August 22, 2012
3:30 p.m. Meeting

Escondido City Council

CALL TO ORDER

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

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. 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

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

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 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

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

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

COUNCIL MEMBERS’ COMMITTEE REPORTS/COMMENTS/BRIEFING

CLOSED SESSION: (COUNCIL/CDC/RR

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