Date Item Type Item Description Info Location County City Meeting Type id
March 08, 2023 Regular Item 10 10. AUTHORIZATION AND ACCEPTANCE OF THE COUNTY OF SAN DIEGO'S CAPITAL EMERGENCY SOLUTIONS GRANT, EXECUTION OF GRANT AGREEMENT TO ADDRESS FAMILY HOMELESSNESS, AND EXECUTION OF SUBCONTRACT WITH INTERFAITH COMMUNITY SERVICES, INC. Request the City Council adopt Resolution No. 2023-02 accepting $736,066.68 for the Interfaith Community Services Family Shelter Capital Project (the “Project”) and execute the Capital Emergency Housing Solutions Grant Agreement (the “Grant Agreement”) with the County of San Diego; Execute a Public Services Agreement (the “PSA”) with Interfaith Community Services, Inc. for the operation of a low-barrier, emergency shelter in Escondido for families experiencing homelessness Staff Recommendation: Approval (Development Services Department: Andrew Firestine, Director of Development Services) Presenter: Holly Nelson, Housing and Neighborhood Services Manager a) Resolution No. 2023-02 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.) March 08, 2023 Regular Item # 10 San Diego County Escondido City Council 64028a21de3a500e0c940aa9
March 08, 2023 Regular Item 11 11. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ESCONDIDO, CALIFORNIA, APPROVING AN AMENDMENT TO THE NORTHEAST GATEWAY SPECIFIC PLAN AND DEVELOPMENT AGREEMENT FOR THE 64-LOT NORTHEAST GATEWAY PROJECT Approved on February 15, 2023 with a vote of 5/0 a) Ordinance No. 2023-05 (Second Reading and Adoption) March 08, 2023 Regular Item # 11 San Diego County Escondido City Council 64028a21de3a500e0c940aaa
March 08, 2023 Regular Item 12 12. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ESCONDIDO, CALIFORNIA, APPROVING THE 2022 OMNIBUS THAT AMENDS VARIOUS ARTICLES OF THE ESCONDIDO ZONING CODE; CASE NO.: PL22-0645 Approved on February 15, 2023 with a vote of 5/0 a) Ordinance No. 2023-06 (Second Reading and Adoption) 7 March 08, 2023 Regular Item # 12 San Diego County Escondido City Council 64028a21de3a500e0c940aa8
March 08, 2023 Regular Item 13 13. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ESCONDIDO, CALIFORNIA, APPROVING THE BUSINESS RECOVERY ORDINANCE MODIFICATIONS THAT AMEND VARIOUS ARTICLES OF THE ESCONDIDO ZONING CODE; CASE NO.: PL23-0005 Approved on February 15, 2023 with a vote of 5/0 a) Ordinance No. 2023-07 (Second Reading and Adoption) CURRENT BUSINESS March 08, 2023 Regular Item # 13 San Diego County Escondido City Council 64028a21de3a500e0c940aa7
March 08, 2023 Regular Item 14 14. USE OF COMMUNITY FACILITIES DISTRICT POLICY (CFD) TO FINANCE DEVELOPMENT IMPACT FEES FOR NUTMEG 134, LLC Request the City Council provide direction to staff, as appropriate, to either: 1) support the creation of a CFD for the purpose of financing development impact fees for Nutmeg 134, LLC; or 2) decline to support the creation of this CFD. Staff Recommendation: Provide Direction (Development Services Department: Andrew Firestine, Director of Development Services) Presenter: Andrew Firestine March 08, 2023 Regular Item # 14 San Diego County Escondido City Council 64028a21de3a500e0c940aa3
March 08, 2023 Regular Item 15 15. FINANCIAL REPORT FOR THE QUARTER ENDED DECEMBER 31, 2022 AND BUDGET ADJUSTMENT REQUEST Request the City Council receive and file the second quarter financial report, approve a budget adjustment to amend the fiscal year 2022/23 operating budget, and adopt Resolution No. 2023-26, authorizing a services agreement with Avolve Software Corporation in an amount not to exceed $579,000 to provide SaaS (Software as a Service) and the implementation of ProjectDox for plan review processes. Staff Recommendation: Approval (Finance Department: Christina Holmes, Director of Finance) Presenter: Christina Holmes a) Resolution No. 2023-26 March 08, 2023 Regular Item # 15 San Diego County Escondido City Council 64028a21de3a500e0c940aa2
March 08, 2023 Regular Item 16 16. APPOINTMENT OF COUNCIL AD-HOC SUBCOMMITTEE ON HOMELESSNESS Request the City Council appoint a council Ad-Hoc Subcommittee on homelessness. Staff Recommendation: Discussion (City Council: Dane White, Mayor) Presenter: Mayor Dane White 8 FUTURE AGENDA March 08, 2023 Regular Item # 16 San Diego County Escondido City Council 64028a21de3a500e0c940aa5
March 08, 2023 Regular Item 17 17. 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) COUNCILMEMBERS SUBCOMMITTEE REPORTS AND OTHER REPORTS CITY MANAGER’S WEEKLY ACTIVITY REPORT The most current information from the City Manager regarding Economic Development, Capital Improvement Projects, Public Safety, and Community Development. This report is also available on the City’s website, www.escondido.org. March 08, 2023 Regular Item # 17 San Diego County Escondido City Council 64028a21de3a500e0c940aa6
March 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:  370756 – 370958 dated February 8, 2023  370959 – 371193 dated February 15, 2023  371194 – 371294 dated February 22, 2023 Staff Recommendation: Approval (Finance Department: Christina Holmes) March 08, 2023 Regular Item # 2 San Diego County Escondido City Council 64028a21de3a500e0c940a9c
March 08, 2023 Regular Item 4 4. WAIVER OF READING OF ORDINANCES AND RESOLUTIONS – March 08, 2023 Regular Item # 4 San Diego County Escondido City Council 64028a21de3a500e0c940aa0
March 08, 2023 Regular Item 5 5. WASTEWATER SERVICE AGREEMENT WITH THE COUNTY OF SAN DIEGO FOR FELICITA PARK Request the City Council adopt Resolution 2023-10, authorizing the Mayor to execute an out-of-agency service agreement for wastewater service with the County of San Diego for Felicita Park. Staff Recommendation: Approval (Utilities Department: Christopher W. McKinney, Deputy City Manager/Director of Utilities) Presenter: Kyle Morgan, Deputy Director of Utilities/Wastewater a) Resolution No. 2023-10 March 08, 2023 Regular Item # 5 San Diego County Escondido City Council 64028a21de3a500e0c940a9f
March 08, 2023 Regular Item 6 6. NOTICE OF COMPLETION FOR THE LINDLEY RESERVOIR REPLACEMENT PROJECT Request the City Council adopt Resolution No. 2023-21, authorizing the Deputy City Manager/Director of Utilities to file a Notice of Completion for the Lindley Reservoir Replacement Project. 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. 2023-21 5 March 08, 2023 Regular Item # 6 San Diego County Escondido City Council 64028a21de3a500e0c940a9d
March 08, 2023 Regular Item 7 7. CONSTRUCTION CONTRACT AWARD FOR THE STORM DRAIN REHABILITATION PROJECT, PHASE III Request the City Council adopt Resolution No. 2023-22, awarding the construction contract to Sancon Technologies, Inc., determined to be the lowest responsible and responsive bidder, and authorizing the Mayor to execute, on behalf of the City, a Public Improvement Agreement in the amount of $906,142 for the Storm Drain Lining and Rehabilitation Project, Phase III (“Project”). Staff Recommendation: Approval (Development Services Department: Andrew Firestine, Development Services Director, and Julie Procopio, City Engineer) Presenter: Allen Yun, Management Analyst II a) Resolution No. 2023-22 March 08, 2023 Regular Item # 7 San Diego County Escondido City Council 64028a21de3a500e0c940a9e
March 08, 2023 Regular Item 8 8. FINAL MAPS UNDER CONSIDERATION FOR APPROVAL Request the City Council approve the following Final Maps that have been filed for approval by the City Engineer in accordance with Ordinance 2022-02: Tract SUB15-0023 at South Centre City Parkway and Brotherton Road: Del Prado South Condominium Project Staff Recommendation: Approval (Development Services Department: Andrew Firestine, Director of Development Services) Presenter: Julie Procopio, City Engineer March 08, 2023 Regular Item # 8 San Diego County Escondido City Council 64028a21de3a500e0c940aa4
March 08, 2023 Regular Item 9 9. CLEAN CALIFORNIA STATE BEAUTIFICATION PROGRAM COOPERATIVE AGREEMENT FOR CONSTRUCTION OF LANDSCAPE IMPROVEMENTS AND MONUMENT SIGNAGE ON CA-78 NEAR ESCONDIDO BOULEVARD Request the City Council adopt Resolution No. 2023-24, authorizing the Mayor to execute the Cooperative Agreement with the California Department of Transportation (Caltrans) for construction of landscape improvements and an Escondido monument sign on State Route-78 near Escondido Boulevard, and related budget adjustment. Staff Recommendation: Approval (Development Services Department: Andrew Firestine, Development Services Director and Julie Procopio, City Engineer) Presenter: Jonathan Schauble, Principal Engineer a) Resolution No. 2023-24 6 March 08, 2023 Regular Item # 9 San Diego County Escondido City Council 64028a21de3a500e0c940aa1