2007 Indexi
2007 RESOLUTIONS
Adopted Page
2007- Authorizing Destruction of Listed Records in 01/17/07 181
01 Accordance with Adopted Records Retention Policy.
2007- Establishing a Waiver Policy for the Affordable Housing 01/24/07 206
02 Assistance Dedication (Inclusionary Housing)
Requirement.
2007- Authorizing the Execution and Delivery of an 01/17/07 208
03 Equipment Lease/Purchase Agreement with La Salle
Bank National Association, as Lessor and Lessee, for
City Owned Multifunctional Devices.
2007- Adopting a City Council and Commission Ethics 01/24/07 210
04 Training Policy and Expense Reimbursement Policy.
2007- Approving a Summary Vacation of Right-of-Way for 03/28/07 214
05 Public Road Purposes on Dewitt.Avenue and East F
Street Adjacent to 21-29 East F Street.
2007- Adopting the Mid-Year Budget for Fiscal Year 2006- 02/14/07 218
06 2007.
2007- Amending Policy 7.10 of the Land Use Element of the 02/21/07 223
07 General Plan allowing an increase in the height
allowance for certain structures for Public Schools.
(Case#06-207 ZCA/LCPA)
2007- Approving and Adopting the Documents and 03/21/07 225
08 Procedures for the Pre-Qualification of General
Contractor Services for the Encinitas Fire Station #3
Construction Project.
2007- Approving a tentative map, major Use Permit, Design 04/11/07 228
09 Review, and Coastal Development Permit for the
Construction and Condominium Subdivision of a three
(3) Story, Mixed-Use Development with 47 Residential
Units, Approximately 37,000 Square Feet of Retail
Space, Approximately 10,000 Square Feet of Office
Space, Approximately 4,600 Square Feet of Restaurant
Space, and Two (2) Floors of Underground Parking, for
the 1.39 Net-Acre Property Located at 687 South Coast
Highway 101 (Case No. 05-237 TM/MUP/DR/CDP/EIA;
APN: 258-161-11.
2007- Supporting and Establishing Bike to Work Day 2007 04/25/07 267
10
2007- Directing the Preparation and Filing of the Encinitas 04/25/07 269
11 Landscape and Lighting District Annual Report for the
purposes of Levying and Collecting Assessments for the
Installation, Operation, and Maintenance of Public
Landscaping, Traffic Signals, and Street Lighting
Facilities in the City of Encinitas.
2007- Authorizing the City Manager or His or Her Designee to 04/25/07 270
12 Waive the Formal Bidding Process as an Emergency
Condition, Declaring the Necessity for Immediate
Expenditure of Public Money; and Authorizing Staff to
Proceed with Emergency Work Relating to a Slope
Stability Condition Existing Along the East Side of
South Coast Highway 101, West Bank of the San Elijo
Lagoon, North of the Property Located at 2531 South
Coast Highway 101.
2007- Declaring its Intention or Order the Renewal of the 05/09/07 272
13 Encinitas Landscape and Lighting Distr4ict for FY
2007/2008 and Setting of A Public Hearing on May 23,
2007,Pursuant to the Provisions of Division 15,Part 2 of
the Streets and Highways Code of the State of
California.
2007- Adopting the Two-Year Operating Budget with 05/23/07 275
14 Appropriations for Fiscal Year 2007-08 and Adoption of
Six-Year financial Plan Including Capital Improvement
Program with Appropriations for Fiscal Year 2007-08.
2007- Authorizing the Execution and Delivery of an 05/09/07 280
15 Equipment Lease/Purchase Agreement, and Related
Instruments, and Determining Other Matters in
Connection Therewith.
2007- Approving the 2007-2008 Community Development 05/09/07 282
16 Block Grant(CDBG) & HOME Investment Partnership
Programs and Authorizing Submission of the Annual
Action Plan to the U.S.Department of Housing& Urban
Development(HUD).
2007- Authorizing the Approval and Execution of the Updated 05/09/07 284
17 Contract for the City Manager.
2007- Repealing an In-Lieu Fee for Undergrounding of 06/13/07 289
18 Utilities in Accordance with Encinitas Municipal Code
Section 23.36.120.
2007- Establishing Affordable Housing Assistance, In 06/13/07 290
19 Accordance with Chapter 24.21 of the Municipal code,
an-In-Lieu Fee of $35,088.00 Per Unit Developed for a
Total In-Lieu Fee Payment of $1,192,992.00 for a
Proposed 34-Residential-Lot subdivision, Case No. 05-
002 TMIMUP/DR/CDP/EIA.
2007- Renewing the Encinitas Landscape and Lighting District 05/23/07 292
20 (Zones A,B,C,D,E,F,G&H), Confirming the 2007-2008
Engineer's Report (Budget and Expenditure Plan) and
Ordering the Transmission of Charges to the County
Auditor for Collection.
2007- Approving Fiscal Year 2007-2008 Solid Waste 06/13/07 316
21 Collection Rates.
2007- Amending the Five-Year Transnet Local Street and 06/13/07 319
22 Road Program of Projects for Fiscal Years 2007 through
2011.
2007- Approving the Fiscal Year 2008 Operating Budget of the 06/27/07 321
23 Encina Wastewater Authority in Accordance with the
Joint Powers Basic Agreement.
2007- Approving the Fiscal Year 2008 Capital Budget of the 06/27/07 323
24 Encina Wastewater Authority in Accordance with the
Joint Powers Basic Agreement.
2007- NOT USED
25
2007- NOT USED
26
2007- Adjusting the Fiscal Year 2006-07 Annual 07/11/07 326
27 Appropriations Limit and Establishing the Fiscal Year
2007-08 Annual Appropriations Limit.
2007- Denying an Appeal of the Requirements of Condition 07/18/07 328
28 SCA of Planning commission Resolution No. PC 2007-07
and Relative to the Commission's Approval of 9-Unit
Single-Family Detached Subdivision for the 0.97-Acre
Property Located at 1007-1021 Hermes Avenue. Case
No. 05-169 TM/DR/CDP.
2007- Establishing a 20-Minute Parking Limit Zone on "H" 07/18/07 331
29 Street.
2007- Authorizing the Execution and Delivery of an 07/18/07 332
30 Equipment Lease/Purchase Agreement, and Related
Instruments, and Determining Other Matters in
Connection Therewith.
2007- Approving the Ownership Transfer of Poinsettia Ridge 08/15/07 334
31 Apartments to a Wholly Owned Entity of Archstone-
Smith trust and Authorizing the Execution of Any
Documents to Effect the Ownership Change.
2007- Amending the Records Retention Schedule. 09/12/07 335
32
2007- Approving a Modification to the Public Road Standards 09/12/07 358
33 for a Portion of Daphne Street and Across the Street
Frontage of an Approved 10-unit Single Family
Detached Subdivision on a 0.94 Acre Project Site
Generally Located at 135 Daphne. CASE NO. 05-072
TM/DR/CDP; APN 256-053-13.
2007- Approving Amendments to the General Plan, Local 10/10/07 361
34 Coastal Program, and Land Use Policy Map.
2007- Authorizing the City Manager to Execute a 09/19/07 375
35 Memorandum of Understanding with the San Diego
Association of Governments (SANDAG) Supporting a
Regional Beach Sand Project and Committing to
Funding Preliminary Design and Studies.
2007- Denying Amendments to the General Plan, Local 10/10/07 379
36 Coastal Program, and Land Use Policy Map.
2007- Appointing Members to the Invasive and Toxic Plant Ad 09/19/07 385
37 Hoc Committee.
2007- Denying a Major Use Permit Modifleation and Coasta NOT
38 Development Permit Request to Authorize the ADOPTED
installation of an Entry Gate for the Crestview a
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2007- Authorizing the Acceptance and Expenditure of State 09/26/07 387
39 Grant Funds for the Multiple Habitat Conservation
Program Open Space Management Plan.
2007- Approving the Application for Grant Funds from the 10/10/07 389
40 Recreational Trails Program.
2007- Approving a Major Use Permit Modification and 10/10/07 390
41 Coastal Development Permit Request to Authorize
the Installation of an Entry Gate for the Crestview at
Encinitas Owners Association, Located at Aryana
Drive. (Case No. 07-016 MUPMOD/CDP; APN 254-
631-01 through 15)
2007- Approving the Summary Vacation of Right-of-way 11/14/07 397
42 for Public Road Purposes on East F Street Adjacent
to 32-35, 46,60,22,& 84 East F Street.
2007- Establishing Affordable Housing Assistance, in 10/10/07 401
43 Accordance with Chapter 24.21 of the Municipal
- Code, an In-Lieu Fee Payment of$35,880.00 Per Unit
Developed for a Total In-Lieu Payment of
$350,880.00 for a Proposed 10-Residential-Lot
Subdivision, Case 04-090 TM/MUP/DR/CDP/EIA.
2007- Amending the Transnet Loeal Street and Road 11/07/07 403
44 Program of Projeets in the 2007 2011 Regiona
Transportation improvement ProgFam (RTIP) Plan
for Fise l Year 2007 n4. (REPLACED BY RESO
2007-47).
2007- Approving Participation in the Regional Winter 10/10/07 407
45 Shelter System and Providing its Proportional
Funding Contribution.
2007- Approving and Authorizing any Actions and/or 10/17/07 408
46 Execution of Documents Necessary for Consent to
Debt Financing on the Poinsettia Ridge Apartments.
2007- Amending the Transnet Local Street and Road 11/14/07 409
47 Program of Projects in the 2007-2011 Regional
Transportation Improvement Program (RTIP) Plan
for Fiscal Year 2007-08. (Replaced Reso 2007-44)
2007- Determining the Public Benefits of Civic Center Roof 12/05/07 413
48 Replacement/Energy Efficiency Improvements.
2007- Approving application for Grant Funds from the 12/12/07 415
49 California Coastal Commission for Whale Tail Grant
Program.
2007- Approving a Memorandum of Understanding with 12/12/07 416
50 the San Diego Regional Stormwater Co-Permittees.
2007- Approving a Memorandum of Understanding by and 12/12/07 417
51 between Co-Permittees Regarding Sharing of Costs
Associated with Prosecution of Unfunded State
Mandates Claim.