August
15, 2012
3:30 p.m. Meeting
Escondido
City Council
CALL 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)
CLOSED
SESSION: (COUNCIL/SUCCESSOR AGENCY/RRB)
ADJOURNMENT
4:00 P.M. - Regular
Meeting
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)
Bargaining
Unit
c. Agency negotiator: Sheryl Bennett, Clay Phillips
Employee
organization:
d. Agency
negotiator: Sheryl Bennett, Clay Phillips
Employee
organization: Maintenance &
Operations, Teamsters Local 911
II. §54956.9(B) ANTICIPATED
LITIGATION/SIGNIFICANT EXPOSURE
Case
Name: Dana Ray v. City of Escondido
Case
No.: WCAB ADJ6871994/Claim No. 09243913
ADJOURNMENT
August
15, 2012
4:30 p.m. Meeting
Escondido City Council
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
PRESENTATION: Escondido Girls Softball 14U Extreme
Team
CX3
Student Group
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: None Scheduled
CONSENT - RESOLUTIONS AND
ORDINANCES (COUNCIL/CDC/RRB)
CONSENT CALENDAR – RESOLUTIONS AND
ORDINANCES (COUNCIL/ SUCCESSOR AGENCY /RRB)
The
following Resolutions and Ordinances were heard and acted upon by the City
Council/Successor Agency/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.)
4.
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. (APPROVED WITH A VOTE OF 5/0 on July 25, 2012)
ORDINANCE
NO. 2012-16R (Adoption and Second Reading)
PUBLIC HEARINGS
PUBLIC HEARINGS
5.
SHORT-FORM
RENT INCREASE APPLICATION FOR MOBILE PARK WEST - Request Council consider the
short-form rent increase application submitted for Mobile Park West and if
approved, grant an increase of 75% of the change in the Consumer Price Index,
or 2.989% (an average of $11.41 per space), for the period of December 31, 2009
through December 31, 2011.
Staff
Recommendations: Approval (Community Services/Housing: Jerry Van
Leeuwen)
RESOLUTION RRB NO. 2012-09
CURRENT BUSINESS
CURRENT BUSINESS
6.
RGP
87 - SEWER OUTFALL MITIGATION WORK AND BUDGET ADJUSTMENT - - Request Council authorize the Mayor
and City Clerk to execute a Public Improvement Agreement with the lowest
responsible and responsive bidder in an amount not to exceed $2,000,000 for RGP
87 - Sewer Outfall Mitigation Work at Kit Carson Park; and approve a Budget
Adjustment in the amount of $2,050,000.
Staff
Recommendations: Approval (Utilities Department: Christopher McKinney)
RESOLUTION NO. 2012-135
FUTURE AGENDA
7.
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)
(Staff)
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/COMMISSION/ MEMBERS
COMMENTS
COUNCIL MEMBERS’
COMMITTEE REPORTS/COMMENTS/ BRIEFING
CLOSED SESSION: (COUNCIL/CDC/RRB)
ADJOURNMENT
ADJOURNMENT
UPCOMING MEETING SCHEDULE |
||||
Date |
Day |
Time |
Meeting Type |
Location |
August 22 |
Wednesday |
3:30 & 4:30pm |
Council Meeting |
Council Chambers |
August 29 |
- |
- |
No Meeting |
- |
September 5 |
- |
- |
No Meeting |
- |
September 12 |
Wednesday |
3:30 & 4:30pm |
Council Meeting |
Council Chambers |