March 4, 2009
4:00 pm Meeting
Community Development Commission
CALL TO ORDER
CALL TO ORDER
FLAG SALUTE
ROLL CALL: Abed, Daniels, Diaz, Waldron, Pfeiler
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.
COURT
CONSTRUCTION PENALTY INCREASE Request
Council authorize $3.00 increase to each parking fine assessed by the City to
address the increased state court construction penalty
Staff
Recommendations: Approval (City Attorney: Gary McCarthy)
RESOLUTION NO. 2009-33
5.
LANDSCAPE
MAINTENANCE DISTRICT DONATION: BUDGET
ADJUSTMENT Request Council authorize
a budget adjustment in the amount of $4,100 for FY 2008-09 from a donation of
homeowners into Fund 132, Zone #10 of the Landscape Maintenance District
Staff
Recommendations: Approval (Engineering Services: Frank Schmitz)
6.
LEASE
OF CITY-OWNED PROPERTY AT EAST VALLEY COMMUNITY CENTER TO THE ESCONDIDO
COMMUNITY CHILD DEVELOPMENT CENTER (ECCDC) Request Council authorize the Real Property Manager
and City Clerk to execute a twelve year lease with the Escondido Community
Child Development Center (ECCDC) at a fair market rent of $0.20 per square foot
Staff
Recommendations: Approval (Engineering Services: Anne Marc-Aurele)
RESOLUTION NO. 2009-10
7.
LEASE
WITH CRICKET COMMUNICATIONS FOR CELL SITE AT FRANCES RYAN PARK, 390 NORTH
HIDDEN TRAILS Request Council
authorize the Real Property Manager and the City Clerk to execute a Lease
Agreement with Cricket Communications for the installation of a new cell site
in Frances Ryan Park, addressed as 390 North Hidden Trails
Staff
Recommendations: Approval (Engineering Services: Anne Marc-Aurele)
RESOLUTION NO. 2009-24
8.
SALE
OF SURPLUS CITY-OWNED PROPERTY LOCATED AT 1889 SOUTH CITRUS (APN 234-240-05) Request Council authorize the Real Property Manager
and the City Clerk to execute a Purchase Agreement to sell surplus property to
Nhut Hoang Do and Dzung N. Ha, in the amount of $207,000, for property
addressed as 1889 South Citrus
Staff
Recommendations: Approval (Engineering Services: Anne Marc-Aurele)
RESOLUTION NO. 2009-36
CONSENT CALENDAR
9.
SALE
OF MOBILE HOME LOT NO. 171, LOCATED IN MOUNTAIN SHADOWS MOBILE HOME PARK,
ADDRESSED AS 1751 WEST CITRACADO PARKWAY Request Council authorize the Real Property Manager and City Clerk to
execute a Grant Deed to sell lot #171 in the Mountain Shadows Mobile Home Park
to Aaron Dennis Martens, in the amount of $90,000
Staff
Recommendations: Approval (Engineering Division: Anne Marc-Aurele)
RESOLUTION NO. 2009-31
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.)
10.
AMEND
TRAFFIC SCHEDULES FOR SPEED ZONES BY THE ADDITION OF EL NORTE PARKWAY, BETWEEN
LINCOLN AND VALLEY PARKWAY (Approved
by Council on 2/18/09; vote: 5/0)
ORDINANCE
NO. 2009-05 Second
PUBLIC HEARINGS
PUBLIC HEARINGS
Staff Recommendations: (1) Review and affirm the
Community Development Priorities in the 2005-2010 Five-Year Consolidated Plan
for the 5th year of the Consolidated Plan; (2) Adopt an allocation process for
FY 2009-2010 CDBG Funds for public service projects; (3) Direct Recreation,
Library and Senior Services staff to prepare proposals for public service
projects consistent with Community Development priorities; and (4) Amend FY
2008-09 Action Plan to allocate design funds from Tulip Street Design project
to design Street Lights in the south Elm/Hickory Neighborhood (Neighborhood
Services: Rich Buquet)
CURRENT BUSINESS
CURRENT BUSINESS
12.
CENTER
FOR THE ARTS (CCAE): FINANCIAL TRANSITION PLAN Request Council authorize the elimination of the
existing line of credit; amortize the debt over a five year period; and authorize the prepayment of the
management fee for Fiscal Year 2009-2010
Staff
Recommendations: Approval (Community Services: Jerry Van Leeuwen)
RESOLUTION NO. 2009-40
13.
MIDYEAR
BUDGET REVIEW FOR FISCAL YEAR 2008-09 (1) Approve recommended adjustments to the FY 2008-09 General Fund
Operating budget and Reserve for Economic Uncertainty as presented and (2) Approve a budget adjustment for
$1,759,878 from the Community Development Commission Redevelopment fund balance
to establish a budget for the Education Revenue Augmentation Fund payment
Staff
Recommendations: (Finance Department: Joy
Canfield)
WORKSHOP
14.
PRESENTATION:
THE GENERAL PLAN UPDATE Presentation and
discussion on the General Plan update process
Staff
Recommendations: Provide direction to
staff (Community Dev./Planning: Jon Brindle)
BRIEFING (Staff)
FUTURE AGENDA
15.
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
CLOSED SESSION: (COUNCIL/CDC/RRB)
CLOSED SESSION: COUNCIL/CDC/RRB)
16a 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: Non-Sworn Police
16b CONFERENCE
WITH LEGAL COUNSEL--EXISTING LITIGATION (Government Code §54956.9(a)
a.
Amco Insurance
Co. v. City of
ADJOURNMENT
ADJOURNMENT
7:00 P.M. - Regular Meeting
March 4, 2009
7:00 pm Meeting
Community Development Commission
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: Abed, Daniels, Diaz, Waldron, Pfeiler
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
CURRENT BUSINESS
17.
PRESENTATION
BY SAN DIEGO GAS & ELECTRIC COMPANY (SDG&E): SMART METER PROGRAM AND
ROLL OUT Presentation by SDG&E
representatives Juanita Hayes, Beth Rolls Mathewson and Ted Reguly
Staff
Recommendations: Receive and file (Utilities Administration: Lori Vereker)
PUBLIC HEARINGS
18, APPEAL
OF A PLANNING COMMISSION DECISION TO DENY AN AMENDMENT TO THE SOUTH ESCONDIDO
BOULEVARD AREA PLAN AND CONDITIONAL USE PERMIT (2004-02-AZ, 2004-66-CUP), 400
BROTHERTON ROAD Appeal of a
Planning Commission decision to deny an amendment to the South Escondido
Boulevard Area Plan to conditionally allow carwashes in Area "B", and
denial of a Conditional Use Permit for an approximately 5,500 SF automated
carwash and oil change facility with a 4,150 SF restaurant on a 1/34-acre site
addressed as 400 Brotherton Road
Staff
Recommendations: Deny the proposed
Conditional Use Permit and amendment to the South Escondido Boulevard Area Plan
(Community Dev./Planning: Jon Brindle)
RESOLUTION NO. 2009-22
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
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UPCOMING
MEETING SCHEDULE |
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Date |
Day |
Time |
Meeting Type |
Location |
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March 11 |
Wednesday |
1:00pm |
City Facilities
Tour (cont.) |
- |
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March 18 |
Wednesday |
4pm
& 7pm |
City Council |
Council Chambers |
|
March 25 |
Wednesday |
4pm
& 7pm |
City Council |
Council Chambers |
|
April 1 |
Wednesday |
4pm
& 7pm |
City Council |
Council Chambers |
ELECTRONIC MEDIA:
Electronic media which members of the public wish to
be used during any public comment period should be submitted to the City
Clerk’s Office at least 24 hours prior to the Council meeting at which it is to
be shown.
The electronic media will be subject to a virus scan
and must be compatible with the City’s existing system. The media must be labeled with the name of
the speaker, the comment period during which the media is to be played and
contact information for the person presenting the media.
The time necessary to present any electronic media is
considered part of the maximum time limit provided to speakers. City staff will queue the electronic
information when the public member is called upon to speak. Materials shown to the Council during the
meeting are part of the public record and may be retained by the Clerk.
The City of
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-Thursday
7:30 a.m. to 5:30 p.m.
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Listening
devices are available for the hearing impaired – please see the City Clerk.
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