Escondido — 2023-02-08

10. FUTURE AGENDA\nThe purpose of this item is to identify issues presently known to staff or which members of the City\nCouncil wish to place on an upcoming City Council agenda. Council comment on these future agenda\nitems is limited by California Government Code Section 54954.2 to clarifying questions, brief\nannouncements, or requests for factual information in connection with an item when it is discussed.\nStaff Recommendation: None (City Clerk's Office: Zack Beck)

2. APPROVAL OF WARRANT REGISTER (COUNCIL) -\nRequest the City Council approve the City Council and Housing Successor Agency warrant numbers:\n 370143 – 370365 dated January 18, 2023\n 370366 – 370571 dated January 25, 2023\nStaff Recommendation: Approval (Finance Department: Christina Holmes)

4. WAIVER OF READING OF ORDINANCES AND RESOLUTIONS –

5. APPROVAL TO ANNEX PROPERTY TO CITYWIDE SERVICES COMMUNITY FACILITIES DISTRICT\n(CFD) 2020-1, ZONE 8\nRequest the City Council adopt Resolution No. 2023-15 annexing seven (7) projects containing 16 units\ninto the Citywide Services CFD 2020-1. Each property owner has provided a signed form consenting to\nannexation as a streamlined method for offsetting the cost of ongoing municipal services.\nStaff Recommendation: Approval (Development Services Department: Andrew Firestine, Director of\nDevelopment Services)\nPresenter: Andrew Firestine\na) Resolution No. 2023-15

6. AMENDMENT AND READOPTION OF CITY COUNCIL RULES AND PROCEDURES\nRequest the City Council adopt Resolution No. 2023-19, amending the City Council Rules of Procedure\nfor City Council meetings and City Council Policies to change Section A.7 to allow for a council member\nmotion and second before further consideration of an agenda item.\nStaff Recommendation: Approval (City Attorney's Office: Michael R. McGuinness, City Attorney)\nPresenter: Michael R. McGuinness\na) Resolution No. 2023-19\n5\nCONSENT RESOLUTIONS AND ORDINANCES (COUNCIL/RRB)\nThe following Resolutions and Ordinances were heard and acted upon by the City Council/RRB at a previous City\nCouncil/Mobilehome Rent Review meeting. (The title of Ordinances listed on the Consent Calendar are deemed to\nhave been read and further reading waived.)

7. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ESCONDIDO, CALIFORNIA, APPROVING A\nPREZONE TO PLANNED DEVELOPMENT-RESIDENTIAL AND MASTER AND PRECISE DEVELOPMENT PLAN\nFOR A 102-UNIT CONDOMINIUM DEVELOPMENT\nApproved on January 11, 2023 with a vote of 4/0\na) Ordinance No. 2023-03 (Second Reading and Adoption)\nPUBLIC HEARINGS

8. CONWAY RESIDENTIAL SUBDIVISION (CONTINUED)\nRequest the City Council adopt Resolution No. 2023-06, approving a Tentative Subdivision Map,\nAnnexation/Reorganization, and Grading Exemption, for a 56-unit residential subdivision located at 916,\n942, and 943 Stanley Avenue, and 2005 – 2175 Conway Drive (odd-numbered addresses only)\n(“Project”). The request also includes the adoption of a Final Mitigated Negative Declaration prepared\nfor the Project pursuant to the California Environmental Quality Act.\nStaff Recommendation: Approval (Development Services Department: Andrew Firestine, Director of\nDevelopment Services)\nPresenter: Adam Finestone, City Planner\na) Resolution No. 2023-06\n6\nCURRENT BUSINESS

9. TRUNK SEWER REPLACEMENT PROJECT: BID AWARD, CONSULTING AGREEMENTS, AND BUDGET\nADJUSTMENT\nRequest the City Council take the following actions: Adopt Resolution No. 2023-12, authorizing the\nMayor to execute a Public Improvement Agreement in the amount of $8,482,904.64 with Southland\nPaving, Inc., the lowest responsive and responsible bidder, for construction of the Trunk Sewer\nReplacement Project (“Project”); Adopt Resolution No. 2023-13, authorizing the Mayor to execute a\nConsulting Agreement in the amount of $1,402,240 with Arcadis U.S., Inc. for construction management\nservices for the Project; Adopt Resolution No. 2023-14, authorizing the City Manager to execute a\nConsulting Agreement in the amount of $155,560 with Infrastructure Engineering Corporation for\nengineering services during construction of the Project; and approve a Budget Adjustment in the\namount of $9,400,000.\nStaff Recommendation: Approval (Utilities Department: Christopher W. McKinney, Deputy City\nManager/Director of Utilities)\nPresenter: Angela Morrow, Deputy Director of Utilities/Construction and Engineering\na) Resolution No. 2023-12\nb) Resolution No. 2023-13\nc) Resolution No. 2023-14\nFUTURE AGENDA