mber 16, 2011

CITY COUNCIL CHAMBERS ~ 3:00 PM

201 N. Broadway, Escondido, CA 92025

12:00 P.M. - SPECIAL CITY COUNCIL MEETING

November 16, 2011

3:30 p.m. Meeting

Escondido City Council

Community Development Commission

CALL TO ORDER

ROLL CALL: Diaz, Gallo, Morasco, Waldron, Abed

ORAL COMMUNICATIONS

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: Escondido Firefighters' Association

II. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Government Code §54956.9(a) - Name of case: Sampson v. City of Escondido

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

a. Property: 455 N. Quince St.

Agency Negotiators: Debra Lundy

Negotiating parties: City and Wickline Bedding

Under negotiation: Terms of Lease

ADJOURNMENT

4:00 P.M. - Regular Meeting

ADJOURNMENT

November 16, 2011

4:30 pm Meeting

Escondido City Council
Community Development Commission

Mobilehome Rent Review Board

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

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

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. TREASURER'S INVESTMENT REPORT FOR THE THIRD QUARTER ENDED SEPTEMBER 30, 2011 - Request Council receive and file the Quarterly Investment Report.

Staff Recommendations: Receive and file (City Treasurer's Office: Kenneth Hugins)

5. CALPERS INDUSTRIAL DISABILITY RETIREMENT OF DOUGLAS SAMS - Request Council approve the Industrial Disability Retirement of Police Sergeant Douglas Sams.

Staff Recommendations: Approval (Human Resources Department: Sheryl Bennett)

RESOLUTION NO. 2011-138

6. CALPERS INDUSTRIAL DISABILITY RETIREMENT OF DONALD TULIMERO - Request Council approve the Industrial Disability Retirement of Police Officer Donald Tulimero.

Staff Recommendations: Approval (Human Resources Department: Sheryl Bennett)

RESOLUTION NO. 2011-139

7. FOURTEENTH AMENDMENT TO FRANCHISE AGREEMENT WITH ESCONDIDO DISPOSAL (EDI) FOR ANNUAL CPI INCREASE TO SOLID WASTE AND RECYCLING RATES AND FEES FOR RESIDENTIAL AND COMMERCIAL COLLECTIONS - Request Council authorize the Mayor and City Clerk to execute a Fourteenth Amendment to the Franchise Agreement with Escondido Disposal to revise the rates for Residential and Commercial Solid Waste and Recycling Services. Effective January 1, 2012, a 1.29% increase would apply to all residential collection services and a 0.895% increase would apply to all commercial collection services.

Staff Recommendations: Approval (Community Services/Recycling: Jerry VanLeeuwen and Kathy Winn)

RESOLUTION NO. 2011-143

8. NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM (NPDES) GENERAL PERMIT FOR STORM WATER CONSTRUCTION DISHARGES (ORDER NO. 2009-0009-DWQ) - DESIGNATION OF LEGALLY RESPONSIBLE PERSON (LRPs) FOR THE CITY OF ESCONDIDO - Request Council designate the Legally Responsible Person(s) (LRP) to certify reports and other submissions required by the 2010 General Construction Permit.

Staff Recommendations: Approval (Engineering Services: Ed Domingue)

RESOLUTION NO. 2011-145

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.)

9. BERNARDO-YOUNG PREZONE AND ANNEXATION CASE NOS. PHG 09-0021, PHG 09-0022 AND ENV 11-0002 - Approved on November 9, 2011 with a vote of 5/0.

ORDINANCE NO. 2011-10 Adoption and 2nd Reading

PUBLIC HEARINGS

10. GREENCREST MOBILEHOME PARK SHORT-FORM RENT INCREASE APPLICATION - Request Council approve an increase of 75% of the change in the Consumer Price Index, an average of $10.10, for the period of June 30, 2010 to June 30, 2011.

Staff Recommendations: Approval (Community Services: Jerry VanLeeuwen)

RESOLUTION RRB 2011-08

CURRENT BUSINESS

11. FAÇADE AND PROPERTY IMPROVEMENT PROGRAM BUDGET ADJUSTMENT - Request Council modify the Fund Balance Policy and authorize a budget adjustment in the amount of $500,000 from the General Fund Economic Development Commitment Fund to the Façade and Property Improvement Account to provide matching grants for commercial property façade improvements.

Staff Recommendations: Approval (City Manager's Office: Joyce Masterson and Community Development/Planning: Rozanne Cherry)

RESOLUTION NO. 2011-146

12. REPORT ON OUTSOURCING - Report on outsourcing the City of Escondido's Fueling, Street Sweeping and Street Striping services.

Staff Recommendations: Provide direction to staff (Community Services: Jerry VanLeeuwen)

13. MASSAGE ORDINANCE - Request Council approve the licensing and operational changes to the existing massage ordinance, by recognizing the California Massage Therapy Council as the governing body for state licensing requirements.

Staff Recommendations: Approval (Police Department: Cory Moles)

ORDINANCE NO. 2011-17 Introduction and First Reading

BRIEFING (Staff)

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

COUNCIL/COMMISSION/ MEMBERS COMMENTS

COUNCIL MEMBERS’ COMMITTEE REPORTS/COMMENTS/BRIEFING

CLOSED SESSION: (COUNCIL/CDC/RRB)

ADJOURNMENT

UPCOMING MEETING SCHEDULE
Date	Day	Time	Meeting Type	Location
November 23	No Meeting
November 30	No Meeting
December 7	Wednesday	3:30 & 4:30 p.m.	Council Meeting	Council Chambers
December 14	Wednesday	3:30 & 4:30 p.m.	Council Meeting	Council Chambers

ADJOURNMENT