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2023-12-13 Regular City12/13/2023 Regular Meeting Page 1 Mtg. #2023-____, Bk#39, Page ___ MINUTES OF THE ENCINITAS CITY COUNCIL REGULAR MEETING DECEMBER 13, 2023, 6:00 P.M., 505 SOUTH VULCAN AVENUE 1. CALL TO ORDER Mayor Kranz called the meeting to order at 6:01 p.m. 2. ROLL CALL Present: Mayor Tony Kranz, Deputy Mayor Joy Lyndes, Council Members Allison Blackwell, Bruce Ehlers, and Kellie Shay Hinze Absent: None Also present: City Manager Antil, City Attorney Preziosi, Deputy City Manager Sapa’u, Director of Engineering Bankston, Development Services Director Kusiak, Sheriff’s Captain Lawrence, City Traffic Engineer Bandegan, City Clerk Hollywood, and Deputy City Clerk Weichers There being a quorum present, the meeting was in order. 3. PLEDGE OF ALLEGIANCE 4. SPECIAL PRESENTATIONS AND PROCLAMATIONS 4A. Presentation of Proclamation to Trish Dugger as Poet Laureate Mayor Kranz presented the proclamation to the family of Trish Dugger recognizing her as City of Encinitas, Poet Laureate. 4B. Presentation of Quarterly Sheriff’s Update Sheriff’s Captain Lawrence presented the Quarterly Sheriff’s Update and responded to questions from the Council. 5. ORAL COMMUNICATIONS / POSSIBLE DIRECTION TO STAFF Jeryl Anne Kessler spoke regarding the Staver project on Melba Road. Chris Fredrick spoke regarding the upcoming Switchfoot Bro-Am. Michael George spoke regarding conditions at Oakcrest park. Ed Weber spoke regarding the landscaping at Orpheus Park. Raul Villamar spoke regarding parking downtown. DocuSign Envelope ID: A8C97A60-7840-4C2F-A8DD-AA2913A9BF31 12/13/2023 Regular Meeting 12/13/2023 Regular Meeting Page 2 Mtg. #2023-____, Bk#39, Page __ Scott Campbell spoke regarding L-7 alternatives. Natalie Setton spoke regarding public records requests. Peggy Walker spoke regarding marijuana storefronts in Encinitas. Sheila Cameron spoke regarding various topics. 6. REPORT FROM CLOSED SESSION No Closed Session Meeting was held. 7. CHANGES TO THE AGENDA City Clerk Hollywood announced that there were no changes to the posted agenda. 8. CONSENT CALENDAR City Clerk Hollywood announced that Consent Calendar Items 8F, 8G,8L, and 8M were pulled from the Consent Calendar by members of the public. Council Member Ehlers pulled Item 8O from the Consent Calendar. COUNCIL ACTION: Lyndes moved, Hinze seconded to close and adopt the Consent Calendar with the exception of Items 8F, 8G, 8L, 8M, and 8O. Motion Carried. Ayes: Blackwell, Ehlers, Kranz, and Lyndes. Nays: None. Absent: Hinze. 8A. Approval to waive the full reading of the text of all ordinances and resolutions introduced/adopted at this meeting. Ordinances and resolutions shall be introduced/adopted by title only. Contact Person: City Clerk Hollywood Recommended Action: Approve. 8B. Approval of the Minutes of the November 08, 2023, Regular Meeting; November 15, 2023, Special Joint Session Meeting with the Infrastructure Task Force; and November 15, 2023, Regular Meeting. Contact Person: City Clerk Hollywood Recommended Action: Approve the Minutes. 8C. Approval of the Warrants List (Register of Demands). Contact Person: Finance Manager Dinh Recommended Action: Staff recommends that the City Council review and approve the warrants. DocuSign Envelope ID: A8C97A60-7840-4C2F-A8DD-AA2913A9BF31 12/13/2023 Regular Meeting 12/13/2023 Regular Meeting Page 3 Mtg. #2023-____, Bk#39, Page __ 8D. Consideration of Proposed Changes to the 2024 calendar year City Council Meeting Schedule. Contact Person: City Clerk Hollywood Environmental Considerations: The action being considered by the City Council is exempt from the California Environmental Quality Act (CEQA) because it is not a “project” under Section 15378(b)(5) of CEQA Guidelines. The action involves an organizational or administrative activity of government that will not result in the direct or indirect physical change in the environment. Recommended Action: Approve the proposed changes to the 2024 calendar year City Council Meeting Schedule and adopt City Council Resolution 2023-119, titled “A Resolution of the City Council of the City of Encinitas, California, Approving Changes to the Calendar Year 2024 City Council Meeting Schedule.” 8E. Adoption of City Council Ordinance No. 2023-11 reflecting revisions to Encinitas Municipal Code (EMC) Chapters, 12.16, 12.20 and 2.28. Contact Person: Senior Human Resources Analyst Chase Environmental Considerations: The action considered by the City Council is exempt from the California Environmental Quality Act (CEQA) because it is not a “project” under Section 15378(b)(5) of CEQA Guidelines. The action involves an organizational or administrative activity of government that will not result in the direct or indirect physical change in the environment. Recommended Action: Staff recommends that City Council adopt Ordinance No. 2023-11, titled “An Ordinance of the City Council of the City of Encinitas, California, Amending Chapters 12.16, 12.20 and 2.28 of the Encinitas Municipal Code.” 8H. Approval of off-cycle budget adjustment for Housing Choice Voucher (HCV) Program. Contact Person: Management Analyst Schubert Environmental Considerations: The action being considered by the City Council is not subject to the California Environmental Quality Act (CEQA) pursuant to Section 15060(c)(3) of the CEQA Guidelines because it is not defined as a “project” under Section 15378(b)(5). The action involves an organizational or administrative activity of government that will not result in direct or indirect physical change in the environment. Recommended Action: Approve City Council Resolution No. 2023-137, titled, “A Resolution of the City Council of the City of Encinitas, California, Amending the Fiscal Year 2023-24 Budget” for the Housing Choice Voucher (HCV) (previously known as Section 8) Program. DocuSign Envelope ID: A8C97A60-7840-4C2F-A8DD-AA2913A9BF31 12/13/2023 Regular Meeting 12/13/2023 Regular Meeting Page 4 Mtg. #2023-____, Bk#39, Page __ 8I. Acceptance of the South Coast Highway 101 Cycle Track Phase II Project (CS22C). Contact Person: Engineer II Barr Environmental Considerations: The actions being considered by the City Council are exempt from the California Environmental Quality Act (CEQA) because it is not a “project” under Section 15378(b)(5) of CEQA Guidelines. The action involves an organizational or administrative activity of government that will not result in the direct or indirect physical change in the environment. Recommended Action: 1) Authorize the filing of the Notice of Completion for the subject project; 2) Authorize the release of the payment bond in full upon the recording of the Notice of Completion; 3) Authorize the release of the performance bond in full one (1) year after the recording of the Notices of Completion; and 4) Adopt City Council Resolution No. 2023-133, titled “A Resolution of the City Council of the City of Encinitas, California, Accepting the South Coast Highway 101 Cycle Track Phase II Project (CS22C).” 8J. Stormwater Program Implementation Professional Services Agreement. Contact Person: Environmental Programs Manager Steenblock Environmental Considerations: The action being considered by the City Council is exempt from the California Environmental Quality Act (CEQA) because it is not a “project” under Section 15378(b)(5) of CEQA Guidelines. The action involves an organizational or administrative activity of government that will not result in the direct or indirect physical change in the environment. Recommended Action: Authorize the City Manager, or her designee, in consultation with the City Attorney and in substantial form, to execute a three-year agreement between the City of Encinitas and WSP USA Environment and Infrastructure, Inc., to provide technical support services for the City’s Stormwater Management Program, for a total not-to-exceed contract amount of $238,588. 8K. Approve as-needed environmental services agreements for discretionary planning projects. Contact Person: Senior Planner Danna Environmental Considerations: The action being considered by the City Council is not subject to the California Environmental Quality Act (CEQA) pursuant to Section 15060(c)(3) of the CEQA Guidelines because it is not a “project” under Section 15378(b)(5). The action involves an organizational or administrative activity of government that will not result in the direct or indirect physical change in the environment. Recommended Action: Authorize the City Manager, in consultation with the City Attorney, to execute agreements in substantial form with Michael Baker International, Inc., Recon Environmental, Inc., and Chambers Group, DocuSign Envelope ID: A8C97A60-7840-4C2F-A8DD-AA2913A9BF31 12/13/2023 Regular Meeting 12/13/2023 Regular Meeting Page 5 Mtg. #2023-____, Bk#39, Page __ Inc. as set forth in Attachments 1-3, and any necessary amendments and time extensions. Each agreement will be for an annual amount of $150,000 and a total agreement amount not to exceed of $675,000 over the four-and- one-half-year period for each firm if both renewal options are exercised after the initial two-and-one-half-year term (to align with the fiscal year). 8N. Authorization to Execute a Contract with TACenergy, LLC for Renewable Diesel Fuel Delivery. Contact Person: Environmental Programs Manager Steenblock Environmental Considerations: The action being considered by the City Council is exempt from the California Environmental Quality Act (CEQA) because it is not a “project” under Section 15378(b)(5) of CEQA Guidelines. The action involves an organizational or administrative activity of government that will not result in the direct or indirect physical change in the environment. Recommended Action: Authorize the City Manager, or her designee, to execute a contract in substantial form in consultation with the City Attorney, between the City of Encinitas and TACenergy, LLC to provide renewable diesel fuel delivery to the Public Works Facility (160 Calle Magdalena), Fire Station #3 (801 Orpheus Avenue) and Fire Station #4 (2011 Village Park Way) for one initial three-year term, and authorize the City Manager to extend the contract for two (2) additional one-year terms for a total contract term not to exceed five years and a not-to-exceed contract amount of $885,570. 9. ITEMS REMOVED FROM THE CONSENT CALENDAR 8F. City Council consideration for a request to extend the affordable funding commitment deadline at 1150 Quail Gardens Drive for the Fox Point Farms development from December 31, 2023 to December 31, 2024. Contact Person: Housing Services Manager Dacey Environmental Considerations: The action being considered by the City Council is not subject to the California Environmental Quality Act (CEQA) pursuant to Section 15060(c)(3) of the CEQA Guidelines because it is not defined as a “project” under Section 15378(b)(5). The action involves an organizational or administrative activity of government that will not result in direct or indirect physical change in the environment. Recommended Action: Extend the funding commitment for an affordable housing loan request in an amount up to $400,000 with Chelsea Investment Corporation, in partnership with Shea Homes, for the development of 40 affordable units from December 31, 2023, to December 31, 2024, subject to submission of a revised affordable housing plan and the award of tax- exempt bonds and low-income tax credits. DocuSign Envelope ID: A8C97A60-7840-4C2F-A8DD-AA2913A9BF31 12/13/2023 Regular Meeting 12/13/2023 Regular Meeting Page 6 Mtg. #2023-____, Bk#39, Page __ SPEAKERS: Scott Campbell, Michael George, and Ellen Burr spoke in opposition to the recommended action. Housing Services Manager Dacey responded to questions from the Council. COUNCIL ACTION: Ehlers moved, Hinze seconded to extend the funding commitment for an affordable housing loan request in an amount up to $400,000 with Chelsea Investment Corporation, in partnership with Shea Homes, for the development of 40 affordable units from December 31, 2023, to December 31, 2024, subject to submission of a revised affordable housing plan and the award of tax-exempt bonds and low-income tax credits. Motion Carried. Ayes: Blackwell, Ehlers, Hinze, Kranz, and Lyndes. Nays: None. Absent: None. 8G. Amend the current budget to appropriate $300,000 to Project No. CD05E, Storm Drain Repair, to fund repair projects; and increase the Not-to-Exceed Amount on the Beador Construction Contract for the Moonlight Beach Barrels and Storm Water Repairs project from $1,373,445 to $1,620,680. Contact Person: Senior Engineer Cabrera Environmental Considerations: The action being considered by the City Council is exempt from the California Environmental Quality Act (CEQA) because it is not a “project” under Section 15378(b)(5) of CEQA Guidelines. The action involves an organizational or administrative activity of government that will not result in the direct or indirect physical change in the environment. Recommended Action: 1) Adopt City Council Resolution No. 2023-136 titled, “A Resolution of the City Council of the City of Encinitas, California Amending the Fiscal Year 2023-2024 Budget” to Appropriate $300,000 to Project No. CD05E Storm Drain Repair; and 2) Increase the Not-to-Exceed Amount on the Beador Construction Contract for the Moonlight Beach Barrels and Storm Water Repairs project from $1,373,445 to $1,620,680. SPEAKER: Scott Campbell spoke regarding this item. Senior Engineer Cabrera responded to questions from the Council. COUNCIL ACTION: Kranz moved, Lyndes seconded to: 1) Adopt City Council Resolution No. 2023-136 titled, “A Resolution of the City Council of the City of Encinitas, California Amending the Fiscal Year 2023-2024 Budget” to Appropriate $300,000 to Project No. CD05E Storm Drain Repair; and 2) Increase the Not-to-Exceed Amount on the Beador Construction DocuSign Envelope ID: A8C97A60-7840-4C2F-A8DD-AA2913A9BF31 12/13/2023 Regular Meeting 12/13/2023 Regular Meeting Page 7 Mtg. #2023-____, Bk#39, Page __ Contract for the Moonlight Beach Barrels and Storm Water Repairs project from $1,373,445 to $1,620,680. Motion Carried. Ayes: Blackwell, Ehlers, Hinze, Kranz, and Lyndes. Nays: None. Absent: None. 8L. Approval of street list and authorization to advertise the FY 2023-24 Citywide Street Overlay and Slurry Seal Project (CS24A). Contact Person: Senior Engineer Cabrera Environmental Considerations: The actions being considered by the City Council are exempt from the California Environmental Quality Act (CEQA) because they are not a “project” under Section 15378(b)(5) of CEQA Guidelines. The actions involve organizational or administrative activities of government that will not result in the direct or indirect physical change in the environment. Recommended Action: 1) Approve the street list for the FY 2023-24 Citywide Street Overlay and Slurry Seal Project (CS24A); and 2) Authorize advertisement of the FY 2023-24 Citywide Street Overlay and Slurry Seal Project (CS24A). SPEAKER: Scott Campbell spoke regarding this item. COUNCIL ACTION: Ehlers moved, Lyndes seconded to: 1) Approve the street list for the FY 2023-24 Citywide Street Overlay and Slurry Seal Project (CS24A); and 2) Authorize advertisement of the FY 2023-24 Citywide Street Overlay and Slurry Seal Project (CS24A). Motion Carried. Ayes: Blackwell, Ehlers, Hinze, Kranz, and Lyndes. Nays: None. Absent: None. 8M. Year two assessment of the BCycle Bikeshare Pilot Program and recommendation to extend the license agreement with BCycle for two years, in accordance with the agreement terms. Contact Person: Mobility Manager Buck Environmental Considerations: The action being considered by the City Council is exempt from the California Environmental Quality Act (CEQA) because it is not a “project” under Section 15378(b)(5) of CEQA Guidelines. The action involves an organizational or administrative activity of government that will not result in direct or indirect physical change in the environment. Recommended Action: 1) Review BCycle Bikeshare Program Year Two Assessment Report; and 2) Authorize the City Manager, in consultation with the City Attorney, to execute an amendment to the license agreement with BCycle to extend bikeshare service for two (2) years in substantial form. DocuSign Envelope ID: A8C97A60-7840-4C2F-A8DD-AA2913A9BF31 12/13/2023 Regular Meeting 12/13/2023 Regular Meeting Page 8 Mtg. #2023-____, Bk#39, Page __ SPEAKER: Scott Campbell spoke regarding this item. Tim Pirkey, Program Manager from BCycle, responded to questions from the Council. COUNCIL ACTION: Lyndes moved, Kranz seconded to authorize the City Manager, in consultation with the City Attorney, to execute an amendment to the license agreement with BCycle to extend bikeshare service for two (2) years in substantial form. Motion Carried. Ayes: Blackwell, Ehlers, Hinze, Kranz, and Lyndes. Nays: None. Absent: None. 8O. Consider Design and Plans and Request to Advertise for the Olivenhain Trail Enhancements Project (CP23E). Contact Person: Senior Engineer Baldenegro Environmental Considerations: The action being considered by the City Council is exempt from the California Environmental Quality Act (CEQA) because it is not a “project” under Section 15378(b)(5) of CEQA Guidelines. The action involves an organizational or administrative activity of government that will not result in the direct or indirect physical change in the environment. Recommended Action: 1) Approve the plans for the Olivenhain Trail Enhancements Project; 2) Authorize the advertisement of the Olivenhain Trail Enhancements Project for construction bids; and 3) Adopt Resolution No. 2023-144 titled, “A Resolution of the City Council of the City of Encinitas, Approving the Design and Plans for Construction of the Olivenhain Trail Improvements project, pursuant to Government Code Section 830.6.” Engineering staff responded to questions from Council Member Ehlers. COUNCIL ACTION: Ehlers moved, Kranz seconded to continue this item off calendar and hold a City sponsored meeting with the Olivenhain Town Council and the Encinitas Trail Coalition. Motion Carried. Ayes: Blackwell, Ehlers, Hinze, Kranz, and Lyndes. Nays: None. Absent: None. The Mayor called the meeting into recess at 7:59 p.m., and reconvened the meeting at 8:06 p.m. 10. ACTION ITEMS To speak on action items, please submit a “PINK” speaker slip to the City Clerk. Each speaker is allowed three (3) minutes to address the City Council. A maximum of two time donations per speaker is allowed (no more than 9 minutes total); the person donating time must be present. DocuSign Envelope ID: A8C97A60-7840-4C2F-A8DD-AA2913A9BF31 12/13/2023 Regular Meeting 12/13/2023 Regular Meeting Page 9 Mtg. #2023-____, Bk#39, Page __ 10A. Public Hearing and Introduction of Ordinance 2023-07, an Ordinance of the City of Encinitas, California, adding Encinitas Municipal Code Chapter 9.85 – Shopping Cart Ordinance. Contact Person: Environmental Project Manager Steenblock Environmental Considerations: The action being considered by the City Council is exempt from the California Environmental Quality Act (CEQA) because it is not a “project” under Section 15378(b)(5) of CEQA Guidelines. The action involves an organizational or administrative activity of government that will not result in the direct or indirect physical change in the environment. Recommended Action: 1) Open the Public Hearing; and 2) Introduce Ordinance 2023-07, titled "An Ordinance of the City Council of the City of Encinitas, California, adding Chapter 9.85 “Shopping Carts” to the Encinitas Municipal Code to Require Containment of Shopping Carts on Business Premises and Making it Unlawful to Remove a Shopping Cart Therefrom.” Environmental Project Manager Steenblock presented the staff report. Council Member Blackwell had nothing to disclose. Council Member Ehlers had nothing to disclose. Council Member Hinze had nothing to disclose. Deputy Mayor Lyndes had nothing to disclose. Mayor Kranz had nothing to disclose. Environmental Project Manager Steenblock, and Sheriff’s Captain Lawrence responded to preliminary questions from the Council. Mayor Kranz opened the Public Hearing at 8:25 p.m. SPEAKER: Natalie Settoon spoke in support of the recommended action. Mayor Kranz closed the Public Hearing at 8:27 p.m. Staff responded to questions from the City Council. COUNCIL ACTION: Hinze moved, Ehlers seconded to introduce Ordinance 2023-07, titled "An Ordinance of the City Council of the City of Encinitas, California, adding Chapter 9.85 “Shopping Carts” to the Encinitas Municipal Code to Require Containment of Shopping Carts on Business Premises and Making it Unlawful to Remove a Shopping Cart DocuSign Envelope ID: A8C97A60-7840-4C2F-A8DD-AA2913A9BF31 12/13/2023 Regular Meeting 12/13/2023 Regular Meeting Page 10 Mtg. #2023-____, Bk#39, Page __ Therefrom.” Motion Carried. Ayes: Blackwell, Ehlers, Hinze, Kranz, and Lyndes. Nays: None. Absent: None. 10B. Discussion and selection of the Deputy Mayor. Contact Person: City Clerk Hollywood Environmental Considerations: The action being considered by the City Council is exempt from the California Environmental Quality Act (CEQA) because it is not a “project” under Section 15378(b)(5) of CEQA Guidelines. The action involves an organizational or administrative activity of government that will not result in the direct or indirect physical change in the environment. Recommended Action: Council to select one of its members as Deputy Mayor. SPEAKER: Natalie Setton spoke in support of the appointment of Council Member Ehlers to Deputy Mayor. COUNCIL ACTION: Kranz moved, Hinze seconded to appoint Council Member Blackwell as Deputy Mayor. Motion Carried. Ayes: Blackwell, Hinze, Kranz, and Lyndes. Nays: Ehlers. Absent: None. 10C. Legislative Policy and Priorities (C024) Review and Discussion for potential updates for the 2024 Legislative Season. Contact Person: Assistant City Manager Campbell Environmental Considerations: The action being considered by the City Council is exempt from the California Environmental Quality Act (CEQA) because it is not a “project” under Section 15378(b)(5) of CEQA Guidelines. The action involves an organizational or administrative activity of government that will not result in the direct or indirect physical change in the environment. Recommended Action: Review and discuss the Legislative Program and provide direction to staff for changes to the draft 2024 policy or priorities. Assistant City Manager Campbell presented the staff report and responded to questions from the Council. SPEAKERS: Scott Campbell and Natalie Settoon spoke regarding this item. COUNCIL ACTION: Lyndes moved, Blackwell seconded to approve the updates the 2024 Legislative Program as presented by staff and with additional edits by Council as contained in Attachment A to these minutes. Motion DocuSign Envelope ID: A8C97A60-7840-4C2F-A8DD-AA2913A9BF31 12/13/2023 Regular Meeting 12/13/2023 Regular Meeting Page 11 Mtg. #2023-____, Bk#39, Page __ Carried. Ayes: Blackwell, Ehlers, Hinze, Kranz, and Lyndes. Nays: None. Absent: None. 10D. Design and Plans for Safety Enhancement Projects for Bicycle Facilities. Contact Person: City Traffic Engineer Bandegan Environmental Considerations: It has been determined that the proposed project is exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15301 (c) of the CEQA Guidelines. This section exempts projects characterized as minor alterations to public facilities, involving negligible or no expansion of the existing use. Maintenance, striping, and repair are proposed on an existing public street and does not create additional automobile lanes. The proposed project meets the criteria for this exemption. Recommended Action: 1) Approve the plans for safety enhancement projects for bicycle facilities; and 2) Adopt Resolution No. 2023-142, titled, “A Resolution of the City Council of the City of Encinitas, California, Approving the Design and Plans for Safety Enhancement Projects for Bicycle Facilities, Pursuant to Government Code Section 830.6.” City Traffic Engineer Bandegan presented the staff report and responded to questions from the Council. SPEAKER: Brian Blair spoke in support of the recommended action. There was City Council consensus to continue this item to a future meeting date. 11. INFORMATIONAL ITEMS 11A. Mobility Update. Contact Person: Mobility Manager Buck Recommended Action: Receive the oral report. Mobility Manager Buck presented the oral report and responded to questions from the Council. 12. COUNCIL MEMBER INITIATED AGENDA ITEM There were no Council Member initiated items. 13. CITY COUNCIL MEMBER REPORTS PURSUANT TO AB1234 (GC 53232.3(d)) / POSSIBLE DIRECTION TO STAFF Council Member Ehlers reported on an Encina Wastewater Authority meeting. DocuSign Envelope ID: A8C97A60-7840-4C2F-A8DD-AA2913A9BF31 12/13/2023 Regular Meeting 12/13/2023 Regular Meeting Page 12 Mtg. #2023-____, Bk#39, Page __ Council Member Hinze reported on the recruitment process for the North County Transit District Executive Director. Mayor Kranz reported on a SANDAG Board meeting and a San Elijo Joint Powers Authority meeting. 14. CITY MANAGER REPORTS No City Manager report was given. 15. CITY ATTORNEY REPORTS No City Attorney report was given. City Clerk Hollywood reported on the annual recruitment process for scheduled vacancies on City Boards and Commissions. 16. ADJOURNMENT Mayor Kranz adjourned the meeting at 10:12 p.m. _________________________ ____________________________ Kathy Hollywood, City Clerk Tony Kranz, Mayor By: Pete Weichers Deputy City Clerk DocuSign Envelope ID: A8C97A60-7840-4C2F-A8DD-AA2913A9BF31 CITY OF ENCINITAS CITY COUNCIL POLICY ADMINISTRATIVE MANUAL Policy Title: City Council Legislative Program Section: City Council Responsible Department: City Manager’s Office Number: C024 Approved By: City Council Date Approved: 09/10/08 Last Update: 12/13/2023 Philosophy Positions are taken to express support or opposition to matters of concern to the City of Encinitas, including local issues and proposed local, state, and federal legislation. By establishing these guidelines and policies, staff has an understanding of which items most closely align with the vision of the City. Method A.Once each quarter during each legislative season, staff will present Council with a list of proposed legislation with recommendations to support or oppose each bill in accordance with the Legislative Policy Priorities. This will allow staff the ability to obtain an appropriate signature as outlined below in sections 2d, 2e, and 2f and submit positions throughout the legislative season in a timely manner and reduce staff time in generating staff reports to council for each action taken for pre -approved positions. B.Councilmembers shall have the ability to request a position be taken by the City for proposed legislation not on the original Council approved list, by a Council initiated item placed on a City Council Meeting Agenda. C.For proposed legislation not on the list approved by the Council per section 2a of this policy, City staff shall be authorized to prepare position letters for the Mayor’s signature and place the correspondence on Council’s consent agenda for potential comment prior to being sent. D.For legislative action or signature requests within the scope of the Council’s legislative priorities that are time-sensitive and there is insufficient time to be placed on a City Council meeting agenda in advance, the Mayor is authorized to sign on behalf of the Council. Copies of these letters will be included in the Council consent agenda for potential comment by Council members, albeit after- the- fact. E.Should availability be an issue, the Deputy Mayor shall be authorized to sign position letters in lieu of the Mayor. Attachment A Item 10CDocuSign Envelope ID: A8C97A60-7840-4C2F-A8DD-AA2913A9BF31 F. If neither the Mayor nor Deputy Mayor is available, the most senior member of Council in succession is authorized to sign the position letter. G. The City’s government relations firm may also be authorized to express the City’s position in person to legislative representatives. H. All members of City Council shall receive copies of sent position letters, a copy will be sent to the City’s government relations firm, and a copy will be kept on file. I. All members of City Council shall receive copies of the list of legislative bills that have been forwarded to staff by the City’s government relations firm. J. For a formal City position on proposed legislation that may not be addressed in the City’s Legislative Priorities, City Administrative Policy Number C003 titled “policies and Protocols for City Council Meetings” provides the procedure for such requests. K. The City Manager may use the City’s Legislative and Policy Program as guidance to put an issue on the City Council agenda. Legislative Policy Priorities The Legislative Program will be brought before Council for review, discussion and future direction on an annual basis. For the current legislative priorities, see Attachment A. DocuSign Envelope ID: A8C97A60-7840-4C2F-A8DD-AA2913A9BF31 Attachment A 2024 Legislative Policy Priorities Purpose To establish city priorities that allow city staff the flexibility to track proposed legislation and pursue opportunities that support the well-being of the city and its residents, and to oppose proposed actions that are in opposition to the vision of the city. Staff can identify and inform council of local, state and federal action that could provide opportunities to realize goals, or that may create hardship for the city. The priorities listed below provide the focused parameters that staff will follow when tracking legislation or other potential council or city action. An underlying element of the Policy and Priorities is the City’s commitment to diversity and inclusion which is part of our culture. We are a welcoming City and believe that we are stronger together and when everyone is included. Priorities The primary priority areas include: • Protect funding for vital community services • Protect local control • Promote affordable housing opportunities at all income levels • Support tenant protections • Support solutions for those who are unhoused • Support environmentally sustainable cities • Community Choice Aggregation (CCA) • Expand infrastructure investment • Support public safety • Support public health • Support coastal protection and enhancement • Promote a just, equitable, and inclusive community • Support parks and open space • Support active transportation More specific City interests in the categories above include: PROTECT FUNDING FOR VITAL COMMUNITY SERVICES • Support reimbursement to cities for all state and federal mandates • Support enhanced local government revenue resources • Oppose state budget cuts targeting critical local programs and service • Support Enhanced Community Development Block Grant and other federal funding • Support affordable housing opportunities for all income levels • Support funding for homeless services, outreach, prevention, and assistance DocuSign Envelope ID: A8C97A60-7840-4C2F-A8DD-AA2913A9BF31 PROTECT LOCAL CONTROL • Support state legislation that creates funding and provides resources for local municipalities for compliance with state mandates • Support legislation that would provide or expand the ability of a local authority to impose and collect fees • Support legislation that supports funding for housing affordability such as workforce housing, and keeps land use decisions local • Support legislation that promotes local land use decisions which achieve these goals: adds affordable housing, expands community diversity and reduces the cities’ carbon footprint” • Protect local control of land use decision-making and oppose legislation that would hinder or threaten local control • Seek opportunities to regain local control on state-imposed density bonus law PROMOTE AFFORDABLE HOUSING OPPORTUNITIES AT ALL INCOME LEVELS • Support legislation providing funding to build or support affordable housing at all income levels and aging in place • Oppose legislation that promotes housing construction not containing an affordable component • Support legislation providing gap finance funding for low-income housing support • Support programs and funding for housing opportunities for those who are unhoused SUPPORT TENANT PROTECTIONS • Support legislation for tenant protection and anti-displacement measures • Support legislation that strengthens tenant rights and the prohibition of landlords from evicting tenants without proper cause • Support legislation which gives mobile home park tenants more stability through support for mobile home park tenant land ownership programs SUPPORT SOLUTIONS FOR THOSE WHO ARE UNHOUSED • Funding for local and regional supportive services • Funding for local and regional transitional housing opportunities • Funding for training and development SUPPORT ENVIRONMENTALLY SUSTAINABLE CITIES • Support all efforts to reverse the climate changing effects caused by human activity, including in the transportation, energy, building, and waste management sectors • Support legislation protecting, enhancing, and updating existing water supply and water facilities, and facilitating development of new future water sources in Southern California • Support initiatives that support water reuse programs and facilities • Support legislation providing funding for the acquisition and restoration of wildlife habitat, bluffs, and lagoons • Support legislation that incentivizes carbon sequestration DocuSign Envelope ID: A8C97A60-7840-4C2F-A8DD-AA2913A9BF31 • Support legislation that expands, promotes, and/or incentivizes water conservation practices and programs • Support legislation that facilitates and/or promotes the expanded use of local water resources including recycled water, graywater, and rainwater harvesting • Support legislation that promotes the development of potable water reuse • Support incentives for utilizing renewable energy resources • Support legislation for local small businesses that get displaced by landlords excessively raising rents COMMUNITY CHOICE AGGREGATION (CCA) • Support the ability of local governments to implement Community Choice Aggregation for the purchase of electricity and oppose legislation that would place new burdens and requirements on the establishment of CCAs and/or procurement activities of CCAs • Support legislation that expands the use of solar energy systems on residential and commercial properties • Support initiatives that balance equity while promoting rooftop solar, energy storage, EV charging stations, and energy equity • Support legislation that supports CCA program autonomy in policymaking and decision-making. • Oppose legislation that unfairly discriminates against CCA programs or CCA customers or reduces CCA policymaking or decision-making autonomy • Support legislation that streamlines, funds, and supports the undergrounding of utilities EXPAND INFRASTRUCTURE INVESTMENT • Support equitable long-range, statewide infrastructure investment • Support state/federal facilitation of timely construction of local transportation projects • Support local rail infrastructure investment, including the creation of a corridor-wide quiet zone and safe pedestrian crossings • Support opportunities of state funding/cost sharing opportunities for state beaches in Encinitas, including Beacon’s Beach SUPPORT PUBLIC SAFETY • Support funding bills for local law enforcement equipment, services, or personnel • Support funding bills for local emergency operations including equipment, services, and personnel • Oppose bills that restrict local control of law enforcement • Oppose bills that relax gun control or gun violence restrictions • Support bills that restrict access to firearms and ammunition • Support legislation protecting local discretion regarding building and fire code standards • Support legislation that provides funding to enhance wildfire mitigation and emergency response efforts • Oppose legislation and administrative action that would change or eliminate inverse condemnation and make utilities not liable for fires caused by their equipment with consideration of the conduct of the utility in the design, operation and maintenance of its assets, and with consideration of factors outside of the control of the utility such as extreme climate • Support legislation and administrative action that requires utilities to work cooperatively with local government to plan for reducing wildfire risks • Support legislation that would sustain or enhance federal homeland security grants DocuSign Envelope ID: A8C97A60-7840-4C2F-A8DD-AA2913A9BF31 • Support legislation that would encourage community safety and provide funding for Homeland Security measures • Support legislation that would require communicating with city officials regarding threats to local safety, as threats occur • Support legislation to enhance ebike and road safety SUPPORT PUBLIC HEALTH • Support legislation that ensures local discretion in the adoption and implementation of health and safety standards contained in the building and fire codes • Support legislation protecting women’s and public health • Support funding of programs and activities that support public health • Support legislation that promotes cannabis safety and enforcement measures SUPPORT COASTAL PROTECTION AND ENHANCEMENT • Support legislation providing funding and other means for beach replenishment • Support funding mechanisms to provide funding for any additionally mandated storm water pollution prevention measures • Support ecosystem enhancing legislation • Support regional and statewide sea level rise initiatives • Oppose oil drilling, offshore and on land PROMOTE A JUST, EQUITABLE, AND INCLUSIVE COMMUNITY • Support legislation and efforts that remove barriers and promotes access to the full enjoyment of society by all people regardless of sexual identity, sexual orientation, race, ethnicity, age, and differently-abled people • Support funding and programs for support of the LGBTQ+ community to enhance participation in society • Support legislation that promotes and advances gender equity • Support efforts to reduce violence in residents’ lives and to promote full electoral participation • Support legislation that promotes equitable access to opportunities and investment for historically marginalized communities SUPPORT PARKS AND OPEN SPACE • Support legislation that supports the acquisition, development, expansion, and maintenance of parks and open space • Support State, County, and Federal funding for park development, infrastructure, and maintenance • Support Encinitas trails and trail development • Support policies, legislation and funding that promotes equal treatment and protects the fundamental liberties of all families SUPPORT ACTIVE TRANSPORTATION • Support legislation that makes our roadways safer for drivers, pedestrians and cyclists • Support legislation for enhanced regulations and education for ebike riders DocuSign Envelope ID: A8C97A60-7840-4C2F-A8DD-AA2913A9BF31 • Support legislation that automates enforcement for speeding and red-light violators • Support legislation that clearly defines guidelines and design standards for active transportation infrastructure • Support legislation for grant funding of active transportation enhancement projects • Support legislation that strengthens mode shift, multi-modal access and safety and ebike safety • Support legislation that focuses on mobility mode shift and micro-mobility to reconfigure streets around people vs cars DocuSign Envelope ID: A8C97A60-7840-4C2F-A8DD-AA2913A9BF31