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2024-03-20 Special City3/20/24 Spec. Mtg. Page 1 Mtg. #2024-_____, Bk#40, Page_____ MINUTES OF THE ENCINITAS CITY COUNCIL SPECIAL MEETING MARCH 20, 2024, 3:00 P.M., 505 SOUTH VULCAN AVENUE CALL TO ORDER/ROLL CALL Mayor Kranz called the meeting to order at 3:00 p.m. Present: Mayor Tony Kranz, Deputy Mayor Allision Blackwell (arrived at 3:01 p.m.), Council Members Bruce Ehlers, Kellie Shay Hinze, and Joy Lyndes Absent: None Also present: City Manager Antil, City Attorney Preziosi, Director of Engineering Bankston, City Clerk Hollywood, and Deputy City Clerk Weichers There being a quorum present, the meeting was in order. AGENDA ITEMS 1. Leucadia Area Watershed Drainage Feasibility Study. Contact Person: Director of Engineering Bankston 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: Receive the Leucadia Area Watershed Drainage Feasibility Study and Presentation. Director of Engineering Bankston introduced consultant Tom Ryan from Q3 Consulting who presented the Leucadia Area Watershed Drainage Feasibility Study. Director of Engineering Bankston and Mr. Ryan responded to preliminary questions from the Council. SPEAKERS: Mike Honsberger, June Honsberger, Gary Murphy, and Scott Campbell spoke regarding this item. Director of Engineering Bankston and Mr. Ryan responded to additional questions from the Council. Council discussed and provided feedback regarding the study. DocuSign Envelope ID: 32E74836-6E95-4970-8F8A-3A37AE0A4AE1 3/20/24 Special Meeting 3/20/24 Spec. Mtg. Page 2 Mtg. #2024-_____, Bk#40, Page_____ ADJOURNMENT Mayor Kranz adjourned the meeting at 4:53 p.m. __________________________ ___________________________ Kathy Hollywood, City Clerk Tony Kranz, Mayor By Pete Weichers, Deputy City Clerk DocuSign Envelope ID: 32E74836-6E95-4970-8F8A-3A37AE0A4AE1