MINUTES OF THE ENCINITAS CITY COUNCIL REGULAR MEETING
JANUARY 26, 2022, 6:00 P.M., 505 SOUTH VULCAN AVENUE
1. CALL TO ORDER
Mayor Blakespear called the meeting to order at 6:12 p.m.
2. ROLL CALL
Present: Mayor Catherine_ S. Blakespear, Deputy Mayor Joe Mosca, Council Members Kellie Shay Hinze and Tony Kranz
Absent: Council Member Joy Lyndes
Also present:City Manager Anti[, City Attorney Devaney, Director of Infrastructure and Sustainability Doherty, Planning Manager Colamussi, Associate Planner Jedynak, Planner IV Dacey, Deputy City Clerk Bingham, and Program Coordinator Weichers There being a quorum present, the meeting was in order.
3. PLEDGE OF ALLEGIANCE
4. SPECIAL PRESENTATIONS AND PROCLAMATIONS
There were no presentations or proclamations.
5. ORAL COMMUNICATIONS / POSSIBLE DIRECTION TO STAFF l
Mark Wilcox spoke regarding marijuana businesses in Encinitas.
Tim Bratton spoke regarding establishing train quiet zones.
Jeryl Ann Kessler spoke regarding the Staver housing project on Melba Road.
Gia Schaake spoke regarding marijuana and mental health issues.
Terri Ann Skelly spoke regarding Measure H and marijuana businesses in Encinitas.
Kristine Schindler spoke regarding the pandemic, bike safety education, Cyclovia, and the upcoming homeless count.
6. REPORT FROM CLOSED SESSION
City Attorney Devaney reported that the City Council held a Closed Session meeting on January 24, 2022 regarding the City Manager's performance 01/26/22 Reg.Mtg. Page 1 Mtg.#2022- ,Bk#38,Page 1 01/26/2022 Regular Meeting
evaluation. She stated that all City Council Members were present and there was no reportable action regarding Closed Session Agenda Item 1.
7. CHANGES TO THE AGENDA
Deputy City Clerk Bingham announced that Council Initiated Agenda Item 12A has been moved to the February 9, 2022 City Council meeting.
8. CONSENT CALENDAR -
Council Member Kranz removed Item 8E from the Consent Calendar.
COUNCIL ACTION:
Hinze moved, Mosca seconded to close and adopt the amended Consent Calendar. Motion carried. Ayes_: Blakespear, Hinze, Kranz, Mosca. Nays:
None. Absent: Lyndes.
8A. Approval of the Minutes of the December 8, 2021, Regular Meeting, and the January 12, 2022 Special-Closed Session meeting. Contact Person:
City Clerk Hollywood
Recommended Action:Approve the Minutes.
8B. Approval of the Warrants List. Contact Person: Finance Manager Sanderson
Recommended Action:Approve the Warrants.
8C. Acceptance of the MacKinnon Avenue ADA Sidewalk Improvements Project (CS20D). Contact Person: Engineer Kirk
Recommended Action: 1) Authorize the filing of the Notice of Completion for the subject project; 2) Authorize the release of the payment bond in full upon the recording of the Notice of Completion; 3) Authorize the release of the performance bond in full one (1) year after the recording of the Notice of Completion; and 4) Adopt City Council Resolution 2022-06 titled, "A Resolution of the City Council of the City of Encinitas, California, Accepting the Mackinnon Avenue ADA Sidewalk Improvement Project" accepting the public improvements for the MacKinnon Avenue ADA Sidewalk Improvement Project as complete to the satisfaction of the City. 8D. Issuance of Encinitas Friends of the Arts Grant for Website Upgrades and Encinitas Cultural Tourism promotion. Contact Person: Director of Parks, Recreation and Cultural Arts Karlen
Recommended Action: Staff is recommending that the City Council approve the issuance of a grant in the amount of $20,000 to Encinitas Friends of the Arts (EFA) for EFA website upgrades and Encinitas cultural tourism promotion.
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8F. Authorization to submit an application for the CalRecycle SB 1383 Local Assistance Grant Program. Contact Person: Management Analyst Stratakis
Recommended Action:Adopt Resolution 2022-16 titled, "A Resolution of the City of Encinitas City Council Authorizing an Application Submittal for The California Department of Resources Recycling and Recovery (CalRecycle) SB 1383 Local Assistance Grant and Payment Program 8G. City Council to consider approval of an extension of Urgency Ordinance 2021=25 pertaining to development regulations for urban lot splits and two- unit_ residential development in single family zones as allowed under Senate Bill 9 ("SB 9") and initiate amendments to the General Plan, Local Coastal Plan, Encinitas Municipal Code and Specific Plans. Contact Person: Planning Manager Gates
Recommended Action: Adopt Ordinance 2022-04 titled "An Urgency Ordinance of the City Council of the City of Encinitas, California, Extending Urgency Ordinance 2021-25 Pertaining to Development Regulations for Urban Lot Splits and Two-Unit Residential Development in Single Family Zones to Implement Senate Bill 9."
9. ITEMS REMOVED FROM THE CONSENT CALENDAR
8E. Approval of street list and authorization to advertise the FY 2021-22 Annual Citywide Pavement Resurfacing, Slurry and Overlay Project (CS22A). Contact Person: Associate Engineer Ballesteros Recommended Action: 1) Approval of the street list for the FY 2021-22 Annual Citywide Pavement Resurfacing, Slurry and Overlay Project (CS22A); and 2) Authorize advertisement of the FY 2021-22 Annual Citywide Pavement Resurfacing, Slurry and Overlay Project (CS22A) for construction bids.
Council Member Kranz asked a clarifying question and made comments regarding added alternative 2.
After Council discussion, no action was taken on this item, and staff was directed to bring back more detailed information.
10. ACTION ITEMS
10A. Public hearing to consider the introduction of City Council Ordinance 2022-03 to adopt modifications approved by the California Coastal Commission to City Council Ordinance 2020-10 (with the exception of the provisions regarding replacement parking), which amended the Zoning Code and Local Coastal Program (LCP) to modify the regulations and requirements for accessory dwelling units (ADUs) and junior accessory dwelling units (JADUs) consistent with recent changes in state law. Also, consideration of adoption of City Council Resolution 2022-11 to initiate an 01/26/2022 Reg.Mtg. Page 3 Mtg.#2022- ,Bk#38,Page
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amendment to the Zoning Code pertaining to replacement parking provisions in the coastal zone and other minor clarifications including unit size and multi-family ADU provisions. Contact Person: Associate Planner Jedynak
Recommended Action: 1) Introduce City Council Ordinance 2022-03 titled, "An Ordinance of the City Council of the City of Encinitas, California, Adopting the Modifications Suggested by the California Coastal Commission to City Council Ordinance 2020-10, Amending Section
30.48.040 (Accessory Use Regulations) and Section 30.76.120 (Remodeling or Reconstruction of Residential Buildings with Structural/Use Nonconformity) of Title 30, (Zoning) with the Exception of the Provisions Regarding Replacement Parking;" and 2) Adopt City Council Resolution 2022-11 titled, "A Resolution of the City Council of the City of Encinitas, California, Initiating Amendments to Chapter 30.48 (Accessory Use Regulations) of Title 30 (Zoning) of the Municipal Code and Local Coastal Program Pertaining to Accessory Dwelling Unit Replacement Parking and Other Clarifications in Accordance with State Law."
Associate Planner Jedynak presented the staff report and responded to questions from the Council.
Mayor Blakespear opened the public hearing.
SPEAKERS:
Dar Jacobsen spoke regarding ADU's and bluff development.
Mayor Blakespear closed the public hearing.
COUNCIL ACTION:
Blakespear moved, Mosca seconded to 1) Introduce City Council Ordinance 2022-03 titled, "An Ordinance of the City Council of the City of Encinitas, California, Adopting the Modifications Suggested by the California Coastal Commission to City Council Ordinance 2020-10, Amending Section 30.48.040 (Accessory Use Regulations) and Section 30.76.120 (Remodeling or Reconstruction of Residential Buildings with Structural/Use Nonconformity) of Title 30, (Zoning) with the Exception of the Provisions Regarding Replacement Parking;" and 2) Adopt City Council Resolution 2022-11 titled, "A Resolution of the City Council of the City of Encinitas, California, Initiating Amendments to Chapter 30.48 (Accessory Use Regulations) of Title 30 (Zoning) of the Municipal Code and Local Coastal Program Pertaining to Accessory Dwelling Unit Replacement Parking and Other Clarifications in Accordance with State Law." Motion_ carried.
Ayes: Blakespear, Hinze, Kranz, _Mosca. Nays: None. Absent:
Lyndes.
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11. INFORMATIONAL ITEMS
11A. El Camino Real Specific Plan Status Update. Contact Person: Planner IV Dacey
Recommended Action: Receive the oral report.
Planner IV Dacey presented the agenda report.
SPEAKERS:
Kristine Schindler spoke in support of the recommended action.
COUNCIL ACTION:
I�
Council directed the City Manager to bring back additional information on the possible creation- of a working group for the El Camino Real Specific Plan Update.
12. COUNCIL MEMBER INITIATED AGENDA ITEM
12A. r„URG61+ated�t from f'`GURGilmernber-s LyRdes & HiT a ronardiRg GeGommended Action• Got!i CGURn approve Rese' tinn 202204 titiorl ' 7"C�.�i�TRiTTG7"/aG�I'Tri . V'PV-f�lL�iClLT�7TZVGG� ',�T6T�.rCf ' 1"A Resolution of the City Cal-IRGil of the Gity Of ERGiRitas iR support of the This item has been moved to the February 9, 2022 City Council meeting.
13. CITY COUNCIL MEMBER REPORTS PURSUANT TO AB1234 (GC 53232.3(d)) / POSSIBLE DIRECTION TO STAFF
Council Member Kranz reported on a recent NCTD Board meeting.
14. CITY MANAGER REPORTS
No report was given.
i p
15. CITY ATTORNEY REPORTS
City Attorney Devaney reported that there is no legal requirement for closing a public hearing.
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16. ADJOURNMENT
Mayor Blakespear adjourned the meeting at 7:31 p.m.
Kathy Holl ood, . i y Clerk Catherine S. Blakespear, Mayor By: Pete Weichers
Program Coordinator
III
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