2019 Index 2019 RESOLUTIONS
BOOK#39 Adopted
2019-01 Approving Changes to the Calendar Year 2019 City Council 01/09/19 1
Meeting Schedule.
2019-02 Amending the Fiscal Year 2018-19 Budget — I-Net Fiber 01/09/19 3
Build-out City Hall and Fire Station 1
2019-03 NOT USED
2019-04 NOT USED
2019-05 Amending the Fiscal Year 2018-19 Budget — Revenue and 01/16/19 5
Expenditures
2019-06 Establishing Procedures for Investigating Complaints By, 01/09/19 10
Against, and Between City Council Members,
Commissioners,and Other Elected and Appointed Officials.
2019-07 in Support of These Seeking Legalization of Domestie NOT
Ferrets in the State of California. ADOPTED
2019-08 Amending the Fiscal Year 2018-19 Budget — Interim 01/09/19 13
Improvements on North Coast Hwy 101
2019-09 Amending the Fiscal Year 2018-19 Budget — NCTD 01/16/19 15
Temporary Parking Improvements
2019-10 Committing the City of Encinitas to Providing Grant 01/16/19 17
Matching Costs for the 2019 Active Transportation Program
for the SANDAG Regional Competition and Appointing the
Director of Development Services as the Authorized
Representative to Accept Grant Funding and Execute Grant
Agreements with SANDAG
2019-11 Establishing Residential Preferential Parking Permit Zones 02/13/19 18
and No Stopping, Standing or Parking Zones Between the
Hours of 10 P.M. and 5 A.M. Everyday on Sea View Court,
Pacific View Lane and Seacrest Way and Rescinding
Resolution 2016-20.
2019-12 Denying an Appeal and Affirming the Planning 02/13/19 20
Commission's Approval of a Major Use Permit, Design
Review Permit, Parcel Map Waiver, and Coastal
Development Permit to Demolish an Existing Mini-Mart and
Service bays and Construct a New Market and Quick Service
Restaurant with Associated Site Improvements, New
Monument Sign, Temporary Construction Trailer, and
Consolidation of the Four Existing Underlying Legal Lots for
the Property Located at 865 Orpheus Avenue(Case No. 17-
230 MUP/DR/PMW/CDP;APN:256-121-29&34).
2019-13 NOT USED
2019-14 Directing the Preparation and Filing of the Encinitas 03/13/19 22
Landscape and Lighting District Annual Report for the
Purposes of Levying and Collecting Assessments for Fiscal
Year 2019-2020.
2019-15 Declaring its Intention to Order the Renewal of the Encinitas 04/24/19 23
Landscape and Lighting District for FY 2019-20 and Setting
of a Public Hearing on May 22, 2019, Pursuant to the
Provisions of Division 15,Part 2 of the Streets and Highways
Code of the State of California.
2019-16 Renewing the Encinitas Landscape and Lighting District 05/22/19 27
(Zones A,B,C,D,E,F,G,&H),Confirming the Fiscal Year
2019-2020 Engineer's Report and Ordering the
Transmission of Charges to the County Auditor for
Collection.
2019-17 Amending the Fiscal Year 2018-19 Budget — Community 02/20/19 53
Choice Energy Feasibility Study.
2019-18 Adopting a List of Projects for Fiscal Year 2019-20 Funded 04/24/19 55
by SB 1: The Road Repair and Accountability Act of 2017
2019-19 Repealing in its Entirety the Uncertified Housing Element of 03/13/19
the General Plan and Adopting in Full New Text Comprising
the 2013-2021 Housing Element Update to the General Plan Located in
and Adopting Conforming and Ancillary Amendments to the Book#40,
Local Coastal Program, Land Use Element of the General and #42,#43,
a
Plan, and the Voter's Rights Initiative Portion of the Land and#44
Use Element. Case No. 17-128 GPA/SPA/LCPA;
CITYWIDE.
2019-20 In Support for the City of Imperial Beach and Other 03/20/19 59
Partnering Agencies in Their Effort to Improve the Water
Quality and Reduce the Transboundary Flows of Trash and
Debris in the Tijuana River Valley.
2019-21 Supporting H.R. 763 — Energy Innovation and Carbon 03/20/19 60
Dividend Act of 2019.
2019-22 Amending the Fiscal Year 2018-19 Budget—SANDAG GO 03/13/19 62
by Bike Program
2019-23 Approving the Fiscal Year (FFY) 2019-20 Community 04/24/19 64
Development Block Grant (CDBG) Program Budget, FY
2019-20 Action Plan,and Authorizing Submission of the FY
2019-20 Action Plan to the U.S.Department of Housing and
Urban Development(HUD).
2019-24 Approving the Summary Vacation of a Two-Foot 03/20/19 100
Irrevocable Offer of Dedication, a Three-Foot Roadway
Easement,and Public Road Right-of-Way Adjacent to 1368
and 1408 Candor Street along Olympus Street.
2019-25 Declaring Intent to Pursue the Formation of a Community 04/17/19 106
Choice Energy Program.
2019-26 Amending the Fiscal Year 2018-19 Budget — Community 04/17/19 107
Choice Energy Feasibility Study.
2019-27 Denying an Appeal Filed by the Batiquitos Lagoon 04/24/19 109
Conservancy and Upholding the Decision of the Planning
Commission Approving a Density Bonus Tentative Map,
Design Review Permit and Coastal Development Permit to
Subdivide Three Existing Residential Lots Into 48
Residential Lots (44 Market Rate and Four "Very Low"
Income Affordable Units), One Private Street Lot and Two
Drainage Lots Utilizing the State Density Bonus Law With
Requested Waivers and Concession; Demolish the Existing
Agricultural Structures on the Site; Utilize a Temporary
Construction Trailer During Construction Activities; and
Construct a Private Street with Two Cul-de-Sacs,
Grading/Utilities, Stormwater Facilities, and Landscaping
Improvements and Making the Required CEQA Findings,
Certifying the Final Environmental Impact Report, and
Adopting the Mitigation Monitoring and Reporting Program
for the Project Located at 510,512 and 514 La Costa Avenue.
(Case No 15-222 TMDB/DR/CDP/EIR; APN: 216-030-45,46
& 10)
2019-28 NOT USED
2019-29 Amending the Fiscal Year 2018-19 Budget - Anticipated 04/24/19 113
Revenues and Expenditures
2019-30 Approving Personnel Changes in the Development Services 04/24/19 115
and Parks, Recreation and Cultural Arts Departments and
Adopting Position Titles and Pay Ranges for Fiscal Year
2018-19.
2019-31 Denying an Appeal in Part and Affirming Planning 05/15/19 120
Commission Decision on February 7, 2019 to Approve a
Variance, Design Review Permit and Coastal Development
Permit as Previously Approved for the Demolition of an
Existing Single-Family Dwelling to Construct a New
Twinhome with Variance Request and Associated
Improvements for the Property Located at 2155 Manchester
Avenue(Case No 14-287 DR/V/CDP;APN:261-062-07).
2019-32 NOT USED
2019-33 Approving the Fiscal Year 2019-20 CalPers Pension Funding 06/12/19 . 123
Policy, Operating and Capital Improvement Budgets of the
Encina Wastewater Authority in Accordance with the Joint
Powers Basic Agreement.
2019-34 NOT USED
2019-35 Denying an Appeal and Upholding the Planning 05/22/19 175
Commission's Approval of a Coastal Development Permit to
Demolish Existing Structures, Construct New Educational
Structures,the Realignment and Reconstruction of a Parking
Lot, Grading, Drainage and Landscaping Improvements in
Two Phases for the Cardiff School Modernization and
Reconstruction Project Located on 1888 Montgomery
Avenue. (Case No. 18-CDP;APN: 260-340-02)
2019-36 Amending the Fiscal Year 2018-19 Budget—Cardiff Living 05/22/19 178
Shoreline
2019-37 Approving Solid Waste Collection Rates. 05/22/19 180
2019-38 NOT USED
2019-39 NOT USED
2019-40 Acknowledging Receipt of a Report Made by the Fire Chief 06/19/19 183
of the Encinitas Fire Department Regarding the Inspection
of Certain Occupancies Required to Perform Annual
Inspections in Such Occupancies Pursuant to Sections
13146.2 and 13146.3 of the California Health and Safety
Code.
2019-41 NOT USED
2019-42 Amending the Fiscal Year 2018-19 Budget — Street Light 06/12/19 186
Contract Amendment
2019-43 Adopting the Fiscal Year 2019-20 Operating Budget and 06/12/19 188
Capital Improvement Program Appropriations
2019-44 Determining and Adopting the Appropriations Limit for 06/12/19 192
Fiscal Year 2019-20 in Accordance with Article XIII-B of the
Constitution of the State of California
2019-45 Adopting Position Titles and Pay Ranges for Fiscal Year 06/12/19 194
2019-20
2019-46 Denying an Appeal and Affirming Planning Commission 08/21/19 204
Resolution No PC 2019-12 on April 4, 2019 to Approve a
Design Review Permit and Coastal Development Permit for
the Renovation with a New Second Floor Addition to an
Existing Duplex and a Temporary Construction Trailer for
the Property Located at 404 and 406 Fourth Street
2019-47 Amending the Fiscal Year 2018-19 Budget—Civic Solutions 06/19/19 206
Contract Amendment#3.
2019-48 Authorizing the City Manager or Designee(s) to Execute a 06/19/19 208
Memorandum of Understanding Between the City of
Encinitas and Service Employees International Union
(SEM Local 221.
2019-49 Approving Salary, Health and Other Benefit Changes for 06/19/19 291
Unrepresented Employees.
2019-50 Approving the Fiscal Year 2019-20 and Fiscal Year 2020-21 06/19/19 293
Position Title and Pay Range Schedule for all City of
Encinitas Employees.
2019-51 Amending the Adopted Fiscal Year 2019-20 Operating 06/19/19 302
Budget—SEIU and Unrepresented Employees
2019-52 Amending the Fiscal Year 2018-19 Budget — Leucadia 06/19/19 304
Watershed Master Plan Funds.
2019-53 Implementing Terms and Conditions of Employment for 06/19/19 306
Fire Chief Officers and Rescinding Resolution 2017-87
2019-54 Amending the Adopted Fiscal Year 2019-20 Operating 06/19/19 311
Budget—General Fund
2019-55 Amending the Adopted Fiscal Year 2019-20 Budget — 06/19-19 313
Expenditures
2019-56 Denying an Appeal and Affirming the Planning 09/18/19 315
Commission's Decision on May 16,2019 Approving a Major
Use Permit,Design Review Permit and Coastal Development
Permit to Demolish Portions of an Existing 45-Room Hotel
Resulting in a 35-Room Hotel, Construct an Addition of the
Lobby and Rooftop Pool and Decking Area,New Restaurant
and Bar Area, Reconfigure the Interior of Each Room,
Install Parking Lot Improvements Including Landscaping,
Implement a Full-Time Valet Parking Model,and New Full
Alcohol Services (Types 47 66, 68, and 58 ABC Licenses)
Associated with a Bona Fide Restaurant in the Lobby Area
and Rooftop, Room Service and Private Mini Bars in Each
Room, and a Temporary Construction Trailer for the
Property Located at 186 North Coast Highway 101 (Case No.
15-285 MUPDRCDP;APN:256-392-11-00)
2019-57 Amending the Adopted Fiscal Year 2019-20 Operating 06/19/19 318
Budget—City Manager Agreement
2019-58 Authorizing Application For,and Receipt of, SB 2 Planning 07/10/19 320
Grants Program Funds.
2019-59 Declaring Its Intent to Issue Tax-Exempt Financing to be 07/10/19 322
Used to Reimburse the City for Qualified Expenditures Prior
to the Issuance of Such Financing.
2019-60 NOT USED
2019-61 Amending the Fiscal Year 2018-19 Adopted Budget—SDWD 08/21/19 324
Reorganization
2019-62 Amending the Fiscal Year 2019-20 Budget—CSA-17 08/21/19 326
2019-63 Adopting the 2013 San Diego Integrated Budget Regional 09/18/19 328
Water Management Plan.
2019-64 Approving the Application for Grant Funds from the 08/21/19 330
Statewide Park Development and Community Revitalization
Program Grant Funds
2019-65 Approving the Fourth Amendment to the National Pollutant 08/21/19 331
Discharge Elimination System(NPDES) San Diego Regional
Stormwater Copermittees Memorandum of Understanding
(MOU)
2019-66 Adopting a City Council Policy Regulating Small Wireless 08/21/19 332
Facilities and Other Infrastructure Deployments in the
Public Rights-of-Way.
2019-67 Adopting Fees for Review and Issuance of Right-of-Way 08/21/19 369
Administrative Design Review Permits
2019-68 Accepting the Coastal Rail Trail — Chesterfield Drive to 08/21/19 370
Santa Fe Drive Segment Project from the San Diego
Association of Governments(SANDAG)
2019-69 Ratifying the Amendment of the Fiscal Year 2019-20 Budget 08/21/19 372
—Emergency Bridge Repair
2019-70 Approving Personnel Changes to the Department of Public 08/21/19 375
Works Pay Range Table and Position Titles
2019-71 Approving Amendments to the General Plan and Local 09/25/19 385
Coastal Program (Case No. 18-047 GPA/ZA/LCPA/BA;
APN:259-221-92 and 259-221-93)
2019-72 Amending the Fiscal Year 2019-20 Budget — NCTD ROW 08/28/19 389
Drainage Improvements
2019-73 Amending the Fiscal Year 2019-20 Budget — Plan Review 09/11/19 391
Services
2019-74 Adopting the Compliance Program, Grievance Procedures 08/28/19 393
and Forms, Administrative Policies G052; G053; G054 and
the Public Notice Consistent with the Title VI of the Civil
Rights Act of 1964
2019-75 Designating Council Member Mosca as the City's Voting 08/21/19 411
Delegate and Council Member Hinze as the City's Voting
Delegate-Alternative at the League of California Cities
Annual Conference to be held October 16-18,2019
I
2019-76 Supporting AB 1788, the California Ecosystems Protection 09/11/19 412
Act of 2019
2019-77 Amending the Fiscal Year 2019-20 Budget—Senior Nutrition 08/28/19 414
Fund
2019-78 Denying an Appeal and Affirming the Planning 09/11/19 416
Commission's Decision on August 1, 2019 Approving a
Tentative Map (Density Bonus),Design Review Permit and
Coastal Development Permit to Subdivide One Existing Lot
into 14 Lots Utilizing the State Density Bonus Law;Demolish
an Existing Single-Family Residence and Carport Structure;
Construct 13 Market-Rate Units and One "Very-Low"
Affordable Unit, a Private Street, Grading, Utilities,
Stormwater and Landscape Improvements; and Authorize a
Construction Trailer for the Project,Located at 735 Santa Fe
Drive.(Case No. 18-001 TMDB/DR/CDP; APN: 260-131-02-
00).
2019-79 Amending the Fiscal Year 2019-20 Budget — Pedestrian 10/23/19 419
Scramble Project.
RESOLUTIONS 2019-80 THROUGH 2019-117 LOCATED
IN BOOK#45
2019-80 Approving and Authorizing the Execution of a Joint Exercise 09/11/19 1
of Powers Agreement Creating the' San Diego Regional
Community Choice Energy Authority.
2019-81 Amending the Fiscal Year 2019-20 Budget — Safety and 09/25/19 31
Mobility Improvements on South Coast Highway 101
2019-82 Approving a Grant Application for a SANDAG Grant: 09/11/19 33
Census 2020 Complete Count.
2019-83 Amending the Fiscal Year 2019-20 Budget — Consultant 10/23/19 35
Services.
2019-84 Amending the Fiscal Year 2019-20 Budget—CAP Mitigation 10/23/19 37
Measures
2019-85 Approving the Application for Grant Funds from the Whale 10/30/19 39
Tail Grants Program.
2019-86 NOT USED
2019-87 NOT USED
2019-88 Approving Changes to the January 2020 City Council 10/23/19 40
Meeting Schedule
2019-89 Amending the Fiscal Year 2019-20 Budget—IT Maintenance 11/13/19 41
and Support for SEJPA
2019-90 Amending the Fiscal Year Budget—El Portal Undercrossing 10/30/19 43
2019-91 Amending a City Council Policy Regulating Small Wireless 10/30/19 45
Facilities and Other Infrastructure Deployments in the
Public Rights-of-Way.
2019-92 Reclassifying One Senior Engineer Position to City Traffic 11/13/19 85
Engineer Classification
2019-93 Amending the Fiscal Year 2019-20 Budget—School Crossing 10/30/19 91
Guards
2019-94 NOT USED
2019-95 Adopting a Trench Moratorium Policy. 12/18/19 93
2019-96 Authorizing the Destruction of Specific Non-Essential,Non- 12/18/19 98
Permanent Records in Accordance with Adopted Records
Retention Schedule
2019-97 Amending the.Fiscal Year 2019-20 Budget—El Camino Real 11/13/19 145
Improvements
2019-98 NOT USED
2019-99 Committing to Fund the Leucadia Streetscape Project and 12/18/19 147
Authorizing the City Manager to Submit a Financing
Application and All Other Required Documents to the IBank
or Other Financing Institutions
2019-100 Adopting the Self-Evaluation and Transition Plans, 12/18/19 150
Grievance Procedure, Administrative Policies G020, G021,
G022,G023 and the Public Notice Under the Americans with
Disabilities Act/Section 504 of the Rehabilitation Act of 1973.
2019-101 NOT USED
2019-102 NOT USED
2019-103 Amending the Fiscal Year 2019-20 Budget — All-Electric 12/18/19 217
Vehicles
2019-104 Amending the Fiscal Year Budget—Mobility Improvements 12/11/19 219
Rancho Santa Fe Study
2019-105 Approving an Application and Execution of the Grant 12/18/19 221
Agreement for the Go by Bike Mini-Grant Program
2019-106 Amending the Fiscal Year 2019-20 Budget—General Fund 12/18/19 223
2019-107 Amending the Fiscal Year 2019-20 Operating Budget 12/18/19 225
(County Service Area 17(CSA-17)Fund 230)to Increase the
Annual Fixed Revenue and Expenditures for First
Responder Emergency Medical Services and for the
Purchase of Additional Public Access Automated External
Defibrillator Machines
2019-108 Amending the Fiscal Year 2019-20 Budget — Morning Sun 12/18/19 228
Drive ADA Improvement Project
2019-109 Approving Titles and Pay Ranges for the City of Encinitas 12/18/19 230
for Fiscal Year 2019-20
2019-110 Authorizing Submittal of a Joint Shoreline Erosion 12/11/19 240
Protection Grant Application with the City of Solana Beach
to the State of California, Department of Parks and
Recreation,Division of Boating and Waterways.
2019-111 Amending the Fiscal Year 2019-20 Budget—State SB2 Grant 12/18/19 242
2019-112 Approving the Changes to the Calendar Year 2020 City 12/11/19 244
Council Meeting Schedule
2019-113 NOT USED
2019-114 Approving a Design Review Permit,Lot Merger,and Coastal 12/18/19 246
Development Permit for the Renovation of an Existing
Single-Family Residence with the Inclusion of an Accessory
Unit,a Fagade Change,a Second-Story Addition,Merger of
Two Underlying Legal Lots into a Single Lot, and Site
Improvements for the Property Located at 2137 Newcastle
Avenue.(Case No. 17-106 DR/LM/CDP;APN:261-061-08)
2019-115 Authorizing the Mayor to Execute the Amended Revised 12/18/19 258
Establishment Document (Red) for the Encina Wastewater
Authority (EWA), as Adopted by the EWA Board of
Directors(EWA Board)Effective November 13,2019.
2019-116 Amending the Fiscal Year 2019-20 Budget—Cardiff Sanitary 12/18/19 269
Division Sewer Master Plan Update
2019-117 Certify the Authorization of the City Manager to Sign the 12/18/19 271
State Lands Commission Lease Agreement for the City of
Encinitas Sand Compatibility Opportunistic Use Program