March 28,
2007
4:00 pm Meeting
Community Development Commission
CALL TO ORDER
CALL TO ORDER
FLAG SALUTE
ROLL CALL: Abed,
Daniels, Gallo, Waldron, Pfeiler
PRESENTATIONS: AmeriCorps
Swearing-in Ceremonies
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 February 21, 2007
Regular Meeting of February 28, 2007
4.
DISPOSAL
OF CITY-OWNED REAL ESTATE ASSETS Request
Council authorize the Real Property Manager to utilize additional methods as
appropriate for the disposal and management of the City's Real Estate assets
Staff
Recommendations: Approval (Engineering Division: Patrick Thomas)
RESOLUTION NO. 2007-49
5.
BUDGET
ADJUSTMENT FOR SITE PREPARATION COSTS ASSOCIATED WITH THE SALE OF EXCESS
PROPERTY Request Council authorize
a Budget Adjustment in the amount not to exceed
of $75,000, for payment of site preparation costs associated with the
sale of City-owned property located at 1157 and 1153 East El Norte Parkway and
1254 North Fig Street
Staff
Recommendations: Approval (Engineering Division: Patrick Thomas)
6.
CHANGE
ORDERS AND BUDGET ADJUSTMENT FOR ADDITIONAL UNANTICIPATED STRUCTURAL CONDITIONS
REQUIRING REPAIRS AND AN INCREASE IN SCOPE OF WORK FOR CALIFORNIA CENTER FOR
THE ARTS, ESCONDIDO(CCAE) CENTRAL PLANT REPLACEMENT Request Council authorize the Change Orders with
A.O. Reed and Company, and authorize a Budget Adjustment in the amount of
$335,000 from the Building Maintenance Fund Balance for the CCAE Central Plant
Replacement project
Staff
Recommendations: Approval (Public Works Department: Patrick Thomas)
7.
BUDGET
ADJUSTMENT REQUEST FOR REIMBURSEMENT OF FUNDS TO DEVELOPER OF MEADOWBROOK CARE
FACILITY Request Council authorize
a Budget Adjustment in the amount of $260,000 from the Street Funds Account to
the North Broadway (Vista Avenue to Village Road) Account, to process
reimbursement of funds to the developer of the Meadowbrook Care Facility, who
is eligible to receive reimbursement for construction of public improvements on
North Broadway from Vista Avenue to Iris Lane
Staff
Recommendations: Approval (Engineering Division: Patrick Thomas)
CONSENT CALENDAR
8.
CONTRACT
CHANGE ORDER FOR THE UTILITY BUILDING PAD AT THE PUBLIC WORKS YARD, LOCATED AT
475 NORTH SPRUCE Request Council
authorize staff to issue a contract change order to New Century Construction in
the amount of $12,736, to import soils to replace contaminated soils which were
removed for the utility pad at the Public Works Yard
Staff
Recommendations: Approval (Engineering Division: Patrick Thomas)
9.
BUDGET
ADJUSTMENT FOR MUNICIPAL PARKING LOT LIGHTING AND ALLEYWAY PEDESTRIAN LIGHTING
UPGRADES AND FUNDING OF PROJECT Request
Council authorize a budget adjustment in the amount of $50,000 from the General
Capital Fund Balance Account, to create a new project called "Municipal
Parking Lot Lighting and Alleyway Pedestrian Lighting Upgrades," and
authorize the use of up to $6,000 of existing Façade Improvement funds for
lighting on private buildings
Staff
Recommendations: Approval (Engineering Division: Patrick Thomas)
10.
AMEND
THE TRAFFIC SCHEDULES FOR SPEED ZONES BY THE ADDITION OF LA TERRAZA BOULEVARD
TO 40 MILES PER HOUR Request Council
authorize the amendment to the Traffic Schedules for Speed Zones to include La
Terraza Boulevard for 40 MPH
Staff
Recommendations: Approval (Traffic Engineering: Edward Domingue)
ORDINANCE NO. 2007-08 Introduction
and first reading
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.)
11.
ZONE
CHANGE (CASE 2006-55-CZ) FOR PROPERTY GENERALLY LOCATED ON THE NORTHWESTERN
CORNER OF WEST VALLEY PARKWAY AND CITRACADO PARKWAY (APN 235-161-06) (Approved by Council on 3/21/07; vote: 5/0)
ORDINANCE
NO. 2007-07 Second reading and adoption
CURRENT BUSINESS
CURRENT BUSINESS
12.
ORAL
REPORT: PRESENTATION BY CALTRANS OF AN
UPDATE ON THE STATUS OF I-15 MANAGED LANES PROJECT
Staff
Recommendations: Receive and file (Public Works Dept.: Patrick Thomas)
CURRENT BUSINESS
13.
APPOINTMENTS
TO BOARDS/COMMISSIONS Appointments to
the Historic Preservation Commission, and Public Safety Facilities Oversight
Committee to fill current vacancies
Staff
Recommendations: Ratify appointments (City Clerk: Marsha Whalen)
WORKSHOP
14.
ORAL
REPORT: RESIDENTIAL PARKING PERMIT
WORKSHOP Report on efforts in
other cities to control the amount of on-street parking in residential areas.
Regulatory options and their potential to
Staff
Recommendations: Consider the
information and provide direction to staff regarding future regulatory options (Community Dev./Planning: Jon Brindle)
BRIEFING (Staff)
BRIEFING (Staff)
FUTURE AGENDA
15.
FUTURE
AGENDA ITEMS The purpose of
this item is to identify issues presently known to staff or which members of
the Council wish to place on an upcoming City Council agenda. Council comment on these future agenda items
is limited by California Government Code Section 54954.2 to clarifying
questions, brief announcements, or requests for factual information in
connection with an item when it is discussed
Staff
Recommendations: None (City Clerk's Office: Marsha Whalen)
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)
16A. CONFERENCE
WITH LEGAL COUNSEL--EXISTING LITIGATION (Government Code §54956.9(a)
a. Hogar
Dulce Hogar v. City of
b. Rincon
Band of Mission Indians, et al. v Escondido Mutual Water Company, et al., Civil
Action Nos. 69-217S and 72-271S
16B. CONFERENCE
WITH REAL PROPERTY NEGOTIATOR (Government Code §54956.8)
a. Property:
Agency negotiators: Anne
Marc-Aurele and Jerry Van Leeuwen
Negotiating Parties: City
and Center for Community Solutions
Under negotiation: Price
and terms
ADJOURNMENT
ADJOURNMENT
7:00 P.M. - Regular Meeting
March 28,
2007
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
17. CONDITIONAL
USE PERMIT FOR NEW CANDLEWOOD SUITES HOTEL, ADDRESSED AS 1260 WEST VALLEY
PARKWAY (CASE 2006-41-CUP) A
Conditional Use Permit for a 76-room, four-story Candlewood Suites Hotel with
approximately 38,800 SF of floor area on a 1.18-acre site. The hotel is
designed to be an extended stay hotel with a total of six two-room suites, and
kitchenettes in each unit. A joint use parking agreement is also requested for
the use of twelve excess parking spaces on the adjacent Holiday Inn Express
site
Staff
Recommendations: Approval (Community Dev./Planning: Jon Brindle)
RESOLUTION NO. 2007-46
CURRENT BUSINESS
CURRENT BUSINESS
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)
ADJOURNMENT
ADJOURNMENT
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UPCOMING
MEETING SCHEDULE |
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|
Date |
Day |
Time |
Meeting Type |
Location |
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April 4 |
NO MEETING |
- |
- |
- |
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April 11 |
NO MEETING |
- |
- |
- |
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April 18 |
WEDNESDAY |
4pm & 7pm |
Council Meeting |
Council Chambers |
|
April 25 |
WEDNESDAY |
4pm & 7pm |
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.