January 25, 2012
CITY COUNCIL CHAMBERS ~ 3:30
PM Closed Session;
4:30 Regular Session
201 N. Broadway, Escondido, CA 92025
12:00 P.M. - SPECIAL CITY
January
25, 2012
3:30 P.M.
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)
1.
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
c.
Agency
negotiator: Sheryl Bennett,
Clay Phillips
Employee organization: Escondido
City Employee Association Administrative/Clerical Engineering (ACE) Bargaining
Unit
d.
Agency
negotiator: Sheryl Bennett, Clay Phillips
Employee organization: Escondido
City Employee Association: Supervisory (SUP) Bargaining Unit
e.
Agency
negotiator: Sheryl Bennett, Clay Phillips
Employee organization: Non-Sworn
Police Bargaining Unit
2.
CONFERENCE WITH LEGAL COUNSEL--EXISTING
LITIGATION (Government Code §54956.9(a)
Name of case: Arriola v City of Escondido; Case No.
37-2010-00062685-CU-PO-NC
3.
CONFERENCE WITH LEGAL
COUNSEL-ANTICIPATED LITIGATION:
a.
Significant
exposure to litigation pursuant to subdivision (b) of Government Code
§54956.9(b): TWO cases
4.
CONFERENCE
WITH REAL PROPERTY NEGOTIATOR (Government Code §54956.8)
a.
Property: 150 East Valley Parkway
City Negotiator: John
Crayton
Negotiating parties: City
and San Diego County Credit Union
Under negotiation: Price
and terms of payment
ADJOURNMENT
4:00 P.M. - Regular
Meeting
January
25, 2012
4:30 pm Meeting
Escondido City Council
Community Development Commission
Escondido Joint Powers Financing
Authority
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.)
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 December 14, 2011
4.
NOTICE
OF COMPLETION FOR SECONDARY CLARIFIERS REHABILITATION PROJECT - Request Council authorize the
Director of Utilities to file a Notice of Completion for the project
Staff
Recommendations: Approval (Utilities Department: Chris McKinney)
RESOLUTION NO. 2012-09
5.
FISCAL
YEAR 2011-12 STATE OF CALIFORNIA CITIZENS' OPTIONS FOR PUBLIC SAFETY (COPS)
PROGRAM GRANT AND BUDGET ADJUSTMENT Request
Council accept a FY 2011-12 Citizens' Options for Public Safety (COPS) Program
Grant in an amount up to $275,534; and approve grant expenditures consistent
with guidelines in AB 1913; and authorize the Chief of Police to submit the
COPS spending plan to the San Diego County Supplemental Law Enforcement
Oversight Committee (SLEOC); and authorize staff to establish budgets to spend
grant funds to support front-line law enforcement needs.
Staff
Recommendations: Approval (Police Department: Jim Maher)
6.
FISCAL
YEAR 2011 OPERATION STONEGARDEN GRANT AND BUDGET ADJUSTMENT Request Council authorize the
Escondido Police Department to accept FY 2011 Operation Stonegarden grant funds
in the amount of $69,695 from the California Emergency Management Agency
through the County of San Diego; and authorize the Chief of Police to submit
grant documents on behalf of the City; and approve budget adjustments needed
for equipment and overtime expenses.
Staff
Recommendations: Approval (Police Department: Jim Maher)
7.
CARE
YOUTH PROJECT GRANT AND BUDGET ADJUSTMENTS Request Council accept $39,500 in
funds from the Escondido Union School District's CARE Youth Project Grant; and
approve grant expenditures consistent with guidelines; and authorize the Chief
of Police to submit grant documents on behalf of the City; and authorize staff
to establish budgets to spend grant funds.
Staff
Recommendations: Approval (Police Department: Jim Maher)
8.
FISCAL
YEAR 2011-12 DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL MINOR DECOY/SHOULDER TAP
MINI-GRANT AND BUDGET ADJUSTMENT Request
Council authorize the Escondido Police Department to accept a mini-grant award
from the California Department of Alcoholic Beverage Control (ABC) in the
amount of $7,500; and authorize the Chief of Police to submit grant documents;
and approve budget adjustments needed for overtime expenses.
Staff
Recommendations: Approval (Police Department: Jim Maher)
9.
CITY
COUNCIL AND MAYORAL COMPENSATION AND BENEFITS Request Council approve the increase
to the salary schedule for the City Council members to $1569 per month and
update the current salary for the Mayor; and approve to reduce the paying and
reporting of the value of Employer Paid Member Contributions (EPMC) from four
percent (4%) to zero percent (0%) effective December 1, 2012 for elected
officials.
Staff
Recommendations: Approval (Attorney's Office: Jennifer McCain)
a.
ORDINANCE
NO. 2012-04 Introduction and First Reading
b.
ORDINANCE
NO. 2012-05 Introduction and First Reading
c.
RESPLUTION
NO. 2012-10
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.)
10.
MASTER
DEVELOPMENT PLAN MODIFICATION TO AMEND THE LIST OF PERMITTED USES FOR THE
CENTRE CITY VILLAGE/URBANA MIXED-USE DEVELOPMENT (PHG 11-0037) Approved on January 11, 2012, with a
vote of 5/0.
ORDINANCE
NO. 2012-01 Second Reading and Adoption
11.
EXTENSION
OF WESTFIELD SHOPPING CENTER GROUND LEASE Approved on January 11, 2012, with a vote of 5/0.
ORDINANCE
2012-02 Second Reading and Adoption
PUBLIC HEARINGS
PUBLIC HEARINGS
12.
SPECIFIC
PLAN AMENDMENT FOR AN AT&T WIRELESS COMMUNICATION FACILITY (PHG 11-0010) Request Council approve an amendment
to the Palos Vista Specific Plan to allow a modification to an existing
AT&T wireless communication facility.
Staff
Recommendations: Approval (Community Development/Planning: Barbara
Redlitz)
RESOLUTION NO. 2012-08
13.
CONDITIONAL
USE PERMIT AND ZONE CHANGE FOR ESCONDIDO FIRE STATION NO. 4 (PHG 11-0017) Request Council approve a Conditional
Use Permit for the reconstruction of an approximately 5,963 SF, single-story
fire station (Fire Station No. 4) for the Escondido Fire Department in
conjunction with a zone change to apply the Public Safety Facilities Overlay
Zone to the approximately one-acre site located in Kit Carson Park.
Staff
Recommendations: Approval (Community Development/Planning: Barbara
Redlitz)
a.
RESOLUTION
NO. 2012-05
b.
ORDINANCE
NO. 2012-03 Introduction and First Reading
CURRENT BUSINESS
CURRENT BUSINESS
14.
KIT
CARSON PARK PROPOSAL FOR AGREEMENT WITH STONE BREWING FOR EXCLUSIVE
CATERING/CONCESSION OPERATIONS AT ADULT SPORTS CENTER, QUEEN CALIFIA MAGICAL
GARDEN AND AMPHITHEATER Request
Council consider entering into a contract with Stone Brewing for exclusive
catering and concessions services at Queen Califia Magical Garden, the
Amphitheater and Adult Softball Complex.
Staff
Recommendations: Provide direction to
staff (Community Services: Jerry
VanLeeuwen)
15.
ACCEPT
THE FINAL ESCONDIDO CREEK MASTER PLAN AND AUTHORIZE STAFF TO SEEK AND ACQUIRE
GRANTS TO CONTINUE CREEK REVITALIZATION Request Council approve the final Escondido Creek Master
Plan and authorize staff to seek and acquire grant funding that will enable the
City to continue revitalization of the Escondido Creek.
Staff
Recommendations: Approval (Neighborhood Services: Rich Buquet)
RESOLUTION NO. 2012-11
16.
REDEVELOPMENT
DISSOLUTION Discussion
and actions necessary to create successor agency, adopt Recognized Enforceable
Obligation Schedule, administrative budget and other matters.
Staff
Recommendations: (Attorney's Office: Jeffrey Epp)
a.
RESOLUTION
NO. 2012-16
b.
RESOLUTION
NO. 2012-17
17.
ISSUANCE
OF REVENUE BONDS FOR WATER SYSTEM IMPROVEMENTS Request Council and the Escondido
Joint Powers Financing Authority authorizing the Issuance of not to exceed
$41,000,000 Principal Amount of Revenue Bonds (Water System Financing), Series
2012 and approving certain documents and authorizing certain actions including
modifying the FY 2011/12 Water CIP budget to reflect the projects listed within
this Bond Issue.
Staff
Recommendations: Approval (Finance Department: Gil Rojas)
a.
RESOLUTION
NO. 2012-13
b.
RESOLUTION
NO. EJPFA 2012-01
18.
ISSUANCE
OF REVENUE BONDS FOR WASTEWATER SYSTEM IMPROVEMENTS Request Council and the Escondido
Joint Powers Financing Authority authorizing the issuance of not to exceed
$35,000,000 Principal Amount of Revenue Bonds (Wastewater System Financing),
Series 2012 and approving certain documents and authorizing certain actions
including modifying the FY 2011/12 Wastewater CIP budget to reflect the
projects listed within this Bond Issue.
Staff
Recommendations: Approval (Finance Department: Gil Rojas)
a.
RESOLUTION
NO. 2012-14
b.
RESOLUTION
NO. EJPFA 2012-02
WORKSHOP
19.
2011-2012
CITY COUNCIL ACTION PLAN UPDATE Request
Council receive and file the 2011-2012 City Council Action Plan update and
provide direction on potential adjustments to the document.
Staff
Recommendations: Receive and file (City Manager's Office: Joyce Masterson)
BRIEFING (Staff)
FUTURE AGENDA
20.
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. (Please refer to the
back page of the agenda for instructions.)
COUNCIL/COMMISSION/
MEMBERS COMMENTS
COUNCIL/COMMISSION/
MEMBERS COMMENTS
ADJOURMENT
CLOSED SESSION: (COUNCIL/CDC/RRB)
ADJOURNMENT