April 14, 2004

CITY COUNCIL CHAMBERS ~ 4:00 P.M.

201 N. Broadway, Escondido, CA 92025

January 5, 2006
4:00 pm Meeting

Escondido City Council
Community Development Commission

CALL TO ORDER

FLAG SALUTE

ROLL CALL: Diaz, Gallo, Morasco, Waldron, Abed

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

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

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)

a. RESOLUTION NO. 2011-07 (Council Rules & Procedures)

b. 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)

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)

ORAL COMMUNICATIONS

COUNCIL/COMMISSION/ MEMBERS COMMENTS

CLOSED SESSION: (COUNCIL/CDC/RRB)

CLOSED SESSION: COUNCIL/CDC/RRB)

13. 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