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1995 Resolution Index 1995 CITY OF ENCINITAS RESOLUTIONS ADOPTED PAGE# 95-01 Local Coastal Program Amendment for 01/25/95 1 Encinitas Ranch Specific Plan, Leucadia Boulevard Alignment Design and the Encinitas Ranch Development Agreement 95-02 Approval of Position Description and NOT Proposed Salary Range for Housing ADOPTED Specialist 95-03 Approving a Major Use Permit and 03/15/95 5 Certifying a Negative Declaration for a Proposed Auto Service Facility including a Convenience Store, Gas Station, Car Wash, Offices, and Auto Repair/Service Buildings for a Presently vacant Site Located at 350 Encinitas Boulevard in Old Encinitas (Case No. 93-175 MUP/EIA) 95-04 Ali-Way Stop Intersection at Interstate 5 01/11/95 23 Southbound on/off-ramp and Manchester Avenue 95-05 Ali-Way Stop Intersection at Requeza 01/11/95 24 Street and Cornish Drive 95-06 Implementation of CalTrans Requirements 01/25/95 25 and Procedure and Initiation of a Project Study Report for Proposed Projects to Improve the I-5 and Leucadia Boulevard, Manchester Avenue, and Encinitas Boulevard Interchanges 95-07 Loading Zone - West Side of Second Street 01/25/95 27 120 Feet from the South Curb Line of G Street Southerly for a Distance of 40 Feet 95-08 No Parking Zone - East Side of Regal Road 01/25/95 28 from the North Line of Golden Road Northerly 330 Feet 1995 CITY OF ENCINITAS RESOLUTIONS ADOPTED PAGE# 95-09 Approving Submittal of the Application for 01/11/95 29 Expansion of the North County Recycling Market Development Zone to Include the City of Encinitas 95-10 All-Way Stop at Willowspring Drive and 01/11/95 34 Countryhaven Road; and Glen Arbor Drive and Countryhaven Road 95-11 Regulations Relating to Basic Cable Service 01/25/95 35 Tier Rates, Related Equipment, Installation and Service Charges Consistent with Federal Communication Commission Regulations for Cable Television Systems Operating in Encinitas 95-12 Authorizing Destruction of Listed Records 02/08/95 37 in Accordance with Adopted Records Retention Policy 95-13 Approving Budget for County Service Area 03/22/95 68 135 - Zone C and Requesting the Levy of Benefit Charges for County Service Area 135-Zone C for the City's Participation in the Regional 800 MHZ Radio System 95-14 Ali-Way Stop at Splitrail Drive and 02/08/95 71 Wandering Road 95-15 Establishing Compliance with City Council 02/08/95 72 Resolution 94-81 Regarding Speed Limits on Wandering Road changed to 25 mph 95-16 Approving MUP Modification to Allow #NotUsed Continued Operations of Recycling Facility Re-Assigned and Relocation of Operation Facilities to the to #95-98 Interior of the County Operations Yard Located at 135 N. El Camino Real/Solana Recyders 1995 CITY OF ENCINITAS RESOLUTIONS ADOPTED PAGE# 95-17 Approving the Employment Contract of the 02/08/95 73 City Clerk/Director of Legislative Services 95-18 Making Determinations, Confirming 04/12/95 77 Assessments and Proceedings, and Ordering Proposed Improvements in the Matter of Assessment District No. 93-1 (Requeza Street/Bracero Road) 95-19 Designating the Director of Engineering 04/12/95 82 Services as Superintendent of Streets and Designating the Financial Services Manager to Collect and Receive Assessments and Directing the City Financial Services Manager to Establish a Special Fund for Assessment District No. 93-1 (Requeza Street/Bracero Road) 95-20 Approving New Classification and Salary 02/15/95 85 Range for Recreation Program Coordinator 95-21 Establishing Ali-Way Stop Intersection at 02/08/95 86 Willowspring Drive and Coolngreen Way 95-22 Adopting a Local Coastal Program 03/15/95 87 Amendment for Three Previously Approved 1993-94 General Plan Amendment/Rezone Applications (Case Nos. 93-159, 93-160 & 94-044 GPA/LCPA) 95-23 Adopting a Local Coastal Program 03/15/95 91 Amendment for a Previously Approved Zoning Ordinance Amendment (Case Nos. 93-220 ZOA/LCPA and 94-012 ZOA/LCPA) 95-24 Endorsing the Submittal of a Traosnet- 03/08/95 95 TI)A (Transportation Development Act) Grant Application for the Development of Bicycle Lanes on Olivenhain Road and Leucadia Boulevard 1995 CITY OF ENCINITAS RESOLUTIONS ADOPTED PAGE# 95-25 Authorizing the Director of Engineering 03-08-95 99 Services to Act as the City Representative on all Congestion Management and Air Quality Grant Applications 95-26 Setting a Public Hearing to Determine 03-22-95 100 Whether Public Necessity, Health, Safety, or Welfare Requires the Formation of Underground Utility District No. 4 in the New Encinitas Area 95-27 Amending Agreement between City of NOT USED Carlsbad regarding Circulation Roads 95-28 Directing the Preparation and Filing of the 04-12-95 103 Encinitas Landscape and Lighting District Annual Report for the Purposes of Levying and Collecting Assessments for the Installation, Operation and Maintenance of Public Landscaping and Street Lighting Facilities in the City of Encinitas 95-29 Denying a Boundary Adjustment and 03-15-95 104 Affirming the Determination of the Community Development Department for a Boundary Adjustment Application for Property Located at 960 Rancho Santa Fe Road (Case No. 94-146 BA) 95-30 Approving the Formation of an 04/19/95 109 Underground Utility District to be Known as "Underground Utility District No. 4" in the New Encinitas Area 1995 CITY OF ENCINITAS RESOLUTIONS ADOPTED PAGE# 95-31 Approving a Municipal Code Amendment 04/12/95 112 to Title 23, Building and Construction, Chapter 23.24, and Title 30, Zoning, Chapters 30.04, 30.09, 30.16, 30.32, 30.34, 30.54, 30.60, 30.80, and 30.84, as Required by the California Coastal Commission's Approval of the City's Local Coastal Program (Case No. 95-056 GPA/ZOA) 95-32 Approving an Amendment to the Encinitas 04/12/95 158 General Plan, Including the Introduction to the General Plan, and the Land Use, Housing, Circulation, Resource Management, Public Safety and Recreation Elements as Required by the California Coastal Commission's Approval of the City's Local Coastal Program 95-33 Approving Transfer of Control of the Cable 04/12/95 174 Television License from Cox Communications, Inc. to Cox Cable San Diego, Inc. 95-34 Setting Aside Resolution 92-91 and 04/12/95 176 Vacating the Approval of Tentative Map Application No. 91-212 95-35 Authorizing Fiscal Year 1995-96 04/12/95 180 Community Development Block Grant Entitlement Funds Application Submission to the Department of Housing and Urban Development 95-36 To Accept an Irrevocable Offer to Dedicate 04/12/95 182 Real Property For Drainage Purposes 95-37 Intention to Grant Gas Franchise to 04/12/95 185 Southern California Gas Company for Transmission Facilities Located in the City's Public Right of Way 1995 CITY OF ENCINITAS RESOLUTIONS ADOPTED PAGE# 95-38 Supporting Assembly Bill 135 Which Will 04/12/95 187 Allow the San Diego County Abandoned Vehicle Abatement Program to Continue 95-39 Ordering Territory Designated as Encinitas 05/10/95 188 Ranch Annexed to the City of Encinitas 95-40 Authorizing Application to the Local 05/10/95 191 Agency Formation Commission for the Dissolution of the San Dieguito Water District 95-41 Authorizing Formation of the Encinitas 04/19/95 193 Ranch Golf Authority 95-42 Adopting Local Goals and Policies for 04/19/95 195 Community Facilities Districts 95-43 Negotiated Property Tax Exchange with the 04/26/95 196 County of San Diego for Encinitas Ranch Annexation Relative to the San Dieguito Water District and the Olivenhain Municipal Water District 95-44 Authorizing Execution of a Cooperation 04/26/95 199 Agreement between the County of San Diego and the City of Encinitas Regarding Participation with the Regional Mortgage Credit Certificate Program in the Application for Mortgage Credit Certification Allocation 95-45 Approving and Adopting the Transition 04/26/95 201 Plan, Sdf Evaluation Plan and Grievance Procedures under the Americans with Disability Act 95-46 Establishing Fees for the Review of Noted 05/10/95 240 Applications for Real Property Development within the City 1995 CITY OF ENCINITAS RESOLUTIONS ADOPTED PAGE# 95-47 Supporting AB 1715 (Goldsmith), A 04/26/95 242 Housing Element Reform Bill Introduced by Assemblyman Goldsmith which supports the Principles of Housing Element Reform Approved by SANDAG's Board and the Housing Element Advisory Committee 95-48 Establishing Local Rules for the 05/10/95 243 Administration of Agricultural Preserves and Williamson Act Contracts, as required by Government Code Section 51231 95-49 Amending the City's FY 1995-2001 05/10/95 249 Regional Transportation Improvement Program (RTlP) Plan to Include the Olivenhain Road Augmentation Project and Minor Date Changes to Existing RTIP Projects 95-50 Designation of City Manager or Assistant 05/10/95 251 City Manager as Applicant's Agent for Purpose of Obtaining Certain Federal Financial Assistance Under P.L. 93-288 as Amended by the Robert T. Stafford Disaster Relief and Emergency Assistance Act of 1988, or State Financial Assistance Under the Natural Disaster Assistance Act 95-51 Personnel Resolution Approving 05/17/95 252 consultant's, Personnel Concepts, Inc., Reclassification Recommendations for the I positions within the unrepresented bargaining unit 95-52 Regarding Request for Elimination of 05/10/95 256 Shredding Requirement from the San Marcos Landfill Permit 95-53 Accepting for Recordation the Ownership 05/10/95 258 of that Real Property Located at 540 Balour Drive 1995 CITY OF ENCINITAS RESOLUTIONS ADOPTED PAGE# 95-54 Declaring its Intention to Order the 05/17/95 261 Renewal of the Encinitas Landscape and Lighting District and Setting of a Public Meeting on June 14, 1995, and Setting of a Public Hearing on July 12, 1995, Pursuant to the Provisions of Division 15, Part 2, of Streets and Highways Code of the State of California 95-55 Retaining City Attorney 05/17/95 264 95-56 Approving Mid-Year Financial Plan for 05/24/95 266 Fiscal Year 1994/95 95-57 Intention to Abandon a Portion of Seaside 06/14/95 268 Garden County Park in Leucadia 95-58 Setting a Public Hearing to Determine 06/14/95 269 whether Public Necessity, Health, Safety, or Welfare requires the formation of Underground Utility District No. 5 on Encinitas Boulevard in the Old Encinitas Area 95-59 Setting a Public Hearing to Determine 06/14/95 272 whether Public Necessity, Health, Safety, or Welfare requires the formation of Underground Utility District No. 7 on Vulcan Ave., D, E, and F Streets, and McNeill Ave. in the Old Encinitas Area 95-60 Setting a Public Hearing to Determine 06/14/95 275 Whether Public Necessity, Health, Safety, or Welfare Requires the Formation of Underground Utility District No 8 Leucadia Boulevard, from Vulcan to Orpheus in the Leucadia Area 95-61 Adopting the Financial Plan for Fiscal Year 06/14/95 278. 1995/96 1995 CITY OF ENCINITAS RESOLUTIONS ADOPTED PAGE// 95-62 Revoking Resolution 93-39 Concerning the 06/21/95 280 property at 454 Requeza Street 95-63 Renewing the Encinitas Landscape and 07/12/95 281 Lighting District, Confirming the 1995-96 Engineer's Report and Ordering the Transmission of Charges to the County Auditor for Collection 95-64 Fixing the Employer's Contribution for Fire 06/28/95 282 Department Bargaining Units Under the Public Employee's Medical and Hospital Care Act 95-65 Regarding Cable Television Basic Service 06/28/95 284 Tier Rates and Associated Equipment for Cox Cable San Diego, Inc (Previously Times Mirror Cable Television dba Dimension Cable Services) for the Encinitas Service Area FCC Community Unit Identifier CA1341 95-66 Consider Amending Title 30 (Zoning), of 06/28/95 287 the Municipal Code and the Downtown Encinitas Specific Plan 95-67 Authorizing Destruction of Listed Records 06/28/95 291 in Accordance with Adopted Records Retention Policy 95-68 Approving a Summary Vacation of 06/28/95 297 Irrevocable Offers Dedication along the SA 680 Alignment in the Olivenhain area 95-69 Granting a Renewal of the License to Cox 06/28/95 301 Cable San Diego, Inc. to Construct and Operate a Cable Television System in and upon the Public Streets and Rights-of-Way within Encinitas 1995 CITY OF ENCINITAS RESOLUTIONS ADOPTED PAGE# 95-70 Increasing the License Fee Paid by Cox 06/28/95 304 Cable San Diego, Inc. to Construct and Operate a Cable Television System in and upon Public Streets and Rights-of-Way within the City 95-71 Amending the Fiscal Year 1995/96 Encina 06/28/95 306 Wastewater Authority Capital Budget to include funding for Land Acquisition 95-72 Authorizing a Decrease in the Solid Waste 07/12/95 309 and Recycling Rates Charged by Mashburn Solid Waste & Recycling Services, Inc. 95-73 Designating the Regular City Council 07/18/95 314 Meeting Held on the Third Wednesday of each n~onth as a Study Session Format 95-74 Approving Amendments to Williamson Act 07/18/95 316 Contract Numbers 4444-0500A, 4445- 0500A, and 4446-0500A and approving Tentative Cancellation of Williamson Act Contracts on portions of land totaling approximately 109.4 acres covered by Williamson Act and generally described as the Green Valley and West Saxony Planning Areas of the Encinitas Ranch Specific plan (Case No. 95-156) 95-75 Intention to Establish Community Facility 07/12/95 403 District and to Authorize the Levy of Special Tax pursuant to the Mellow-Roos Community Facilities Act of 1982 95-76 Intention to Incur Bonded Indebtedness of 07/12/95 431 the Proposed City of Encinitas Community Facilities District No. 1 (Encinitas Ranch Public Improvements) Pursuant to the Mello-Roos Community Facilities Act of 1982 1995 CITY OF ENCINITAS RESOLUTIONS ADOPTED PAGE# 95-77 Establishing an AH-Way Stop Intersection 07/12/95 435 at Park Dale Lane and CountryHaven Road 95-78 Establishing a Two Hour Parking Limit 07/12/95 436 Zone on the west side of First Street between A and B Streets between the hours of 7:00 AM and 6:00 PM on any day except Sundays and holidays 95-79 Establishing an AH-Way Stop Intersection 08/16/95 437 at Montgomery Avenue and Rossini Drive/Stafford Avenue 95-80 Approving the Formation of an Under- 08/16/95 438 ground Utility District No. 5, Encinitas Boulevard and Saxony Road, in the Old Encinitas Area 95-81 Approving the Formation of an Under- 09/20/95 441 ground Utility District No. 7, Vulcan Avenue, D, E, and F Streets, McNeill Avenue, First and Second Streets in the Old Encinitas Area 95-82 "Abandonment of a Portion of Seaside NOT Garden County Park" located ADOPTED approximately 150 to 250 feet west of Neptune Avenue, 500 feet north of N. El Portal southerly to the Sylvia Street alignment containing the ocean bluff face 95-83 Regarding to Cable Television Rates for the 08/23/95 444 Basic Service Tier and Associated Equipment and Installation Charges for Daniels Cablevision, Inc. for the Encinitas Service Area 1995 CITY OF ENCINITAS RESOLUTIONS ADOPTED PAGE# 95-84 Formation of City of Encinitas Community 08/23/95 449 Facilities District No. 1 (Encinitas Ranch Public Improvements), Authorizing the Levy of a Special Tax within the District and Preliminarily establishing an Appropriations Limit for the District 95-85 Determining the Necessity to incur Bonded 08/23/95 471 Indebtedness within the City of Encinitas Community Facilities District No.1 (Encinitas Ranch Public Improvements) 95-86 Calling a Special Election. (Authorizing the 08/23/95 474 Levy of a Special Tax within the District) 95-87 Declaring Results of Special Election and 08/23/95 478 Directing Recording of Notice of Special Tax Lien 95-88 Intention to Annex Territory to the City 08/23/95 481 Community Facilities District No. 1 (Encinitas Ranch Public Improvements) and to Authorize the Levy of Special Taxes Therein 95-89 Approving the Formation of an Under- 09/13/95 484 ground Utility District No. 8, Leucadia Blvd., Orpheus, Eolus, Hymettus, Hygeia, Hermes and Vulcan Avenues, and Fulvia Street in the Leucadia area 95-90 Declaring the City Council the Successor in 09/13/95 487 interest to the Encinitas Sanitary District 95-91 Approving modifications to the Land Use 08/23/95 489 Plan and Implementation Plan of the Encinitas Ranch Specific Plan as required by the California Coastal Commission's approval of the Encinitas Ranch Specific Plan Local Coastal Program Amendment 1995 CITY OF ENCINITAS RESOLUTIONS ADOPTED PAGE# 95-92 Personnel Resolution Approving 5% pay 08/23/95 511 increase for City Clerk and Fire Chief 95-93 Setting a Public Hearing to Determine 09/13/95 512 whether Public Necessity, Health, Safety, or Welfare requires the Formation of Underground Utility District No. 6 at Leucadia Blvd, from I-5 to Sidonia Street 95-94 Adopting a Memorandum of 09/13/95 515 Understanding for the Miscellaneous Employees Bargaining Unit represented by SEIU 95-95 Amending the Employer's Contribution for 09/13/95 516 Fire Dept. Misc. Bargaining Unit Employees under the Public Employees' Medical and Hospital Care Act 95-96 Approving Disabled Persons Parking Space NOT at 2120 Montgomery ADOPTED 95-97 Approving the Annexation of territory to 09/20/95 518 Encinitas Geologic Hazard Abatement District No. 1 95-98 Approving a Major Use Permit 11/08/95 519 Modification to allow the continued operations of a Recycling Facility and the Relocation of the Operation Facilities to the Interior of the County Operations Yard Located at 135 N. El Camino Real 95-99 The City Declaring to be the Successor in 09/27/95 527 interest to the Encinitas Fire Protection District 95-100 Annexation of territory to Community 10/18/95 530 Facilities District No. 1 (Encinitas Ranch) Authorizing the Levy of Special Tax 1995 CITY OF ENCINITAS RESOLUTIONS ADOPTED PAGE# 95-101 Declaring results of Special Annexation 10/18/95 534 Election Determining Validity of Prior Proceedings, and Directing Recording of Amended Notice of Special Tax Lien of Community Facilities District No.1 95-102 Approving an Amendment to contract 10/11/95 537 between the Board of Administration of PERS and the City Council of the City of Encinitas providing for permanent status Lifeguard 95-103 Approving the · Formation of an 10/18/95 542 Underground Utility District No. 6, Leucadia Blvd, La Mirada, Del Riego, Del Rio, and Urania Ave. and Saxony Road 95-104 Determining Disability Retirement of D. 10/18/95 545 Lawrence Killian 95-105 Making Application to LAFCO for a 11/08/95 546 Reorganization of territory located within the Encinitas Ranch Specific Plan to Include a Detachment of a Portion of Leucadia Blvd from the City of Carlsbad and the annexation of the same territory to the City of Encinitas 95-106 Personnel resolution establishing 11/08/95 551 Classifications and Salary Ranges 95-107 Supporting Action to Address the Current 10/18/95 555 Distribution Formula for Proposition 172 Funds within the County of San Diego 95-108 Second Amendment to the Fiscal Year 11/08/95 556 1995/96 Encina Wastewater Authority Capital Budget to Include Funding for Land Acquisition 1995 CITY OF ENCINITAS RESOLUTIONS ADOPTED PAGE# 95-109 Authorizing a Used Oil Recycling Block 11/15/95 558 Grant Application 95-110 Authorizing the Issuance of Special Tax 11/08/95 559 Bonds for Community Facilities District No. I (Encinitas Ranch Public Improvements), Approving and Directing the Execution of a Fiscal Agent Agreement, and Approving other related Documents and Actions 95-111 Adopting Memorandum of Understanding 11/08/95 563 for the Classified and Confidential Bargaining Unit of the Former Encinitas Fire Protection District 95-112 Approving a Municipal Code Amendment 12/06/95 564 to Chapter 30.04, "Chapter Definitions", Chapter 30.09, "Zoning Use Matrix", and Chapter 30.55 Animal Regulations", as required by the California Coastal Commission in its Approval of Local Coastal Program Amendment No. 1-95-B 95-113 Approving a General Plan Amendment and 12/06/95 569 Local Coastal Program Amendment to Modify Policy 1.7 of the Public Safety Element of the General Plan to Extend the Date for the Completion of a Comprehensive Coastal Plan to November 17, 1996 Case No. 95-266 GPAIZOA/LCPA 95-114 Approve a Municipal Code Amendment 12/06/95 575 and Local Coastal Program Amendment to Title 30, Zoning, Chapter 30.34, Section 30.34.020(B9) to Extend the Date for the Completion of a Comprehensive Coastal Plan to November 17, 1996 95-115 Certifying the Final Environmental Impact 11/15/95 581 Report for the removal of the Avenida La Posta and Village View Road Gates 1995 CITY OF ENCINITAS RESOLUTIONS ADOPTED PAGE# 95-116 Adopting a Statement of Overriding 11/15/95 582 Considerations and Adopting a Mitigation Monitoring and Reprogram Regarding the Final Environmental Impact Report for the Removal of the Avenida La Posta and Village View Road Gates 95-117 Endorsing the Submittal of an 12/06/95 604 Environmental Enhancement and Mitigation Grant Application for partial Funding of the Landscape Parkways proposed for the section of Leucadia BIvd between I-5 and Sidonia Street 95-118 Rescinding Traffic Resolution No. 775, Item 12/06/95 606 30 Relating to a Passenger Loading Zone on F Street 95-119 Establishing a No Standing or Parking 12/13/95 607 Zone on Village View Rd 95-120 Approving the Submittal of a Joint 12/06/95 608 Application for Intermodal Surface Transportation Efficiency Act of 1991 (!STEA) - Transportation Enhancement Activities Program (TEA) funding for the Coastal Rail Trail 95-121 Acknowledging the City's assumption of 12/06/95 610 Responsibility for Guaranteeing the Encinitas Fire Protection District's prior Workers' Compensation Liabilities 95-122 Denying an Appeal and Affirming the 12/06/95 611 determination of the Community Development Department that the Business located at 470 First Street Is Not a Permitted Use 1995 CITY OF ENCINITAS RESOLUTIONS ADOPTED PAGE# 95-123 Approving a General Plan Amendment, 12/13/95 616 Local Coastal Program Amendment, and Zoning Map Amendment to designate 3.3 Acres as SP-3 and to amend various Tables and Maps to reflect the Land Use Designation and Boundary Adjustment 95-124 Approving modifications to the Land Use 12/13/95 625 Plan and Implementation Plan of the Encinitas Ranch Specific Plan to designate 3.3 Acres as Open Space and to amend Tables and Maps to reflect the Open Space Land Use/Zoning Designations and Boundary Adjustments