July 13, 2011
3:30 p.m. Meeting

 

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.       PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code §54957)

a. City Manager

b. City Attorney

 

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

a.  Property:                              455 N. Spruce St., 480 N. Spruce St., and 525 N. Quince St.

              Agency Negotiator:                Clay Phillips

              Negotiating parties:                City and JMI Sports

              Under negotiation:                 Price and terms of payment

 

b.  Property:                               A parcel on the north side of West Valley Parkway between City Hall and the California Center for the Arts, Escondido, APN#229-372-20

              Agency Negotiator:                Charles Grimm

              Negotiating parties:                City of Escondido and Various Parties

              Under negotiation:                 Price and terms of payment

 

 

ADJOURNMENT

 

ADJOURNMENT

4:00 P.M. - Regular Meeting

 

 

July 13, 2011
4:30 p.m. Meeting

 

Escondido City Council
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:                 Mercado District

 

PROCLAMATIONS:               NK Towing and Roadside Service

                                            Parks and Recreation Month, July 2011

                                                              

 

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 June 8, 2011  

Regular Meeting of June 15, 2011

 

4.                  AWARD OF BID FOR LEGAL ADVERTISING FISCAL YEAR 2011-12 - Request Council award the bid for the City's legal advertising for a one-year period to North County Times.

 

Staff Recommendations:  Approval (City Clerk's Office: Marsha Whalen)

 

            RESOLUTION NO. 2011-99

 

5.                  NOTICE OF COMPLETION FOR TRACT 839 EUREKA RANCH PUBLIC IMPROVEMENTS: UNIT 1, UNIT 4 AND UNIT 5 - Request Council authorize staff to file a Notice of Completion for the Public Improvements associated with Tract 839 Eureka Ranch, Units 1, 4 and 5.

 

Staff Recommendations:  Approval (Engineering Services: Ed Domingue)

 

6.                  BUDGET ADJUSTMENT FOR EUREKA RANCH COMMUNITY FACILITIES DISTRICT (CFD 2006-01) - Request Council approve a budget adjustment to increase funds available for disbursement by including interest earned on CFD 2006-01 funds.

 

Staff Recommendations:  Approval (Engineering Services: Ed Domingue)

 

7.                  SUPPLEMENTAL MITIGATED NEGATIVE DECLARATION FOR THE PREVIOUSLY APPROVED 41-LOT "RINCON ESCONDIDO" RESIDENTIAL DEVELOPMENT (ER 2004-48 AND TR 892, 2004-52-PZ/PD/GE/PZ/DA, 2004-06-AN) - Request Council adopt a Supplemental Mitigated Negative Declaration for a previously approved 41-lot, clustered residential subdivision; Tentative Subdivision Map; Preliminary, Master and Precise Development Plan; Grading Exemptions; Annexation/Reorganization; and a Development Agreement.

 

Staff Recommendations:  Approval (Community Development:  Barbara Redlitz)

 

            RESOLUTION NO. 2011-89

 

8.                  SETTING SPECIAL TAX LEVY FOR COMMUNITY FACILITIES DISTRICT NO. 2006-01 (EUREKA RANCH) - Request Council set the Special Tax Levy for the Community Facilities District (CFD) No. 2006-01 (Eureka Ranch).

 

Staff Recommendations:  Adopt and File (Finance Department: Gil Rojas and Renee Bojorquez)

 

            RESOLUTION NO. 2011-94

 

9.                  SETTING SPECIAL TAX LEVY FOR COMMUNITY FACILITIES DISTRICT NO. 2000-01 (HIDDEN TRAILS) - Request Council set the Special Tax Levy for the Community Facilities District (CFD) No. 2000-01 (Hidden Trails).

 

Staff Recommendations:  Adopt and File (Finance Department: Gil Rojas and Renee Bojorquez)

 

            RESOLUTION NO.: 2011-95

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

 

10.              SHORT FORM RENT APPLICATION INCREASE FOR TOWN AND COUNTRY CLUB PARK - Request Council consider the short-form rent increase application submitted for Town and Country Club Park, granting an increase of 75% lf the change in the Consumer Price Index, an average of $7.61 per space per month, for the period December 31, 2008 - December 31, 2010.

 

Staff Recommendations:  Approval (Housing Division:  Jerry VanLeeuwen)

 

            RESOLUTION NO.: RRB 2011-06

 

11.              AMENDMENT TO THE INTERIM DOWNTOWN SPECIFIC PLAN (AZ 09-0006) - Request Council amend the Interim Downtown Specific Plan consisting of two sub items that would revise the Permitted Use Matrix and eliminate parking requirements in the core downtown area.  Sub item A would refine the land use categories, notations and permitted uses primarily in the Historic Downtown District, but inclusive of all districts within the specific plan.  Sub item B would eliminate on-site parking space requirements for existing, new or expanding non-residential uses within Vehicle Parking District No. 1 and the proposed Vehicle Parking District No.2.

 

Staff Recommendations:  Approval (Community Development:  Barbara Redlitz)

 

            RESOLUTION NO. 2011-90

 

12.              URBAN WATER MANAGEMENT PLAN - Request Council approve the City's 2010 Urban Water Management Plan.

 

Staff Recommendations:  Approval (Utilities Division: Lori Vereker)

 

            RESOLUTION NO.: 2011-93

 

CURRENT BUSINESS

CURRENT BUSINESS

 

13.              IMPLEMENT TWO-HOUR AND THREE-HOUR PARKING TIME ZONES AT VARIOUS LOCATIONS CITYWIDE - Request Council implement two-hour and three-hour parking time zones at various locations Citywide with minor field adjustments per field conditions.

 

Staff Recommendations:  Approval (Engineering Services: Ed Domingue)

 

            RESOLUTION NO. 2011-46

14.              BID AWARD FOR PHASE 2, REGIONAL GENERAL PERMIT (RGP) - Request Council authorize the Mayor and City Clerk to execute a Consulting Agreement with the lowest responsive and responsible bidder, AECOM Technology Corporation, in the amount of $269,990 for the Phase 2, Regional General Permit (RGP) Project.

 

Staff Recommendations:  Approval (Utilities Division: Cheryl Filar and Jeff Warner)

 

            RESOLUTION NO. 2011-97

 

15.              FIRST AMENDMENT TO THE LEXUS DIGITAL SCREEN CONTENT AND OPERATION AGREEMENT (Case No. ADM 11-0104, 1205 Auto Parkway) - Request Council authorize the Mayor and City Clerk to execute the First Amendment to the Lexus Digital Screen Content and Operation Agreement.

 

Staff Recommendations:  Approval (Community Development: Barbara Redlitz)

 

            RESOLUTION NO. 2011-88

 

16.              FUNDING FOR CALIFORNIA CENTER FOR THE ARTS, ESCONDIDO - Request Council approve a budget adjustment in the amount of $200,000 for additional funding for the California Center for the Arts, Escondido.

 

Staff Recommendations:  Approval (Council Subcommittee)

 

17.              GENERAL PLAN UPDATE STATUS AND CLIMATE ACTION PLAN (CASE NO. PHG 09-0020, PHG 10-0016) - Request Council review and endorse draft goals and policies intended for inclusion in the updated General Plan to be analyzed in the Environmental Impact Report; and consider a request to initiate a private General Plan Amendment request involving 22 acres on Amanda Land; and review progress on other activities pertaining to the General Plan Update.

 

Staff Recommendations:  Review goals and policies, initiate the General Plan Amendment for processing and direct staff to proceed with analyzing the Citywide General Plan Update (Community Development/Planning: Barbara Redlitz)

 

18.              NOTICE OF COMPLETION FOR JUNIPER SENIOR HOUSING - 215 E. WASHINGTON AVENUE - Request Council authorize staff to file a Notice of Completion for Juniper Senior Housing.

 

Staff Recommendations:  Approval (Neighborhood Services: Jerry VanLeeuwen and Rich Buquet)

 

19.              APPROVAL AND AUTHORIZATION FOR RELEASE REQUEST FOR PROPOSALS (RFP) FOR AFFORDABLE HOUSING PURPOSES - Request Council authorize staff to release a Request for Proposals (RFP) for the provision of first-time homebuyer or long-term affordable rental housing opportunities through the redevelopment of six vacant parcels in two mobile home parks.  The RFP will include a total of up to $763,087 in Neighborhood Stabilization Program (NSP) funds.

 

Staff Recommendations:  Approval (Housing Division: Jerry VanLeeuwen)

 

 

20.              DESIGNATION OF VOTING DELEGATE TO LEAGUE CONFERENCE - Request Council designate a voting delegate and up to two alternates to represent the City of Escondido at the business meeting to be held during the League of California Cities Annual Conference September 21-23, 2011 in San Francisco.

 

Staff Recommendations:  None (City Clerk's Office: Marsha Whalen)

 

FUTURE AGENDA

 

21.              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.

 

BRIEFING (Staff)

COUNCIL/COMMISSION/ MEMBERS COMMENTS

COUNCIL MEMBERS’ COMMITTEE REPORTS/COMMENTS/BRIEFING

 

ADJOURNMENT

 

ADJOURNMENT

UPCOMING MEETING SCHEDULE

Date

Day

Time

Meeting Type

Location

July 20

No Meeting

 

No Scheduled Meeting

 

July 27

No Meeting

 

No Scheduled Meeting

 

August 3

No Meeting

 

No Scheduled Meeting

 

August 10

Wednesday

3:30 & 4:30 p.m.

City Council Meeting

City Council Chambers