Escondido
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| May 17, 2023 | Regular Item | 10 | 10. GRAPE DAY PARK MASTER PLAN UPDATE (PL23-0116) Request the City Council adopt Resolution No. 2023-41 approving the 2023 Update to the Grape Day Park Master Plan (“Master Plan”). Staff Recommendation: Approval (Community Services Department: Joanna Axelrod, Deputy City Manager/Director of Communications and Community Services) Presenter: Joanna Axelrod; Arash Izadi, Director of Sport & Recreation at LPA Design Studios; John Courtney, Senior Project Manager at LPA Design Studios a) Resolution No. 2023-41 6 CURRENT BUSINESS | May 17, 2023 Regular Item # 10 | San Diego County | Escondido | City Council | 6460256026bcb0a2c572b95e |
| May 17, 2023 | Regular Item | 11 | 11. BOARD AND COMMISSION APPOINTMENTS Request the City Council consider and vote on the Mayor’s appointments to serve on the following Boards and Commissions: Building and Advisory Appeals Board – Historic Preservation Commission – Library Board of Trustees – Planning Commission – Public Art Commission – Transportation and Community Safety Commission. Staff Recommendation: Approval (City Clerk’s Office: Zack Beck, City Clerk) Presenter: Mayor Dane White WORKSHOP | May 17, 2023 Regular Item # 11 | San Diego County | Escondido | City Council | 6460256026bcb0a2c572b95f |
| May 17, 2023 | Regular Item | 12 | 12. FISCAL YEAR 2023/24 OPERATING BUDGET BRIEFING - Request the City Council provide direction regarding the Fiscal Year 2023/24 General Fund Operating Budget. Staff Recommendation: Provide Direction (Finance Department: Christina Holmes, Director of Finance) Presenter: Christina Holmes FUTURE AGENDA | May 17, 2023 Regular Item # 12 | San Diego County | Escondido | City Council | 6460256026bcb0a2c572b95d |
| May 17, 2023 | Regular Item | 13 | 13. 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 CLOSED SESSION 4:00 PM CALL TO ORDER | May 17, 2023 Regular Item # 13 | San Diego County | Escondido | City Council | 6460256026bcb0a2c572b95c |
| May 17, 2023 | Regular Item | 2 | 2. APPROVAL OF WARRANT REGISTER (COUNCIL) - Request the City Council approve the City Council and Housing Successor Agency warrant numbers: 373179 – 373354 dated May 3, 2023. Staff Recommendation: Approval (Finance Department: Christina Holmes) | May 17, 2023 Regular Item # 2 | San Diego County | Escondido | City Council | 6460256026bcb0a2c572b958 |
| May 17, 2023 | Regular Item | 4 | 4. WAIVER OF READING OF ORDINANCES AND RESOLUTIONS – | May 17, 2023 Regular Item # 4 | San Diego County | Escondido | City Council | 6460256026bcb0a2c572b955 |
| May 17, 2023 | Regular Item | 5 | 5. TREASURER’S INVESTMENT REPORT FOR THE QUARTER ENDED MARCH 31, 2023 Request the City Council approve the Quarterly Investment Report for the quarter ended March 31, 2023. Staff Recommendation: Approval (City Treasurer’s Office: Douglas Shultz, City Treasurer) Presenter: Douglas Shultz | May 17, 2023 Regular Item # 5 | San Diego County | Escondido | City Council | 6460256026bcb0a2c572b956 |
| May 17, 2023 | Regular Item | 6 | 6. THE CITY OF ESCONDIDO'S INVESTMENT POLICY Request the City Council adopt Resolution No. 2023-51, approving the City of Escondido’s May 2023 Investment Policy. Staff Recommendation: Approval (City Treasurer’s Office: Douglas Shultz, City Treasurer) Presenter: Douglas Shultz a) Resolution No. 2023-51 | May 17, 2023 Regular Item # 6 | San Diego County | Escondido | City Council | 6460256026bcb0a2c572b954 |
| May 17, 2023 | Regular Item | 7 | 7. FIRST AMENDMENT TO PUBLIC SERVICES AGREEMENT WITH ANDRITZ SEPARATION, INC. Request the City Council adopt Resolution No. 2023-53, authorizing the Mayor to execute a first amendment to the Public Services Agreement with Andritz Separation, Inc in the amount of $51,382. The amended agreement will provide funding for additional repairs to the City-owned dewatering centrifuge, which is critical to the operation of the Hale Avenue Resource Recovery Facility (“HARRF”). Staff Recommendation: Approval (Utilities Department: Christopher W. McKinney, Deputy City Manager/Director of Utilities) Presenters: Kyle Morgan, Deputy Director of Utilities, Wastewater; and Richard McLennan, Utilities Maintenance Superintendent, Wastewater a) Resolution No. 2023-53 5 | May 17, 2023 Regular Item # 7 | San Diego County | Escondido | City Council | 6460256026bcb0a2c572b953 |
| May 17, 2023 | Regular Item | 8 | 8. FISCAL YEAR 2022 URBAN AREA SECRUITY INITIATIVE (UASI) GRANT PROGRAM AND BUDGET ADJUSTMENT Request the City Council adopt Resolution No. 2023-55, authorizing the Escondido Fire Department to accept Fiscal Year 2022 Urban Area Security Initiative (“UASI”) grant funds in the amount of $36,110; authorizing the Fire Chief or his designee to execute grant documents on behalf of the City; and approving budget adjustments needed to spend grant funds. Staff Recommendation: Approval (Fire Department: Rick Vogt, Fire Chief) Presenter: Art Holcomb, Fire Division Chief a) Resolution No. 2023-55 | May 17, 2023 Regular Item # 8 | San Diego County | Escondido | City Council | 6460256026bcb0a2c572b95a |
| May 17, 2023 | Regular Item | 9 | 9. SPEED LIMIT FOR VERMONT AVENUE Request the City Council adopt Resolution No. 2023-52 amending the traffic schedule for the speed zone on Vermont Avenue. Staff Recommendation: Approval (Development Services Department: Andrew Firestine, Development Services Director and Julie Procopio, City Engineer) Presenter: Edd Alberto, Traffic Engineer a) Resolution No. 2023-52 PUBLIC HEARING | May 17, 2023 Regular Item # 9 | San Diego County | Escondido | City Council | 6460256026bcb0a2c572b95b |