S ~ 4:30 PM
201 N.
July
25, 2012
3:30 p.m. Meeting
Escondido
City Council
Community
Development Commission
ALL TO ORDER
CALL TO ORDER
ROLL CALL: Diaz,
Gallo, Morasco, Waldron, Abed ORAL COMMUNICATIONS
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. (Please refer to the back page of the agenda
for instructions.) Speakers are limited to only one opportunity to address the
Council under Oral Communications.
CLOSED
SESSION: (COUNCIL/CDC/RRB)
ADJOURNMENT
I. CONFERENCE WITH LABOR NEGOTIATOR
(Government Code §54957.6)
a. Agency
negotiator: Sheryl Bennett, Clay Phillips
Employee organization: Escondido City Employee Association:
Administrative/Clerical/Engineering
(ACE) Bargaining Unit
b. Agency
negotiator: Sheryl Bennett, Clay
Phillips
Employee
organization: Escondido City Employee
Association: Supervisory
(SUP)
c. Agency negotiator: Sheryl Bennett, Clay Phillips
Employee organization: POA/Non-Sworn Police Bargaining Unit
II.
CONFERENCE WITH LEGAL
COUNSEL-ANTICIPATED LITIGATION:
a. Significant exposure to litigation
pursuant to subdivision (b) of Government Code §54956.9(b): Two Cases
ADJOURNMENT
4:00 P.M. - Regular
Meeting
July
25, 2012
4:30 p.m. Meeting
Escondido
City Council
Mobilehome
Rent Review Board
Community
Development Commission
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: San
Diego Housing Federation Ruby Awards
PROCLAMATIONS: Hometown
Heroes Banners
Sunrise Rotary Club
Escondido Girls Softball 14U Extreme Team
ORAL COMMUNICATIONS
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
CONSENT CALENDAR
Items on the Consent Calendar are not discussed individually and
are approved in a single motion.
However, Council members always have the option to have an item
considered separately, either on their own request or at the request of staff or a member of the public.
.
1.
AFFIDAVITS OF PUBLICATION, MAILING AND POSTING (COUNCIL/CDC/RRB)
2.
APPROVAL OF WARRANT REGISTER (Council/CDC)
3.
APPROVAL OF MINUTES: Regular
Meeting of June 13, 2012
Regular
Meeting of June 20, 2012
4.
ESCONDIDO
CHARITABLE FOUNDATION AND BUDGET ADJUSTMENT - Request Council approve a budget
adjustment to receive and expend a grant award of $10,000 from the Matt
McLaughlin Endowment Fund via the Escondido Charitable Foundation.
Staff
Recommendations: Approval (Community Services: Jerry Van Leeuwen)
5.
CAL
FIRE URBAN FORESTRY INVENTORY GRANT AND BUDGET ADJUSTMENT - Request Council approve a budget
adjustment in the amount of $200,000 to receive and expend grant funds.
Staff
Recommendations: Approval (Community Services: Jerry Van Leeuwen)
6.
SETTING
SPECIAL TAX LEVY FOR COMMUNITY FACILITIES DISTRICT NO. 2000-01 (HIDDEN TRAILS)
- Request
Council approve setting the Special Tax Levy for the Community Facilities
District No. 2000-01 (Hidden Trails) for Fiscal Year 2012/13.
Staff
Recommendations: Approval (Finance: Gilbert Rojas)
RESOLUTION NO. 2012-110
7.
SETTING
SPECIAL TAX LEVY FOR COMMUNITY FACILITIES DISTRICT NO. 2006-01 (EUREKA RANCH) - Request Council approve setting the
Special Tax Levy for the Community Facilities District No. 2006-01 (Eureka
Ranch) for Fiscal Year 2012/13.
Staff
Recommendations: Approval (Finance: Gilbert Rojas)
RESOLUTION NO. 2012-111
8.
NOTICE
OF COMPLETION FOR DALEY RANCH ACCESS ROAD REHABILITATION PROJECT - - Request Council approve and accept
the Daley Ranch Access Road Rehabilitation Project and associated public
improvements as complete; and authorize staff to file a Notice of Completion
for the project.
Staff
Recommendations: Approval (Engineering: Ed Domingue)
9.
AWARD
PURCHASE OF FUEL - Request
Council approve the purchase of fuel from The SOCO Group Inc. for the City of
Escondido's fleet through a cooperative purchase agreement with the City of San
Diego, pursuant to Escondido Municipal Code section 10-90.
Staff
Recommendations: Approval (Fleet Services: Richard O'Donnell and
Joseph Goulart)
10.
POLICE
OFFICERS' ASSOCIATION NON-SWORN BARGAINING UNIT CONTRACT - Request Council approve a successor
Police Officers' Association Non-Sworn Bargaining Unit contract.
Staff
Recommendations: Approval (Human Resources: Sheryl Bennett)
a. RESOLUTION NO. 2012-125
b. RESOLUTION NO. 2012-128
CONSENT - RESOLUTIONS AND
ORDINANCES (COUNCIL/CDC/RRB)
CONSENT –
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
11.
COST
REPORT FOR 2012 WEED ABATEMENT PROGRAM - Request Council approve the 2012 Weed Abatement
Report.
Staff
Recommendations: Approval (Fire: Michael Lowry)
RESOLUTION NO. 2012-101
12.
SHORT-FORM
RENT INCREASE APPLICATION FOR CAREFREE RANCH MOBILEHOME PARK - Request Council consider the
short-form rent increase application submitted by Carefree Ranch Mobilehome
Park and if approved, grant an increase of seventy-five percent (75%) of the
change in the Consumer Price Index, or 2.031% (an average of $9.28), for the
period of December 31, 2010 to December 31, 2011.
Staff
Recommendations: Approval (Community Services/ Housing: Jerry Van
Leeuwen)
RESOLUTION RRB NO. 2012-07 CURRENT BUSINESS
CURRENT BUSINESS
13.
UPDATE
ON THE DISSOLUTION OF REDEVELOPMENT AGENCY - Request Council approve returning
funds and real property to reverse a previous $20,000,000 repayment of City
Loan and ratify the demand payment made to the County of San Diego for
$10,145,052; and approve the modified fund balance policy.
Staff
Recommendations: Approval (Finance: Gilbert Rojas)
a. RESOLUTION NO. 2012-132
b. RESOLUTION NO. 2012-133
14.
AMENDMENT
TO CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM (CALPERS) CONTRACT TO PROVIDE
SECTION 20475 (DIFFERENT LEVEL OF BENEFITS), SECTION 21362 (2% AT AGE 50) AND
SECTION 20037 (THREE-YEAR FINAL COMPENSATION) FOR LOCAL POLICE SAFETY EMPLOYEES
- Request
Council approve amending the CalPERS contract to provide a second-tier level of
benefits for employees hired after the adoption of the 2% at 50 retirement
benefit calculation and a three-year final compensation calculation for local
Police Safety employees.
Staff
Recommendations: Approval (Human Resources: Sheryl Bennett)
a. RESOLUTION NO. 2012-131
b. ORDINANCE NO. 2012-16
(Introduction and First Reading)
15.
EXTENSION
OF TIME FOR CONDITIONAL USE PERMIT (PHG 12-0015) AND PLOT PLAN TO MODIFY THE
TALK OF THE TOWN CARWASH/RESTAURANT PROJECT (ADM 12-0007) - Request Council approve the requested
one-year extension of time for the Talk of the Town Conditional Use Permit
(2004-66-CUP) and deny without prejudice the proposed modification to add a
second driveway to the previously approved Talk of the Town project.
Staff
Recommendations: Approve the one-year
extension of time for the approved CUP and deny without prejudice the proposed
modification to add a second driveway (Community
Development/Planning: Barbara Redlitz)
RESOLUTION NO. 2012-98
16.
IMPLEMENTATION
OF THE RECENTLY ADOPTED GENERAL PLAN (PHG 09-0020) - Request Council review the
Implementation Matrix that contains actions associated with building out the
City's recently adopted General Plan.
Staff
Recommendations: Provide direction (Community Development/Planning: Barbara
Redlitz)
17.
ECONOMIC
DEVELOPMENT MASTER PLAN AND COMPREHENSIVE ECONOMIC DEVELOPMENT STRATEGY - Request Council approve the Economic
Development Master Plan and Comprehensive Economic Development Strategy (CEDS).
Staff
Recommendations: Approval (City Manager's Office: Joyce Masterson)
18.
DESIGNATION
OF VOTING DELEGATE - LEAGUE OF CALIFORNIA CITIES CONFERENCE - Request Council designate a voting
delegate, and up to two alternates, to represent the City of Escondido at the
business meeting to be held during the League of California Cities Annual
Conference September 5-7, 2012 in San Diego.
Staff
Recommendations: None (City Clerk's Office: Diane Halverson)
19.
COMMUNITY
SERVICES COMMISSION ORDINANCE - Request
Council approve amending the Escondido Municipal Code Article 2, Chapter 18,
Sections 18-15 through 18-18, 18-29, 18-45 and Article 37, Chapter 33, Section
33-732(e)5 to add a youth representative and change the name from Community and
Older Adult Services Commission to Community Services Commission.
Staff
Recommendations: None (City Clerk's Office: Diane Halverson)
ORDINANCE NO. 2012-15 (Introduction
and First Reading)
20.
APPOINTMENT
TO THE PUBLIC ART COMMISSION - Request
Council ratify the Mayor's recommendation to fill an unscheduled vacancy on the
Public Art Commission; term to expire March 31, 2014.
Staff
Recommendations: None (City Clerk's Office: Diane Halverson)
BRIEFING (Staff)
FUTURE AGENDA
21.
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)
COUNCIL/COMMISSION/
MEMBERS COMMENTS
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.
COUNCIL MEMBERS’
COMMITTEE REPORTS/COMMENTS/BRIEFING
ADJOURNMENT
UPCOMING MEETING SCHEDULE |
||||
Date |
Day |
Time |
Meeting Type |
Location |
August 1 |
Wednesday |
3:30
& 4:30pm |
Council Meeting |
Council Chambers |
August 8 |
Wednesday |
3:30 & 4:30pm |
Council Meeting |
Council Chambers |
August 15 |
Wednesday |
3:30 & 4:30pm |
Council Meeting |
Council Chambers |
August 22 |
Wednesday |
3:30 & 4:30pm |
Council Meeting |
Council Chambers |