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Minutes, special meeting

Encinitas City Council
March 15, 2023

Document
Minutes, special meeting
Meeting
March 15, 2023
Body
Encinitas City Council
Pages
2
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03/15/23 Spec. Mtg. Page 1 Mtg. #2023-_____, Bk#39, Page_____

MINUTES OF THE ENCINITAS CITY COUNCIL SPECIAL MEETING
MARCH 15, 2023, 3:00 P.M., 505 SOUTH VULCAN AVENUE

CALL TO ORDER/ROLL CALL

Mayor Kranz called the meeting to order at 3:00 p.m.

Present: Mayor Tony Kranz, Deputy Mayor Joy Lyndes, Council Members Allison Blackwell, Bruce Ehlers, and Kellie Shay Hinze

Absent: None

Also present: City Manager Antil, City Attorney Preziosi, Finance Director McBroome, Assistant Director of Finance Gallup, Finance Manager Sanderson, Director of Engineering Bankston, Fire Chief Gordon, Development Services Director Sapa’u, City Clerk Hollywood, and Deputy City Clerk Weichers

There being a quorum present, the meeting was in order.

AGENDA ITEMS

1. Discussion and direction on the City 2023-24 General Operating and Capital Improvement Budgets. Contact Person: Director of Finance/City Treasurer McBroome

RECOMMENDED ACTION: Receive the oral presentation, discuss, and provide direction on the City 2023-24 General Operating and Capital Improvement Budgets.

City Manager Antil and Director of Finance/City Treasurer McBroome presented the staff report and responded to preliminary questions from the Council.

SPEAKERS:

The following individuals spoke regarding safe rail crossings, quiet zone, and pedestrian safety improvements in Leucadia: Dianna Nunez, Rob Fleener, Mary Anne Penton, and James Ravanel.

Theresa Beauchamp and Bob Kent spoke regarding the prioritization of a 100% affordable housing project.

The City Council discussed and provided comments regarding the City’s General Operating Budget and Capital Improvement Program Budget. Staff responded to questions from the Council.

City Manager Antil provided an overview and recap of the items that the Council identified as priorities.

DocuSign Envelope ID: 94BD83F5-45DF-4816-A208-038587EB3887

03/15/23 Special Meeting

03/15/23 Spec. Mtg. Page 2 Mtg. #2023-_____, Bk#39, Page_____

ADJOURNMENT

Mayor Kranz adjourned the meeting at 4:57 p.m.

__________________________ ___________________________ Kathy Hollywood, City Clerk Tony Kranz, Mayor
By Pete Weichers, Deputy City Clerk
DocuSign Envelope ID: 94BD83F5-45DF-4816-A208-038587EB3887

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