City Council Meeting - 5/22/2013
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Moment of Silence and Reflection
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Pledge of Allegiance / Roll Call
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Report from Closed Session
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Maple Street Awards
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National Public Works Week
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2013 San Diego Saves Day
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Del Mar Fairgrounds
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Oral Communications
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Council Members' Reports/Briefing
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Consent Calendar
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SIGNAGE PROPOSAL (WARNING OF HEAT DANGER) - Discussion regarding signage proposal for City Parks in regards to warning people about the dangers of leaving pets and children in cars during warm months.
Consent Calendar Item 4
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AWARD CONSULTING AGREEMENT FOR CONDITION ASSESSMENT OF LIFT STATION 1 - Request Council authorize the Mayor and City Clerk to execute a Consulting Agreement with Brown and Caldwell for the Condition Assessment of Lift Station #1 and Force Main in the amount of $286,426.
Consent Calendar Item 5
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BID AWARD FOR THE RESERVOIR REPAINTING 2013 PROJECT (REBID) - Request Council authorize the Mayor and City Clerk to execute an agreement with Blastco Inc. in the amount of $71,213 for the "Reservoir Repainting 2013" project
Consent Calendar Item 6
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LEASE AGREEMENT WITH HERITAGE DIGITAL ACADEMY AT 2245 (POR.) – 2261 EAST VALLEY PARKWAY - Request Council authorize the Real Property Manager and City Clerk to execute a Lease Agreement with Heritage Digital Academy at 2245 (Por.) – 2261 East Valley Parkway.
Current Business Item 16
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Recess
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FINANCIAL REPORT FOR THE QUARTER ENDING MARCH 31, 2013 - Request Council receive and file the third quarter financial report for the Fiscal Year 2012-2013.
Current Business Item 15
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SHORT-FORM RENT INCREASE APPLICATION FOR WESTWINDS MOBILEHOME PARK LOCATED AT 1415 S. PINE STREET (FILE NO, 0697-20-9932) - Request Council consider the short-form rent increase application submitted by Westwinds Mobilehome Park; and if approved, grant an increase of seventy-five percent (75%) of the change in the Consumer Price Index, or 1.163% (an average of $4.56) for the period of December 31, 2011 to December 31, 2012.
Public Hearing Item 14
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BUDGET ADJUSTMENT AND MODIFICATION TO FUND BALANCE POLICY GENERAL FUND RESERVE TO TRANSFER FUNDS TO THE BUILDING MAINTENANCE OPERATING BUDGET FOR UNANTICIPATED UTILITIES AND REPAIRS TO CITY FACILITIES - Request Council approve a budget transfer from the Building Maintenance Reserve, in the amount of $380,980; and approve reducing the General Fund Reserve in the amount of $132,550 for use in the 2013 Building Maintenance Operating Budget
Current Business Item 17
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Council Comments