April 1, 2009
CITY COUNCIL CHAMBERS ~ 4:00 PM
201 N. Broadway,
4:00 P.M. - Regular Meeting
April 1, 2009
4:00 pm Meeting
Community Development Commission
CALL TO ORDER
CALL TO ORDER
FLAG SALUTE
ROLL CALL: Abed, Daniels, Diaz, Waldron, Pfeiler
PROCLAMATIONS: Recognition
for Volunteer Efforts at the Escondido Sports Center:
Emmanuel Faith Church and Calvin Christian High School
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.
CITY
OF ESCONDIDO LANDSCAPE MAINTENANCE DISTRICT PRELIMINARY ENGINEER'S REPORT FOR
FISCAL YEAR 2009/2010 Request Council
authorize initiation of proceedings for the levy of assessments, approve the
preliminary Engineer's Report, and set a public hearing date of June 3, 2009
for the City of Escondido Landscape Maintenance District for Fiscal Year
2009/2010
Staff
Recommendations: Approval (Engineering Services: Frank Schmitz)
a. RESOLUTION
NO. 2009-37
b. RESOLUTION
NO. 2009-38
5.
FISCAL
YEAR 2008-2009 U.S. DEPARTMENT OF JUSTICE BULLETPROOF VEST PARTNERSHIP PROGRAM
GRANT AND ESTABLISH A BUDGET Request
acceptance of a U.S. Department of Justice Bulletproof Vest Partnership Program
grant, in the amount of $8,658,, for the purchase of bullet proof vests; authorize the Chief of Police to execute the
required documents; and authorize staff to establish budgets to spend funds to
purchase body armor for front-line law enforcement
Staff
Recommendations: Approval (Police Department: Chief Jim Maher)
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.)
6.
AMENDMENT
TO THE ESCONDIDO MUNICIPAL CODE, CHAPTER 5, BICYCLES AND NON-MOTORIZED VEHICLES (Approved by Council on 3/25/09; vote: 5/0)
ORDINANCE
NO. 2009-10 Second reading and adoption
7.
DEVELOPMENT
AGREEMENT AND EXTENSION OF TIME FOR TENTATIVE PARCEL MAP 2001-01 (PHG 08-0042,
SUB 08-0010 Approved by
Council on 3/25/09; vote: 4/1/0, Waldron voting No)
ORDINANCE
NO. 2009-09 Second reading and adoption
PUBLIC HEARINGS
PUBLIC HEARINGS
8.
AMENDMENT
TO CONTRACT WITH ESCONDIDO DISPOSAL (EDI) FOR ANNUAL CPI ADJUSTMENT TO SOLID
WASTE AND RECYCLING RATES/FEES FOR RESIDENTIAL COLLECTIONS AND REMOVAL OF
FRANCHISE FEE EXCLUSION FOR REVENUE FROM RESIDENTIAL RECYCLING SERVICES Request Council authorize an amendment to the
contract with Escondido Disposal to reflect the annual CPI adjustment for
residential solid waste (1.045%)and recycling services; and a change in the
contract language to remove the exclusion of revenues, receipts, and
compensation from recycle services as it relates to the application of the 10%
Franchise Fee
Staff
Recommendations: Approval (Community Services/Recycling and Waste
Reduction: Richard O'Donnell and Kathy
Winn)
RESOLUTION NO. 2009-17
CURRENT BUSINESS
WORKSHOP
9.
Workshop
- INFORMATIONAL UPDATE BY MARILYN DAILEY, THE CITY'S REPRESENTATIVE FOR THE SAN
DIEGO COUNTY WATER AUTHORITY (SDCWA) AND INTRODUCTION OF THE NEW CHAIR, BUD
LEWIS Information update,
including a presentation on SDCWA's conservation program
Staff
Recommendations: Receive and File (Utilities Administration: Lori Vereker)
CURRENT BUSINESS
10.
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
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.
CONFERENCE
WITH REAL PROPERTY NEGOTIATOR (Government Code §54956.8)
a. Property:
Agency
Negotiators: Anne Marc-Aurele, Jerry
Van Leeuwen
Negotiating
parties: City and
Under
negotiation: Price and terms of
payment
b. Property:
1751
Agency
Negotiators: Jo Ann Case
Negotiating
parties: City and Advantage Homes,
Thomas DaRosa
Under
negotiation: Acquisition of
Property
ADJOURNMENT
ADJOURNMENT
7:00 P.M. - Regular Meeting
April 1, 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.
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 and revise several terms pertaining to fees
(CONTINUED FROM 3/25/09)
Staff
Recommendations: Approve an amendment to
the Washington Hills Development Agreement to extend the term for five years
and revise several terms pertaining to fees (Community Dev./Planning: Jon
Brindle)
ORDINANCE NO. 2009-11 Introduction and first reading
14.
ZONE
CODE AMENDMENT TO ARTICLE 43 (CASE NO.
AZ 09-0001) A request for a
Zoning Code amendment pertaining to the closure and conversion of automobile
dealerships to other uses, for properties located in the General Commercial
(CG) zone and the downtown Specific Plan area (SPA #9). The request considers
possible adoption of regulatory requirements for such new uses, including a
conditional use permit or similar restrictions
Staff
Recommendations: Approval (Community Dev./Planning: Jon Brindle)
ORDINANCE NO. 2009-04 Introduction and first reading
CURRENT BUSINESS
CURRENT BUSINESS
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.)
IEFING
(Staff)
COUNCIL/COMMISSION/ MEMBERS COMMENTS
COUNCIL/COMMISSION/ MEMBERS
COMMENTS
ADJOURNMENT
ADJOURNMENT
|
UPCOMING
MEETING SCHEDULE |
||||
|
Date |
Day |
Time |
Meeting Type |
Location |
|
April 8 |
NO MEETING |
- |
- |
- |
|
April 15 |
NO MEETING |
- |
- |
- |
|
April 22 |
Wednesday |
4pm
& 7pm |
City Council |
Council Chambers |
|
April 29 |
NO MEETING |
- |
- |
- |
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.
|
Listening
devices are available for the hearing impaired – please see the City Clerk.
|
