S ~ 4:30 PM

201 N.

July 25, 2012
3:30 p.m. Meeting

Escondido City Council

Community Development Commission

ALL TO ORDER

CALL TO ORDER

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

ORAL COMMUNICATIONS

CLOSED SESSION: (COUNCIL/CDC/RRB)

ADJOURNMENT I. CONFERENCE WITH LABOR NEGOTIATOR (Government Code §54957.6)

a. Agency negotiator: Sheryl Bennett, Clay Phillips

Employee organization: Escondido City Employee Association: Administrative/Clerical/Engineering (ACE) Bargaining Unit

b. Agency negotiator: Sheryl Bennett, Clay Phillips

Employee organization: Escondido City Employee Association: Supervisory (SUP)

Bargaining Unit

c. Agency negotiator: Sheryl Bennett, Clay Phillips

Employee organization: POA/Non-Sworn Police Bargaining Unit

II. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION:

a. Significant exposure to litigation pursuant to subdivision (b) of Government Code §54956.9(b): Two Cases

ADJOURNMENT

4:00 P.M. - Regular Meeting

July 25, 2012
4:30 p.m. Meeting

Escondido City Council

Mobilehome Rent Review Board

Community Development Commission

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

PRESENTATIONS: San Diego Housing Federation Ruby Awards

PROCLAMATIONS: Hometown Heroes Banners

Sunrise Rotary Club

Escondido Girls Softball 14U Extreme Team

ORAL COMMUNICATIONS

The public may address the Council on any item that is not on the agenda and that is within the subject matter jurisdiction of the legislative body. 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. Speakers are limited to only one opportunity to address the Council under Oral Communications. (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 15 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 and are approved in a single motion. However, Council members always have the option to have an item considered separately, either on their own request or at the request of staff or a member of the public.

1. AFFIDAVITS OF PUBLICATION, MAILING AND POSTING (COUNCIL/CDC/RRB)

2. APPROVAL OF WARRANT REGISTER (Council/CDC)

3. APPROVAL OF MINUTES: Regular Meeting of June 13, 2012

Regular Meeting of June 20, 2012

4. ESCONDIDO CHARITABLE FOUNDATION AND BUDGET ADJUSTMENT - Request Council approve a budget adjustment to receive and expend a grant award of $10,000 from the Matt McLaughlin Endowment Fund via the Escondido Charitable Foundation.

Staff Recommendations: Approval (Community Services: Jerry Van Leeuwen)

5. CAL FIRE URBAN FORESTRY INVENTORY GRANT AND BUDGET ADJUSTMENT - Request Council approve a budget adjustment in the amount of $200,000 to receive and expend grant funds.

Staff Recommendations: Approval (Community Services: Jerry Van Leeuwen)

6. SETTING SPECIAL TAX LEVY FOR COMMUNITY FACILITIES DISTRICT NO. 2000-01 (HIDDEN TRAILS) - Request Council approve setting the Special Tax Levy for the Community Facilities District No. 2000-01 (Hidden Trails) for Fiscal Year 2012/13.

Staff Recommendations: Approval (Finance: Gilbert Rojas)

RESOLUTION NO. 2012-110

7. SETTING SPECIAL TAX LEVY FOR COMMUNITY FACILITIES DISTRICT NO. 2006-01 (EUREKA RANCH) - Request Council approve setting the Special Tax Levy for the Community Facilities District No. 2006-01 (Eureka Ranch) for Fiscal Year 2012/13.

Staff Recommendations: Approval (Finance: Gilbert Rojas)

RESOLUTION NO. 2012-111

8. NOTICE OF COMPLETION FOR DALEY RANCH ACCESS ROAD REHABILITATION PROJECT - - Request Council approve and accept the Daley Ranch Access Road Rehabilitation Project and associated public improvements as complete; and authorize staff to file a Notice of Completion for the project.

Staff Recommendations: Approval (Engineering: Ed Domingue)

9. AWARD PURCHASE OF FUEL - Request Council approve the purchase of fuel from The SOCO Group Inc. for the City of Escondido's fleet through a cooperative purchase agreement with the City of San Diego, pursuant to Escondido Municipal Code section 10-90.

Staff Recommendations: Approval (Fleet Services: Richard O'Donnell and Joseph Goulart)

10. POLICE OFFICERS' ASSOCIATION NON-SWORN BARGAINING UNIT CONTRACT - Request Council approve a successor Police Officers' Association Non-Sworn Bargaining Unit contract.

Staff Recommendations: Approval (Human Resources: Sheryl Bennett)

a. RESOLUTION NO. 2012-125

b. RESOLUTION NO. 2012-128

CONSENT - RESOLUTIONS AND ORDINANCES (COUNCIL/CDC/RRB)

CONSENT – 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

11. COST REPORT FOR 2012 WEED ABATEMENT PROGRAM - Request Council approve the 2012 Weed Abatement Report.

Staff Recommendations: Approval (Fire: Michael Lowry)

RESOLUTION NO. 2012-101

12. SHORT-FORM RENT INCREASE APPLICATION FOR CAREFREE RANCH MOBILEHOME PARK - Request Council consider the short-form rent increase application submitted by Carefree Ranch Mobilehome Park and if approved, grant an increase of seventy-five percent (75%) of the change in the Consumer Price Index, or 2.031% (an average of $9.28), for the period of December 31, 2010 to December 31, 2011.

Staff Recommendations: Approval (Community Services/ Housing: Jerry Van Leeuwen)

RESOLUTION RRB NO. 2012-07 CURRENT BUSINESS

CURRENT BUSINESS

13. UPDATE ON THE DISSOLUTION OF REDEVELOPMENT AGENCY - Request Council approve returning funds and real property to reverse a previous $20,000,000 repayment of City Loan and ratify the demand payment made to the County of San Diego for $10,145,052; and approve the modified fund balance policy.

Staff Recommendations: Approval (Finance: Gilbert Rojas)

a. RESOLUTION NO. 2012-132

b. RESOLUTION NO. 2012-133

14. AMENDMENT TO CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM (CALPERS) CONTRACT TO PROVIDE SECTION 20475 (DIFFERENT LEVEL OF BENEFITS), SECTION 21362 (2% AT AGE 50) AND SECTION 20037 (THREE-YEAR FINAL COMPENSATION) FOR LOCAL POLICE SAFETY EMPLOYEES - Request Council approve amending the CalPERS contract to provide a second-tier level of benefits for employees hired after the adoption of the 2% at 50 retirement benefit calculation and a three-year final compensation calculation for local Police Safety employees.

Staff Recommendations: Approval (Human Resources: Sheryl Bennett)

a. RESOLUTION NO. 2012-131

b. ORDINANCE NO. 2012-16 (Introduction and First Reading)

15. EXTENSION OF TIME FOR CONDITIONAL USE PERMIT (PHG 12-0015) AND PLOT PLAN TO MODIFY THE TALK OF THE TOWN CARWASH/RESTAURANT PROJECT (ADM 12-0007) - Request Council approve the requested one-year extension of time for the Talk of the Town Conditional Use Permit (2004-66-CUP) and deny without prejudice the proposed modification to add a second driveway to the previously approved Talk of the Town project.

Staff Recommendations: Approve the one-year extension of time for the approved CUP and deny without prejudice the proposed modification to add a second driveway (Community Development/Planning: Barbara Redlitz)

RESOLUTION NO. 2012-98

16. IMPLEMENTATION OF THE RECENTLY ADOPTED GENERAL PLAN (PHG 09-0020) - Request Council review the Implementation Matrix that contains actions associated with building out the City's recently adopted General Plan.

Staff Recommendations: Provide direction (Community Development/Planning: Barbara Redlitz)

17. ECONOMIC DEVELOPMENT MASTER PLAN AND COMPREHENSIVE ECONOMIC DEVELOPMENT STRATEGY - Request Council approve the Economic Development Master Plan and Comprehensive Economic Development Strategy (CEDS).

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

18. DESIGNATION OF VOTING DELEGATE - LEAGUE OF CALIFORNIA CITIES CONFERENCE - Request Council designate a voting delegate, and up to two alternates, to represent the City of Escondido at the business meeting to be held during the League of California Cities Annual Conference September 5-7, 2012 in San Diego.

Staff Recommendations: None (City Clerk's Office: Diane Halverson)

19. COMMUNITY SERVICES COMMISSION ORDINANCE - Request Council approve amending the Escondido Municipal Code Article 2, Chapter 18, Sections 18-15 through 18-18, 18-29, 18-45 and Article 37, Chapter 33, Section 33-732(e)5 to add a youth representative and change the name from Community and Older Adult Services Commission to Community Services Commission.

Staff Recommendations: None (City Clerk's Office: Diane Halverson)

ORDINANCE NO. 2012-15 (Introduction and First Reading)

20. APPOINTMENT TO THE PUBLIC ART COMMISSION - Request Council ratify the Mayor's recommendation to fill an unscheduled vacancy on the Public Art Commission; term to expire March 31, 2014.

Staff Recommendations: None (City Clerk's Office: Diane Halverson)

BRIEFING (Staff)

FUTURE AGENDA

21. 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)

COUNCIL/COMMISSION/ MEMBERS COMMENTS

ORAL COMMUNICATIONS

COUNCIL MEMBERS’ COMMITTEE REPORTS/COMMENTS/BRIEFING

ADJOURNMENT

UPCOMING MEETING SCHEDULE
Date	Day	Time	Meeting Type	Location
August 1	Wednesday	3:30 & 4:30pm	Council Meeting	Council Chambers
August 8	Wednesday	3:30 & 4:30pm	Council Meeting	Council Chambers
August 15	Wednesday	3:30 & 4:30pm	Council Meeting	Council Chambers
August 22	Wednesday	3:30 & 4:30pm	Council Meeting	Council Chambers