November 9, 2011

CITY COUNCIL CHAMBERS ~ 3:00 PM

201 N. Broadway, Escondido, CA 92025

 

12:00 P.M. - SPECIAL CITY COUNCIL MEETING

 

November 9, 2011
3:30 p.m. Meeting

 

Escondido City Council

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.          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:             Escondido Firefighters' Association

 

II.        CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code §54956.8)

a.           Property:                     A parcel on the north side of West Valley Parkway

                                                between City Hall and the California Center for the Arts,

                                                Escondido, APN#229-372-20

              Agency Negotiator:       Charles Grimm

              Negotiating parties:      City of Escondido and CW Clark/Robert Green

              Under negotiation:        Price and terms of payment

ADJOURNMENT

4:00 P.M. - Regular Meeting

 

 

 

 

November 9, 2011
4:30 pm Meeting

 

Escondido City Council
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

 

PROCLAMATIONS:   National American Indian Heritage Day

 

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: Special and Regular Meetings of October 12, 2011

 

4.            AUTHORIZATION TO RE-CHASSIS THREE (3) EXISTING AMBULANCES - Request Council authorize the purchase of three (3) new 2012 Ford E450 cut-away chassis and refurbish three (3) existing ambulance patient compartments.

 

Staff Recommendations:  Approval (Fire Department: Mike Lowry)

 

5.            CONSULTING AGREEMENT WITH AECOM FOR MITIGATION PLANNING FOR RGP 87 - SEWER OUTFALL AND BUDGET ADJUSTMENT - Request Council authorize the Mayor and City Clerk to execute an agreement with AECOM for the preparation of the final mitigation plan document, the mitigation construction drawings and related work required by Regional General Permit (RGP) 87 for the Sewer Outfall Operations and Maintenance Project; and approve a budget adjustment in the amount of $150,000.

 

Staff Recommendations:  Approval (Utilities Division: Craig Wittemore)

 

            RESOLUTION NO. 2011-137

 

6.            AMENDMENT OF RESOLUTION NO. 2011-44 REGARDING THE CITY'S E-VERIFY POLICY  - Request Council approve a modification of the City's current policy regarding the use of the United States Department of Homeland Security's E-Verify Program in accordance with California Assembly Bill No. 1236 and the Employment Acceleration Act of 2011.

 

Staff Recommendations:  Approval (Mayor Sam Abed and Deputy Mayor Marie Waldron)

 

            RESOLUTION NO. 2011-141

 

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.)

 

7.            DISESTABLISHMENT OF THE DOWNTOWN BUSINESS IMPROVEMENT DISTRICT (BID) - Approved on November 2, 2011 with a vote of 4/0/1.

 

ORDINANCE NO. 2011-16 Second Reading and Adoption

 

8.            MASTER AND PRECISE PLAN MODIFICATION FOR ARCO AM/PM (PHG 11-0007) - Approved on November 2, 2011 with a vote of 5/0.

 

ORDINANCE NO. 2011-15 Second Reading and Adoption

 

 

 

 

PUBLIC HEARINGS

PUBLIC HEARINGS

 

9.            BERNARDO-YOUNG PREZONE AND ANNEXATION CASE NOS. PHG 09-0021, PHG 09-0022 AND ENV 11-0002  - Request Council approve the prezone and annexation into the City of Escondido three unincorporated properties addressed as 2950 Bernardo Avenue, 1029 Vereda Callada and a third unaddressed lot on Bernardo Avenue.

 

Staff Recommendations:  Approval (Community Development/Planning: Barbara Redlitz)

 

a.             RESOLUTION NO. 2011-144

b.             ORDINANCE NO. 2011-10 Introduction and First Reading

CURRENT BUSINESS

CURRENT BUSINESS

 

10.          BUDGET ADJUSTMENT FOR PEG FEES - Request Council authorize a budget adjustment in the amount of $37,000 to establish a capital project using monies held in a PEG fees deposit account to fund the purchase of equipment necessary to support the City's Government Access (PEG) Channel facilities.

 

Staff Recommendations:  Approval (City Manager's Office: Joyce Masterson and Finance Department: Joan Ryan)

 

BRIEFING (Staff)

FUTURE AGENDA

 

11.          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)

 

COUNCIL/COMMISSION/ MEMBERS COMMENTS

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.

 

CLOSED SESSION:  (COUNCIL/CDC/RRB)

COUNCIL MEMBERS’ COMMITTEE REPORTS/COMMENTS/BRIEFING

 

ADJOURNMENT

 

 

ADJOURNMENT

UPCOMING MEETING SCHEDULE

Date

Day

Time

Meeting Type

Location

November 15

Tuesday

4:00 p.m.

Mayor’s Town Hall Meeting

Council Chambers

November 16

Wednesday

3:30 & 4:30 p.m.

Council Meeting

Council Chambers

November 23

No Meeting

 

 

 

November 30

No Meeting