June 13, 2007
3:00 P.M.
SPECIAL CITY COUNCIL MEETING
(Closed Session Room)
Community
Development Commission
CALL TO ORDER
CALL TO ORDER
ROLL CALL: Abed,
Daniels, Gallo, Waldron, Pfeiler
ORAL COMMUNICATIONS
CLOSED SESSION: (COUNCIL/CDC/RRB)
CLOSED SESSION: COUNCIL/CDC/RRB)
I.
PUBLIC EMPLOYEE PERFORMANCE
EVALUATION (Government Code §54957)
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
June 13, 2007
4:00 pm Meeting
Community Development Commission
Mobilehome Rent Review Board
CALL TO ORDER
CALL TO ORDER
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.)
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 May
23, 2007
4.
POLICE
AND FIRE FACILITY: CONSULTING AGREEMENT
FOR SPECIAL INSPECTIONS, GEOTECHNICAL SERVICES, AND MATERIAL TESTING DURING
PHASE III AND PHASE IV (1163 NORTH
CENTRE CITY PARKWAY) Request council
authorize the Mayor and City Clerk execute a Consulting Agreement with
Construction Testing and Engineering, Incorporated, in the amount of $166,096,
for special inspections, geotechnical services, and material testing for Phase
III and Phase IV of the Police and Fire Facility at 1163 North Centre City
Parkway
Staff
Recommendations: Approval (Public Works Dept.: Patrick Thomas)
RESOLUTION NO. 2007-95
5.
LEASE
OF CITY-OWNED PROPERTY (BEAR STATE BOW HUNTERS) Request Council authorize the Real Property Manager
and City Clerk execute a three year lease with Bear State Bow Hunters for
City-owned property, fifteen acre
Staff
Recommendations: Approval (Engineering Division: Patrick Thomas)
RESOLUTION NO. 2007-99
6.
GRANTING
AN EASEMENT FOR INSTALLATION OF AN UNDERGROUND ELECTRIC TRAYER SWITCH Request Council authorize granting an easement to
San Diego Gas & Electric for the installation of an underground electric
Trayer Switch to insure circuit reliability
Staff
Recommendations: Approval (Engineering Division: Anne Marc-Aurele)
RESOLUTION NO. 2007-79
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.
BERNARDO-HAMILTON
ANNEXATION, PREZONE, AND TENTATIVE SUBDIVISION MAP (CASES 2005-06-AN,
2005-46-PZ, TRACT 931, ER 2005-33) ADDRESSED AS 1055 HAMILTON LANE (Approved by Council on 6/6/07; vote: 4/0/1, Daniels
abstained)
ORDINANCE
NO. 2007-11 Second reading and adoption
PUBLIC HEARINGS
PUBLIC HEARINGS
8.
SHORT-FORM
RENT REVIEW BOARD HEARING FOR CAREFREE RANCH MOBILEHOME PARK Request Council conduct a public hearing to consider
a Rent Review Hearing for
Staff
Recommendations: Accept Staff Report,
hear public testimony and adopt resolution (Housing
and Neighborhood Services: Michelle
Henderson)
RESOLUTION NO. RRB 2007-03
9.
FISCAL
YEAR 2007-08 OPERATING BUDGET AND GANN LIMIT A public hearing to discuss the Fiscal Year 2007-08
Operating Budget for the City of
Staff
Recommendations: (1) Adopting the
appropriations limit (Gann Limit) for FY 2007-08; and (2) Adopt the City of
Escondido and Community Development Commission FY 2007-08 Operating Budget (Finance Department: Gil Rojas)
a. RESOLUTION
NO. 2007-93
b. RESOLUTION NO. 2007-94
c. RESOLUTION
NO. CDC 2007-06
CURRENT BUSINESS
CURRENT BUSINESS
BRIEFING (Staff)
BRIEFING (Staff)
FUTURE AGENDA
10.
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)
ADJOURNMENT
7:00 P.M. - Regular Meeting
ADJOURNMENT
June 13, 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
11.
TENTATIVE
SUBDIVISION MAP (TRACT 961) AND CONDOMINIUM PERMIT (CASE 2007-08-CP) Request Council authorize a one-lot Tentative
Subdivision Map and Condominium Permit to convert an approved, but not yet
built, 22-unit apartment complex to air-space condominium units. The subject
property is located on the southern side of
Staff
Recommendations: Approval (Community Dev./Planning: Jon Brindle)
RESOLUTION NO. 2007-91
CURRENT BUSINESS
CURRENT BUSINESS
WORKSHOP
12.
RESIDENTIAL
PARKING ORDINANCE ALTERNATIVES WORKSHOP Workshop to discuss results of citizen input on residential parking
issues and provide direction on a Draft Residential Parking Ordinance prepared
by staff. The Workshop will also provide an opportunity to consider various
alternatives. Key considerations include the areas of the City to be included,
times of day and night subject to parking restrictions, the number of parking
opportunities provided, potential budget and administrative issues,
enforcement, etc.
Staff
Recommendations: Consider public
testimony and provide direction to staff regarding the development of the
Residential Parking Ordinance (Community
Development Div.: 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
ADJOURNMENT
ADJOURNMENT
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UPCOMING
MEETING SCHEDULE |
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|
Date |
Day |
Time |
Meeting Type |
Location |
|
June 20 |
WEDNESDAY |
4pm & 7pm |
Council Meeting |
Council Chambers |
|
June 27 |
NO MEETING |
- |
- |
- |
|
July 4 |
NO MEETING |
- |
- |
- |
|
July 11 |
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.
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 on either side of the Chambers, STATE YOUR NAME FOR
THE RECORD and speak directly into the microphone.
AGENDA
BACK-UP MATERIALS
Staff reports
and back-up materials for agenda items are available for review in the City
Manager’s Office and the Library (239 S. Kalmia) during regular business hours
and are placed in the lobby outside the Council Chambers immediately before and
during the Council meeting.
LIVE
BROADCAST
Council
meetings are broadcast live on Cox Cable Channel 19. Meetings can also be viewed the following
Sunday and Monday evenings at
Please turn off all cellular phones and pagers while the
meeting is in session.
The
City Council meets regularly on the first four Wednesdays
of the month at 4:00 and 7:00 p.m.
Members of the Council also sit as the Community Development Commission
and the Mobilehome Rent Review Board.
Copies of City Council agendas and minutes are available at:
http://www.escondido.org
City Hall Hours of Operation
Monday-Friday
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