City of Encinitas
Special City Council Meeting 6:00 P.M.
AGENDA
TUESDAY, DECEMBER 10, 2024 -
06:00 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.
1. CALL TO ORDER/ROLL CALL Current City Council: Mayor Kranz, Deputy Mayor Blackwell, Council Members Ehlers, Hinze, and Lyndes
2. PLEDGE OF ALLEGIANCE
3. RECOGNITION OF OUTGOING COUNCIL MEMBERS Mayor Tony Kranz, Deputy Mayor Allison Blackwell, and Council Member Kellie Shay Hinze 2024-12-10 Special Meeting Item 03 - Recognition of Outgoing Council Members - Public Comment
4. AGENDA ITEM – CURRENT CITY COUNCIL TO DELIBERATE (Mayor Kranz, Deputy Mayor Blackwell, Council Members Ehlers, Hinze, Lyndes) 4A.
Adoption of Resolution No. 2024-116 reciting the facts of the General Municipal Election held on November 5, 2024, and declaring the results as provided by law. Environmental Consideration: 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. Contact Person: City Clerk Hollywood Adopt Resolution No. 2024-116 titled "A Resolution of the City Council of the City of Encinitas, California, Reciting the Facts of the General Municipal Election Held on November 5, 2024, Declaring the Results and Such Other Matters as Provided by Law." 2024-12-10 Special Meeting Item 04A - Certification of Election 2024-12-10 Special Meeting Item 04A - Certification of Election - Public Comment
5. OATHS OF OFFICE
5A.
City Clerk to Administer Oaths of Office to: Mayor Bruce Ehlers, Council Member District 1 Luke Shaffer, and Council Member District 2 Jim O’Hara
6. RECOGNITION OF NEWLY ELECTED MAYOR AND CITY COUNCIL MEMBERS Mayor Bruce Ehlers, Council Member District 1 Luke Shaffer, and Council Member District 2 Jim O’Hara
7. AGENDA ITEM – NEW CITY COUNCIL TO DELIBERATE – Mayor Ehlers, Council Members Lyndes, O’Hara, and Shaffer 7A.
Discussion and selection of the Deputy Mayor. Environmental Consideration: 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. Contact Person: City Clerk Hollywood Council to select one of its members as Deputy Mayor.
2024-12-10 Special Meeting Item 07A - Selection of Deputy Mayor
8. ADJOURNMENT - THE NEXT REGULAR CITY COUNCIL MEETING WILL BE HELD ON DECEMBER 11, 2024, 6:00 P.M.
A reception will be held in the Poinsettia Room following the meeting.
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.