City Council Meeting - 1/7/2015

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  • Moment of Silence and Reflection

  • Pledge of Allegiance / Roll Call

  • Consent Calendar

  • A FIRST AMENDMENT TO THE CONSULTING AGREEMENT WITH LANCE, SOLL AND LUNGHARD, LLP FOR FINANCIAL STATEMENT AUDIT SERVICES - Request Council approve authorizing the Director of Administrative Services to execute a First Amendment to the Consulting Agreement with Lance, Soll, and Lunghard, LLP in the amount of $47,830 for one additional year of audit services.

    Consent Calendar Item 7

  • SIXTEENTH AMENDMENT TO CONTRACT WITH ESCONDIDO DISPOSAL FOR ANNUAL CONSUMER PRICE INDEX INCREASE TO SOLID WASTE AND RECYCLING RATES AND FEES FOR COMMERCIAL COLLECTIONS - Request Council approve revising the rates for Commercial Solid Waste and Recycling Services. Effective January 7, 2015, a 1.4752 percent increase would apply to all commercial collection services.

    Public Hearing Item 9

  • SIXTEENTH AMENDMENT TO CONTRACT WITH ESCONDIDO DISPOSAL FOR ANNUAL CONSUMER PRICE INDEX INCREASE TO SOLID WASTE AND RECYCLING RATES AND FEES FOR RESIDENTIAL COLLECTIONS - Request Council approve revising the rates for Residential Solid Waste and Recycling Services. Effective March 1, 2015, a 2.4313 percent increase would apply to all residential collection services.

    Public Hearing Item 10

  • 2015-2019 CONSOLIDATED PLAN PRIORITIES - Request Council receive information and direct staff to report back on the results of the community assessment currently underway that will establish updated CDBG and HOME priorities for the 2015-2019 Consolidated Plan.

    Public Hearing Item 11

  • MUNICIPAL AND ZONING CODE AMENDMENTS PERTAINING TO MASSAGE ESTABLISHMENTS (AZ 14-0004) - Request Council approve amending Chapter 16A and Article 38 of the Escondido Municipal and Zoning Codes respectively, adopting application requirements, locational provisions, operating standards and licensing certifications governing the approval of massage establishments.

    Public Hearing Item 12

  • TAX EQUITY AND FISCAL RESPONSIBILITY ACT HEARING FOR THE CROSSINGS AT ESCONDIDO MANOR - Request Council approve the issuance by California Statewide Communities Development Authority (CSCDA) of Multifamily Housing Revenue Bonds in an amount not to exceed $7,000,000 for The Crossings at Escondido Manor at 1150-66 North Escondido Boulevard, Escondido, California, 92026.

    Public Hearing Item 13

  • TAX EQUITY AND FISCAL RESPONSIBILITY ACT HEARING FOR CYPRESS COVE APARTMENTS - Request Council approve the issuance by California Statewide Communities Development Authority (CSCDA) of Multifamily Housing Revenue Bonds for Cypress Cove Apartments at 260 North Midway Drive, Escondido, California 92027 in an amount not to exceed $32,000,000.

    Public Hearing Item 14

  • TAX EQUITY AND FISCAL RESPONSIBILITY ACT HEARING FOR SUMMIT ROSE APARTMENTS - Request Council approve the issuance by California Statewide Communities Development Authority (CSCDA) of Multifamily Housing Revenue Bonds in an amount not to exceed $10,000,000 for Summit Rose Apartments at 460 East Washington, Escondido, California 92025.

    Public Hearing Item 15

  • URBAN STREAMS RESTORATION PROGRAM GRANT APPLICATION - Request Council approve authorizing the Environmental Programs Manager or her designee to submit grant documents for an amount up to $1,000,000 to the California Department of Water Resources (DWR) for Urban Streams Restoration Program funds; accept the grant funds; and complete necessary documents required by DWR for participation in the Urban Streams Restoration Program for the installation of drainage improvements to the earth-lined portions of the channel draining the Spruce Street area ("Mission Pools") near the Transit Station.

    Current Business Item 16

  • PUBLIC WORKS YARD NEEDS ASSESSMENT STUDY - Request Council receive and file the Public Works Yard Needs Assessment Study and provide direction on future actions.

    Current Business Item 17

  • Future Agenda

  • COUNCIL MEMBERS SUBCOMMITTEE REPORTS