June 20, 2012
3:30 p.m. Meeting

Escondido City Council

CALL TO ORDER

ROLL CALL: Diaz, Gallo, Morasco, Waldron, Abed

L COMMUNICATIONS

ORAL COMMUNICATIONS

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/Sworn

b. Agency negotiator: Sheryl Bennett, Clay Phillips

Employee organization: Escondido City Employee Association: Administrative/Clerical/Engineering (ACE) Bargaining Unit

c. Agency negotiator: Sheryl Bennett, Clay Phillips

Employee organization: Escondido City Employee Association: Supervisory (SUP)

Bargaining Unit

d. Agency negotiator: Sheryl Bennett, Clay Phillips

Employee organization: POA/Non-Sworn Police Bargaining Unit

e. Agency negotiator: Sheryl Bennett, Clay Phillips

Employee organization: Teamsters/Maintenance and Operations

f. Agency negotiator: Sheryl Bennett, Clay Phillips

Employee organization: Escondido’s Firefighters’ Association

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

a. Property: 509 W. Second (Old Lopez Market)
Agency Negotiators: Debra Lundy, Real Property Manager

Negotiating parties: Robert Dziubla/Kenworth Capital

Alain Perez

Under negotiation: Price and terms

ADJOURNMENT

June 20, 2012
4:30 p.m. Meeting

Escondido City Council

ALL 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: Harvey Mitchell

PROCLAMATIONS: Escondido Amateur Radio Society (EARS)

ORAL COMMUNICATIONS

The public may address the Council on any item that is not on the agenda and that is within the subject matter jurisdiction of the legislative body. 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. Speakers are limited to only one opportunity to address the Council under Oral Communications. (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 15 minutes. Any remaining speakers will be heard during Oral Communications at the end of the meeting.

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: None Scheduled

4. CHEMICAL BID AWARD FOR THE WATER TREATMENT PLANT AND THE HALE AVENUE RESOURCE RECOVERY FACILITY - Request Council approve the purchase of twelve (12) chemicals to the lowest responsible bidders on the basis of their respective bids.

Staff Recommendations: Approval (Finance: Gilbert Rojas)

RESOLUTION NO. 2012-91

5. AWARD RIGHT-OF-WAY LANDSCAPING SERVICES CONTRACT - Request Council authorize the Mayor and City Clerk to execute, on behalf of the City, a Public Service Agreement for Right-of-Way Landscaping Services to Executive Landscape Inc. in the amount of $208, 800.

Staff Recommendations: Approval (Finance: Gilbert Rojas)

RESOLUTION NO. 2012-90

6. AWARD OF BID FOR LEGAL ADVERTISING FISCAL YEAR 2012-13 - Request Council authorize the City Clerk to execute a legal advertising contract with the North County Times for the Fiscal Year 2012-13.

Staff Recommendations: Approval (City Clerk's Office: Diane Halverson)

RESOLUTION NO. 2012-104

7. GENERAL MUNICIPAL ELECTION - NOVEMBER 6, 2012 - Request Council approve calling a General Municipal Election on November 6, 2012 for the purpose of electing two (2) members of the City Council and one (1) City Treasurer; and for submitting to the voters two questions: 1) whether or not to amend the General Plan and 2) whether or not to adopt the proposed City Charter, and; authorize impartial analysis, arguments and rebuttals; and request the San Diego County Registrar of Voters to consolidate Escondido's election with the Statewide General Election.

Staff Recommendations: Approval (City Clerk's Office: Diane Halverson)

a. RESOLUTION NO. 2012-95

b. RESOLUTION NO. 2012-96

c. RESOLUTION NO. 2012-97

8. FINAL ASSESSMENT ENGINEER'S REPORT FOR ZONES 1-37 OF THE CITY OF ESCONDIDO LANDSCAPE MAINTENANCE ASSESSMENT DISTRICT FOR FISCAL YEAR 2012/2013 - Request Council approve the Assessment Engineer's Report for Zones 1-37 of the City of Escondido Landscape Maintenance District (LMD) and authorize the annual levy and collection of assessments in Zones 1-37 of the LMD for Fiscal Year 2012/2013.

Staff Recommendations: Approval (Engineering: Ed Domingue)

RESOLUTION NO. 2012-72

9. NOTICE OF COMPLETION FOR ASH STREET PEDESTRIAN BIKE PATH PROJECT - Request Council approve and accept the public improvements and authorize staff to file a Notice of Completion for the Ash Street Pedestrian Bike Path Project.

Staff Recommendations: Approval (Engineering: Ed Domingue)

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. JUVENILE CURFEW ORDINANCE - Approved on June 13, 2012, with a vote of 3/2, Abed and Waldron Voting no.

ORDINANCE NO. 2012-14 Adoption and Second Reading

11. SECOND AMENDMENT TO THE DEVELOPMENT AGREEMENT FOR TRACT 932- HIDDEN VALLEY RANCH (PHG 09-0037) - Approved on June 13, 2012, with a vote of 4/1, Diaz Voting no.

ORDINANCE NO. 2012-13 Adoption and Second Reading

12. REVISED ZONING CODE AMENDMENT TO ADD CARGO CONTAINER RESTRICTIONS TO THE ZONING CODE (AZ 11-0001) - Approved on June 13, 2012, with a vote of 5/0.

ORDINANCE NO. 2012-07 (R) Adoption and Second Reading

13. AMENDMENT TO THE MUNICIPAL AND ZONING CODES REGARDING DEFERRAL OF DEVELOPMENT FEES (AZ 12-0003) - Approved on June 13, 2012, with a vote of 4/1, Diaz Voting no.

ORDINANCE NO. 2012-12 Adoption and Second Reading

PUBLIC HEARINGS

14. FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM; THE FISCAL YEAR 2012/13 CIP BUDGET; AND TRANSNET FIVE-YEAR LOCAL STREET IMPROVEMENT PROGRAM - Request Council adopt Fiscal Years 2012/13 - 2016/17 Five-year Capital Improvement Program (CIP) and the Fiscal Year 2012/13 Project CIP Budgets; and approve the Transnet Five-Year Local Street Improvement Program of Projects for Fiscal Years 2012/13 - 2016/17.

Staff Recommendations: Approval (Finance: Gilbert Rojas and Engineering: Ed Domingue)

a. RESOLUTION NO. 2012-86

b. RESOLUTION NO. 2012-87

BRIEFING (Staff)

FUTURE AGENDA

15. 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: Diane Halverson)

ORAL COMMUNICATIONS

OUNCIL/

COUNCIL MEMBERS’ COMMITTEE REPORTS/COMMENTS/BRIEFING

ADJOURNMENT

UPCOMING MEETING SCHEDULE
Date	Day	Time	Meeting Type	Location
June 27	Wednesday	3:30 & 4:30pm	Council Meeting	Council Chambers
July 4	-	-	No Meeting	-
July 11	-	-	No Meeting	-
July 18	-	-	No Meeting	-