MINUTES OF THE ENCINITAS CITY COUNCIL REGULAR MEETING
AUGUST 17, 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
Present: Mayor Catherine S. Blakespear, Deputy Mayor Joe Mosca, Council Member Tony Kranz
Absent: Council Members Kellie Shay Hinze and Joy Lyndes Also present: City Attorney Preziosi, City Manager Antil, Deputy City Clerk Weichers, and Program Coordinator Rapp
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
Trina Priest spoke regarding banning tobacco and marijuana products in public areas within the City.
Scott Campbell spoke regarding various issues in the City.
Mark Miville spoke regarding safety issues in the City and various issues.
Vicki Campbell spoke on topics affecting homeowners within the City.
Brain Blair spoke regarding traffic speed on Quail Gardens Drive between Leucadia Blvd and Encinitas Blvd.
Robert Weir spoke regarding the plan submittal process.
Katie Poponyak spoke regarding negative impacts of marijuana on children.
Natalie Settoon presented a video and spoke regarding homelessness.
Teresa spoke regarding the upcoming elections.
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Rachel Graves spoke regarding records requests and communications with the City.
Sheriff Captain Dustin Lopez spoke regarding crime rate statistics to date.
6. REPORT FROM CLOSED SESSION
There was no closed session.
7. CHANGES TO THE AGENDA
There were no changes to the agenda.
8. CONSENT CALENDAR
COUNCIL ACTION:
Mosca moved, Kranz seconded to close and adopt the Consent Calendar.
Motion Carried. Ayes: Blakespear, Kranz, Mosca. Absent: Hinze and Lyndes. Nays: None.
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
Recommended Action: Approve.
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. Award a Construction Contract for the San Elijo Bridge Abutment Backfill Repair Project (CS22E). Contact Person Engineer II Kirk Recommended Action: Authorize the City Manager, or designee, to execute a contract in substantial form, and any necessary amendments and time extensions in consultation with the City Attorney, with Shaw Equipment Rentals, Inc., in the amount of $248,041 plus 30 percent contingency ($74,412) for a total not -to -exceed construction contract amount of $322,453 including any future contract amendments for construction of the San Elijo Bridge Abutment Backfill Repair Project (CS22E).
9. ITEMS REMOVED FROM THE CONSENT CALENDAR
There were no items removed from the consent calendar.
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10. ACTION ITEMS
There were no action items.
11. INFORMATIONAL ITEMS
There were no informational items.
12. COUNCIL MEMBER INITIATED AGENDA ITEM
There was no Council Member initiated item.
13. CITY COUNCIL MEMBER REPORTS PURSUANT TO AB1234 (GC 53232.3(d)) / POSSIBLE DIRECTION TO STAFF
Council Member Kranz reported his granddaughter started kindergarten and is using El Portal Undercrossing to get to school along with others.
Deputy Mayor Mosca spoke regarding the El Portal Undercrossing and expressed his appreciation to staff for their work on the project.
Mayor Blakespear recognized all the work done to complete the El Portal Undercrossing.
14. CITY MANAGER REPORTS
No report was given.
15. CITY ATTORNEY REPORTS
No City Attorney report was given.
Deputy City Clerk Weichers reported on current commission vacancies on the following Commissions: Commission for the Arts, Senior Citizen Commission, and Mobility and Traffic Safety Comm ission-Leucadia Representative. The deadline for applications is August 18, 2022, by 5:00 p.m. He also reported that the candidate filing deadline for the November election closed today, August 17, 2022, at 5:00 p.m.
16. ADJOURNMENT
Mayor Blakespear adjourned the meeting at 6:40 p.m.
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Pet Wchers, Deputy City Clerk
By: Jacqueline Rapp
Program Coordinator
Catherine S. Blakespear, Mayor