June 4, 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: Plaque Presentation To Out-Going Board & Commissioners

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: Regular Meeting of May 7, 2008

4.                  NOTICE OF COMPLETION FOR WASHINGTON AVENUE AND FOOTBRIDGE WAY IMPROVEMENTS AND OVERHEAD UTILITY CONVERSION Request Council authorize staff to file a Notice of Completion for Washington Avenue and Footbridge Way Improvements and Overhead Utility Conversion

 

Staff Recommendations: Approval (Engineering Services: Ed Domingue)

 

5.                  NOTICE OF COMPLETION FOR PRIORITY TRAFFIC SIGNALS: FOUR LOCATIONS Request Council authorize staff to file a Notice of Completion for Priority Traffic Signals at four locations: El Norte Parkway/Bennett Avenue, Centre City Parkway/Country Club Lane, Grand Avenue/Rose Street and North Broadway/Reidy Creek School Driveway

 

Staff Recommendations: Approval (Engineering Services: Ed Domingue)

 

6.                  SECOND AMENDMENT TO AGREEMENT WITH STEVEN SMITH LANDSCAPE, INCORPORATED Request Council authorize the Mayor and City Clerk to execute a Second Amendment to the Public Service Agreement with Steven Smith Landscape, Incorporated, for right-of-way landscape maintenance services for an additional amount of $432 per month and to extend the term of the agreement to June 30, 2010

 

Staff Recommendations: Approval (Community Services: Jerry Van Leeuwen and Frank Schmitz)

 

RESOLUTION NO. 2008-112

7.                  STREET VACATION: ALLEY EAST OF CENTRE CITY PARKWAY, BETWEEN SIXTH AND SEVENTH STREET Request Council authorization to set a public hearing for July 9, 2008 at 4:00 p.m., to consider approving the street vacation

 

Staff Recommendations: Approval (Engineering Services: Anne Marc-Aurele)

 

RESOLUTION NO. 2008-107

 

 

8.                  REVISIONS TO ANNEXATION OF PROPERTY ON HAMILTON LANE (TRACT 931, CASE 2005-06-AN, 2005-46-PZ, ER 2005-33) Request Council adopt Resolution No. 2008-122 to amend the previously approved Resolution No. 2007-58, to remove language that calls for the detachment from the Rincon Del Diablo Municipal Water Improvement District "I" and their present Rincon service to continue for the annexation of the approved five-lot subdivision

 

Staff Recommendations: Approval (Community Dev./Planning: Jay Petrek)

 

RESOLUTION NO. 2008- 122

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.)

 

PUBLIC HEARINGS

PUBLIC HEARINGS

 

9.                  CITY OF ESCONDIDO LANDSCAPE MAINTENANCE DISTRICT Request Council receive public input on the levy of the proposed annual assessment for the City of Escondido Landscape Maintenance District, Zones 1-36, for Fiscal Year 2008-09

 

Staff Recommendations: Receive public input (Engineering Services: Frank Schmitz)

 

CURRENT BUSINESS

CURRENT BUSINESS

 

10.              ANNUAL DOWNTOWN BUSINESS IMPROVEMENT DISTRICT (BID) REPORT SUBMITTAL, AND SET THE DATE FOR A PUBLIC HEARING TO MODIFY THE BENEFIT ZONES AND TO LEVY ASSESSMENTS FOR FISCAL YEAR 2008-09 Request Council adopt a Resolution of Intention to set a public hearing date of June 18, 2008 at 4:00 p.m. for the annual BID review; and to consider a request to reconfigure benefit zones and to add a third benefit zone, and to change assessment rates and schedules for Fiscal Year 2008-09

 

Staff Recommendations: Request Council receive and preliminarily approve the annual BID report as submitted, or make modifications, and adopt the Resolution of Intent to set the public hearing date (Economic Development Division: Jo Ann Case)

 

RESOLUTION NO. 2008-100

 

 

 

 

11.              ORAL REPORT: COUNCIL COMMENTS/REGIONAL ISSUES This item provides an opportunity for City Council representatives on regional boards, commissions, and committees, to report back to Council on matters being addressed by those respective boards, commissions, and committees. This item is for reports only, and there will be no discussion or action on the reports. Such discussion or action will be calendared for a future agenda

 

Staff Recommendations: None (Mayor and City Councilmembers)

 

BRIEFING (Staff)

 

FUTURE AGENDA

 

12.              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)

 

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

A .Sutton v. City of Escondido, Case No.: GIN 053120

B .Loving v. City of Escondido, Case No.: 37-2007-00054166-CU-PO-NC

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

a.Property: 131 South Broadway, 140 W. Second Avenue & 115 W. Second Avenue, APN 233-062-10, 01, 02 & 233-072-06,01, 02

Agency Negotiators: Charles Grimm

Negotiating parties: City and Roach Family

Under negotiation: Price and terms of sale

 

b. Property: 700 West Grand Avenue (Police Station)

Agency Negotiators: Charles Grimm

Negotiating parties: City and The Opus Company

Under negotiation: Price and terms of sale

 

c. Property: 272 E. Via Rancho Parkway, Escondido

Agency Negotiator: Clay Phillips

Negotiating parties: City and Westfield Shopping Town, Inc.

Under negotiation: Price and terms of payment

15.              CONFERENCE WITH LABOR NEGOTIATOR (Government Code 54957.6)

a. Agency Negotiator: Clay Phillips

Employee organization: Unclassified Clerical, Technical and Management Employees

Negotiation Parties: City of Escondido and Unclassified Clerical, Technical and

Management Employees

Under Negotiation: Salary, Benefits and Working Conditions

ADJOURNMENT

7:00 P.M. - Regular Meeting

 

 

ADJOURNMENT


June 4, 2008
7:00 pm Meeting

 

 

 

 

CALL TO ORDER

NO ITEMS FOR THIS MEETING