September 14,
2011
3:30 p.m. Meeting
Community Development Commission
CALL TO ORDER
CALL TO ORDER
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.)
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: Police Officers'
Association
b. Agency
negotiator: Sheryl Bennett, Clay
Phillips
Employee
organization:
II.
CONFERENCE WITH REAL PROPERTY
NEGOTIATOR (Government Code §54956.8)
a. Property:
Agency
Negotiator: Clay Phillips
Negotiating
parties: City and JMI Sports
Under
negotiation: Price and terms of
payment
b. Property:
272 E. Via
Agency
Negotiator: Clay Phillips
Negotiating
Parties: City and
Under
negotiation: Price and terms of
payment
ADJOURNMENT
September 14,
2011
4:00 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
PROCLAMATIONS: National
Neighborhood Day
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 August 10, 2011
Regular Meeting of August 17, 2011
Regular Meeting of August 24, 2011
4.
SECOND
AMENDMENT TO THE CONSULTING AGREEMENT WITH SCS ENGINEERS FOR REMEDIATION OF THE
ORANGE GLEN MARKET SITE Request Council
authorize the Mayor and City Clerk to execute a second amendment to the
Consulting Agreement with SCS Engineers in an amount not to exceed $330,000 for continued engineering and construction
support in the remediation of the Orange Glen Market site
Staff
Recommendations: Approval (Engineering Services: Ed Domingue)
RESOLUTION NO. 2011-98
5.
CITY
HOLIDAY CLOSURE SCHEDULE FOR YEAR 2012 Request Council approve the holiday closure schedule for the year 2012.
Staff
Recommendations: Approval (Human Resources Department: Sheryl Bennett)
RESOLUTION NO. 2011-119
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
6.
MODIFICATION
TO MASTER AND PRECISE DEVELOPMENT PLAN FOR 84 RESIDENTIAL UNITS IN THE CITY
SQUARE CONDOMINIUM DEVELOPMENT (PHG 11-0009) Request Council approve the proposed modification to
the Master and Precise Development Plan for the
Staff
Recommendations: Approval (Community Development/Planning Department:
Barbara Redlitz)
ORDINANCE NO.: 2011-12 Introduction
and First
PUBLIC HEARINGS (CONTINUED)
7.
MODIFICATION
TO DEVELOPMENT AGREEMENT FOR TRACT 892 (2004-52-PZ/PD/GE/DA)
Staff
Recommendations: THIS ITEM HAS BEEN PULLED AND NO ACTION WILL BE TAKEN ON
THE ITEM.
CURRENT BUSINESS
CURRENT BUSINESS
8.
FISCAL
YEAR 2011-2012 AFFORDABLE HOUSING SET-ASIDE BUDGET AND COMMITMENTS REVIEW Request Council review all current and on-going
commitments of the Affordable Housing Set-Aside Budget
Staff
Recommendations: None (Housing Division: Jerry VanLeeuwen)
9.
ADMINISTRATION
OF DOWNTOWN BUSINESS IMPROVEMENT DISTRICT Request Council provide direction on the administration of fees
collected by the City for the Downtown Business Improvement District.
Staff
Recommendations: Adoption (City Manager's Office: Joyce Masterson)
10.
2011-2012
CITY COUNCIL ACTION PLAN Request
Council adopt the 2011-2012 City Council Action Plan.
Staff
Recommendations: Adoption (City Manager's Office: Joyce Masterson)
FUTURE AGENDA
11.
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
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 |
September 21 |
No Meeting |
|
|
|
September 28 |
Wednesday |
4:30 p.m. |
Workshop: |
|
October 5 |
Wednesday |
3:30 & 4:30
p.m. |
Council Meeting |
Council Chambers |
October 12 |
Wednesday |
3:30 & 4:30
p.m. |
Council Meeting |
Council Chambers |
October 19 |
Wednesday |
3:30 & 4:30
p.m. |
Council Meeting |
Council Chambers |
TO
ADDRESS THE COUNCIL
The public
may address the City Council on any agenda item. Please complete a Speaker’s
form and give it to the City Clerk.
Comments are generally limited to 3 minutes.
If you wish
to speak concerning an item not on
the agenda, you may do so under “Oral Communications.” Please complete a Speaker’s form as noted
above.
Handouts for
the City Council should be given to the City Clerk. To address the Council, use the podium in the
center of the Chambers, STATE YOUR NAME FOR THE RECORD and speak directly into
the microphone.
AGENDA,
STAFF REPORTS AND BACK-UP MATERIALS ARE AVAILABLE:
·
Online at http://www.ci.escondido.ca.us/government/agendas/PublishedMeetings.htm
·
In the City Clerk’s Office at City Hall
·
In the Library (239 S. Kalmia) during regular business hours
and
·
Placed in the Council Chambers (See: City Clerk/Minutes
Clerk) immediately before and
·
during the Council meeting.
AVAILABILITY OF SUPPLEMENTAL MATERIALS
AFTER AGENDA POSTING: Any supplemental writings or documents provided to
the City Council regarding any item on this agenda will be made available for
public inspection in the City Clerk’s Office located at 201 N. Broadway during
normal business hours, or in the Council Chambers while the meeting is in
session.
Council
meetings are broadcast live on Cox Cable Channel 19 and U-verse Channel 99 – Escondido
Gov TV. They can also be viewed the
following Sunday and Monday evenings at 6:00 p.m. on those same channels. The Council meetings are also available live
via the Internet by accessing the City’s website at www.escondido.org, and selecting: City Council/broadcasts of City Council
Meetings/live video streaming.
Please
turn off all cellular phones and pagers while the meeting is in session.
The City Council is scheduled to meet the first four
Wednesdays
of the month at 3:30 in Closed Session and 4:30 in Open Session.
(Verify
schedule with City Clerk’s Office)
Members of the Council also sit as the Community Development Commission
and the Mobilehome Rent Review Board.
City Hall
Hours of Operation
Monday-Thursday
7:30 a.m. to 5:30 p.m.
If you need special assistance to participate in
this meeting, please contact our Listening
devices are available for the hearing impaired – please see the City Clerk.
|
ADJOURNMENT