October 6, 2010
4:00 pm Meeting

Escondido City Council
Community Development Commission

 

 

 

 

CALL TO ORDER

CALL TO ORDER

 

FLAG SALUTE

 

 

ROLL CALL:               Abed, Daniels, Diaz, Waldron, Pfeiler

 

 

PROCLAMATIONS:     Rideshare Week

 

Constitution Day

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.                  FISCAL YEAR 2010 CONGRESSIONALLY SELECTED GRANT AWARD Request Council accept a FY 2010 Congressionally Selected Grant award from the U.S. Department of Justice Grant in the amount of $200,000; and authorize the Chief of Police to submit and execute grant documents on behalf of the City; and approve budget adjustments needed for one-time equipment expenses

 

Staff Recommendations:  Approval (Police Department:  Chief Jim Maher; and Information Systems:  Mark Becker)

 

5.                  RESOLUTION OF SUPPORT TO RENAME A SECTION OF HIGHWAY 78 IN HONOR OF AMBER DUBOIS

 

Staff Recommendations:  Approval (Mayor Lori Pfeiler)

 

            RESOLUTION NO. 2010-157

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

 

6.                  CLEAN TECH SAN DIEGO PRESENTATION

 

Staff Recommendations:  Receive presentation from CleanTECH San Diego; and direct staff to identify resources to become a member of CleanTECH San Diego (Community Services:  Jerry Van Leeuwen; and City Manager's Office: Charles Grimm)

 


 

CURRENT BUSINESS

 

7.                  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)

 

WORKSHOP

 

8.      WORKSHOP:  OVERVIEW OF NEW CITY WEBSITE Information Services has reviewed Contentment Management Systems (CMS) and selected a no-cost system to develop an updated, easy to maintain, user friendly website. This workshop will provide Council with an overview of the new City Website that has resulted from this process

 

Staff Recommendations:  Receive and file (Information Systems:  Mark Becker)

 

BRIEFING (Staff)

 

FUTURE AGENDA

 

9.                  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)

 

10.              CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code §54956.8)

a.      Property:                       501 and 503 W. Mission Avenue

Agency Negotiators:       Edward Domingue

Negotiating parties:        City and Mankato A. and Zahra Yalda

         Under negotiation:          Price and terms of payment

b.      Property:                       201 North Broadway

Agency Negotiators:       Charles Grimm

         Negotiating parties:        City and Escondido Federal Credit Union

         Under negotiation:          Price and terms of payment

11.              CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION : Government Code §54956.9(b)

a.      Significant exposure to litigation pursuant to subdivision (b) of Government Code §54956.9(b):   One Case

ADJOURNMENT

 

 

UPCOMING MEETING SCHEDULE

Date

Day

Time

Meeting Type

Location

October 13

Wednesday

4pm & 7pm

Council Meeting

Council Chambers

October 20

NO MEETING

-

-

-

October 27

Wednesday

4pm ONLY

Council Meeting

Council Chambers

November 3

NO MEETING

-

-

-

 


OCTOBER 6, 2010
7:00 p.m. Meeting

 

 

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 S. Kalmia) during regular business hours and

·                                                                     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.

 

If you need special assistance to participate in this meeting, please contact our ADA Coordinator at 839-4641.  Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility.

Listening devices are available for the hearing impaired – please see the City Clerk.