May 26, 2010
4:00 pm Meeting
Community Development Commission
CALL TO ORDER
CALL TO ORDER
FLAG SALUTE
ROLL CALL: Abed,
Daniels, Diaz, Waldron, Pfeiler
PROCLAMATION & PRESENTATIONS: Presentation
of Captain's Badge to Robert Benton and And Escondido Police Department: Patrol
Bureau Recognition
PRESENTATION: Winner
of Safewalk Logo Contest
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
April 28, 2010
4.
CHANGE
ORDER - POLICE AND FIRE HEADQUARTERS (GOULD) Request Council authorize a change order with Gould
Electric, Incorporated, in the amount of $89,802, for additional electrical
work at the Police and Fire Headquarters, located at 1163 N. Centre City
Parkway
Staff
Recommendations: Approval (City Manager's Office: Joyce Masterson)
5.
NOTICE
OF COMPLETION - POLICE AND FIRE HEADQUARTERS (BRADY) (Bid Package 9A) Request Council authorize staff to file a Notice of
Completion for Brady Company (Bid Package 9A - Drywall/Metal Studs/Doors,
Frames and Hardware) for the Police and Fire
Headquarters, located at 1163 N. Centre City Parkway
Staff
Recommendations: Approval (City Manager's Office: Joyce Masterson)
6.
FISCAL
YEAR 2010 U.S. DEPARTMENT OF JUSTICE EDWARD BRYNE MEMORIAL JUSTICE ASSISTANCE
GRANT (JAG) PROGRAM - LOCAL SOLICITATION Request Council authorize a Fiscal Year 2010 Edward Byrne Memorial
Justice Assistance Grant (JAG) in the amount of $70,327 from the U.S.
Department of Justice; authorize the Chief of Police and Police Department
staff to submit grant documents on behalf of the City; approve budget
adjustments needed to set up and spend grant funds to support front-line law
enforcement
Staff
Recommendations: Approval (Police Department: Jim Maher)
7.
AUDIT
SERVICES CONTRACT Request Council
authorize the Mayor and City Clerk to execute a five-year contract for audit
services with Lance, Soll & Lunghard
Staff
Recommendations: Approval (Finance Department: Gil Rojas)
RESOLUTION NO. 2010-83
CONSENT CALENDAR
8.
BID
AWARD FOR MERCADO AND GRAND AVENUE LIGHTING PROJECT 2010 AND BUDGET ADJUSTMENT Council authorize the Mayor and City Clerk to
execute an agreement for the construction of the Mercado and Grand Avenue
Lighting Project 2010
Staff
Recommendations: Approval (Engineering Services: Ed Domingue)
RESOLUTION NO. 2010-76
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
9.
RECONSIDERATION
OF MASTER AND PRECISE DEVELOPMENT PLAN (PHG 10-0002), LOCATED AT 1560-1574
SOUTH ESCONDIDO BOULEVARD Request
Council rescind Resolution No. 2010-57 and adopt Resolution No. 2010-86,
approving a Master and Precise Development Plan for two shopkeeper units and
twenty-two row-home units on a one-acre site located within the South Escondido
Boulevard Area Plan. The subject site is located on the eastern side of
Staff
Recommendations: Approval (Community Dev./Planning: Barbara Redlitz)
RESOLUTION NO. 2010-86
10.
SHORT-FORM
RENT REVIEW BOARD HEARING FOR WESTWINDS MOBILEHOME PARK Request Council consider the short-form rent
increase application for
Staff
Recommendations: Approval (Housing Division: Roni Keiser)
RESOLUTION NO. RRB 2010-02
CURRENT BUSINESS
CURRENT BUSINESS
11.
INITIATE
MODIFICATION TO CONDITIONS OF APPROVAL ASSOCIATED WITH ANNEXATION OF TRACT 916
(CASE FILE 2005-17-PZ/PD/DA AND 2005-03-AN) Request Council initiate a modification to the
previously approved subdivision, planned development, and development agreement
for the proposed Tract 916, a 34-unit residential development on a 17.2 acre
site located on the north side of North Avenue, east of Laurashawn Lane and
west of Kaywood Drive. The modification would evaluate whether revised
conditions of annexation as approved by LAFCO are acceptable to the City. The
revised conditions pertain to the responsibility for addressing potential
septic system failures on adjacent County properties which may be attributable
to the project grading and a commitment by the City of
Staff
Recommendations: Denial that would
decrease the City's role in determining developer responsibility for impacting
adjacent, County septic systems; and would increase the amount of time the
Developer would be held responsible for septic failures (Community Dev./Planning:
Barbara Redlitz)
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.)
BRIEFING (Staff)
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, Gail Sullivan
Employee
organization:
Supervisory
Bargaining Unit
b. Agency
Negotiator: Sheryl Bennett, Gail
Sullivan
Employee
organization:
Administrative/Clerical/Engineering
(ACE)
Bargaining
Unit
c. Agency
Negotiator: Sheryl Bennett, Gail
Sullivan
Employee
organization: Maintenance and
Operations, Teamsters' Local 911
d. Agency
Negotiator: Sheryl Bennett, Gail Sullivan
Employee
organization:
Non-sworn
Bargaining Unit
ADJOURNMENT
ADJOURNMENT
7:00 P.M. - Regular Meeting
May 26, 2010
7:00 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.)
PUBLIC HEARINGS
PUBLIC HEARINGS
14.
APPEAL
OF PLANNING COMMISSION DECISION TO DENY AN AMENDMENT TO THE SOUTH ESCONDIDO
BOULEVARD AREA PLAN AND CONDITIONAL USE PERMIT (CASE 2004-66-CUP) 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
Staff
Recommendations: Request Council approve
the applicant's appeal and the proposed Conditional Use Permit and amendment to
the South Escondido Boulevard Area Plan (Community
Dev./Planning: Barbara Redlitz)
a. RESOLUTION
NO. 2010-05R
b. ORDINANCE
NO. 2010-02R Introduction and first reading
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 |
June 2 |
NO MEETING |
- |
- |
- |
June 9 |
Wednesday |
4pm & 7pm |
Council Meeting |
Council Chambers |
June 16 |
Wednesday |
4pm & 7pm |
Council Meeting |
Council Chambers |
June 23 |
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
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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 S. Kalmia) during regular business hours
and
·
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.
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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