201 N. Broadway, Escondido, CA 92025
12:00 P.M. - SPECIAL CITY
COUNCIL MEE
August
8, 2012
3:30 p.m. Meeting
Escondido
City Council
CALL TO ORDER
CALL TO ORDER
ROLL CALL: Diaz,
Gallo, Morasco, Waldron, Abed
ORAL COMMUNICATIONS
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. (Please refer to the back page of the agenda
for instructions.) Speakers are limited to only one opportunity to address the
Council under 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: 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:
d. Agency negotiator: Sheryl
Bennett, Clay Phillips
Employee organization: Maintenance
& Operations, Teamsters Local 911
II.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code §54956.8)
Property: 455 N. Quince
City
Negotiator: Debra Lundy, Real
Property Negotiator
Negotiating
parties: Wickline
Bedding
Under
negotiation: Price and Terms of
Lease Agreements
III.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code §54956.8)
Property: 210 S. Broadway
City
Negotiator: Debra Lundy, Real
Property Negotiator
Negotiating
parties: Dr. Stanley Schaeffer
Under
negotiation: Price and Terms of
Lease Agreements
IV.
CONFERENCE WITH
REAL PROPERTY NEGOTIATOR (Government Code §54956.8)
Property: 2269 East Valley Parkway
City
Negotiator: Debra Lundy, Real
Property Negotiator
Negotiating
parties: Escondido Community Child
Development Center
Under
negotiation: Price and Terms of
Lease Agreements
V.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Government Code §54956.8)
Property: 401 N. Spruce Street
City
Negotiator: Debra Lundy, Real
Property Negotiator
Negotiating
parties: Interfaith Community
Services
Under
negotiation: Price and Terms of
Lease Agreements
ADJOURNMENT
August
8, 2012
4:30 p.m. Meeting
Escondido
City Council
and as Successor Agency to the CDC
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
PRESENTATIONS: Recognition
of Junior Olympics for Water Polo
RAL COMMUNICATIONS
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. 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
Staff
Recommendations: Approval (Utilities Department: Christopher McKinney)
RESOLUTION NO. 2012-142
Staff
Recommendations: Approval (Utilities Department: Christopher McKinney)
RESOLUTION NO. 2012-138
Staff
Recommendations: Approval (City Clerk's Office: Diane Halverson)
RESOLUTION NO. 2012-126
Staff
Recommendations: Approval (Finance Department: Gilbert Rojas)
RESOLUTION NO. 2012-136
Staff
Recommendations: Approval (Human Resources: Sheryl Bennett)
RESOLUTION NO. 2012-137
Staff
Recommendations: Approval (Human Resources: Sheryl Bennett)
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.)
CURRENT BUSINESS
CURRENT BUSINESS
Staff
Recommendations: Provide direction (City Manager's Office: Joyce Masterson)
FUTURE AGENDA
Staff
Recommendations: None (City Clerk's Office: Diane Halverson)
BRIEFING (Staff)
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.
COUNCIL/COMMISSION/
MEMBERS COMMENTS
COUNCIL MEMBERS’
COMMITTEE REPORTS/COMMENTS/BRIEFING
CLOSED SESSION: (COUNCIL/CDC/RRB)
ADJOURNMENT
ADJOURNMENT
|
UPCOMING MEETING SCHEDULE |
||||
|
Date |
Day |
Time |
Meeting Type |
Location |
|
August 15 |
Wednesday |
3:30 & 4:30pm |
Council Meeting |
Council Chambers |
|
August 22 |
Wednesday |
3:30 & 4:30pm |
Council Meeting |
Council Chambers |
|
August 29 |
- |
- |
No Meeting |
- |
|
September 5 |
- |
- |
No Meeting |
- |