December 13,
2006
4:00 pm Meeting
Community Development Commission
CALL TO ORDER
CALL TO ORDER
FLAG SALUTE
ROLL CALL: Abed, Daniels, Gallo, Waldron, Pfeiler
PRESENTATIONS: Meritorious
Achievement Award (City's Fleet Services)
PROCLAMATIONS: Bill
of Rights Day
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 25, 2006
Special Meeting of November 1, 2006
4.
CALPERS
INDUSTRIAL DISABILITY RETIREMENT OF CARLA PADILLA Request Council authorize the Industrial Disability
Retirement for Police Officer Carla Padilla
Staff
Recommendations: Approval (Human Resources Dept.: Gail Sullivan)
RESOLUTION NO. 2006-266
5.
REQUEST
FOR ADDITIONAL FUNDS FOR FIRE STATION NO. 1 RELOCATION PROJECT Request Council authorize additional funding of
$80,000 for the Fire Station No. 1 relocation project and approve the necessary
budget adjustments to increase funding for this project
Staff
Recommendations: Approval (Fire Department: Scott Alvord; and City Manager's Office: Joyce Masterson)
6.
TIME
ZONE PARKING LIMITS IN MUNICIPAL PARKING LOTS NUMBERED 1,3,4,5 AND 6 Request Council authorize changing existing three
(3) hour time parking limit on Saturdays to a four (4) hour time parking limit
on Saturdays
Staff
Recommendations: Approval (Engineering Division: Edward Domingue)
RESOLUTION NO. 2006-264
7.
CITRACADO
PARKWAY, ANDREASEN DRIVE TO WEST VALLEY PARKWAY - CONSULTING AGREEMENT Request Council authorize a consulting agreement
with Boyle Engineering in the amount of $717,752, for the design and
environmental services for the
Staff
Recommendations: Approval (Engineering Division: Fred Luedtke)
RESOLUTION NO. 2006-274
8.
2006
REGIONAL ARTERIAL SYSTEM UPDATE Request
Council authorize the proposed additions to the Regional Arterial System (RAS)
as developed by SANDAG
Staff
Recommendations: Approval (Engineering Division: Fred Luedtke)
RESOLUTION NO. 2006-273
CONSENT CALENDAR
9.
CITY
OF ESCONDIDO LANDSCAPE MAINTENANCE DISTRICT PRELIMINARY ENGINEER'S REPORT FOR
ZONE 35 (TRACT 947) FOR FISCAL YEAR 2007-08 Request Council authorize the initiation of
proceedings for the levy of assessments for Zone 35, approve the preliminary
Engineer's Report, and set a public hearing date of February 7, 2007 for Zone
35 of the City of Escondido Landscape Maintenance District for Fiscal Year
2007-08
Staff
Recommendations: Approval (Engineering Division: Frank Schmitz)
a. RESOLUTION
NO. 2006-270
b. RESOLUTION
NO. 2006-271
10.
SEALED
BID SALE OF 466 TERRACE AVENUE Request
Council authorize a sealed bid sale of
Staff
Recommendations: Approval (Engineering Division: Anne Marc-Arele)
RESOLUTION NO. CDC 2006-07
11.
VEHICLE
BID AWARD FOR CHEVROLET COLORADO TRUCKS, BID #07-04 Request Council authorize the award of bid for three
Chevrolet
Staff
Recommendations: Approval (Finance Dept.: Gil Rojas)
12.
REPLACEMENT
OF THE COMPUTER AIDED DISPATCH (CAD) SYSTEM AND PURCHASE OF COMMUTER SERVERS
AND ASSOCIATED HARDWARE FOR THE REPLACEMENT CAD SYSTEM Request Council (1) Authorize the Mayor and City
Clerk to execute a contract with Northrop Grumman Information Technology,
Incorporated, in the amount of $1,643,229 for the replacement of the existing
Northrop Grumman Computer Aided Dispatch (CAD) system; and (2) Authorize the
purchase of computer servers and associated hardware from Northrop Grumman
Information Technology, Incorporated, in the amount of $186,614, for the
replacement CAD system
Staff
Recommendations: Approval (Information Systems: Mark Becker)
RESOLUTION NO. 2006-231
CONSENT CALENDAR
13.
FUNDING
AGREEMENT WITH THE BOYS AND GIRLS CLUBS OF INLAND NORTH COUNTY FOR A SWIMMING
POOL Request Council authorize
the Mayor and City Clerk to execute a Funding Agreement in the amount of
$200,000, with the Boys and Girls Clubs of Inland North County, to support the
construction of a swimming pool at the Boys and Girls Club Baker Branch,
located at
Staff
Recommendations: Approval, per Council
direction of April 26, 2006 (Community
Services Dept.: John Witt)
RESOLUTION NO. 2006-267
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.)
14.
ZONE
CHANGE, TENTATIVE PARCEL MAP AND ADMINISTRATIVE ADJUSTMENT (2006-07-TPM.
2006-43-CZ, 2006-13-AA) (Approved by
Council on 11/15/06; vote: 5/0)
ORDINANCE
NO. 2006-40 Second reading and adoption
PUBLIC HEARINGS
PUBLIC HEARINGS
15.
SHORT-FORM
RENT REVIEW BOARD HEARING FOR ESCONDIDO VIEWS MOBILE HOME PARK CITY OWNED
SPACES Short-form rent increase
from the owner of rental spaces in Escondido Views Mobile Home Park
Staff
Recommendations: Accept staff report,
hear public testimony and grant appropriate increase (Housing and Neighborhood Services:
Michelle Henderson)
RESOLUTION NO. RRB 2006-14
16.
SHORT-FORM
RENT REVIEW BOARD HEARING FOR PONDEROSA MOBILEHOME PARK Short-form rent increase from the owner of
Staff
Recommendations: Accept staff report,
hear public testimony and grant appropriate increase (Housing and Neighborhood Services:
Michelle Henderson)
RESOLUTION NO. RRB 2006-13
PUBLIC HEARINGS
17.
VEGETATION
REMOVAL PERMIT (CASE 2005-03-VRP) ADDRESSED AS 21 STONEPOINTE DRIVE A request for an Interim Habitat Loss 4(d) Permit to
remove a total of 1.37 acres of unoccupied Coastal Sage Scrub on a 1.52 acre
vacant site located at 21 Stonepointe Drive (APN 272-690-06)
Staff Recommendation: Certify the environmental review complete and
adequate for this project, approve an Interim 4(d) Habitat Loss Permit subject
to conditions, and direct staff to process an application with the County of
San Diego for an allocation of 1.37 acres of Coastal Sage Scrub removal from
the County's 5% allocation under the Interim 4(d) process, at the applicant's
expenses (Community Dev./Planning: Jon Brindle)
RESOLUTION NO. 2006-256
18.
VEGETATION
REMOVAL PERMIT (CASE 2005-08-VRP) ADDRESSED AS 1909 WOODLAND PARKWAY A request for an Interim Habitat Loss 4(d) Permit as
a de minimis exemption to remove a total of 0.44 acres of unoccupied Coastal
Sage Scrub on 1.23-acre vacant site located at 1909 Woodland Parkway (APN
187-720-25)
Staff
Recommendations: Certify the Mitigated
Negative Declaration and approve the de minimis exemption from the 4(d) Habitat
Loss Permit (Community Dev.
/Planning: Jon Brindle)
RESOLUTION NO. 2006-268
19.
VEGETATION
REMOVAL PERMIT (CASE 2005-09-VRP) ADDRESSED AS 2499 CANYON CREEK ROAD A request for an Interim Habitat Loss 4(d) Permit as
a de minimis exemption to remove a total of 0.68 acres of unoccupied Coastal
Sage Scrub on 1.64-acre vacant site located at 2499 Canyon Creek Road; and
purchase 1.36 Coastal Sage Scrub credits (a 2:1 ratio) from the Daley Ranch
Conservation Bank as mitigation
Staff
Recommendations: Approval (Community Dev. /Planning: Jon Brindle)
RESOLUTION NO. 2006-279
CURRENT BUSINESS
CURRENT BUSINESS
20.
CONSIDER
INCREASE OF VARIOUS CITYWIDE PARKING CITATION FEES AND PROVIDE DIRECTION TO
STAFF TO CONSIDER CHANGES TO PUBLIC PARKING LOT MANAGEMENT POLICIES AND FEES City Council approve increase to parking citation
fees; and direct staff to review Public Parking Lot management policies
Staff
Recommendations: (1) Approve increasing
certain parking citation fees; and (2) Direct staff to work with the Downtown
Business Association to review and consider modification of Public Parking Lot
management practices, parking limits and permit fees (Police Department: Jim Maher; and Economic Development Division: Jo
Ann Case)
RESOLUTION NO. 2006-275
21.
WATER
AND WASTEWATER FISCAL YEAR 2005-06 FUND BALANCE UPDATE Update on fund balances in Water and Wastewater for
year ended June 30, 2006
Staff
Recommendations: Receive and file (Utilities Administration: Mary Ann Mann)
22.
WATER
AND WASTEWATER BUDGET ADJUSTMENT REQUESTS FOR FISCAL YEAR 2006-07 Request Council authorize the Water and Wastewater
budget adjustments for Fiscal Year 2006-07
Staff
Recommendations: Approval (Utilities Administration: Mary Ann Mann)
23.
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)
24.
CONFERENCE
WITH LEGAL COUNSEL--EXISTING LITIGATION (Government Code §54956.9(a)
a. Regional
Water Quality Control Board v. City of
b. Garrett/Escondido
Human Rights Coalition v. City of
c. Le
Chateau Heritage Homeowners Association v. City of
d. Downtown
Business Owners for Responsible Planning v. City of
25.
CONFERENCE
WITH LEGAL COUNSEL-ANTICIPATED LITIGATION:
Significant
exposure to litigation pursuant to subdivision (b) of Government Code
§54956.9: One Case
26.
CONFERENCE
WITH REAL PROPERTY NEGOTIATOR (Government Code §54956.8)
a. Property: 165 East
Agency
Negotiators: Anne Marc-Aurele
Negotiating
parties: City and Frank Turlo
Under
negotiation: Price and terms of
sale
ADJOURNMENT
ADJOURNMENT
7:30 P.M. - Regular Meeting
December 13,
2006
7:00 pm Meeting
Community Development Commission
CALL TO ORDER
CALL TO ORDER
MOMENT OF REFLECTION
FLAG SALUTE
ROLL CALL: Abed,
Daniels, Gallo, 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
27.
PRELIMINARY,
MASTER AND PRECISE DEVELOPMENT PLAN FOR A LEXUS AUTOMOBILE DEALERSHIP (CASE NO.
2006-10-PD/DA) ADDRESSED AS 1233 WEST NINTH (1) A Preliminary, Master and Precise Development
Plan for a 3-story, 317,000+/- square foot Lexus automobile dealership with
sales and service, retail parts and accessories, two levels of parking and
vehicle storage, an 8,000 SF +/- restaurant, and a 6,800 SF conference center
on 7.87 acres in the PD-C zone (Planned Development-Commercial). Proposed
signage includes a 600 SF, 20-foot tall monument sign with electronic message
board next to
Staff Recommendations: (1) Certify the environmental review as complete and adequate; (2) Approve the Preliminary, Master and Precise Development Plan; and (3) Deny the proposed 1,300 SF media screen; and (4) Approve the Economic Incentive and Operating Covenant Agreement