November 19, 2008
CITY NOVEMBER 19, 2008
3:00 p.m. SPECIAL MEETING
Closed Session Room
Community Development Commission
12:00 P.M. - SPECIAL CITY COUNCIL
MEETING
CALL TO ORDER
CALL TO ORDER
ROLL CALL: Abed,
Daniels, Gallo, Waldron, Pfeiler
ORAL COMMUNICATIONS
CLOSED SESSION: (COUNCIL/CDC/RRB)
CLOSED SESSION: COUNCIL/CDC/RRB)
A.
CONFERENCE WITH LEGAL COUNSEL - EXISTING
LITIGATION (Government Code 54956.9(a)
Rincon
Band of Mission Indians, et al. v Escondido Mutual Water Company, et al., Civil
Action Nos. 69-217S and 72-271S
B. CONFERENCE WITH LABOR NEGOTIATOR
(Government Code §54957.6)
a. Agency
negotiator: Sheryl Bennett, Clay Phillips
Employee
organization:
b. Agency
negotiator: Sheryl Bennett, Clay Phillips
Employee
organization:
c. Agency
negotiator: Sheryl Bennett, Clay Phillips
Employee
organization: Non-Sworn Fire
d. Agency
negotiator: Sheryl Bennett, Clay Phillips
Employee
organization:
e. Agency
negotiator: Sheryl Bennett, Clay Phillips
Employee
organization: Non-Sworn Police
f. Agency
negotiator: Sheryl Bennett, Clay Phillips
Employee
organization: Maintenance &
Operations, Teamsters Local 911
g. Agency
negotiator: Sheryl Bennett, Clay Phillips
Employee
organization:
Supervisory
Bargaining Unit
CLOSED SESSION: COUNCIL/CDC/RRB) (Continued)
C. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Government Code §54956.8)
a. Property: Lusardi Family Trust,
Located off of
APNs
237-090-07, -1, -02, &-3; and
Schelling
Parcels, located at 1814 &
APNs
234-260-77 and 234-262-11
Agency Negotiators: Anne
Marc-Aurele
Negotiating parties: City
and Warner C. Lusardi Family Trust; and City and William
and
Dorothy Schelling
Under
negotiation: Terms of transaction
ORAL COMMUNICATIONS
ADJOURNMENT
ADJOURNMENT
4:00 P.M. - Regular Meeting
November 19,
2008
4:00 pm Meeting
Community Development Commission
CALL TO ORDER
CALL TO ORDER
FLAG SALUTE
ROLL CALL: Abed,
Daniels, Gallo, Waldron, Pfeiler
PRESENTATIONS: Appreciation to the Rincon Band
of Luiseῆo Indians for
donation to
Jaycees
Christmas Parade
APWA Award
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
October 22, 2008
4.
CALPERS
INDUSTRIAL DISABILITY RETIREMENT OF JOHN PECK Request Council authorize the Industrial Disability
Retirement of Firefighter/Paramedic John Peck
Staff
Recommendations: Approval (Human Resources: Sheryl Bennett)
RESOLUTION NO. 2008-212
5.
FIRST
AMENDMENT TO CONSTRUCTION MANAGEMENT AGREEMENT FOR THE POLICE AND FIRE FACILITY Request Council authorize the Mayor and City Clerk
to execute a First Amendment to the Construction Management Agreement with
McCuskey Group, in the amount of $1,323,578, in order to extend the contract an
additional nine months resulting from modifications to the Police and Fire
Facility's design at the City's request
Staff
Recommendations: Approval (City Manager's Office: Joyce Masterson)
RESOLUTION NO. 2008-210
Staff
Recommendations: Approval (City Attorney: Jeffrey Epp)
ORDINANCE NO. 2008-33 Introduction
and first reading
7.
NOTICE
OF COMPLETION FOR NORTH HICKORY STREET LIGHTING IMPROVEMENTS Request Council authorize the Director of
Engineering Services to file Notice of Completion for North Hickory Street
Lighting improvements
Staff
Recommendations: Approval (Engineering Services: Ed Domingue)
CONSENT CALENDAR
8.
BID
AWARD FOR CONSTRUCTION REPAIRS FOR THE WATER OPERATIONS LUNCH ROOM AT THE CITY
YARD Request Council authorize
the Utilities Director to execute a Public Services Agreement with Carden
Construction, Incorporated of Escondido, in the amount of $109,825, for the
construction of essential lunch room repairs for the Water Operations at the
City Yard
Staff
Recommendations: Approval (Utilities Administration: Lori Vereker)
RESOLUTION NO. 2008-216
9.
BID
AWARD FOR THE CONSTRUCTION OF CHEMICALLY ENHANCED PRIMARY TREATMENT SYSTEM AT
THE HALE AVENUE RESOURCE RECOVERY FACILITY (HARRF) Request Council authorize the Mayor and City Clerk
tot execute a Public Improvement Agreement with Cora Constructors of Palm
Desert, in the amount of $532,740, for the construction of chemically enhanced
primary treatment system at the HARRF
Staff
Recommendations: Approval (Utilities Administration: Lori Vereker)
RESOLUTION NO. 2008-215
10.
INITIATION
OF AN AMENDMENT TO ARTICLE 34, OF THE ESCONDIDO ZONING CODE: COMMUNICATION ANTENNAS Initiation of an amendment to Article 34,
Communication Antennas, to the Escondido Zoning Code to encourage wireless
facilities in residential areas to locate within the street right-of-way
instead of on or adjacent to private residences
Staff
Recommendations: Initiate the proposed
code amendment for further study (Community
Dev./Planning: Jon Brindle)
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.)
11.
ADOPTION
OF AN ORDINANCE AMENDING THE ESCONDIDO MUNICIPAL CODE TO CORRECT DISCREPANCIES
IN THE DESCRIPTION OF THE BUSINESS IMPROVEMENT DISTRICT (Approved by Council on 11/12/08; vote: 3/0/2, Abed
and Waldron abstained)
ORDINANCE
NO. 2008-32 Second reading and adoption
CONSENT CALENDAR – RESOLUTIONS
AND ORDINANCES (COUNCIL/CDC/RRB)
12.
ADOPTION
OF AN AMENDMENT TO THE ESCONDIDO MUNICIPAL CODE FOR MINIMUM INSURANCE
REQUIREMENTS FOR TAXICAB OPERATORS -(Approved
by Council on 11/12/08; vote: 3/2, Waldron and Pfeiler voting no)
ORDINANCE
NO. 2008-31 Second reading and adoption
13.
ADOPTION
OF AN AMENDMENT TO THE ESCONDIDO MUNICIPAL CODE FOR REQUIRED PUBLIC
IMPROVEMENTS AND DEDICATION FOR NEW CONSTRUCTION AND EXPANSION (Approved by Council on 11/12/08; vote: 5/0)
ORDINANCE
NO. 2008-12 Second reading and adoption
PUBLIC HEARINGS
PUBLIC HEARINGS
14.
FIRST
AMENDMENT TO THE ONE-YEAR ACTION PLAN FOR FISCAL YEAR 2008-2009 Request Council approve an Amendment to the FY
2008-09 One-Year Action Plan to include a new allocation of $400,000 for the
acquisition of a building for use as a Tiny Tots Pre-school and neighborhood
meeting space. Funds would come from the temporary re-allocation of a portion
of the funds currently allocated for the Grape Street Improvement Project
Staff
Recommendations: Approval (Neighborhood Services: Rich Buquet)
CURRENT BUSINESS
CURRENT BUSINESS
15.
WOHLFORD
DAM ALTERNATIVES: COMMUNICATIONS WITH FERC Several alternatives for the Wohlford Dam seismic
issue have been developed and a decision on the City's approach must be sent to
FERC by November 30, 2008
Staff
Recommendations: Indicate to FERC that
the City will move forward on further investigation into the two alternatives
recommended by the consultants (Utilities
Administration: Lori Vereker)
BRIEFING (Staff)
FUTURE AGENDA
16.
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)
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
ADJOURNMENT
ADJOURNMENT
7:00 P.M. - Regular Meeting
November 19,
2008
7:00 pm Meeting
Community Development Commission
CALL TO ORDER
CALL TO ORDER
FLAG SALUTE
ROLL CALL: Abed,
Daniels, Gallo, Waldron, Pfeiler
PRESENTATIONS: Friends of Daley Ranch – Appreciation to Council
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.)
PUBLIC HEARINGS
PUBLIC HEARINGS
17.
MASTER
& PRECISE PLANNED DEVELOPMENT AMENDMENT (PHG-08-0022) (CARMAX) A modification to a 17.8-acre Lowe's Home
Improvement Center Mixed Use Master and Precise Planned Development
(2005-58-PD) to replace previously approved 164 attached residences (Tract 946)
with a retail automobile dealership on 5.62 acres located at 830 Dan Way and
850 Lenser Way
Staff
Recommendations: Approval (Community Dev./Planning: Jon Brindle)
a. ORDINANCE
NO. 2008-29 Introduction and first
reading
b. RESOLUTION
NO. 2008-219
18.
MODIFICATION
TO CONDITIONAL USE PERMIT AND DEVELOPMENT AGREEMENT: 1310 SIMPSON WAY
(2007-38-CUP/DA) (ROBERTSONS) A
request for a modification to a previously approved Conditional Use Permit and
Development Agreement for a concrete ready mix batch plant on a 2.02 acre site
in the M-2 (General Industrial) zone, at 1310 Simpson Way. The approved
Development Agreement establishes a method to capture sales tax revenue from
sales generated at the
Staff
Recommendations: Approval (Community Dev./Planning: Jon Brindle)
a. ORDINANCE
NO. 2008-28 Introduction and first reading
b. RESOLUTION
NO. 2008-217
CURRENT BUSINESS
CURRENT BUSINESS
BRIEFING (Staff)
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
ADJOURNMENT
ADJOURNMENT
|
UPCOMING
MEETING SCHEDULE |
||||
|
Date |
Day |
Time |
Meeting Type |
Location |
|
November 26 |
NO MEETING |
|
|
|
|
December 3 |
WEDNESDAY |
7pm |
Swearing-In
Ceremonies-only |
Council Chambers |
|
December 10 |
WEDNESDAY |
4pm
& 7pm |
Council Meeting |
Council Chambers |
|
December 17 |
WEDNESDAY |
4pm
Only |
Council Meeting |
Council Chambers |
|
December 24 |
NO MEETING |
- |
- |
- |
|
December 31 |
NO MEETING |
- |
- |
- |
TO ADDRESS THE COUNCIL
The public
may address the City Council on any agenda item. Please complete a Speaker’s
form and give it to the City Clerk.
Comments are generally limited to 3 minutes.
If you wish
to speak concerning an item not on
the agenda, you may do so under “Oral Communications.” Please complete a Speaker’s form as noted
above.
Handouts for
the City Council should be given to the City Clerk. To address the Council, use the podium in the
center of the Chambers, STATE YOUR NAME FOR THE RECORD and speak directly into
the microphone.
AGENDA,
STAFF REPORTS AND BACK-UP MATERIALS ARE AVAILABLE:
·
Online at http://www.ci.escondido.ca.us/government/agendas/PublishedMeetings.htm
·
In the City Clerk’s Office at City Hall
·
In the Library (239
·
Placed in the Council Chambers (See: City Clerk/Minutes
Clerk) immediately before and
·
during the Council meeting.
AVAILABILITY OF SUPPLEMENTAL MATERIALS
AFTER AGENDA POSTING: Any supplemental writings or documents provided to
the City Council regarding any item on this agenda will be made available for
public inspection in the City Clerk’s Office located at 201 N. Broadway during
normal business hours, or in the Council Chambers while the meeting is in
session.
LIVE
BROADCAST
Council
meetings are broadcast live on Cox Cable Channel 19 and can be viewed the
following Sunday and Monday evenings at 6:00 p.m. on Cox Cable The Council meetings are also available live
via the Internet by accessing the City’s website at www.escondido.org, and selecting: City Council/broadcasts of City Council
Meetings/live video streaming.
Please
turn off all cellular phones and pagers while the meeting is in session.
The City Council is scheduled to meet the first four
Wednesdays
of the month at 4:00 and 7:00 p.m. (Verify
schedule with City Clerk’s Office)
Members of the Council also sit as the Community Development Commission
and the Mobilehome Rent Review Board.
City Hall
Hours of Operation
Monday-Friday
|
Listening
devices are available for the hearing impaired – please see the City Clerk.
|
