April 6, 2011
CITY COUNCIL CHAMBERS ~ 3:30 PM
201 N. Broadway,
12:00 P.M. - SPECIAL CITY COUNCIL
MEETING
April 6, 2011
3:30 p.m. Meeting
Community Development Commission
CALL TO ORDER
CALL TO ORDER
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.)
CLOSED SESSION: (COUNCIL/CDC/RRB)
CLOSED SESSION: COUNCIL/CDC/RRB)
I. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government
Code §54956.8)
a. Property: 210 E. Park
Agency Negotiators: Jerry
VanLeeuwen
Negotiating
parties: City of
Under
negotiation: Price and terms of
payment
b. Property: 272
E. Via
City
Negotiator: Clay Phillips
Negotiating
parties: City and Westfield
Shopping Town, Inc.
Under
negotiation: Price and terms of
payment
II.
CONFERENCE WITH LABOR NEGOTIATOR (Government Code §54957.6)
a. Agency
Negotiator: Sheryl Bennett, Clay
Phillips
Employee organization:
Supervisory
Bargaining Unit
b. Agency
Negotiator: Sheryl Bennett, Clay
Phillips
Employee
organization:
Administrative/Clerical/Engineering
(ACE) Bargaining Unit
c. Agency
Negotiator: Sheryl Bennett, Clay
Phillips
Employee organization: Maintenance
& Operations, Teamsters Local 911
ADJOURNMENT
ADJOURNMENT
4:00 P.M. - Regular Meeting
April 6, 2011
4:30 pm Meeting
Community Development Commission
Mobilehome
Rent Review Board
CALL TO ORDER
CALL TO ORDER
MOMENT OF REFLECTION:
City Council agendas allow an opportunity for a moment of silence and
reflection at the beginning of the evening meeting. The City does not participate in the
selection of speakers for this portion of the agenda, and does not endorse or
sanction any remarks made by individuals during this time. If you wish to be recognized during this
portion of the agenda, please notify the City Clerk in advance.
FLAG SALUTE
ROLL CALL: Diaz,
Gallo, Morasco, Waldron, Abed
PRESENTATIONS: CROP Walk
National Library Week: April 9-16
PROCLAMATIONS: Achievement Award
for
Scholarship Award for Recreation Supervisor Joel Agg
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.) NOTE: Depending on the number of requests, comments
may be reduced to less than 3 minutes per speaker and limited to a total of 30
minutes. Any remaining speakers will be
heard during Oral Communications at the end of the meeting.
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.
LAKE
WOHLFORD ROAD EMERGENCY REPAIR BID AWARD - Request Council ratify the City Manager’s execution of an emergency
contract with Southland Paving, Inc. in an amount not to exceed $250,000 for
the stabilization of the
Staff
Recommendation: Approval (Engineering Services: Ed Domingue)
RESOLUTION NO. 2011-48
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.)
5.
MODIFICATION
TO DEVELOPMENT AGREEMENT FOR TRACT 933 (PHG 10-0001)
(Approved by Council on March 23, 2011
with a vote of 5/0.)
ORDINANCE
NO. 2011-01 Second
PUBLIC HEARINGS
PUBLIC HEARINGS
6.
SHORT-FORM
RENT REVIEW BOARD HEARING FOR CASA DE AMIGOS MOBILEHOME PARK - Request Council approve an increase of 75% of the
change in the Consumer Price Index, an average of $5.89 per space per month,
for the period of June 30, 2009 to June 30, 2010.
Staff
Recommendation: Approval (Housing Division: Roni Keiser)
RESOLUTION NO. RRB 2011-01
7.
GENERAL
PLAN AMENDMENT (PHG 09-0009) - Request
Council approve a General Plan Amendment to change the land-use designation of
approximately 11.62 acres of privately-owned land (Escondido Drive-Inn/Swap
Meet) and 2.54 acres of City-owned land (Reidy Creek Flood Control Channel)
from Light Industrial (LI) and General Commercial (GC) to Planned Commercial
(PC), establishing Planned Commercial designation No. 20 with associated
General Plan Policy language; and adopt the Mitigated Negative Declaration and
Mitigation Monitoring Program issued for the proposed project addressed as
Staff
Recommendation: Approval (Community Development/Planning: Barbara Redlitz)
RESOLUTION NO. 2011-35
8.
ONE-YEAR
ACTION PLAN FOR FISCAL YEAR 2011-2012 HOME FUNDS FOR AFFORDABLE HOUSING
ACTIVITIES AND CDBG FUNDS FOR COMMUNITY DEVELOPMENT PROGRAMS AND PROJECTS Request Council adopt Fiscal Year 2011-2012 HOME
Budget and Allocations to Project; and approve allocations of FY 2011-2012 CDBG
funds; and adopt FY 2011-12 One-Year Action Plan authorizing the Director of
Community Services and the City Clerk to execute contracts with service
providers as appropriate.
Staff
Recommendation: Approval (Neighborhood Services: Roni Keiser)
RESOLUTION NO. 2011-14
CURRENT BUSINESS
CURRENT BUSINESS
9.
PRELIMINARY
2011-2012 CITY COUNCIL ACTION PLAN Request
Council provide direction regarding proposed format, content and process for
final development of the City Council Action Plan.
Staff
Recommendation: Provide direction to
staff (City Manager's Office: Joyce Masterson)
WORKSHOP
10.
CITY
SOURCED OVERVIEW/GO LIVE A
presentation providing an overview of the City sourced Mobile Communications
Platform.
Staff
Recommendation: Receive and file (Information Systems: Mark Becker)
FUTURE AGENDA
11.
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
Recommendation: None (City Clerk's Office: Marsha Whalen)
BRIEFING (Staff)
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.
COUNCIL/COMMISSION/ MEMBERS COMMENTS
COUNCILMEMBERS’ COMMITTEE
REPORTS/COMMENTS/BRIEFING
CLOSED SESSION: (COUNCIL/CDC/RRB)
ADJOURNMENT
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UPCOMING
MEETING SCHEDULE |
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|
Date |
Day |
Time |
Meeting Type |
Location |
|
April 13 |
Wednesday |
3:30 & 4:30
p.m. |
Council Meeting |
Council Chambers |
|
April 20 |
No Meeting |
|
|
|
|
April 27 |
No Meeting |
|
|
|
|
May 4 |
Wednesday |
3:30 & 4:30
p.m. |
Council Meeting |
Council Chambers |