May 5, 2010
CITY COUNCIL CHAMBERS ~ 4:00 PM
201 N. Broadway,
4:00 P.M. - Regular Meeting
May 5, 2010
4:00 pm Meeting
Community Development Commission
Mobilehome Rent Review Board
CALL TO ORDER
CALL TO ORDER
FLAG SALUTE
ROLL CALL: Abed, Daniels, Diaz, Waldron, Pfeiler
PRESENTATIONS: Fire
Department Volunteer Acknowledgment - David Foxworth
PROCLAMATIONS: Poppy
Week
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.
ESTABLISH
SPEED ZONES ON VALLEY PARKWAY FROM HARDING STREET TO ROSE STREET AND GRAND
AVENUE FROM ROSE STREET EXTENDING WEST TO THE BASE OF THE HILL Request Council authorize the establishment of speed
zones on Valley Parkway from Hardin Street to Rose Street and on Grand Avenue
from Rose Street extending west to the base of the hill
Staff
Recommendations: Approval (Engineering Services: Ed Domingue)
RESOLUTION NO. 2010-74
5.
IMPLEMENT
TWO-HOUR PARKING: SOUTH ESCONDIDO
BOULEVARD BETWEEN EIGHTH AVENUE AND NINTH AVENUE Request Council authorize the implementation of two
hour parking on both sides of
Staff
Recommendations: Approval (Engineering Services: Ed Domingue)
RESOLUTION NO. 2010-73
6.
IMPLEMENT
TWO-HOUR PARKING ON THE WEST SIDE OF MAPLE STREET BETWEEN SECOND AND THIRD
AVENUE Request Council authorize
implementing two-hour parking on the west side of Maple Street between Second
and Third Avenue
Staff
Recommendations: Approval (Engineering Services: Ed Domingue)
RESOLUTION NO. 2010-72
7.
CANCELLATION
OF ENFORCEMENT RESPONSIBILITY FOR MOBILEHOME PARKS Request Council authorize notification to the
California Department of Housing and Community Development for the cancellation
of enforcement responsibility for the Mobilehome Parks Act and the Special
Occupancy Parks Act
Staff
Recommendations: Approval (Community Development Department/Code
Enforcement Division: Barbara Redlitz)
ORDINANCE NO. 2010-03 Introduction
and first reading
CONSENT CALENDAR
8.
CHANGE
ORDERS FOR POLICE & FIRE HEADQUARTERS:
Staff
Recommendations: Approval (City Manager's Office: Joyce Masterson)
a. GREEN
HORIZONS - Request Council authorize a construction change order with Green
Horizons in the amount of $25,164, for additional landscaping at the Police and
Fire Headquarters, located at
b. ARTIMEX
IRON, INCORPORATED - Request Council authorize a construction change order with
Artimex Iron, Incorporated in the amount of $10,584, for additional site
miscellaneous metal work at the Police and Fire Headquarters, located at 1163
North Centre City Parkway
c. HAZARD
CONSTRUCTION COMPANY - Request Council authorize a construction change order
with Hazard Construction Company in the amount of $250,730, for additional site
concrete work at the Police and Fire Headquarters, located at
d. COMMERCIAL
INTERIOR RESOURCES/CIR - Request Council authorize a construction change order
with Commercial Interiors Resources (CIR) in the amount of $81,505, for
additional flooring work at the Police and Fire Headquarters, located at
e. BRADY COMPANY - Request Council authorize a construction change
order with Brady Company in the amount of $10,610, for additional drywall/metal
studs/doors, frames and hardware work at the Police and Fire Headquarters,
located at
f.
ISEC,
INCORPORATED - Request Council authorize a construction change order with ISEC
Incorporated in the amount of $18,502, for additional construction specialties
work at the Police and Fire Headquarters, located at 1163 North Centre City
Parkway
g.
HPS MECHANICAL
- Request Council authorize a construction change order with HPS Mechanical in
the amount of $5,942, for additional plumbing, heating and cooling work at the
Police and Fire Headquarters, located at
h.
GOULD ELECTRIC
- Request Council authorize a construction change order with Gould Electric in
the amount of $25,752, for additional electrical work at the Police and Fire
Headquarters, located at
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
9.
MAPLE
STREET PEDESTRIAN CORRIDOR MASTER PLAN AND MAPLE STREET PEDESTRIAN PLAZA (ER
2005-45) Request Council: (1)
Approve the Master Plan for the Maple Street Pedestrian Corridor to provide a
framework for future development of pedestrian enhancements along Maple Street
from public parking lot #2 through the plaza and Grape Day Park to Woodward
Avenue; and (2) Approve the Maple Street Pedestrian Plaza to reconstruct the
block of Maple between Grand Avenue and West Valley Parkway into an enhanced
pedestrian plaza with a one-way northbound vehicle land
Staff
Recommendations: Approval (City Manager's Office: Charles Grimm; Community Dev./Planning: Barbara Redlitz; and Engineering
Services: Ed Domingue)
RESOLUTION NO. 2010-71
10.
COUNCIL
DISCUSSION RELATED TO VACANT COMMERCIAL PROPERTIES AND ECONOMIC DEVELOPMENT
Staff
Recommendations: None (Council Member Marie Waldron)
11.
APPOINTMENTS
TO DESIGN REVIEW BOARD AND HISTORIC PRESERVATION COMMISSION Request Council ratify the Mayor's appointments to
the Design Review Board and Historic Preservation Commission
Staff
Recommendations: Ratify appointments (City Clerk: Marsha Whalen)
12.
BUDGET
SUBCOMMITTEE REPORT ON THE FUNDING TO OUTSIDE AGENCIES POLICY
Staff
Recommendations: None (Council Budget Subcommittee)
13.
RESOLUTION
OF SUPPORT FOR CHELSEA'S LAW
Staff
Recommendations: Approval (City Council Member Marie Waldron)
RESOLUTION NO. 2010-81
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)
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 LEGAL COUNSEL--EXISTING LITIGATION (Government Code §54956.9(a)
a. Interinsurance
Exchange v. City of
17.
CONFERENCE
WITH LABOR NEGOTIATOR (Government Code §54957.6)
a. Agency
Negotiator: Sheryl Bennett, Gail Sullivan
Employee
organization:
Supervisory
Bargaining Unit
b. Agency
Negotiator: Sheryl Bennett, Gail
Sullivan
Employee
organization:
Administrative/Clerical/Engineering
(ACE)
Bargaining
Unit
c. Agency
Negotiator: Sheryl Bennett, Gail
Sullivan
Employee
organization: Maintenance and
Operations, Teamsters' Local 911
d. Agency
Negotiator: Sheryl Bennett, Gail Sullivan
Employee
organization:
Non-sworn
Bargaining Unit
ADJOURNMENT
|
UPCOMING
MEETING SCHEDULE |
||||
|
Date |
Day |
Time |
Meeting Type |
Location |
|
May 12 |
Wednesday |
6:00pm |
Dessert/Dialogue |
|
|
May 19 |
Wednesday |
4pm & 7pm |
Council Meeting |
Council Chambers |
|
May 26 |
Wednesday |
4pm & 7pm |
Council Meeting |
Council Chambers |
|
June 2 |
NO MEETING |
- |
- |
- |
ADJOURNMENT
MAY 5, 2010
7:00 p.m. Meeting
NO MEETING – NO ITEMS SCHEDULED
Community Development Commission
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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