August 24, 2011
CITY COUNCIL CHAMBERS ~ 3:30 PM
201 N. Broadway,
4:00 P.M. - Regular Meeting
August 24,
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
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 July
13, 2011
4.
AGREEMENT
BETWEEN THE CITY OF ESCONDIDO AND JEFF KATZ ARCHITECTURE FOR ARCHITECTURAL
SERVICES FOR FIRE STATION #4 - Request
Council authorize the Mayor and City Clerk to execute a contract with Jeff Katz
Architecture for $200,000.00 for the reconstruction of Fire Station #4.
Staff
Recommendations: Approval (Fire Department: Michael Lowry)
RESOLUTION NO. 2011-117
5.
PURCHASE
OF UNLEADED FUEL - Request Council
authorize the purchase of unleaded fuel for the City fleet in the amount of
$260,000.00, through a cooperative purchase agreement with the City of
Staff
Recommendations: Approval (Community Services/Fleet Services: Jerry Van
Leeuwen)
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 titles of Ordinances listed on the Consent Calendar are deemed to
have been read and further reading waived.)
6.
ADOPTION
OF THE VOLUNTARY ALTERNATIVE REDEVELOPMENT PROGRAM AND ENFORCEABLE OBLIGATION
SCHEDULE - Approved on August 17,
2011, with a vote of 5/0.
ORDINANCE
NO. 2011-11 (R) Adoption and Second
PUBLIC HEARINGS
PUBLIC HEARINGS
7.
SHORT-FORM
RENT INCREASE APPLICATION FOR CASA GRANDE MOBILE ESTATES - Request Council approve a rent increase of 75% of
the change in the Consumer Price Index for the period from December 31, 2008,
to December 31, 2010, in the amount of $6.31 per space per month.
Staff
Recommendations: Approval (Housing Division: Jerry VanLeeuwen)
RESOLUTION NO. RRB 2011-07
CURRENT BUSINESS
FUTURE AGENDA
8.
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
COUNCIL/COMMISSION/ MEMBERS COMMENTS
COUNCIL MEMBERS’ COMMITTEE
REPORTS/COMMENTS/BRIEFING
ADJOURNMENT
UPCOMING
MEETING SCHEDULE |
||||
Date |
Day |
Time |
Meeting Type |
Location |
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 |
|
|
|
September 28 |
Wednesday |
4:30 p.m. |
Workshop: |
|
ADJOURNMENT