February 13, 2013
3:30 p.m. Meeting
Escondido City
Council
CALL TO ORDER
CALL TO ORDER
ROLL CALL: Diaz,
Gallo, Masson, Morasco, 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)
I.
CONFERENCE WITH REAL PROPERTY
NEGOTIATOR (Government Code §54956.8)
a. Property: 401 N. Spruce Street
Agency Negotiators: Debra Lundy,
Real Property Manager
Negotiating
parties: Interfaith Community
Services
Under
negotiation: Price and Terms of
Agreement
b. Property: Por. APN: 231-220-41
(Mountain View Park)
Agency Negotiators: Charles Grimm,
Assistant City Manager
Negotiating
parties: American Heritage
Education Foundation
Under
negotiation: Price and terms of
Agreement
c. Property: Por. APN: 271-060-02, 271-060-05
& 271-070-07 (Vineyard Municipal Golf Course)
Agency Negotiators: Charles Grimm,
Assistant City Manager
Negotiating
parties: Tom D’Agosta
Under
negotiation: Price and terms of
Agreement \
d. Property: 2120 Harmony Grove Road
Agency Negotiators: Clay Phillips,
City Manager
Negotiating parties: Stone Brewing Company
Under negotiation: Discussion regarding the current lease
of property
ADJOURNMENT
4:00 P.M. - Regular
Meeting
II. CONFERENCE
WITH LEGAL COUNSEL- EXISTING LITIGATION (Government Code §54956.9(a)
a. Case Name: Favreau,
et al. v. City of Escondido, et al.
Case
No.: 10-CV-2348-W
(WVG)
b. Case Name: Demetrio
Gomez, et al. v. City of Escondido, et al.
Case
No: 37-2011-00060480-CU-CR-NC
III. CONFERENCE WITH LEGAL
COUNSEL-ANTICIPATED LITIGATION:
a.
Significant
exposure to litigation pursuant to subdivision (b) of Government Code §54956.9(b):
One
Case
ADJOURNMENT
February 13, 2013
4:30 p.m. Meeting
Escondido City
Council
and as Successor Agency to the CDC
Mobilehome Rent Review Board
Escondido Joint
Powers Financing Authority
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 Troop #649,
Rattlesnake Patrol
ROLL CALL Diaz,
Gallo, Masson, Morasco, Abed
PRESENTATION: Community Award - Nuha Chedid
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.
COUNCIL MEMBERS’
REPORTS/BRIEFINGS
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/Successor Agency/RRB)
2.
APPROVAL
OF WARRANT REGISTER (Council/Successor Agency)
3.
APPROVAL
OF MINUTES: Regular Meeting of January 16, 2013
4.
ADOPT
RESOLUTION DESIGNATING HUMAN RESOURCES DIRECTOR TO MAKE DISABILITY RETIREMENT
APPLICATIONS ON BEHALF OF CITY EMPLOYEES- Request Council approve designating the Human Resources
Director to make applications on behalf of city employees for disability
retirement, including industrial and non-industrial disabilities.
Staff
Recommendations: Approval (Human Resources: Sheryl Bennett)
RESOLUTION NO. 2013-13
5.
STREET
NAME CHANGE FOR PRIVATE STREETS IN THE CONTEMPO CONDOMINIUM DEVELOPMENT (Case
No. PHG 11-0009) - Request
Council approve the proposed street name changes to reflect the new private
street layout for the 84-unit Contempo (formerly City Square) condominium
development.
Staff
Recommendations: Approval (Community Development/Planning: Barbara
Redlitz)
RESOLUTION NO. 2013-10
6.
DESTRUCTION
OF POLICE DEPARTMENT RECORDS - Request
Council authorize the destruction of specified Police Department records in
accordance with the City's Records Retention Schedule.
Staff
Recommendations: Approval (City Clerk's Office: Diane Halverson)
RESOLUTION NO. 2013-16
7.
AWARD
BID FOR TWO 2013 LINE TRUCKS - Request
Council approve the bid award for two line trucks to North County Ford in the
amount of $266,530.
Staff
Recommendations: Approval (Finance Department: Gilbert Rojas)
RESOLUTION NO. 2013-15
8.
APPROVAL
OF RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS) FOR JULY 2013 THRU DECEMBER
2013 AND APPROVAL OF A LOAN AGREEMENT BETWEEN THE CITY AND REDEVELOPMENT
SUCCESSOR AGENCY - Request
Council adopt the Recognized Obligation Payment Schedule (ROPS 13-14A) so the
Successor Agency may continue to make payments due for enforceable obligations;
and approve a loan agreement between the City and the Successor Agency for the
purpose of short term cash flow needs.
Staff
Recommendations: Approval (Finance Department: Gilbert Rojas)
a. RESOLUTION NO. 2013-21
b. RESOLUTION NO. 2013-26
9.
AUTHORIZE
THE FLEET SERVICES DEPARTMENT TO PURCHASE EIGHT (8) POLICE VEHICLES FROM FOLSOM
LAKE FORD BY UTILIZING THE COOPERATIVE PURCHASE CONTRACT WITH THE STATE OF
CALIFORNIA, DEPARTMENT OF GENERAL SERVICES, PROCUREMENT DIVISION - Request Council authorize the Fleet
Services Department to purchase directly from Folsom Lake Ford eight (8) police
vehicles by utilizing the cooperative purchase contract with the State of
California, Department of General Services, Procurement Division.
Staff
Recommendations: Approval (Finance Department: Gilbert Rojas)
RESOLUTION NO. 2013-22
10.
BUDGET
ADJUSTMENT - CITRACADO PARKWAY LANDSCAPE INSTALLATION - Request Council approve a budget
adjustment in the amount of $25,000 to the Streets Capital Project Fund to
provide funding for the installation of new landscaping in the median of
Citracado Parkway near the new Del Lago Academy.
Staff
Recommendations: Approval (Public Works/Engineering: Ed Domingue)
11.
FIRST
AMENDMENT TO LEASE AGREEMENT WITH JOHN & ANN O'FLYNN, DBA LAKE WOHLFORD
RESORT AT SIX-ACRE PORTION OF APN: 190-110-17, LAKE WOHLFORD ROAD, COUNTY OF
SAN DIEGO - Request
Council authorize the Real Property Manager and City Clerk to execute a First
Amendment to Lease Agreement with Lake Wohlford Resort for the six-acre portion
of APN 190-110-17, located on Lake Wohlford Road in the County of San Diego.
Staff
Recommendations: Approval (Public Works/Engineering: Ed Domingue)
RESOLUTION NO. 2013-12
12.
NOTICE
OF COMPLETION FOR TRACT 850 - WASHINGTON HILLS - Request Council approve and accept
the public improvements and authorize staff to file a Notice of Completion for
Tract 850 Washington Hills.
Staff
Recommendations: Approval (Public Works/Engineering: Ed Domingue)
13.
FISCAL
YEAR 2012-13 STATE OF CALIFORNIA CITIZENS' OPTIONS FOR PUBLIC SAFETY (COPS)
PROGRAM GRANT AND BUDGET ADJUSTMENT - Request Council accept a FY 2012-13 Citizens' Options
for Public Safety (COPS) Program Grant in the amount of $234,876; approve grant
expenditures consistent with guidelines in AB 1913; authorize the Chief of
Police to sign and submit grant documents on behalf of the City; and authorize
staff to establish budgets to spend grant funds to support front-line law
enforcement needs.
Staff
Recommendations: Approval (Police Department: Cory Moles)
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/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.)
14.
ANNEXATION/REORGANIZATION,
PREZONE AND SPHERE OF INFLUENCE AMENDMENT (PHG 11-0036) - Approved by Council on January 16,
2013 with a vote of 3/1/1, Diaz voting No, Masson absent.
ORDINANCE
NO. 2013-01 (Second Reading and Adoption)
CURRENT BUSINESS
15.
2013
REFUNDING OF 2001 LEASE REVENUE BONDS (REIDY CREEK PROJECT) FINANCING PLAN AND
LEGAL DOCUMENTS - Request
Council and the Escondido Joint Powers Financing Authority take the following
actions: a) approve the issuance and sale of Lease Revenue Refunding Bonds,
Series 2013A ("2013 Bonds"), in the principal amount not to exceed
$5.5 million to refinance 2001 Lease Revenue Bonds ("2001 Bonds")
which financed construction improvements at Reidy Creek Golf Course and related
storm drain and flood control improvements, b) Authorize the Mayor/Chairperson,
City Manager/Executive Director, City Clerk/Secretary, Finance
Director/Treasurer and other officers of the City and Financing Authority to
sign any and all refinancing documents, c) Authorize the Finance Department to
make the necessary revenue and expenditure budget adjustments to the General
Fund, Golf Course Fund and Debt Service Fund for all transactions associated
with the issuance of the 2001 Bonds.
Staff
Recommendations: Approval (Finance Department: Gilbert Rojas)
a. RESOLUTION NO. 2013-28
b. EJPFA RESOLUTION NO. 2013-01
PUBLIC HEARINGS
16.
LONG-FORM
RENT REVIEW BOARD HEARING FOR VISTA VERDE MOBILE ESTATES (CASE # 0697-20-991) - Request council consider the
long-form rent increase application submitted by Vista Verde Mobile Estates
located at 1924 Sheridan Avenue. This is the first rent increase application by
the park owner since the implementation of the City's Rent Control Ordinance in
June 1988.
Staff
Recommendations: Accept the staff report,
hear public testimony and determine appropriate increase. (Community Development/Housing: Barbara Redlitz)
17.
APPEAL
OF PLANNING COMMISSION'S DECISION TO DENY AN AMENDMENT TO THE INTERIM DOWNTOWN
SPECIFIC PLAN (PHG 12-0025) - Request
Council approve the appeal of the Planning Commission action denying a proposed
amendment to the Interim Downtown Specific Plan that would allow Educational
Facilities for Adults in the Historic Downtown District on the ground floor
along Grand Avenue with a Conditional Use Permit (CUP).
Staff
Recommendations: Approval of appeal and
amendment to the Downtown Specific Plan
(Community Development /Planning:
Barbara Redlitz)
RESOLUTION NO. 2013-14
18.
WATER
AND WASTEWATER RATE ADJUSTMENTS FOR 2013 AND 2014 - Request Council approve utility rate
adjustments, effective March 1, 2013, to increase Water Fund revenue by 12% and
Wastewater Fund revenue by 4%; and approve utility rate adjustments, effective
March 1, 2014, to increase Water Fund revenue by an additional 12% and
Wastewater Fund revenue by an additional 4%.
Staff
Recommendations: Approval (Utilities Department: Christopher McKinney)
RESOLUTION NO. 2013-25
CURRENT BUSINESS
BRIEFING (Staff)
FUTURE AGENDA
19.
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)
OUNCIL/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
CLOSED SESSION: (COUNCIL/CDC/RRB)
ADJOURNMENT
UPCOMING MEETING SCHEDULE |
||||
Date |
Day |
Time |
Meeting Type |
Location |
February 20 |
Wednesday |
8:30 am |
State of the City |
California Center for the Arts, Escondido |
February 27 |
Wednesday |
12:30 – 5:00 pm |
Council Action Plan |
Mitchell Room |
March 6 |
Wednesday |
3:30 & 4:30 pm |
Council Meeting |
Council Chambers |
March 13 |
Wednesday |
3:30 & 4:30 pm |
Council Meeting |
Council Chambers |
March 20 |
Wednesday |
3:30 & 4:30 pm |
Council Meeting |
Council Chambers |