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Minutes, special meeting

Encinitas City Council
November 20, 2024

Document
Minutes, special meeting
Meeting
November 20, 2024
Body
Encinitas City Council
Pages
2
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11/20/24 Spec. Mtg. Page 1 Mtg. #2024-_____, Bk#40, Page_____

MINUTES OF THE ENCINITAS CITY COUNCIL SPECIAL MEETING
NOVEMBER 20, 2024, 4:00 P.M., 505 SOUTH VULCAN AVENUE

CALL TO ORDER/ROLL CALL

Mayor Kranz called the meeting to order at 4:35 p.m.

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

Absent: None

Also present: Acting City Manager Campbell, City Attorney Preziosi, Housing and Planning Manager Anders, City Clerk Hollywood, and Deputy City Clerk Weichers

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

AGENDA ITEMS

1. Affordable Housing Task Force (AHTF) report and direction from City Council.

Contact Person: Policy & Housing Planning Manager Anders 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” as defined in Section 15378(b)(5). 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 AHTF report and provide direction to staff on any next steps.

Housing and Planning Manager Anders, and Deputy Mayor Blackwell presented the staff report and responded to questions from the Council.

Mayor Kranz announced that public speakers time would be reduced to one minute and time donations would be reduced as well.

SPEAKERS:

Donna Westbrook, Susan Turney, Stephen Lord, Karen Koblentz, Jim Stiven, Lois Sunrich, Suzanne Stone, Elena Thompson, Theresa Beauchamp, Maria Ardantz, Kathleen Lindeman, Susan Sherod, Dennis Kaden, Felicia Weinbaum, Kris Powell, Scott Campbell, and Dolores Welty spoke regarding this item.

Docusign Envelope ID: CE5B53EF-24AD-4277-A09F-08B9DF37CF1C

11/20/24 Special Meeting

11/20/24 Spec. Mtg. Page 2 Mtg. #2024-_____, Bk#40, Page_____

There was consensus from the City Council to accept the report and to agendize the report for review and consideration by the new City Council at a future date.

ADJOURNMENT

Mayor Kranz adjourned the meeting at 5:31 p.m.

__________________________ ___________________________ Kathy Hollywood, City Clerk Tony Kranz, Mayor
By Pete Weichers, Deputy City Clerk
Docusign Envelope ID: CE5B53EF-24AD-4277-A09F-08B9DF37CF1C

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