December 2,
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: None Scheduled
4.
ASSET
FORFEITURE FUND BUDGET ADJUSTMENT Request
Council authorize staff to establish a budget in the amount of $33,670 with
Asset Forfeiture Funds to purchase Rosetta Stone Spanish language training
licenses for Police Department employees, a generator for the Police Range and
armor plate carriers to enhance officer body armor
Staff
Recommendations: Approval (Police Department: Jim Maher)
5.
POLICE
AND FIRE HEADQUARTERS CHANGE ORDER (J. G. TATE FIRE PROTECTION SYSTEMS, INC.) Request Council authorize a construction change
order with J. G. Tate Fire Protection Systems, Incorporated, in the amount of
$61,627, for additional fire detection equipment at the Police and Fire
Headquarters, located at 1163 N. Centre City Parkway
Staff
Recommendations: Approval (City Manager's Office: Joyce Masterson)
6.
INITIATION
OF MODIFICATION TO DEVELOPMENT AGREEMENT, CASE NO. 2005-52-DA, TRACT 933 (VALLE
LINDO) Request Council initiate
a modification to the previously approved development agreement for A 20-lot
residential subdivision (Tract 933), located on the eastern side of East Valley
Parkway adjacent to the northern boundary of the Eureka Springs development.
The modification would address a change of ownership, extend the term of the
agreement which expires on March 24, 2011, and modify additional terms
pertaining to fees
Staff
Recommendations: Approval (Community Dev./Planning: Jon Brindle)
7.
MILLS
ACT REQUEST (CASE HP-09-002) ADDRESSED AS 158 WEST 8TH AVENUE Request Council authorization to enter into a Mills
Act with the property located at 158 West 8th Avenue
Staff
Recommendations: Approval (Community Dev./Planning: Jon Brindle)
RESOLUTION NO. 2009-167
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
8.
LOCAL
REGISTER AND MILLS ACT CONTRACT REQUEST, ADDRESSED AS 1200 WEST 15TH AVENUE
(CASE HP 08-0005) Request Council
authorize the addition of the property located at
Staff
Recommendations: Approval (Community Dev./Planning: Jon Brindle)
RESOLUTION NO. 2009-158
CURRENT BUSINESS
CURRENT BUSINESS
9.
PUBLIC
SAFETY FACILITIES OVERSIGHT COMMITTEE Request Council receive and file the Fourth Annual Report of the Public
Safety Facilities Oversight Committee
Staff
Recommendations: Receive and file (City Manager's Office: Joyce Masterson and Carl Skaja)
10.
INITIATE
MODIFICATION TO CONDITIONS OF APPROVAL ASSOCIATED WITH ANNEXATION OF TRACT 916
(CASE 2005-17-PZ/PD/DA AND 2005-03-AN) Request by Applicant that Council initiate a modification to the
previously approved subdivision and planned development agreement for the
proposed Tract 916, a 34-unit residential development on a 17.2 acre site
located on the north side of North Avenue, east of Laurashawn Lane and west of
Kaywood Drive. The modification would evaluate whether revised conditions of
annexation as approved by LAFCO are acceptable to the City. The revised
conditions pertain to the method of determining responsibility for addressing
potential septic system failures on adjacent County properties which may be
attributable to the project grading and a commitment by the City of Escondido
to provide sewer service if deemed necessary by the County Department of
Environmental Health
Staff
Recommendations: Denial of the
Applicant's request (Community
Dev./Planning: Jon Brindle)
CURRENT BUSINESS
11.
POTENTIAL
INITIATION OF AN AMENDMENT TO THE DOWNTOWN SPECIFIC PLAN AND ZONING CODE TO
ALLOW HOOKAH BARS Potential
initiation of an amendment to the Downtown Specific Plan and Zoning Code to
allow hookah bars/smoking lounges with indoor and/or outdoor smoking as a
primary use
Staff
Recommendations: In light of the
increasing number of requests for hookah establishments, Council direction is
sought before staff time is devoted to analyzing the various public health and
regulatory and complex regulatory requirements for these uses (Community Dev./Planning: Jon Brindle)
12.
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)
13.
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)
14.
CONFERENCE
WITH REAL PROPERTY NEGOTIATOR (Government Code §54956.8)
a. Property:
APN
190-110-7
Agency
Negotiators: Jo Ann Case and Anne
Marc-Aurele
Negotiating
parties: City and O'Flynn
Under
negotiation: Price and terms of
payment
b. Property: 210 and 220 South Broadway
and 123 East Second Avenue
APNs
223-091-02 and 233-091-03
Agency
Negotiators: Jo Ann Case and Anne
Marc-Aurele
Negotiating
parties: City and Schaeffer, Skay,
Kwok and Barrette
Under
negotiation: Price and terms of
payment
15.
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:
ADJOURNMENT
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UPCOMING
MEETING SCHEDULE |
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Date |
Day |
Time |
Meeting Type |
Location |
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December 9 |
Wednesday |
4pm & 7pm |
Council Meeting |
Council Chambers |
|
December 16, |
Wednesday |
4pm & 7pm |
Council Meeting |
Council Chambers |
|
December 23 |
NO MEETING |
- |
- |
- |
|
December 30 |
NO MEETING |
- |
- |
- |
DECEMBER 2,
2009
7:00 p.m. Meeting
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