June 21, 2006
CITY COUNCIL CHAMBERS ~ 4:00 PM
201 N. Broadway,
4:00 P.M. - Regular Meeting
June 21, 2006
4:00 pm Meeting
Community Development Commission
CALL TO ORDER
CALL TO ORDER
ROLL CALL: Abed, Gallo, Newman, Waldron, Pfeiler
CITY
COUNCIL CHAMBERS ~ 4:00 P.M.
201 N. Broadway,
FLAG SALUTE
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.)
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
4.
SERVICE
AGREEMENTS FOR FISCAL YEAR 2006-07 Request
Council authorize the Mayor and City Clerk to execute Service Agreements with
San Diego North Convention and Visitors Bureau, Escondido Education COMPACT,
Staff
Recommendations: Approval (Community Services Dept.: John Witt)
a. RESOLUTION
NO. 2006-131 (SD VIB)
b. RESOLUTION
NO. 2006-132 (COMPACT)
c. RESOLUTION
NO. 2006-133 (Historical
d. RESOLUTION
NO. 2006-134 (Arts)
5.
REDWOOD
SENIOR HOME AGREEMENT (FIFTH AMENDMENT) Request Council authorize the Mayor and City Clerk to execute a Fifth
Amendment with Redwood Senior Homes and Services to provide catering services to the Joslyn
Senior Nutrition Program for Fiscal Year 2006/07
Staff
Recommendations: Approval (Community Services: John Witt)
RESOLUTION NO. 2006-139
6.
SENIOR
TRANSPORTATION CONTRACTS (FIFTH AMENDMENT) Request Council authorize the Mayor and City Clerk
to execute an agreement with Redwood Senior Homes and Services to provide
transportation services for the Senior Nutrition Program, the Out and About
Program, and the Daley Ranch Shuttle Service for Fiscal Year 2006-07, in the
amount of $139,900 for additional year, July 1, 2006 - June 30, 2007
Staff
Recommendations: Approval (Community Services: John Witt)
RESOLUTION NO. 2006-143
7.
SENIOR
NUTRITION CONTRACT Request Council
authorize the Director of Community Services to execute an agreement with the
Staff
Recommendations: Approval (Community Services: John Witt)
RESOLUTION NO. 2006-157
CONSENT CALENDAR
8.
DEED
RESTRICTION FOR THE MITIGATION AREA ASSOCIATED WITH THE CONSTRUCTION OF THE
HALE AVENUE RESOURCE RECOVERY FACILITY (HARRF) STORAGE TANKS Request Council authorize staff to record a deed
restriction on 0.06 acre of existing streambed. This is required by the San
Diego Regional Quality Control Board to permit the construction of wastewater
storage tanks at the HARRF
Staff
Recommendations: Approval (Utilities Adminstration: Mary Ann Mann)
9.
DEPARTMENT
OF ALCOHOLIC BEVERAGE CONTROL LOCAL LAW ENFORCEMENT GRANT AND BUDGET ADJUSTMENT Request Council authorize the Chief of Police to
receive a $67,300 grant award from the California Department of Alcoholic
Beverage Control and execute contract documents related to the grant; and
approve budget adjustments to spend grant funds to enhance local efforts to
reduce alcohol-related problems in the community
Staff
Recommendations: Approval (Police Department: Duane White)
RESOLUTION NO. 2006-155
10.
WAIVER
OF OVERHEAD UTILITIES UNDERGROUNDING IN LIEU FEE FOR 460 EAST SIXTH AVENUE - Request Council waive the overhead utilities
undergrounding in lieu fee for property addressed as
Staff
Recommendations: Approval (Engineering Division: Ed Domingue)
11.
ESCONDIDO
ELEMENTARY SCHOOL DISTRICT PROPOSAL TO DEMOLISH HISTORIC LOCAL REGISTER
STRUCTURES Request Council consider
comments from the Historic Preservation Commission in response to the School
District's Environmental Impact Report that includes a proposal to demolish
three historic local register structures located a 302/304 South Maple Street,
306 South Maple and 308/310 South Maple (as well as an older non-local register
structure at 151/155 Third Avenue) in conjunction with expanding the Central
Elementary School playground
Staff
Recommendations: Transmit Historical
Preservation Commission comments (Community
Dev./Planning: Jon Brindle)
12.
GENERAL
MUNICIPAL ELECTION - NOVEMBER 2006 Request
Council authorize holding a General Municipal Election on November 7, 2006 to
elect two (2) Council Members with four-year terms and one (1) Mayor with a
four-year term; and authorize the Board of Supervisors of the County of San
Diego to consolidate Escondido's Municipal Election with the Statewide General
Election
Staff
Recommendations: Approval (City Clerk: Marsha Whalen)
a. RESOLUTION
NO. 2006-158 (Set Election)
b. RESOLUTION
NO. 2006-159 (Consolidate)
CONSENT CALENDAR
13.
ADJUSTMENT
IN DEVELOPMENT IMPACT FEES (PUBLIC FACILITIES AND PARKS) Request Council authorize an adjustment to
Development Impact Fees pertaining to Public Facilities and Parks
Staff
Recommendations: Approval (Engineering Division: Patrick Thomas)
RESOLUTION NO. 2006-160
14.
AUTHORIZE
THE PURCHASE OF STANLEY PEAK FROM DOUGLAS SYLVESTER FOR $620,000 PLUS COSTS Request Council adopt Resolution No. 2006-162,
authorizing the purchase of Stanley Peak, and the acceptance of State grant
funds to be applied toward the purchase
Staff
Recommendations: Approval (City Attorney: Jeffrey Epp)
RESOLUTION NO. 2006-162
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.)
15.
AMENDMENT
TO THE TRAFFIC SCHEDULES FOR SPEED ZONES (Approved by Council on 6/14/06; vote: 5-0)
ORDINANCE
NO. 2006-23 Second reading and adoption
16.
ENHANCED
MIXED-USE FAMILY PROJECT, PLANNED DEVELOPMENT, ZONE CHANGE, RELOCATION PLAN AND
CONVERSION IMPACT REPORT (2006-02-PD/CZ) Approved by Council on 6/14/06; vote: 3-2 Abed, Waldron voting no)
ORDINANCE
NO. 2006-24 Second reading and adoption
PUBLIC HEARINGS
PUBLIC HEARINGS
17.
LEVY
THE DOWNTOWN BUSINESS IMPROVEMENT DISTRICT (BID) ASSESSMENTS FOR FISCAL YEAR
2006-07 Request Council
authorization to set the assessment rates and schedule for the Downtown
Business Association's Fiscal Year 2006-07. The City Council can receive
written protests filed with the City Clerk from verified BID business owners
prior to 4:00 p.m. on June 21, 2006
Staff
Recommendations: Approval (Community Dev. Dept.: Jo Ann Case)
RESOLUTION NO. 2006-154
18.
RECOMMENDED
USE OF AFFORDABLE HOUSING SET-ASIDE FUNDS AND BUDGET FOR FISCAL YEAR 2006-07 Review the set-aside administration and program
budget for FY 2006-07
Staff
Recommendations: Approval (Housing Division: Beverly Peterka)
RESOLUTION NO. CDC 2006-04
CURRENT BUSINESS
CURRENT BUSINESS
19.
AMENDMENT
TO THE FISCAL YEAR 2006-07 GENERAL FUND POLICE BUDGET FOR A POLICE SCHOOL
RESOURCE OFFICER Request Council authorize
an amendment to the FY 2006-07 General Fund Police Budget to add a School
Resource Officer
Staff
Recommendations: Approval (Police Dept.: Duane White)
20.
UPDATE
ON PLANS FOR TEMPORARY RELOCATION OF FIRE STATION #1 Request Council provide direction on the Design
Review Board's recommendations for the temporary relocation of Fire Station 1
to the Public Works Yard
Staff
Recommendations: Provide direction to
staff (Community Dev./Planning: Rozanne Cherry; City Manager's Office: Joyce
Masterson; and Fire Department: Scott
Alvord)
BRIEFING (Staff)
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. (Please refer to the
back page of the agenda for instructions.)
COUNCIL/COMMISSION/ MEMBERS COMMENTS
COUNCIL/COMMISSION/ MEMBERS
COMMENTS
CLOSED SESSION: (COUNCIL/CDC/RRB)
CLOSED SESSION: COUNCIL/CDC/RRB)
21.
CONFERENCE
WITH LEGAL COUNSEL--EXISTING LITIGATION (Government Code §54956.9(a)
a. Carla Padilla
v. City of
b. Michael
Scarpaci v. City of
22.
CONFERENCE
WITH LEGAL COUNSEL-ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to
subdivision (b) of Government Code §54956.9:Two Cases
23.
CONFERENCE
WITH LEGAL COUNSEL-ANTICIPATED LITIGATION
Initiation of Litigation Pursuant to Subdivision (c)
of the Government Code Section §54956.9: One Case.
24.
CONFERENCE
WITH REAL PROPERTY NEGOTIATOR (Government Code §54956.8)
a. Property: 151
W.
Agency Negotiators: Charles
Grimm
Negotiating parties: City and Citimark
Under negotiation: Price
and terms of payment
b. Property:
Agency Negotiators: Patrick
Thomas
Negotiating parties: City
and Vicki Hirsch
Under negotiation: Price
and terms
25.
PUBLIC
EMPLOYEE PERFORMANCE EVALUATION (Government Code §54957)
a. City
Manager
b. City
Attorney
ADJOURNMENT
7:30 P.M. - Regular Meeting
June 21, 2006
7:00 pm Meeting
Community Development Commission
CALL TO ORDER
CALL TO ORDER
FLAG SALUTE
ROLL CALL: Abed,
Gallo, Newman, Waldron, Pfeiler
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
PUBLIC HEARINGS
26.
CONDOMINIUM
PERMIT, TENTATIVE SUBDIVISION MAP AND ADMINISTRATIVE ADJUSTMENT (2006-08-CP,
TRACT 949, 2006-01-AA) Condominium
Permit, in conjunction with a one-lot Tentative Subdivision Map, to construct
seven attached condominium units at 402 West 6th Avenue. The units would be
two-story and consist of 1,260 SF, each with three bedrooms and two bathrooms.
The request also would include an Administrative Adjustment to reduce the
required front-yard setback by 23.3%, from 15 feet to 11.5 feet; the street
side-yard setback by 25%, from 10 feet to 7.5 feet; and the side-yard setback
by 5.4%, from 5 feet to 4.73 feet. There is a single-family residence on the
site, which is on the Local Register, and which the applicant proposes to
relocate to another location in
Staff
Recommendations: Approval (Community Dev./Planning: Jonathan Brindle)
RESOLUTION NO. 2006-89
CURRENT BUSINESS
CURRENT BUSINESS
BRIEFING (Staff)
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. (Please refer to the
back page of the agenda for instructions.)