November
2, 2011
3:30 p.m. Meeting
Escondido City Council
Community Development Commission
CALL TO ORDER
CALL TO ORDER
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.)
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: Police
Officers’ Association
b. Agency
negotiator: Sheryl Bennett, Clay
Phillips
Employee organization:
II. CONFERENCE WITH REAL PROPERTY
NEGOTIATOR (Government Code §54956.8)
a.
Property: 150 East Valley Parkway
Agency Negotiator: Debra
Lundy
Negotiating Parties: City
and San Diego County Credit Union
Under Negotiation: Rent
Adjustment and Lease Terms
ADJOURNMENT
4:00 P.M. - Regular
Meeting
November 2, 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
PRESENTATIONS: Gil
Rojas, Director of Finance
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 September 28, 2011
Regular Meeting of October
5, 2011
4.
FISCAL
YEAR 2010-11 US DEPARTMENT OF JUSTICE BULLETPROOF VEST PARTNERSHIP PROGRAM AND
BUDGET ADJUSTMENT -
Request Council authorize the Escondido Police Department to accept FY 2010
Bulletproof Vest Partnership Program funds in the amount of $8,440 from the
United States Department of Justice; and authorize the Chief of Police to
execute grant documents; and authorize staff to establish budgets to spend
funds to purchase body armor for front-line law enforcement.
Staff
Recommendations: Approval (Police Department: Jim Maher)
5.
NOTICE
OF COMPLETION FOR TRACT 839 EUREKA RANCH PUBLIC IMPROVEMENTS, UNIT 3 - Request Council authorize staff to
file a Notice of Completion for the Public Improvements associated with Tract
839 Eureka Ranch, Unit 3.
Staff
Recommendations: Approval (Engineering Services: Ed Domingue)
6.
NOTICE
OF COMPLETION FOR MERCADO AND GRAND AVENUE LIGHTING PROJECT - Request Council authorize staff to
file a Notice of Completion for Mercado and Grand Avenue Lighting Project.
Staff
Recommendations: Approval (Engineering Services: Ed Domingue)
7.
DESTRUCTION
OF RECORDS - Request
Council authorize the destruction of the listed Police Department Internal
Affairs Investigation records and the Police Department Case files listed in
Exhibit "A" attached to Resolution No. 2011-136.
Staff
Recommendations: Approval (City Clerk's Office: Robert Zornado)
RESOLUTION NO. 2011-136
8.
STREET
VACATION PORTION OF NORTH BROADWAY -
Request Council set a public hearing date of December 7, 2011 at 4:30 p.m., to
consider authorizing the vacation of a portion of North Broadway.
Staff
Recommendations: Approval (Engineering Services: Debra Lundy)
RESOLUTION NO. 2011-134
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
9.
DISESTABLISHMENT
OF THE DOWNTOWN BUSINESS IMPROVEMENT DISTRICT (BID) - Request Council approve the
disestablishment of the Downtown Business Improvement District (BID) and
rescind Escondido Municipal Code Chapter 16C.
Staff
Recommendations: Approval (City Manager's Office: Joyce Masterson and
City Attorney's Office: Corrine Neuffer)
ORDINANCE NO. 2011-16 Introduction
and First Reading
10.
MODIFICATION
TO A MASTER AND PRECISE DEVELOPMENT PLAN TO ALLOW A CARWASH FACILITY AT AN
EXISTING ARCO AM/PM GASOLINE STATION (PHG 11-0007) - Request Council approve the
proposed modification to the Master and Precise Development for a carwash
facility. The 1.34-acre site is located
on the northeastern corner of El Norte Parkway and Iris Lane, addressed as 450 W.
El Norte Parkway.
Staff
Recommendations: Approval (Community Development/Planning: Barbara
Redlitz)
ORDINANCE NO. 2011-15 Introduction
and First Reading
CURRENT BUSINESS
CURRENT BUSINESS
11.
CRW
SOFTWARE UPGRADE AND ENHANCEMENT -
Request Council approve an agreement with CRW Systems, Inc., in the amount of
$124,000, for the sole source purchase of services and licensing to upgrade
software used by the Community Development and Engineering Services Departments
for project tracking.
Staff
Recommendations: Approval (Community Development: Barbara Redlitz and
Information Systems: Mark Becker)
RESOLUTION NO. 2011-135
12.
CALIFORNIA
CENTER FOR THE ARTS, ESCONDIDO BUDGET ADJUSTMENT - Request Council approve a budget
adjustment in an amount up to $432,000 to pay for expenditures that exceeded
revenues from program operations.
Staff
Recommendations: Approval (Community Services: Jerry VanLeeuwen)
13.
AMENDMENT
NO. 14, 2010 REGIONAL TRANSPORTATION IMPROVEMENT PLAN (RTIP) EAST VALLEY
PARKWAY/VALLEY CENTER ROAD (ESC 02A) -
Request Council approve the amendment to the 2010 RTIP for the Bear Valley
Parkway/Valley Center Road.
Staff
Recommendations: Approval (Engineering Services: Ed Domingue)
RESOLUTION NO. 2011-132
14.
FINANCIAL
STATUS REPORT FOR FISCAL YEAR 2010-11 - A Summary report regarding Fiscal Year ending June 30,
2011; and request Council approve the modification to the City Council Policy
on Fund Balances.
Staff
Recommendations: Receive and file (Finance Department: Gil Rojas)
RESOLUTION NO. 2011-140
15.
DOWNTOWN
PARKING - A report
on the relaxation of timed parking limits for downtown parking.
Staff
Recommendations: Provide direction to
staff (City Manager's Office: Charles
Grimm and Engineering Division: Ed Domingue)
FUTURE AGENDA
16.
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.
COUNCIL MEMBERS'
COMMITTEE REPORTS/COMMENTS/BRIEFING
COUNCIL MEMBERS’
COMMITTEE REPORTS/COMMENTS/BRIEFING
ADJOURNMENT
ADJOURNMENT
UPCOMING MEETING SCHEDULE |
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Date |
Day |
Time |
Meeting Type |
Location |
November 9 |
Wednesday |
3:30 & 4:30 p.m. |
Council Meeting |
Council Chambers |
November 15 |
Tuesday |
4:30 p.m. |
Mayor’s Town Hall Meeting |
Mitchell Room |
November 16 |
Wednesday |
3:30 & 4:30 p.m. |
Council Meeting |
Council Chambers |
November 23 |
No Meeting |
|
|
|