March 25,
2009
4:00 pm Meeting
Community Development Commission
CALL TO ORDER
CALL TO ORDER
FLAG SALUTE
ROLL CALL: Abed, Daniels, Diaz, 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: Regular Meeting of March 4, 2009
Special Meeting of March 11, 2009
4.
AMENDMENT
TO THE ESCONDIDO MUNICIPAL CODE, CHAPTER 5, BICYCLES AND NON-MOTORIZED VEHICLES Request Council authorize updating Escondido
Municipal Code, Chapter 5, to rescind bicycle licensing and registration
requirements and amending the remaining sections
Staff
Recommendations: Approval (City Attorney: Gary J. McCarthy; and Police Department: Lt. Michael Loarie)
ORDINANCE NO. 2009-10 Introduction
and first reading
5.
STREET
VACATION: PORTIONS OF LENSER WAY AND DAN WAY Request Council authorize setting the Public Hearing
date of May 20, 2009 at 4:00 p.m., to consider the street vacation of portions
of
Staff
Recommendations: Approval (Engineering Division: Anne Marc-Aurele)
RESOLUTION NO. 2009-50
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
6.
CONDUCT
THE TEFRA HEARING FOR MOUNTAIN SHADOW SUPPORT GROUP, INCORPORATED Request Council approve the issuance of tax-exempt
obligations for the purposed of providing funds to finance and refinance the
cost of residential facilities for persons with developmental disabilities
Staff
Recommendations: Approval (Finance Department: Gil Rojas)
RESOLUTION NO. 2009-47
CURRENT BUSINESS
CURRENT BUSINESS
7.
NIXLE
PUBLIC NOTIFICATION SYSTEM Presentation
of a free new program of the City's website which allows the public to register
for e-mail notifications about urgent, non-urgent or other information specific
to their geographic area
Staff
Recommendations: Receive and file (Police Department: Cory Moles)
8.
UPDATE
ON PUBLIC SAFETY FACILITIES CONSTRUCTION AND FINANCES Request Council (a)
Receive an informational report on public safety facilities; (b) Authorize the transfer of
$7,000,000 of interest earnings from the $84.3 million General Obligation Bond
to the Police and Fire Facility
construction budget; (c) Authorize
the transfer of unused Prop P funds from Fire Stations 3 and 7 to Fire Station
6; (d) Authorize the transfer of
$387,200 from Park Development Fund Balance to the Park Development W. 11th
Avenue Park Site Acquisition Account to cover land and eminent domain costs for
the park site and to set up a loan from the General Fund; and (e) Authorize the transfer of $331,000
from the General Fund Police Facility Expansion Account to the General Fund W.
Staff
Recommendations: Approval (City Manager's Office: Joyce Masterson)
9.
APPOINTMENT
TO LIBRARY BOARD OF TRUSTEES AND THE PUBLIC SAFETY FACILITIES OVERSIGHT
COMMITTEE Request Council ratify
the Mayor's appointment to the Library Board of Trustees term to expire March
31, 2012, and to the Public Safety Facilities Oversight Committee, term to
expire when construction is complete
Staff
Recommendations: Designate Appointee (City Clerk: Marsha Whalen)
Staff
Recommendations: None (Council Member Marie Waldron)
BRIEFING (Staff)
FUTURE AGENDA
11.
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)
12-1.
CONFERENCE
WITH LEGAL COUNSEL-ANTICIPATED LITIGATION Significant exposure to litigation pursuant to
subdivision (b) of Government Code §54956.9(b): ONE
CASE
12-2.
CONFERENCE
WITH REAL PROPERTY NEGOTIATOR (Government Code §54956.8)
a. Property: 466 Terrace
Agency
Negotiators: Anne Marc-Aurele
Negotiating
parties: City and Juan Palomo
Under
negotiation: Price and terms of
payment
ADJOURNMENT
ADJOURNMENT
7:00 P.M. - Regular Meeting
March 25,
2009
7:00 pm Meeting
Community Development Commission
CALL TO ORDER
CALL TO ORDER
MOMENT OF REFLECTION:
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, Diaz, 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
13.
DEVELOPMENT
AGREEMENT AND EXTENSION OF TIME FOR TENTATIVE PARCEL MAP 2001-01 (PHG 08-0042,
SUB 08-0010) A request for a
Development Agreement with a term of five years and an Extension of Tie for a
previously approved Tentative parcel Map for four single-family residential
lots on 2.1 acres adjacent to the ISKCON Cultural Center project and within the
North Broadway Region of Influence Area
Staff
Recommendations: Approval (Community Dev./Planning: Jon Brindle)
a. ORDINANCE NO. 2009-09 Introduction and first reading
b. RESOLUTION
NO. 2009-39
14.
AMENDMENT
TO THE DEVELOPMENT AGREEMENT FOR WASHINGTON HILLS TO PROVIDE A FIVE-YEAR
EXTENSION (PHG 09-0002) A request from
Shea Homes for an amendment to the previously approved Development Agreement
for Washington Hills, a 124-unit residential subdivision now known as Chaparral
Ridge located along El Norte Parkway between Lincoln Avenue and Washington
Avenue. The proposed amendment would extend the term of the Development
Agreement for five additional years
Staff
Recommendations: CONTINUED TO APRIL 1,
2009 ((Community Dev./Planning: Jon Brindle))
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 |
April 1 |
Wednesday |
4pm
& 7pm |
City Council |
Council Chambers |
April 8 |
NO MEETING |
- |
- |
- |
April 15 |
NO MEETING |
- |
- |
- |
April 22 |
Wednesday |
4pm
& 7pm |
City Council |
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
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.
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.
If you need special assistance to participate in
this meeting, please contact our Listening
devices are available for the hearing impaired – please see the City Clerk.
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