May 4, 2011

3:30 P.M.

Escondido City Council
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: Escondido City Employee Association

Supervisory Bargaining Unit

 

b. Agency Negotiator: Sheryl Bennett, Clay Phillips

Employee organization: Escondido City Employee Association

Administrative/Clerical/Engineering (ACE) Bargaining Unit

 

c. Agency Negotiator: Sheryl Bennett, Clay Phillips

Employee organization: Maintenance & Operations, Teamsters Local 911


CLOSED SESSION: COUNCIL/CDC/RRB) (cont.)

 

II. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code 54956.8)

a. Property: 475 N. Spruce St., 480 N. Spruce St., 525 N. Quince St.

and 455 N. Quince St.

Agency Negotiator: Clay Phillips

Negotiating parties: City and JMI Sports

Under negotiation: Price and terms of payment

 

 

ADJOURNMENT

 

 

ADJOURNMENT

4:00 P.M. - Regular Meeting


 

May 4, 2011
4:30 pm Meeting

Escondido City Council
Community Development Commission

 

 

 

 

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: Water is Life Poster Contest Awards

Drinking Water Week

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 16, 2011

Regular Meeting of March 23, 2011

4.                  LEASE AGREEMENT BETWEEN THE CITY OF ESCONDIDO AND KOOCHENVAGNER'S BREWING COMPANY DBA STONE BREWING COMPANY Request Council authorize the Mayor and City Clerk to execute a three-year lease agreement with Stone Brewing Company for the use of City-owned property at 2120 Harmony Grove Road.

 

Staff Recommendations: Approval (City Manager's Office: Joyce Masterson)

 

RESOLUTION NO. 2011-53

5.                  BUDGET ADJUSTMENT FOR LANDSCAPE MAINTENANCE DISTRICT ZONE 35 Request Council approve a budget adjustment in the amount of $1,500 for Landscape Maintenance District (LMD) Zone 35 for FY 2010/11.

 

Staff Recommendations: Approval (Engineering Services: Frank Schmitz)

 

6.                  NOTICE OF COMPLETION - TRACT 914 Request Council authorize staff to file a Notice of Completion for Tract 914, addressed as 3022 E. Washington Avenue (now El Norte Parkway).

 

Staff Recommendations: Approval (Engineering Services: Ed Domingue)

 

7.                  BUDGET ADJUSTMENT REVISIONS TO CAPITAL IMPROVEMENT PROGRAM Request Council approve a budget adjustment in the amount of $1,129,070 to establish the Bear Valley/East Valley Parkway project in the County TransNet Street Project fund by transferring TransNet funds budgeted for the Center City/Highway 78 to Mission Road project; and approve a budget adjustment to move the remaining balance of $1,168,017 from the Bear Valley/East Valley Parkway project budgeted in the Proposition 1B fund to the Street Maintenance project within the same fund.

 

Staff Recommendations: Approval (Engineering Services: Ed Domingue)


 

CONSENT CALENDAR

8.                  FEDERAL RIGHT-OF-WAY CERTIFICATION Request Council authorize the Director of Engineering Services or his designee to execute all right-of-way certifications required to be filed on projects with federal funding.

 

Staff Recommendations: Approval (Engineering Services: Ed Domingue)

 

RESOLUTION NO. 2011-52

 

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.)

 

WORKSHOP

 

9.                  PENSION REFORM A presentation outlining possible options in restructuring the City's Pension.

 

Staff Recommendations: Provide direction to staff (Finance Department: Gil Rojas)

 

PUBLIC HEARINGS

PUBLIC HEARINGS

 

10.              SECOND AMENDMENT TO DEVELOPMENT AGREEMENT 2005-52-DA (TRACT 933, PHG 10-0001) Request Council approve a second amendment to the previously approved Development Agreement for Tract 933, a 20-lot residential subdivision located on the northeastern corner of East Valley Parkway and Beven Drive in the Northeast Gateway Specific Plan. The proposed amendment would extend the term of the agreement for an additional five years, address a change of ownership on the property, and modify additional terms pertaining to development fees and infrastructure capacity.

 

Staff Recommendations: Approval (Community Development/Planning: Barbara Redlitz)

 

ORDINANCE NO. 2011-08 Introduction and First Reading


 

CURRENT BUSINESS

CURRENT BUSINESS

 

11.              UPDATE FROM THE SAN DIEGO COUNTY WATER AUTHORITY AND RECISION OF THE RESPONSE LEVEL TWO - WATER SHORTAGE ALERT CONDITION Presentation from the San Diego County Water Authority Board Chairman, Marilyn Dailey; and request Council adopt Resolution No. 2010-59 rescinding Resolution No. 2009-74 to declare and end to the Response Level Two - Water Shortage Alert Conditions; and to continue ongoing conservation and water management measures remain in place as defined in Ordinance 2008-30R, Sections 31-230 and 31-231.

 

Staff Recommendations: Utilities Division: Lori Vereker (Approve Resolution and Receive and file report)

 

RESOLUTION NO. 2010-59

 

WORKSHOP

 

12.              CITY SOURCED OVERVIEW/GO LIVE A presentation providing an overview of the City sourced Mobile Communications Platform.

 

Staff Recommendations: Receive and File (Information Systems: Mark Becker)

 

13.              MOBILEHOME SHORT FORM PROCESS/HISTORY AND PROPOSITION K

 

Staff Recommendations: None (Mayor Sam Abed and Councilmember Olga Diaz)

 

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.

 

COUNCIL MEMBERS COMMITTEE REPORTS/COMMENTS/BRIEFING

 

 

COUNCIL/COMMISSION/ MEMBERS COMMENTS

ADJOURNMENT

 

 

UPCOMING MEETING SCHEDULE

Date

Day

Time

Meeting Type

Location

May 11

Wednesday

3:30 & 4:30 p.m.

Council Meeting

Council Chambers

May 18

 

 

No Meeting Scheduled

 

May 25

Wednesday

3:30 & 4:30 p.m.

Council Meeting

Council Chambers

June 1

 

 

No Meeting Scheduled

 

 

CLOSED SESSION: (COUNCIL/CDC/RRB)

 

ADJOURNMENT