May 4, 2011
3:30 P.M.
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
CLOSED SESSION: COUNCIL/CDC/RRB) (cont.)
II. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Government Code §54956.8)
a. Property:
and
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
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
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
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
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
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