June 4, 2008
4:00 pm Meeting
Community Development Commission
CALL TO ORDER
CALL TO ORDER
FLAG SALUTE
ROLL CALL: Abed,
Daniels, Gallo, Waldron, Pfeiler
PRESENTATIONS: Plaque
Presentation To Out-Going Board & Commissioners
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: Regular Meeting of May
7, 2008
4.
NOTICE
OF COMPLETION FOR WASHINGTON AVENUE AND FOOTBRIDGE WAY IMPROVEMENTS AND
OVERHEAD UTILITY CONVERSION Request
Council authorize staff to file a Notice of Completion for
Staff
Recommendations: Approval (Engineering Services: Ed Domingue)
5.
NOTICE
OF COMPLETION FOR PRIORITY TRAFFIC SIGNALS:
FOUR LOCATIONS Request Council
authorize staff to file a Notice of Completion for Priority Traffic Signals at
four locations:
Staff
Recommendations: Approval (Engineering Services: Ed Domingue)
6.
SECOND
AMENDMENT TO AGREEMENT WITH STEVEN SMITH LANDSCAPE, INCORPORATED Request Council authorize the Mayor and City Clerk
to execute a Second Amendment to the Public Service Agreement with Steven Smith
Landscape, Incorporated, for right-of-way landscape maintenance services for an
additional amount of $432 per month and to extend the term of the agreement to
June 30, 2010
Staff
Recommendations: Approval (Community Services: Jerry Van Leeuwen and Frank Schmitz)
RESOLUTION NO. 2008-112
7.
STREET
VACATION: ALLEY EAST OF CENTRE CITY
PARKWAY, BETWEEN SIXTH AND SEVENTH STREET Request Council authorization to set a public hearing for July 9, 2008
at 4:00 p.m., to consider approving the street vacation
Staff
Recommendations: Approval (Engineering Services: Anne Marc-Aurele)
RESOLUTION NO. 2008-107
8.
REVISIONS
TO ANNEXATION OF PROPERTY ON HAMILTON LANE (TRACT 931, CASE 2005-06-AN,
2005-46-PZ, ER 2005-33) Request Council
adopt Resolution No. 2008-122 to amend the previously approved Resolution No.
2007-58, to remove language that calls for the detachment from the Rincon Del
Diablo Municipal Water Improvement District "I" and their present
Rincon service to continue for the annexation of the approved five-lot
subdivision
Staff
Recommendations: Approval (Community Dev./Planning: Jay Petrek)
RESOLUTION NO. 2008- 122
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.)
PUBLIC HEARINGS
PUBLIC HEARINGS
9.
CITY
OF ESCONDIDO LANDSCAPE MAINTENANCE DISTRICT Request Council receive public input on the levy of
the proposed annual assessment for the City of Escondido Landscape Maintenance
District, Zones 1-36, for Fiscal Year 2008-09
Staff
Recommendations: Receive public input (Engineering Services: Frank Schmitz)
CURRENT BUSINESS
CURRENT BUSINESS
10.
ANNUAL
DOWNTOWN BUSINESS IMPROVEMENT DISTRICT (BID) REPORT SUBMITTAL, AND SET THE DATE
FOR A PUBLIC HEARING TO MODIFY THE BENEFIT ZONES AND TO LEVY ASSESSMENTS FOR
FISCAL YEAR 2008-09 Request Council
adopt a Resolution of Intention to set a public hearing date of June 18, 2008
at 4:00 p.m. for the annual BID review; and to consider a request to
reconfigure benefit zones and to add a third benefit zone, and to change
assessment rates and schedules for Fiscal Year 2008-09
Staff
Recommendations: Request Council receive
and preliminarily approve the annual BID report as submitted, or make
modifications, and adopt the Resolution of Intent to set the public hearing
date (Economic Development
Division: Jo Ann Case)
RESOLUTION NO. 2008-100
11.
ORAL
REPORT: COUNCIL COMMENTS/REGIONAL ISSUES This item provides an opportunity for City Council
representatives on regional boards, commissions, and committees, to report back
to Council on matters being addressed by those respective boards, commissions,
and committees. This item is for reports
only, and there will be no discussion or action on the reports. Such discussion or action will be calendared
for a future agenda
Staff
Recommendations: None (Mayor and City Councilmembers)
BRIEFING (Staff)
FUTURE AGENDA
12.
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)
BRIEFING (Staff)
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)
13.
CONFERENCE
WITH LEGAL COUNSEL--EXISTING LITIGATION (Government Code §54956.9(a)
A .Sutton v. City of
B .Loving v. City of
14.
CONFERENCE
WITH REAL PROPERTY NEGOTIATOR (Government Code §54956.8)
a.Property: 131
South Broadway, 140 W. Second Avenue & 115 W.
Agency Negotiators: Charles
Grimm
Negotiating parties: City
and Roach Family
Under negotiation: Price
and terms of sale
b. Property:
Agency Negotiators:
Charles Grimm
Negotiating parties: City
and The Opus Company
Under negotiation: Price
and terms of sale
c. Property: 272
E. Via
Agency Negotiator: Clay
Phillips
Negotiating parties: City
and Westfield Shopping Town, Inc.
Under negotiation: Price
and terms of payment
15.
CONFERENCE
WITH LABOR NEGOTIATOR (Government Code §54957.6)
a. Agency Negotiator: Clay
Phillips
Employee organization: Unclassified Clerical, Technical and
Management Employees
Negotiation Parties: City
of
Management
Employees
Under Negotiation: Salary,
Benefits and Working Conditions
ADJOURNMENT
7:00 P.M. - Regular Meeting
ADJOURNMENT
June 4, 2008
7:00 pm Meeting
CALL TO ORDER
NO ITEMS FOR THIS MEETING