City of Encinitas
Special Joint City Council & Infrastructure Task Force Meeting 3:00 p.m.
AGENDA
WEDNESDAY, NOVEMBER 15, 2023 -
03:00 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.
CALL TO ORDER / ROLL CALL
City Council: Mayor Kranz, Deputy Mayor Lyndes, Council Members Blackwell, Ehlers, and Hinze Infrastructure Task Force: Chair Culp, Vice Chair Maloni, Task Force Members Mansi-Nunez, Moreland, Rowley, Stern, and Valenzuela
AGENDA ITEM
1. Infrastructure Task Force Update and Input on Project Ranking Rubric, Project List and Final Report. Environmental Considerations: It has been determined that the recommendations are exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15060(c)(3) of the CEQA Guidelines since the action is not a "project" as defined in Section 15378(b)(5). The action is an organizational or administrative activity of government that will not result in a direct or indirect physical change in the environment. Contact Person: Engineering Director Bankston 1) Receive update on Infrastructure Task Force Work to Date; 2) Provide input on the ITF Project Ranking Rubric; 3) Provide input on the ITF City Infrastructure Needs Project List; and 4) Provide direction on the ITF Final Report. 2023-11-15 Special Joint Meeting Item 01 Infrastructure Task Force Update and Input 2023-11-15 Special Joint Meeting Item 01 Infrastructure Task Force Update and Input - Public Comment
ADJOURNMENT
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.