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 |
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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 |
|
|
|