February 27, 2008
4:00 pm Meeting

Escondido City Council
Community Development Commission

 

 

 

 

CALL TO ORDER

CALL TO ORDER

 

FLAG SALUTE

 

 

ROLL CALL: Abed, Daniels, Gallo, Waldron, Pfeiler

 

 

PRESENTATIONS: 2-1-1 Presentation

Recognition of Fire Recovery

PUBLIC HEARINGS

 

ORAL COMMUNICATIONS

ORAL COMMUNICATIONS

 

At this time the public may comment on items not appearing on the agenda. 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.)

 

 

 

 

 

 

 

 

CONSENT CALENDAR

CONSENT CALENDAR

 

Items on the Consent Calendar are not discussed individually. Unless members of the legislative body, staff or the public requests specific items to be discussed, all Consent Calendar items will be approved with one motion.

 

1.                  AFFIDAVITS OF PUBLICATION, MAILING AND POSTING (COUNCIL/CDC/RRB)

2.                  APPROVAL OF WARRANT REGISTER (Council/CDC)

3.                  APPROVAL OF MINUTES: None Scheduled

4.                  BUDGET ADJUSTMENT: CITY OF ESCONDIDO LANDSCAPE MAINTENANCE DISTRICT - Request Council authorize a budget adjustment in the amount of $4,000 for Zone 21 of the City of Escondido Landscape Maintenance District (LMD) for Fiscal Year 2007-08

 

Staff Recommendations: Approval (Engineering Division: Frank Schmitz)

 

5.                  RESIDENTIAL YARD PARKING FINE Request Council authorize establishing a $40 fine for residential yard parking violations

 

Staff Recommendations: Approval (Police Department: Jim Maher)

 

RESOLUTION NO. 2008-38

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/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.)

 

6.                  REVISIONS TO THE STORM WATER ORDINANCE, GENERAL PLAN, AND ZONE CODE TO COMPLY WITH THE NEW STORMWATER PERMIT REQUIREMENTS, ORDER NO R9-2007-0001 AND REVISIONS TO THE WASTEWATER ORDINANCE

Staff Recommendation: Approval (Utilities Administration: Cheryl Filar)

 

a. ORDINANCE NO. 2008-07 Second reading and adoption

b. ORDINANCE NO. 2008-08 Second reading and adoption

 

 

 

 

 

 

 

 
PUBLIC HEARINGS

 

7.                  COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) ONE-YEAR ACTION PLAN: REVIEW OF COMMUNITY DEVELOPMENT PRIORITIES AND APPROVAL OF A MODIFIED PROCESS FOR FY 2008-09 PUBLIC SERVICE PROGRAMS AND PROJECTS Request Council review and reaffirm the Community Development priorities of the Consolidated Plan and approve a modified process for allocation of the public services category of programs and projects for Fiscal Year 2008-09 based on staff's recommendations

 

Staff Recommendations: Approval (Neighborhood Services Division: Rich Buquet)

 

 

 

 

CURRENT BUSINESS

CURRENT BUSINESS

 

8.                  NOTICE OF COMPLETION FOR LAS VENTANAS VILLAGE Request Council authorize the Acting Director of Public Works to file a Notice of Completion for Las Ventanas Village, located at 1404 South Escondido Boulevard

 

Staff Recommendations: Approval (Engineering Division: Ed Domingue)

 

9.                  MID YEAR GENERAL FUND FINANCIAL REVIEW FOR FISCAL YEAR 2007-08 AND FINAL GENERAL FUND STATUS REPORT FOR FISCAL YEAR 2006-07 Request Council: (1) Receive and file the midyear report of General Fund revenue and expenditures through December 31, 2007; (2) Approve adjustments to revenue budgets; (3) Authorize allocation of $428,984 of Fiscal Year 2006-07 remaining funds to the Reserve for Economic Uncertainty; (4) Approve a transfer of $445,104 from the Reserve for Economic Uncertainty to the Center for the Arts fund to cover the fiscal year 2006-07 operating loss; and (5) Authorize a budget adjustment for $1,400,000 from the Park Development fund balance to establish a budget for the purchase of park land on West 11th Avenue

 

Staff Recommendations: Review of the status of the Fiscal Year 2007-08 budgeted revenue and expenditures (Finance Department: Joy Canfield)

 

BRIEFING (Staff)

 

 

 

 

 

FUTURE AGENDA

 

10.              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: Marsha Whalen)

BRIEFING (Staff

ORAL COMMUNICATIONS

 

At this time the public may comment on items not appearing on the agenda. 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.)

COUNCIL/COMMISSION/ MEMBERS COMMENTS

COUNCIL/COMMISSION/ MEMBERS COMMENTS

 

CLOSED SESSION: (COUNCIL/CDC/RRB)

CLOSED SESSION: COUNCIL/CDC/RRB)

 

11.              CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Government Code 54956.9(a)

Fred J. Ferrazzano and Joan M. Ferrazzano v. City of Escondido, Case No. GIN055812

12.              CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code 54956.8)

Property: APN 233-062-10, 01, 02 & 233-072-06, 01, 02, addressed generally as

131 So. Broadway, 140 W. Second & 115 W. Second and located

on both sides of West Second Avenue, west of Broadway

Agency Negotiators: Charles Grimm/Anne Marc-Aurele

Negotiating parties: City and Roach family

Under negotiation: Terms of transaction

ADJOURNMENT

7:00 P.M. - Regular Meeting

13. CONFERENCE WITH LABOR NEGOTIATOR (Government Code 54957.6

Agency Negotiator: Sheryl Bennett, Clay Phillips

Employee organization: Escondido Police Officers' Association

Negotiation Parties: City of Escondido and Escondido Police Association

Under Negotiation: Salary, Benefits and Working Conditions

ADJOURNMENT


February 27, 2008
7:00 pm Meeting

 

 

 

NO MEETING

 

CALL TO ORDER