September 20, 2006
CITY COUNCIL CHAMBERS ~ 4:00 PM
201 N. Broadway,
4:00 P.M. - Regular Meeting
September 20,
2006
4:00 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.)
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 August 9,
2006
Regular Meeting of August 16, 2006
4.
ANNUAL
HOUSING REPORT Request Council
authorize submittal of the Annual Housing Report to the State Offices of
Planning and Research and Housing and Community Development
Staff
Recommendations: Approval (Housing Division: Jerry Van Leeuwen and Beverly Peterka)
5.
GRANT
EASEMENTS TO SAN DIEGO GAS & ELECTRIC (SDG&E) TO PROVIDE ELECTRIC
SERVICES TO THE EUREKA RANCH DEVELOPMENT Request Council authorize the granting of easements to SDG&E for
placement of underground electric lines and appurtenances for the transmission
and distribution of electricity, which includes two transformer pads and
underground electrical conduit
Staff
Recommendations: Approval (Engineering Division: Anne Marc-Aurele)
RESOLUTION NO. 2006-221
6.
SETTING
A PUBLIC HEARING FOR OCTOBER 18, 2006 AT 4:00 P.M. TO CONSIDER ADOPTION OF
RESOLUTION OF NECESSITY AUTHORIZING THE CITY ATTORNEY TO INITIATE CONDEMNATION
PROCEEDINGS (LBA REALTY FUND HOLDING CO.) FOR THE VINEYARD AVENUE PROJECT
(L.B.A.) Request Council authorize
setting the public hearing date for October 18, 2006 at 4:00 pm to consider
adoption of a Resolution of Necessity authorizing the City Attorney to initiate
condemnation proceedings to acquire a temporary construction easement, a wall
easement and a portion of APN 228-381-50 for construction of the Vineyard
Avenue Improvement Project
Staff
Recommendations: Approval (Engineering Division: Anne Marc-Arele)
RESOLUTION NO. 2006-205
7.
AWARD
OF BID FOR GOLF CARTS TO BE USED AT REIDY CREEK GOLF COURSE AND A BUDGET
ADJUSTMENT Request Council authorize
the award of bid to EZGO/Textron of Corona, in the amount of $80,548; and
authorize a transfer of funds in the amount of $41,600 from the Reidy Creek
Debt Service Fund to the Reidy Creek Operating Fund to increase the Reidy Creek
Operating Budget
Staff
Recommendations: Approval (Finance Department: Gil Rojas)
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.)
8.
PROPOSED
CHANGES TO ANNUAL INVENTORY OF CITY FEES Approved by Council on 9/13/06; vote 4-0-1 Pfeiler Absent
ORDINANCE
NO. 2006-31 Second reading and adoption
PUBLIC HEARINGS
PUBLIC HEARINGS
9.
CONDUCT
A PUBLIC HEARING TO CONSIDER A RESOLUTION OF NECESSITY FOR EMINENT DOMAIN:
MISSION AVENUE IMPROVEMENTS TO ACQUIRE APN 228-230-20 (HOUSE/ZRINZO/PETERSON) Request Council conduct the public hearing to consider
a Resolution of Necessity to acquire APN 228-230-20 for Mission Avenue
improvements associated with the development of the Lowes site from Raymond
House, Gloria Zrinzo and Margaret Peterson (Continued from 8/23/06)
Staff
Recommendations: Approval (Engineering Division: Patrick Thomas & Anne Mar-Aurele)
RESOLUTION NO. 2006-207
10.
FORMATION
OF COMMUNITY FACILITIES DISTRICT NO. 2006-01 (EUREKA RANCH) Request Council consider the formation of a Community
Facilities District No. 2006-01 for Eureka Ranch and receive public testimony
Staff
Recommendations: Approva/adopt the
following (Public Works: Patrick Thomas)
a. RESOLUTION
NO. 2006-227 (Formation)
b. RESOLUTION
NO. 2006-228 (Reso. Of Necessity)
c. Call
for an Election of Landowners within the District Boundaries
d. RESOLUTION
NO. 2006-229 (Certify Election)
e. RESOLUTION
NO. 2006-230 (Issuance of Bonds)
f. ORDINANCE
NO. 2006-32 Introduction and first reading (Levy Tax)
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.)
COUNCIL/COMMISSION/ MEMBERS COMMENTS
COUNCIL/COMMISSION/ MEMBERS
COMMENTS
CLOSED SESSION: (COUNCIL/CDC/RRB)
CLOSED SESSION: COUNCIL/CDC/RRB)
11.
CONFERENCE
WITH REAL PROPERTY NEGOTIATOR (Government Code §54956.8)
a. Property:
Agency
Negotiators: Jerry Van Leeuwen
Negotiating
parties: City and
Under
negotiation: Price and terms
b. Property:
Agency
Negotiators: Jerry Van Leeuwen
Negotiating
parties: City and St. Clare's
Home, Inc.
Under
negotiation: Price and terms
c.
Property: H. Johnson property, APN 233-062-1 & APN
233-072-06
Agency
Negotiators: Charles Grimm
Negotiating
parties: City and Roach Family
Under
negotiation: Price and terms
d.
Property:
Agency
Negotiators: Charles Grimm and
Jo Ann Case
Negotiating
parties: City & The Olson Company, Foresight
Development, Enhanced Affordable Development, High Tech High
12.
CONFERENCE
WITH LEGAL COUNSEL--EXISTING LITIGATION (Government Code §54956.9(a)
a. City of
ADJOURNMENT
7:30 P.M. - Regular Meeting
ADJOURNMENT
September 20,
2006
7:00 pm Meeting
Community Development Commission
CALL TO ORDER
7:00 PM MEETING
CANCELLED
TO ADDRESS THE COUNCIL
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reports and back-up materials for agenda items are available for review:
·
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·
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·
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·
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meetings are broadcast live on Cox Cable Channel 19 and can be viewed the
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The City Council meets regularly on the
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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
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