August 12,
2009
4:00 pm Meeting
Community Development Commission
CALL TO ORDER
CALL TO ORDER
FLAG SALUTE
ROLL CALL: Abed,
Daniels, Diaz, Waldron, Pfeiler
PRESENTATIONS: San
Diego Gas & Electric - Check Presentation
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)
Staff
Recommendations: ( )
2.
APPROVAL
OF WARRANT REGISTER (Council/CDC)
3.
APPROVAL
OF MINUTES: Special Meeting of February 3, 2009
Regular Meeting of June 10, 2009
Regular Meeting of June 17, 2009
Regular Meeting of June 24, 2009
Special Meeting of June 29, 2009
Regular Meeting of July 8, 2009
4.
ACQUISITION
OF REAL PROPERTY ADDRESSED AS 610 ALPINE WAY (APN 228-381-642), FOR THE AUTO
PARK WAY IMPROVEMENT PROJECT Request
Council authorize the Real Property Manager and City Clerk to execute all
documents necessary to complete the acquisition of a portion of the parcel
located at 610 Alpine Way
Staff
Recommendations: Approval (Engineering Services: Anne Marc-Aurele)
RESOLUTION NO. 2009-106
5.
INITIATION
OF AN AMENDMENT TO ARTICLE 11 AND ARTICLE 45 OF THE ZONING CODE TO UPDATE AND
CLARIFY MOBILEHOME PARK STANDARDS Initiation
of an amendment to Article 11 (Mobilehome Residential RT Zone) and Article 45
(Mobilehome Parks) of the Zoning Code to update and clarify mobilehome park
standards and codify the procedures and standards for mobilehome park
conversions to resident ownership, closure, or change of use
Staff
Recommendations: Approval to initiate
the proposed Code Amendment for further study (Community Dev./Planning: Jon
Brindle)
6.
INITIATION
OF AN AMENDMENT TO ARTICLE 57 (MISCELLANEOUS USE RESTRICTIONS) OF THE ZONING
CODE PERTAINING TO ELECTRIC GENERATING FACILITIES (STANDBY-EMERGENCY
GENERATORS) Initiation of an
amendment to Article 57 (Miscellaneous Development Restrictions) of the Zoning
Code to update the processing requirements and development standards for
electric generating facilities
Staff
Recommendations: Initiate the proposed
code amendment for further study (Community
Dev. /Planning: Jon Brindle)
CONSENT CALENDAR
7.
EXEMPTING
THE CITY OF ESCONDIDO FROM THE REQUIREMENTS OF THE CONGESTION MANAGEMENT
PROGRAM Request Council authorize
the City of
Staff
Recommendations: Approval (Engineering Services: Ed Domingue)
RESOLUTION NO. 2009-114
8.
AMEND
TRAFFIC SCHEDULES FOR SPEED ZONES BY THE ADDITION OF ENCINO DRIVE, BETWEEN
IDAHO AVENUE AND CITY LIMITS (NORTH OF BEAR VALLEY PARKWAY) Request Council authorize the amendment to the
Traffic Schedules to establish a 35 mph speed zone on
Staff
Recommendations: Approval (Engineering Services: Ed Domingue)
ORDINANCE NO. 2009-21 Introduction
and first reading
9.
POLICE
AND FIRE FACILITY: THIRD AMENDMENT TO CONSULTING AGREEMENT Request Council authorize the Mayor and City Clerk
to execute a Third Amendment to the Consulting Agreement with Construction
Testing and Engineering, Incorporated, in the amount of $80,000, for Phase III
and Phase IV, for additional structure inspections and material testing
services at the Police and Fire Facility located at 1163 North Centre City
Parkway
Staff
Recommendations: Approval (City Manager's Office: Joyce Masterson)
RESOLUTION NO. 2009-113
10.
OCCUPANCY
LICENSE AGREEMENT FOR ADULT SOFTBALL CONCESSION OPERATION AT KIT CARSON PARK Request Council authorize the Mayor and City Clerk
to execute an Occupancy License Agreement with Slices Pizza, for operation of a
food concession at Adult Softball fields in
Staff
Recommendations: Approval (Community Serv./Recreation: Jerry Van Leeuwen and Stacy Knight)
RESOLUTION NO. 2009-115
11.
2009
TREASURER'S REPORT - SECOND QUARTER, ENDED JUNE 30, 2009
Staff
Recommendations: Receive and file (City Treasurer: Kenneth C. Hugins)
12.
SMOKING
ORDINANCE Request Council authorize
amending Chapter 22A of the Escondido Municipal Code, pertaining to smoking in
City parks, trails and open spaces
Staff
Recommendations: Approval (Mayor Pro Tem: Dick Daniels)
ORDINANCE NO. 2009-13 Introduction
and First
CONSENT CALENDAR
13.
REVISED
AND RESTATED SETTLEMENT AGREEMENT RELATING TO TAX SHARING Request Council approve the execution of the Revised
and Restated Settlement Agreement between the Escondido Community Development
Commission, the City of
Staff
Recommendations: Approval (City Attorney: Jeffrey Epp)
a. RESOLUTION
NO. 2009-116 b. RESOLUTION NO. CDC 2009-09
14.
NOTICE
OF COMPLETION FOR THE PUBLIC LIBRARY LANDSCAPE AND PATIO PROJECT Request Council authorize the Director of
Engineering Services to file a Notice of Completion for the Public Library
Landscape and Patio Project
Staff
Recommendations: Approval (Engineering Services: Ed Domingue)
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
15.
NEIGHBORHOOD
STABILIZATION PROGRAM (NSP) PROGRAM INCOME REUSE PLAN Request Council authorize the adoption of the NSP
Program Income Reuse Plan as required by the State of
Staff
Recommendations: Approval (Community Services/Housing Div.: Roni Keiser)
RESOLUTION NO. 2009-107
16.
WATER
AND WASTEWATER FEES AND CHARGES Request
Council: (1) Adopt Water and Wastewater fees and charges; (2) Authorize future
cost pass thru; and (3) Authorize inflationary adjustments
Staff
Recommendations: Approval (Utilities Administration: Lori Vereker)
RESOLUTION NO. 2009-96
CURRENT BUSINESS
CURRENT BUSINESS
17.
PARTNERSHIP
WITH SOUTHERN CALIFORNIA GAS ON FIELD DEMONSTRATION PROJECT FOR BENEFICIAL USE
OF BIOGAS Request Council
authorization to enter into an Agreement with Southern California Gas Company,
for a field demonstration research and development agreement to assess the
feasibility of cleaning the digester generated methane for use in the natural
gas system
Staff
Recommendations: Approval (Utilities Administration: Lori Vereker)
18.
ORDINANCE
BANNING THE ESTABLISHMENT AND OPERATION OF MEDICAL MARIJUANA DISPENSARIES Request Council adopt an ordinance banning the
establishment and operation of medical marijuana dispensaries
Staff
Recommendations: Approval (Mayor Pro Tem Dick Daniels)
ORDINANCE NO. 2009-22 Introduction
and First
19.
BUDGET
SUBCOMMITTEE PROCESS Discussion and
possible action on whether or not the Council would like to retain the City's
Budget Subcommittee or dissolve the Budget Subcommittee and conduct the budget
process at the full Council level
Staff
Recommendations: None (Council Member Sam Abed)
20.
LETTER
OF SUPPORT FOR AB 1506 Request Council consider
sending a letter of support for AB 1506 allowing recipients of state-issued
IOUs to endorse and return the IOUs to the state as payment for any obligations
they owe to the state (state taxes, DMV fees, public university tuition, etc.)
Staff
Recommendations: None (Council Member Sam Abed)
21.
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)
BRIEFING (Staff)
22.
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)
23.
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:
ACE
Bargaining Unit
d. Agency
Negotiator: Sheryl Bennett and Clay Phillips
Employee
organization: Non-Sworn Police
CLOSED SESSION: COUNCIL/CDC/RRB)
24.
CONFERENCE
WITH REAL PROPERTY NEGOTIATOR (Government Code §54956.8)
a. Property: 272 E. Via
Agency
Negotiator: Clay Phillips
Negotiating
parties: City and Westfield
Shopping Town, Inc.
Under
negotiation: Price and terms of
payment
25.
CONFERENCE
WITH LEGAL COUNSEL--EXISTING LITIGATION (Government Code §54956.9(a)
a.
Myrick V. City
of Escondido, Case No. 37-2008-00055030-CU-
ADJOURNMENT
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UPCOMING
MEETING SCHEDULE |
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Date |
Day |
Time |
Meeting Type |
Location |
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August 19 |
Wednesday |
4pm |
City Council |
Council Chambers |
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August 26 |
Wednesday |
4pm
& 7pm |
City Council |
Council Chambers |
|
September 2 |
Wednesday |
4pm &
7pm |
City Council |
Council Chambers |
|
September 9 |
NO MEETING |
- |
- |
- |
AUGUST 12,
2009
7:00 p.m. Meeting
Community Development Commission
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.
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Listening
devices are available for the hearing impaired – please see the City Clerk.
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ADJOURNMENT