. - SPECIAL CITY COUNCIL MEETING

June 15, 2011

3:30 p.m. Meeting

Escondido City Council

Community Development Commission

CALL TO ORDER

ROLL CALL: Diaz, Gallo, Morasco, Waldron, Abed

ORAL COMMUNICATIONS

CLOSED SESSION: (COUNCIL/CDC/RRB)

CLOSED SESSION: COUNCIL/CDC/RRB)

I. CONFERENCE WITH LABOR NEGOTIATOR (Government Code §54957.6)

a. Agency Negotiator: Sheryl Bennett, Clay Phillips

Employee organization: Escondido City Employee Association

Supervisory Bargaining Unit

b. Agency Negotiator: Sheryl Bennett, Clay Phillips

Employee organization: Escondido City Employee Association

Administrative/Clerical/Engineering (ACE) Bargaining Unit

II. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION:

a. Significant exposure to litigation pursuant to subdivision (b) of Government Code §54956.9(b): one case

b. Initiation of litigation pursuant to subdivision (c) of Government Code §54956.9(c): one case

ADJOURNMENT

4:00 P.M. - Regular Meeting

ADJOURNMENT

June 15, 2011
4:00 p.m. Meeting

Escondido City Council
Community Development Commission

Mobilehome Rent Review Board

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

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.) NOTE: Depending on the number of requests, comments may be reduced to less than 3 minutes per speaker and limited to a total of 30 minutes. Any remaining speakers will be heard during Oral Communications at the end of the meeting.

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. REJECT ALL BIDS FOR THE ASH STREET-CHANNEL PEDESTRIAN BICYCLE UNDERCROSSING AND AUTHORIZE RE-ADVERTISEMENT - Request Council reject all bids for the Ash Street-Channel Pedestrian Bicycle Undercrossing Project and direct staff to re-advertise the project for bids.

Staff Recommendations: Approval (Engineering Services: Ed Domingue)

RESOLUTION NO. 2011-74

5. REGIONAL TRANSPORTATION CONGESTION IMPROVEMENT PROGRAM (RTCIP) FEE ADJUSTMENT - Request Council authorize the RTCIP Traffic Impact Fee be increased from $2,081 to $2,123 beginning July 1, 2011.

Staff Recommendations: Approval (Engineering Services: Ed Domingue)

RESOLUTION NO. 2011-68

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

6. SHORT FORM RENT INCREASE APPLICATION FOR VALLEY PARKWAY MOBILEHOME PARK - Request Council consider the short-form rent increase application submitted for Valley Parkway Mobilehome Park granting an increase of 75% of the change in the Consumer Price Index, an average of $5.62 per space per month, for the period of December 31, 2008 to December 31, 2010.

Staff Recommendations: Approval (Housing Division: Jerry VanLeeuwen)

RESOLUTION NO. RRB 2011-04

7. FIVE YEAR CAPITAL IMPROVEMENT PROGRAM; THE FISCAL YEAR 2011/12 CIP BUDGET; AND TRANSNET FIVE YEAR LOCAL STREET IMPROVEMENT PROGRAM - Request Council approve the Fiscal Years 2011/12 - 2015/16 Five-Year Capital Improvement Program (CIP); approve the Fiscal Year 2011/12 Project CIP Budgets; and approve the Transnet Five-Year Local Street Improvement Program of Projects for Fiscal Years 2011/12 - 2015/16..

Staff Recommendations: Approval (Finance Department: Gil Rojas and Engineering Services: Robert Zaino)

a. RESOLUTION NO. 2011-72

b. RESOLUTION NO. 2011-73

c. CDC RESOLUTION NO. 2011-06

CURRENT BUSINESS

8. PRESENTATION ON STREET MAINTENANCE - A presentation regarding the Pavement Maintenance Program.

Staff Recommendations: Receive and file (Engineering Services: Robert Zaino)

WORKSHOP

9. PRELIMINARY CITY COUNCIL ACTION PLAN - ECONOMIC DEVELOPMENT - Request Council provide direction to staff regarding proposed content for the Economic Development element of the 2011-2012 City Council Action Plan.

Staff Recommendations: Provide direction (City Manager's Office: Joyce Masterson)

FUTURE AGENDA

10. 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)

BRIEFING (Staff)

ORAL COMMUNICATIONS

COUNCIL/COMMISSION/ MEMBERS COMMENTS

COUNCIL MEMBERS’ COMMITTEE REPORTS/COMMENTS/BRIEFING

CLOSED SESSION: (COUNCIL/CDC/RRB)

ADJOURNMENT

UPCOMING MEETING SCHEDULE
Date	Day	Time	Meeting Type	Location
June 22	Wednesday	3:30 & 4:30 p.m.	Council Meeting	Council Chambers
June 29	No Meeting		No Scheduled Meeting
July 6	No Meeting	-	No Scheduled Meeting	-
July 12	Tuesday	4:00 p.m.	Mayor’s Town Hall Meeting	Mitchell Room

ADJOURNMENT