City Council Meeting - 6/26/2013

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  • Moment of Silence and Reflection

  • Pledge of Allegiance / Roll Call

  • North Coast Hospice

  • July is Parks and Recreation Month

  • Oral Communications

  • Council Comments

  • Consent Calendar

  • WRITE-OFF OF CITY RECEIVABLES - Request Council approve the write-off of various receivables.

    Consent Calendar Item 7

  • ANNUAL SUBMISSION OF THE CITY OF ESCONDIDO'S INVESTMENT POLICY - Request Council approve the City of Escondido’s Investment Policy dated June 2013

    Consent Calendar Item 8

  • FISCAL YEAR 2014 CALIFORNIA OFFICE OF TRAFFIC SAFETY SOBRIETY CHECKPOINT GRANT AND BUDGET ADJUSTMENT and FISCAL YEAR 2014 STATE OF CALIFORNIA OFFICE OF TRAFFIC SAFETY SELECTIVE TRAFFIC ENFORCEMENT GRANT AND BUDGET ADJUSTMENT

    Current Business Item 9/10

  • LEASE AGREEMENT WITH ESCONDIDO EDUCATION COMPACT AT 220 SOUTH BROADWAY AND BUDGET ADJUSTMENT - Request Council authorize the Real Property Manager and City Clerk to execute a Lease Agreement with the Escondido Education Compact at 220 South Broadway; and approve a budget adjustment to increase the Office Automation Fund 2013/14 budget to pay for data networking costs related to this lease in the amount of $22,600.

    Consent Calendar Item 12

  • EMPLOYMENT AGREEMENTS - CITY MANAGER AND CITY ATTORNEY - Recommend Council authorize the Mayor and City Clerk to execute, on behalf of the City, employment agreements with the City Manager and City Attorney.

    Consent Calendar Item 16

  • SHORT-FORM RENT INCREASE APPLICATION FOR CAREFREE RANCH MOBILEHOME PARK (FILE NUMBER 0697-20-9936) - Request Council consider the short-form rent increase application submitted by Carefree Ranch Mobilehome Park; and if approved, grant an increase of seventy-five percent (75%) of the change in the Consumer Price Index, or 1.163% (an average of $5.50) for the period of December 31, 2011 to December 31, 2012

    Public Hearing Item 17

  • REQUEST TO MODIFY THE CONDITIONS OF APPROVAL FOR THE PREVIOUSLY APPROVED BERNARDO-YOUNG ANNEXATION – CASE NO. PHG 13-0009 - The applicant requests a modification to the Conditions of Approval for a proposed annexation related to the timing of improving Vereda Callada, a sub-standard County road. LAFCO is requiring the City of Escondido to include Vereda Callada as part of the annexation of the three unincorporated properties since one of the three lots takes access from that road. The City’s condition requires improvement plans for Vereda Callada to be approved by the City, additional environmental review completed and all improvements bonded prior to completion of the annexation. The applicant requests that the improvement plans, environmental review and the bonds be required later, prior to occupancy of the future development of the two vacant parcels adjacent to Bernardo Avenue.

    Public Hearing Item 18

  • DESIGNATION OF VOTING DELEGATE - LEAGUE OF CALIFORNIA CITIES CONFERENCE - Request Council designate a voting delegate, and up to two alternates, to represent the City of Escondido at the business meeting to be held during the League of California Cities Annual Conference, September 18-20, 2013 in Sacramento.

    Current Business Item 19

  • Recess

  • PRELIMINARY CITY COUNCIL ACTION PLAN - ECONOMIC DEVELOPMENT - Request Council provide direction to staff on the proposed content of the Economic Development Element of the 2013-2014 City Council Action Plan.

    Workshop 20

  • WORKSHOP CONCERNING POLICIES FOR UPGRADING DOWNTOWN WATER AND WASTEWATER UTILITIES INFRASTRUCTURE - Request Council receive and file the presentation and make no changes to the policies governing upgrades (i.e., capacity increases) to downtown water and wastewater infrastructure.

    Workshop 21

  • Oral Communications

  • Adjournment