MINUTES OF THE ENCINITAS CITY COUNCIL REGULAR MEETING
FEBRUARY 16, 2022, 6:00 P.M., 505 SOUTH VULCAN AVENUE
1. CALL TO ORDER
Mayor Blakespear called the meeting to order at 6:01 P.M.
2. ROLL CALL
3. 4.
5. Present: Mayor Catherine S. Blakespear, Deputy Mayor Joe Mosca, Council Members Kelly Shay Hinze, Tony Kranz, and Joy Lyndes
Absent: None
Also present: City Manager Antil, City Attorney Devaney, Fire Chief Stein, Acting City Engineer Bankston, Infrastructure & Sustainability Director Doherty, City Clerk Hollywood, and Deputy City Clerk Bingham There being a quorum present, the meeting was in order.
PLEDGE OF ALLEGIANCE
SPECIAL PRESENTATIONS AND PROCLAMATIONS
There were no presentations or proclamations.
ORAL COMMUNICATIONS / POSSIBLE DIRECTION TO STAFF
Anne Collins spoke regarding marijuana regulations.
Kelly McCormick spoke regarding heart health month and marijuana use.
Becky Rapp spoke regarding marijuana storefronts.
Rhonda Graves and Rachel Graves spoke regarding the Encinitas Equity Committee.
Kristine Schindler spoke regarding a bike corridor on El Camino Real/Manchester Avenue.
REPORT FROM CLOSED SESSION
No Closed Session meeting was held.
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7. CHANGES TO THE AGENDA
There were no changes to the posted agenda.
8. CONSENT CALENDAR
COUNCIL ACTION:
Hinze moved, Mosca seconded to close and adopt the Consent Calendar.
Motion carried. Ayes: Blakespear, Hinze, Kranz, Lyndes, Mosca. Nays:
None.
8A. Approval of the Minutes of the January 26. 2022 Special Meetina. Janua 26, 2022 Regular Meeting, January 31, 2022 Special -Closed Session Meeting, and the February 1, 2022 Special -Closed Session Meeting_ Contact Person: City Clerk Hollywood
Recommended Action: Approve the Minutes.
8B. Approval of the Warrants List (Register of Demands). Contact Person:
Finance Manager Dinh
Recommended Action: Staff recommends that the City Council review and approve the warrants.
8C. Appointment of two At -Large Representatives to the Mobility and Public Safety Commission to fill the two scheduled vacancies with terms ending March 1, 2025. Contact Person: City Clerk Hollywood
Recommended Action: The City Council approve the Mayor's recommendation to re -appoint June Honsberger and appoint James Wang to fill the two scheduled vacancies on the Mobility and Public Safety Commission with terms ending March 1, 2025.
9. ITEMS REMOVED FROM THE CONSENT CALENDAR
10. ACTION ITEMS
10A. Presentation by the Fire and Marine Safety Department and Fitch & Associates, LLC regarding the Community Risk Assessment Standards of Cover, and the Management/Administrative Assessment. Contact Person:
Chief Stein
Recommended Action: 1) Receive the presentation from the Fire and Marine Safety Department and Fitch and Associates, LLC, and provide feedback; and 2) Adopt City Council Resolution 2022-21 A Resolution of the City Council of the City of Encinitas Adopting Fire Department Response Time Benchmark Measurements.
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Fire Chief Stein introduced Senior Consultant Michael Despain with Fitch & Associates, LLC who presented the Community Risk Assessment, Standards of Cover, and the Management/Administrative Assessment for the Fire Department response times.
Chief Stein and Mr. Despain responded to questions from the Council.
SPEAKER:
Kristine Schindler spoke in support of the recommended action.
COUNCIL ACTION:
Lyndes moved, Blakespear seconded to adopt Resolution 2022-21 "A Resolution of the City Council of the City of Encinitas Adopting Fire Department Response Time Benchmark Measurements." Motion carried. Ayes: Blakespear, Hinze, Kranz, Lyndes, Mosca. Nays: None. 10B. Approval of plans and specifications, and authorization to advertise the Streetscape Segment B and C Safety and Mobility Enhancements project (CSO4D). Contact Person: Acting City Engineer Bankston
Recommended Action: 1) Approve the plans and specifications for the Streetscape Segment B and C Safety and Mobility Enhancements project; 2) Authorize the advertisement of the Streetscape Segment B and C Safety and Mobility Enhancements project for construction bids; and 3) Adopt Resolution 2022-13 entitled, "A Resolution of the City Council of the City of Encinitas Approving the Design and Plans for the Construction of the Streetscape Segment B and C Safety and Mobility Enhancements Project, pursuant to Government Code Section 830.6."
Acting City Engineer Bankston presented the staff report and responded to questions from the Council.
SPEAKERS:
Michael von Neumann and Kristine Schindler spoke in support of the recommended action.
COUNCIL ACTION:
Blakespear moved, Lyndes seconded to: 1) Approve the plans and specifications for the Streetscape Segment B and C Safety and Mobility Enhancements project; 2) Authorize the advertisement of the Streetscape Segment B and C Safety and Mobility Enhancements project for construction bids; and 3) Adopt Resolution 2022-13 entitled, "A Resolution of the City Council of the City of Encinitas Approving the Design and Plans for the Construction of the 02/16/22 Reg. Mtg. Page 3 Mtg. 42022- , Bk438, Page
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Streetscape Segment B and C Safety and Mobility Enhancements Project, pursuant to Government Code Section 830.6." Motion carried. Ayes: Blakespear, Hinze, Kranz, Lyndes, Mosca. Nays: None.
11. INFORMATIONAL ITEMS
There were no informational items.
12. COUNCIL MEMBER INITIATED AGENDA ITEM
There were no Council Member Initiated items.
13. CITY COUNCIL MEMBER REPORTS PURSUANT TO AB1234 (GC
53232.3(d)) / POSSIBLE DIRECTION TO STAFF
Council Member Kranz reported that NCTD and SANDAG would be working together on the planning of the Coaster train track improvements.
14. CITY MANAGER REPORTS
City Manager Antil stated that a City Council Strategic Planning Session has been tentatively scheduled for April 2022.
15. CITY ATTORNEY REPORTS
No report was given.
16. ADJOURNMENT
Mayor Blakespear adjourned the meeting at 7:31 P.M.
ch"
thy Hollywood, Ci lerk
By: Claudia Bingham
Deputy City Clerk
Catherine S. Blakespear, Mayor
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