July 12, 2006
3:00 P.M.
SPECIAL CITY COUNCIL MEETING
CALL TO ORDER
CALL TO ORDER
ROLL CALL: Abed,
Gallo, Newman, Waldron, Pfeiler
ORAL COMMUNICATIONS
ADJOURNMENT
CLOSED SESSION: (COUNCIL/CDC/RRB)
CLOSED SESSION: COUNCIL/CDC/RRB)
I.
PUBLIC EMPLOYEE PERFORMANCE
EVALUATION (Government Code §54957)
III.
CONFERENCE WITH LEGAL
COUNSEL--EXISTING LITIGATION (Government Code §54956.9(a)
a. Carla
Padilla v. City of Escondido. Case SDO 0325976
b. Michael
Scarpaci v. City of Escondido. Case RIV 10081
c. McCauley v.
California Center for the Arts, Escondido
4:00 P.M. - Regular Meeting
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.)
ADJOURNMENT
July 12, 2006
4:00PM Regular Meeting
Special,
Joint and Regular Meeting
Of
Community
Development Commission
Mobilehome
Rent Review Board
CALL TO ORDER
CALL TO ORDER
FLAG SALUTE Police
Color Guard
ROLL CALL: Abed,
Gallo, Newman, Waldron, Pfeiler
PRESENTATIONS: Badge
Presentation to new Police Chief Jim Maher
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: Regular Meeting of May 24, 2006
Regular Meeting of June 7,
2006
Regular
Meeting of June 14, 2006
4.
AWARD
OF BID FOR LEGAL ADVERTISING FOR FISCAL YEAR 2006-07 Request Council award bid for the City's Legal
Advertising for Fiscal Year 2006-07 to the North County Times, based on a rate
of $9.95 per column inch
Staff
Recommendations: Approval (City Clerk: Marsha Whalen)
RESOLUTION NO. 2006-173
5.
CALPERS
INDUSTRIAL DISABILITY RETIREMENT FOR JEFFREY JACOB Request Council authorize the Industrial Disability
Retirement for Police Officer Jeffrey Jacob
Staff
Recommendations: Approval (Human Resources: Gail Sullivan)
RESOLUTION NO. 2006-157
6.
RYAN
PARK TOURNAMENT POLICY Request Council
authorize the addition of a tournament policy to the Community Services -
Facility Use policy, specific to Ryan Park
Staff
Recommendations: Approval and direct
staff to add it to the existing Facility Use Policy for the Community Services
Department (Community Services
Dept.: Don Anderson)
7.
GRAPE
DAY PARK BLACKSMITH SHOP ADDITION Request
Council authorize the
Staff
Recommendations: Approval (Community Services: John Witt/Paul Bingham)
8.
WATER
AND SEWER POLICIES FOR AFFORDABLE HOUSING PROJECTS (CASE 2004-01-GPA) Request authorization to establish policies and
procedures providing priority to the provision of water and sewer service to
developments that include housing units affordable to lower income households,
as required by State law
Staff
Recommendations: Approve establishment
of policies and procedures (Community
Dev./Planning: Jon Brindle)
RESOLUTION NO. 2006-163
9.
AUTHORIZATION
TO INITIATE STUDY OF A ZONE CODE AMENDMENT FOR THE CITY'S RIDGELINE OVERLAY TO
RELAX THE ADOPTED DEVELOPMENT STANDARDS Initiation of a Zone Code Amendment for the City's Ridgeline Overlay to
relax the development standards on a single 7.7-acre parcel proposed for annexation
and development at the terminus of Clarence Lane
Staff
Recommendations: Approval (Community Dev./Planning: Jon Brindle)
10.
DEVELOPMENT
AGREEMENT INITIATION FOR A PROPOSED SUBDIVISION IN THE NORTHEAST GATEWAY
SPECIFIC PLANNING AREA #5 Initiation
of a Development Agreement allowing staff to work on the proposal involving a
proposed 13-unit single family subdivision at 13950 Valley Lindo Road. The
General Plan allows residential units to be transferred within SPA #5 subject
to approval of a Development Agreement. The applicant is requesting
approximately 5 units to be transferred to the site
Staff
Recommendations: Approval (Community Dev./Planning: Jon Brindle)
11.
SALE
OF EXCESS PROPERTY LOCATED AT 720 SOUTH MIDWAY, IDENTIFIED AS APN 231-160-16
(NESTMAN) Request Council authorize
the Mayor and City Clerk to execute a Grant Deed to sell excess property
addressed as 720 South Midway, to Gary Nestman, for the amount of $177,000
Staff
Recommendations: Approval (Engineering Division: Patrick Thomas)
RESOLUTION NO. 2006-144
12.
SALE
OF EXCESS PROPERTY LOCATED AT 2141 & 2171 BEAR VALLEY PARKWAY, IDENTIFIED
AS APN 231-100-01 & 231-100-02 (REGAN) Request Council authorize the Mayor and City Clerk
to execute a Grant Deed to sell excess property addressed as 2141 & 2171
Bear Valley Parkway, to Brian and Maria Regan, for the amount of $40,000
Staff
Recommendations: Approval (Engineering Division: Patrick Thomas)
RESOLUTION NO. 2006-146
13.
SALE
OF EXCESS PROPERTY LOCATED AT 898 LUNA VISTA AND IDENTIFIED AS APN
233-490-02 (HOLT) Request Council authorize the Mayor and City Clerk
to execute a Grant Deed to sell excess property addressed as 898 Luna Vista, to
Lloyd Holt, et al., for the amount of $20,102
Staff
Recommendations: Approval (Engineering Division: Patrick Thomas)
RESOLUTION NO. 2006-145
14.
WATER
SERVICE EXCHANGE AGREEMENT WITH RINCON DEL DIABLO MUNICIPAL WATER DISTRICT FOR
1019 HOWARD AVENUE Request Council
authorize the Mayor and City Clerk to execute a Water Exchange Agreement with
Rincon del Diablo Municipal Water District for property addressed as
Staff
Recommendations: Approval (Utilities Administration: Glen Peterson)
RESOLUTION NO. 2006-166
15.
ESTABLISHING
WATER AND WASTEWATER RATES AND FEES FOR FISCAL YEAR 2006-2007 Request Council implement adjustment in the Water
and Wastewater rates and fees for fiscal year 2006-07, following the City
Council direction at the public hearing held on June 14, 2006
Staff
Recommendations: Approval (Public Works Department: Patrick Thomas)
RESOLUTION NO. 2006-75 R
16.
AWARD
OF BID AND BUDGET ADJUSTMENT FOR THE CITRACADO/MISSION/NORDAHL STREET
IMPROVEMENTS Request Council:
(1) Authorize the Mayor and City Clerk to execute an agreement with Southland
Paving, Incorporated of Escondido in the amount of $2,675,470 for the Citracado
Parkway/Nordahl Road/Mission Road Street Improvements; and (2) Approve a budget
adjustment in the amount of $882,000 from the Contingency Street Reserve and
Rehab Account
Staff
Recommendations: Approval (Engineering Division: Patrick Thomas)
RESOLUTION NO. 2006-168
17.
FINAL
MAP FOR TRACT 883 (EL NORTE PARK) Request
Council authorize staff to file a Final Map for Tract 883, El Norte Park,
eleven lots located on the northeastern corner of the intersection of El Norte
Parkway and Alita Lane
Staff
Recommendations: Approval (Engineering Division: Ed Domingue)
18.
NOTICE
OF COMPLETION FOR TRACT 754 (WEST ELEVENTH AVENUE) Request Council authorize staff to file a Notice of
Completion for Tract 754, a 15 lot subdivision located off of
Staff
Recommendations: Approval (Engineering Division: Ed Domingue)
19.
FINAL
MAP FOR TRACT 888, A SEVEN LOT SINGLE FAMILY RESIDENTIAL SUBDIVISION LOCATED AT
539 NORTH CITRUS AVENUE Request Council
authorize staff to file a Final Map for Tract 888, a seven lot single family
residential subdivision located at 539 North Citrus Avenue, subject to
Conditions set by the Planning Commission on March 8, 2005
Staff
Recommendations: Approval (Engineering Division: Ed Domingue)
20.
FINAL
MAP FOR TRACT 924, LOCATED AT 338 BROTHERTON ROAD Request Council authorize staff to file a Final Map
for Tract 924, located at
Staff
Recommendations: Approval (Engineering Division: Ed Domingue)
21.
FINAL
MAP FOR TRACT 921, LOCATED AT 203 SOUTH ORANGE STREET Request Council authorize staff to file a Final Map
for Tract 921, a one lot, 102-unit condominium subdivision located at 203 South
Orange Street, subject to the Conditions set by the City Council on August 17,
2005
Staff
Recommendations: Approval (Engineering Division: Ed Domingue)
22.
FINAL
MAP FOR TRACT 907, A ONE-LOT SUBDIVISION MAP TO CONVERT ON AN EXISTING 71-UNIT
MULTI-FAMILY RESIDENTIAL APARTMENT COMPLEX CONVERSION TO CONDOMINIUMS, LOCATED
AT 1350 NORTH ESCONDIDO BOULEVARD Request
Council authorize staff to file a Final Map for Tract 907, a seventy one (71)
unit multi-family apartment complex conversion to condominiums, located at 1350
North Escondido Boulevard
Staff
Recommendations: Approval (Engineering Division: Ed Domingue)
23.
FIRST
AMENDMENT TO CONSULTING AGREEMENT FOR ADDITIONAL DESIGN EFFORT ON THE RINCON
PENSTOCK PROJECT Request Council
authorize the Mayor and City Clerk to execute a First Amendment to the
Consulting Agreement with Infrastructure Engineering Corporation in an amount
not to exceed $31,594
Staff
Recommendations: Approval (Utilities Administration: Glen Peterson)
RESOLUTION NO. 2006-174
24.
CONSOLIDATED
COMPUTER HARDWARE Request Council
authorize the issuance of a purchase order to Dell Computer Corporation for a
consolidated computer hardware purchase
Staff
Recommendations: Approval (Information Systems: Mark Becker)
RESOLUTION NO. 2006-170
25.