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Minutes, special meeting

Encinitas City Council
March 22, 2023

Document
Minutes, special meeting
Meeting
March 22, 2023
Body
Encinitas City Council
Pages
2
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03/22/23 Spec. Mtg. Page 1 Mtg. #2023-_____, Bk#39, Page_____

MINUTES OF THE ENCINITAS CITY COUNCIL SPECIAL MEETING
MARCH 22, 2023, 4:00 P.M., 505 SOUTH VULCAN AVENUE

CALL TO ORDER/ROLL CALL

Mayor Kranz called the meeting to order at 4:02 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, Development Services Director Sapa’u, Senior Planner Dacey, Planning Manager Anders, Special Counsel Barbara Kautz, City Clerk Hollywood, and Deputy City Clerk Weichers

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

AGENDA ITEMS

1. City Council study session to discuss No Net Loss Requirements as identified in Government Code Section 65863 for the 6th Cycle Housing Element 2021-2029 and additional site selection criteria. Contact Persons: Planning Manager Anders and Senior Planner Dacey

RECOMMENDED ACTION: Discuss No Net Loss provisions per Government Code Section 65869 and site selection criteria and planning tools for a potential No Net Loss scenario to accommodate the regional housing need for lower and moderate-income households and provide direction to staff as necessary.

Planning Manager Anders and Special Counsel Kautz presented the staff report and responded to preliminary questions from the Council.

Council Member Hinze left the council chambers at 4:28 p.m., and returned at 4:30 p.m.

SPEAKERS:

Susan Turney, Glenn O’Grady, Bob Kent, Theresa Beauchamp, Bob Ayers, and Bob Prendergast.

The City Council discussed and provided comments regarding the City’s obligations under No Net Loss requirements.

Planning Manager Anders introduced Robert Kain from Houseal Lavigne who provided an overview of the site selection criteria and framework.

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

03/22/23 Special Meeting

03/22/23 Spec. Mtg. Page 2 Mtg. #2023-_____, Bk#39, Page_____

COUNCIL ACTION:

Hinze moved, Lyndes seconded to direct staff to bring back a proposal and analysis for a modest 100% affordable housing project on L7 of 30-45 units with the current zoning and an analysis of a 100% affordable housing project with upzoning as proposed by Mayor Kranz. Motion Carried. Ayes: Blackwell, Hinze, Kranz, and Lyndes. Nays: Ehlers. Absent: None.

ADJOURNMENT

Mayor Kranz adjourned the meeting at 5:54 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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