March 9, 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)
1.
I. CONFERENCE WITH LABOR NEGOTIATOR (Government
Code §54957.6)
a. Agency
Negotiator: Sheryl
Bennett, Clay Phillips
Employee
organization:
Supervisory
Bargaining Unit
b. Agency
Negotiator: Sheryl
Bennett, Clay Phillips
Employee organization:
Administrative/Clerical/Engineering
(ACE) Bargaining Unit
c. Agency
Negotiator: Sheryl
Bennett, Clay Phillips
Employee organization: Maintenance & Operations, Teamsters Local 911
ADJOURNMENT
ADJOURNMENT
4:00 P.M. - Regular Meeting
March 9, 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 None Scheduled
4.
FISCAL
YEAR 2010 STATE HOMELAND SECURITY GRANT PROGRAM (SHSGP) AND BUDGET ADJUSTMENT - Request Council accept $317,323 in Federal Grant
funding from the Department of Homeland Security (DHS) for the FY 2010 State
Homeland Security Grant Program (SHSGP); and request Council authorize the Fire
Chief to execute all documents required for the management of this grant; and
request Council authorize the necessary budget adjustment to establish new
projects for tracking these grant funds.
Staff
Recommendations: Approval (Fire Department: Michael Lowry)
5.
PURCHASE
OF NEW WASTEWATER COLLECTION LINE TRUCK - Request Council approve the purchase of one (1) new Line Truck from
Dion International Trucks, LLC as a sole source provider, in the amount of
$134,743.
Staff
Recommendations: Approval (Community Services/Fleet Maintenance: Richard O'Donnell)
RESOLUTION NO. 2011-27
6.
BID
AWARD FOR NOTEBOOK LAPTOPS TO BE INSTALLED IN THE POLICE PATROL VEHICLES - Request Council award the bid for notebook laptops
to CDWG Government as the lowest responsive and responsible bidder in the
amount of $397,840.
Staff
Recommendations: Approval (Finance Department: Gil Rojas)
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
7.
REVIEW
AND REAFFIRM COMMUNITY DEVELOPMENT PRIORITIES OF THE FISCAL YEAR 2010-2015
CONSOLIDATED PLAN FOR COMMUNITY DEVELOPMENT BLOCK GRANT(CDBG); APPROVAL OF AN
ALLOCATION PROCESS FOR FISCAL YEAR 2010-2011 COMMUNITY DEVELOPMENT BLOCK GRANT
(CDBG) FUNDS - Request Council
review and reaffirm the Community Development priorities of the Consolidated
Plan for FY 2010-2015 for CDBG and approve an allocation process for FY
2011-2012 CDBG Funds for public service projects and programs.
Staff
Recommendations: Approval (Neighborhood Services: Rich Buquet)
RRENT BUSINESS
CURRENT BUSINESS
8.
SANDAG
BRIEFING - ESCONDIDO BUS RAPID TRANSIT ROUTE 350 PROJECT - Request Council receive a briefing from SANDAG staff
regarding the Escondido Bus Rapid Transit Route 350 Project.
Staff
Recommendations: Receive and File (Engineering Services: Ed Domingue)
9.
COOPERATIVE
EMERGENCY MEDICAL SERVICES (EMS) MANAGEMENT AGREEMENT BETWEEN THE CITY OF
ESCONDIDO AND THE CITY OF SAN MARCOS - Request
Council authorize the City Manager to complete the final negotiations and to
execute a contract for cooperative EMS management functions between the City of
Escondido and the City of San Marcos.
Staff
Recommendations: Approval (Fire Department: Michael Lowry)
RESOLUTION NO. 2011-34
10.
FIRE
STATION #4, LOCATED AT 3301 BEAR VALLEY PARKWAY, RECONSTRUCTION, FINANCING PLAN
AND BUDGET ADJUSTMENT - Request Council
approve the financing plan for the reconstruction of Fire Station #4 located at
3301 Bear Valley Parkway; and request Council authorize Fire Department Staff
to enter into an agreement with the architect and begin the RFP process; and
request Council approve the budget adjustment for increased rental fees to
Aegis Senior Living in the amount of $27,000 from Economic Uncertainty
Reserves.
Staff
Recommendations: Approval (Fire Department: Michael Lowry)
11.
GENERAL
PLAN UPDATE STATUS AND CLIMATE ACTION PLAN (CASE NO.: PHG 09-0020, PHG 10-0016) - Request Council endorse the General Plan land use
study areas that have been refined based on a preliminary evaluation and market
feasibility analysis.
Staff
Recommendations: Direct staff to proceed
with preparation of the Environmental Impact Report (EIR) (Community Development/Planning:
Barbara Redlitz)
CURRENT BUSINESS - Continued
12.
TERMINATION
OF THE CHARROS LEASE - Request Council
authorize staff to proceed with the termination of the Charros Association's
lease to allow for the construction of a Water Distribution Division
administration and operations building.
Staff
Recommendations: Approval (Utilities Division: Lori Vereker and City Manager's Office: Joyce
Masterson)
13.
CHARTER
CITY PROPOSAL - Request Council
consider the subject of becoming a charter city.
Staff
Recommendations: None (City Council: Deputy Mayor Marie Waldron and Council Member
Ed Gallo)
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)
UNCIL/COMMISSION/ MEMBERS COMMENTS
ORAL COMMUNICATIONS
COUNCILMEMBER’S COMMITTEE
REPORTS/COMMENTS/BRIEFING
ADJOURNMENT
ADJOURNMENT