City of Encinitas
Special City Council - 6:00 p.m.
AGENDA
TUESDAY, DECEMBER 13, 2022 -
06:00 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.
1. CALL TO ORDER/ROLL CALL (Current City Council: Deputy Mayor Mosca, Council Members Hinze, Kranz, Lyndes)
3. RECOGNITION OF OUTGOING DEPUTY MAYOR MOSCA
2. PLEDGE OF ALLEGIANCE
3. RECOGNITION OF OUTGOING DEPUTY MAYOR MOSCA
4. AGENDA ITEM – CURRENT CITY COUNCIL (Deputy Mayor Mosca, Council Members Hinze, Kranz, Lyndes) 4A.
Adoption of Resolution 2022-115 reciting the facts of the General Municipal Election held on November 8, 2022, and declaring the results as provided by law. Environmental Consideration: The action being considered by the City Council is exempt from the California Environmental Quality Act (CEQA) because it is not a "project" under Section 15378(b)(5) of CEQA Guidelines. The action involves an organizational or administrative activity of government that will not result in the direct or indirect physical change in the environment. Contact Person: City Clerk Hollywood Adopt Resolution 2022-115 titled "A Resolution of the City Council of the City of Encinitas, California, Reciting the Facts of the General Municipal Election Held on November 8, 2022, Declaring the Results and Such Other Matters as Provided by Law." Upon the Council's certification of the election results, Measure L will be added to the register of Ordinances as Ordinance 2022-20 entitled "An Ordinance of the People of the City of Encinitas, California, authorizing the City Council to adopt one or more ordinances establishing a cannabis business tax of between 4% to 7% on retail cannabis businesses and between 1% to 4% on non-retail cannabis businesses and hemp businesses and for commercial cannabis cultivation or commercial industrial hemp which shall be taxed on square footage at rates of between two to ten dollars ($2 to $10) per canopy area within the City as expressly limited herein." 2022-12-13 Item 04A Certification of Election
5. OATHS OF OFFICE
5A.
City Clerk to Administer Oaths of Office to:
* Mayor Tony Kranz
* Council Member District 3 Joy Lyndes
* Council Member District 4 Bruce Ehlers
6. RECOGNITION OF NEWLY ELECTED MAYOR AND CITY COUNCIL MEMBERS
7. AGENDA ITEM – NEW CITY COUNCIL (Mayor Kranz, Council Members Ehlers, Hinze, Lyndes) 7A.
Discussion and selection of the Deputy Mayor. Environmental Consideration: The action being considered by the City Council is exempt from the California Environmental Quality Act (CEQA) because it is not a "project" under Section 15378(b)(5) of CEQA Guidelines. The action involves an organizational or administrative activity of government that will not result in the direct or indirect physical change in the environment. Contact Person: City Clerk Hollywood Council to select one of its members as Deputy Mayor.
2022-12-13 Item 07A Selection of Deputy Mayor
8. ADJOURNMENT - THE NEXT REGULAR CITY COUNCIL MEETING WILL BE HELD ON DECEMBER 14, 2022, 6:00 P.M.
A reception will follow the meeting in the Poinsettia Room 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.