November 10,
2010
4:00 pm Meeting
Community Development Commission
CALL TO ORDER
CALL TO ORDER
FLAG SALUTE
ROLL CALL: Abed, Daniels, Diaz, Waldron, Pfeiler
PROCLAMATIONS: National
American Heritage 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: Regular Meeting of
October 6, 2010
4.
CALPERS
INDUSTRIAL DISABILITY RETIREMENT OF GEORGE LACKERDAS Request Council authorize the Industrial Disability
Retirement of Police Officer George Lackerdas
Staff
Recommendations: Approval (Human Resources: Sheryl Bennett)
RESOLUTION NO. 2010-169
5.
NOTICE
OF COMPLETION FOR TRACT 855, CANYON CREST DEVELOPMENT (ADDRESSED AS 2264 CANYON
CREST DRIVE) Request Council
authorize staff to file a Notice of Completion for Tract 855, an eighteen lot
single-family residential subdivision located at 2264 Canyon Crest Drive
(Canyon Crest Development)
Staff
Recommendations: Approval (Engineering Services: Ed Domingue)
6.
FISCAL
2011 OFFICE OF TRAFFIC SAFETY CALIFORNIA SEAT BELT COMPLIANCE CAMPAIGN GRANT Request Council authorize the Escondido Police
Department to accept a FY 2011 California Seat Belt Compliance Campaign Grant
from the Office of Traffic Safety in the amount of $3,788; authorize the Chief
of Police to execute contract documents on behalf of the City; and approve
budget adjustments needed to spend grant funds
Staff
Recommendations: Approval (Police Department: Jim Maher)
7.
FISCAL
YEAR 2011 OFFICE OF TRAFFIC SAFETY SOBRIETY CHECKPOINT MINI-GRANT Request Council authorize the Escondido Police
Department to accept a FY 2011 Sobriety Checkpoint Mini-grant from the Office
of Traffic Safety in the amount of $46,233; authorize the Chief of Police to
execute contract documents on behalf of the City; and approve budget
adjustments needed to spend grant funds
Staff
Recommendations: Approval (Police Department: Jim Maher)
CONSENT CALENDAR
8.
FUNDING
INCREASE FOR 2009-2010 STREET MAINTENANCE PROJECT Request Council authorize the Director of
Engineering Services to increase the 2009-2010 Street Maintenance Project
budget by $616,700
Staff
Recommendations: Approval (Engineering Services: Ed Domingue)
9.
BID
AWARD FOR THE TULIP STREET IMPROVEMENT PROJECT PHASE III Request Council authorize the Mayor and City Clerk
to execute a Public Improvement Agreement with Southland Paving, Incorporated
in the amount of $1,698,913 for Phase III of the Tulip Street Improvement
Project
Staff
Recommendations: Approval (Neighborhood Services: Rich Buquet)
RESOLUTION NO. 2010-150
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.)
10.
ZONE
CHANGE AND MASTER AND PRECISE DEVELOPMENT PLAN (PHG 10-0020) ADDRESSED AS 2165
VILLAGE ROAD - FORMER FIRE STATION NO. 3 PROPERTY (Approved by Council on 10/27/10; vote: 5/0)
ORDINANCE
NO. 2010-05 Second reading and adoption
CURRENT BUSINESS
CURRENT BUSINESS
11.
RECEIVE
COUNCIL DIRECTION REGARDING RECOMMENDED CHANGES TO PARKING POLICY AND PARKING
SPACES IN THE DOWNTOWN AREA The
City Council Parking Subcommittee is requesting that the Council authorize
interim changes for Downtown parking during the Holiday Season and other more
additional permanent changes for parking along Grand Avenue and Valley Parkway
Staff
Recommendations: Request Council
authorize free parking in the Downtown area during the Holiday season, provide
for permanent free parking on weekends, provide long term free parking on
Valley Parkway and Second streets, and eliminate the mid-block red zones on
Grand Avenue (City Manager's Office:
Charles Grimm)
CURRENT BUSINESS
12.
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)
FUTURE AGENDA
13.
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)
14.
CONFERENCE
WITH LEGAL COUNSEL--EXISTING LITIGATION (Government Code §54956.9(a)
a.
Mardis v City
of
ADJOURNMENT
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UPCOMING
MEETING SCHEDULE |
||||
|
Date |
Day |
Time |
Meeting Type |
Location |
|
November 17 |
Wednesday |
4pm |
Council Meeting |
Council Chambers |
|
November 24 |
NO MEETING |
- |
- |
- |
|
November 30 |
Tuesday |
4pm |
Special Meeting |
Council Chambers |
|
December 1 |
Wednesday |
7pm |
Installation
Ceremonies |
Council Chambers |
|
December 8 |
Wednesday |
4pm & 7pm |
Council Meeting |
Council Chambers |
NOVEMBER 10,
2010
7:00 p.m. Meeting
NO ITEMS/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.
|
Listening
devices are available for the hearing impaired – please see the City Clerk.
|
ADJOURNMENT