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:        Escondido Firefighters’ Association

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