July 16, 2008
4:00 pm Meeting
Community Development Commission
CALL TO ORDER
CALL TO ORDER
FLAG SALUTE
ROLL CALL: Abed,
Daniels, Gallo, Waldron, Pfeiler
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.
ESTABLISHMENT
OF A PROJECT AND BUDGET ADJUSTMENT TO REPLACE HVAC EQUIPMENT AT CITY HALL AND
PUBLIC WORKS YARD Request Council
authorize the establishment of a project to replace a chiller at City Hall
Council Chambers and air conditioner at the Public Works Administration
Building second floor; and request a Budget Adjustment in the amount of
$95,000, from the Building Maintenance Available Appropriations Account, to
fund the project
Staff
Recommendations: Approval (Community Services/Building
Maintenance: Danny Sadek)
5.
ESCONDIDO
CREEK AND SAN ELIJO LAGOON WATERSHED PRESERVATION AREA MEMORANDUM OF
UNDERSTANDING (MOU) Request Council
adopt a Memorandum of Understanding to facilitate cohesive watershed planning
and management in the Escondido Creek and San Elijo Lagoon Watershed
Preservation Area
Staff
Recommendations: Approval (Utilities Administration: Cheryl Filar)
RESOLUTION NO. 2008-149
6.
RESCIND
T-22 FILTER AID CHEMICAL BID AWARD TO APPLIED PERFORMANCE CHEMICAL COMPANY, LLC
AND REJECT ALL BIDS FOR THE T-22 FILTER AID CHEMICAL Request Council (1) Rescind the award of the
Chemical Contract with Applied Performance Chemical Company, LLC (APCCO) for
the T-22 Filter Aid; (2) Reject all bids; and (3) Authorize staff to
readvertise the purchase of the chemical
Staff
Recommendations: Approval (Water Treatment Plant: John Burcham)
RESOLUTION NO. 2008-158
7.
AWARD
OF CONTRACT FOR THE DIXON LAKE RAMP 2008 Request Council authorize the Mayor and City Clerk to execute a Public
Improvement Agreement with Resources America, in the amount of $32,340, for the
construction of the concrete ramp at
Staff
Recommendations: Approval (Engineering Services: Ed Domingue)
RESOLUTION NO. 2008-153
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.)
8.
ZONE
CODE AMENDMENT TO ARTICLE 40, HISTORIC RESOURCES (CASE NO. AZ-08-0002) (Approved by Council on 7/9/08; vote: 5/0)
ORDINANCE
NO. 2008-16 Second reading and adoption
9.
TENTATIVE
SUBDIVISION MAP (TRACT 892), PRELIMINARY, MASTER AND PRECISE DEVELOPMENT PLAN,
GRADING EXEMPTIONS, PREZONE/ZONE CHANGE, DEVELOPMENT AGREEMENT
(2004-52-PD/GE/CZ/PZ/DA) AND ANNEXATION/ REORGANIZATION (2004-06-AN) (Approved by Council on 7/9/08; vote: 5/0)
ORDINANCE
NO. 2008-20R Second reading and adoption
CURRENT BUSINESS
10.
PRESENTATION: UPDATE ON THE HIGH SPEED RAIL SYSTEM
Staff
Recommendations: Receive and file (Mayor Lori Holt Pfeiler)
11.
PRESENTATION: SAN DIEGO COUNTY WATER AUTHORITY (SDCWA) Marilyn Dailey, the City's SDCWA representative, to
update Council on water issues
Staff
Recommendations: Utilities
Administration: Mary Ann Mann (Marilyn Dailey, the City's SDCWA
representative, to update Council on water issues)
PUBLIC HEARINGS
PUBLIC HEARINGS
12.
LOCAL
REGISTER AND MILLS ACT CONTRACT REQUEST FOR 905 SOUTH HICKORY STREET (CASE
2006-06-HP) Request Council authorize
the addition of the property located at
Staff
Recommendations: Approval (Community Dev. /Planning: Jon Brindle)
RESOLUTION NO. 2008-139
BRIEFING (Staff)
FUTURE AGENDA
CURRENT BUSINESS
13.
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)
14.
CONFERENCE
WITH REAL PROPERTY NEGOTIATOR (Government Code §54956.8)
a. Property:
Agency
Negotiators: Charles Grimm and Jo
Ann Case
Negotiating
parties: City and Quong
Enterprises, LLC
Under
negotiation: Price and terms of
payment
b. Property: 131 South Broadway, 140
W. Second Avenue & 115 W. Second
Avenue, APN 233-062-10, 01, 02 & 233-072-06, 01,
02
Agency
Negotiators: Charles Grimm
Negotiating
parties: City and Roach Family
Under
negotiation: Price and terms of
sale
CLOSED SESSION: COUNCIL/CDC/RRB) (Continued)
15.
CONFERENCE
WITH LABOR NEGOTIATOR (Government Code §54957.6)
a. Agency
Negotiator: Sheryl Bennett, Clay Phillips
Employee
organization:
Supervisory
Bargaining Unit
Negotiation
Parties: City of
Benefits
Association, Supervisory Bargaining Unit
Under
Negotiation: Salary, Benefits and
Working Conditions
b. Agency
Negotiator: Sheryl Bennett, Clay Phillips
Employee
organization:
Non-sworn
Bargaining Unit
Negotiation
Parties: City of
Non-sworn
Bargaining Unit
Under
Negotiation: Salary, Benefits and
Working Conditions
c. Agency
Negotiator: Sheryl Bennett, Clay
Phillips
Employee
organization:
Administrative/Clerical/Engineering
Bargaining Unit
Negotiation
Parties: City of
Association,
Administrative/Clerical/Engineering
Bargaining
Unit
Under
Negotiation: Salary, Benefits and
Working Conditions
d. Agency
Negotiator: Sheryl Bennett, Clay
Phillips
Employee
organization:
Negotiation
Parties: City of
Non-Safety
Under
Negotiation: Salary, Benefits and
Working Conditions
ADJOURNMENT
ADJOURNMENT
7:00 P.M. - Regular Meeting
July 16, 2008
7:00 pm Meeting
Community Development Commission
CALL TO ORDER
CALL TO ORDER
City Council agendas allow an opportunity for
a moment of silence and reflection at the beginning of the evening
meeting. The City does not participate
in the selection of speakers for this portion of the agenda, and does not
endorse or sanction any remarks made by individuals during this time. If you wish to be recognized during this
portion of the agenda, please notify the City Clerk in advance.
FLAG SALUTE
ROLL CALL: Abed,
Daniels, Gallo, Waldron, Pfeiler
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.)
PUBLIC HEARINGS
PUBLIC HEARINGS
16.
TENTATIVE
PARCEL MAP AND ZONE CHANGE (TPM 2004-12, 2004-56-CZ) A Tentative parcel Map for four parcels plus a
remainder parcel on one acre in the R-1-20 zone (Single-Family Residential -
20,000 SF minimum lot size) and R-1-7 zone (Single-Family Residential - 7,000
SF minimum lot size) in conjunction with a rezone on the R-1-20 area to R-1-7.
The property is located on the southeastern corner of the intersection of El
Norte Parkway and Bennett Avenue, addressed as 2181, 2189 and 2191 West El
Norte Parkway. Proposed parcel sizes would range from approximately 7,020 SF to
10,731 SF
Staff
Recommendations: Approval (Community Dev./Planning: Jon Brindle)
a. ORDINANCE
NO. 2008-18 Introduction and first reading
b. RESOLUTION NO. 2008-121
17.
MODIFICATION
TO CONDITIONAL USE PERMIT AND A DEVELOPMENT AGREEMENT FOR A CONCRETE BATCH
PLANT (2007-38-CUP/DA), LOCATED AT 1310 SIMPSON WAY A request for a modification to a previously
approved Conditional Use Permit for a concrete ready mix batch plant on a
2.02-acre site in the M-2 (General Industrial) zone, at
Staff
Recommendations: Approval (Community Dev./Planning: Jon Brindle)
a. RESOLUTION
NO. 2008-76
b. ORDINANCE
NO. 2008-19 Introduction and first reading
CURRENT BUSINESS
CURRENT BUSINESS
BRIEFING (Staff)
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
ADJOURNMENT
ADJOURNMENT
UPCOMING
MEETING SCHEDULE |
||||
Date |
Day |
Time |
Meeting Type |
Location |
July 23 |
NO MEETING |
- |
- |
- |
July 30 |
NO MEETING |
- |
- |
- |
August 6 |
NO MEETING |
- |
- |
- |
August 13 |
WEDNESDAY |
4pm
& 7pm |
Council Meeting |
Council Chambers |
TO ADDRESS THE COUNCIL
The public
may address the City Council on any agenda item. Please complete a Speaker’s
form and give it to the City Clerk.
Comments are generally limited to 3 minutes.
If you wish
to speak concerning an item not on
the agenda, you may do so under “Oral Communications.” Please complete a Speaker’s form as noted
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the microphone.
AGENDA,
STAFF REPORTS AND BACK-UP MATERIALS ARE AVAILABLE:
·
Online at http://www.ci.escondido.ca.us/government/agendas/PublishedMeetings.htm
·
In the City Clerk’s Office at City Hall
·
In the Library (239
·
Placed in the Council Chambers (See: City Clerk/Minutes
Clerk) immediately before and during the
Council meeting.
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AFTER AGENDA POSTING: Any supplemental writings or documents provided to
the City Council regarding any item on this agenda will be made available for
public inspection in the City Clerk’s Office located at 201 N. Broadway during
normal business hours, or in the Council Chambers while the meeting is in
session.
Council
meetings are broadcast live on Cox Cable Channel 19 and can be viewed the
following Sunday and Monday evenings at 6:00 p.m. on Cox Cable The Council meetings are also available live
via the Internet by accessing the City’s website at www.escondido.org, and selecting: City Council/broadcasts of City Council
Meetings/live video streaming.
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turn off all cellular phones and pagers while the meeting is in session.
The City Council is scheduled to meet the first four
Wednesdays
of the month at 4:00 and 7:00 p.m. (Verify
schedule with City Clerk’s Office)
Members of the Council also sit as the Community Development Commission
and the Mobilehome Rent Review Board.
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Hours of Operation
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this meeting, please contact our Listening
devices are available for the hearing impaired – please see the City Clerk.
|
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considered part of the maximum time limit provided to speakers. City staff will queue the electronic
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The City of