August 17, 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.                    CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code 54956.8)

a. Property: 455 Quince Street

Agency Negotiators: Charlie Grimm

Negotiating parties: City and Wickline Bedding

Under negotiation: Price and terms of payment

b. Property: 525 Quince Street

Agency Negotiators: Charlie Grimm

Negotiating parties: City and Salvation Army

Under negotiation: Price and terms of payment

II.                 CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Government Code 54956.9(a)

a.             City of Escondido v. AT&T Services, Inc., et al., Case No. 37-2010-00060712-CU-BC-NC

 

ADJOURNMENT

 

ADJOURNMENT

4:00 P.M. - Regular Meeting


 

August 17, 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

 

 

PROCLAMATIONS: Heritage K-8 Charter School

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.                  BALLPARK-BUSINESS PARK BUDGET ADJUSTMENT Request City Council and the Community Development Commission approve a budget adjustment that will place $118,285 into the Community Development Commission (CDC) budget for ongoing consulting services pertaining to the development of a minor league ballpark or business park

 

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

 

5.                  ESTABLISHING THE PROPERTY TAX RATE AND FIXED CHARGE ASSESSMENTS FOR GENERAL OBLIGATION BONDED INDEBTEDNESS Request Council establish the property tax rate and fixed charge assessments for bonded indebtedness for the Fiscal Year 2011-12

 

Staff Recommendations: Approval (Finance Department: Gil Rojas)

 

RESOLUTION NO. 2011-100

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.)

CURRENT BUSINESS

CURRENT BUSINESS

 

6.                  APPROVAL OF THE VOLUNTARY ALTERNATIVE REDEVELOPMENT PROGRAM AND ENFORCEABLE OBLIGATION SCHEDULE Request Council consider and adopt ordinances providing for a voluntary alternative redevelopment program, including an enforceable obligation schedule, and thereby permit the continued existence and operation of the Redevelopment Agency of the City of Escondido

 

Staff Recommendations: Approval (Finance Department: Gil Rojas)

 

a. ORDINANCE NO. 2011-11 - Introduction and First Reading

b. ORDINANCE NO. 2011-13 Urgency Ordinance


WORKSHOP

 

7.                  PRELIMINARY CITY COUNCIL ACTION PLAN - EMBRACE DIVERSITY Request Council provide direction regarding proposed content for the Embrace Diversity element of the 2011-2012 City Council Action Plan. Continued from June 22, 2011.

 

Staff Recommendations: Provide direction to staff (City Manager's Office: Joyce Masterson and Human Resources: Sheryl Bennett)

 

8.                  PRELIMINARY CITY COUNCIL ACTION PLAN - IMAGE AND APPEARANCE Request Council provide direction regarding proposed content for the Image and Appearance element of the 2011-2012 City Council Action Plan

 

Staff Recommendations: Provide direction to staff (City Manager's Office: Joyce Masterson and Community Development/Planning: Barbara Redlitz)

 

FUTURE AGENDA

 

9.                  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. (Please refer to the back page of the agenda for instructions.)


 

BRIEFING (Staff)

 

 

COUNCIL/COMMISSION/ MEMBERS COMMENTS

COUNCIL MEMBERS COMMITTEE REPORTS/COMMENTS/BRIEFING

 

 

ADJOURNMENT

 

UPCOMING MEETING SCHEDULE

Date

Day

Time

Meeting Type

Location

August 24

Wednesday

3:30 & 4:30 p.m.

Council Meeting

Council Chambers

August 31

No Meeting

 

 

 

September 7

No Meeting

 

 

 

September 14

Wednesday

3:30 & 4:30 p.m.

Council Meeting

Council Chambers

September 21

No Meeting

 

 

 

 

 

ADJOURNMENT