July 8, 2009
4:00 pm Meeting
Community Development Commission
Mobilehome Rent Review Board
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: Regular Council Meeting
of June 3, 2009
4.
AWARD
OF BID FOR LEGAL ADVERTISING FOR FISCAL YEAR 2009-10 Request Council authorize the award of bid for the
City's legal advertising for Fiscal Year 2009-2010, to North County Times based
on a rate of $10.25 per column inch
Staff
Recommendations: Approval (City Clerk: Marsha Whalen)
RESOLUTION NO. 2009-103
5.
AMENDMENT
TO THE MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN THE CITY AND THE ESCONDIDO
FIREFIGHTERS' ASSOCIATION, NON-SAFETY
BARGAINING UNIT, AND SEVERANCE AGREEMENT FOR THE EMERGENCY MEDICAL TECHNICIANS
(EMT) Request Council approve
an amendment to the Memorandum of Understanding between the City and the
Escondido Firefighters' Association, Non-Safety Bargaining Unit, extending the
term until June 30, 2010, and associated severance agreement for the Emergency
Medical Technician classification
Staff
Recommendations: Approval (Human Resources Department: Sheryl
Bennett)
RESOLUTION NO. 2009-101
6.
SEVERANCE
AGREEMENT FOR ESCONDIDO CITY EMPLOYEES' ASSOCIATION (ECEA) Request Council approve a severance agreement for
affected employees laid off within the Escondido City Employees' Association
Staff
Recommendations: Approval (Human Resources Department: Sheryl
Bennett)
RESOLUTION NO. 2009-102
7.
ADOPTION
OF AN INTERIM URGENCY ORDINANCE PLACING A MORATORIUM ON THE LEGAL ESTABLISHMENT
AND OPERATION OF MEDICAL MARIJUANA DISPENSARIES Request Council (1) Adopt an interim urgency ordinance
placing a moratorium on the legal establishment and operation of medical
marijuana dispensaries; and (2) Direct staff to study the applicable legal and
land use issues and develop appropriate zoning and licensing guidelines or
regulations governing such uses, and/or a possible prohibition on such uses if
that is authorized by law and desired by the Council
Staff
Recommendations: Approval (City Attorney's Office: Corrine Neuffer)
ORDINANCE NO. 2009-19 Introduction
and Adoption
CONSENT CALENDAR
8.
AWARD
PURCHASE OF FUELS FOR BUDGET YEAR 2009-2010 Request Council authorize the purchase of fuels
(gasoline and diesel) from SOCO Group, Incorporated, utilizing a City of
Staff
Recommendations: Approval (Fleet Services: Richard O'Donnell)
9.
BID
AWARD FOR CONSTRUCTION OF PHASE IV OF THE POLICE AND FIRE FACILITY, BID PACKAGE
02B (LANDSCAPING) Request Council
authorize the Mayor and City Clerk execute an agreement with Green Horizons
Landscape and Maintenance, in the amount of $265,000, for Bid Package 02B
(Landscaping) of the Police and Fire Facility located at 1163 North Centre City
Parkway
Staff
Recommendations: Approval (City Manager's Office: Joyce Masterson)
RESOLUTION NO. 2009-66
10.
REQUEST
TO INITIATE A ZONE CODE AMENDMENT TO EXPAND THE PERMITTED NUMBER OF DOGS IN
RESIDENTIAL ZONES Request Council
initiate a Zone Code Amendment to expand the number of permitted dogs for
single family dwellings in the R1, RE, and RA Zones. Specific numbers of dogs
and minimum administrative standards would be developed through the process
Staff
Recommendations: Initiate for 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.)
PUBLIC HEARINGS
PUBLIC HEARINGS
11.
SHORT-FORM
RENT REVIEW BOARD HEARING FOR CAREFREE RANCH MOBILE HOME PARK Short-form Rent Increase from the owner of rental
spaces in Carefree Ranch Mobile home Park (continued from 6/3/09)
Staff
Recommendations: Accept Staff Report,
receive public testimony (Community
Services/Housing Division: Michelle
Henderson)
RESOLUTION NO. RRB 2009-04R
CURRENT BUSINESS
CURRENT BUSINESS
12.
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)
WORKSHOP
13.
THE
"BEFORE THE THREAT" 2009 PREPAREDNESS CAMPAIGN - COUNTYWIDE Fire Department staff to present information to the
Council concerning this year's countywide "Before the Threat"
wildfire education campaign
Staff
Recommendations: Receive and file (Fire Administration: Michael Lowry/Dominick Arena)
PUBLIC HEARINGS
14.
ZONE
CODE AMENDMENT TO ARTICLES 16 AND 64 AND AMENDMENT OF THE INTERIM DOWNTOWN
SPECIFIC PLAN (CASE NO. AZ 09-0001/PHG 09-0011) A request for
amendments to Article 16-Commercial Zones and Article 64-Design Review of the
City's Zoning Code, and amendment of the Interim Downtown Specific Plan (SPA 9)
to establish development standards regarding the conversion of automobile
dealerships to other uses. The amendment would require a plot plan application
for the conversion (either in whole or in part) of new and used automobile
dealership sites to other uses in order to confirm compliance with the
development standards. The development standards would require addressing the
site in a comprehensive way regarding such issues as multiple tenants, tenant
space entries, display areas, signs, parking and screening, landscaping, street
trees, and lighting
Staff
Recommendations: Approval (Community Dev./Planning: Jon Brindle)
a. ORDINANCE
NO. 2009-17 Introduction and first
reading
b. RESOLUTION
NO. 2009-84
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)
16.
CONFERENCE
WITH LABOR NEGOTIATOR (Government Code §54957.6)
a. Agency
Negotiator: Sheryl Bennett and
Clay Phillips
Employee
organization: Maintenance and
Operations, Teamsters' Local 911
b. Agency
Negotiator: Sheryl Bennett and Clay Phillips
Employee
organization:
Supervisory
Bargaining Unit
c. Agency
Negotiator: Sheryl Bennett and
Clay Phillips
Employee
organization:
ACE
Bargaining Unit
d. Agency
Negotiator: Sheryl Bennett and Clay Phillips
Employee
organization: Non-Sworn Police
CLOSED SESSION: COUNCIL/CDC/RRB) (CONT.)
17.
CONFERENCE
WITH REAL PROPERTY NEGOTIATOR (Government Code §54956.8)
a. Property:
City
Negotiator: Charles Grimm and
Jo Ann Case
Negotiating
parties: City of
Under
negotiation: Price and terms
b. Property:
Agency
Negotiator: Jerry Van Leeuwen and
Jo Ann Case
Negotiating
Parties: Classical Academy Inc.
Under
Negotiation: Price and Terms
ADJOURNMENT
|
UPCOMING
MEETING SCHEDULE |
||||
|
Date |
Day |
Time |
Meeting Type |
Location |
|
July 15 |
WEDNESDAY |
4pm
Only |
City Council |
Council Chambers |
|
July 22 |
NO MEETING |
- |
- |
- |
|
July 29 |
NO MEETING |
- |
- |
- |
|
August 5 |
NO MEETING |
- |
- |
- |
|
August 12 |
WEDNESDAY |
4pm
& 7pm |
City Council |
Council Chambers |
JULY 8, 2009
7:00 p.m. Meeting
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-Thursday
7:30 a.m. to 5:30 p.m.
|
Listening
devices are available for the hearing impaired – please see the City Clerk.
|
ADJOURNMENT