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Agenda, first session

Encinitas City Council
June 8, 2022

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Agenda, first session
Meeting
June 8, 2022
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Encinitas City Council
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Text extracted from the city's file for reading and search. Open the original on encinitas.granicus.com. That file is the official record.

City of Encinitas
Regular City Council Meeting - 6:00 p.m.

AGENDA
WEDNESDAY, JUNE 8, 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.

Presentation of Proclamation for National Gun Violence Awareness Day 4B.

Presentation of Proclamation Declaring June as Pride Month 4A.

Presentation of Proclamation for National Gun Violence Awareness Day

5. ORAL COMMUNICATIONS / POSSIBLE DIRECTION TO STAFF  (30 MINUTES) Oral Communications will be accepted as outlined above under New Public Comment Procedures. Each speaker is allowed three (3) minutes to address the City Council.  Oral Communication items will be referred to the City Manager either for resolution by administrative action or placement on a future agenda.

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.

8. CONSENT CALENDAR  The recommendations on the following Consent Calendar will be enacted in one motion unless an item is removed from the Calendar.  Public Comments will be accepted as outlined above under New Public Comment Procedures.  Each speaker is allowed three (3) minutes to address the City Council 8A.

Approval to waive the full reading of the text of all ordinances and resolutions introduced/adopted at this meeting. Ordinances and resolutions shall be introduced/adopted by title only.  Contact Person: City Clerk Hollywood Approve.
8B.

Approval of the Minutes of the May 18, 2022, Special Joint Meeting with San Dieguito Water District and the May 18, 2022, Regular Meeting.  Contact Person:  City Clerk Hollywood Approve the Minutes
2022-06-08 Item 08B Minutes
8C.

Approval of the Warrants Lists. Contact Person:  Finance Manager Dinh Staff recommends that the City Council review and approve the warrants. 2022-06-08 Item 08C Approval of Warrants List

9. ITEMS REMOVED FROM THE CONSENT CALENDAR  Staff reports will be given only if requested by the person who pulled the item.

10. ACTION ITEMS    Public Comments will be accepted as outlined above under New Public Comment Procedures.  Each speaker is allowed three (3) minutes to address the City Council. 10A.

An Ordinance amending and adding sections to the Encinitas Municipal Code relating to Non- Serialized, Unfinished Firearm Frames or Receivers and Non-Serialized Firearms.  Contact Person: Assistant City Manager Campbell 1) Introduce Ordinance No. 2022-08, titled "An Ordinance of the City Council of the City of Encinitas, California Amending Chapter 9.30 Firearms to Add Sections 9.30.030 and 9.30.040 to the Encinitas Municipal Code Relating to Non-Serialized, Unfinished Firearm Frames or Receivers and Non-Serialized Firearms." 2022-06-08 Item 10A Ghost Gun Ordinance Introduction
10B.

Consider confirming the appointment of Robert Prendergast to the Planning Commission-Olivenhain Representative to fill the unscheduled vacancy with a term ending March 1, 2023.  Contact Person:  City Clerk Hollywood 1) Appoint Robert Prendergast to the Planning Commission-Olivenhain Representative to fill the unscheduled vacancy with a term ending March 1, 2023; and 2) Direct staff to bring back an ordinance to amend the Municipal Code to clarify and allow sitting commissioners to apply for other commission vacancies and, if appointed, the commissioner would be automatically removed from their prior commission appointment in keeping with the Council's desire to prevent dual membership. 2022-06-08 Item 10B Planning Commission-Prendergast Appointment 2022-06-08 Item 10B Planning Commission-Prendergast Appointment - Public Comment 10C.

Public Hearing to reconsider Randy Goodson’s appeal of the Planning Commission denial of a Design Review Permit and Density Bonus Permit and consider an amended Design Review Permit and Density Bonus application for the demolition of existing single-family homes and accessory structures and construction of a 250-unit apartment development (200 market rate and 50 affordable units), including a leasing and amenity space, private outdoor recreation space, signage, and grading, storm water, and landscaping improvements.  CASE NUMBER: MULTI-005356-2022 & DR-005366-2022; APPLICANT AND APPELLANT: Encinitas Boulevard Apartments 6.95, LP, Randy Goodson; LOCATION: 2220, 2228 & 2230 Encinitas Boulevard (APNs: 259-231-28, 30, 31 & 32). Contact Person:  Planning Manager Colamussi Move to reconsider Randy Goodson's appeal, hold a public hearing, and adopt attached draft City Council Resolution No. 2022-70 (Attachment 01 of the agenda report) to grant the appeal and to approve the amended Design Review Permit and Density Bonus requests. 2022-06-08 Item 10C Enc Blvd Apartments - Agenda Report 2022-06-08 Item 10C Enc Blvd Apartments - Attachment 01 - Resolution 2022-06-08 Item 10C Enc Blvd Apartments - Attachment 02 - Settlement Agreement and Release 2022-06-08 Item 10C Enc Blvd Apartments - Attachment 03 - Goodson Appeal 2022-06-08 Item 10C Enc Blvd Apartments - Attachment 04a - Encinitas-HE-SDBL-NOV 012022 2022-06-08 Item 10C Enc Blvd Apartments - Attachment 04b - HCD 050522 Support Letter 2022-06-08 Item 10C Enc Blvd Apartments - Attachment 04c - 052522 AG Letter 2022-06-08 Item 10C Enc Blvd Apartments - Attachment 05 - Density Bonus Report 04.15.22 2022-06-08 Item 10C Enc Blvd Apartments - Attachment 06a - Resolution No 2021-093 2022-06-08 Item 10C Enc Blvd Apartments - Attachment 06b - Resolution No 2021-095 2022-06-08 Item 10C Enc Blvd Apartments - Attachment 07a - KMA Memorandum (A) 2022-06-08 Item 10C Enc Blvd Apartments - Attachment 07b - KMA Memorandum (B) 2022-06-08 Item 10C Enc Blvd Apartments - Attachment 08 - Habitat Assessment Report 2022-06-08 Item 10C Enc Blvd Apartments - Attachment 09 - GHG 2022-06-08 Item 10C Enc Blvd Apartments - Attachment 10 - Chen Ryan 122020 Traffic Analysis 2022-06-08 Item 10C Enc Blvd Apartments - Attachment 11 - Phase I ESA 2022-06-08 Item 10C Enc Blvd Apartments - Attachment 12 - NOVA Geotech Report 2022-06-08 Item 10C Enc Blvd Apartments - Attachment 13 - PDP SWQMP 2022-06-08 Item 10C Enc Blvd Apartments - Attachment 14 - PREL HYDROLOGY REPORT 2022-06-08 Item 10C Enc Blvd Apartments - Attachment 15 - Archaeological Resources Report 2022-06-08 Item 10C Enc Blvd Apartments - Attachment 16 - Planning Commission Resolution 2021-27 2022-06-08 Item 10C Enc Blvd Apartments - Attachment 17a - Architectural  Plan Set 4.15.22 2022-06-08 Item 10C Enc Blvd Apartments - Attachment 17b - CIVIL SHEETS SUBMITTAL SET 4.15.22 2022-06-08 Item 10C Enc Blvd Apartments - Attachment 17c - Landcape resubmittal 4.15.22 2022-06-08 Item 10C Enc Blvd Apartments - Attachment 17d - Street Elevations - Encinitas Blvd Apartments-27 May 2022 2022-06-08 Item 10C Enc Blvd Apartments - Public Comments

11. INFORMATIONAL ITEMS - NONE

12. COUNCIL MEMBER INITIATED AGENDA ITEM - NONE

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 JUNE 15, 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.

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