MINUTES OF THE ENCINITAS CITY COUNCIL SPECIAL MEETING
MARCH 23, 2022, 4:00 P.M., 505 SOUTH VULCAN AVENUE
CALL TO ORDER/ROLL CALL
Mayor Blakespear called the meeting to order at 4:01 p.m.
Present: Mayor Catherine S. Blakespear, Deputy Mayor Joe Mosca, Council Members Kellie Shay Hinze, Tony Kranz, and Joy Lyndes
Absent: None
Also present: City Manager Antil, City Attorney Preziosi, Finance Director McBroome, Assistant Director of Finance Gallup, City Engineer Bankston, Fire Chief Stein, Assistant City Manager Campbell, City Clerk Hollywood, and Deputy City Clerk Weichers
There being a quorum present, the meeting was in order.
AGENDA ITEMS
1. Discussion and direction on the City's Capital Improvement Program, the American Rescue Plan Act of 2021 (ARPA) Funding and other operational programs/initiatives including prioritization, timelines, project funding. Contact Person: Director of Finance/City Treasurer McBroome
RECOMMENDED ACTION: Receive the oral presentation, discuss, and provide direction on the City's Capital Improvement Program, the American Rescue Plan Act of 2021 (ARPA) Funding and other operational programs/initiatives including prioritization, timelines, project funding.
Director of Finance/City Treasurer McBroome presented the staff report.
City Engineer Bankston presented the FY 2021-22 Capital Improvement Program (CIP) update and responded to questions from the Council.
Director of Finance/City Treasurer McBroome presented the APRA funding portion of the staff report and responded to questions from the Council.
SPEAKERS:
The following individuals spoke regarding safe rail crossings and pedestrian safety in Leucadia: Carol Heil, Corrie Martin, Rob Fleener, Brenna Fleener, Bob Pollock, David Chase, David Billings, Kelly McLaughlin, June Honsberger, and Kevin Doyle.
Kristine Schindler, Michael von Newmann, and Judy Berlfein spoke regarding the prioritization of quick build projects.
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Tim Bratton spoke regarding establishing train quiet zones.
Bob Kent spoke regarding the prioritization of affordable housing projects.
The City Council discussed and provided comments regarding the City's Capital Improvement Program and other operational programs/initiatives including prioritization, timelines, and project funding.
ADJOURNMENT
Mayor Blakespear adjourned the meeting at 6:18 p.m.
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Kathy Hollywood, City Clerk
By Pete Weichers, Deputy City Clerk
Catherine S. Blakespear, Mayor
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