November 17,
2010
4:00 pm Meeting
Community Development Commission
CALL TO ORDER
CALL TO ORDER
FLAG SALUTE
ROLL CALL: Abed, Daniels, Diaz, Waldron, Pfeiler
PROCLAMATIONS: Honoring
Retirement of John Burcham, for 17 Years of Service
Honoring
Retirement of Richard Walker for 37 Years of Service
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
October 13, 2010
4.
THIRD
QUARTER 2010 TREASURER'S REPORT: JULY THROUGH SEPTEMBER 2010
Staff
Recommendations: Receive and file (City Treasurer's Office: Kenneth C. Hugins)
5.
FISCAL
YEAR 2010-11 STATE OF CALIFORNIA CITIZENS' OPTIONS FOR PUBLIC SAFETY (COPS)
PROGRAM GRANT Request council
accept a FY 2010-11 Citizen's Options for Public Safety (COPS) Program Grant in
the amount of $177,391; Approve grant expenditures consistent with guidelines
in AB 1913; and authorize the Chief of Police to execute grant documents and
submit the COPS spending plan to the San Diego County Supplemental Law Enforcement
Oversight Committee (SLEOC) as required by the grant; and authorize staff to
establish budgets to spend grant funds to support front-line law enforcement
needs
Staff
Recommendations: Approval (Police Department: Jim Maher)
6.
STREET
NAME CHANGE FOR ESCONDIDO TRACT 947, FROM AMIR PLACE TO HAMILTON PLACE (PHG
10-0028) Request Council authorize
a street name change from Amir Place to Hamilton Place for Escondido Tract 947,
located on the southern side of Hamilton Lane, between Bernardo Avenue and
Acker Way (APNs 238-492-35 through 40)
Staff
Recommendations: Approval (Community Dev./Planning: Barbara Redlitz)
RESOLUTION NO. 2010-164
7.
MILLS
ACT REQUEST FOR 225 WEST SIXTH STREET (CASE HP-10-0002) Request Council authorization to enter into a Mills
Act contract with the property located at
Staff
Recommendations: Approval (Community Dev./Planning: Barbara Redlitz)
RESOLUTION NO. 2010-166
8.
ASSET
FORFEITURE FUND BUDGET ADJUSTMENT Request
Council authorize staff to establish a budget in the amount of $218,645 with
Asset Forfeiture Funds to purchase equipment for front-line law enforcement
Staff
Recommendations: Approval (Police Department: Jim Maher)
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.
LOCAL
REGISTER AND MILLS ACT CONTRACT REQUEST, ADDRESSED AS 460 EAST SIXTH AVENUE
(CASES HP 10-0001 AND HP 10-0004) Request
Council authorize the addition of the property located at 460 East Sixth Avenue
to the Local Register of Historic Places and approve a Mills Act Contract
Staff
Recommendations: Approval (Community Dev./Planning: Barbara Redlitz)
RESOLUTION NO. 2010-165
10.
SHORT-FORM
RENT INCREASE APPLICATION FOR GREENCREST MOBILEHOME PARK Request Council consider the short-form rent
increase application submitted for
Staff
Recommendations: Approval (Housing Division: Michelle Henderson)
RESOLUTION NO. RRB 2010-06
CURRENT BUSINESS
CURRENT BUSINESS
11.
PURCHASE
OF BUILDING AND PROPERTY AT 2120 HARMONY GROVE ROAD Request Council authorize the Mayor and City Clerk
to execute documents necessary to acquire property located at
Staff
Recommendations: Approval (Community Services Dept.: Jerry Van Leeuwen)
RESOLUTION NO. 2010-172
12.
CALIFORNIA
CENTER FOR THE ARTS, ESCONDIDO: FISCAL YEAR 2009-10 OPERATING DEFICIT Request the City Council allocate $149,000 from the
General Fund reserves to offset the FY 2009-2010 operating deficit at the
Staff
Recommendations: Approval (Community Services Dept.: Jerry Van
Leeuwen)
RESOLUTION NO. 2010-176
CURRENT BUSINESS
13.
BUSINESS
INCUBATOR LEASE AGREEMENT Request
Council authorize the Mayor and City Clerk to execute a Lease Agreement for the
lease of
Staff
Recommendations: Approval (City Manager's Office: Charles Grimm)
RESOLUTION NO. 2010-173
(added before distribution of agenda)
17.
RECEIVE
COUNCIL DIRECTION REGARDING RECOMMENDED CHANGES TO PARKING POLICY AND PARKING
SPACES IN THE DOWNTOWN AREA - The City Council Parking Subcommittee is
requesting that the Council authorize interim changes for Downtown parking
during the Holiday Seas Request Council authorize free parking in the
Downtown area during the Holiday season, provide for permanent free parking on
weekends, provide long term free parking on Valley Parkway and Second streets,
and eliminate the mid-block red zones on Grand Avenue (City Manager's Office:
Charles Grimm)
ADJOURNMENT
BRIEFING (Staff)
FUTURE AGENDA
14.
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.)
RIEFING (Staff)
COUNCIL/COMMISSION/ MEMBERS COMMENTS
COUNCIL/COMMISSION/ MEMBERS
COMMENTS
CLOSED SESSION: (COUNCIL/CDC/RRB)
CLOSED SESSION: COUNCIL/CDC/RRB)
15.
CONFERENCE
WITH LEGAL COUNSEL--EXISTING LITIGATION (Government Code §54956.9(a)
a. Michael
Crowe, et al. v.
b. Judith
McNeal, et al. v. City of
16.
CONFERENCE
WITH LEGAL COUNSEL-ANTICIPATED LITIGATION
Significant
exposure to litigation pursuant to subdivision (b) of Government Code
§54956.9(b): One Case
(Item 17 was placed under “Current Business”)
18.
CONFERENCE WITH REAL PROPERTY
NEGOTIATOR (Government Code
§54956.8)
a. Property: 480 N. North Spruce
Street
Agency
Negotiators: Clay Phillips
Negotiating parties: City
and JMI Sports
Under
negotiation: Price and terms of
payment
b. Property: 475
N. Spruce
Agency
Negotiator: Clay Phillips
Negotiating parties: City
of
Under negotiation: Price
and terms of payment
ADJOURNMENT
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UPCOMING
MEETING SCHEDULE |
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Date |
Day |
Time |
Meeting Type |
Location |
|
November 24 |
NO MEETING |
- |
- |
- |
|
December 1 |
Wednesday |
7pm |
Installation
Ceremonies |
Council Chambers |
|
December 8 |
Wednesday |
4pm & 7pm |
Council Meeting |
Council Chambers |
|
December 15 |
Wednesday |
4pm Only |
Council Meeting |
Council Chambers |
NOVEMBER 17,
2010
7:00 p.m. Meeting
NO ITEMS/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.
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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