City Council Meeting - 11/19/2014

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  • Moment of Silence and Reflection

  • Pledge of Allegiance / Roll Call

  • Oral Communications

  • Consent Calendar

  • FISCAL YEAR 2014-2015 STATE OF CALIFORNIA CITIZENS' OPTIONS FOR PUBLIC SAFETY PROGRAM GRANT AND BUDGET ADJUSTMENT - Request Council approve authorizing the Police Department to accept a FY 2014-2015 Citizens' Options for Public Safety (COPS) Program Grant in the amount of $232,304; approve grant expenditures consistent with guidelines in AB 1913; authorize the Chief of Police and Police

    Consent Calendar Item 10

  • BUDGET ADJUSTMENT FOR SUSTAINABLE COMMUNITIES PLANNING GRANT AND INCENTIVES PROGRAM - Request Council approve a budget adjustment for Sustainable Communities Planning Grant and Incentives Program funds to prepare and update Area Plans for a combined South Escondido Boulevard/South Quince Street Target Area and authorize the release of a Request for Qualifications (RFQ) in order to solicit consultant responses for preparation of the combined Area Plans.

    Consent Calendar Item 15

  • RESOLUTION MAKING FINDINGS REGARDING AN APPEAL OF A PLANNING COMMISSION DECISION TO DENY A CONDITIONAL USE PERMIT AND EXTENSION OF TIME (PHG 14-0017) - Request Council approve adopting Resolution No. 2014-134, a resolution of the City Council of the City of Escondido, California, making findings which deny a conditional use permit for a proposed 96

    Consent Calendar Item 16

  • MODIFICATION TO A MASTER AND PRECISE DEVELOPMENT PLAN FOR "THE POINT" OFFICE BUILDING LOCATED IN THE LA TERRAZA CORPORATE CENTER (PHG 14-0022) - Request Council approve a Modification to a Master and Precise Development Plan for an office building in the La Terraza Corporate Center

    Public Hearing Item 22

  • MODIFICATION TO THE MASTER DEVELOPMENT PLAN FOR THE LOWE'S COMMERCIAL CENTER (PHG 14-0012) - Request Council approve modifying the conditions of approval in the Master Development Plan for the Lowe's Center.

    Public Hearing Item 23

  • CAPITAL IMPROVEMENT PROGRAM AND HOUSING-RELATED PARK PROGRAM FUNDS BUDGET ADJUSTMENTS FOR JAMES STONE POOL AND WASHINGTON PARK TENNIS COURTS REHABILITATION PROJECT - Request Council approve reallocating $26,715 from the 11th Avenue Capital Improvement (CIP) Program budget and $10,000 from the Housing-Related Park (HRP) program funds - Washington Park Tennis Court Rehabilitation project - to the James Stone Pool Improvement project for the purposes of rebuilding the pool facility as well as reallocating $50,000 from the 11th Avenue Park Project CIP budget to the Washington Park Tennis Court Rehabilitation project.

    Current Business Item 24

  • FINANCIAL REPORT FOR THE QUARTER ENDING JUNE 30, 2014 - Request Council receive and file the Fourth Quarter Financial Report for Fiscal Year 2013-2014.

    Current Business Item 25

  • DISPOSITION OF PROPERTY: 1201 EAST WASHINGTON AVENUE - Request Council approve authorizing the Real Property Manager and City Clerk to execute a purchase agreement and escrow documents necessary to complete the sale of 1201 East Washington Avenue to Paseo Escondido, LLC.

    Current Business Item 26

  • BUDGET ADJUSTMENT - HALE AVENUE RESOURCE RECOVERY FACILITY OPERATIONS BUILDING - Request Council approve a budget adjustment in the amount of $868,000 for Capital Improvement Program (CIP) No. 804201 (HARRF Expansion Phase III - Operations Building) from the Wastewater unallocated reserves.

    Current Business Item 27

  • APPLICATION FEES AND INCENTIVES PERTAINING TO HISTORIC RESOURCES - Request Council approve revising the Planning application fees and incentives pertaining to Historic Resources.

    Current Business Item 28

  • APPOINTMENT TO LIBRARY BOARD OF TRUSTEES - Request Council ratify the Mayor's appointment to fill an unscheduled vacancy on the Library Board of Trustees, term to expire March 31, 2016.

    Current Business Item 29

  • Future Agenda

  • COUNCIL MEMBERS SUBCOMMITTEE REPORTS

  • Oral Communications

  • Adjournment