April 13,
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 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
d. Agency
Negotiator: Sheryl Bennett, Clay
Phillips
Employee
organization:
e. Agency
Negotiator: Sheryl Bennett, Clay
Phillips
Employee
organization:
f. Agency
Negotiator: Sheryl Bennett, Clay
Phillips
Employee
organization:
II. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED
LITIGATION: Significant exposure to
litigation pursuant to subdivision (b) of Government Code §54956.9(b): One Case
III. CONFERENCE WITH REAL PROPERTY
NEGOTIATOR (Government Code §54956.8)
Property: A
parcel on the north side of
between City Hall and the
Agency Negotiator: Charles
Grimm
Negotiating parties: City
of
Under negotiation: Price
and terms of payment
III. b Property: 475 &
Agency Negotiators: Clay Phillips
Negotiating
parties: City and JMI Sports
Under
negotiation: Price and terms of payment
ADJOURNMENT
ADJOURNMENT
4:00 P.M. - Regular Meeting
April 13,
2011
4:30 p.m. 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: Cameron Curry:
Charter Schools Association Leader of the Year
Childhood Cancer Awareness
Fair Housing
Month
PROCLAMATIONS: Beautification/America
in Bloom
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: Regular meeting of
March 9, 2011
4.
BID
AWARD FOR SPORTS CENTER OFFICE EXPANSION - Request Council accept the apparent low bid from MW Construction, Inc.,
as the lowest responsive and responsible bid; and authorize the Mayor and City
Clerk to execute an agreement with MW Construction, Inc. in the amount of
$176,973 for the Sports Center Office Expansion project base bid.
Staff
Recommendations: Approval (Engineering Services: Robb Zaino)
RESOLUTION NO. 2011-45
5.
FISCAL
YEAR 2010 URBAN AREA SECURITY INITIATIVE (UASI) GRANT AND BUDGET ADJUSTMENT - Request Council authorize the Escondido Police
Department to accept FY 2010 Urban Area Security Initiative (UASI) Grant funds
in the amount of $246,000; authorize the Chief of Police to submit grant
documents on behalf of the City; and authorize staff to establish budgets to
spend grant funds.
Staff
Recommendations: Approval (Police Department: Jim Maher)
6.
FISCAL
YEAR 2009 PROJECT SAFE NEIGHBORHOD GUN VIOLENCE AND BUDGET ADJUSTMENT - Request Council authorize the Escondido Police
Department to accept FY 2009 Project Safe Neighborhood Gun Violence Suppression
Grant funds in the amount of $20,000; authorize the Chief of Police to submit
grant documents on behalf of the City; and authorize staff to establish budgets
to spend grant funds.
Staff
Recommendations: Approval (Police Department: Jim Maher)
7.
FISCAL
YEAR 2010 ASSISTANCE TO FIREFIGHTERS GRANT AND BUDGET ADJUSTMENT - Request Council authorize the Escondido Fire
Department to accept a grant award of $75,800 from the Federal FY 2010
Assistance to Firefighters Grant (AFG) Program; authorize the Fire Chief to
execute grant documents on behalf of the City; and authorize budget adjustments
to track spending of these grant funds.
Staff
Recommendations: Approval (Fire Department: Michael Lowry)
8.
LEASE
AGREEMENT BETWEEN THE CITY OF ESCONDIDO AND GRAND DENTISTRY FOR A PARKING LOT
AT 418 EAST SECOND AVENUE IN ESCONDIDO - Request Council approve a three-year lease agreement for a parking lot
at 418 East Second Avenue in the City of Escondido.
Staff
Recommendations: Approval (Engineering Services: Ed Domingue)
RESOLUTION NO. 2011-49
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.
SHORT
FORM RENT REVIEW BOARD HEARING FOR LAKE BERNARDO MOBILE ESTATES – Request Council approve an increase of seventy-five
percent of the change in the Consumer Price Index, or an average of $5.41 per
space, per month for the period of June 30, 2009 to June 30, 2010.
Staff
Recommendations: Approval (Housing Division: Roni Keiser)
RESOLUTION NO. RRB 2011-02
CURRENT BUSINESS
CURRENT BUSINESS
10.
DRAFT
PROPOSED CHARTER - Request Council
approve the draft proposed Charter and direct staff to return to Council with
the appropriate resolutions to place the Charter on the ballot for a future
election.
Staff
Recommendations: None (Mayor Sam Abed and Deputy Mayor Marie
Waldron)
WORKSHOP
11.
OUTSOURCING
OF PUBLIC SERVICES - Presentation of
opportunities to outsource a variety of public services.
Staff
Recommendations: Provide direction to
staff (Community Services: Jerry VanLeeuwen)
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)
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
ADJOURNMENT
|
UPCOMING
MEETING SCHEDULE |
||||
|
Date |
Day |
Time |
Meeting Type |
Location |
|
April 20 |
No Meeting |
|
|
|
|
April 27 |
No Meeting |
|
|
|
|
May 4 |
Wednesday |
3:30 & 4:30
p.m. |
Council Meeting |
Council Chambers |
|
May 11 |
Wednesday |
3:30 & 4:30
p.m. |
Council Meeting |
Council Chambers |
URNMENT