UNCIL CHAMBERS ~ 4:00 PM
201 N. Broadway,
4:00 P.M. - Regular Meeting
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
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)
BRIEFING (Staff)
FUTURE AGENDA
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.)
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
7:00 P.M. - Regular Meeting
ADJOURNMENT
January 6,
2010
7:00 pm Meeting
Community Development Commission
NO
ITEMS – NO MEETING