July 14, 2010
CITY COUNCIL CHAMBERS ~ 4:00 PM
201 N. Broadway,
4:00 P.M. - Regular Meeting
July 14, 2010
4:00 pm Meeting
Community Development Commission
CALL TO ORDER
CALL TO ORDER
FLAG SALUTE
ROLL CALL: Abed, Daniels, Diaz, Waldron, Pfeiler
PRESENTATIONS: 50TH
Anniversary of J. Ray Baker Company
PROCLAMATIONS: Go
Play, Get Fit Day
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: None Scheduled
4.
GENERAL
MUNICIPAL ELECTION: NOVEMBER 2, 2010 Request
Council authorization to call for a General Municipal Election on November 2,
2010 and requesting the San Diego County Registrar of Voters to consolidate
Escondido's Municipal Election with the Statewide General Election
Staff
Recommendations: Approval (City Clerk: Marsha Whalen)
a. RESOLUTION
NO. 2010-125
b. RESOLUTION
NO. 2010-126
5.
NOTICE
OF COMPLETION FOR THE POLICE AND FIRE HEADQUARTERS (BID PACKAGE 4A) (NEW
DIMENSION) Request Council authorize
staff to file a Notice of Completion for New Dimension Masonry, Incorporated
(Bid Package 4A) for masonry at the Police and Fire Headquarters located at
1163 N. Centre City Parkway
Staff
Recommendations: Approval (City Manager's Office: Joyce Masterson)
6.
NOTICE
OF COMPLETION FOR THE POLICE AND FIRE HEADQUARTERS (BID PACKAGE 3A (SOUTHWEST) Request Council authorize staff to file a Notice of
Completion for Southwest General Contractor, Incorporated (Bid Package 3A, Structural Concrete and Paving) at the Police
and Fire Headquarters located at 1163 N. Centre City Parkway
Staff
Recommendations: Approval (City Manager's Office: Joyce Masterson)
7.
CONSULTING
AGREEMENT FOR ACQUISITION AND RELOCATION SERVICES: JUNIPER/FELICITA ROADWAY PROJECT Request Council authorize the City Manager to
execute a Consulting Agreement with
Staff
Recommendations: Approval (Engineering Services: Ed Domingue)
RESOLUTION NO. 2010-113
8.
SETTING
SPECIAL TAX LEVY FOR COMMUNITY FACILITIES DISTRICT (CFD) NO. 2006-01 (EUREKA
RANCH) Request Council authorize
the setting of special Tax Levy for the Community Facilities District (CFD) No.
2006-01 (Eureka Ranch) for Fiscal Year 2010/11
Staff
Recommendations: Approval and File Levy (Finance Department: Gil Rojas)
RESOLUTION NO. 2010-107
CONSENT CALENDAR
9.
SETTING
SPECIAL TAX LEVY FOR COMMUNITY FACILITIES DISTRICT (CFD) NO. 2000-01 (HIDDEN
TRAILS) Request Council authorize
the setting of special Tax Levy for the Community Facilities District (CFD) No.
2001-01 (Hidden Trails) for Fiscal Year 2010/11
Staff
Recommendations: Approval and File Levy (Finance Department: Gil Rojas)
RESOLUTION NO. 2010-115
10.
SALE
OF CITY-OWNED PROPERTIES TO THE CENTER FOR COMMUNITY SOLUTIONS (CCS) Request the Council authorize the Real Property
Manager to negotiate and enter into an agreement to sell City-owned residential
properties to CCS per their 2008 lease with an option to purchase the
properties for an adjusted price of $609,000. The properties were originally
purchased with CDBG funds; sale proceeds will be returned to a CDBG Account
Staff
Recommendations: Approval (Engineering Services: Jo Ann Case)
RESOLUTION NO. CDC 2010-120
11.
AWARD
OF BID FOR LEGAL ADVERTISING FOR FISCAL YEAR 2010/2011 Request Council authorize the award of bid to North
County Times for legal advertising for Fiscal Year 2010/2011
Staff
Recommendations: Approval (City Clerk: Marsha Whalen)
RESOLUTION NO. 2010-118
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.)
12.
MODIFY
THE BENEFIT ZONES WITHIN THE DOWNTOWN BUSINESS IMPROVEMENT DISTRICT (BID)
BOUNDARY AND LEVY BID ASSESSMENTS FOR FISCAL YEAR 2010-2011 (Approved by Council on 6/23/10; vote: 3/0/2, Diaz
and Waldron abstaining)
ORDINANCE
NO. 2010-04 (Modify Benefit Zones) Second reading and adoption
PUBLIC HEARINGS
PUBLIC HEARINGS
13.
FIRE
CHIEF'S COST REPORT FOR THE 2010 WEED ABATEMENT PROGRAM AND CONSIDERATION OF
ANY OBJECTIONS Request Council
receive the 2010 Weed Abatement Report, consider any objections and confirming
the Fire Chief's 2010 Weed Abatement Report
Staff
Recommendations: Approval (Fire Department: Michael Lowry)
RESOLUTION NO. 2010-114
CURRENT BUSINESS
CURRENT BUSINESS
14.
NOTICE
OF COMPLETION FOR AUTO PARK WAY, COUNTRY CLUB DRIVE TO CITRACADO PARKWAY Request Council authorize the Director of
Engineering Services to file a Notice of Completion for Auto Park Way, Country
Club Drive to Citracado Parkway
Staff
Recommendations: Approval (Engineering Services: Ed Domingue)
15.
UPDATE
ON WATER SUPPLY AND IMPORTED WATER RATES FROM SAN DIEGO COUNTY WATER AUTHORITY
(SDCWA) Marilyn Dailey,
Staff
Recommendations: Receive and file (Utilities Department: Lori Vereker)
16.
DESIGNATION
OF VOTING DELEGATE TO LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE Request Council designate a voting
delegate/alternate to the League of California Cities annual conference to be
held September 15-17 in San Diego
Staff
Recommendations: Designate delegate(s) (City
Clerk: Marsha Whalen)
17.
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
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.)
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, 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:
Non-sworn
Bargaining Unit
d. Agency
Negotiator: Sheryl Bennett, Gail
Sullivan
Employee
organization: Maintenance and
Operations, Teamsters' Local 911
20.
CONFERENCE
WITH REAL PROPERTY NEGOTIATOR (Government Code §54956.8)
a. Property:
Agency
Negotiators: Jerry Van Leeuwen
Negotiating
parties: Jerry Van Leeuwen and
Purcell Family Trust/Fidelity Mortgage
Lenders, Inc
Under
negotiation: Price and terms of
payment
21.
CONFERENCE
WITH LEGAL COUNSEL-ANTICIPATED LITIGATION- §54956.9(b):
a. Significant
exposure to litigation pursuant to subdivision (b) of Government Code
§54956.9(b): One Case
22.
CONFERENCE
WITH LEGAL COUNSEL--EXISTING LITIGATION (Government Code §54956.9(a)
a.
Bowman v.
Allan, et al., Case No. 37-2009-00054166-CU-PA-NC
ADJOURNMENT
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UPCOMING
MEETING SCHEDULE |
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Date |
Day |
Time |
Meeting Type |
Location |
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July 21 |
Wednesday |
4pm & 7pm |
Council Meeting |
Council Chambers |
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July 28 |
NO MEETING |
- |
- |
- |
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August 4 |
NO MEETING |
- |
- |
- |
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August 11 |
NO MEETING |
- |
- |
- |
JULY 14, 2010
7:00 p.m. Meeting
NO
ITEMS SCHEDULED
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.
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Listening
devices are available for the hearing impaired – please see the City Clerk.
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ADJOURNMENT