City Council Meeting - 6/19/2013
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Oral Communications
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Closed Session
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Moment of Silence and Reflection
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Pledge of Allegiance / Roll Call
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Major David Ebel and Major Dianne Ebel
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Oral Communications
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Council Comments
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Consent Calendar
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CONSULTING AGREEMENT FOR URBAN FOREST PUBLIC TREE INVENTORY - Request Council authorize the Mayor and City Clerk to execute a Consulting Agreement with West Coast Arborists in the amount of $135,000 to complete the Urban Forest Public Tree Inventory.
Consent Calendar Item 9
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2013 REFUNDING OF COMMUNITY FACILITIES DISTRICT (HIDDEN TRAILS) – FINANCING PLAN AND LEGAL DOCUMENTS – Request Council take the following actions: a) Approve the issuance and sale of Special Tax Refunding Bond Series 2013, in an aggregate principal amount not to exceed $2,600,000 to refinance 2001 Special Tax Bonds of the Community Facilities District 2000-01 (Hidden Trails) which financed the construction and acquisition of various public improvements within the Community Facilities District, b) Authorize the Mayor, City Manager, City Clerk, Finance Director and other officers of the City to sign any and all refinancing documents, and c) Authorize the Finance Department to make the necessary revenue and expenditure budget adjustments to the Community Facilities District Fund for all transactions associated with the issuance of the 2013 Special Tax Refunding Bonds.
Current Business Item 10
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2013 REFUNDING OF COMMUNITY FACILITIES DISTRICT (EUREKA RANCH) – FINANCING PLAN AND LEGAL DOCUMENTS - Request Council take the following actions: a) Approve the issuance and sale of Special Tax Refunding Bond Series 2013, in an aggregate principal amount not to exceed $17,250,000 to refinance 2006 Special Tax Bonds of the Community Facilities District 2006-01 (Eureka Ranch) which financed the construction and acquisition of various public improvements within the Community Facilities District, b) Authorize the Mayor, City Manager, City Clerk, Finance Director and other officers of the City to sign any and all refinancing documents, and c) Authorize the Finance Department to make the necessary revenue and expenditure budget adjustments to the Community Facilities District Fund for all transactions associated with the issuance of the 2013 Special Tax Refunding Bonds.
Current Business Item 11
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FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM; THE FISCAL YEAR 2013/14 CIP BUDGET; AND TRANSNET FIVE YEAR LOCAL STREET IMPROVEMENT PROGRAM – Request Council approve adopting the Fiscal Years 2013/14 – 2017/18 Five-Year Capital Improvement Program (CIP); the Fiscal Year 2013/14 Project CIP Budgets; and Amendment 12-06 to the Transnet Five-Year Local Street Improvement Program of Projects for Fiscal Years 2013 – 2017.
Public Hearing Item 12
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BID AWARD FOR THE ESCONDIDO CREEK TRAIL LIGHTING PROJECT AND PUBLIC HEARING TO APPROVE AN AMENDMENT TO FISCAL YEAR 2012-2013 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) ACTION PLAN TRANSFERRING FUNDS FROM THE TULIP STREET IMPROVEMENT PROJECT TO THE ESCONDIDO CREEK TRAIL LIGHTING PROJECT - Request Council approve the apparent low bid submitted by Pro Tech Engineering, Corp. to be the lowest responsive and responsible bid; authorize the Mayor and City Clerk to execute a Public Improvement Agreement with Pro Tech Engineering in the amount of $546,880 for the Escondido Creek Trail Lighting Project; and approve an amendment to the Fiscal Year 2012-2013 CDBG Action Plan for a budget adjustment transferring $320,000 from the Tulip Street Improvement Project to the Escondido Creek Trail Lighting Program.
Public Hearing Item 13
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Adjournment
