February 27,
2008
4:00 pm Meeting
Community Development Commission
CALL TO ORDER
CALL TO ORDER
FLAG SALUTE
ROLL CALL: Abed,
Daniels, Gallo, Waldron, Pfeiler
PRESENTATIONS: 2-1-1
Presentation
PUBLIC HEARINGS
ORAL COMMUNICATIONS
ORAL COMMUNICATIONS
At this time the public may comment on
items not appearing on the agenda. State
law prohibits the Council from discussing or taking action on such items, but
the matter may be referred to the City Manager/staff or scheduled on a
subsequent agenda. (Please refer to the
back page of the agenda for instructions.)
CONSENT CALENDAR
CONSENT CALENDAR
Items on the
Consent Calendar are not discussed individually. Unless members of the legislative body, staff
or the public requests specific items to be discussed, all Consent Calendar
items will be approved with one motion.
1.
AFFIDAVITS
OF PUBLICATION, MAILING AND POSTING (COUNCIL/CDC/RRB)
2.
APPROVAL
OF WARRANT REGISTER (Council/CDC)
3.
APPROVAL
OF MINUTES: None Scheduled
4.
BUDGET
ADJUSTMENT: CITY OF ESCONDIDO LANDSCAPE
MAINTENANCE DISTRICT - Request Council
authorize a budget adjustment in the amount of $4,000 for Zone 21 of the City
of Escondido Landscape Maintenance District (LMD) for Fiscal Year 2007-08
Staff
Recommendations: Approval (Engineering Division: Frank Schmitz)
5.
RESIDENTIAL
YARD PARKING FINE Request Council
authorize establishing a $40 fine for residential yard parking violations
Staff
Recommendations: Approval (Police Department: Jim Maher)
RESOLUTION NO. 2008-38
CONSENT - RESOLUTIONS AND ORDINANCES
(COUNCIL/CDC/RRB)
CONSENT CALENDAR – RESOLUTIONS
AND ORDINANCES (COUNCIL/CDC/RRB)
The following
Resolutions and Ordinances were heard and acted upon by the City
Council/CDC/RRB at a previous City Council/Community Development
Commission/Mobilehome Rent Review meeting.
(The title of Ordinances listed on the Consent Calendar are deemed to
have been read and further reading waived.)
Staff Recommendation: Approval
(Utilities Administration: Cheryl Filar)
a. ORDINANCE NO. 2008-07 Second reading
and adoption
b. ORDINANCE NO. 2008-08 Second reading
and adoption
PUBLIC
HEARINGS
7.
COMMUNITY
DEVELOPMENT BLOCK GRANT (CDBG) ONE-YEAR ACTION PLAN: REVIEW OF COMMUNITY
DEVELOPMENT PRIORITIES AND APPROVAL OF A MODIFIED PROCESS FOR FY 2008-09 PUBLIC
SERVICE PROGRAMS AND PROJECTS Request
Council review and reaffirm the Community Development priorities of the
Consolidated Plan and approve a modified process for allocation of the public services
category of programs and projects for Fiscal Year 2008-09 based on staff's
recommendations
Staff
Recommendations: Approval (Neighborhood Services Division: Rich Buquet)
CURRENT BUSINESS
CURRENT BUSINESS
8.
NOTICE
OF COMPLETION FOR LAS VENTANAS VILLAGE Request Council authorize the Acting Director of Public Works to file a
Notice of Completion for Las Ventanas Village, located at
Staff
Recommendations: Approval (Engineering Division: Ed Domingue)
9.
MID
YEAR GENERAL FUND FINANCIAL REVIEW FOR FISCAL YEAR 2007-08 AND FINAL GENERAL
FUND STATUS REPORT FOR FISCAL YEAR 2006-07 Request Council: (1) Receive and file the midyear
report of General Fund revenue and expenditures through December 31, 2007; (2)
Approve adjustments to revenue budgets; (3) Authorize allocation of $428,984 of
Fiscal Year 2006-07 remaining funds to the Reserve for Economic Uncertainty; (4) Approve a
transfer of $445,104 from the Reserve for Economic Uncertainty to the Center
for the Arts fund to cover the fiscal year 2006-07 operating loss; and (5) Authorize a budget adjustment for $1,400,000
from the Park Development fund balance to establish a budget for the purchase
of park land on West 11th Avenue
Staff
Recommendations: Review of the status of
the Fiscal Year 2007-08 budgeted revenue and expenditures (Finance Department: Joy
Canfield)
BRIEFING (Staff)
FUTURE AGENDA
10.
FUTURE
AGENDA ITEMS The purpose of
this item is to identify issues presently known to staff or which members of
the Council wish to place on an upcoming City Council agenda. Council comment on these future agenda items
is limited by California Government Code Section 54954.2 to clarifying
questions, brief announcements, or requests for factual information in
connection with an item when it is discussed
Staff
Recommendations: None (City Clerk's Office: Marsha Whalen)
ORAL COMMUNICATIONS
At this time the public may comment on
items not appearing on the agenda. State
law prohibits the Council from discussing or taking action on such items, but
the matter may be referred to the City Manager/staff or scheduled on a
subsequent agenda. (Please refer to the
back page of the agenda for instructions.)
COUNCIL/COMMISSION/ MEMBERS COMMENTS
COUNCIL/COMMISSION/ MEMBERS
COMMENTS
CLOSED SESSION: (COUNCIL/CDC/RRB)
CLOSED SESSION: COUNCIL/CDC/RRB)
11.
CONFERENCE
WITH LEGAL COUNSEL--EXISTING LITIGATION (Government Code §54956.9(a)
Fred J. Ferrazzano and Joan M. Ferrazzano v. City of
12.
CONFERENCE
WITH REAL PROPERTY NEGOTIATOR (Government Code §54956.8)
Property: APN 233-062-10, 01, 02 &
233-072-06, 01, 02, addressed generally as
131 So. Broadway,
140 W. Second & 115 W. Second and located
on both sides of
Agency Negotiators: Charles Grimm/Anne Marc-Aurele
Negotiating parties:
City and Roach family
Under negotiation:
Terms of transaction
ADJOURNMENT
7:00 P.M. - Regular Meeting
13. CONFERENCE
WITH LABOR NEGOTIATOR (Government Code §54957.6
Agency Negotiator: Sheryl Bennett, Clay Phillips
Employee organization:
Negotiation Parties: City of
Under Negotiation: Salary, Benefits and Working Conditions
ADJOURNMENT
February 27,
2008
7:00 pm Meeting
NO
MEETING
CALL TO ORDER