City Council Meeting - 8/17/2016

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  • Moment of Silence and Reflection

  • Pledge of Allegiance / Roll Call

  • Oral Communications

  • Consent Calendar

  • WRITE-OFF OF CITY RECEIVABLES BUDGET ADJUSTMENT - FISCAL YEAR 2015/2016 - Request the City Council approve the write-off of various receivables and related budget adjustment.

    Consent Calendar Item 6

  • OCEAN OUTFALL - EXECUTION OF LEASE NO. PRC 3228.9 WITH CALIFORNIA STATE LANDS COMMISSION - Request the City Council approve authorizing the Mayor and City Clerk to execute Lease No. PRC 3288.9 with the California State Lands Commission for the San Elijo Ocean Outfall on behalf of the City of Escondido.

    Consent Calendar Item 10

  • DECLARATION OF RESPONSE LEVEL ONE - WATER SHORTAGE WATCH CONDITION - Request the City Council approve declaring a Response Level One - Water Shortage Watch Condition in place of the current Response Level Two - Water Shortage Alert Condition.

    Consent Calendar Item 11

  • APPROVAL AND AUTHORIZATION FOR RELEASE OF NOTICE OF FUNDING AVAILABILITY FOR EMERGENCY SOLUTIONS GRANT FUNDS (CASE NO. 0871-15) - Request the City Council approve authorizing Housing Division staff to release a Notice of Funding Availability to provide assistance to persons experiencing homelessness or at-risk of homelessness.

    Consent Calendar Item 17

  • ADOPTION OF A RESOLUTION RELATED TO THE LONG-FORM RENT REVIEW BOARD HEARING FOR SUNDANCE MOBILEHOME PARK (CASE #0697-20-10092) - Request the City Council approve granting an increase of $102.22 per space per month to the 19 spaces regulated by the Escondido Mobilehome Rent Protection Ordinance, plus legal fee recovery to the 88 spaces in Sundance Mobile Home Park.

    Consent Calendar Item 18

  • MODIFICATION TO A REGIONAL MARKET SIGN PERMIT FOR THE ESCONDIDO AUTO PARK, AND ZONING CODE AMENDMENT (PHG 16-0009, AZ 16-0004) - Request the City Council approve a Modification to a Regional Market Sign Permit for the replacement of an existing Escondido Auto Park freeway sign with a new, larger sign incorporating LED technology; and approve amending Escondido Zoning Code Section 33-1395.10 to allow for larger Regional Market Signs than currently permitted.

    Public Hearing Item 20

  • APPROVAL OF CHANGE ORDERS, AN AMENDMENT, AND BUDGET ADJUSTMENT FOR THE CEMETERY AREA WATER PIPELINE REPLACEMENT PROJECT - Request the City Council approve authorizing change orders to the Public Improvement Agreement with MNR Construction, Inc. not to exceed $600,000, resulting in a new contract amount of $8,069,275; authorize a first amendment to the Consulting Agreement with Michael Baker International not to exceed $111,258, resulting in a new contract amount of $440,706; and approve a budget adjustment in the amount of $629,000 to Capital Improvement Project No. 704911 to cover the costs of change orders and an amendment required to complete construction of the Cemetery Area Water Pipeline Replacement Project.

    Current Business Item 21

  • COUNCIL MEMBERS' SUBCOMMITTEE REPORTS

  • Adjournment