December 9, 2009
CITY COUNCIL CHAMBERS ~ 4:00 PM
201 N. Broadway,
4:00 P.M. - Regular Meeting
December 9,
2009
4:00 pm Meeting
Community Development Commission
CALL TO ORDER
CALL TO ORDER
FLAG SALUTE
ROLL CALL: Abed, Daniels, Diaz, Waldron, Pfeiler
PRESENTATIONS: Special Recognition of the Rincon Band of Luiseno Indians'
Support of the Jaycees Christmas Parade
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 28, 2009
Staff
Recommendations: Receive and file the
report (Finance Department: Gil Rojas)
Staff
Recommendations: Receive and file (Finance Department: Gil Rojas)
6.
PROPOSED
CHANGES TO MOBILEHOME PARK PERMIT TO OPERATE AND PER LOT FEES Request Council authorize the proposed changes to
the Mobilehome Park Permit to Operate and Per Lot Fees
Staff
Recommendations: Approval (Finance Department: Gil Rojas; and Community Dev./Code
Enforcement: Leslie Milks)
RESOLUTION NO. 2009-178
7.
AUTHORIZATION
TO PURSUE COLLECTION OF DELINQUENT SPECIAL TAXES AND REASSESSMENTS, TO COMMENCE
FORECLOSURE PROCEEDINGS AND TO FORECLOSE ON ANY LIENS SECURING SUCH SPECIAL
TAXES, ASSESSMENTS AND REASSESSMENTS Request
Council authorize the Director of Finance and City Attorney to pursue all
actions necessary for the collection of any delinquent special taxes
assessments and reassessments pursuant to the Mello-Roos Community Facilities
Act of 1982; the Municipal Improvement Act of 1913; the Improvement Bond Act of
1915; and the Refunding Act of 1984 for the 1915 Improvement Act Bonds
Staff
Recommendations: Approval (Finance Department: Gil Rojas)
RESOLUTION NO. 2009-176
8.
AWARD
OF BID FOR PURCHASE OF TWO FIRE AMBULANCES Request Council authorize the award of bid to
purchase two fire ambulances to Emergency Vehicle Group, Incorporated, of
Anaheim, in the amount of $149,995
Staff
Recommendations: Approval (Finance Department: Gil Rojas)
CONSENT CALENDAR
9.
FISCAL
YEAR 2009-10 STATE OF CALIFORNIA CITIZENS' OPTIONS FOR PUBLIC SAFETY (COPS)
PROGRAM GRANT Request Council
accept a Fiscal Year 2009-10 Citizens' Options for Public Safety (COPS) Program
Grant in the amount of $224,367; approve grant expenditures consistent with
guidelines in AB 1913, authorizing the Chief of Police to submit the COPS
spending plan to the San Diego County Supplemental Law Enforcement Oversight
Committee (SLEOC) as required by the grant; and authorize staff to establish
budgets to spend grant funds to support front-line law enforcement needs
Staff
Recommendations: Approval (Police Department: Jim Maher)
10.
UPDATED
FLOOD PLAIN MANAGEMENT ORDINANCE Request
Council authorize the adoption of a new Flood Plain Management Ordinance as required
by FEMA, concerning procedures for flood plain management
Staff
Recommendations: Approval (Engineering Services: Ed Domingue)
ORDINANCE NO. 2009-27 Introduction and first reading
11.
BUDGET
ADJUSTMENT ESTABLISHING MAINTENANCE OF EQUIPMENT BUDGET IN THE RECYCLED WATER
DIVISION Request Council authorize
a Budget Adjustment in the amount of
$100,000, to establish a Maintenance of Equipment Account in the Recycled Water
Division, to be funded by a transfer from the Wastewater Division
Staff
Recommendations: Approval (Utilities Administration/Wastewater: John Burcham)
12.
NOTICE
OF COMPLETION FOR ESCONDIDO-VISTA WATER TREATMENT PLANT CHEMICAL TANKS
REPLACEMENT PROJECT Request Council
authorize the Director of Utilities to file a Notice of Completion for the
Escondido-Vista Water Treatment Plant Chemical Tanks Replacement Project
Staff
Recommendations: Approval (Utilities Department: Lori Vereker)
13.
RESOLUTION
IN SUPPORT OF THE LOCAL TAXPAYER, PUBLIC SAFETY AND TRANSPORTATION PROTECTION
ACT OF 2010 Request Council
support the Local Taxpayer, Public Safety and Transportation Protection Act of
2010, a proposed constitutional amendment that would close loopholes to further
prevent State politicians from seizing, diverting, shifting, borrowing,
transferring, suspending or otherwise taking or interfering with tax revenues
dedicated to funding local government services
Staff
Recommendations: None (Mayor Lori Holt Pfeiler)
RESOLUTION NO. 2009-175
CONSENT CALENDAR
14.
DISADVANTAGED
BUSINESS ENTERPRISE (DBE) PROGRAM RACE NEUTRAL AND RACE CONSCIOUS PROGRAM
PLAN, AND 2009/2010 ANNUAL ANTICIPATED
DBE PARTICIPATION LEVEL (AADPL) Request
Council: (1) Authorize establishing the Race Conscious and Race Neutral
Disadvantaged Business Enterprise (DBE) Program for the City of Escondido; (2)
Authorize the City Manager to execute the California Department of
Transportation DBE Program Implementation Agreement; and (3) Establish the
2009/2010 Annual Participation Goal of 2.4%, with a Race Conscious Goal of 1.2%
and a race Neutral Goal of 1.2%
Staff
Recommendations: Approval (Engineering Services: Ed Domingue)
RESOLUTION NO. 2009-169
15.
THIRD
AMENDMENT TO CONSULTING AGREEMENT FOR THE CITRACADO PARKWAY, ANDREASEN DRIVE TO
WEST VALLEY PARKWAY IMPROVEMENT PROJECT
(ER 2006-10) Request Council
authorize the Mayor and City Clerk to execute a Third Amendment to the
Consulting Agreement with AECOM (formerly known as Boyle Engineering), in the
amount of $222,487, for additional engineering and environmental work for the
Citracado parkway, Andreasen Drive to West Valley Parkway Improvement Project
Staff
Recommendations: Approval (Engineering Services: Robert Zaino)
RESOLUTION NO. 2009-168
15.1
SEE
ITEM #17: EXTENSION
OF TIME FOR PROPERTY ADDRESSED AS 2412 AND 2424 SOUTH
NOTE: This item was inadvertently placed under
Current Business and should be Considered under the Consent Calendar
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
16.
SHORT-FORM
RENT INCREASE APPLICATION FOR RENTAL SPACES IN EASTWOOD MEADOWS MOBILEHOME PARK
Staff
Recommendations: Accept staff report,
hear public testimony (Community
Services/Housing: Michelle Henderson)
RESOLUTION NO. RRB 2009-10
CURRENT BUSINESS
CURRENT BUSINESS
17.
EXTENSION
OF TIME FOR PROPERTY ADDRESSED AS 2412 AND 2424 SOUTH ESCONDIDO BOULEVARD (CASE 2005-03-CZ/PD AND TR 911) Request Council authorize a two-year extension of
time for a previously approved Master and Precise Development Plan, in
conjunction with a one-lot Tentative Subdivision Map to develop a 49-unit,
mixed-use project on approximately 2.53-acres of land within the General
Commercial zone and South Escondido Boulevard Area Plan. The project site is
located on the eastern side of
Staff
Recommendations: Approval of two year
Extension of Time (Community
Dev./Planning: Jon Brindle)
RESOLUTION NO. 2009-173
BRIEFING (Staff)
FUTURE AGENDA
18.
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.)
BRIEFING (Staff)
COUNCIL/COMMISSION/ MEMBERS COMMENTS
COUNCIL/COMMISSION/ MEMBERS
COMMENTS
CLOSED SESSION: (COUNCIL/CDC/RRB)
CLOSED SESSION: COUNCIL/CDC/RRB)
19.
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:
20.
CONFERENCE
WITH REAL PROPERTY NEGOTIATOR (Government Code §54956.8)
a. Property: 272 E. Via
Agency
Negotiator: Clay Phillips
Negotiating
parties: City and Westfield
Shopping Town, Inc.
Under
negotiation: Price and terms of
payment
ADJOURNMENT
ADJOURNMENT
7:00 P.M. - Regular
Meeting
December 9,
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
PUBLIC HEARINGS
21.
11th
AVENUE PARK MASTER PLAN AND ZONE CHANGE (PHG 09-0027) A Master Plan for the future development of a new
3.2 acre park site on the southwestern corner of
Staff
Recommendations: Approval (Community Dev./Planning: Jon Brindle)
a. ORDINANCE
NO. 2009-26 Introduction and first reading
b. RESOLUTION
NO. 2009-148
22.
REDEVELOPMENT
AREA IMPLEMENTATION AND HOUSING PRODUCTION PLANS Adoption of the Redevelopment Area Implementation
and Housing Production Plans which addresses affordable housing production
requirements, affordable housing goals, identification of revenue sources,
planned expenditures of Housing Set-Aside and use of other redevelopment funds
Staff
Recommendations: Approval (Community Dev./Planning: Jon Brindle)
RESOLUTION NO. CDC 2009-11
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
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UPCOMING
MEETING SCHEDULE |
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Date |
Day |
Time |
Meeting Type |
Location |
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December 16, |
Wednesday |
4pm ONLY |
Council Meeting |
Council Chambers |
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December 23 |
NO MEETING |
- |
- |
- |
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December 30 |
NO MEETING |
- |
- |
- |
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January 6, 2010 |
Wednesday |
4pm & 7pm |
Council Meeting |
Council Chambers |
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.
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