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2009-006 CEQA Findings 645 Saxony Road RESOLUTION 2009-06 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ENCINITAS MAKING THE REQUIRED CEQA FINDINGS, CERTIFYING THE FINAL ENVIRONMENTAL IMPACT REPORT, AND ADOPTING THE MITIGATION MONITORING AND REPORTING PROGRAM, FOR THE PROPOSED FRITZ 'T'ENTATIVE MAPS AT 645 SAXONY ROAD (CASK NOS. 06-111 TM/DR/CDP/EIR, APN: 254-351-32 & 06-112 TM/DR/DR/CDP/EH2, APN: 254-351-30 & -31) WHEREAS, a Final Environmental Impact Report (EIR) was prepared for the Fritz Tentative Map projects (Case Nos. 06-0111 TM/DR/CDP/EIR & 06-112 TM/DR/CDP/EIR) pursuant to the California Environmental Quality Act (CEQA); and WHEREAS. a Notice of Preparation (NOP) was prepared and circulated for public and agency comments for 30 days commencing November 17, 2008 and ending on December 18, 2006; and WHEREAS- a 45-day public anti agency review and comment period of the completed Draft EIR was conducted from Apri14, 2008 to May 19, 2008; and WHEREAS, the City Council of the City of Encinitas has reviewed and considered the information in the Final EIR. NOW THEREFORE, BE IT RESOLVED that the attached Findings reflect the City Council's independent judgment and analysis as the Lead Agency and that they have been completed in compliance with CEQA as presented in this resolution as follows: SEE ATTACHMENT "A" BE IT FURTHER RESOLVED that the City Council hereby certifies the Final EIR and adopts the Mitigation Monitoring and Reporting Program presented as follows: SEE ATTACHMENT "B" • PBD\RS\g:AResolutionsV?009-06 - I - PASSED AND ADOPTED this 21" day of January, 2009 by the following vote, to wit: AYES: Barth, Bond, Dalager, I loulihan, Stocks NAYS: None. ABSENT: None. ABSTAIN: None. Maggie od ihan, Mayor ATTEST: Deborah Cervone • City Clerk NOTE: This action is subject to Chapter 1.04 of the Municipal Code, which specifies time limits for legal challenges. • PBD\RS\g:AReso1utionsV"1001)-06 - 2 - ATTACHMENT "A" Resolution No. 2009-06 Case Nos. 06-111 TM/DR/CDP/EIR & 06-112 TM/DR/CDP/EIR PBD\RS\g:AResolutions\2009-06 ATTACHMENT "B" Resolution No. 2009-06 Case Nos. 06-111 TM/DR/CDP/EIR & 06-112 TM/DR/CDP/EIR PBD\RS\g:AResolutions\2009-06 -4-