April 22,
2009
4:00 pm Meeting
Community Development Commission
Mobilehome Rent Review Board
CALL TO ORDER
CALL TO ORDER
FLAG SALUTE
ROLL CALL: Abed, Daniels, Diaz, Waldron, Pfeiler
PROCLAMATIONS: DMV/Donate
Life Month
PRESENTATIONS: Earth
Day Celebration/Awards
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 18, 2009
4.
SALE
OF MOBILE HOME LOT #171, LOCATED IN MOUNTAIN SHADOWS MOBILE HOME PARK,
ADDRESSED AS 1751 W. CITRACADO PARKWAY Request Council authorize the Real Property Manager and City Clerk to
execute a Purchase Agreement, in the amount of $91,000, with Advantage Homes,
Thomas DaRosa, for Lot #171, in the Mountain Shadows Mobile Home Park
Staff
Recommendations: Approval (Engineering Services/Real Property: Jo Ann Case)
RESOLUTION NO. 2009-53
5.
BUDGET
ADJUSTMENT FOR THE FY 2008-2009 SET ASIDE BUDGET FIRST-TIME HOMEBUYER H.O.M.E.
PROGRAM Request
Council/Commission approve a budget adjustment in the amount of $550,000 for
the First-Time Homebuyer (FTHB) Home Ownership Made Easy (H.O.M.E.) program
that is funded with the Set-aside funds
Staff
Recommendations: Approval (Community Services/Housing Division: Jerry Van Leeuwen and Roni Keiser)
RESOLUTION NO. CDC 2009-04
6.
FURNITURE
FOR FIRE STATION NO. 1, LOCATED AT 310 NORTH QUINCE Request Council authorize the Mayor and City Clerk
to execute and Agreement with G/M Business Interiors, in the amount of
$175,854, for the design, +purchase and installation of furniture for Fire
Station No. 1
Staff
Recommendations: Approval (City Manager's Office: Joyce Masterson)
RESOLUTION NO. 2009-54
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.)
7.
AMENDMENT
TO THE DEVELOPMENT AGREEMENT FOR WASHINGTON HILLS TO PROVIDE A FIVE-YEAR
EXTENSION (PHG 09-0002) (Approved by
Council on 4/1/09; vote: 3/2/0, Abed and Diaz voting no)
ORDINANCE
NO. 2009-11R Second reading and adoption
PUBLIC HEARINGS
PUBLIC HEARINGS
8.
SHORT-FORM
RENT REVIEW BOARD HEARING FOR WESTWINDS MOBILEHOME PARK Request the Board accept the staff report, and hear
public testimony
Staff
Recommendations: Request the Board grant
a rent increase of 2/37%, or an average of $8.94 per space, per month for the
17 rent-controlled spaces in the
RESOLUTION NO. RRB 2009-03
CURRENT BUSINESS
CURRENT BUSINESS
9.
STATISTICAL
SUMMARY: COMMUNITY OUTREACH EFFORTS An update about crime statistics and community
outreach efforts
Staff
Recommendations: Receive and file (Police Department: Jim Maher)
WORKSHOP
10.
AMERICAN
RECOVERY AND REINVESTMENT ACT OF 2009 FUNDING
Staff
Recommendations: Receive and file (City Manager's Office: Joyce Masterson)
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: A parcel on the north
side of
between
City Hall and the
(*This
APN will change when final deed is recorded)
Agency
Negotiator: Charles Grimm
Negotiating
parties: City of
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
c. Property:
Agency
Negotiators: Jerry Van Leeuwen
Negotiating
parties: City and CCAEF
Under
negotiation: Terms of
License/Lease)
d. Property:
Agency
Negotiators: Anne Marc-Aurele
Negotiating
parties: City and Mental Health Systems, Inc.
Under negotiation: Price and terms of payment
13.
CONFERENCE
WITH LEGAL COUNSEL--EXISTING LITIGATION (Government Code §54956.9(a)
a. Allstate
Insurance Co. v. City of
b. Nancy
Merkes v. City of
c. James
Williams v. City of
CLOSED SESSION: COUNCIL/CDC/RRB) (CONTINUED)
14.
CONFERENCE
WITH LABOR NEGOTIATOR (Government Code §54957.6)
a. Agency
Negotiator: Sheryl Bennett and
Clay Phillips
Employee
organization: Maintenance and
Operations, Teamsters' Local 911
b. Agency
Negotiator: Sheryl Bennett and Clay Phillips
Employee
organization:
Supervisory
Bargaining Unit
c. Agency
Negotiator: Sheryl Bennett and
Clay Phillips
Employee
organization:
(ECEA)
d. Agency
Negotiator: Sheryl Bennett and Clay Phillips
Employee
organization: Non-sworn Police
e. Agency
Negotiator: Sheryl Bennett and
Clay Phillips
Employee
organization: Non-Safety Fire
ADJOURNMENT
ADJOURNMENT
7:00 P.M. - Regular Meeting
April 22,
2009
7:00 pm Meeting
Community Development Commission
CALL TO ORDER
CALL TO ORDER
FLAG SALUTE
ROLL CALL: Abed, Daniels, Diaz, Waldron, Pfeiler
PRESENTATIONS: Neighbors Helping Neighbors Program
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
15.
ONE-YEAR
ACTION PLAN FOR FISCAL YEAR 2009-2010 HOME FUNDS FOR AFFORDABLE HOUSING
ACTIVITIES AND CDBG FUNDS FOR COMMUNITY DEVELOPMENT PROGRAMS AND PROJECTS Request Council adopt Fiscal Year 2009-2010 HOME
Budget and allocations to projects; allocations of FY 2009-2010 CDBG Funds; and
adopt the FY 2009-2010 One-Year Action Plan
Staff
Recommendations: Approval (Housing Division/Neighborhood Services
Division: Roni Keiser and Rich Buquet)
RESOLUTION NO. 2009-52
16.
ZONING
CODE AMENDMENT TO ALLOW SUPPLEMENTAL PARKING OPPORTUNITIES WITHIN SPECIFIED
SIDE YARD AREA IN RESIDENTIAL ZONES Request
Council adopt the amendment to expand parking opportunities within side yard
areas of the front yard, between the approved driveway and closest, interior,
side yard, in specified locations within all residential zones
Staff
Recommendations: Approve the amendment
and adoption of the Negative Declaration prepared for previously proposed
Amendment AZ 08-0005 ((Community
Dev./Planning: Jon Brindle))
ORDINANCE NO. 2009-14 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 |
|
April 29 |
NO MEETING |
- |
- |
- |
|
May 6 |
WEDNESDAY |
4pm
& 7pm |
City Council |
Council Chambers |
|
May 13 |
WEDNESDAY |
1:30
pm |
City Facilities
Tour |
Various |
|
|
|
7:00
pm |
Dessert &
Dialogue |
|
|
May 20 |
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.
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.
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