August
22, 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.
CONFERENCE WITH REAL PROPERTY
NEGOTIATOR (Government Code §54956.8)
Property: 207 N. Pennsylvania
Avenue
City
Negotiator: Debra Lundy,
Real Property Negotiator
Negotiating
parties: Lee Publications
Under
negotiation: Price and Terms of
Payment
ADJOURNMENT
August 22, 2012
4:30 p.m. Meeting
Escondido City Council
Mobile Home Rent Review Board
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
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
4.
ESTABLISHING
THE PROPERTY TAX RATE AND FIXED CHARGE ASSESSMENTS FOR GENERAL OBLIGATION
BONDED INDEBTEDNESS - Request
Council approve establishing the property tax rate and fixed charge assessments
for bonded indebtedness for fiscal year 2012-13.
Staff
Recommendations: Approval (Finance Department: Gilbert Rojas)
RESOLUTION NO. 2012-112
5.
TREASURER'S
INVESTMENT REPORT FOR THE QUARTER ENDED JUNE 30, 2012 - Request Council receive and file the
Quarterly Investment Report.
Staff
Recommendations: Receive and file (City Treasurer's Office: Kenneth Hugins)
6.
LINDLEY
RESERVOIR REPLACEMENT DESIGN CONSULTING AGREEMENT - Request Council authorize the Mayor
and City Clerk to execute a Consulting Agreement with MWH Corporation for the
Lindley Reservoir Replacement Design in the amount of $561,623.
Staff
Recommendations: Approval (Utilities Department: Christopher McKinney)
RESOLUTION NO. 2012-143
7.
FIRST
AMENDMENT TO LEASE AGREEMENT WITH HAIRCUTS PLUS AT 2255 EAST VALLEY PARKWAY - Request Council authorize the Real
Property Manager and City Clerk to execute a First Amendment to Lease Agreement
with Haircuts Plus at 2255 East Valley Parkway.
Staff
Recommendations: Approval (Engineering Services: Ed Domingue)
RESOLUTION NO. 2012-145
8.
LEASE
AGREEMENT WITH 4 SEASONS NAIL & SPA AT 2257 EAST VALLEY PARKWAY - Request Council authorize the Real
Property Manager and City Clerk to execute a Lease Agreement with 4 Seasons Nail
& Spa at 2257 East Valley Parkway.
Staff
Recommendations: Approval (Engineering Services: Ed Domingue)
RESOLUTION NO. 2012-146
9.
FIREFIGHTERS'
ASSOCIATION (SAFETY UNIT) MEMORANDUM OF UNDERSTANDING - Request Council amend the
Firefighters' Association (Safety Unit) Memorandum of Understanding.
Staff
Recommendations: Approval (Human Resources: Sheryl Bennett)
RESOLUTION NO. 2012-148
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/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
10.
APPEAL
OF PLANNING COMMISSION DECISION TO DENY A CONDITIONAL USE PERMIT FOR A
RESIDENTIAL CARE FACILITY (PHG 11-0033) - Request Council approve the applicant's appeal; and
authorize the proposed Conditional Use Permit for a two-story, approximately
75,913 SF residential-care facility (Monticello Assisted Living) on a vacant
4.31-acre parcel of residentially-zoned land, addressed as 2323 Felicita Road
(APN 238-101-38).
Staff
Recommendations: Approval of appeal (Community Development/Planning: Barbara
Redlitz)
RESOLUTION NO. 2012-144
11.
SHORT-FORM
RENT INCREASE APPLICATION FOR GREEN TREE MOBILE ESTATES - Request Council consider the
short-form rent increase application submitted for Green Tree Mobile Home
Estates and if approved, grant an increase of seventy-five percent (75%) of the
change in the Consumer Price Index, or 2.989% (an average of $15.07) for the
period December 31, 2009, through December 31, 2011.
Staff
Recommendations: Approval (Community Services/Housing: Jerry Van
Leeuwen)
RESOLUTION RRB NO. 2012-08
CURRENT BUSINESS
CURRENT BUSINESS
12.
KEYS
TO HOUSING: ENDING FAMILY HOMELESSNESS INITIATIVE PRESENTATION - Request Council endorse the Keys to
Housing, Housing Tool Box, which is a compilation of strategies from which
stakeholders can identify action items that can be incorporated into their own
plans.
Staff
Recommendations: Approval (Community Services/Housing: Jerry Van
Leeuwen)
RESOLUTION NO. 2012-140
13.
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)
BRIEFING (Staff)
FUTURE AGENDA
14.
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
CLOSED SESSION: (COUNCIL/CDC/RR
B)
ADJOURNMENT
ADJOURNMENT
UPCOMING MEETING SCHEDULE |
||||
Date |
Day |
Time |
Meeting Type |
Location |
August 29 |
- |
- |
No Meeting |
- |
September 5 |
- |
- |
No Meeting |
- |
September 12 |
Wednesday |
3:30 & 4:30pm |
Council Meeting |
Council Chambers |
September 19 |
Wednesday |
4:30pm |
Town Hall Meeting |
Council Chambers |