June 23, 2010
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: Regular Meeting of May
19, 2010
4.
NOTICE
OF COMPLETION FOR THE POLICE AND FIRE HEADQUARTERS (BID PACKAGE 12A) (ISEC) Request Council authorize staff to file a Notice of
Completion for Isec, Incorporated (Bid Package 12A) Lab Casework and Furniture
at the Police and Fire Headquarters located at 1163 N. Centre City Parkway
Staff
Recommendations: Approval (City Manager's Office: Joyce Masterson)
5.
CHANGE
ORDER FOR THE POLICE AND FIRE HEADQUARTERS (HAZARD) Request Council authorize staff to approve a Change
Order with Hazard Construction Company in the amount of $84,602, for additional
site concrete work at the Police and Fire Headquarters located at
Staff
Recommendations: Approval (City Manager's Office: Joyce Masterson)
6.
NOTICE
OF COMPLETION FOR THE POLICE AND FIRE HEADQUARTERS (BID PACKAGE 2B) (GREEN) Request Council authorize staff to file a Notice of
Completion for Green Horizons Landscape and Maintenance (Bid Package 2B)
landscaping at the Police and Fire Headquarters located at 1163 N. Centre City
Parkway
Staff
Recommendations: Approval (City Manager's Office: Joyce Masterson)
7.
NOTICE
OF COMPLETION FOR THE POLICE AND FIRE HEADQUARTERS (BID PACKAGE 8A) (PERFECTION) Request Council authorize staff to file a Notice of
Completion for Perfection Glass, Incorporated (Bid Package 8A) glass/glazing at the Police and Fire
Headquarters located at 1163 N. Centre City Parkway
Staff
Recommendations: Approval (City Manager's Office: Joyce Masterson)
8.
BID
AWARD FOR AQUA AMMONIA TANK PROJECT Request
Council authorize the Mayor and City Clerk to execute a Public Improvement
Agreement with Ace Excavating and Environmental Services, Incorporated, in the
amount of $159,300, for the construction of the Aqua Ammonia Tank Project
Staff
Recommendations: Approval (Utilities Department: Lori Vereker)
RESOLUTION NO. 2010-109
CONSENT CALENDAR
9.
CONSULTING
AGREEMENT TO DESIGN PHASE II OF BRINE COLLECTION SYSTEM Request Council authorize the Mayor and City Clerk
to execute a Consulting Agreement with Water Synergy, Incorporated, in the
amount of $111,548, for engineering design services to prepare construction
drawings and specifications for the Brine Line Collection System Phase II
Design project
Staff
Recommendations: Approval (Utilities Department: Lori Vereker)
RESOLUTION NO. 2010-110
10.
AWARD
PURCHASE OF FUELS FOR BUDGET YEAR 2010-2011 Request Council authorize the purchase of fuels
(gasoline and diesel) from The SOCO Group, Incorporated, utilizing a City of
San Diego Purchasing Agreement which contains a Public Agency Clause with
renewable extensions
Staff
Recommendations: Approval (Fleet Services: Richard O'Donnell)
11.
SENIOR
NUTRITION CONTRACT Request Council
authorize the Director of Community Services execute an Agreement with the
County of San Diego to provide a Senior Nutrition Program at the Joslyn Senior
Center
Staff
Recommendations: Approval (Community Services Dept. /Older Adults
Division: Amy Shipley)
RESOLUTION NO. 2010-112
12.
REPORT
ON DRINKING WATER PUBLIC HEALTH GOALS Request Council receive and file the 2010 Report on Drinking Water
Public Health Goals; and set July 21, 2010 at 4:00 p.m. for the public hearing
on the report
Staff
Recommendations: Receive and file the
report and approve setting the hearing date (Utilities Department: Lori
Vereker)
RESOLUTION NO. 2010-117
13.
ENVIRONMENTAL
EXCELLENCE AWARDS PROGRAM Request
Council authorize a City of
Staff
Recommendations: Approval (Utilities Department: Lori Vereker)
14.
RENTAL
AGREEMENT BETWEEN THE CITY OF ESCONDIDO AND AEGIS LIVING AT 3012 SOUTH BEAR
VALLEY PARKWAY, FOR TEMPORARY HOUSING OF FIRE STATION #4 PERSONNEL Request Council authorize the Mayor and City Clerk
to execute a month-to month rental agreement with Aegis Living for
approximately 12 months while Fire Station #4 Is remodeled and rid of mold. The
lease rate is $2250 per month for the first 12 months, but can be modified
after that period
Staff
Recommendations: Approval (Engineering Services: Jo Ann Case)
RESOLUTION NO. 2010-116
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
15.
SHORT-FORM
RENT REVIEW BOARD HEARING FOR CAREFREE RANCH MOBILEHOME PARK Request Council consider the Short-Form Rent
increase application as submitted, and if approved, grant a rent increase in
the average amount of $2.02 per space per month
Staff
Recommendations: Approval (Housing Division: Michelle Henderson)
RESOLUTION NO. RRB 2010-03
16.
MODIFY
THE BENEFIT ZONES WITHIN THE DOWNTOWN BUSINESS IMPROVEMENT DISTRICT (BID)
BOUNDARY AND LEVY BID ASSESSMENTS FOR FISCAL YEAR 2010-2011 The Downtown Business Association is requesting to
modify the boundary between Benefit Zones 1 and 2 and to adopt the assessment
rate for FY 2010-2011. The City Council can receive written protests filed with
the City Clerk from verified BID business owners prior to 4:00 p.m. on June 23,
2010, or can hear protests during the public hearing
Staff
Recommendations: Approve the modifications
to the BID Benefit zones and set the assessments for FY 2010-2011 (Community Dev./Planning: Barbara Redlitz)
a. RESOLUTION
NO. 2010-70 (Levy Assessments)
b. ORDINANCE
NO. 2010-04 (Modify Benefit Zones)
Introduction and first reading
CURRENT BUSINESS
CURRENT BUSINESS
17.
POSSIBLE
RELOCATION AND REUSE OF THE PUBLIC WORKS YARD (Continued from June 16, 2010)
Staff
Recommendations: Provide direction to
staff (Community Services: Jerry Van Leeuwen)
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: Marsha Whalen)
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
CLOSED SESSION: (COUNCIL/CDC/RRB)
CLOSED SESSION: COUNCIL/CDC/RRB)
20.
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
21.
CONFERENCE
WITH REAL PROPERTY NEGOTIATOR (Government Code §54956.8)
a. .Property: 475 N. Spruce
Agency
Negotiator: Clay Phillips
Negotiating
parties: City of
Under
negotiation: Price and terms of
payment
ADJOURNMENT
ADJOURNMENT
7:00 P.M. - Regular Meeting
June 23, 2010
7:00 pm Meeting
Community Development Commission and
Joint and Special Meeting with the Planning Commission,
Design Review Board and Historic Preservation 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.)
CURRENT BUSINESS
CURRENT BUSINESS
22.
WORKSHOP
PRESENTATION A Joint and
Special City Council Workshop with the Planning Commission, Design Review Board
and Historic Preservation Commission on the development of historic homes in
Escondido
Staff
Recommendations: None (Community Dev. /Planning: Charles Grimm)
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
CLOSED SESSION: (COUNCIL/CDC/RRB)
CLOSED SESSION: COUNCIL/CDC/RRB)
ADJOURNMENT
ADJOURNMENT
UPCOMING
MEETING SCHEDULE |
||||
Date |
Day |
Time |
Meeting Type |
Location |
June 30 |
Wednesday |
4pm |
Special Council
Meeting |
Council Chambers |
July 7 |
NO MEETING |
- |
- |
- |
July 14 |
Wednesday |
4pm & 7pm |
Council Meeting |
Council Chambers |
July 21 |
Wednesday |
4pm & 7pm |
Council Meeting |
Council Chambers |
TO ADDRESS THE COUNCIL
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