July 21, 2010
CITY COUNCIL CHAMBERS ~ 4:00 PM
201 N. Broadway,
4:00 P.M. - Regular Meeting
July 21, 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 May 26, 2010
Regular and Special Meeting of June 9,
2010
Regular Meeting of June 16, 2010
Regular Meeting of June 23, 2010
4.
TWO
YEAR LEASE WITH TRAPEZE HIGH FOR LAND IN KIT CARSON PARK Request Council authorize a two year lease agreement
with Trapeze High, in the amount of with an option to renew for one additional
year for land in
Staff
Recommendations: Approval (Engineering Services: Jo Ann Case; and Community Services
Department: Robin Bettin)
RESOLUTION NO. 2010-128
5.
REAPPOINTMENT
OF MARILYN DAILEY AS THE CITY OF ESCONDIDO'S REPRESENTATIVE ON THE SAN DIEGO
COUNTY WATER AUTHORITY BOARD (SDCWA) Request
Council ratify the Mayor's appointment of Marilyn Dailey as the City's
representative on the San Diego County Water Authority Board
Staff
Recommendations: Approval (Mayor Lori Holt Pfeiler)
RESOLUTION NO. 2010-123
6.
REGIONAL
COMPUTER AIDED DISPATCH INTEROPERABILITY PROJECT (RCIP) MEMORANDUM OF
UNDERSTANDING Request Council
authorize the Fire Chief, on behalf of the City, to execute a Memorandum of
Understanding for the San Diego Urban Area Regional Computer Aided Dispatch
Interoperability Project (RCIP)
Staff
Recommendations: Approval (Fire Department: Michael Lowry)
RESOLUTION NO. 2010-66
7.
SAN
DIEGO REGIONAL COMMAND AND CONTROL COMMUNICATIONS PROGRAM MEMORANDUM OF
UNDERSTANDING Request Council authorize
the Fire Chief, on behalf of the City, to execute a Memorandum of Understanding
for the San Diego Regional Command and Control Communications Program
Staff
Recommendations: Approval (Fire Department: Michael Lowry)
RESOLUTION NO. 2010-67
CONSENT CALENDAR
8.
BID
AWARD FOR MERCADO AND GRAND AVENUE LIGHTING PROJECT 2010 (REBID) AND A BUDGET
ADJUSTMENT Request Council authorize
the Mayor and City Clerk to execute an agreement with Dick Miller,
Incorporated, in the amount of $2,185,920, for the construction of the Mercado
and Grand Avenue Lighting Project 2010 (Rebid); and a Budget Adjustment in the
amount of $600,000 to fully fund the contract award and construction support
costs for this project
Staff
Recommendations: Approval (Engineering Services: Ed Domingue)
RESOLUTION NO. 2010-119
9.
ESTABLISH
ENGINEERING AND TRAFFIC SURVEYS(SPEED ZONES) AT VARIOUS LOCATIONS CITYWIDE Request Council authorization to establish
engineering and traffic surveys (speed zones) at various locations citywide
Staff
Recommendations: Approval (Engineering Services: Ed Domingue)
RESOLUTION NO. 2010-127
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
10.
DRINKING
WATER PUBLIC HEALTH GOALS Request
Council conduct the public hearing and accept public input on the Drinking
Water Public Health Goals
Staff
Recommendations: Accept public input (Utilities Department: Lori Vereker)
CURRENT BUSINESS
CURRENT BUSINESS
11.
FIRE
STATION NO. 4 RECONSTRUCTION/REMODEL/EXPANSION Request Council provide direction to staff
pertaining to four options for Fire Station No. 4 reconstruction/remodel/
expansion of Fire Station No. 4, located at
Staff
Recommendations: Select Option 3 for
hiring an architect and general contractor to start a major remodel expansion (Fire Department: Michael Lowry)
BRIEFING (Staff)
FUTURE AGENDA
12.
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)
13.
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
14.
PUBLIC
EMPLOYEE PERFORMANCE EVALUATION (Government Code §54957)
a. City
Manager
b. City
Attorney
15.
CONFERENCE
WITH REAL PROPERTY NEGOTIATOR (Government Code §54956.8)
a. Property: 475 N. Spruce
Agency
Negotiator: Clay Phillips
Negotiating
parties: City of
Under
negotiation: Price and terms of
payment
ADJOURNMENT
UPCOMING
MEETING SCHEDULE |
||||
Date |
Day |
Time |
Meeting Type |
Location |
July 28 |
NO MEETING |
- |
- |
- |
August 4 |
NO MEETING |
- |
- |
- |
August 11 |
NO MEETING |
- |
- |
- |
August 18 |
Wednesday |
4pm & 7pm |
City Council |
Council Chambers |
JULY 21, 2010
7:00 p.m. Meeting
NO
ITEMS SCHEDULED
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.
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.
If you need special assistance to participate in
this meeting, please contact our Listening
devices are available for the hearing impaired – please see the City Clerk.
|
ADJOURNM