December 5,
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.
CONSULTING
AGREEMENT FOR THE CITY'S RESIDENTIAL KIOSK SIGN PROGRAM Request Council authorize the Mayor and City Clerk
to execute and agreement with Motivational Systems, Incorporated (MSI) to
fabricate, install, maintain and administer the City's Residential
(directional) Kiosk Sign Program at no cost to the City of
Staff
Recommendations: Approval (Community Dev. Department: Jo Ann Case)
RESOLUTION NO. 2007-172
5.
AWARD
PURCHASE OF 2008 FORD CROWN VICTORIA PATROL VEHICLES Request Council authorize the purchase of sixteen
2008 Ford Crown Victoria Interceptor Patrol Vehicles from Villa Ford, in the
amount of $407,401, utilizing a cooperative purchase clause from a public bid
and purchase agreement by the City of San Diego
Staff
Recommendations: Approval (Fleet Services: Richard O'Donnell)
6.
NOTICE
OF COMPLETION FOR NORTH COUNTY SERENITY VILLAGE (WOMEN & CHILDREN'S CENTER Request Council authorize the Acting Director of
Public Works to file a Notice of Completion for
Staff
Recommendations: Approval (Engineering Division: Ed Domingue)
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.)
CURRENT BUSINESS
CURRENT BUSINESS
7.
BID
AWARD FOR THE CONSTRUCTION OF ESCONDIDO FIRE STATION NO. 1 Request Council determine that the apparent low bid
of Gamut Construction Company, Inc. for $11,989,000 is non-responsive and to
authorize the Mayor and City Clerk to execute an agreement with the second
lowest bid of $12,125,000 by Jaynes Corporation for the reconstruction of Fire
Station No. 1, located at 310 North Quince Street
Staff
Recommendations: Approval (City Manager's Office: Joyce Masterson)
RESOLUTION NO. 2007-182
8.
ESCONDIDO
CHARITABLE FOUNDATION:
(1 ORAL PRESENTATION BY CHAIRPERSON OF THE
ESCONDIDO CHARITABLE FOUNDATION -
Ken Lounsbery, Chairperson to give presentation to Council relating to the
Escondido Charitable Foundation
Staff
Recommendation: None (Mayor Lori Holt Pfeiler)
(2 ACCEPTANCE OF THE
Staff
Recommendation: Approval (Community Serv./Library: Laura Mitchell)
9.
FIRST
AMENDMENT TO CONSULTING AGREEMENT FOR PROPOSED EXPANSION TO THE WESTFIELD NORTH
COUNTY SHOPPING MALL (ER 2006-17/2006-35-PD) Request Council authorize the Mayor and City Clerk
to execute a first amendment to a consulting agreement with Helix Environmental
Planning for the preparation of an Environmental Impact Report (EIR) for a
proposed expansion to the Westfield North shopping mall addressed as 272 East
Via Rancho Parkway (File No. ER 2006-17)
Staff
Recommendations: Approval (Community Dev./Planning: Jon Brindle)
RESOLUTION NO. 2007-175
10.
ORAL
REPORT: COUNCIL COMMENTS/REGIONAL ISSUES This item provides an opportunity for City Council
representatives on regional boards, commissions, and committees, to report back
to Council on matters being addressed by those respective boards, commissions,
and committees. This item is for reports
only, and there will be no discussion or action on the reports. Such discussion or action will be calendared
for a future agenda
Staff
Recommendations: None (Mayor and City Councilmembers)
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.)
BRIEFING (Staff)
COUNCIL/COMMISSION/ MEMBERS COMMENTS
COUNCIL/COMMISSION/ MEMBERS
COMMENTS
CLOSED SESSION: (COUNCIL/CDC/RRB)
CLOSED SESSION: COUNCIL/CDC/RRB)
12.
CONFERENCE
WITH REAL PROPERTY NEGOTIATOR (Government Code §54956.8)
a. Property:
Agency
Negotiators: Charles Grimm and Jo
Ann Case
Negotiating
parties: City and Opus West
Corporation
Under
negotiation: Price and terms of
payment
b. Property:
Agency
Negotiators: Jerry Van Leeuwen
Negotiating
parties: City and Trinity Housing
Group
Under
negotiation: Price and terms of
payment
13.
CONFERENCE
WITH LABOR NEGOTIATOR (Government Code §54957.6)
a. Agency
Negotiator: Sheryl Bennett, Clay Phillips
Employee
organization:
Negotiation
Parties: City of
Under
Negotiation: Salary, Benefits and
Working Conditions
b. Agency
Negotiator: Sheryl Bennett, Clay
Phillips
Employee
organization:
Negotiation
Parties: City of
Under
Negotiation: Salary, Benefits and
Working Conditions
14.
CONFERENCE
WITH LEGAL COUNSEL-ANTICIPATED LITIGATION
Significant
exposure to litigation pursuant to subdivision (b) of Government Code
§54956.9(b): One Case
ADJOURNMENT
|
UPCOMING
MEETING SCHEDULE |
||||
|
Date |
Day |
Time |
Meeting Type |
Location |
|
December 12 |
WEDNESDAY |
4pm & 7pm |
City Council |
Council Chambers |
|
December 19 |
WEDNESDAY |
4pm ONLY |
City Council |
Council Chambers |
|
December 26 |
NO MEETING |
- |
- |
- |
|
January 2, 2008 |
NO MEETING |
- |
- |
- |
|
January 9 |
WEDNESDAY |
4pm & 7pm |
City Council |
Council Chambers |
ADJOURNMENT
7:00 P.M. - Regular Meeting
December 5,
2007
7:00 pm Meeting
MEETING CANCELLED
NO ITEMS SCHEDULED