CITY COUNCIL CHAMBERS ~ 4:00 PM
201 N. Broadway,
4:00 P.M. - Regular Meeting
September 13,
2006
4:00 pm Meeting
Community Development Commission
CALL TO ORDER
CALL TO ORDER
FLAG SALUTE
ROLL CALL: Abed, Gallo,
Newman, Waldron, Pfeiler
PRESENTATIONS: Sister
City
PROCLAMATIONS: Disaster
Preparedness Month
Pollution
Prevention Month and Presentation
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.
REJECT
ALL BIDS RECEIVED FOR THE BEAR VALLEY POWER PLANT SITE IMPROVEMENTS Request Council authorize the rejection of all bids
received for the Bear Valley Power Plant site improvements
Staff
Recommendations: Approval (Engineering Division: Glen Peterson)
RESOLUTION NO. 2006-183
5.
SETTLEMENT
AUTHORITY INCREASE ON TORT LIABILITY CLAIMS Request Council increase the settlement authority of
the City Attorney on tort liability claims
Staff
Recommendations: Approval (City Attorney: Jeffrey Epp)
RESOLUTION NO. 2006-176
6.
PROPOSED
CHANGES TO ANNUAL INVENTORY OF CITY FEES Request Council authorize changes to the annual Inventory of City Fees
Staff
Recommendations: Approval (Finance Department: Gil Rojas)
a. RESOLUTION
NO. 2006-212
b. ORDINANCE
NO. 2006-31 Introduction and first reading
7.
FIRST
AMENDMENT TO CONSULTANT AGREEMENT FOR APPRAISAL SERVICES Request Council authorize the Director of Public
Works and City Clerk to execute a First Amendment to the Consultant Agreement
with Keagy Real Estate, in the amount of $21,500, for appraisal services
Staff
Recommendations: Approval (Engineering Division: Anne Marc-Aurele)
RESOLUTION NO. 2006-218
8.
SALE
OF CITY PROPERTY LOCATED AT 2017 FELICITA ROAD Request Council authorize the Mayor and City Clerk
to (1) Execute an Agreement with Lifelong Friends, Incorporated, in the amount
of $570,000 for the sale of City-owned property addressed as 2017 Felicita
Road;and (2) Execute a short-term lease prior to close of escrow, not to exceed
90 days, for the monthly payment of $2,100
Staff
Recommendations: Approval (Housing and Neighborhood Services: Jerry Van Leeuwen; Engineering Division: Anne Marc-Aurele)
RESOLUTION NO. 2006-224
CONSENT CALENDAR
9.
BUDGET
ADJUSTMENT AND BID AWARD FOR THE 24-INCH WATERMAIN AT ASH STREET Request Council (1) Authorize a Budget Adjustment to
transfer $184,000 from the Unallocated Water Fund Reserve into the Project
Account; and (2) Authorize the Mayor and City Clerk to execute an Agreement
with Southland Paving, Incorporated, in the amount of $445,257, for
construction of the 24-inch watermain at Ash Street
Staff
Recommendations: Approval (Engineering Division: Patrick Thomas)
RESOLUTION NO. 2006-222
10.
BID
AWARD AND BUDGET ADJUSTMENT FOR THE MEDIAN LANDSCAPING PROJECT AT VARIOUS
LOCATIONS: 3RD AVENUE, 11TH AVENUE AND EL NORTE PARKWAY Request Council (1) Authorize the Mayor and City
Clerk to execute an agreement with Palm Engineering Construction Company,
Incorporated of San Diego in the amount of $234,500 for the Median Landscaping
Project at Various Locations; and (2) Authorize a Budget Adjustment in the
amount of $115,000 from the Traffic Impact Available Fund Balance to fully fund
the project
Staff
Recommendations: Approval (Engineering Division: Patrick Thomas)
RESOLUTION NO. 2006-219
11.
FINAL
MAP FOR TRACT 908, LOCATED AT 340 WEST 15TH AVENUE Request Council authorize the Deputy Director of
Public Works to file a Final Map for Tract 908, a one-lot 20-unit residential
condominium conversion subdivision located at 340 West 15th Avenue, subject to
the conditions set by the Planning Commission on March 22, 2005 as Resolution
No. 5607
Staff
Recommendations: Approval (Engineering Division: Ed Domingue)
12.
NOTICE
OF COMPLETION FOR CENTRE CITY PARKWAY AND DECATUR WAY PARKING LOT EXPANSION
PROJECT (A-2787) Request Council
authorize staff to file a Notice of Completion for the
Staff
Recommendations: Approval (City Manager's Office: Joyce Masterson; and Public Works Dept.: Patrick Thomas)
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
13.
COUNCIL
DISCUSSION PERTAINING TO INITIATION OF THE GENERAL PLAN REVIEW PROCESS
Staff
Recommendations: Provide direction to
staff (Councilmember Sam Abed)
14.
ORAL
REPORT: COUNCIL COMMENTS/REGIONAL ISSUES This item provides an opportunity for City Council
representatives on regional boards, commissions, and committees, to report back
to Council on matters being addressed by those respective boards, commissions,
and committees. This item is for reports
only, and there will be no discussion or action on the reports. Such discussion or action will be calendared
for a future agenda
Staff
Recommendations: None (Mayor and City Councilmembers)
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)
15.
CONFERENCE
WITH LEGAL COUNSEL--EXISTING LITIGATION (Government Code §54956.9(a)
a. City
of
b. Hogar
Dulce Hogar v. Community Development Commission Case No. N078859
16.
CONFERENCE
WITH REAL PROPERTY NEGOTIATOR (Government Code §54956.8)
a. Property:
Agency
Negotiators: Charles Grimm and Jo Ann
Case
Negotiating
parties: City & The Olson
Company, Foresight Development,
Enhanced
Affordable Development, High Tech High
Under
negotiation: Price and terms
b. Property:
Agency
Negotiators: Anne Marc-Aurele
Negotiating
parties: City and Raymond D. House,
Gloria K. Zrinzo & Virginia
Peterson
Under
negotiation: Price and terms
ADJOURNMENT
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UPCOMING
MEETING SCHEDULE |
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Day |
Time |
Meeting Type |
Location |
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Wednesday |
4pm & 7:00pm |
Council Meeting |
Council Chambers |
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Wednesday |
4pm & 7:00pm |
Council Meeting |
Council Chambers |
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Wednesday |
4pm & 7:00pm |
Council Meeting |
Council Chambers |
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NO MEETING |
- |
- |
- |
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Wednesday |
4pm & 7:00pm |
Council Meeting |
Council Chambers |
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ADJOURNMENT
7:30 P.M. - Regular Meeting
September 13,
2006
7:00 pm Meeting
Community Development Commission
MEETING CANCELLED
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,
STAFF REPORTS AND BACK-UP MATERIALS:
Agenda, Staff reports and back-up materials for agenda items
are available for review:
·
Online at http://www.ci.escondido.ca.us/government/agendas/PublishedMeetings.htm
·
In the City Clerk’s Office at City Hall
·
In the Library (239 S. Kalmia) during regular business hours
and
·
Placed in the lobby outside the Council Chambers immediately
before and during the Council meeting.
LIVE
BROADCAST
Council
meetings are broadcast live on Cox Cable Channel 19 and can be viewed the
following Sunday and Monday evenings at 6:00 p.m. on Cox Cable. The Council meetings are also available live
via the Internet by accessing the City’s website at www.escondido.org, and selecting: City Council/broadcasts of City Council
Meetings/live video streaming.
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 4:00 and 7:00 p.m.
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
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Listening
devices are available for the hearing impaired – please see the City Clerk.
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