January 12,
2011
7:00 pm Meeting
Community Development Commission
CALL TO ORDER
CALL TO ORDER
FLAG SALUTE
ROLL CALL: Diaz, Gallo, Morasco, Waldron, Abed
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.
EXTENSION
OF AMENDED AND RESTATED DISPOSITION AND DEVELOPMENT AGREEMENT FOR DOWNTOWN
HOTEL AND CONFERENCE CENTER Request
Council and CDC authorize the extension of the Amended and Restated Disposition
and Development Agreement for the Downtown Hotel and Conference Center Project
Staff
Recommendations: Approval (City Attorney: Jeffrey Epp; and Assistant City Manager:
Charles Grimm)
a. RESOLUTION
NO. 2011-05
b. RESOLUTION
NO. CDC 2011-01
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.)
5.
CITY
COUNCIL MEETINGS AND PROCEDURES Approve
amending Sections 2-21 and 2-24 of the Escondido Municipal Code pertaining to
the time of regular meetings and the selection of a Deputy Mayor, and amending
the Council Rules and Procedures (Approved by Council on 1/5/11; vote: 5/0)
ORDINANCE
NO. 2011-05 Second reading and adoption
PUBLIC HEARINGS
CURRENT BUSINESS
6. REVISIONS
TO THE STANDARD URBAN STORMWATER MITIGATION PLAN (SUSMP) TO COMPLY WITH THE
REQUIREMENTS SPECIFIED BY THE MUNICIPAL STORMWATER PERMIT, ORDER NO.
R9-2007-0001 Request Council
authorize the update to the City's Standard Urban Stormwater Mitigation Plan
*(SUSMP) to comply with the requirements specified by the Municipal Storm Water
Permit, Order No. R9-2007-0001
Staff
Recommendations: Approval (Engineering Division: Homi Namdari and Cheryl Filar)
RESOLUTION NO. 2011-04
PUBLIC HEARING
7. RATE
STUDY RESULTS AND WATER AND WASTEWATER RATE ADJUSTMENTS FOR 2011-2015 Request Council conduct a public hearing to hear the
results of the water and wastewater rate study and to consider the proposed
water and wastewater rates and fees
Staff
Recommendations: Approval (Utilities Division: Lori Vereker)
RESOLUTION
NO. 2011-03
BRIEFING (Staff)
CURRENT BUSINESS
FUTURE AGENDA
8.
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)
ADJOURNMENT
UPCOMING
MEETING SCHEDULE |
||||
Date |
Day |
Time |
Meeting Type |
Location |
January 19 |
NO MEETING |
- |
- |
- |
January 26 |
Wednesday |
3:30PM &
4:30PM |
Council Meeting |
Council Chambers |
February 2 |
Wednesday |
Noon-5pm |
Workshop: Council Action
Plan |
|
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.
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.
|
ADJOURNMENT