17, 20ITY COUNCIL CHAMBERS ~ 4:3 PM
201 N. Broadway, Escondido, CA 92025
12:00 P.M. - SPECIAL CITY
COUNCIL MEETING
October
17, 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.
CURRENT BUSINESS
CLOSED SESSION: (COUNCIL/CDC/RRB)
CLOSED
SESSION: COUNCIL/SUCCESSOR AGENCY/RRB)
I. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Government Code §54956.8)
Property: 240 S. Broadway
Agency Negotiators: Debra Lundy,
Real Property Manager
Negotiating
parties: La Paz Funeral Homes
Under
negotiation: Price and terms of
payment
II. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Government Code §54956.8)
Property: 2120 Harmony Grove
Agency Negotiators: Debra Lundy,
Real Property Manager
Negotiating parties: Networking Cabling, Inc.
Under negotiation: Price and terms of payment
III. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Government Code §54956.8)
Property: E.
Felicita Road (APN 238-102-41 and 45)
Agency Negotiators: Debra
Lundy, Real Property Manager
Negotiating parties: Thomas
F. Seymour, et al.
Under
negotiation: Price and Terms of
acquisition
ADJOURNMENT
October
17, 2012
4:30 p.m. Meeting
Escondido
City Council
Mobilehome 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. CONSEN
CALENDAR
COUNCIL MEMBERS’ REPORTS/BRIEFING
ADJOURNMENT
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.
ASSET
FORFEITURE FUND BUDGET ADJUSTMENT - Request
Council authorize staff to establish a budget adjustment in the amount of
$78,470 with Asset Forfeiture Funds to purchase equipment and services for law
enforcement purposes.
Staff
Recommendations: Approval (Police Department: Cory Moles)
5.
READOPTION
OF CONFLICT OF INTEREST CODE FOR THE CITY OF ESCONDIDO - Recommend Council readopt the
Conflict of Interest Code for the City of Escondido and update the disclosure
categories for designated positions pursuant to the Political Reform Act.
Staff
Recommendations: Approval (City Attorney's Office: Jennifer McCain)
RESOLUTION NO. 2012-174
6.
ADOPTION
OF FAIR POLITICAL PRACTICES COMMISSION (FPPC) FORM 806/AGENCY REPORT OF PUBLIC
OFFICIAL APPOINTMENTS - Recommend
Council adopt FPPC Form 806/Agency Report of Public Official Appointments and
authorize the City Manager (or his designee) to verify and post FPPC Form 806
on the City's website and amend as needed.
Staff
Recommendations: Approval (City Attorney's Office: Jennifer McCain)
RESOLUTION NO. 2012-155
7.
ADOPTION
OF TICKET DISTRIBUTION POLICY - Request
Council adopt a ticket distribution policy pursuant to the Political Reform
Act.
Staff
Recommendations: Approval (City Attorney's Office: Jennifer McCain)
RESOLUTION NO. 2012-176
8.
LAKE
WOHLFORD DAM REPLACEMENT CONSTRUCTION MANAGEMENT CONSULTING AGREEMENT AND
BUDGET ADJUSTMENT - Request
Council authorize the Mayor and City Clerk to execute a Consulting Agreement
with RBF Consulting, Inc. for the Lake Wohlford Dam Replacement Construction
Management in the amount of $2,458,516; and approve a budget adjustment in the
amount of $1,250,000.
Staff
Recommendations: Approval (Utilities Department: Christopher McKinney)
RESOLUTION NO. 2012-167
9.
BID
AWARD FOR THE INFLUENT PUMP STATION PROJECT - Request Council authorize the Mayor
and City Clerk to execute an agreement with TC Construction Company, Inc. in
the amount of $8,169,500 for the Influent Pump Station (IPS) Project.
Staff
Recommendations: Approval (Utilities Department: Christopher McKinney)
RESOLUTION NO. 2012-171
10.
ADOPTION
OF MITIGATED NEGATIVE DECLARATION FOR THE CEMETERY AREA WATER PIPELINE REPLACEMENT
PROJECT (ENV 10-0004) - Request
Council adopt a Mitigated Negative Declaration for the Cemetery Area Water
Pipeline Replacement Project. The proposed project will replace aging water
transmission and distribution infrastructure, increase water delivery capacity
and pressure to the project area, maintain a reliable water supply and
distribution system; as well as install infrastructure to accommodate future
delivery of recycled water.
Staff
Recommendations: Approval (Community Development/Planning: Barbara
Redlitz)
RESOLUTION NO. 2012-158
11.
LEASE
AGREEMENT WITH LA PAZ FUNERAL HOME, INC. AT 240 SOUTH BROADWAY AND BUDGET
ADJUSTMENT - Request
Council authorize the Real Property Manager and City Clerk to execute a Lease
Agreement with La Paz Funeral Home Inc. at 240 South Broadway; and request
Council approve an increase to the General Fund Revenue for the Fiscal Year
2012/2013 in the amount of $7,000 and an
increase to the Engineering Professional Services Budget to pay for broker's
fees in the amount of $1,320.
Staff
Recommendations: Approval (Engineering Services: Ed Domingue)
RESOLUTION NO. 2012-166
12.
CONSULTING
AGREEMENT WITH BUREAU VERITAS NORTH AMERICA INC. AND BUDGET ADJUSTMENT FOR
FINAL DESIGN OF THE EAST VALLEY PARKWAY/VALLEY CENTER ROAD WIDENING PROJECT - Request Council authorize the Mayor
and City Clerk to execute a Consulting Agreement between the City of Escondido
and Bureau Veritas North America Inc. in the amount of $675,713 to complete the
final design to widen the remaining segment of East Valley Parkway/Valley
Center Road from Beven Drive to County of San Diego improvements north of Lake
Wohlford Road; and approve a budget adjustment to fully fund the project design
and anticipated staff time.
Staff
Recommendations: Approval (Engineering Services: Ed Domingue)
RESOLUTION NO. 2012-163
13.
LEASE
AGREEMENT WITH NETWORK CABLING, INC. AT 2120 HARMONY GROVE ROAD - Request Council authorize the Real
Property Manager and City Clerk to execute a Lease Agreement with Network
Cabling at 2120 Harmony Grove Road.
Staff
Recommendations: Approval (Engineering Services: Ed Domingue)
RESOLUTION NO. 2012-165
14.
FIRST
AMENDMENT TO LEASE AGREEMENT WITH KOOCHEN VAGNER'S BREWING COMPANY DBA: STONE
BREWING COMPANY at 2120 HARMONY GROVE ROAD - Request Council authorize the Real
Property Manager and City Clerk to execute a First Amendment to Lease Agreement
with Stone Brewery at 2120 Harmony Grove Road.
Staff
Recommendations: Approval (Engineering Services: Ed Domingue)
RESOLUTION NO. 2012-164
CONSENT - RESOLUTIONS AND
ORDINANCES (COUNCIL/CDC/RRB)
CONSENT CALENDAR
– RESOLUTIONS AND ORDINANCES (COUNCIL/CDC/RRB)
The
following Resolutions and Ordinances were heard and acted upon by the City
Council/Successor Agency/RRB at a previous City Council/Successor
Agency/Mobilehome Rent Review meeting.
(The title of Ordinances listed on the Consent Calendar are deemed to
have been read and further reading waived.)
15.
ORDINANCE
AMENDING CHAPTER 12 OF THE ESCONDIDO MUNICIPAL CODE REGARDING MOBILE FOOD
FACILITIES (CASE NO. AZ 12-0005) -
Approved on October 3, 2012 with a vote of 5/0.
ORDINANCE
NO. 2012-18 (Adoption and Second Reading)
PUBLIC HEARINGS
CURRENT BUSINESS
16.
CALPERS
CONTRACT AMENDMENT-MISCELLANEOUS EMPLOYEES - - Request Council adopt the
resolution of intent and first reading of the CalPERS Contract Amendment for
Miscellaneous Employees: Section 20475, Different Levels of Benefits - 2% @ 60;
and Section 20037 - Three Year Final Compensation.
Staff
Recommendations: Approval (Human Resources: Sheryl Bennett)
a. RESOLUTION NO. 2012-175
b. ORDINANCE NO. 2012-20
(Introduction and First Reading)
PUBLIC HEARINGS
17.
AMENDMENT
TO THE INTERIM DOWNTOWN SPECIFIC PLAN (PHG 12-0016) - Request Council approve amending the
Interim Downtown Specific Plan text involving a number of actions in various
districts: 1) permitting restaurants to have outdoor food cooking, 2) modifying
the matrix of permitted and conditional uses regarding primary and secondary
educational facilities, general retail home furnishings, hardware/home
improvement, food and liquor sales, wine and beer tasting and miscellaneous
government operations, 3) refining standards for special events, outdoor dining
and the outdoor display and sale of merchandise, 4) simplifying and clarifying
development and application standards with regard to design review procedures,
and 5) performing other minor text and graphic edits as appropriate.
Staff
Recommendations: Approval (Community Development/Planning: Barbara
Redlitz)
RESOLUTION NO. 2012-161
18.
BICYCLE
FACILITIES MASTER PLAN (PHG 12-0018) - Request Council approve the Bicycle Facilities Master
Plan.
Staff
Recommendations: Approval (Community Development/Planning: Barbara
Redlitz)
RESOLUTION NO. 2012-162
19.
GREENCREST
MOBILEHOME PARK SHORT-FORM RENT INCREASE APPLICATION Request Council consider the
short-form rent increase application submitted by Greencrest Mobilehome Park,
and if approved, grant an increase of seventy-five percent (75%) of the change
in the Consumer Price Index, or 1.244% (an average increase of $5.16), for the
period of June 30, 2011 to June 30, 2012. The application meets the eligibility
criteria for submittal of a short-form rent increase application.
Staff
Recommendations: Approval (Community Services/Housing: Jerry Van
Leeuwen)
RESOLUTION RRB NO. 2012-11
FUTURE AGENDA
20.
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)
CURRENT BUSINESS
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.
BRIEFING (Staff)
ADJOURNMENT
UPCOMING MEETING SCHEDULE |
||||
Date |
Day |
Time |
Meeting Type |
Location |
October 24 |
- |
- |
No
Meeting |
- |
October 31 |
- |
- |
No
Meeting |
- |
November 7 |
- |
- |
No
Meeting |
- |
November 14 |
Wednesday |
3:30
& 4:30 pm |
Council
Meeting |
Council
Chambers |
November 21 |
- |
|
No
Meeting |
- |