July 13, 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. PUBLIC
EMPLOYEE PERFORMANCE EVALUATION (Government Code §54957)
a. City Manager
b. City Attorney
II. CONFERENCE
WITH REAL PROPERTY NEGOTIATOR (Government Code §54956.8)
a. Property:
Agency
Negotiator: Clay Phillips
Negotiating
parties: City and JMI Sports
Under
negotiation: Price and terms of payment
b. Property: A
parcel on the north side of
Agency
Negotiator: Charles Grimm
Negotiating
parties: City of
Under
negotiation: Price and terms of payment
ADJOURNMENT
ADJOURNMENT
4:00 P.M. - Regular Meeting
July 13, 2011
4:30 p.m. Meeting
Community Development Commission
Mobilehome
Rent Review Board
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
PRESENTATIONS: Mercado District
PROCLAMATIONS: NK Towing and Roadside Service
Parks
and Recreation Month, July 2011
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.) 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
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 June 8, 2011
Regular
Meeting of June 15, 2011
4.
AWARD
OF BID FOR LEGAL ADVERTISING FISCAL YEAR 2011-12 - Request Council award the bid for the City's legal
advertising for a one-year period to North County Times.
Staff
Recommendations: Approval (City Clerk's Office: Marsha Whalen)
RESOLUTION NO. 2011-99
5.
NOTICE
OF COMPLETION FOR TRACT 839 EUREKA RANCH PUBLIC IMPROVEMENTS: UNIT 1, UNIT 4
AND UNIT 5 - Request Council
authorize staff to file a Notice of Completion for the Public Improvements
associated with Tract 839 Eureka Ranch, Units 1, 4 and 5.
Staff
Recommendations: Approval (Engineering Services: Ed Domingue)
6.
BUDGET
ADJUSTMENT FOR EUREKA RANCH COMMUNITY FACILITIES DISTRICT (CFD 2006-01) - Request Council approve a budget adjustment to
increase funds available for disbursement by including interest earned on CFD
2006-01 funds.
Staff
Recommendations: Approval (Engineering Services: Ed Domingue)
7.
SUPPLEMENTAL
MITIGATED NEGATIVE DECLARATION FOR THE PREVIOUSLY APPROVED 41-LOT "RINCON
ESCONDIDO" RESIDENTIAL DEVELOPMENT (ER 2004-48 AND TR 892,
2004-52-PZ/PD/GE/PZ/DA, 2004-06-AN) - Request
Council adopt a Supplemental Mitigated Negative Declaration for a previously
approved 41-lot, clustered residential subdivision; Tentative Subdivision Map;
Preliminary, Master and Precise Development Plan; Grading Exemptions;
Annexation/Reorganization; and a Development Agreement.
Staff
Recommendations: Approval (Community Development: Barbara Redlitz)
RESOLUTION NO. 2011-89
8.
SETTING
SPECIAL TAX LEVY FOR COMMUNITY FACILITIES DISTRICT NO. 2006-01 (EUREKA RANCH) - Request Council set the Special Tax Levy for the
Community Facilities District (CFD) No. 2006-01 (Eureka Ranch).
Staff
Recommendations: Adopt and File (Finance Department: Gil Rojas and Renee
Bojorquez)
RESOLUTION NO. 2011-94
9.
SETTING
SPECIAL TAX LEVY FOR COMMUNITY FACILITIES DISTRICT NO. 2000-01 (HIDDEN TRAILS) - Request Council set the Special Tax Levy for the
Community Facilities District (CFD) No. 2000-01 (Hidden Trails).
Staff Recommendations: Adopt and File (Finance Department: Gil Rojas and Renee Bojorquez)
RESOLUTION NO.: 2011-95
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.
SHORT
FORM RENT APPLICATION INCREASE FOR TOWN AND COUNTRY CLUB PARK - Request Council consider the short-form rent
increase application submitted for Town and Country Club Park, granting an
increase of 75% lf the change in the Consumer Price Index, an average of $7.61
per space per month, for the period December 31, 2008 - December 31, 2010.
Staff
Recommendations: Approval (Housing Division: Jerry VanLeeuwen)
RESOLUTION NO.: RRB 2011-06
11.
AMENDMENT
TO THE INTERIM DOWNTOWN SPECIFIC PLAN (AZ 09-0006) - Request Council amend the Interim Downtown Specific
Plan consisting of two sub items that would revise the Permitted Use Matrix and
eliminate parking requirements in the core downtown area. Sub item A would refine the land use
categories, notations and permitted uses primarily in the Historic Downtown
District, but inclusive of all districts within the specific plan. Sub item B would eliminate on-site parking
space requirements for existing, new or expanding non-residential uses within
Vehicle Parking District No. 1 and the proposed Vehicle Parking District No.2.
Staff
Recommendations: Approval (Community Development: Barbara Redlitz)
RESOLUTION NO. 2011-90
12.
URBAN
WATER MANAGEMENT PLAN - Request Council
approve the City's 2010 Urban Water Management Plan.
Staff
Recommendations: Approval (Utilities Division: Lori Vereker)
RESOLUTION NO.: 2011-93
CURRENT BUSINESS
CURRENT BUSINESS
13.
IMPLEMENT
TWO-HOUR AND THREE-HOUR PARKING TIME ZONES AT VARIOUS LOCATIONS CITYWIDE - Request Council implement two-hour and three-hour
parking time zones at various locations Citywide with minor field adjustments
per field conditions.
Staff
Recommendations: Approval (Engineering Services: Ed Domingue)
RESOLUTION NO. 2011-46
14.
BID
AWARD FOR PHASE 2, REGIONAL GENERAL PERMIT (RGP) - Request Council authorize the Mayor and City Clerk
to execute a Consulting Agreement with the lowest responsive and responsible
bidder, AECOM Technology Corporation, in the amount of $269,990 for the Phase
2, Regional General Permit (RGP) Project.
Staff
Recommendations: Approval (Utilities Division: Cheryl Filar and Jeff
Warner)
RESOLUTION NO. 2011-97
15.
FIRST
AMENDMENT TO THE LEXUS DIGITAL SCREEN CONTENT AND OPERATION AGREEMENT (Case No.
ADM 11-0104, 1205 Auto Parkway) - Request
Council authorize the Mayor and City Clerk to execute the First Amendment to
the Lexus Digital Screen Content and Operation Agreement.
Staff
Recommendations: Approval (Community Development: Barbara Redlitz)
RESOLUTION NO. 2011-88
16.
FUNDING
FOR CALIFORNIA CENTER FOR THE ARTS, ESCONDIDO - Request Council approve a budget adjustment in the
amount of $200,000 for additional funding for the
Staff
Recommendations: Approval (Council Subcommittee)
17.
GENERAL
PLAN UPDATE STATUS AND CLIMATE ACTION PLAN (CASE NO. PHG 09-0020, PHG 10-0016)
-
Request Council review and endorse
draft goals and policies intended for inclusion in the updated General Plan to
be analyzed in the Environmental Impact Report; and consider a request to initiate
a private General Plan Amendment request involving 22 acres on Amanda Land; and
review progress on other activities pertaining to the General Plan Update.
Staff Recommendations: Review goals and policies, initiate the
General Plan Amendment for processing and direct staff to proceed with
analyzing the Citywide General Plan Update (Community
Development/Planning: Barbara Redlitz)
18.
NOTICE
OF COMPLETION FOR JUNIPER SENIOR HOUSING - 215 E. WASHINGTON AVENUE - Request Council authorize staff to file a Notice of
Completion for Juniper Senior Housing.
Staff
Recommendations: Approval (Neighborhood Services: Jerry VanLeeuwen
and Rich Buquet)
19.
APPROVAL
AND AUTHORIZATION FOR RELEASE REQUEST FOR PROPOSALS (RFP) FOR AFFORDABLE
HOUSING PURPOSES - Request Council
authorize staff to release a Request for Proposals (RFP) for the provision of
first-time homebuyer or long-term affordable rental housing opportunities
through the redevelopment of six vacant parcels in two mobile home parks. The RFP will include a total of up to
$763,087 in Neighborhood Stabilization Program (NSP) funds.
Staff
Recommendations: Approval (Housing Division: Jerry VanLeeuwen)
20.
DESIGNATION
OF VOTING DELEGATE TO LEAGUE CONFERENCE - Request Council designate a voting delegate and up to two alternates to
represent the City of Escondido at the business meeting to be held during the
League of California Cities Annual Conference September 21-23, 2011 in San
Francisco.
Staff
Recommendations: None (City Clerk's Office: Marsha Whalen)
FUTURE AGENDA
21.
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.
BRIEFING (Staff)
COUNCIL/COMMISSION/ MEMBERS COMMENTS
COUNCIL MEMBERS’ COMMITTEE
REPORTS/COMMENTS/BRIEFING
ADJOURNMENT
ADJOURNMENT
UPCOMING
MEETING SCHEDULE |
||||
Date |
Day |
Time |
Meeting Type |
Location |
July 20 |
No Meeting |
|
No Scheduled
Meeting |
|
July 27 |
No Meeting |
|
No Scheduled
Meeting |
|
August 3 |
No Meeting |
|
No Scheduled
Meeting |
|
August 10 |
Wednesday |
3:30 & 4:30
p.m. |
City Council
Meeting |
City Council
Chambers |