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MINUTES OF THE ENCINITAS CITY COUNCIL REGULAR MEETING
DECEMBER 20, 2023, 6:00 P.M., 505 SOUTH VULCAN AVENUE
1. CALL TO ORDER
Mayor Kranz called the meeting to order at 6:01 p.m.
2. ROLL CALL
Present: Mayor Tony Kranz, Deputy Mayor Allison Blackwell, Council Members Bruce Ehlers, Kellie Shay Hinze, and Joy Lyndes
Absent: None
Also present: City Manager Antil, City Attorney Preziosi, Deputy City Manager Sapa’u, Director of Engineering Bankston, Development Services Director Kusiak, City Traffic Engineer Bandegan, 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 by Zencity: A Communications Platform
Maurice Classen, Chief Operating Officer of Zen City presented an overview of the Zencity platform.
4B. Presentation by the City of Oceanside staff of RE:BEACH to discuss Oceanside’s design competition for their proposed Beach Sand Replenishment and Retention Device Project
Council Member Hinze disclosed that her husband is employed by GHD, the firm managing this project. Brian Leslie, GHD Project Manager presented an overview of the RE:BEACH program and their design competition.
5. ORAL COMMUNICATIONS / POSSIBLE DIRECTION TO STAFF
Natalie Settoon spoke regarding various topics.
Scott Campbell spoke regarding beach sand replenishment.
Ellen Burr spoke regarding parks and open space.
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Kristine Schindler spoke regarding roadway safety.
Mark Miville spoke regarding various topics.
Lilly and Trina Priest spoke regarding marijuana shops.
Rachel Graves spoke regarding the Deputy Mayor appointment.
Elena Thompson spoke regarding public safety.
6. REPORT FROM CLOSED SESSION
City Attorney Preziosi reported that the City Council held a Closed Session at approximately 4:00 p.m., to consider one item, and there was no reportable action.
7. CHANGES TO THE AGENDA
City Clerk Hollywood announced that there were no changes to the posted agenda.
8. CONSENT CALENDAR
City Clerk Hollywood announced that Consent Calendar Items 8D, 8G, 8H, and 8I were pulled from the Consent Calendar by members of the public.
COUNCIL ACTION:
Lyndes moved, Hinze seconded to close and adopt the Consent Calendar with the exception of Items 8D, 8G, 8H, and 8I. Motion Carried. Ayes:
Blackwell, Ehlers, Kranz, and Lyndes. Nays: None. Absent: None.
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.
8B. Approval of the Minutes of the November 28, 2023, Special-Closed Session Meeting. Contact Person: City Clerk Hollywood
Recommended Action: Approve the Minutes.
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.
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8E. Authorization to File for Notice of Completion for City Hall Improvements – Phase Two Project (CF22A) and Acceptance of California Electric Vehicle Infrastructure Project Rebate. Contact Person: Environmental Programs Manager Steenblock
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 filing of a “Notice of Completion” (NOC) for the City Hall Improvements – Phase Two Project; 2) Authorize the release of the Payment Bond in full upon the recording of the Notice of Completion; 3) Authorize the release of the Performance Bond in full one (1) year after the recording of the Notice of Completion; 4) Adopt Resolution 2023-129, titled “A Resolution of the City Council of the City of Encinitas, California, Accepting the Completion of City Hall Improvements - Phase 2 Project (CF22A); and 5) Adopt Resolution 2023-143, titled “A Resolution of the City Council of the City of Encinitas, California, Amending the Fiscal Year 2023-24 Budget” to accept $42,411 in a rebate from the California Electric Vehicle Infrastructure Project.
8F. Grant application for the National Oceanic and Atmospheric Administration (NOAA) Climate Resilience Regional Challenge in support of the San Diego Region Coastal Resilience Project. Contact Person: Sustainability Manager Najera
Environmental Considerations: The action being considered by the City Council is not subject to the California Environmental Quality Act (CEQA) pursuant to Section 15060(c)(3) of the CEQA Guidelines because it is not a “project” per Section 15378(b)(5). The action authorizes staff to implement an organizational or administrative activity of government that by itself will not result in a direct or indirect physical change in the environment.
Recommended Action: Authorize the City Manager, or designee, to apply for, accept, and administer funding from the NOAA Climate Resilience Regional Challenge for the San Diego Region Coastal Resilience Project as a co-applicant.
8J. Amendment 1 to the Agreement for Managed Information Technology Services by and between the City of Encinitas and the San Elijo Joint Powers Authority effective January 4, 2024. Contact Person: IT Operations and Engineering Supervisor O’Connor
Environmental Considerations: The action being considered by the City Council is exempt from the California Environmental Quality Act (CEQA) DocuSign Envelope ID: A8C97A60-7840-4C2F-A8DD-AA2913A9BF31
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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 Amendment 1, in substantial form, in consultation with the City Attorney, and authorize the City Manager to enter into the amended agreement with the San Elijo Joint Powers Authority (SEJPA) for an 18-month term, renewable every year for five (5) optional one (1) year terms.
8K. Acceptance of the following California Uniform Public Construction Cost Accounting Act (CUPCCAA) Quick Build Projects: Caminito Graciela Pavement Repairs Project (CD05E), Encinitas Intersection Improvements Project (CS02F) and FY22-23 Safe Routes to School Project (CS01E).
Contact Person: Engineer Suleiman
Environmental Considerations: The actions 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 filing of the Notices of Completion for the subject projects; 2) Authorize the release of the payment bonds for the subject projects in full upon the recording of the Notices of Completion; 3) Authorize the release of the performance bonds for the subject projects in full upon the recording of the Notices of Completion; 4) Authorize the release of maintenance bonds for the subject projects in full one (1) year after the recording of the Notices of Completion; 5) Adopt City Council Resolution No. 2023-130, titled “A Resolution of the City Council of the City of Encinitas, California, Accepting the Public Improvements for the Caminito Graciela Pavement Repair Project” as complete to the satisfaction of the City of Encinitas; 6) Adopt City Council Resolution No. 2023-131, titled “A Resolution of the City Council of the City of Encinitas, California, Accepting the Public Improvements for the Encinitas Intersection Improvements Project” as complete to the satisfaction of the City of Encinitas; and 7) Adopt City Council Resolution No. 2023-132, titled “A Resolution of the City Council of the City of Encinitas, California, Accepting the Public Improvements for the FY22-23 Safe Routes to School Project” as complete to the satisfaction of the City of Encinitas.
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9. ITEMS REMOVED FROM THE CONSENT CALENDAR
8D. Authorization to Execute Contract for Facility Fire and Security Systems with Progressive Technology Security Systems, Inc. Contact Person:
Environmental Programs Manager Steenblock
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: Authorize the City Manager to execute a contract for Facility Fire and Security Systems in substantial form in consultation with the City Attorney, with Progressive Technology Security Systems, Inc., for the initial three-year term and authorize the City Manager to extend the contract for one (1) three-year renewal option upon satisfactory performance and mutual agreement for a total contract amount not-to- exceed $946,065.
There were no speakers on this item.
COUNCIL ACTION:
Kranz moved, Lyndes seconded to authorize the City Manager to execute a contract for Facility Fire and Security Systems in substantial form in consultation with the City Attorney, with Progressive Technology Security Systems, Inc., for the initial three-year term and authorize the City Manager to extend the contract for one (1) three- year renewal option upon satisfactory performance and mutual agreement for a total contract amount not-to -exceed $946,065. Motion Carried. Ayes: Blackwell, Ehlers, Hinze, Kranz, and Lyndes. Nays:
None. Absent: None.
8G. Amendment No. 2 to the Agreement with West Coast Arborists for Urban Forestry Tree Care Services. Contact Person: Park Operations Manager Norgard
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: Authorize the City Manager to execute an Amendment No. 2 with West Coast Arborists for Urban Forestry Tree Care Services, in substantial form, in consultation with the City Attorney, increasing the annual amount to $1,525,000 for Year 6 and subsequent DocuSign Envelope ID: A8C97A60-7840-4C2F-A8DD-AA2913A9BF31
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years, for a new not-to-exceed total contract amount of $13,000,000 if the second option of the renewal period is exercised.
SPEAKER:
Mike spoke regarding this item.
COUNCIL ACTION:
Kranz moved, Ehlers seconded to authorize the City Manager to execute an Amendment No. 2 with West Coast Arborists for Urban Forestry Tree Care Services, in substantial form, in consultation with the City Attorney, increasing the annual amount to $1,525,000 for Year 6 and subsequent years, for a new not-to-exceed total contract amount of $13,000,000 if the second option of the renewal period is exercised.
Motion Carried. Ayes: Blackwell, Ehlers, Hinze, Kranz, and Lyndes.
Nays: None. Absent: None.
8H. Memorandum of Understanding with the Encinitas Union School District for the Bicycle Safety Education Program for the 2023-24 School Year.
Contact Person: Mobility Manager Buck
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 direct or indirect physical change in the environment.
Recommended Action: Authorize the City Manager, in coordination with the City Attorney, to execute a Memorandum of Understanding (MOU) between the City of Encinitas and the Encinitas Union School District (EUSD), in substantial form, to fund up to $22,500 of the costs of bicycle safety education at multiple schools.
SPEAKER:
Mike spoke regarding this item and item 8I.
COUNCIL ACTION:
Ehlers moved, Lyndes seconded to authorize the City Manager, in coordination with the City Attorney, to execute a Memorandum of Understanding (MOU) between the City of Encinitas and the Encinitas Union School District (EUSD), in substantial form, to fund up to $22,500 of the costs of bicycle safety education at multiple schools.
Motion Carried. Ayes: Blackwell, Ehlers, Hinze, Kranz, and Lyndes.
Nays: None. Absent: None.
8I. Memorandum of Understanding with the San Dieguito Union High School District for the Bicycle Safety Education Program for the 2023-24 School Year. Contact Person: Mobility Manager Buck
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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 direct or indirect physical change in the environment.
Recommended Action: Authorize the City Manager, in coordination with the City Attorney, to execute a Memorandum of Understanding (MOU) between the City of Encinitas and the San Dieguito Union High School District (SDUHSD), in substantial form, to fund up to $11,650 of the costs of bicycle safety education at three (3) schools.
COUNCIL ACTION:
Ehlers moved, Lyndes seconded to authorize the City Manager, in coordination with the City Attorney, to execute a Memorandum of Understanding (MOU) between the City of Encinitas and the San Dieguito Union High School District (SDUHSD), in substantial form, to fund up to $11,650 of the costs of bicycle safety education at three (3) schools. Motion Carried. Ayes: Blackwell, Ehlers, Hinze, Kranz, and Lyndes. Nays: None. Absent: None.
10. ACTION ITEMS To speak on action items, please submit a “PINK” speaker slip to the City Clerk. Each speaker is allowed three (3) minutes to address the City Council. A maximum of two time donations per speaker is allowed (no more than 9 minutes total); the person donating time must be present.
10A. City Council discussion regarding outdoor dining as it relates to new state legislation, preliminary options from the coastal parking study, and desired modifications to current outdoor dining permitting processes. Contact Person: Senior Mobility Planner Jedynak
Environmental Considerations: In accordance with the CEQA Guidelines, the proposed actions are exempt from environmental review pursuant to Section 15060(c)(3) of the CEQA Guidelines since the actions are not a “project” pursuant to Section 15378(b)(5). The actions are an organizational or administrative activity of government that will not result in a direct or indirect physical change in the environment.
Recommended Action: 1) Discuss Assembly Bill (AB) 1217 and direct staff to extend temporary outdoor dining to July 1, 2026, or until such time as an ordinance for outdoor dining is adopted and in effect, whichever comes first; 2) Provide feedback on outdoor dining options from the draft coastal parking study; and 3) Provide feedback on the current processing of temporary outdoor dining permits.
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Senior Mobility Planner Jedynak presented the staff report and responded to preliminary questions from the Council.
SPEAKERS:
Raul Villamar, Vicki Bass, George Hejduk, Gene Chapo, Mark Miville, Scott Campbell, Niko Sougias, Steve Gilman, Kathleen Lees, Rachelle Collier, and Sheila Cameron spoke in opposition to the recommended action.
Troy Storey, Aaron Hebshi, Hannah Booth, Alison Wielechowski, David Creviston, Joe Vanden Brink, Mikael Barker, Mike, Doug Sondomowicz, Sara Shapiro, Brittany Corrales, and Mattl Delvecchio spoke in support of the recommended action.
The following speakers registered support for the recommended action, but chose not to speak: Kristine Schindler, Chris Gibson, Michael Simpson, Michael Chopo, Kevin Cooper, Rich Olander, Brian Truby, Nyla Yanik, Francisco Espinoza, Michael Tirutta, Cory Waterhouse, Christian Schilling, Karalyn Nakashima, Grace Nakashima, Jason Miller, Gabe Caceres, Brianna Stanton, David Shapiro, Chloe Williams, John Cesena III, Christina Fernandez, Veronica Cesena, Matt Friedrichs, Mark Dobbins, and Luis Morales.
The Mayor called the meeting into recess at 8:43 p.m., and reconvened the meeting at 8:55 p.m.
COUNCIL ACTION:
Lyndes moved, Hinze seconded to direct staff to: 1) extend the temporary dining to July 1, 2026; 2) prepare a permanent Ordinance; 3) require a fee for the use of public space; 4) develop design standards that include safety and aesthetics; 5) include no limit on percentage of businesses per block; 6) increase downtown parking limit from two to three hours; 7) remove inactive parklets; and 8) converted parking be used exclusively for seating. Motion Carried.
Ayes: Blackwell, Hinze, Kranz, and Lyndes. Nays: Ehlers. Absent:
None.
10B. Consideration of Resolution No. 2023-90 to implement a Distribution of Tickets and Passes Policy. Contact Person: Management Analyst Adams 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: City Council Adopt Resolution No. 2023-90, titled “A Resolution of the City Council of the City of Encinitas, California, DocuSign Envelope ID: A8C97A60-7840-4C2F-A8DD-AA2913A9BF31
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Adopting City Council Policy No. C009 Ticket and Pass Distribution Policy.” Management Analyst Adams presented the staff report and responded to questions from the Council.
COUNCIL ACTION:
Kranz moved, Ehlers seconded to adopt City Council Resolution No. 2023-90, titled “A Resolution of the City Council of the City of Encinitas, California, Adopting City Council Policy No. C009 Ticket and Pass Distribution Policy.” Motion Carried. Ayes: Blackwell, Ehlers, Hinze, Kranz, and Lyndes. Nays: None. Absent: None. 10C. 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) City Council to make recommendations and approve final appointments of Representative and Alternate to the North County Transit District (NCTD) 2024 Board of Directors; 2) City Council to make recommendations and approve final appointments of Representative, Alternate, and Second Alternate to the San Diego Association of Governments (SANDAG) 2024 Board of Directors; 3) Mayor to make recommendations and City Council to approve all other 2024 regional board and committee appointments; and 4) City Council to consider and possibly take action regarding appointments to standing subcommittee and active ad hoc subcommittee appointments.
COUNCIL ACTIONS:
Kranz moved, Hinze seconded to appoint Council Member Hinze and Mayor Kranz to the North County Transit District Board of Directors.
Motion Carried. Ayes: Blackwell, Ehlers, Hinze, Kranz, and Lyndes.
Nays: None. Absent: None.
Kranz moved, Hinze seconded to appoint Mayor Kranz
(Representative), Council Member Hinze (1st Alternate, and Council Member Lyndes (2nd Alternate) to the SANDAG Board of Directors.
Motion Carried. Ayes: Blackwell, Ehlers, Hinze, Kranz, and Lyndes.
Nays: None. Absent: None.
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Kranz moved, Ehlers seconded to approve the additional
appointments to City and Regional Committees and Boards for 2024 and Council ad-hoc subcommittee appointments as shown on Attachment “A” to these minutes. Motion Carried. Ayes: Ehlers, Hinze, Kranz, and Lyndes. Absent: None. Nays: None.
11. INFORMATIONAL ITEMS
There were no Informational Items.
12. COUNCIL MEMBER INITIATED AGENDA ITEM
There were no Council Member initiated items.
13. CITY COUNCIL MEMBER REPORTS PURSUANT TO AB1234 (GC 53232.3(d)) / POSSIBLE DIRECTION TO STAFF
Council Member Lyndes reported that she is no longer the Encina Wastewater Authority Chair.
Council Member Ehlers reported on a potential conflict for attending the proposed January 10, 2024, Special City Council meeting.
Council Member Hinze reported on a favorable court ruling for San Diego Community Power and the selection of a new Executive Director for North County Transit District.
14. CITY MANAGER REPORTS
City Manager Antil reported that City facilities would be closing on December 22, 2023 and reopening on January 2, 2024.
15. CITY ATTORNEY REPORTS
No City Attorney report was given.
City Clerk Hollywood reported on the annual recruitment process for scheduled vacancies on City Boards and Commissions.
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16. ADJOURNMENT
Mayor Kranz adjourned the meeting in honor of Dave Grubb and Christine Brewington at 10:13 p.m.
_________________________ ____________________________ Kathy Hollywood, City Clerk Tony Kranz, Mayor
By: Pete Weichers
Deputy City Clerk
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Attachment 1
2024 REGIONAL COUNCIL COMMITTEE & BOARD APPOINTMENTS
COMMITTEE
REPRESENTATIVE
POSITION
SCHEDULE
STIPEND
CONTACT INFO
San Dieguito Water
District
(Deputy Mayor/
Mayor)
BLACKWELL
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
BLACKWELL
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
BLACKWELL
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.
$240.62
Scott McClelland
General Manager
[email protected]
760-438-3941
Jennifer Basco, Clerk
[email protected]
760-438-3941 x3132
DocuSign Envelope ID: A8C97A60-7840-4C2F-A8DD-AA2913A9BF31
2024 REGIONAL COUNCIL COMMITTEE & BOARD APPOINTMENTS (CONT’D)
COMMITTEE
REPRESENTATIVE
POSITION
SCHEDULE
STIPEND
CONTACT INFO
San Elijo JPA
BLACKWELL
HINZE
Representative
Representative
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
Dan Denham, GM
[email protected]
858-522-6614
Melinda Nelson
Clerk
858-522-6614
[email protected]
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
[email protected]
916-786-5742
SFID/SDWD Joint
Advisory Committee
(JFAC) &
R.E. Badger
Facilities Finance
Authority
BLACKWELL
LYNDES
Representative
Representative
Quarterly Meetings
JFAC- 2nd Thur.
(Feb,May,Aug,Nov)
2nd Mon., Month
1x Yr
2nd Thurs. in
December
$150.00/day
Celina McDowell
Board Secretary
[email protected]
858-756-2424
DocuSign Envelope ID: A8C97A60-7840-4C2F-A8DD-AA2913A9BF31
2024 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, Jun, 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]
North County
Dispatch JPA
HINZE
BLACKWELL
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]
Sonia Jackson
858-400-2814
[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
Executive Director - TBD
760-967-2867
[email protected]
Suheil Rodriguez, Clerk
760-966-6553 [email protected]
San Diego
Community
Power
HINZE
KRANZ
Representative
Alternate
4th Thursday
monthly
5:00 p.m.
$150.00
Kimberly Isley, Clerk of the Board
[email protected]
619-550-8373
DocuSign Envelope ID: A8C97A60-7840-4C2F-A8DD-AA2913A9BF31
2024 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
BLACKWELL
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
BLACKWELL
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 a.m. &
9:00 to 1:00
p.m.
$150.00 for Board
meetings / $100.00 for
Policy Advisory
Committee meetings
/ $150.00 for events as
official SANDAG rep/
$100 for Board members
who chair working groups
Tessa Lero, Clerk of the Board
[email protected]
619-405-9334
Francesca Webb, Deputy
Clerk of the Board
[email protected]
619-699-1985
SANDAG Shoreline
Preservation
Working Group
HINZE
LYNDES
Advisory
Alternate
Quarterly
1st Thursday
11:30 a.m. - 1:30
p.m.
$0.00
Courtney Becker
619-699-6942
[email protected]
DocuSign Envelope ID: A8C97A60-7840-4C2F-A8DD-AA2913A9BF31