February 25, 2009
CITY COUNCIL CHAMBERS ~ 4:00 PM
201 N. Broadway,
4:00 P.M. - Regular Meeting
February 25,
2009
4:00 pm Meeting
Community Development Commission
CALL TO ORDER
CALL TO ORDER
FLAG SALUTE
ROLL CALL: Abed, Daniels, Diaz, Waldron, Pfeiler
PROCLAMATIONS: NAACP
- Centennial Year Anniversary
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.
TREASURER'S
REPORT: FOURTH QUARTER 2008, OCTOBER THROUGH DECEMBER 2008
Staff
Recommendations: Receive and file (City Treasurer's Office: Kenneth Hugins)
5.
RESOLUTION
IN SUPPORT OF THE COUNTY OF SAN DIEGO'S PARTICIPATION IN THE 2010 CAMPAIGN FOR
ACTIVE TRANSPORTATION Request Council
support the
Staff
Recommendations: None (Mayor Lori Holt Pfeiler)
RESOLUTION NO. 2009-26
6.
GRAND
AVENUE MERCADO PROJECT: STATUS REPORT
AND SECOND AMENDMENT TO THE CONSULTING AGREEMENT Request Council authorize the Mayor and City Clerk
to execute a Second Amendment to the Consulting Agreement with EDAW,
Incorporated, in the amount of $24,005 for additional environmental planning
and landscape architectural design services for the Grand Avenue-Mercado
Project
Staff
Recommendations: Approval (Engineering Services: Robb Zaino)
RESOLUTION NO. 2009-21
7.
ELECTION
TO RECEIVE A SHARE OF TAX INCREMENT ALLOCATED UNDER THE ESCONDIDO REDEVELOPMENT
PLAN Request Council allow the
City of
Staff
Recommendations: Approval (City Attorney: Jeffrey Epp; and Finance Department: Gil Rojas)
RESOLUTION NO. 2009-25
CONSENT CALENDAR
8.
GRANT
OF AN EASEMENT TO THE SAN DIEGO GAS AND ELECTRIC COMPANY (SDG&E) FOR INSTALLATION OF UNDERGROUND UTILITY
FACILITIES AT HUBBARD HILL Request
Council authorize the Real Property Manager to execute a contract granting an
easement to SDG&E for the installation of underground utility facilities at
Hubbard Hill
Staff
Recommendations: Approval (Engineering Services: Anne Marc-Aurele)
RESOLUTION NO. 2009-15
9.
GRANT
OF EASEMENT TO COX COMMUNICATIONS FOR TELECOMMUNICATIONS BACKBONE FOR BEVEN
DRIVE/EUREKA RANCH SUBDIVISION Request
Council authorize the Real Property Manager to execute an easement to Cox
Communications for telecommunication equipment servicing the Eureka Ranch
subdivision (Tract 839)
Staff
Recommendations: Approval (Engineering Services: Anne Marc-Aurele)
RESOLUTION NO. 2009-20
10.
ESCONDIDO
FIREFIGHTERS' ASSOCIATION NON-SAFETY BARGAINING UNIT CONTRACT Request Council authorize the extension of the
Firefighter's Association Non-Safety Bargaining Unit contract
Staff
Recommendations: Approval (Human Resources: Sheryl Bennett)
RESOLUTION NO. 2009-32
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.)
ORDINANCE
NO. 2009-02 Second reading and adoption
ORDINANCE
NO. 2009-06 Second reading and adoption
CURRENT BUSINESS
CURRENT BUSINESS
Staff
Recommendations: Approval (Community Services/Housing Division: Roni Keiser)
a. RESOLUTION NO. CDC 2009-01
b. RESOLUTION
NO. 2009-16
14.
IMPASSE
HEARING OF THE ESCONDIDO FIREFIGHTERS' ASSOCIATION (SAFETY) BARGAINING UNIT In accordance with the City of Escondido
Employer-Employee Relations Resolution, the City Council will receive
presentations from the City's Management Negotiating Team and the Firefighters
Association Negotiating Team regarding the status and positions of the parties
in the current negotiations. The City
Council will be asked to consider action which may involve directing the
implementation of either party's positions, including the adoption of
Resolution 2009-28, or taking action to provide further direction to the
negotiators regarding continued negotiations
Staff
Recommendations: Receive the
presentation and provide direction to the negotiation team (Human Resources Dept.: Sheryl
Bennett)
BRIEFING
(Staff)
FUTURE AGENDA
15.
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)
16.
CONFERENCE
WITH LABOR NEGOTIATOR (Government Code §54957.6)
a. Agency
negotiator: Sheryl Bennett, Clay Phillips
Employee
organization:
b. Agency
negotiator: Sheryl Bennett, Clay Phillips
Employee
organization: Non-Sworn Police
17.
CONFERENCE
WITH LEGAL COUNSEL-ANTICIPATED LITIGATION:
Initiation of litigation pursuant to subdivision (c)
of Government Code §54956.9(c): One
Case
ADJOURNMENT
|
UPCOMING
MEETING SCHEDULE |
||||
|
Date |
Day |
Time |
Meeting Type |
Location |
|
March 4 |
Wednesday |
4pm
& 7pm |
City Council |
Council Chambers |
|
March 11 |
NO MEETING |
- |
- |
- |
|
March 18 |
Wednesday |
4pm
& 7pm |
City Council |
Council Chambers |
|
March 25 |
Wednesday |
4pm
& 7pm |
City Council |
Council Chambers |
FEBRUARY 25,
2009
7:00 p.m. Meeting
Community Development Commission
NO
MEETING
ELECTRONIC MEDIA:
Electronic media which members of the public wish to
be used during any public comment period should be submitted to the City
Clerk’s Office at least 24 hours prior to the Council meeting at which it is to
be shown.
The electronic media will be subject to a virus scan
and must be compatible with the City’s existing system. The media must be labeled with the name of
the speaker, the comment period during which the media is to be played and
contact information for the person presenting the media.
The time necessary to present any electronic media is
considered part of the maximum time limit provided to speakers. City staff will queue the electronic
information when the public member is called upon to speak. Materials shown to the Council during the
meeting are part of the public record and may be retained by the Clerk.
The City of
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
above.
Handouts for
the City Council should be given to the City Clerk. To address the Council, use the podium in the
center of the Chambers, STATE YOUR NAME FOR THE RECORD and speak directly into
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.
AVAILABILITY OF SUPPLEMENTAL MATERIALS
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.
LIVE
BROADCAST
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.
Please
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.
City Hall
Hours of Operation
Monday-Thursday
7:30 a.m. to 5:30 p.m. (Closed alternate Fridays)
|
Listening
devices are available for the hearing impaired – please see the City Clerk.
|
ADJOURNMENT