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MINUTES OF THE ENCINITAS CITY COUNCIL REGULAR MEETING
DECEMBER 14, 2022, 6:00 P.M., 505 SOUTH VULCAN AVENUE
1. CALL TO ORDER
Mayor Kranz called the meeting to order at 6:00 p.m.
2. ROLL CALL
Present: Mayor Tony Kranz, Deputy Mayor Joy Lyndes, Council Members Bruce Ehlers, and Kellie Shay Hinze
Absent: None; there is one vacancy on the City Council
Also present: City Manager Antil, City Attorney Preziosi, Development Services Director Sapa’u, Senior Planner Dacey, Director of Engineering Bankston, Director of Information Technology Contreras, Traffic Engineer Bandegan, Management Analysts Brown, Gilliam, and Yum, City Clerk Hollywood, and Deputy City Clerk Weichers
There being a quorum present, the meeting was in order.
3. PLEDGE OF ALLEGIANCE
4. SPECIAL PRESENTATIONS AND PROCLAMATIONS
4A. Presentation and Demonstration of the New City Website Contact Person: Director of Information Technology Contreras
Director of Information Technology Contreras presented and demonstrated the new City Website.
4B. Recognition of Josh Gordon as the new Encinitas Fire Chief
Mayor Kranz introduced Chief Gordon to the public.
Chief Gordon spoke regarding his appointment and appreciation to his family and the community.
5. ORAL COMMUNICATIONS / POSSIBLE DIRECTION TO STAFF
George Hejduk spoke regarding various issues in the City.
Tiana Hejduk spoke regarding spoke regarding field conditions at Lake Sports Complex.
Mark Wilcox spoke regarding marijuana and tobacco use health risks.
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Teri Ann Skelly spoke regarding marijuana use and mental health.
John Bandy spoke regarding traffic conditions at Oak Crest and Balour.
Lauren Calderone spoke regarding field conditions at Lake Sports Complex.
Brian Blair spoke regarding traffic conditions at Quail Gardens Drive.
Scott Curry spoke regarding field conditions at Lake Sports Complex.
Morgan Curry spoke regarding field conditions at Lake Sports Complex.
Peggy Walker spoke regarding the passing of Prop 31.
Scott Campbell spoke regarding various issues in the City.
Sheila Cameron spoke regarding the results of the election and congratulated the newly elected Council and Mayor.
6. REPORT FROM CLOSED SESSION
There was no Closed Session.
7. CHANGES TO THE AGENDA
There were no changes to the posted agenda.
8. CONSENT CALENDAR
City Clerk Hollywood announced that item 8H was removed from the Consent Calendar by the public.
Council Member Ehlers pulled Consent Calendar items 8F and 8G.
COUNCIL ACTION:
Hinze moved, Lyndes seconded to close and adopt the Consent Calendar with the exception of Items 8F, 8G, and 8H. Motion Carried. Ayes: Ehlers, Hinze, Kranz, and Lyndes. Absent: None. Nays: None. Abstain: Ehlers (8B) 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.
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8B. Approval of the November 9, 2022, Regular Meeting, November 16, 2022, Regular Meeting and November 29, 2022, Special Meeting. Contact Person: City Clerk Hollywood
Recommended Action: Approve the Minutes.
Motion Carried. Ayes: Kranz and Lyndes. Nays: None. Absent:
Hinze. Abstain: Ehlers
8C. 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.
8D. Appointment to the Senior Citizen Commission to fill one unscheduled vacancy with a term ending March 1, 2024. Contact Person: City Clerk Hollywood
Environmental Considerations: 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.
Recommended Action: The City Council approve the Mayor’s recommendation to appoint Peter Tobias to fill one unscheduled vacancy on the Senior Citizen Commission with a term ending March 1, 2024. 8E. MOU with Cardiff 101 Main Street for Wayfinding Signs in Cardiff-by-the- Sea. Contact Person: Park Operations Manager Norgard
Environmental Considerations: The action 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.
Recommended Action: 1) Approve and authorize the City Manager in coordination with the City Attorney, to execute a Memorandum of Understanding (MOU) in substantial form, between the City of Encinitas and Cardiff 101 Main Street for wayfinding signs in Cardiff; 2) Approve the conceptual designs and authorize the City Manager to direct staff to coordinate with Cardiff 101 Main Street, review and approve final wayfinding signs, and ensure that the proposed wayfinding designs and locations are consistent with the City’s guidelines, regulations, and safety standards; and
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3) Accept the donation of wayfinding signs from Cardiff 101 Main Street at a value of $15,000.
8I. Acceptance of a donation of public art by artist James Stone. Contact Person: Arts Program Administrator Murphy
Environmental Considerations: 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.
Recommended Action: Review the recommendation by the Commission for the Arts and accept the donation of public art by artist James Stone. 8J. Adoption of City Council Ordinance No.2022-18 titled, “An Ordinance of the City of Encinitas, California, amending Chapters 12.01, 12.08, 12.12, 12.16,
12.20 and 2.28 of the Encinitas Municipal Code.” Contact Person:
Management Analyst III Chase
Environmental Considerations: The action 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.
Recommended Action: Staff recommends that City Council adopt Ordinance No. 2022-18 titled, “An Ordinance of the City of Encinitas, California Amending Chapters 12.01, 12.08, 12.12, 12.16, and 12.20 and
2.28 of the Encinitas Municipal Code.”
8K. Off-cycle Fiscal Year 2022-23 Budget Appropriation for Vehicle Replacement Fund and Authorization to Purchase Fleet Vehicle. Contact Person: Senior Management Analyst Stratakis
Environmental Considerations: The proposed amendments to the EMC are exempt from the environmental review pursuant to General Rule, Section 15061(b)(3) of the California Environmental Quality Act (CEQA) Guidelines since there would be no possibility of a significant effect on the environment and pursuant to CEQA Section 15378(b)(5), which exempts organizational or administrative activities of governments that will not result in direct or indirect physical changes in the environment in that the amendments to the Municipal Code regard local administrative procedure updates.
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Recommended Action: 1) Adopt Resolution Number 2022-122, titled “A “Resolution of the City Council of the City of Encinitas Amending the Fiscal Year 2022-23 Budget” approving an off-cycle appropriation to the Fiscal Year 2022-23 operating budget for the Fleet Vehicle Replacement Fund (Fund 622); and 2) Authorize the purchase of a new Fire utility truck and outfitting in accordance with the attached quotes, for an amount of $108,000, plus a 10 percent contingency of $10,800, for a total amount not to exceed $118,800.
8L. Reduced speed limit on North Vulcan Avenue. Contact Person: Associate Engineer Barr
Environmental Considerations: The action being considered is exempt from the California Environmental Quality Act (CEQA) because changing a speed limit is not a “project” that has the potential to result in a direct physical change in the environment pursuant to Section 15378(a) of CEQA Guidelines.
Recommended Action: Adopt City Council Resolution 2022-117, titled “A Resolution of the City of Encinitas, California, Establishing Speed Limit on North Vulcan Avenue,” reducing the speed limit from 35 mph to 30 mph on North Vulcan Avenue between Leucadia Boulevard and La Costa Avenue.
9. ITEMS REMOVED FROM THE CONSENT CALENDAR
8F. 2023 Moonlight Beach Fun Run Major Special Event. Contact Person:
Management Analyst Gilliam
Environmental Considerations: 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.
Recommended Action: Staff recommends City Council approve the second year of the major special event, the Moonlight Beach Fun Run (10K, 5K, and Kid’s “K”) to be held on Saturday, September 30, 2023, with a contingency of Marine Safety’s assessment of sand conditions approaching the event date.
Management Analyst Gilliam responded to questions from the Council.
COUNCIL ACTION:
Ehlers moved, Hinze seconded to approve the second year of the major special event, the Moonlight Beach Fun Run (10K, 5K, and Kid’s “K” to be held on Saturday, September 30, 2023 with a contingency of Marine Safety’s assessment of sand conditions approaching the event
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date. Motion Carried. Ayes: Ehlers, Hinze, Kranz, and Lyndes. Nays:
None. Absent: None.
8G. Agreement Amendments for As-Needed Grant Writing and Grant Administration. Contact Person: Management Analyst Brown Environmental Considerations: 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.
Recommended Action: 1) Authorize the City Manager, or designee, in consultation with the City Attorney to execute Amendment 1 to the November 2020 Villa Civil APC Agreement for As-Needed Grant Writing and Grant Administration services, in substantial form, to add $110,000 of contract capacity, for a new not-to-exceed amount of $200,000; and 2) Authorize the City Manager, or designee, in consultation with the City Attorney to execute Amendment 1 to the December 2020 STC Traffic, Inc.
Agreement for As-Needed Grant Writing and Grant Administration, in substantial form, to add $110,000 of contract capacity, for a new not-to- exceed amount of $200,000.
Management Analyst’s Brown and Yum responded to questions from the Council.
COUNCIL ACTION:
Ehlers moved, Hinze seconded to: 1) Authorize the City Manager, or designee, in consultation with the City Attorney to execute Amendment 1 to the November 2020 Villa Civil APC Agreement for As- Needed Grant Writing and Grant Administration services, in substantial form, to add $110,000 of contract capacity, for a new not- to-exceed amount of $200,000; and 2) Authorize the City Manager, or designee, in consultation with the City Attorney to execute Amendment 1 to the December 2020 STC Traffic, Inc. Agreement for As-Needed Grant Writing and Grant Administration, in substantial form, to add $110,000 of contract capacity, for a new not-to-exceed amount of $200,000. Motion Carried. Ayes: Ehlers, Hinze, Kranz, and Lyndes. Nays: None. Absent: None.
8H. Second reading and adoption of City Council Ordinance No. 2022-15 to amend Chapter 9.38 (Regulating Short-term Rentals) of the Encinitas Municipal Code and City Council Ordinance No. 2022-16 to amend Chapter
30.04 (Definitions), and 30.09 (Zoning Use Matrix) and adding a new Chapter 30.50 titled “Short-term Rental” to Title 30 (Zoning) of the Encinitas Municipal Code, amending Section 6.05 of the Encinitas Ranch Specific Plan, and amending Section 3.2.5.A Zoning Use Table of the Cardiff-by-
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the-Sea Specific Plan. The amendments to Title 30, and the referenced specific plans would also amend the City’s Local Coastal Program as part of this application. Contact Person: Planner IV Dacey Environmental Considerations: The proposed amendments to the EMC and LCP are exempt from the environmental review pursuant to General Rule, Section 15061(b)(3) of the California Environmental Quality Act (CEQA) Guidelines since there would be no possibility of a significant effect on the environment and pursuant to CEQA Section 15378(b)(5), which exempts organizational or administrative activities of governments that will not result in direct or indirect physical changes in the environment in that the amendments to the Municipal Code and local coastal program regard local administrative procedure updates. Further, this project is categorically exempt pursuant to CEQA Guidelines Section 15301 Class 1 (Existing Facilities), in that the short-term rental Municipal Code amendments relate to the licensing, permitting, and operation of a short-term rental within an existing private structure that involves negligible or no expansion of use.
Recommended Action: 1) Adopt City Council Ordinance No. 2022-15 titled “An Ordinance of the City Council of the City of Encinitas adopting amendments to Title 9 (Chapter 9.38) and to rename the Chapter to “Regulating Short-term Rental Permits” of the Encinitas Municipal Code pertaining to Short-term Rentals;” and 2) Adopt City Council Ordinance No. 2022-16 titled “An Ordinance of the City Council of the City of Encinitas amending Chapters 30.04 (Definitions) and 30.09 (Zoning Use Matrix), and adding a new Chapter 30.50 (Short-term Rental) to Title 30 (Zoning) of the Encinitas Municipal Code, amending Section 6.05 of the Encinitas Ranch Specific Plan and Section 3.2.5.A Zoning Use Table of the Cardiff-by-the- Sea Specific Plan, and amending the Local Coastal Program pertaining to short-term rental uses.”
Before Item 8H was heard, Council Member Hinze stated that she would be recusing herself from consideration of this item because of a conflict of interest due to an ownership interest in Encinitas property.
Council Member Hinze left the Council Chambers at 6:57 p.m.
SPEAKERS:
Paul Peterson, Wendy Peterson, and Kimberly Jackson spoke in opposition to the recommended action.
Jessica Solano registered opposition to the recommended action but chose not to speak.
Senior Planner Dacey provided some clarifications to the proposed Ordinance.
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COUNCIL ACTION:
Kranz moved, Lyndes seconded to: 1) Adopt City Council Ordinance No. 2022-15 titled “An Ordinance of the City Council of the City of Encinitas adopting amendments to Title 9 (Chapter 9.38) and to rename the Chapter to “Regulating Short-term Rental Permits” of the Encinitas Municipal Code pertaining to Short-term Rentals;” and 2) Adopt City Council Ordinance No. 2022-16 titled “An Ordinance of the City Council of the City of Encinitas amending Chapters 30.04 (Definitions) and 30.09 (Zoning Use Matrix), and adding a new Chapter
30.50 (Short-term Rental) to Title 30 (Zoning) of the Encinitas Municipal Code, amending Section 6.05 of the Encinitas Ranch Specific Plan and Section 3.2.5.A Zoning Use Table of the Cardiff-by- the-Sea Specific Plan, and amending the Local Coastal Program pertaining to short-term rental uses.” Motion Carried. Ayes: Ehlers, Kranz, Lyndes. Nays: None. Abstain: Hinze.
Council Member Hinze returned to the Council Chambers at 7:07 p.m.
10. ACTION ITEMS
10A. Public hearing and introduction of City Council Ordinance No. 2022-21 amending Section 15.02.030, Definitions, of Chapter 15.02, Municipal Tree Ordinance, of the Encinitas Municipal Code. Contact Person: City Arborist Kallstrand
Environmental Considerations: The proposed amendments to the EMC are exempt from the environmental review pursuant to General Rule, Section 15061(b)(3) of the California Environmental Quality Act (CEQA) Guidelines since there would be no possibility of a significant effect on the environment and pursuant to CEQA Section 15378(b)(5), which exempts organizational or administrative activities of governments that will not result in direct or indirect physical changes in the environment in that the amendments to the Municipal Code regard local administrative procedure updates.
Recommended Action: 1) Open the public hearing; and 2) Introduce City Council Ordinance No. 2022-21 titled “An Ordinance of the City Council of the City of Encinitas, California, Amending Section 15.02.030, Definitions, of Chapter 15.02, Municipal Tree Ordinance, of the Encinitas Municipal Code.”
City Arborist Kallstrand and Management Analyst Stratakis presented the staff report and responded to questions from the Council.
SPEAKERS:
Jennifer Hewitson and Kevin Williams spoke in support of the recommended action.
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COUNCIL ACTION:
Hinze moved, Ehlers seconded to Introduce City Council Ordinance No. 2022-21 titled “An Ordinance of the City Council of the City of Encinitas, California, Amending Section 15.02.030, Definitions, of Chapter 15.02, Municipal Tree Ordinance, of the Encinitas Municipal Code.” Ayes: Ehlers, Hinze, Kranz, and Lyndes. Absent: None. Nays:
None.
10B. Designation of the intersection control at La Costa Avenue and Sheridan Road as All-Way Stop Control (AWSC). Contact Person: Traffic Engineer Bandegan
Environmental Considerations: The proposed action is exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15301 (c) of the CEQA Guidelines. This section exempts projects characterized as minor alterations to public facilities, involving negligible or no expansion of the existing use.
Recommended Action: Adopt Resolution No. 2022-118 titled, “A Resolution of the City Council of the City of Encinitas, California Establishing All-Way Stop Control at the Intersection of La Costa Avenue and Sheridan Road.”
Traffic Engineer Bandegan presented the staff report and responded to questions from the Council.
SPEAKERS:
Steve Gilman, Scott Campbell, James Heiser, June Honsberger, Chris Ryan, Dolores Welty, Alex Riley, and Kathleen Lindeman spoke in opposition to the recommended action.
Martha DeVoid registered opposition to the recommended action but chose not to speak.
COUNCIL ACTION:
Hinze moved, Lyndes seconded to table Resolution No. 2022-118 titled, “A Resolution of the City Council of the City of Encinitas, California Establishing All-Way Stop Control at the Intersection of La Costa Avenue and Sheridan Road.” Mayor Kranz made a substitute motion, Lyndes seconded to table the resolution, and appoint a second member of the subcommittee to continue to work with the City of Carlsbad and the community on long term improvements on La Costa Avenue. Council Member Ehlers volunteered to serve on the subcommittee with Mayor Kranz. Motion Carried. Ayes: Ehlers, Hinze, Kranz, and Lyndes. Absent: None. Nays: None.
The Mayor called the meeting into a recess at 8:41 p.m., and reconvened the meeting at 8:49 p.m.
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10C. Public hearing to consider adoption of an Urgency Ordinance pertaining to development regulations for urban lot splits and two-unit residential development in single-family zones as allowed under Senate Bill 9 (“SB 9”).
Contact Person: Senior Planner Dacey
Environmental Considerations: This Ordinance is exempt from the provisions of CEQA pursuant to Government Code Sections 65852.21(j) and 66411.7(n), because the adoption of an ordinance to implement SB 9 shall not be considered a project under Division 13 (commencing with Section 21000) of the Public Resources Code. Further, CEQA Guidelines Section 15301 exempts from environmental review the addition of up to 10,000 square feet if the project is in an area where all public services and facilities are available to allow for maximum development permissible in the City’s General Plan.
Recommended Action: Adopt Urgency Ordinance No. 2022-19 titled “An Urgency Ordinance of the City Council of the City of Encinitas, California, to Provide Objective Standards Pertaining to Development Regulations for Urban Lot Splits and Two-Unit Residential Development in Single-family Zones to Implement Senate Bill 9 and Declaring the Ordinance to be an Urgency Measure to Take Effect Immediately Upon Adoption.” Senior Planner Dacey presented the staff report and responded to questions from the Council.
SPEAKERS:
The following speakers spoke in opposition to the recommended action:
Karen Kaden, Sheila Cameron, Dolores Welty, and Dennis Kaden.
COUNCIL ACTION:
Ehlers moved, Hinze seconded to Adopt Urgency Ordinance No. 2022- 19 as amended, titled “An Urgency Ordinance of the City Council of the City of Encinitas, California, to Provide Objective Standards Pertaining to Development Regulations for Urban Lot Splits and Two- Unit Residential Development in Single-family Zones to Implement Senate Bill 9 and Declaring the Ordinance to be an Urgency Measure to Take Effect Immediately Upon Adoption.” Motion Carried. Ayes:
Ehlers, Hinze, Kranz, and Lyndes. Absent: None. Nays: None. 10D. Discussion and action regarding options for filling the District 1 Council seat left vacant by Tony Kranz being elected Mayor. Contact Person: City Clerk Hollywood
Environmental Considerations: 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
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environment.
Recommended Action: Council to discuss and provide direction to staff regarding filling the District 1 City Council vacancy.
City Clerk Hollywood presented the staff report and responded to questions from the Council.
SPEAKERS:
The following speakers spoke regarding this item:
Cyrus Kamada, Bernard Minster, Susan Turney, David Hill, Scott Campbell, Kathleen Lindeman, June Honsberger, Chris Ryan, Dennis Kaden, Karen Kaden, Alex Riley, Sheila Cameron, Jennifer Hewitson, Kathleen Lees, and Ron Dodge.
Council discussion and debate ensued.
COUNCIL ACTION:
Hinze moved, Kranz seconded to fill the vacancy by appointment and consideration by the January 18th Council meeting. Motion Carried.
Ayes: Hinze, Kranz, and Lyndes. Absent: None. Nays: Ehlers
10E. Discussion and possible appointments of Encinitas City Council Members to Regional Boards and Committees, and consideration and possible action regarding existing Standing Subcommittee and Active Ad Hoc Subcommittee appointments. Contact Person: Executive Assistant Blease Environmental Considerations: 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.
Recommended Action: 1) Council to make recommendations and approve final appointments of Representative and Alternate to the North County Transit District (NCTD) 2023 Board of Directors; 2) Council to make recommendations and approve final appointments of Representative, Alternate, and Second Alternate to the San Diego Association of Governments (SANDAG) 2023 Board of Directors; 3) Mayor to make recommendations and Council to approve all other 2023 regional board and committee appointments; and 4) Council to consider and possibly take action regarding appointments to standing subcommittee and active ad hoc subcommittee appointments.
SPEAKERS:
Dolores Welty and Dennis Kaden spoke regarding the vacancy on the Council.
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COUNCIL ACTION:
Hinze moved, Lyndes seconded to approve the final appointments to City and Regional Committees and Boards for 2022 and Council ad- hoc subcommittee appointments shown on Attachment “A”. Motion carried. Ayes: Ehlers, Hinze, Kranz, and Lyndes. Absent: None. Nays:
None.
10F. Consideration of Proposed Changes to the 2023 calendar year City Council Meeting Schedule. Contact Person: City Clerk Hollywood Environmental Considerations: 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.
Recommended Action: Approve the proposed changes to the 2023 calendar year City Council Meeting Schedule and adopt City Council Resolution 2022-113 titled, “A Resolution of the City Council of the City of Encinitas, California Approving Changes to the Calendar Year 2023 City Council Meeting Schedule.”
COUNCIL ACTION:
Hinze moved, Lyndes seconded to Approve the proposed changes to the 2023 calendar year City Council Meeting Schedule and adopt City Council Resolution 2022-113 titled, “A Resolution of the City Council of the City of Encinitas, California Approving Changes to the Calendar Year 2023 City Council Meeting Schedule.” Motion carried. Ayes:
Ehlers, Hinze, Kranz, and Lyndes. Nays: None.
11. INFORMATIONAL ITEMS
There were no informational items.
12. COUNCIL MEMBER INITIATED AGENDA ITEM
There were no Council initiated items.
13. CITY COUNCIL MEMBER REPORTS PURSUANT TO AB1234 (GC 53232.3(d)) / POSSIBLE DIRECTION TO STAFF
There were no Council Member updates.
14. CITY MANAGER REPORTS
No report was given.
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15. CITY ATTORNEY REPORTS
City Clerk Hollywood spoke regarding the application deadlines for the Infrastructure Task Force, City Council District 1 vacancy, and for the annual recruitment for Boards and Commissions.
16. ADJOURNMENT
Mayor Kranz adjourned the meeting at 10:47 p.m.
_________________________ ____________________________ Kathy Hollywood, City Clerk Tony Kranz, Mayor
By: Pete Weichers
Deputy City Clerk
DocuSign Envelope ID: C51FC9BC-C1C1-437C-8759-AFAD5F4A0863
2023 REGIONAL COUNCIL COMMITTEE & BOARD APPOINTMENTS
COMMITTEE REPRESENTATIVE POSITION SCHEDULE STIPEND CONTACT INFO San Dieguito Water
District
(Deputy Mayor/
Mayor)
LYNDES
KRANZ
Board President
Vice President
Monthly
3rd Wednesday
5:00 p.m.
$100.00
(Applies to all Board
Members)
Isam Hireish, Director of
Utilities/General Mgr
ihireish@encinitas
ca.gov
760-633-2858
Kathy Hollywood,
Secretary
khollywood@encinit
asca.gov 760-633-2603
Housing Authority
of the City of
Encinitas
(Mayor/Deputy Mayor)
KRANZ
LYNDES
Chairperson
Vice-Chair
As-Needed
Special Meeting
6:00 p.m.
$50.00
(Applies to all Board
Members)
Kathy Hollywood City
Clerk
khollywood@encinit
asca.gov 760-633-2603
Encinitas
Financing Authority
(Mayor/Deputy
Mayor)
KRANZ
LYNDES Chairperson
Vice-Chair
As-Needed
Special Meeting
6:00 p.m. $0.00
Teresa McBroome
Director of Finance
tmcbroome@encinit
asca.gov
760-633-2722
Encina Wastewater
Authority
LYNDES
EHLERS
HINZE
Representative
Representative
Alternate
Monthly
4th Wednesday
9:00-10:00 a.m.
$229.16
Scott McClelland
General Manager
smcclelland@encinajp
a.com
760-438-3941
Jennifer Basco, Clerk
[email protected]
760-438-3941 x3132
DocuSign Envelope ID: C51FC9BC-C1C1-437C-8759-AFAD5F4A0863
2023 REGIONAL COUNCIL COMMITTEE & BOARD APPOINTMENTS (CONT’D)
COMMITTEE
REPRESENTATIVE
POSITION
SCHEDULE
STIPEND
CONTACT INFO
San Elijo JPA
KRANZ
HINZE
EHLERS
Representative
Representative
Alternative
Monthly
3rd Tuesday
8:30 a.m.
$160.00
Mike Thornton GM
760-753-6203 x72
[email protected]
Vanessa Hackney
760-753-6203 x71 [email protected]
San Diego County
Water Authority
LYNDES
Representative
Twice Monthly
2nd Thursday 1:30
p.m.-3:30 p.m.
4th Thursday 9:00
a.m.-3:00 p.m.
$150.00
Sandra Kerl, GM
Melinda Nelson
Clerk
858-522-6614
[email protected]
rg
MWD- Amy Chen
213-628-1244 [email protected]
ACWA/JPIA
HINZE
SCHWARM
Director
Alternate
2 x/yr; 3 days each
Spring conference
Fall Conference
$0.00
Chimene Camacho
ccamacho@acwajpia
.com
916-786-5742
SFID/SDWD Joint
Advisory Committee
(JFAC) &
R.E. Badger
Facilities Finance
Authority
KRANZ
LYNDES
Representative
Representative
Quarterly Meetings
JFAC- 2nd Thur.
(Feb,May,Aug,Nov)
2nd Mon., Month
1x Yr
2nd Thurs. in
December
$150.00/day
Kim Johnson
Clerk
kjohnson@sfidwater
.org
858-227-5797
DocuSign Envelope ID: C51FC9BC-C1C1-437C-8759-AFAD5F4A0863
2023 REGIONAL COUNCIL COMMITTEE & BOARD APPOINTMENTS (CONT’D)
COMMITTEE
REPRESENTATIVE
POSITION
SCHEDULE
STIPEND
CONTACT INFO
Regional Solid
Waste Association
KRANZ
EHLERS
Representative
Alternate
Quarterly
1st Thursday
9:00 a.m.
(Jan, Apr, Jul, Oct)
$150.00
James H. Eggart
jeggart@wss- law.com
714-415-1062
CSA-17
HINZE
LYNDES
Representative
Alternate
Quarterly
1st Tuesday
4:00 p.m.
(Feb, May, Aug,
Nov) Solana
Beach City Hall
$0.00
Nicole del Toro Cummings
619-285-6476
[email protected].
gov
North County
Dispatch JPA
HINZE
LYNDES
Representative
Alternate
Last
Wednesday
Quarterly
(Feb,May,Aug,
Dec)
10:00 a.m.-Noon
$50.00
Larissa Patros
858-400-2811
[email protected]
Gina Medina
858-400-2812
[email protected]
North County Transit
District (NCTD)
HINZE
Kranz
Representative
Alternate
Board Meets
3rd Thursday
2:00 p.m.
Closed Session, as-
needed 1:30 p.m.
$150.00
Matthew Tucker, Director
760-967-2867
[email protected]
Anthony Flores, Clerk
760-966-6553 [email protected]
San Diego
Community
Power
HINZE
KRANZ
Representative
Alternate
4th Thursday
monthly
5:00 p.m.
$0.00
Megan Wiegelman:
[email protected]
mesa.ca.us
DocuSign Envelope ID: C51FC9BC-C1C1-437C-8759-AFAD5F4A0863
2023 REGIONAL COUNCIL COMMITTEE & BOARD APPOINTMENTS (CONT’D)
COMMITTEE
REPRESENTATIVE
POSITION
SCHEDULE
STIPEND
CONTACT INFO
League of CA Cities
- Region 10
Executive Committee
(Mayor/Deputy
Mayor)
KRANZ
LYNDES
Representative
Alternate
2nd Monday,
monthly
11:30 a.m. - 1:00
p.m.
$0.00
Catherine Hill
619-295-8282
[email protected]
League of CA Cities
- San Diego
Division's Legislative
Committee
(Mayor/Deputy
Mayor)
KRANZ
LYNDES
Representative
Alternate
2nd Monday,
10:30 a.m.
$0.00
Catherine Hill
619-295-8282
[email protected]
League of CA Cities
Coastal Cities
Issues Group
HINZE
LYNDES
Voting Member
Alternate
Varies
$0.00
Derek Dolfie
916-658-8218,
[email protected]
Caroline Cirrincione
[email protected]
SANDAG Board of
Directors
KRANZ
HINZE
LYNDES
Representative
Alternate
2nd Alternate
2nd & 4th Friday
10:00 & 9:00 to
Noon
$150.00 for Board
meetings / $100.00
for Policy Advisory
Committee meetings
/ $150.00 for events
as official SANDAG
rep
Francesca Webb
Clerk
619-977-9294
francesca.webb@s
andag.org
Tessa Lero, GM Admin
619-699-1991
[email protected]
SANDAG Shoreline
Preservation
Working Group
HINZE
LYNDES
Advisory
Alternate
Quarterly
1st Thursday
11:30 a.m. - 1:00
p.m.
$0.00
Anna Van
619-699-7312
[email protected]
DocuSign Envelope ID: C51FC9BC-C1C1-437C-8759-AFAD5F4A0863