January 13, 2010
CITY COUNCIL CHAMBERS ~ 4:00 PM
201 N. Broadway,
4:00 P.M. - Regular Meeting
January 13,
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: Regular Meeting of
December 2, 2009
Regular
Meeting of December 9, 2009
4.
NOTICE
OF COMPLETION FOR FIRE STATION #1 (JAYNES CORPORATION) Request Council authorize staff to file a Notice of
Completion for Fire Station #1 located at 310 North Quince Street
Staff
Recommendations: Approval (City Manager's Office: Joyce Masterson)
5.
REJECTION
OF ALL BIDS FOR BID PACKAGE 01A (FINAL CLEANUP) FOR THE POLICE AND FIRE
HEADQUARTERS Request Council
authorization to reject all bids for Bid Package 01A (Final Cleanup) for
construction of Phase IV of the Police and Fire Headquarters; and authorize
staff to rebid the project
Staff
Recommendations: Approval (City Manager's Office: Joyce Masterson)
RESOLUTION NO. 2010-02
6.
BID
AWARD FOR THE ELM TO HICKORY STREET LIGHTS ARRA PROJECT Request Council authorize the Mayor and City Clerk
to execute a contract and related amendments to Curto Construction Company, in
the amount of $200,000, for the Elm to Hickory Street Lights ARRA project
Staff
Recommendations: Approval (Neighborhood Services: Rich Buquet)
RESOLUTION NO. 2010-01
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.)
CURRENT BUSINESS
CURRENT BUSINESS
7.
ESCONDIDO
WORKFORCE DEVELOPMENT ROUNDTABLE PRESENTATION
Staff
Recommendations: Receive and file (City Manager's Office: Gail Sullivan)
1. Utilize
staff resources to evaluate all eight Smart Growth Areas to identify the most
desirable and feasible growth opportunities and return to the Council with
recommendations as to which should be included in the update; and
2. Study
all feasible opportunities for creating or enhancing employment lands between
Deer Springs/I-15 and Felicita/I-15 and return to the Council with
recommendations as to which should be included in the update; and
3. Refine
the Quality of Life Standards in accordance with the General Plan Issue
Committee Recommendations included as Attachment 1; and
4. Proceed
with edits to the General Plan Text as necessary to update, address legal
requirements, and reflect the General Plan Issues Committee's Recommendations;
5. Develop
at least three, Alternative Land Use Maps for Council and Public Review;
6. Schedule
Council General Plan Updates on a regular basis, and assemble the Issues
Committee as directed by the Council to address specific issues as they
develop; and
7. Continue
to post General Plan information as it is developed and solicit public input on
a regular basis.
Staff
Recommendations: Provide direction to
staff (Community Dev./Planning: Jon Brindle)
9.
GENERAL
FUND FINANCIAL UPDATE AND APPOINTMENTS OF BUDGET SUBCOMMITTEE:
A. A
presentation by Finance Department of General Fund current financial position
and future projections
Staff
Recommendation: None (Finance
Department: Gil Rojas)
B. Mayoral
appointment of Councilmembers Diaz and Mayor Pro Tem Daniels to serve on the
2010 Budget Subcommittee
Staff
Recommendation: Ratify the Mayor's
appointment (Mayor Lori Holt Pfeiler)
BRIEFING (Staff)
FUTURE AGENDA
10.
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)
11.
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 |
|
January 20 |
NO MEETING |
- |
- |
- |
|
January 27 |
Wednesday |
4pm & 7pm |
Council Meeting |
Council Chambers |
|
February 3 |
Wednesday |
4pm & 7pm |
Council Meeting |
Council Chambers |
|
February 10 |
Wednesday |
7pm |
State of the City |
Council Chambers |
ADJOURNMENT JANUARY 13,
2009
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.
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Listening
devices are available for the hearing impaired – please see the City Clerk.
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