City of Escondido Meeting Video Archive

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