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2024-002 Approval of Plans S Coast Hwy 101 Sidewalk to Soland Beach CS22D Design ImmunityRESOLUTION NO. 2024-002 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ENCINITAS APPROVING THE DESIGN AND PLANS FOR CONSTRUCTION OF THE SOUTH COAST HIGHWAY 101 SIDEWALK TO SOLANA BEACH PROJECT, PURSUANT TO GOVERNMENT CODE SECTION 830.6. WHEREAS, The City Council of the City of Encinitas (“City”) does resolve as follows: SECTION 1: The City Council finds and declares as follows: WHEREAS, the City retained Dokken Engineering ("Consultant") as the engineering firm to design and prepare the plans for South Coast Highway 101 Sidewalk to Solana Beach project (CS22D) ("Project"); and WHEREAS, the Consultant informed the City Representative that the plans are complete and that construction of the Project may begin; and WHEREAS, the City Engineer or designee reviewed the completed design and plans for the Project and agrees that the plans are complete and the Project may be constructed; and WHEREAS, The City Council wishes to obtain the immunities set forth in Government Code §830.6 with regard to the plans and construction of the Project. SECTION 2: Design Immunity; Authorization. WHEREAS, the design and plans for the Project are determined to be consistent with the City's standards and are approved; and WHEREAS, the design approval set forth in this Resolution occurred before actual work on the Project construction commenced; and WHEREAS, the approval granted by this Resolution conforms with the City's General Plan; and WHEREAS, the City Engineer, or designee, is authorized to act on the City's behalf in approving any alterations or modifications of the design and plans approved by this Resolution; and WHEREAS, the approval and authorization granted by this Resolution is intended to avail the City of the immunities set forth in Government Code § 830.6. PASSED, APPROVED and ADOPTED on this 17th day of January 2024, by the City Council of the City of Encinitas, State of California. Tony Kranz, Mayor ATTEST: Kathy Hollywood, City Clerk DocuSign Envelope ID: C7648BEA-246A-46DC-8CB9-E7A2E61B568E APPROVED AS TO FORM: Tarquin Preziosi, City Attorney CERTIFICATION: I, Kathy Hollywood, City Clerk of the City of Encinitas, California, do hereby certify under penalty of perjury that the foregoing Resolution was duly adopted at a regular meeting of the City Council on the 17th day of January 2024 by the following vote: AYES: Blackwell, Ehlers, Hinze, Kranz, Lyndes NOES: None ABSENT: None ABSTAIN: None Kathy Hollywood, City Clerk DocuSign Envelope ID: C7648BEA-246A-46DC-8CB9-E7A2E61B568E 4 037.575 150 225 300 Feet ATTACHMENT 3: VICINITY MAP PROJECT LOCATION SOLANA BEACH SAN ELIJO LAGOON SEASIDE STATE BEACH DocuSign Envelope ID: C7648BEA-246A-46DC-8CB9-E7A2E61B568E