January 5,
2011
4:00 pm Meeting
Community Development Commission
CALL TO ORDER
CALL TO ORDER
FLAG SALUTE
ROLL CALL: Diaz,
Gallo, Morasco, Waldron, Abed
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
November 10, 2010
Regular
Meeting of November 17, 2010
4.
BUDGET
ADJUSTMENT FOR THE WATER DISTRIBUTION STAFF MOVE FROM THE PUBLIC WORKS YARD Request Council authorize a budget adjustment in the
amount of $150,000 ($75,000 from the Water Treatment Plant Major Maintenance
Account; and $75,000 from the Miscellaneous Main Replacement project), to
provide funding for Water Distribution staff to move from the Public Works
Yard, used for site design and permitting
Staff
Recommendations: Approval (Water Department: Lori Vereker)
5.
SETTING
A PUBLIC HEARING TO CONSIDER ADOPTION OF A RESOLUTION OF NECESSITY AUTHORIZING
THE CITY ATTORNEY TO INITIATE CONDEMNATION PROCEEDINGS Request Council authorize setting a public hearing
date of January 26, 2011 to consider adoption of a Resolution of Necessity
authorizing the City Attorney to initiate condemnation proceedings to acquire
the property rights required across portions of San Diego County Assessor
Parcel Numbers 226-112-27 (KGD Enterprises, Inc.), 226-112-31 (Pompo &
Sokol) & 226-112-49 (Helix Reit), 228-360-14, 228-360-38 (Robert &
Pamela Bills) & 228-360-39 (Wells-CECO, LLP) for construction of the
Nordahl Bridge Replacement Project
Staff
Recommendations: Approval (Engineering Division: Ed Domingue)
RESOLUTION NO. 2011-08
6.
PARKING
FINE INCREASE Request Council
authorization to increase each parking fine by $3.00 to address a state
surcharge passed as part of Senate Bill 857
Staff
Recommendations: Approval (City Attorney's Office: Gary McCarthy; and Police Department: Corey Moles)
RESOLUTION NO. 2011-02
7.
NOTICE
OF COMPLETION FOR 2010 UTILITIES PAVING PROJECT Request Council authorize the Director of Utilities
to file a Notice of Completion for the 2010 Utilities Paving Project
Staff
Recommendations: Approval (Utilities Department: Lori Vereker)
8.
SECOND
AMENDMENT TO THE BANKING SERVICES AGREEMENT WITH BANK OF AMERICA Request Council authorization to approve a Second
Amendment to the Bank of America Banking Services Agreement to reduce activity
fee schedule and extend the term of the Agreement through July 31, 2013
Staff
Recommendations: Approval (Finance Department: Gil Rojas)
RESOLUTION NO. 2011-01
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
9.
PROPOSAL
TO OPERATE AN ESCONDIDO CONVENTION AND VISITORS BUREAU Request Council consider a proposal by the Escondido
Chamber of Commerce to operate an Escondido Convention and Visitors Bureau to
provide visitors and potential residents with leisure, lifestyle, housing and
economic information about Escondido
Staff
Recommendations: None (City Manager's Office: Joyce Masterson)
10.
CITY
COUNCIL MEETINGS AND PROCEDURES -
Request Council authorize amending Sections 2-21 and 2-24 of the Escondido
Municipal Code pertaining to the time of regular meetings and the selection of
a Deputy Mayor, and amending the Council Rules and Procedures
Staff
Recommendations: None (Mayor Sam Abed)
RESOLUTION NO. 2011-07 (Council
Rules & Procedures)
ORDINANCE NO. 2011-05 Introduction and first reading
11.
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)
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)
COUNCIL/COMMISSION/ MEMBERS COMMENTS
COUNCIL/COMMISSION/ MEMBERS
COMMENTS
CLOSED SESSION: (COUNCIL/CDC/RRB)
CLOSED SESSION: COUNCIL/CDC/RRB)
12.
CONFERENCE
WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Government Code §54956.9(b):
Significant exposure to litigation pursuant to
subdivision (b) of Government Code §54956.9(b): One Case
ADJOURNMENT
ADJOURNMENT