City Council Meeting - 2/12/2014

Loading Video . . .

  • Moment of Silence and Reflection [Recording begins late due to technical issues]

  • Pledge of Allegiance / Roll Call

  • Oral Communications

  • Consent Calendar

  • AWARD BID FOR SIX TOYOTA CAMRY HYBRIDS - Request Council award the bid for the purchase of six 2014 Toyota Camry Hybrids to Toyota of Escondido in the amount of $156,570.90 which includes sales tax, documentation fees and California State Tire Recycling fee. The purchase of these six vehicles will replace four City Hall carpool vehicles, one Traffic Engineering vehicle, and one Water Treatment Plant vehicle.

    Consent Calendar Item 4

  • SECOND AMENDMENT TO THE CONSULTING AGREEMENT WITH AECOM FOR DESIGN OF THE CITRACADO PARKWAY EXTENSION PROJECT - Request Council authorize the Mayor and City Clerk to execute the second amendment to the consultant contract with AECOM in the amount of $634,448 for additional design services for the Citracado Parkway Extension Project.

    Consent Calendar Item 8

  • APPROVE A PUBLIC SERVICES AGREEMENT AND BUDGET ADJUSTMENT FOR REPAIR OF A STORM DRAIN PIPE ON DON LEE PLACE - Request Council authorize the Public Works Director/City Engineer to execute a Public Service Agreement with Shaw Equipment Rentals; and approve a budget adjustment for repair of a storm drain on Don Lee Place.

    Consent Calendar Item 9

  • NOTICE OF COMPLETION FOR THE ESCONDIDO CREEK TRAIL LIGHTING PROJECT - Request Council approve and accept the Escondido Creek Trail Lighting Project; and authorize staff to file a Notice of Completion for the project located along the Escondido Creek Trail between Broadway and Ash Street.

    Consent Calendar Item 11

  • LEASE AGREEMENT WITH CHARROS DE ESCONDIDO, F.M.CH. AT 3400 VALLEY CENTER ROAD - Request Council authorize the Real Property Manager and City Clerk to execute a Lease Agreement with the Charros de Escondido, F.M.CH. at 3400 Valley Center Road.

    Consent Calendar Item 14

  • CITY COUNCIL MEETINGS AND PROCEDURES - Recommend Council authorize amending Sections 2-21 of the Escondido Municipal Code pertaining to time and conduct of City Council Meetings and City Council policies; and approve amending the Council Rules and Procedures to provide for similar changes.

    Consent Calendar Item 18

  • SUSTAINABLE COMMUNITIES PLANNING GRANT AND INCENTIVES PROGRAM APPLICATION - Request Council authorize the Director of Community Development or her designee to complete an application to the Strategic Growth Council/Department of Conservation for state Sustainable Communities Planning Grant and Incentive Program funds to prepare and update Area Plans for a combined South Escondido Boulevard/South Quince Street Target Area. If awarded, it is requested that the Director of Community Development or her designee be authorized to accept the grant funds, and to complete grant documents on behalf of the City.

    Consent Calendar Item 19

  • SHORT-FORM RENT INCREASE APPLICATION SUBMITTED BY LAKE BERNARDO MOBILE ESTATES (FILE NO. 0697-20-9970) CONTINUED HEARING - Request Council consider the short-form rent increase application submitted by Lake Bernardo Mobile Estates and information presented by the Park owner regarding the rehabilitation of roads and other projects. If approved, grant an increase of seventy-five percent (75%) of the change in the Consumer Price Index, or 1.654% (an average of $9.83) for the period of December 30, 2011 to June 30, 2013 upon receipt of a satisfactory project schedule for rehabilitating the Park roads by staff. This item was continued from the Council Meeting on January 15, 2014.

    Public Hearing Item 20

  • RENAME KIT CARSON PARK'S "SAND LAKE" TO "SCOUT LAKE" - Request Council approve the renaming of Kit Carson Park’s "Sand Lake" to "Scout Lake".

    Current Business Item 24

  • APPEAL OF A LAND USE DETERMINATION (ADM 13-0168) - Request Council approve denying the appeal and upholding the Land Use Determination made by the Planning Commission and the Director of Community Development.

    Public Hearing Item 21

  • PUBLIC HEARING FOR CITY OF ESCONDIDO LANDSCAPE MAINTENANCE DISTRICT ZONE 38 - Request Council receive public input from the property owner in Zone 38 of the City of Escondido Landscape Maintenance District (LMD) on the proposed budget and assessments for Fiscal Year 2014/2015. No Council Action is required.

    Public Hearing Item 22

  • BUDGET ADJUSTMENT AND MODIFICATION TO THE PARK DEVELOPMENT FUND TO TRANSFER FUNDS TO PAY FOR UNANTICIPATED REPAIRS TO THE KIT CARSON PARK SOFTBALL COMPLEX CONCESSION - Request Council approve a budget transfer from the Park Development Fund’s Kit Carson Park Play Equipment project in the amount of $134,384; and approve transferring funds to make repairs and upgrades in the Kit Carson Park Adult Softball Complex concession stand to meet County Environmental Health Department requirements.

    Current Business Item 23

  • NEXT GENERATION REGIONAL COMMUNICATIONS SYSTEM AGREEMENT (NEXTGEN RCS) - Request Council approve the Next Generation Regional Communications System (NextGen RCS) Agreement between the County of San Diego and participating cities and jurisdictions regarding the implementation, governance, method of funding and costs of a regional radio system providing communication services to Public Safety and Public Service Agencies operating in San Diego and Imperial Counties; and authorize the Mayor to execute the agreement on behalf of the City.

    Current Business Item 25

  • Council Comments

  • Oral Communications

  • Adjournment