October 27,
2010
4:00 pm Meeting
Community Development Commission
CALL TO ORDER
CALL TO ORDER
FLAG SALUTE
ROLL CALL: Abed, Daniels, Diaz, Waldron, Pfeiler
PROCLAMATIONS: Red
Ribbon Day
Women's Club
100 Year Anniversary
Fullerton Civic
Light Opera/Griff Duncan
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 September 1, 2010
4.
Regular
Meeting of September 22, 2010
4.
QUARTERLY
FINANCIAL REPORT: FOURTH QUARTER ENDING JUNE 30, 2010
Staff
Recommendations: Receive and file (Finance Department: Gil Rojas)
5.
FISCAL
YEAR 2010 JUSTICE AND MENTAL HEALTH COLLABORATION PROGRAM GRANT Request Council authorize the Escondido Police Department
to accept FY 2010 Justice and Mental Health Collaboration Program grant funds
in the amount of $200,000 from the U.S. Department of Justice; Authorize grant
expenditures consistent with guidelines; and authorize the Chief of Police to
submit and execute grant documents on behalf of the City; authorize staff to
establish budgets to spend grant funds
Staff
Recommendations: Approval (Police Department: Jim Maher)
6.
BID
AWARD FOR THE SPORTS CENTER OFFICE EXPANSION: GRADING/UTILITIES/ CONSTRUCTION
IMPROVEMENTS Request Council
authorize the Mayor and City Clerk to execute Public Improvement Agreement Try
Kirtley General Engineering for $93,328 for the Sports Center Office Expansion
Grading/Utilities/Construction Improvements project
Staff
Recommendations: Approval (Engineering Services: Robert Zaino)
RESOLUTION NO. 2010-159
7.
FIRST
AMENDMENT TO CONSULTANT AGREEMENT FOR REMEDIATION OF ORANGE GLEN MARKET SITE
(SCS) Request Council authorize
the Mayor and City Clerk to execute a Second Amendment to the Consulting
Agreement with SCS Engineers, in the amount of $181,325, for continue
engineering and construction support in the remediation of the Orange Glen
Market site
Staff
Recommendations: Approval (Engineering Services: Ed Domingue)
RESOLUTION NO. 2010-162
CONSENT CALENDAR
8.
LEASE
OF CITY-OWNED OFFICE SPACE AT 201 NORTH BROADWAY (FORMER FIRE ADMINISTRATION
OFFICE) TO THE ESCONDIDO CREDIT UNION Request Council authorize the Mayor and City Clerk to execute a Lease
Agreement with the Escondido Federal Credit Union for office space located at
201 North Broadway, for an approximate amount of $2,750 per month
Staff
Recommendations: Approval (City Manager's Office: Charles Grimm)
RESOLUTION NO. 2010-161
9.
ACQUISITION
OF PROPERTY ADDRESSED AS 480 NORTH SPRUCE STREET FOR REDEVELOPMENT PURPOSES Request the Community Development Commission (CDC)
authorize the Chair and Secretary to execute documents necessary to acquire
property located at 480 North Spruce Street for redevelopment purposes
Staff
Recommendations: Approval (City Manager's Office: Charles Grimm; and City Attorney: Jeffrey Epp)
RESOLUTION NO. CDC 2010-14
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.
STREET
VACATION: A PORTION OF SPRUCE STREET ADJACENT TO APN NO. 233-111-16 Request Council conduct a public hearing and approve
the street vacation for a portion of
Staff
Recommendations: Approval (Engineering Services: Ed Domingue)
RESOLUTION NO. 2010-160
PUBLIC HEARINGS
11.
ZONE
CHANGE AND MASTER AND PRECISE DEVELOPMENT PLAN (PHG 10-0020) ADDRESSED AS 2165
VILLAGE ROAD - FORMER FIRE STATION NO. 3 PROPERTY Zone Change from existing Planned Development
Residential (PD-R) to Planned Development Commercial (PD-C) in conjunction with
a Master and Precise Development Plan to convert vacant Fire Station No. 3 to
an office use. The approximately 0.34-acre property is located on the western
side of
Staff
Recommendations: Approval (Community Dev./Planning: Barbara Redlitz)
a. RESOLUTION
NO. 2010-149
b. ORDINANCE
NO. 2010-05 Introduction and first reading
CURRENT BUSINESS
CURRENT BUSINESS
12.
DECLARATION
OF IMPASSE AFFECTING THE ESCONDIDO CITY EMPLOYEE'S ASSOCIATION, SUPERVISORY
BARGAINING UNIT Discussion of
impasse options
Staff
Recommendations: Receive the
presentation and provide direction to the negotiation team (Human Resources: Sheryl
Bennett)
RESOLUTION NO. 2010-153
13.
DECLARATION
OF IMPASSE AFFECTING THE ESCONDIDO CITY EMPLOYEE'S ASSOCIATION,
ADMINISTRATIVE/CLERICAL/ENGINEERING (ACE) BARGAINING UNIT Discussion of impasse options
Staff
Recommendations: Receive the
presentation and provide direction to the negotiation team (Human Resources: Sheryl
Bennett)
RESOLUTION NO. 2010-152
BRIEFING (Staff)
FUTURE AGENDA
14.
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)
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
b. Property:
Agency
Negotiators: Jerry Van Leeuwen
Negotiating
parties: City and Ronald B.
Reinhardt and Barbara A. Reinhardt
Under
negotiation: Price and terms of
purchase
ADJOURNMENT
ADJOURNMENT
7:00 P.M. - Regular Meeting
October 27,
2010
7:00 pm Meeting
Community Development Commission
CALL TO ORDER
CALL TO ORDER
MOMENT OF REFLECTION:
City Council agendas allow an opportunity for a moment of silence and
reflection at the beginning of the evening meeting. The City does not participate in the
selection of speakers for this portion of the agenda, and does not endorse or
sanction any remarks made by individuals during this time. If you wish to be recognized during this
portion of the agenda, please notify the City Clerk in advance.
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.)
CURRENT BUSINESS
CURRENT BUSINESS
16.
INFORMATIONAL
WORKSHOP ON MINOR LEAGUE BASEBALL BALLPARK PROPOSAL Presentation of an informational report on the
possible development of a minor league baseball ballpark in
Staff
Recommendations: Receive report (City Manager's Office: Charles Grimm)
BRIEFING (Staff)
BRIEFING (Staff)
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)
ADJOURNMENT
ADJOURNMENT
UPCOMING
MEETING SCHEDULE |
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Date |
Day |
Time |
Meeting Type |
Location |
November 3 |
NO MEETING |
- |
- |
- |
November 10 |
Wednesday |
4pm & 7pm |
Council Meeting |
Council Chambers |
November 17 |
Wednesday |
4pm & 7pm |
Council Meeting |
Council Chambers |
November 24 |
NO MEETING |
- |
- |
- |
TO ADDRESS THE COUNCIL
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may address the City Council on any agenda item. Please complete a Speaker’s
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If you wish
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