February 3,
2010
4:00 pm Meeting
Community Development Commission
CALL TO ORDER
CALL TO ORDER
FLAG SALUTE
ROLL CALL: Abed, Daniels, Diaz, Waldron, Pfeiler
PRESENTATIONS: Student
Mentoring Summit and Peace Festival
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
January 6, 2010
4.
OCCUPANCY
AGREEMENT FOR DISC GOLF IN KIT CARSON PARK Request Council authorize the Director of Community
Services to execute an Occupancy Agreement with San Diego Disc Golf Association
for installation and maintenance of a Disc Golf Course at
Staff
Recommendations: Approval (Community Services/Recreation: Robin Bettin)
RESOLUTION NO. 2010-15
5.
GRANT
OF EASEMENT TO SAN DIEGO GAS AND ELECTRIC FOR FACILITIES AT WESTFIELD SHOPPING
MALL Request Council authorize
the Real Property Manager and City Clerk to execute a Grant Easement with San
Diego Gas and Electric for the placement and maintenance of equipment used in
conjunction with the installation of new electrical and gas lines for
facilities at Westfield Shopping Mall (APN 270-030-20)
Staff
Recommendations: Approval (Engineering Services: Anne Marc-Aurele)
RESOLUTION NO. 2010-12
6.
DESTRUCTION
OF RECORDS Request Council authorize
the destruction of the specified Police Department Internal Affairs
Investigation records and the specified Police Case files
Staff
Recommendations: Approval (City Clerk's Office: Robert Zornado)
RESOLUTION NO. 2010-25
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.)
7.
ZONING
CODE AMENDMENT REVISING ARTICLE 62, LANDSCAPE STANDARDS RELATING TO WATER
CONSERVATION IN LANDSCAPING (CASE NO. AZ 09-0007) (Approved by Council on 1/27/10; vote: 5/0)
ORDINANCE
NO. 2010-01 Second reading and adoption
CURRENT BUSINESS
CURRENT BUSINESS
8.
ENERGY
EFFICIENCY IMPROVEMENTS Request Council:
(1) Review and approve suggested improvements to a variety of City facilities
to increase energy efficiency; and (2)
Direct staff to conduct a public hearing on February 24, 2010 to receive public
input on the installation of energy efficiency improvements at various City
facilities
Staff
Recommendations: Approval (Community Services: Jerry Van Leeuwen)
9.
COUNCIL
ACTION PLAN 2009-2010 UPDATE A
status update to the Council Action Plan adopted on May 20, 2009
Staff
Recommendations: Receive and file the
Council Action Plan and direct staff to postpone implementation of any items
where no existing funds are budgeted Receive and file (City Manager's Office: Gail
Sullivan)
10.
BUDGET
UPDATE Budget Subcommittee
Report on Covering Shortfalls Related to the 2010-2011 and 2011-2012 General
Fund Budget; Discussion and possible direction by the City Council
Staff
Recommendations: None (Budget Subcommittee)
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)
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 LABOR NEGOTIATOR (Government Code §54957.6)
a. Agency
Negotiator: Sheryl Bennett, Clay Phillips
Employee
organization:
b. Agency
Negotiator: Sheryl Bennett, Clay Phillips
Employee
organization:
14.
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
|
UPCOMING
MEETING SCHEDULE |
||||
|
Date |
Day |
Time |
Meeting Type |
Location |
|
February 10 |
Wednesday |
7pm |
State of the City |
Council Chambers |
|
February 17 |
NO MEETING |
- |
- |
- |
|
February 24 |
Wednesday |
4pm & 7pm |
Council Meeting |
Council Chambers |
|
March 3 |
Wednesday |
4pm ONLY |
Council Meeting |
Council Chambers |
FEBRUARY 3,
2010
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.
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