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Minutes, special meeting

Encinitas City Council
March 20, 2024

Document
Minutes, special meeting
Meeting
March 20, 2024
Body
Encinitas City Council
Pages
2
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3/20/24 Spec. Mtg. Page 1 Mtg. #2024-_____, Bk#40, Page_____

MINUTES OF THE ENCINITAS CITY COUNCIL SPECIAL MEETING
MARCH 20, 2024, 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 Allision Blackwell (arrived at 3:01 p.m.), Council Members Bruce Ehlers, Kellie Shay Hinze, and Joy Lyndes

Absent: None

Also present: City Manager Antil, City Attorney Preziosi, Director of Engineering Bankston, City Clerk Hollywood, and Deputy City Clerk Weichers

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

AGENDA ITEMS

1. Leucadia Area Watershed Drainage Feasibility Study. Contact Person: Director of Engineering Bankston
Environmental Considerations: The actions being considered by the City Council are 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: Receive the Leucadia Area Watershed Drainage Feasibility Study and Presentation.

Director of Engineering Bankston introduced consultant Tom Ryan from Q3 Consulting who presented the Leucadia Area Watershed Drainage Feasibility Study.

Director of Engineering Bankston and Mr. Ryan responded to preliminary questions from the Council.

SPEAKERS:

Mike Honsberger, June Honsberger, Gary Murphy, and Scott Campbell spoke regarding this item.

Director of Engineering Bankston and Mr. Ryan responded to additional questions from the Council.

Council discussed and provided feedback regarding the study.

DocuSign Envelope ID: 32E74836-6E95-4970-8F8A-3A37AE0A4AE1

3/20/24 Special Meeting

3/20/24 Spec. Mtg. Page 2 Mtg. #2024-_____, Bk#40, Page_____

ADJOURNMENT

Mayor Kranz adjourned the meeting at 4:53 p.m.

__________________________ ___________________________ Kathy Hollywood, City Clerk Tony Kranz, Mayor
By Pete Weichers, Deputy City Clerk
DocuSign Envelope ID: 32E74836-6E95-4970-8F8A-3A37AE0A4AE1

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