Escondido
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| February 08, 2023 | Regular Item | 10 | 10. FUTURE AGENDA The purpose of this item is to identify issues presently known to staff or which members of the City Council wish to place on an upcoming City Council agenda. Council comment on these future agenda items is limited by California Government Code Section 54954.2 to clarifying questions, brief announcements, or requests for factual information in connection with an item when it is discussed. Staff Recommendation: None (City Clerk's Office: Zack Beck) | February 08, 2023 Regular Item # 10 | San Diego County | Escondido | City Council | 63dda6a13e6b6cf8a7f479b4 |
| February 08, 2023 | Regular Item | 2 | 2. APPROVAL OF WARRANT REGISTER (COUNCIL) - Request the City Council approve the City Council and Housing Successor Agency warrant numbers: 370143 – 370365 dated January 18, 2023 370366 – 370571 dated January 25, 2023 Staff Recommendation: Approval (Finance Department: Christina Holmes) | February 08, 2023 Regular Item # 2 | San Diego County | Escondido | City Council | 63dda6a13e6b6cf8a7f479b1 |
| February 08, 2023 | Regular Item | 4 | 4. WAIVER OF READING OF ORDINANCES AND RESOLUTIONS – | February 08, 2023 Regular Item # 4 | San Diego County | Escondido | City Council | 63dda6a13e6b6cf8a7f479b5 |
| February 08, 2023 | Regular Item | 5 | 5. APPROVAL TO ANNEX PROPERTY TO CITYWIDE SERVICES COMMUNITY FACILITIES DISTRICT (CFD) 2020-1, ZONE 8 Request the City Council adopt Resolution No. 2023-15 annexing seven (7) projects containing 16 units into the Citywide Services CFD 2020-1. Each property owner has provided a signed form consenting to annexation as a streamlined method for offsetting the cost of ongoing municipal services. Staff Recommendation: Approval (Development Services Department: Andrew Firestine, Director of Development Services) Presenter: Andrew Firestine a) Resolution No. 2023-15 | February 08, 2023 Regular Item # 5 | San Diego County | Escondido | City Council | 63dda6a13e6b6cf8a7f479b3 |
| February 08, 2023 | Regular Item | 6 | 6. AMENDMENT AND READOPTION OF CITY COUNCIL RULES AND PROCEDURES Request the City Council adopt Resolution No. 2023-19, amending the City Council Rules of Procedure for City Council meetings and City Council Policies to change Section A.7 to allow for a council member motion and second before further consideration of an agenda item. Staff Recommendation: Approval (City Attorney's Office: Michael R. McGuinness, City Attorney) Presenter: Michael R. McGuinness a) Resolution No. 2023-19 5 CONSENT RESOLUTIONS AND ORDINANCES (COUNCIL/RRB) The following Resolutions and Ordinances were heard and acted upon by the City Council/RRB at a previous City Council/Mobilehome Rent Review meeting. (The title of Ordinances listed on the Consent Calendar are deemed to have been read and further reading waived.) | February 08, 2023 Regular Item # 6 | San Diego County | Escondido | City Council | 63dda6a13e6b6cf8a7f479b6 |
| February 08, 2023 | Regular Item | 7 | 7. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ESCONDIDO, CALIFORNIA, APPROVING A PREZONE TO PLANNED DEVELOPMENT-RESIDENTIAL AND MASTER AND PRECISE DEVELOPMENT PLAN FOR A 102-UNIT CONDOMINIUM DEVELOPMENT Approved on January 11, 2023 with a vote of 4/0 a) Ordinance No. 2023-03 (Second Reading and Adoption) PUBLIC HEARINGS | February 08, 2023 Regular Item # 7 | San Diego County | Escondido | City Council | 63dda6a13e6b6cf8a7f479b7 |
| February 08, 2023 | Regular Item | 8 | 8. CONWAY RESIDENTIAL SUBDIVISION (CONTINUED) Request the City Council adopt Resolution No. 2023-06, approving a Tentative Subdivision Map, Annexation/Reorganization, and Grading Exemption, for a 56-unit residential subdivision located at 916, 942, and 943 Stanley Avenue, and 2005 – 2175 Conway Drive (odd-numbered addresses only) (“Project”). The request also includes the adoption of a Final Mitigated Negative Declaration prepared for the Project pursuant to the California Environmental Quality Act. Staff Recommendation: Approval (Development Services Department: Andrew Firestine, Director of Development Services) Presenter: Adam Finestone, City Planner a) Resolution No. 2023-06 6 CURRENT BUSINESS | February 08, 2023 Regular Item # 8 | San Diego County | Escondido | City Council | 63dda6a13e6b6cf8a7f479b9 |
| February 08, 2023 | Regular Item | 9 | 9. TRUNK SEWER REPLACEMENT PROJECT: BID AWARD, CONSULTING AGREEMENTS, AND BUDGET ADJUSTMENT Request the City Council take the following actions: Adopt Resolution No. 2023-12, authorizing the Mayor to execute a Public Improvement Agreement in the amount of $8,482,904.64 with Southland Paving, Inc., the lowest responsive and responsible bidder, for construction of the Trunk Sewer Replacement Project (“Project”); Adopt Resolution No. 2023-13, authorizing the Mayor to execute a Consulting Agreement in the amount of $1,402,240 with Arcadis U.S., Inc. for construction management services for the Project; Adopt Resolution No. 2023-14, authorizing the City Manager to execute a Consulting Agreement in the amount of $155,560 with Infrastructure Engineering Corporation for engineering services during construction of the Project; and approve a Budget Adjustment in the amount of $9,400,000. Staff Recommendation: Approval (Utilities Department: Christopher W. McKinney, Deputy City Manager/Director of Utilities) Presenter: Angela Morrow, Deputy Director of Utilities/Construction and Engineering a) Resolution No. 2023-12 b) Resolution No. 2023-13 c) Resolution No. 2023-14 FUTURE AGENDA | February 08, 2023 Regular Item # 9 | San Diego County | Escondido | City Council | 63dda6a13e6b6cf8a7f479b8 |