Escondido — 2023-03-08

10. AUTHORIZATION AND ACCEPTANCE OF THE COUNTY OF SAN DIEGO'S CAPITAL EMERGENCY\nSOLUTIONS GRANT, EXECUTION OF GRANT AGREEMENT TO ADDRESS FAMILY HOMELESSNESS, AND\nEXECUTION OF SUBCONTRACT WITH INTERFAITH COMMUNITY SERVICES, INC.\nRequest the City Council adopt Resolution No. 2023-02 accepting $736,066.68 for the Interfaith\nCommunity Services Family Shelter Capital Project (the “Project”) and execute the Capital Emergency\nHousing Solutions Grant Agreement (the “Grant Agreement”) with the County of San Diego; Execute a\nPublic Services Agreement (the “PSA”) with Interfaith Community Services, Inc. for the operation of a\nlow-barrier, emergency shelter in Escondido for families experiencing homelessness\nStaff Recommendation: Approval (Development Services Department: Andrew Firestine, Director of\nDevelopment Services)\nPresenter: Holly Nelson, Housing and Neighborhood Services Manager\na) Resolution No. 2023-02\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.)

11. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ESCONDIDO, CALIFORNIA, APPROVING AN\nAMENDMENT TO THE NORTHEAST GATEWAY SPECIFIC PLAN AND DEVELOPMENT AGREEMENT FOR\nTHE 64-LOT NORTHEAST GATEWAY PROJECT\nApproved on February 15, 2023 with a vote of 5/0\na) Ordinance No. 2023-05 (Second Reading and Adoption)

12. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ESCONDIDO, CALIFORNIA, APPROVING THE\n2022 OMNIBUS THAT AMENDS VARIOUS ARTICLES OF THE ESCONDIDO ZONING CODE; CASE NO.:\nPL22-0645\nApproved on February 15, 2023 with a vote of 5/0\na) Ordinance No. 2023-06 (Second Reading and Adoption)\n7

13. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ESCONDIDO, CALIFORNIA, APPROVING THE\nBUSINESS RECOVERY ORDINANCE MODIFICATIONS THAT AMEND VARIOUS ARTICLES OF THE\nESCONDIDO ZONING CODE; CASE NO.: PL23-0005\nApproved on February 15, 2023 with a vote of 5/0\na) Ordinance No. 2023-07 (Second Reading and Adoption)\nCURRENT BUSINESS

14. USE OF COMMUNITY FACILITIES DISTRICT POLICY (CFD) TO FINANCE DEVELOPMENT IMPACT FEES FOR\nNUTMEG 134, LLC\nRequest the City Council provide direction to staff, as appropriate, to either: 1) support the creation of a\nCFD for the purpose of financing development impact fees for Nutmeg 134, LLC; or 2) decline to support\nthe creation of this CFD.\nStaff Recommendation: Provide Direction (Development Services Department: Andrew Firestine,\nDirector of Development Services)\nPresenter: Andrew Firestine

15. FINANCIAL REPORT FOR THE QUARTER ENDED DECEMBER 31, 2022 AND BUDGET ADJUSTMENT\nREQUEST\nRequest the City Council receive and file the second quarter financial report, approve a budget\nadjustment to amend the fiscal year 2022/23 operating budget, and adopt Resolution No. 2023-26,\nauthorizing a services agreement with Avolve Software Corporation in an amount not to exceed\n$579,000 to provide SaaS (Software as a Service) and the implementation of ProjectDox for plan review\nprocesses.\nStaff Recommendation: Approval (Finance Department: Christina Holmes, Director of Finance)\nPresenter: Christina Holmes\na) Resolution No. 2023-26

16. APPOINTMENT OF COUNCIL AD-HOC SUBCOMMITTEE ON HOMELESSNESS\nRequest the City Council appoint a council Ad-Hoc Subcommittee on homelessness.\nStaff Recommendation: Discussion (City Council: Dane White, Mayor)\nPresenter: Mayor Dane White\n8\nFUTURE AGENDA

17. 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)\nCOUNCILMEMBERS SUBCOMMITTEE REPORTS AND OTHER REPORTS\nCITY MANAGER’S WEEKLY ACTIVITY REPORT\nThe most current information from the City Manager regarding Economic Development, Capital Improvement\nProjects, Public Safety, and Community Development. This report is also available on the City’s website,\nwww.escondido.org.

2. APPROVAL OF WARRANT REGISTER (COUNCIL) -\nRequest the City Council approve the City Council and Housing Successor Agency warrant numbers:\n 370756 – 370958 dated February 8, 2023\n 370959 – 371193 dated February 15, 2023\n 371194 – 371294 dated February 22, 2023\nStaff Recommendation: Approval (Finance Department: Christina Holmes)

4. WAIVER OF READING OF ORDINANCES AND RESOLUTIONS –

5. WASTEWATER SERVICE AGREEMENT WITH THE COUNTY OF SAN DIEGO FOR FELICITA PARK\nRequest the City Council adopt Resolution 2023-10, authorizing the Mayor to execute an out-of-agency\nservice agreement for wastewater service with the County of San Diego for Felicita Park.\nStaff Recommendation: Approval (Utilities Department: Christopher W. McKinney, Deputy City\nManager/Director of Utilities)\nPresenter: Kyle Morgan, Deputy Director of Utilities/Wastewater\na) Resolution No. 2023-10

6. NOTICE OF COMPLETION FOR THE LINDLEY RESERVOIR REPLACEMENT PROJECT\nRequest the City Council adopt Resolution No. 2023-21, authorizing the Deputy City Manager/Director\nof Utilities to file a Notice of Completion for the Lindley Reservoir Replacement Project.\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. 2023-21\n5

7. CONSTRUCTION CONTRACT AWARD FOR THE STORM DRAIN REHABILITATION PROJECT, PHASE III\nRequest the City Council adopt Resolution No. 2023-22, awarding the construction contract to Sancon\nTechnologies, Inc., determined to be the lowest responsible and responsive bidder, and authorizing the\nMayor to execute, on behalf of the City, a Public Improvement Agreement in the amount of $906,142\nfor the Storm Drain Lining and Rehabilitation Project, Phase III (“Project”).\nStaff Recommendation: Approval (Development Services Department: Andrew Firestine, Development\nServices Director, and Julie Procopio, City Engineer)\nPresenter: Allen Yun, Management Analyst II\na) Resolution No. 2023-22

8. FINAL MAPS UNDER CONSIDERATION FOR APPROVAL\nRequest the City Council approve the following Final Maps that have been filed for approval by the City\nEngineer in accordance with Ordinance 2022-02: Tract SUB15-0023 at South Centre City Parkway and\nBrotherton Road: Del Prado South Condominium Project\nStaff Recommendation: Approval (Development Services Department: Andrew Firestine, Director of\nDevelopment Services)\nPresenter: Julie Procopio, City Engineer

9. CLEAN CALIFORNIA STATE BEAUTIFICATION PROGRAM COOPERATIVE AGREEMENT FOR\nCONSTRUCTION OF LANDSCAPE IMPROVEMENTS AND MONUMENT SIGNAGE ON CA-78 NEAR\nESCONDIDO BOULEVARD\nRequest the City Council adopt Resolution No. 2023-24, authorizing the Mayor to execute the\nCooperative Agreement with the California Department of Transportation (Caltrans) for construction of\nlandscape improvements and an Escondido monument sign on State Route-78 near Escondido\nBoulevard, and related budget adjustment.\nStaff Recommendation: Approval (Development Services Department: Andrew Firestine, Development\nServices Director and Julie Procopio, City Engineer)\nPresenter: Jonathan Schauble, Principal Engineer\na) Resolution No. 2023-24\n6