4:00 P.M. -

October 4, 2006
4:00 pm Meeting

Escondido City Council
Community Development Commission

CALL TO ORDER

FLAG SALUTE

ROLL CALL: Abed, Gallo, Newman, Waldron, Pfeiler

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

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 23, 2006

Regular Meeting of September 13, 2006

Regular Meeting of September 20, 2006

4. CALPERS INDUSTRIAL DISABILITY RETIREMENT OF ERIN HENSON Request Council approve an Industrial Disability retirement for Police Office Erin Henson

Staff Recommendations: Approval (Human Resources: Gail Sullivan)

RESOLUTION NO. 2006-220

5. BEAR VALLEY/EAST VALLEY PARKWAY PROJECT: AMENDMENT TO THE CIVIL CONSULTING AGREEMENT Request Council authorize the Mayor and City Clerk to execute an Amendment to the Consulting Agreement with Bureau Veritas (Berryman & Henigar, Incorporated), in the amount of $58,904, for additional surveying and engineering services for the design, right of way and processing of improvements for the Bear Valley/East Valley Project

Staff Recommendations: Approval (Engineering Division: Ed Domingue)

RESOLUTION NO. 2006-240

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.)

PUBLIC HEARINGS

6. CITY OF ESCONDIDO LANDSCAPE MAINTENANCE DISTRICT, ZONE 28 Request Council conduct a public hearing to consider public testimony on the proposed annual assessment for Zone 28 of the City of Escondido Landscape Maintenance District for Fiscal Year 2007-08

Staff Recommendations: Accept Public Input (Engineering Division: Frank Schmitz)

7. 4d HABITAT LOSS PERMIT (CASE 2006-02-VRP) SEVENTH DAY ADVENTIST CHURCH, 1301-1305 DEODAR ROAD Request for an Interim 4d Habitat Loss Permit to allow removal of up to 1.58 acres of unoccupied Coastal Sage Scrub Habitat in association with a Conditional Use Permit for construction of a church and school on a 14.55 acre site located at 1301-1305 Deodar Road (APN 228-020-30, 32, 35, 37 and 60)

Staff Recommendations: Approval (Community Dev./Planning: Jon Brindle)

RESOLUTION NO. 2006-239

CURRENT BUSINESS

8. ORAL REPORT: SAN DIEGO COUNTY WATER AUTHORITY City's Representative, Marilyn Dailey to report to City Council

Staff Recommendations: Receive and file (Utilities Administration: Mary Ann Mann)

9. EXTENSION OF THE CITY'S GUARANTY OF THE CENTER FOR THE ARTS, ESCONDIDO (CCAE) LINE OF CREDIT WITH WELLS FARGO BANK AND REVIEW OF THE CCAE PROPOSED 2006/07 FISCAL YEAR BUDGET - Request Council authorize the Mayor and City Clerk to execute an agreement with Wells Fargo Bank to secure a line of credit for the CCAE for $1,700,000, extending it through October 15, 2007; and review the FY 2006/07 Budget

Staff Recommendations: (1) Approve the Line of Credit; and (2) Review the CCAE proposed FY 2006/07 budget and request any changes that is deemed necessary (Community Services Dept.: Don Anderson)

RESOLUTION NO. 2006-214

10. APPOINTMENT TO HOUSING ADVISORY COMMISSION (HAC) Request Council ratify the Mayor's recommendation to fill a vacancy on the due to a resignation. The term of office expires on January 31, 2008

Staff Recommendations: Ratify Mayor's recommendation (City Clerk: Marsha Whalen)

11. 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)

ORAL COMMUNICATIONS

COUNCIL/COMMISSION/ MEMBERS COMMENTS

CLOSED SESSION: (COUNCIL/CDC/RRB)

CLOSED SESSION: COUNCIL/CDC/RRB)

12. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code §54956.8)

a. Property: Park Hill Lane, APN No. 234-160-15

Agency Negotiators: Anne Marc-Aurele

Negotiating parties: City and William Knoll

Under negotiation: Price and terms

ADJOURNMENT

7:30 P.M. - Regular Meeting

October 4, 2006
7:00 pm Meeting

Escondido City Council
Community Development Commission

CALL TO ORDER

FLAG SALUTE

ROLL CALL: Abed, Gallo, Newman, Waldron, Pfeiler

ORAL COMMUNICATIONS

PUBLIC HEARINGS

CURRENT BUSINESS

13. ORDINANCE -- ILLEGAL IMMIGRATION ISSUES

(a) ORDINANCE PERTAINING TO RENTING OF DWELLING UNITS TO ILLEGAL IMMIGRANTS Request Council discuss and consider adopting an ordinance which would forbid the renting of dwelling units to illegal immigrants in the City of Escondido. The Ordinance proposed has been modeled after portions of a similar ordinance from Hazleton, Pennsylvania based on Council policy direction at the City Council meeting of August 16, 2006.

Staff Recommendations: Adopt Ordinance (City Council: Marie Waldron and City Attorney's Office: Jeffrey Epp)

ORDINANCE NO. 2006-38 Introduction and first reading

(b) CONSIDERATION OF STAFF RECOMMENDATIONS REGARDING TRACKING FINANCIAL IMPACTS RELATED TO THE IMPLEMENTATION OF ORDINANCE 2006-38.

Staff Recommendations: Adopt recommendations (City Manager: Clay Phillips)

14. COUNCIL DISCUSSION AND DIRECTION TO STAFF REGARDING TRACKING FINANCIAL IMPACTS ASSOCIATED WITH ALL ORDINANCES ADOPTED (OTHER THAN LAND DEVELOPMENT).

Staff Recommendations: Provide direction to staff (City Council: Ron Newman)

BRIEFING (Staff)

ORAL COMMUNICATIONS

COUNCIL/COMMISSION/ MEMBERS COMMENTS

ADJOURNMENT

UPCOMING MEETING SCHEDULE
Date	Day	Time	Meeting Type	Location
October 11	NO MEETING	-	-	-
October 18	Wednesday	4pm & 7:00pm	Council Meeting	Council Chambers
October 25	Wednesday	4pm & 7:00pm	Council Meeting	Council Chambers
November 1	Wednesday	4pm & 7:00pm	Council Meeting	Council Chambers

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 BACK-UP MATERIALS

Staff reports and back-up materials for agenda items are available for review in the City Manager’s Office and the Library (239 S. Kalmia) during regular business hours and are 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. Meetings can also be viewed the following Sunday and Monday evenings at 6:00 p.m.

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 7:30 a.m. to 5:30 p.m. (Closed alternate Fridays)

If you need special assistance to participate in this meeting, please contact our ADA Coordinator at 839-4641. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility.

Listening devices are available for the hearing impaired – please see the City Clerk.