January 6,
2010
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.
BUDGET
ADJUSTMENT REQUEST FOR HISTORICAL PROPERTIES MANAGEMENT PLAN (HPMP) Request Council authorize a Budget Adjustment in the
amount of $150,000 to fund the additional work needed for the contract with
HDR/DTA for the HPMP required for the Federal Energy Regulatory Commission
(FERC) license
Staff
Recommendations: Approval (Utilities Department: Lori Vereker)
5.
NOTICE
OF COMPLETION FOR TRACT 901, PURDUM LANE Request Council authorize staff to file a Notice of Completion for
Tract 901
Staff
Recommendations: Approval (Engineering Services: Ed Domingue)
6.
FOURTH
AMENDMENT TO CONSULTING AGREEMENT FOR THE NORDAHL BRIDGE REPLACEMENT OVER STATE
ROUTE 78 Request Council authorize
the Mayor and City Clerk to execute a Consulting Agreement with Simon Wong
Engineering, in the amount of $1,445,500, for additional engineering services
for the Nordahl Bridge Replacement Project
Staff
Recommendations: Approval (Engineering Services: Ed Domingue)
RESOLUTION NO. 2010-03
7.
BID
AWARD FOR THE LIBRARY CARPET PROJECT Request
Council authorize the Mayor and City Clerk to execute an Agreement with
Workplace Services, Incorporated, in the amount of $244,539, for the
replacement of the carpet and carpet base on both floors of the Escondido Main
Library
Staff
Recommendations: Approval (Community Services/Building
Maintenance: Jerry Van Leeuwen)
RESOLUTION NO. 2010-09
CONSENT CALENDAR
8.
FY
2010 SAN DIEGO POLICE FOUNDATION GRANT Request Council authorize the Escondido Police Department to accept a
FY 2010 San Diego Police Grant in the amount of $22,106; and authorize the
Chief of Police to submit grant documents on behalf of the City and authorize
staff to establish budgets to spend g rant funds
Staff
Recommendations: Approval (Police Department: Jim Maher)
9.
COMPUTER-AIDES
DISPATCH (CAD) SYSTEM MAINTENANCE
AGREEMENT AND SOFTWARE MAINTENANCE SUB-AGREEMENT Request Council authorize the Mayor and City Clerk
to execute a five-year CAD master maintenance and software Maintenance
Agreement with Northrop Grumman Information Technology, Incorporated
Staff
Recommendations: Approval (Police Department: Jim Maher; and Information Systems: Mark Becker)
RESOLUTION NO. 2010-10
10.
ACCEPTANCE
OF AN IRREVOCABLE OFFER TO DEDICATE REAL PROPERTY (APN 240-020-22) Request Council authorize the Real Property Manager
and City Clerk to execute and Irrevocable Offer to Dedicate Real Property
located on
Staff
Recommendations: Approval (Engineering Services: Anne Marc-Aurele)
RESOLUTION NO. 2010-06
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.)
11.
REVISION
TO THE WATER CONSERVATION ORDINANCE (Approved
by Council on 12/16/09; vote: 5/0)
ORDINANCE
NO. 2009-28 Second reading and adoption
12.
11th
AVENUE PARK MASTER PLAN AND ZONE CHANGE (PHG 09-0027) (Approved by Council on 12/9/09; vote: 5/0)
ORDINANCE
NO. 2009-26 Second reading and adoption
CURRENT BUSINESS
CURRENT BUSINESS
13.
INITIATE
A STUDY RELATING TO RELOCATING THE CITY PUBLIC WORKS YARD Requesting the Council initiate a study to consider
relocating the City Public Works Yard, and evaluate a land use change for the
Public Works Yard, the city's adjacent vacant property and the North County
Transit District property
Staff
Recommendations: None (Council Member Sam Abed)
14.
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)
15.
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.)
BRIEFING (Staff)
COUNCIL/COMMISSION/ MEMBERS COMMENTS
COUNCIL/COMMISSION/ MEMBERS
COMMENTS
CLOSED SESSION: (COUNCIL/CDC/RRB)
CLOSED SESSION: COUNCIL/CDC/RRB)
16.
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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January 13 |
Wednesday |
4pm & 7pm |
Council Meeting |
Council Chambers |
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January 20 |
NO MEETING |
- |
- |
- |
|
January 27 |
Wednesday |
4pm & 7pm |
Council Meeting |
Council Chambers |
|
February 3 |
Wednesday |
4pm & 7pm |
Council Meeting |
Council Chambers |
JANUARY 6,
2010
7:00 p.m. Meeting
NO ITEMS – 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.
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ADJOURNMENT