September 26,
2007
CITY COUNCIL CHAMBERS ~ 4:00 PM
201 N. Broadway,
4:00 P.M. - Regular Meeting
September 26,
2007
4:00 pm Meeting
Community Development Commission
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: None Scheduled
4.
BID
AWARD FOR 2008 INTERNATIONAL NAVISTAR BRUSH ENGINE Request Council authorize the award of bid to Placer
Fire Equipment of Mather, CA, in the amount of $289,722, for use in the Fire
Department
Staff
Recommendations: Approval (Finance Department: Gil Rojas)
5.
AUTHORIZE
ISSUANCE OF A PURCHASE ORDER TO NOVELL FOR ADDITIONAL LICENSING AND ANNUAL
MAINTENANCE PURCHASE Request Council
authorization issuance of a Purchase Order to Novell in the amount of $100,203,
additional licensing and annual maintenance in order to manage the City's
network and cover hardware and users added to the network including other
miscellaneous equipment not previously licensed
Staff
Recommendations: Approval (Information Systems: Mark Becker)
RESOLUTION NO. 2007-156
Staff
Recommendations: Approval (Human Resources: Sheryl Bennett)
a. RESOLUTION
NO. 2007-150 (Unclassified Clerical/Technical Salary Plans)
b. RESOLUTION
NO. 2007-151 (Unclassified Management Salary Bands)
c. RESOLUTION
NO. 2007-152 (Unclassified Service Schedule)
7.
AUTHORIZATION
TO EXECUTE AGREEMENTS FOR USE OF COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS
FOR FISCAL YEAR 2007-2008 Request
Council authorize the City Manager and City Clerk to execute agreements for use
of CDBG funds for public services as authorized through the Annual Action Plan
allocation process
Staff
Recommendations: Approval (Housing and Neighborhood Services: Jamie Kasvikis; and Jerry Van Leeuwen)
RESOLUTION NO. 2007-159
CONSENT CALENDAR
8.
AMENDMENT
TO THE TRAFFIC SCHEDULE FOR TIME PARKING ZONES IN THE MERCADO AREA Request Council authorize amending the Traffic
Schedule for Time Parking Zones from two hours to three hours for a portion of
Grand Avenue from Pine Street to Quince Street, and a portion of the east side
of Pine Street from Second Avenue to Valley Parkway, all within the Mercado
Business District
Staff
Recommendations: Approval (Engineering Division: Ed Domingue)
RESOLUTION NO. 2007-157
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.)
9.
AMENDMENTS
TO THE ZONING CODE AND INTERIM DOWNTOWN SPECIFIC PLAN (2007-03-AZ) (Approved by Council on 9/19/07; vote: 4/1/0,
Waldron voting no)
ORDINANCE
NO. 2007-23 Second reading and adoption
CURRENT BUSINESS
CURRENT BUSINESS
10.
COUNCIL
DISCUSSION: PROPOSED REVISION TO THE CITY'S GENERAL PLAN Discussion by Council whether to proceed with a
proposed revision to the City's General Plan, and what level of revision is
needed
Staff
Recommendations: Provide direction to
staff (City Managers' Office: Charles Grimm)
11.
CALIFORNIA
CENTER FOR THE ARTS FOUNDATION (CCAE) OPERATING BUDGET FOR FISCAL YEAR
2007-2008
Staff
Recommendations: Provide direction to
staff (Community Services
Department: Jerry Van Leeuwen)
BRIEFING (Staff)
FUTURE AGENDA
12.
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
ADJOURNMENT
|
UPCOMING
MEETING SCHEDULE |
||||
|
Date |
Day |
Time |
Meeting Type |
Location |
|
October 3 |
WEDNESDAY |
4pm &
7pm |
City Council |
Council
Chambers |
|
October 10 |
NO MEETING |
- |
- |
- |
|
October 17 |
WEDNESDAY |
4pm &
7pm |
City Council |
Council
Chambers |
|
October 24 |
WEDNESDAY |
4pm &
7pm |
City Council |
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 in the center of the Chambers, STATE YOUR NAME FOR
THE RECORD and speak directly into the microphone.
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
·
In the City Clerk’s Office at City Hall
·
In the Library (239
·
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 and can be viewed the
following Sunday and Monday evenings at 6:00 p.m. on Cox Cable The Council meetings are also available live
via the Internet by accessing the City’s website at www.escondido.org, and selecting: City Council/broadcasts of City Council
Meetings/live video streaming.
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
|
Listening
devices are available for the hearing impaired – please see the City Clerk.
|
ADJOURNMENT