City of Encinitas
Special Joint City Council/SDWD Meeting - 4:30 p.m.
AGENDA
WEDNESDAY, MAY 18, 2022 -
04:30 PM
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.
CALL TO ORDER/ROLL CALL
City Council: Mayor Blakespear, Deputy Mayor Mosca, Council Member Hinze, Council Member Kranz, Council Member Lyndes SDWD Board Members: President Mosca, Vice President Blakespear, Board Member Hinze, Board Member Kranz, Board Member Lyndes San Dieguito Water District Board Members receive an independent stipend of $100 for convening the Water District meetings pursuant to San Dieguito Water District Resolution No. 89-07.
AGENDA ITEM
1. Return to remote "telephonic" (on-line) meetings effective May 18, 2022, due to COVID-19 outbreak at City facilities. Contact Person: City Manager Antil 1) City Council adopt City Council Resolution No. 2022-64 titled "A Resolution of The City Council of the City of Encinitas Making the Legally Required Findings to Authorize the Conduct of Remote "Telephonic" Meetings of the City Council and City Commissions, Committees and Legislative Bodies During the State of Emergency;" and 2) San Dieguito Water District Board adopt SDWD Resolution No. 2022-04 titled "A Resolution of the Board of Directors of the San Dieguito Water District Making the Legally Required Findings to Authorize the Conduct of Remote "Telephonic" Meetings of the Board of Directors During the State of Emergency." 20222-05-18 Special Meeting Item 01 Return to Online Meetings
ADJOURNMENT
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.