Escondido
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| May 10, 2023 | Closed Session Item | 1 | 1. CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section §54957.6) a. Agency Representative: Sean McGlynn, City Manager, or designee Employee Organization: Police Officers' Association Sworn Personnel Bargaining Unit b. Agency Representative: Sean McGlynn, City Manager, or designee Employee Organization: Police Officers' Association Non-Sworn Personnel Bargaining Unit c. Agency Representative: Sean McGlynn, City Manager, or designee Employee Organization: Firefighters’ Association Safety and Non-safety Bargaining Unit d. Agency Representative: Sean McGlynn, City Manager, or designee Employee Organization: ECEA Unit (SUP) e. Agency Representative: Sean McGlynn, City Manager, or designee Employee Organization: Maintenance and Operations Bargaining Unit (Teamsters Local 911 and ACE) | May 10, 2023 Closed Session Item # 1 | San Diego County | Escondido | City Council | 64599e1dd41f144f6bbe0833 |
| May 10, 2023 | Regular Item | 10 | 10. REVIEW AND UPDATE OF CITY COUNCIL INTERAGENCY AND SUBCOMMITTEE ASSIGNMENTS Request the City Council ratify members to serve on the Mayor/Council boards and subcommittees per the attached listing. Staff Recommendation: Approval (City Clerk's Office: Zack Beck, City Clerk) Presenter: Dane White, Mayor | May 10, 2023 Regular Item # 10 | San Diego County | Escondido | City Council | 64599e1dd41f144f6bbe0835 |
| May 10, 2023 | Regular Item | 11 | 11. PLANNING COMMISSION INTERVIEWS Request the City Council conduct interviews of applicants to fill an unscheduled vacancy on the Planning Commission. Staff Recommendation: None (City Clerk’s Office: Zack Beck, City Clerk) Presenter: Zack Beck FUTURE AGENDA | May 10, 2023 Regular Item # 11 | San Diego County | Escondido | City Council | 64599e1dd41f144f6bbe0836 |
| May 10, 2023 | Regular Item | 12 | 12. 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. 7 | May 10, 2023 Regular Item # 12 | San Diego County | Escondido | City Council | 64599e1dd41f144f6bbe0839 |
| May 10, 2023 | Regular Item | 2 | 2. APPROVAL OF WARRANT REGISTER (COUNCIL) - Request the City Council approve the City Council and Housing Successor Agency warrant numbers: 372534 – 372719 dated April 12, 2023 372720 – 372974 dated April 19, 2023 372975 – 373178 dated April 26, 2023 Staff Recommendation: Approval (Finance Department: Christina Holmes) | May 10, 2023 Regular Item # 2 | San Diego County | Escondido | City Council | 64599e1dd41f144f6bbe083c |
| May 10, 2023 | Regular Item | 4 | 4. WAIVER OF READING OF ORDINANCES AND RESOLUTIONS – | May 10, 2023 Regular Item # 4 | San Diego County | Escondido | City Council | 64599e1dd41f144f6bbe0837 |
| May 10, 2023 | Regular Item | 5 | 5. ADOPTION OF MASTER SERVICES AGREEMENT WITH COGNIZANT WORLDWIDE LIMITED AND AFFILIATES FOR WORKDAY SOFTWARE IMPLEMENTATION Request the City Council adopt Resolution No. 2023-56, authorizing the Mayor to execute, on behalf of the City of Escondido, a Master Services Agreement with Cognizant Worldwide Limited, including its U.S. affiliates, Cognizant Technology Solutions U.S. Corporation and Collaborative Solutions, LLC, (“Collaborative”) for implementation services of the Workday SaaS subscription. Staff Recommendation: Approval (Information Systems Department: Rob Van De Hey, Chief Information Officer) Presenter: Christina Holmes, Director of Finance; Jessica Perpetua, Director of Human Resources; Rob Van De Hey, Chief Information Officer a) Resolution No. 2023-56 5 | May 10, 2023 Regular Item # 5 | San Diego County | Escondido | City Council | 64599e1dd41f144f6bbe0834 |
| May 10, 2023 | Regular Item | 6 | 6. TERMINATING THE GROUND LEASE BETWEEN THE CITY OF ESCONDIDO AND TRANSFORMCO; ENTERING INTO A GROUND LEASE BETWEEN THE CITY OF ESCONDIDO AND COSTCO WHOLESALE CORPORATION; AND DECLARATION OF EXEMPT SURPLUS PROPERTY Request the City Council adopt Resolution No. 2023-47 authorizing the Mayor and other Authorized Officers to execute two documents: 1) An agreement terminating the existing Ground Lease between the City of Escondido and Transform Operating Stores (“Transformco”) for the former Sears site at 210 East Via Rancho Parkway (herein referred to as the “Sears Site”) at the North County Mall Property in Escondido; 2) A Ground Lease between the City of Escondido and Costco Wholesale Corporation (“Costco”) for the same site. Additionally, request the City Council further declare the subject property as Exempt Surplus Property pursuant to Government Code section 54221(f)(1)(G). Staff Recommendation: Approval (City Manager’s Office: Christopher W. McKinney, Deputy City Manager/Director of Utilities) Presenter: Christopher W. McKinney a) Resolution No. 2023-47 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.) | May 10, 2023 Regular Item # 6 | San Diego County | Escondido | City Council | 64599e1dd41f144f6bbe0838 |
| May 10, 2023 | Regular Item | 7 | 7. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ESCONDIDO, CALIFORNIA, APPROVING AN AMENDMENT TO THE MONTIEL ROAD MASTER PLAN ALONG WITH A PRECISE DEVELOPMENT PLAN FOR A CONTRACTOR SERVICE OFFICE AND OUTDOOR EQUIPMENT STORAGE APPLICANT: West Coast Arborists CASE NO.: PL22-0512 Approved on April 19, 2023 with a vote of 4/0 (C. Garcia Absent) a) Ordinance No. 2023-08 (Second Reading and Adoption) | May 10, 2023 Regular Item # 7 | San Diego County | Escondido | City Council | 64599e1dd41f144f6bbe083a |
| May 10, 2023 | Regular Item | 8 | 8. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ESCONDIDO, CALIFORNIA, APPROVING AND RENEWING THE ESCONDIDO POLICE DEPARTMENT MILITARY EQUIPMENT USE POLICY Approved on April 19, 2023 with a vote of 4/0 (C. Garcia Absent) a) Ordinance No. 2022-07 (Second Reading and Adoption) 6 CURRENT BUSINESS | May 10, 2023 Regular Item # 8 | San Diego County | Escondido | City Council | 64599e1dd41f144f6bbe0832 |
| May 10, 2023 | Regular Item | 9 | 9. FINANCIAL REPORT FOR THE QUARTER ENDED MARCH 31, 2023 AND BUDGET ADJUSTMENT REQUEST Request the City Council receive and file the third quarter financial report for Fiscal Year 2022/23 and adopt Budget Adjustments to amend the Fiscal Year 2022/23 operating and capital improvement budgets. Staff Recommendation: Approval (Finance Department: Christina Holmes, Director of Finance) Presenter: Christina Holmes | May 10, 2023 Regular Item # 9 | San Diego County | Escondido | City Council | 64599e1dd41f144f6bbe0831 |