January 10,
2007
4:00 pm Meeting
Community Development Commission
CALL TO ORDER
CALL TO ORDER
FLAG SALUTE
ROLL CALL: Abed,
Daniels, Gallo, Waldron, Pfeiler
PROCLAMATIONS: 100
Year Celebration (Leso)
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: None Scheduled
4.
NINTH
AMENDMENT TO A PUBLIC ART PROGRAM CONTRACT FOR PUBLIC ART CONSULTANT SERVICES
(SUSAN POLLACK) Request Council
authorize a ninth amendment to a Public Art Consultant service contract with
Susan Pollack
Staff
Recommendations: Approval (Community Services Dept.: Don Anderson)
RESOLUTION NO. 2007-01
5.
NOTICE
OF COMPLETION FOR PUBLIC STREET IMPROVEMENTS AT THE ESCONDIDO RESEARCH AND
TECHNOLOGY CENTER (ERTC) (TRACT 834) Request
Council authorize the Deputy Director of Public Works to file a Notice of
Completion for public street improvements at the ERTC
Staff
Recommendations: Approval (Engineering Division: Patrick Thomas)
6.
SERVICE
AGREEMENT FOR MODERNIZING CASHIER STATIONS Request Council authorize the Mayor and City Clerk
to execute a service agreement for a license agreement ($43,000), professional
services ($52,760), maintenance support ($19,188) and hardware ($9,027) with
Active Network for modernization of the City's Cashiering System
Staff
Recommendations: Approval (Finance Department: Gil Rojas)
RESOLUTION NO. 2007-05
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.
TENTATIVE
SUBDIVISION MAP, GRADING EXEMPTIONS, ZONE CHANGE AND CONDITIONAL USE PERMIT
(TRACT 920, 2005-27-GE/CZ/CUP) HENRY AVOCADO RANCH SUBDIVISION (Approved by Council on 12/13/06; vote: 5/0)
ORDINANCE
NO. 2006-39 (Second reading and adoption)
CURRENT BUSINESS
CURRENT BUSINESS
8.
REFINANCING
OF THE 1995 LEASE REVENUE BONDS; AND THE PLEDGE OF TA INCREMENT FOR REFINANCING
BUILDING COSTS ASSOCIATED WITH THE CENTER FOR THE ARTS COMPLEX Request the Council, Commission and EJPFA authorize
the refunding of the 1995 Lease Revenue Bonds and the issuance of 2007A and
2007B (Taxable) Lease Revenue Bonds, and approve related changes to the Fiscal
Year 2006-2007 Operating Budget
Staff
Recommendations: Approval (Finance Department: Gil Rojas)
a. RESOLUTION
NO. EJPFA 2007-01
b. RESOLUTION
NO. CDC 2007-01
c. RESOLUTION
NO. 2007-07
9.
ORAL
REPORT: STATUS REPORT ON THE ACTIVITIES
OF THE CITY'S APPEARANCE AND COMPLIANCE (ACT) TEAM A review and evaluation of ACT Team efforts
conducted since March 2006, and discussion of pending issues and future
direction of the team
Staff
Recommendations: Consider testimony and
provide direction to staff (Community
Dev./Planning: Jon Brindle)
10.
ESCONDIDO
VETERANS MEMORIAL BUILDING ROOF REPAIR Request for funding in the amount of $10,000 to assist the Escondido
Veterans Memorial Building Committee with roof repairs to the building located
at
Staff
Recommendations: Approval (Mayor Lori Holt Pfeiler)
11.
REQUEST
FOR PARTICIPATION IN REGIONAL TASK FORCE ON HOMELESSNESS AND INTERIM WINTER
SHELTER SOLUTION (1) Request authorization for the City of
Escondido to participate in a Regional Task Force on Homelessness and to
solicit participation from other North County cities; and (2) Allow the
Salvation Army to provide a climate-activated homeless shelter for no more than
40 individuals in the interim, through March 15, 2007, with the understanding
that the Task Force on Homelessness would develop permanent solutions by next
winter
Staff
Recommendations: Provide direction to
staff (Mayor Lori Holt Pfeiler)
12.
CONSIDERATION
AND POSSIBLE ADOPTION OF A RESOLUTION REGARDING ILLEGAL IMMIGRATION
Staff
Recommendations: None (Councilmember Marie Waldron)
RESOLUTION NO.2007-16
13.
COUNCIL
MEMBER/MAYOR SALARY ISSUES Discussion
and direction regarding potential compensation disparity between the Mayor and
Council Members
Staff
Recommendations: None (Councilmember Ed Gallo)
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)
14.
CONFERENCE
WITH LEGAL COUNSEL--EXISTING LITIGATION (Government Code §54956.9(a)
a. City of
b. Le
Chateau Heritage Homeowners Assn. v. City of
ADJOURNMENT
7:30 P.M. - Regular Meeting
ADJOURNMENT
|
UPCOMING
MEETING SCHEDULE |
||||
|
Date |
Day |
Time |
Meeting Type |
Location |
|
January 10 |
WEDNESDAY |
4pm ONLY |
Council Meeting |
Council Chambers |
|
January 17 |
WEDNESDAY |
12:30pm |
Special Workshop:
Council Action Plan |
|
|
|
NO MEETING |
7:00pm |
- |
- |
|
January 24 |
WEDNESDAY |
4pm & 7pm |
Council Meeting |
Council Chambers |
|
January 31 |
NO MEETING |
- |
- |
- |
January 10,
2007
7:00 pm Meeting
NO EVENING COUNCIL MEETING