November 15,
2006
4:00 pm Meeting
Community Development Commission
Mobilehome Rent Review Board
CALL TO ORDER
CALL TO ORDER
FLAG SALUTE
ROLL CALL: Abed,
Gallo, Newman, Waldron, Pfeiler
PRESENTATIONS: Workforce
Housing Program Grant Award
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 October 18, 2006
4.
TREASURER'S
REPORT, THIRD QUARTER, JULY THROUGH SEPTEMBER 2006
Staff
Recommendations: Receive and file (City Treasurer's Office: Kenneth Hugins)
5.
BUDGET
ADJUSTMENT: 21ST CENTURY GRANT Request Council authorize a budget adjustment in the
amount of $449,800 to allow the expenditure of grant funds earned in FY 2005/06
Staff
Recommendations: Approval (Community Dept.: Don Anderson)
6.
FIRST
AMENDMENT FOR RIGHT-OF-WAY LANDSCAPE MAINTENANCE SERVICES Request Council authorize a First Amendment with
Steven Smith Landscape, Incorporated, for the additional amount of $3,553 per
month for right-of-way landscape maintenance services for
Staff
Recommendations: Approval (Engineering Division: Frank Schmitz)
RESOLUTION NO. 2006-257
7.
NOTICE
OF COMPLETION FOR TRACT 842, 643 NORTH FIG STREET Request Council authorize the Deputy Director of
Public Works to file a Notice of Completion for Tract 842, located at
Staff
Recommendations: Approval (Engineering Division: Patrick Thomas)
8.
ANNUAL
REVIEW OF REAL PROPERTY INVENTORY
Staff
Recommendations: Review and accept (Engineering Division: Anne Marc-Aurele)
9.
CITY
OF ESCONDIDO LANDSCAPE MAINTENANCE DISTRICT ANNEXATION AND ESTABLISH A BUDGET Request Council (1) Consider the request of Pacific
Group, Incorporated, owner and developer of the property described as Hamilton
Estates, Tract 947, to annex their property into the City of Escondido
Landscape Maintenance District; and (2) Establish a budget in the amount of
$3,500 for Fiscal Year 2006/2007 for LMD Zone 35
Staff
Recommendations: Approval (Public Works: Patrick Thomas)
RESOLUTION NO. 2006-258
10.
PURCHASE
OF VALVE OPERATORS FOR THE WATER TREATMENT PLANT Request Council authorize a sole source purchase of
twelve (12) valve operators for the Water Treatment Plant from Rotork Controls,
for a total of $75,546, for the Water Treatment Plant
Staff
Recommendations: Approval (Utilities Administration: Mary Ann Mann)
12.
BID
AWARD AND BUDGET ADJUSTMENT FOR THE RENOVATION OF THE JOSLYN SENIOR CENTER
RESTROOMS AND AUDITORIUM STAGE Request
Council authorize the Mayor and City Clerk to execute an agreement with Stevens
Construction of National City, in the amount of $303,896, for the renovation of
the
Staff
Recommendations: Approval (Community Services/Older Adults Div.: John Witt)
RESOLUTION NO. 2006-253
13.
BUDGET
ADJUSTMENT AND FIRST AMENDMENT TO CONSULTING AGREEMENT TO INVESTIGATE POTENTIAL
FOR LIQUEFACTION AT LAKE WOHLFORD DAM Request Council: (1) Authorize the Mayor and City Clerk to execute a
First Amendment to a Consulting Agreement with GEI Consultants, for an amount
not to exceed $220,000 for the second phase of a liquefaction potential
investigation at Lake Wohlford Dam; and (2) Authorize a budget adjustment in
the amount of $220,000 from several different accounts for the project
Staff
Recommendations: Approval (Utilities Administration: Glen Peterson)
RESOLUTION NO. 2006-261
14.
ASSIGNMENT
OF DEVELOPMENT AGREEMENT RIGHTS AND OBLIGATIONS FOR ESCONDIDO TRACT 889
(2004-44-DA) A request from
Stanley Avenue, LLC to assign the rights and obligations set forth in the
Development Agreement for the previously approved 16-lot, Tract 889 to Stanley
Heights, LCC, an A.W. Developments LLC, company
Staff
Recommendations: Approval (Community Dev./Planning: Jon Brindle)
RESOLUTION NO. 2006-260
15.
AWARD
OF BID TO PURCHASE 2007 DODGE CHARGER PATROL VEHICLES - Request Council authorize the purchase of 2007
Dodge Charger patrol vehicles, in the amount of $50,345, from Moss Brothers
Dodge, utilizing a cooperative purchase clause from a public bid and purchase
agreement by the City of Los Angeles
Staff
Recommendations: Approval (Fleet Services: Richard O'Donnell)
16.
AWARD
OF BID TO PURCHASE 2007 FORD CROWN VICTORIA PATROL VEHICLES Request Council authorize the purchase of 2007 Ford
Crown patrol vehicles, in the amount of $312,732, from Villa Ford, utilizing a
cooperative purchase clause from a public bid and purchase agreement by the
City of Los Angeles
Staff
Recommendations: Approval (Fleet Services: Richard O'Donnell)
17.
NOTICE
OF COMPLETION FOR THE GHASSAN CONSTRUCTION CONTRACT (A-2793) FOR TEMPORARY
RELOCATION OF FIRE STATION NO. 1 TO THE PUBLIC WORKS YARD LOCATED AT 905 WEST
WASHINGTON Request Council authorize
staff to file a Notice of Completion for the Ghassan Construction Contract for the
temporary relocation of Fire Station No. 1, to the Public Works Yard, located
as 905 West Washington
Staff
Recommendations: Approval (City Manager's Office: Joyce Masterson; and Public Works Dept.: Patrick Thomas)
18.
ASSET
FORFEITURE FUND BUDGET ADJUSTMENT Request
Council authorize staff to establish a budget in the amount of $117,940 with
Asset Forfeiture funds to purchase a police canine, training and equipment for
front-line law enforcement
Staff
Recommendations: Approval (Police Department: Chief Jim Maher)
19.
FISCAL
YEAR 2006-07 STATE OF CALIFORNIA CITIZENS' OPTIONS FOR PUBLIC SAFETY (COPS)
PROGRAM GRANT Request Council
accept a Fiscal Year 2006-07 Citizens' Options for Public Safety (COPS) Program
Grant in the amount of $273,983; Approve grant expenditures consistent with
guidelines in AB 1913 and authorize the Chief of Police to submit the COPS
spending plan to the San Diego County Supplemental Law Enforcement Oversight
Committee (SLEOC) as required by the grant; and authorize staff to establish
budgets to spend grant funds to support front-line law enforcement needs
Staff
Recommendations: Approval (Police Department: Chief Jim Maher)
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
PUBLIC HEARINGS
20.
SHORT-FORM
RENT REVIEW BOARD HEARING FOR GREENCREST MOBILEHOME PARK Short-form rent increase from the owner of rental
spaces in
Staff
Recommendations: Accept staff report,
hear public testimony and grand appropriate increase (Housing & Neighborhood Services:
Michelle Henderson)
RESOLUTION NO. RRB 2006-12
CURRENT BUSINESS
CURRENT BUSINESS
21.
NOTICE
OF COMPLETION FOR TRAFFIC SIGNAL INSTALLATIONS AND STREET IMPROVEMENTS AT
ENTERPRISE AND VINEYARD/CITRACADO AND COUNTRY CLUB Request Council authorize staff to file a Notice of
Completion for traffic signal installations and street improvements at
Staff
Recommendations: Approval (Engineering Division: Patrick Thomas)
22.
FISCAL
YEAR END 2005-06 GENERAL FUND FINANCIAL STATUS REPORT Review of the final revenue and expenditure numbers
for Fiscal Year 2005-06 for the General Fund
Staff
Recommendations: (1) Receive and file
the FY 2005-06 General Fund Financial Status Report; and (2) Allocate remaining
available funds to assist in meeting the City's obligation under the Downtown
Hotel and Conference Center Project Dispositon and Development Agreement (Finance Department: Joy Canfield)
WORKSHOP
24.
WORKSHOP
- DOWNTOWN SPECIFIC PLAN STATUS REPORT A review of efforts to date, key issues, and anticipated time frames.
Additionally, the City Council will consider whether three development projects
requesting plan modifications should be allowed to proceed in advance of
completing the Comprehensive Specific Plan Revisions
Staff
Recommendations: (1) Provide direction
to staff regarding the nature and time frame of pending studies; (2) Allow
three individual development projects to process in advance of the
comprehensive revisions subject to the processing of a Development Agreement,
pay their fair share for technical studies, and funding of consulting process
assistance (Community
Dev./Planning: Jon Brindle)
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)
25.
CONFERENCE
WITH LEGAL COUNSEL--EXISTING LITIGATION (Government Code §54956.9(a):
a. Garrett/Escondido
Human Rights Coalition v. City of
06-CV-2434-JAH
(NLS)
b. Green
Harvest Enterprises v. City of
c. Mayra
Cortina v. City of
ADJOURNMENT
7:30 P.M. - Regular Meeting
ADJOURNMENT
November 15,
2006
7:00 pm Meeting
Community Development Commission
CALL TO ORDER
CALL TO ORDER
MOMENT OF REFLECTION
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.)
PUBLIC HEARINGS
PUBLIC HEARINGS
26.
TENTATIVE
SUBDIVISION MAP AND DEVELOPMENT AGREEMENT FOR TRACT 927 (CASE 2006-17-DA, ER
2006-08) A project involving a
32-lot residential subdivision on a 10-acre site located on
Staff
Recommendations: ITEM HAS BEEN CONTINUED
AND WILL BE RENOTICED (Community
Dev./Planning: Jon Brindle)
27.
TENTATIVE
SUBDIVISION MAP AND DEVELOPMENT AGREEMENT FOR TRACT 928 (CASE 2006-21-DA, ER
2006-08) The proposed project
involves a 14-lot residential subdivision on a 4.79-acre site located at Conway
Drive between Stanley Avenue and Lehner Avenue. Proposed lot sizes range from
10,035 SF to 12, 386 SF. The site location is within the North Broadway/Tier 2A
designation of the General Plan and has a Land-Use Designation of S (Suburban).
A Development Agreement for a period of five years is part of the project with
terms that would include construction (or provide funds to the City for construction)
of the water improvements to Ash/Channel which involves extending a water line
over the flood control channel (Continued from 10/18/06)
Staff
Recommendations: ITEM HAS BEEN CONTINUED
AND WILL BE RENOTICED (Community
Dev./Planning: Jon Brindle)