City Council Meeting - 7/23/2014

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  • Moment of Silence and Reflection

  • Pledge of Allegiance / Roll Call

  • Oral Communications

  • Consent Calendar

  • TERMINATE EXISTING CONSULTING AGREEMENT FOR RECLAIMED WATER EASTERLY MAINS EXTENSION DESIGN AND AWARD NEW CONSULTING AGREEMENT - Request Council approve terminating an existing Consulting Agreement with RMC Water and Environmental for the design of the Reclaimed Water Easterly Mains Extension, the contract has a remaining balance of $347,331; and authorize the Mayor and City Clerk to execute a new Consulting Agreement with RBF Consulting, Inc. to finish the remainder of the design in the amount of $354,185.

    Consent Calendar Item 5

  • AUTHORIZATION OF SUBMITTAL FOR USED OIL PAYMENT PROGRAM GRANT APPLICATION AND ASSOCIATED DOCUMENTS - Request Council approve authorizing the Deputy Director of Public Works/Maintenance or his designee to complete and submit an application to CalRecycle for Used Oil Payment Program funds to implement a local used lubricating oil and filter collection program; if the application is accepted by CalRecycle, it is further requested that the Deputy Director of Public Works/Maintenance or his/her designee be authorized to accept the grant funds, and execute all documents necessary to implement and secure payment.

    Consent Calendar Item 10

  • ADDENDUM TO MEADOWBROOK IMPROVEMENT AND REIMBURSEMENT AGREEMENT, MEADOWBROOK VILLAGE DEVELOPMENT PROJECT (2002-69-CUP) - Request Council approve an Addendum to the Meadowbrook Improvement and Reimbursement Agreement.

    Consent Calendar Item 11

  • A FIRST AMENDMENT TO THE CONSULTING AGREEMENT WITH BRIAN F. SMITH AND ASSOCIATES, INC. FOR ARCHEOLOGICAL MITIGATION SERVICES FOR THE CITRACADO PARKWAY EXTENSION PROJECT - Request Council approve authorizing the Mayor and City Clerk to execute a first amendment to the consulting agreement with Brian F. Smith and Associates, Inc. in the amount of $227,438 for additional archeological mitigation services for the Citracado Parkway Extension Project.

    Consent Calendar Item 13

  • 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 3 - 5, 2014 in Los Angeles.

    Current Business Item 15

  • RECEIPT OF ELECTIONS CODE SECTION 9212 REPORT, SUBMISSION OF PROPOSED ORDINANCE TO BE PLACED ON THE BALLOT FOR THE GENERAL MUNICIPAL ELECTION – NOVEMBER 4, 2014, AND BUDGET ADJUSTMENT - Request Council receive and file the Elections Code Section 9212 report; approve submitting the initiative measure to Adopt the Lakes Specific Plan on the November 4, 2014 General Municipal Election; approve directing preparation of impartial analysis for all City measures, authorizing its members to file written arguments in favor of all City measures and providing for the filing of rebuttal arguments for all City measures; and approve authorizing a budget adjustment in the amount of $20,000 from the General Fund Reserves to the non-departmental Election Fund.

    Current Business Item 16

  • Future Agenda

  • COUNCIL MEMBERS SUBCOMMITTEE REPORTS

  • CITY MANAGER’S UPDATE/BRIEFING

  • Adjournment