January 26, 2011
CITY COUNCIL CHAMBERS ~ 4:30 PM
201 N. Broadway,
2:00 P.M. - SPECIAL CITY COUNCIL MEETING
JANUARY 26,
2011
3:30 p.m. Meeting
Community Development Commission
CALL TO ORDER
CALL TO ORDER
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.)
CLOSED SESSION: (COUNCIL/CDC/RRB)
CLOSED SESSION: COUNCIL/CDC/RRB)
I. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED
LITIGATION:
a. Significant
exposure to litigation pursuant to subdivision (b) of Government Code
§54956.9(b):
One Case
II. CONFERENCE WITH LEGAL COUNSEL--EXISTING
LITIGATION (Government Code §54956.9(a)
a. Crowe,
et al. v. City of
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.)
CLOSED SESSION: (COUNCIL/CDC/RRB)
ADJOURNMENT
ADJOURNMENT
4:00 P.M. - Regular Meeting
January 26,
2011
4:30 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: 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: Regular Meeting of December 1, 2010
Regular Meeting of December 8, 2010
Regular Meeting of December 15, 2010
4.
SET
A PUBLIC HEARING DATE FOR THE ADOPTION OF THE 2010 CALIFORNIA FIRE CODE (CFC)
AND LOCAL AMENDMENTS Request Council
authorization to set the public hearing date of February 16, 2011, to review
and approve the findings for the local amendments and proposed adoption of the
2010 California Fire Code and Local Amendments
Staff
Recommendations: Approval (Fire Department: Michael Lowry)
ORDINANCE NO. 2011-03 Introduction
and first reading
5.
FISCAL
YEAR 2010 OPERATION STONEGARDEN GRANT AND BUDGET ADJUSTMENT Request Council authorize the Escondido Police
Department to accept FY 2010 Operation Stonegarden grant funds in the amount of
$276,521 from the California Emergency Management Agency through the County of
San Diego; authorize the Chief of Police to submit grant documents on behalf of
the City; and approve budget adjustments needed for equipment and overtime
expenses
Staff
Recommendations: Approval (Police Department: Jim Maher)
6.
NOTICE
OF COMPLETION FOR OFF-SITE IMPROVEMENTS - CARMAX SUPERSTORES, INCORPORATED Request Council authorize staff to file a Notice of
Completion for the off-site Public Improvements associated with Carmax
Superstores, Inc.
Staff
Recommendations: Approval (Engineering Services: Ed Domingue)
7.
AUTHORIZE
SUBMITTAL OF A GRANT APPLICATION TO SANDAG FOR THE "COMMUNITIES PUTTING
PREVENTION TO WORK" (CPPW) PROGRAM; ACCEPT TERMS OF GRANT AGREEMENT SHOULD
IT BE AWARDED; AND ENSURE TIMELY COMPLETION OF GRANT-FUNDED PROJECT Request Council authorize staff to submit an
application to SANDAG for their "Communities Putting Prevention to
Work" program; accept the terms of the grant agreement and stating
assurance to complete the grant-funded project by February 2012
Staff
Recommendations: Approval (Neighborhood Services: Rich Buquet)
RESOLUTION NO. 2011-16
CONSENT CALENDAR
8.
BUSINESS
INCUBATOR LEASE AGREEMENT Request
Council rescind Resolution No. 2010-173; and authorize the Mayor and City Clerk
to execute a Lease Agreement with San Diego North Economic Development Council
as a business incubator property addressed as
Staff
Recommendations: Approval (City Manager's Office: Joyce Masterson)
RESOLUTION NO. 2011-17
9.
BALLPARK
REFINANCING COSTS Adoption of
Resolutions Declaring Intent to Incur Tax Exempt Obligations Related to
Redevelopment and Construction of a Minor League Ballpark
Staff
Recommendations: Approval (City Attorney: Jeffrey Epp)
a. RESOLUTION
NO. 2011-20
b. CDC
RESOLUTION NO. 2011-02
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.
CONDUCT
A PUBLIC HEARING TO CONSIDER ADOPTION OF A RESOLUTION OF NECESSITY AUTHORIZING
THE CITY ATTORNEY TO INITIATE CONDEMNATION PROCEEDINGS (NORDAHL BRIDGE) Request Council conduct a public hearing to consider
adoption of a Resolution of Necessity authorizing the City Attorney to initiate
condemnation proceedings to acquire the property rights required across
portions of San Diego County Assessor Parcel Numbers 226-112-27 (KGD
Enterprises, Inc.), 226-112-31 (Pompo & Sokol) & 226-112-49 (Helix
Reit), 228-360-14, 228-360-38 (Robert & Pamela Bills) & 228-360-39
(Wells-CECO, LLP) for construction of the Nordahl Bridge Replacement Project
Staff
Recommendations: Approval (Engineering Division: Ed Domingue)
a. RESOLUTION
NO. 2011-09
b. RESOLUTION
NO. 2011-10
c. RESOLUTION
NO. 2011-11
d. RESOLUTION
NO. 2011-12
e. RESOLUTION
NO. 2011-13
PUBLIC HEARINGS
11.
AMENDMENT
TO FISCAL YEAR 2010-2011 ACTON PLAN FOR COMMUNITY DEVELOPMENT BLOCK GRANT
(CDBG) TO ALLOCATE FUNDS TO ESCONDIDO CHILDREN'S MUSEUM AND ESCONDIDO
RECREATION EXCEPTIONAL PROMISE CLUB Request
Council authorize an amendment to the FY 2010-2011 Action Plan for CDBG to
allocate $20,000 in CDBG funds ($10,000 to the Escondido Children's Museum and
$10,000 to establish the Escondido Recreation Exception Promise Club. The
$20,000 in CDBG funds were previously set aside to be used as matching funds if
a grant previously applied for through the Escondido Charitable Foundation was
awarded. The grant was not awarded and the funds were deposited into the CDBG
unallocated fund balance if April 2010
Staff
Recommendations: Approval (Neighborhood Services: Rich Buquet)
12.
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 (continued from 1/12/11)
Staff
Recommendations: Approval (Utilities Division: Lori Vereker)
RESOLUTION NO. 2011-03R
CURRENT BUSINESS
CURRENT BUSINESS
13.
FISCAL
YEAR 2011/12 PRELIMINARY BUDGET REVIEW Discussion of FY 2011/12 budget and tentative adoption dates
Staff
Recommendations: Provide direction to
staff regarding revenue projections and use of reserves (Finance Department: Gil Rojas)
14.
HEALTHY
EATING ACTIVE LIVING (HEAL) CAMPAIGN Council
consideration and direction, whether to become a member of the California
League of Cities Healthy Eating Active Living (HEAL) Campaign .
Staff
Recommendations: None (Council Members Olga Diaz and Michael
Morasco)
BRIEFING (Staff)
FUTURE AGENDA
15.
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
ADJOURNMENT
|
UPCOMING
MEETING SCHEDULE |
||||
|
Date |
Day |
Time |
Meeting Type |
Location |
|
February 2 |
Wednesday |
12:00 pm – 5 pm |
Workshop: Council Action
Plan |
|
|
February 9 |
NO MEETING |
- |
- |
- |
|
February 16 |
Wednesday Wednesday |
8:00 a.m. 4:30 pm |
State of the City Council Meeting |
CCAE, Salons 1-3 Council Chambers |
|
February 23 |
NO MEETING |
|
|
|
|
March 2 |
Wednesday |
4:30 pm |
Council Meeting |
Council Chambers |
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 4:30 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.
|
CLOSED SESSION: (COUNCIL/CDC/RRB)
ADJOURNMENT