July 16, 2008
4:00 pm Meeting

Escondido City Council
Community Development Commission

CALL TO ORDER

FLAG SALUTE

ROLL CALL: Abed, Daniels, Gallo, Waldron, Pfeiler

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

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. ESTABLISHMENT OF A PROJECT AND BUDGET ADJUSTMENT TO REPLACE HVAC EQUIPMENT AT CITY HALL AND PUBLIC WORKS YARD Request Council authorize the establishment of a project to replace a chiller at City Hall Council Chambers and air conditioner at the Public Works Administration Building second floor; and request a Budget Adjustment in the amount of $95,000, from the Building Maintenance Available Appropriations Account, to fund the project

Staff Recommendations: Approval (Community Services/Building Maintenance: Danny Sadek)

5. ESCONDIDO CREEK AND SAN ELIJO LAGOON WATERSHED PRESERVATION AREA MEMORANDUM OF UNDERSTANDING (MOU) Request Council adopt a Memorandum of Understanding to facilitate cohesive watershed planning and management in the Escondido Creek and San Elijo Lagoon Watershed Preservation Area

Staff Recommendations: Approval (Utilities Administration: Cheryl Filar)

RESOLUTION NO. 2008-149

6. RESCIND T-22 FILTER AID CHEMICAL BID AWARD TO APPLIED PERFORMANCE CHEMICAL COMPANY, LLC AND REJECT ALL BIDS FOR THE T-22 FILTER AID CHEMICAL Request Council (1) Rescind the award of the Chemical Contract with Applied Performance Chemical Company, LLC (APCCO) for the T-22 Filter Aid; (2) Reject all bids; and (3) Authorize staff to readvertise the purchase of the chemical

Staff Recommendations: Approval (Water Treatment Plant: John Burcham)

RESOLUTION NO. 2008-158

7. AWARD OF CONTRACT FOR THE DIXON LAKE RAMP 2008 Request Council authorize the Mayor and City Clerk to execute a Public Improvement Agreement with Resources America, in the amount of $32,340, for the construction of the concrete ramp at Dixon Lake

Staff Recommendations: Approval (Engineering Services: Ed Domingue)

RESOLUTION NO. 2008-153

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.)

8. ZONE CODE AMENDMENT TO ARTICLE 40, HISTORIC RESOURCES (CASE NO. AZ-08-0002) (Approved by Council on 7/9/08; vote: 5/0)

ORDINANCE NO. 2008-16 Second reading and adoption

9. TENTATIVE SUBDIVISION MAP (TRACT 892), PRELIMINARY, MASTER AND PRECISE DEVELOPMENT PLAN, GRADING EXEMPTIONS, PREZONE/ZONE CHANGE, DEVELOPMENT AGREEMENT (2004-52-PD/GE/CZ/PZ/DA) AND ANNEXATION/ REORGANIZATION (2004-06-AN) (Approved by Council on 7/9/08; vote: 5/0)

ORDINANCE NO. 2008-20R Second reading and adoption

CURRENT BUSINESS

10. PRESENTATION: UPDATE ON THE HIGH SPEED RAIL SYSTEM

Staff Recommendations: Receive and file (Mayor Lori Holt Pfeiler)

11. PRESENTATION: SAN DIEGO COUNTY WATER AUTHORITY (SDCWA) Marilyn Dailey, the City's SDCWA representative, to update Council on water issues

Staff Recommendations: Utilities Administration: Mary Ann Mann (Marilyn Dailey, the City's SDCWA representative, to update Council on water issues)

PUBLIC HEARINGS

12. LOCAL REGISTER AND MILLS ACT CONTRACT REQUEST FOR 905 SOUTH HICKORY STREET (CASE 2006-06-HP) Request Council authorize the addition of the property located at 905 South Hickory Street to the Local Register of Historic Places and approve a Mills Act Contract

Staff Recommendations: Approval (Community Dev. /Planning: Jon Brindle)

RESOLUTION NO. 2008-139

BRIEFING (Staff)

FUTURE AGENDA

CURRENT BUSINESS

13. 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

COUNCIL/COMMISSION/ MEMBERS COMMENTS

CLOSED SESSION: (COUNCIL/CDC/RRB)

CLOSED SESSION: COUNCIL/CDC/RRB)

14. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code §54956.8)

a. Property: 1201 East Washington Avenue, APN 230-141-01

Agency Negotiators: Charles Grimm and Jo Ann Case

Negotiating parties: City and Quong Enterprises, LLC

Under negotiation: Price and terms of payment

b. Property: 131 South Broadway, 140 W. Second Avenue & 115 W. Second

Avenue, APN 233-062-10, 01, 02 & 233-072-06, 01, 02

Agency Negotiators: Charles Grimm

Negotiating parties: City and Roach Family

Under negotiation: Price and terms of sale

CLOSED SESSION: COUNCIL/CDC/RRB) (Continued)

15. CONFERENCE WITH LABOR NEGOTIATOR (Government Code §54957.6)

a. Agency Negotiator: Sheryl Bennett, Clay Phillips

Employee organization: Escondido City Employees' Benefits Association

Supervisory Bargaining Unit

Negotiation Parties: City of Escondido and Escondido City Employees'

Benefits Association, Supervisory Bargaining Unit

Under Negotiation: Salary, Benefits and Working Conditions

b. Agency Negotiator: Sheryl Bennett, Clay Phillips

Employee organization: Escondido Police Officers' Association

Non-sworn Bargaining Unit

Negotiation Parties: City of Escondido and Escondido Police Officers' Association

Non-sworn Bargaining Unit

Under Negotiation: Salary, Benefits and Working Conditions

c. Agency Negotiator: Sheryl Bennett, Clay Phillips

Employee organization: Escondido City Employees' Benefits Association

Administrative/Clerical/Engineering Bargaining Unit

Negotiation Parties: City of Escondido and Escondido City Employees' Benefits

Association, Administrative/Clerical/Engineering Bargaining

Unit

Under Negotiation: Salary, Benefits and Working Conditions

d. Agency Negotiator: Sheryl Bennett, Clay Phillips

Employee organization: Escondido Firefighters' Association: Non-Safety

Negotiation Parties: City of Escondido and Escondido Firefighters' Association:

Non-Safety

Under Negotiation: Salary, Benefits and Working Conditions

ADJOURNMENT

7:00 P.M. - Regular Meeting

July 16, 2008
7:00 pm Meeting

Escondido City Council
Community Development Commission

CALL TO ORDER

MOMENT OF REFLECTION:

City Council agendas allow an opportunity for a moment of silence and reflection at the beginning of the evening meeting. The City does not participate in the selection of speakers for this portion of the agenda, and does not endorse or sanction any remarks made by individuals during this time. If you wish to be recognized during this portion of the agenda, please notify the City Clerk in advance.

FLAG SALUTE

ROLL CALL: Abed, Daniels, Gallo, Waldron, Pfeiler

ORAL COMMUNICATIONS

PUBLIC HEARINGS

16. TENTATIVE PARCEL MAP AND ZONE CHANGE (TPM 2004-12, 2004-56-CZ) A Tentative parcel Map for four parcels plus a remainder parcel on one acre in the R-1-20 zone (Single-Family Residential - 20,000 SF minimum lot size) and R-1-7 zone (Single-Family Residential - 7,000 SF minimum lot size) in conjunction with a rezone on the R-1-20 area to R-1-7. The property is located on the southeastern corner of the intersection of El Norte Parkway and Bennett Avenue, addressed as 2181, 2189 and 2191 West El Norte Parkway. Proposed parcel sizes would range from approximately 7,020 SF to 10,731 SF

Staff Recommendations: Approval (Community Dev./Planning: Jon Brindle)

a. ORDINANCE NO. 2008-18 Introduction and first reading

b. RESOLUTION NO. 2008-121

17. MODIFICATION TO CONDITIONAL USE PERMIT AND A DEVELOPMENT AGREEMENT FOR A CONCRETE BATCH PLANT (2007-38-CUP/DA), LOCATED AT 1310 SIMPSON WAY A request for a modification to a previously approved Conditional Use Permit for a concrete ready mix batch plant on a 2.02-acre site in the M-2 (General Industrial) zone, at 1310 Simpson Way. Although the batch plant has not been constructed yet, the applicant is requesting to increase production from 750 cubic yards of concrete per day to 950 cubic yards per day. The modification also includes the elimination of a mitigation measure which previously required a traffic signal at the intersection of Hale Avenue and Simpson Way, with the addition of alternative traffic mitigation measures to accommodate the increase in traffic generated by the new proposal. The plant would be entirely enclosed and would consist of aggregate storage areas, two 65-foot-high cement storage silos, enclosed conveyor belts to transfer raw materials, a 12,000-gallon diesel fuel tank, a 360 SF office, and a batch plant. Concrete would be produced by combining cement, water and aggregates (rock and sand) from an enclosed facility into fifteen ready mix trucks that would make an average of over six deliveries each from the property per day. The project also includes a Development Agreement to determine the appropriate way to capture revenues equivalent to the sales tax generated by the facility; require City Council consideration of the CUP modification; determine traffic related improvement requirements; and determine hours related to the supplemental production request. No other site plan or design modifications are proposed

Staff Recommendations: Approval (Community Dev./Planning: Jon Brindle)

a. RESOLUTION NO. 2008-76

b. ORDINANCE NO. 2008-19 Introduction and first reading

CURRENT BUSINESS

BRIEFING (Staff)

ORAL COMMUNICATIONS

COUNCIL/COMMISSION/ MEMBERS COMMENTS

ADJOURNMENT

UPCOMING MEETING SCHEDULE
Date	Day	Time	Meeting Type	Location
July 23	NO MEETING	-	-	-
July 30	NO MEETING	-	-	-
August 6	NO MEETING	-	-	-
August 13	WEDNESDAY	4pm & 7pm	Council Meeting	Council Chambers