February 1, 2012
3:30 pm Meeting
Escondido City Council
CALL TO
CALL TO ORDER
ROLL CALL: Diaz, Gallo, Morasco, Waldron,
Abed
CITY COUNCIL
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)
1.
CONFERENCE
WITH LABOR NEGOTIATOR (Government Code §54957.6)
a.
Agency
negotiators: Sheryl Bennett, Clay Phillips
Employee organization: Police
Officers' Association
b.
Agency
negotiators: Sheryl Bennett, Clay Phillips
Employee organization: Escondido
Firefighters' Association
2.
CONFERENCE
WITH REAL PROPERTY NEGOTIATOR (Government Code §54956.8)
a.
Property: 700
West Grand
Agency Negotiator: Clay
Phillips
Negotiating parties: City
and T3D-Tactical 3rd Dimension, HydroGen Power Systems, IReady Systems, San
Diego Mobile Billboards
Under negotiation: Price
and terms of payment
ADJOURNMENT
7:00 P.M. - Regular
Meeting
February
1, 2012
4:30 pm Meeting
Escondido City Council
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.)
PUBLIC HEARINGS
CONSENT CALENDAR
1.
AFFIDAVITS
OF PUBLICATION, MAILING AND POSTING (COUNCIL/CDC/RRB)
2.
APPROVAL
OF WARRANT REGISTER (Council/CDC)
3.
APPROVAL
OF MINUTES: Regular Meeting of
January 11, 2012
4.
ESCONDIDO-VISTA
WATER TREATMENT PLANT ONSITE CHLORINE GENERATION AND BUDGET ADJUSTMENT Request Council authorize the Mayor
and City Clerk to execute an Amendment to the existing Consulting Agreement
with Black & Veatch for additional engineering services for the
Escondido-Vista Water Treatment Plant Onsite Chlorine Generation Project;
approve a budget adjustment to fund this project, and approve a sole source
with Process Solutions Inc. for the 0.8% sodium hypochlorite generation
equipment.
Staff
Recommendations: Approval (Utilities Department: Chris McKinney)
RESOLUTION NO. 2012-15
5.
IMPLEMENT
RECREATIONAL VEHICLE (RV) AND LARGE VEHICLES OF SEVEN FEET OR OVER PARKING
PROHIBITION ALONG GRAPE DAY PARK FRONTING NORTH BROADWAY, WOODWARD AVENUE AND
PORTIONS OF PENNSYLVANIA AVENUE Request
Council approve to implement and modify the traffic schedule for time parking,
to restrict vehicles seven feet tall and over from public parking spaces
adjacent to Grape Day Park on North Broadway; on Woodward Avenue between North
Broadway and Escondido Boulevard and on Pennsylvania Avenue between North
Broadway and North Kalmia Street.
Staff
Recommendations: Approval (Engineering Services: Ed Domingue)
RESOLUTION NO. 2012-02
6.
ESCONDIDO
FIREFIGHTERS' ASSOCIATION CONTRACT Request
Council approve a successor Memorandum of Understanding with the Firefighters'
Association.
Staff
Recommendations: Approval (Human Resources Department: Sheryl Bennett)
RESOLUTION NO. 2012-19
CONSENT-
RESOLUTIONS AND ORDINANCES (COUNCIL, CDC, RRB)
7.
AMENDING
SECTION 2-28 OF THE ESCONDIDO MUNICIPAL CODE TO CHANGE THE SALARY SCHEDULE FOR
THE CITY COUNCIL MEMBERS - Approved
on January 25, 2012, with a vote of 4/1, Waldron Voting No.
a.
ORDINANCE
NO. 2012-04 R Second Reading and Adoption
b.
ORDINANCE
NO. 2012-05 Second Reading and Adoption
8.
CONDITIONAL
USE PERMIT AND ZONE CHANGE FOR ESCONDIDO FIRE STATION NO. 4 (PHG 11-0017) Approved on January 25, 2012, with a
vote of 5/0.
ORDINANCE NO. 2012-03 Second Reading
and Adoption
CURRENT BUSINESS
PUBLIC HEARINGS
9.
SPECIFIC
PLAN AMENDMENT (PHG 11-0034) Request
Council approve an amendment to the Escondido Research and Technology Center
(ERTC) Specific Plan to modify fencing design standards.
Staff
Recommendations: Approval (Planning Department: Barbara Redlitz)
RESOLUTION NO. 2012-12
WORKSHOP
10.
DRAFT
GENERAL PLAN, DOWNTOWN SPECIFIC PLAN, CLIMATE ACTION PLAN, AND DRAFT
ENVIRONMENTAL IMPACT REPORT (CASE NO: PHG 09-0020, PHG 10-0016) Introduce documents currently out for
public review pertaining to the City's General Plan Update, gather public input
and discuss timeframes and potential courses of action prior to future public
hearings.
Staff
Recommendations: Review materials,
receive public input and provide direction to staff on the next steps. (Community Development/Planning: Barbara
Redlitz)
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: Diane Halverson)
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/COMMISSION/
MEMBERS COMMENTS
CLOSED SESSION: (COUNCIL/CDC/RRB)
ADJOURNMENT
ADJOURNMENT
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 on either side of the Chambers, STATE YOUR
NAME FOR THE RECORD and speak directly into the microphone.
AGENDA
BACK-UP MATERIALS
Staff
reports and back-up materials for agenda items are available for review in the
City Manager’s Office and the Library (239 S. Kalmia) during regular business
hours and are placed in the lobby outside the Council Chambers immediately
before and during the Council meeting.
Council
meetings are broadcast live on Cox Cable Channel 19. Meetings can also be viewed the following
Sunday and Monday evenings at
Please turn off all cellular phones and
pagers while the meeting is in session.
The City Council meets regularly on the first four
Wednesdays
of the month at
Members of the Council also sit as the Community Development Commission
and the Mobilehome Rent Review Board.
Copies of City Council agendas and minutes are available
at:
http://www.escondido.org
City Hall
Hours of Operation
Monday-Friday
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.
|