August 24, 2011

CITY COUNCIL CHAMBERS ~ 3:30 PM

201 N. Broadway, Escondido, CA 92025

 

4:00 P.M. - Regular Meeting

August 24, 2011
4:30 p.m. Meeting

Escondido City Council
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

 

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 July 13, 2011

 

4.                  AGREEMENT BETWEEN THE CITY OF ESCONDIDO AND JEFF KATZ ARCHITECTURE FOR ARCHITECTURAL SERVICES FOR FIRE STATION #4 - Request Council authorize the Mayor and City Clerk to execute a contract with Jeff Katz Architecture for $200,000.00 for the reconstruction of Fire Station #4.

 

Staff Recommendations:  Approval (Fire Department:  Michael Lowry)

 

            RESOLUTION NO. 2011-117

 

5.                  PURCHASE OF UNLEADED FUEL - Request Council authorize the purchase of unleaded fuel for the City fleet in the amount of $260,000.00, through a cooperative purchase agreement with the City of San Diego, pursuant to Municipal Code Section 10-90. This fuel will be purchased from The SOCO Group Incorporated.

 

Staff Recommendations:  Approval (Community Services/Fleet Services: Jerry Van Leeuwen)

 

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 titles of Ordinances listed on the Consent Calendar are deemed to have been read and further reading waived.)

 

6.                  ADOPTION OF THE VOLUNTARY ALTERNATIVE REDEVELOPMENT PROGRAM AND ENFORCEABLE OBLIGATION SCHEDULE - Approved on August 17, 2011, with a vote of 5/0.

 

ORDINANCE NO. 2011-11 (R) Adoption and Second Reading

 

PUBLIC HEARINGS

PUBLIC HEARINGS

 

7.                  SHORT-FORM RENT INCREASE APPLICATION FOR CASA GRANDE MOBILE ESTATES - Request Council approve a rent increase of 75% of the change in the Consumer Price Index for the period from December 31, 2008, to December 31, 2010, in the amount of $6.31 per space per month.

 

Staff Recommendations:  Approval (Housing Division: Jerry VanLeeuwen)

 

            RESOLUTION NO. RRB 2011-07

 

 

 

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)

 

BRIEFING (Staff)

ORAL COMMUNICATIONS

 

COUNCIL/COMMISSION/ MEMBERS COMMENTS

COUNCIL MEMBERS’ COMMITTEE REPORTS/COMMENTS/BRIEFING

 

ADJOURNMENT

 

 

UPCOMING MEETING SCHEDULE

Date

Day

Time

Meeting Type

Location

August 31

No Meeting

 

 

 

September 7

No Meeting

 

 

 

September 14

Wednesday

3:30 & 4:30 p.m.

Council Meeting

Council Chambers

September 21

No Meeting

 

 

 

September 28

Wednesday

4:30 p.m.

Workshop: Charter City

Mitchell Room

ADJOURNMENT