201 N. Broadway,
12:00 P.M. - SPECIAL CITY COUNCIL
MEETING
November 1, 2006
2:00 P.M.
SPECIAL MEETING
Of the
Community Development Commission
(City Manager’s Conference Room)
CALL TO ORDER
CALL TO ORDER
ROLL CALL: Abed,
Gallo, Newman, Waldron, Pfeiler
ORAL COMMUNICATIONS
CLOSED SESSION: (COUNCIL/CDC/RRB)
CLOSED SESSION: COUNCIL/CDC/RRB)
A.
CONFERENCE
WITH LEGAL COUNSEL-ANTICIPATED LITIGATION:
Significant exposure to litigation pursuant to
subdivision (b) of Government Code §54956.9:
One Case
ADJOURNMENT
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
November 1,
2006
4:00 pm Meeting
Community Development Commission
CALL TO ORDER
CALL TO ORDER
FLAG SALUTE
ROLL CALL: Abed,
Gallo, Newman, Waldron, Pfeiler
PROCLAMATIONS: Road
to Escondido
ORAL COMMUNICATIONS
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
October 4, 2006
4.
MILLS
ACT CONTRACT REQUEST (CASE 2006-05-HP) Request Council authorize a Mills Act Contract for the Local Register
property located at
Staff
Recommendations: Approval (Community Dev./Planning: Jon Brindle)
RESOLUTION NO. 2006-249
5.
HALE
AVENUE RESOURCE RECOVERY FACILITY (HARRF:
BID AWARD AND BUDGET ADJUSTMENT FOR PRIMARY CLARIFIER MECHANISM UPGRADES Request Council (1) Authorize the Mayor and City
Clerk to execute an agreement with J.R. Filanc Construction Company,
Incorporated, in the amount of $403,700; and (2) A budget adjustment in the
amount of $500,000 for the HARRF clarifier mechanism upgrades
Staff
Recommendations: Approval (Utilities Administration: Mary Ann Mann)
RESOLUTION NO. 2006-262
6.
EMERGENCY
AUTHORIZATION FOR THE REPAIR AND RECONSTRUCTION OF THE SEWER OUTFALL CROSSING
AT ESCONDIDO CREEK ADJACENT TO MANHOLE 15 Request Council authorize the Director of Public Works to execute an
agreement, for an amount not to exceed of $75,000 for the emergency repair and
reconstruction of the sewer outfall crossing at Escondido Creek adjacent to
Manhole 15
Staff
Recommendations: Approval (Engineering Division: Patrick Thomas)
RESOLUTION NO. 2006-263
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.)
7.
CONDITIONAL
USE PERMIT AND ZONE CHANGE FOR FIRE STATION NO. 3, LOCATED AT 1838 NUTMEG
STREET (CASE 2006-26-CUP/CZ) Approved
by Council on 10/25/06; vote: 5/0
ORDINANCE
NO. 2006-33 Second reading and adoption
8.
CONDITIONAL
USE PERMIT, GRADING EXEMPTION AND ZONE CHANGE FOR FIRE STATION NO. 6, LOCATED
AT 1517 ELEVENTH AVENUE (CASE 2007-26-CUP/GE/CZ) (Approved by Council on 10/25/06; vote: 5/0)
ORDINANCE
NO. 2006-34 Second reading and adoption
9.
CONDITIONAL
USE PERMIT AND ZONE CHANGE FOR FIRE STATION NO. 7, LOCATED AT 1220 NORTH ASH
STREET (CASE 2007-28-CUP/CZ) (Approved
by Council on 10/25/06; vote: 5/0)
ORDINANCE
NO. 2006-35 Second reading and adoption
PUBLIC HEARINGS
PUBLIC HEARINGS
10.
LOCAL
REGISTER AND MILLS ACT CONTRACT REQUEST (CASE 2006-04-HP) Request Council authorize the addition of the
property located at
Staff
Recommendations: Approval (Community Dev./Planning: Jon Brindle)
RESOLUTION NO. 2006-250
11.
MODIFICATION
TO A MASTER PLANNED DEVELOPMENT AND ONE-LOT TENTATIVE SUBDIVISION MAP (CASE
2006-01-PD, TRACT 945) A Master Plan
modification and one-lot Tentative Subdivision Map to convert an existing
28-unit apartment complex to air-space type condominium units. The complex
consists of three, two-story buildings with two- and -three-bedroom units
ranging in size from 900 SF to 1,000 SF. No new units or construction is proposed.
The subject site generally is located on the eastern side of
Staff
Recommendations: Approval (Community Dev./Planning: Jon Brindle)
RESOLUTION NO. 2006-255
CURRENT BUSINESS
CURRENT BUSINESS
12.
ADOPTION
OF THE 2006 ESCONDIDO EMERGENCY PLAN AND DAMAGE ASSESSMENT PLAN Request Council adopt the 2006 Escondido Emergency
Plan and the newly created Damage Assessment Plan
Staff
Recommendations: Approval (Fire Department: Vic Reed and Anthony Arakelian)
13.
BUSINESS
ENHANCEMENT ZONE (BEZ) REQUEST FOR REDUCED DEVELOPMENT FEES (CASE NO.
2004-87-PPL) A request for a
25% ($19,538) reduction of development fees for a new dental office building to
be constructed at 803-839 East Grand Avenue (
Staff
Recommendations: Approval (Community Dev./Planning: Charles Grimm)
RESOLUTION NO. 2006-259
Staff
Recommendations: Provide direction to
staff (Councilmember Sam Abed)
15.
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)
WORKSHOP
16.
WORKSHOP: ORAL REPORT: COUNCIL ACTION PLAN: ECONOMIC DEVELOPMENT
Staff
Recommendations: Receive and file (City Manager's Office: Clay Phillips and Charles Grimm)
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)
ADJOURNMENT
7:30 P.M. - Regular Meeting
ADJOURNMENT
|
UPCOMING
MEETING SCHEDULE |
||||
|
Date |
Day |
Time |
Meeting Type |
Location |
|
November 8 |
NO MEETING |
- |
- |
- |
|
November 15 |
Wednesday |
4pm & 7:00pm |
Council Meeting |
Council Chambers |
|
November 22 |
NO MEETING |
- |
- |
- |
|
November 29 |
NO MEETING |
- |
- |
- |
November 1,
2006
7:00 pm Meeting
CALL TO ORDER
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 in the center 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
·