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2023-06-21 City and Planning Commission Special Joint Meeting06/21/23 Spec. Mtg. Page 1 Mtg. #2023-_____, Bk#39, Page_____ MINUTES OF THE ENCINITAS CITY COUNCIL AND PLANNING COMMISSION JOINT SPECIAL MEETING JUNE 21, 2023, 3:00 P.M., 505 SOUTH VULCAN AVENUE CALL TO ORDER/ROLL CALL Mayor Kranz called the meeting to order at 3:04 P.M. Present: City Council: Mayor Tony Kranz Deputy Mayor Joy Lyndes, Council Members Allision Blackwell, Bruce Ehlers, and Kellie Shay Hinze Planning Commission: Chair Kevin Doyle, Vice Chair Stephen Dalton, Planning Commissioners Robert Prendergast (arrived at 3:27 p.m.), Chris Ryan (arrived at 3:07 p.m.), and Susan Sherod Absent: None Also present: City Manager Antil, City Attorney Preziosi, Assistant City Attorney Porter, Development Services Director Sapa’u, Planning Manager Anders, City Clerk Hollywood and Deputy City Clerk Weichers There being a quorum present, the meeting was in order. AGENDA ITEMS 1. Joint Study Session with the City Council and Planning Commission to discuss new housing legislation Assembly Bill (AB) 2011 – The Affordable Housing High Road Jobs Act and Senate Bill (SB) 6. Contact Person: Policy and Housing Planning Manager Anders Recommended Action: Receive a report and legislative update on AB2011 and SB6 which were adopted in the 2022 legislative session become effective July 1, 2023, and direct staff to draft an Ordinance for AB2011 and SB6 implementation. Assistant City Attorney Porter provided an overview, summary, and options regarding implementation of AB2011 and SB6. Assistant City Attorney Porter and City staff responded to questions from the City Council and Planning Commission. City Council and Planning Commission provided comments regarding the development of an ordinance to implement AB2011 and SB6. DocuSign Envelope ID: 72A4B010-613B-455A-AC53-E56B3F5F2692 06/21/23 Special Meeting 06/21/23 Spec. Mtg. Page 2 Mtg. #2023-_____, Bk#39, Page_____ COUNCIL ACTION: Hinze moved, Lyndes seconded to direct staff to bring back, in August, a resolution authorizing the initiation of an ordinance regarding AB2011 and SB6 implementation. Motion Carried. Ayes: Blackwell, Ehlers, Hinze, Kranz, and Lyndes. Nays: None. Absent: None. ADJOURNMENT Mayor Kranz adjourned the meeting at 4:51 p.m. __________________________ ___________________________ Kathy Hollywood, City Clerk Tony Kranz, Mayor By: Pete Weichers Deputy City Clerk DocuSign Envelope ID: 72A4B010-613B-455A-AC53-E56B3F5F2692