. Presentation of video/digital/photographs are considered part of the maximum time limit provided to speakers.