October 6,
2010
4:00 pm Meeting
Community Development Commission
CALL TO ORDER
CALL TO ORDER
FLAG SALUTE
ROLL CALL: Abed, Daniels, Diaz, Waldron, Pfeiler
PROCLAMATIONS: Rideshare
Week
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.
FISCAL
YEAR 2010 CONGRESSIONALLY SELECTED GRANT AWARD Request Council accept a FY 2010 Congressionally
Selected Grant award from the U.S. Department of Justice Grant in the amount of
$200,000; and authorize the Chief of Police to submit and execute grant
documents on behalf of the City; and approve budget adjustments needed for
one-time equipment expenses
Staff
Recommendations: Approval (Police Department: Chief Jim Maher; and Information
Systems: Mark Becker)
5.
RESOLUTION
OF SUPPORT TO RENAME A SECTION OF HIGHWAY 78 IN HONOR OF AMBER DUBOIS
Staff
Recommendations: Approval (Mayor Lori Pfeiler)
RESOLUTION NO. 2010-157
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.)
CURRENT BUSINESS
CURRENT BUSINESS
6.
CLEAN
TECH SAN DIEGO PRESENTATION
Staff
Recommendations: Receive presentation
from CleanTECH San Diego; and direct staff to identify resources to become a
member of CleanTECH San Diego (Community
Services: Jerry Van Leeuwen; and City
Manager's Office: Charles Grimm)
CURRENT BUSINESS
7.
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)
WORKSHOP
8. WORKSHOP: OVERVIEW OF NEW CITY WEBSITE Information Services has reviewed Contentment
Management Systems (CMS) and selected a no-cost system to develop an updated,
easy to maintain, user friendly website. This workshop will provide Council
with an overview of the new City Website that has resulted from this process
Staff
Recommendations: Receive and file (Information Systems: Mark Becker)
BRIEFING (Staff)
FUTURE AGENDA
9.
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)
10.
CONFERENCE
WITH REAL PROPERTY NEGOTIATOR (Government Code §54956.8)
a. Property: 501 and
Agency
Negotiators: Edward Domingue
Negotiating
parties: City and Mankato A. and
Zahra Yalda
Under
negotiation: Price and terms of
payment
b. Property: 201 North Broadway
Agency
Negotiators: Charles Grimm
Negotiating
parties: City and Escondido Federal
Credit Union
Under
negotiation: Price and terms of
payment
11.
CONFERENCE
WITH LEGAL COUNSEL-ANTICIPATED LITIGATION : Government Code §54956.9(b)
a. Significant
exposure to litigation pursuant to subdivision (b) of Government Code
§54956.9(b): One Case
ADJOURNMENT
UPCOMING
MEETING SCHEDULE |
||||
Date |
Day |
Time |
Meeting Type |
Location |
October 13 |
Wednesday |
4pm & 7pm |
Council Meeting |
Council Chambers |
October 20 |
NO MEETING |
- |
- |
- |
October 27 |
Wednesday |
4pm ONLY |
Council Meeting |
Council Chambers |
November 3 |
NO MEETING |
- |
- |
- |
OCTOBER 6,
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 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.
If you need special assistance to participate in
this meeting, please contact our Listening
devices are available for the hearing impaired – please see the City Clerk.
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