August 22, 2007
CITY COUNCIL CHAMBERS ~ 4:00 PM
201 N. Broadway,
:00 P.M. - Regular Meeting
August 22,
2007
4:00 pm Meeting
Special and Regular Meeting of the
Community Development Commission
Mobilehome Rent Review Board
CALL TO ORDER
CALL TO ORDER
FLAG SALUTE
ROLL CALL: Abed,
Daniels, Gallo, Waldron, Pfeiler
PRESENTATIONS: Fire
Department/911 Remembrance Announcement
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 July
11, 2007
4.
BID
AWARD FOR THE CONSTRUCTION OF ESCONDIDO FIRE STATION NO. 6, ADDRESSED AS 1735
DEL DIOS ROAD Request Council
authorize the Mayor and City Clerk to execute an agreement with Erickson Hall
Construction Company in the amount of $4,051,000 for the construction of Fire
Station No. 6, located at
Staff
Recommendations: Approval (City Manager's Office: Joyce Masterson)
RESOLUTION NO. 2007-102
5.
AUTHORIZATION
OF SHORT-TERM RENTAL AGREEMENT FOR 165 EAST LINCOLN, ESCONDIDO Request Council authorize the Real Property Manager
and City Clerk to execute a short term rental agreement with Frank Turlo, owner
of San Diego Auto Thrift
Staff
Recommendations: Approval (Engineering Division: Anne Marc-Aurele)
RESOLUTION NO. 2007-149
6.
FINAL
MAP FOR TRACT 947, ADDRESSED AS 2437 BERNARDO AVENUE Request Council authorize staff to file a Final Map
for Tract 947, a seven lot single family residential subdivision, located at
Staff
Recommendations: Approval (Engineering Division: Ed Domingue)
-
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.)
CURRENT BUSINESS
7.
ORAL
PRESENTATION BY THE SAN DIEGO COUNTY WATER AUTHORITY (SDCWA) Presentation by Marilyn Dailey, the City's
representative to the SDCWA; and Fern Steiner, Chair of the Board of Directors,
and Maureen Stapleton, General Manager of SDCWA
Staff
Recommendations: Receive and file (Utilities Administration: Mary Ann Mann)
PUBLIC HEARINGS
PUBLIC HEARINGS
8.
SHORT-FORM
RENT INCREASE APPLICATION FOR THE CITY-OWNED SPACES IN MOUNTAIN SHADOWS MOBILE
HOME PARK Request
Council/Commission approve the short-form rent increase in the amount of $6.77
per space per month
Staff
Recommendations: Approve the short-form
rent increase amount as requested (Housing
and Neighborhood Services: Michelle
Henderson)
RESOLUTION NO. RRB 2007-06
9.
VEGETATION
REMOVAL PERMIT (2007-02-VRP) Request
for approval of a de minimis exemption from the 4(d) Habitat Loss Permit
process for the removal of approximately 0.27 acre of Coastal Sage Scrub
habitat associated with the construction of a washwater tank at the
Escondido-Vista Water Treatment Plant, located on 1.4 acres east of Lake Dixon
and southeast of Daley Ranch (Portions of APNs 225-240-10, 225-141-19 and
225-141-40)
Staff
Recommendations: Approval (Community Dev./Planning: Jon Brindle)
RESOLUTION NO. 2007-145
CURRENT BUSINESS
CURRENT BUSINESS
10.
ISSUANCE
OF REVENUE CERTIFICATES OF PARTICIPATION FOR THE FINANCING OF WATER SYSTEM
CAPITAL IMPROVEMENTS IN AN AMOUNT NOT TO EXCEED $22 MILLION AND PARTIAL ADVANCE
REFUNDING OF 2000 REVENUE CERTIFICATES OF PARTICIPATION IN AN AMOUNT NOT TO
EXCEED $20 MILL Request the
Council and Escondido Joint Powers Financing Authority (EJPFA) authorize
issuance of no more than $22 Million in new debt to finance various water
system capital improvements and authorize partial advance refunding of 2000
Revenue Certificates of Participation of no more than $20 Million. Refunding
contingent on 3% savings to be realized
Staff
Recommendations: Approval (Utilities Administration: Mary Ann Mann; and Finance Department: Gil Rojas)
a. RESOLUTION
NO. EJPFA 2007-02
b. RESOLUTION
NO. 2007-50
BRIEFING (Staff)
FUTURE AGENDA
11.
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)
12.
CONFERENCE
WITH LEGAL COUNSEL-ANTICIPATED LITIGATION: Significant exposure to litigation pursuant to subdivision
(b) of Government Code §54956.9: Three Cases
13.
CONFERENCE
WITH LEGAL COUNSEL--EXISTING LITIGATION (Government Code §54956.9(a)
a. Petitioners
Escondido Creek Conservancy and
14.
CONFERENCE
WITH REAL PROPERTY NEGOTIATOR (Government Code §54956.8)
a. Property: 131 South Broadway
Agency
Negotiators: Anne Marc-Aurele
Negotiating
parties: City and Mr. Dennis Roach
Under
negotiation: Terms of Transaction
15.
CONFERENCE
WITH LEGAL COUNSEL--EXISTING LITIGATION (Government Code §54956.9(a) Downtown
Business Owners for Responsible Planning v. City of
ADJOURNMENT
ADJOURNMENT
7:00 P.M. - Regular Meeting
August 22,
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
16.
TENTATIVE
MAP, SPECIFIC PLAN AMENDMENT, MASTER AND PRECISE DEVELOPMENT PLAN (CASE NO.
TRACT 958, 2007-03-PD/SPA/DA, ER 2007-01) A Specific Plan Amendment to increase the density from 45 units per
acre to 48.54 units per acre, a Master and Precise Plan, Development Agreement
for a mixed-use project involving 133 one-, two-, and three- bedroom
residential units, 10,010 SF commercial/office space, and a parking garage
accommodating 284 vehicles on 2.74 acres at 442-444 South Escondido Boulevard.
Terms of the proposed five-year Development Agreement would include
establishment of development fees, establishment of the duration of Development
Agreement terms, and contribution for additional public infrastructure and
future studies involving build-out of the Downtown area
Staff
Recommendations: Approval (Community Dev./Planning: Jon Brindle)
a. ORDINANCE
NO. 2007-22 Introduction and first reading
b. RESOLUTION
NO. 2007-147
17.
AMENDMENT
TO THE ZONING CODE FOR THE HOUSING ELEMENT IMPLEMENTATION PROGRAM (CASE
2007-02-AZ) An amendment to
the Escondido Zoning Code to incorporate housing provisions mandates by State
law and fulfill the City's obligation to implement programs identified in the
adopted Housing Element of the General Plan. The Housing Element Implementation
Program consists of four separate components including establishing a minimum
residential density in the R-3, R-4, and PD zones; allowing emergency shelters
as a conditional use in the HP zone; a modification to streamline the Senior
Housing Ordinance by removing reporting and enforcement requirements; and a
modification to the Density Bonus Ordinance to align it with recent changes to
state density bonus law
Staff
Recommendations: Approve the proposed
Amendment to the Zoning Code for the Housing Element Implementation Program (Community Dev./Planning: Jon Brindle)
ORDINANCE NO. 2007-19 Introduction
and first reading
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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August 29 |
NO MEETING |
- |
- |
- |
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September 5 |
NO MEETING |
- |
- |
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September 12 |
WEDNESDAY |
4pm & 7pm |
City Council |
Council Chambers |
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September 19 |
WEDNESDAY |
4pm & 7pm |
City Council |
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COUNCIL
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AGENDA,
STAFF REPORTS AND BACK-UP MATERIALS:
Agenda, Staff reports and
back-up materials for agenda items are available for review:
·
Online at http://www.ci.escondido.ca.us/government/agendas/PublishedMeetings.htm
·
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·
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and
·
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before and during the
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Council meeting.
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BROADCAST
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meetings are broadcast live on Cox Cable Channel 19 and can be viewed the
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via the Internet by accessing the City’s website at www.escondido.org, and selecting: City Council/broadcasts of City Council
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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
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