Escondido — 2023-05-24

10. FIVE -YEAR CAPITAL IMPROVEMENT PROGRAM AND FISCAL YEAR 2023/24 CAPITAL IMPROVEMENT\nPROGRAM BUDGET STATUS\nRequest the City Council review the proposed Fiscal Year 2023/24 Five-Year Capital Improvement\nProgram and Budget and authorize staff to return with the Fiscal Year 2023/24 Capital Improvement\nProgram and Budget for final adoption on June 21, 2023.\nStaff Recommendation: Provide Direction (Finance Department: Christina Holmes, Director of Finance)\nPresenters: Michelle Collett, Revenue Manager and Julie Procopio, City Engineer 6\nFUTURE AGENDA

11. 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 373355 – 373547 dated May 10, 2023.\nStaff Recommendation: Approval (Finance Department: Christina Holmes)

4. WAIVER OF READING OF ORDINANCES AND RESOLUTIONS –

5. FISCAL YEAR 2021 ASSISTANCE TO FIREFIGHTERS GRANT (AFG) PROGRAM AWARD AND BUDGET\nADJUSTMENT\nRequest the City Council approve Resolution No. 2023-45 to authorize the Escondido Fire Department to\naccept FY 2021 Assistance to Firefighters Grant (AFG) funds; authorize the Fire Chief or his designee to\nexecute grant documents on behalf of the City; and approve budget adjustments needed to spend grant\nfunds. The Department of Homeland Security has authorized the City of Escondido to spend its funds on\nequipment to protect the public. The Fire Department will receive $29,727.27 from this award.\nStaff Recommendation: Approval (Fire Department: Rick Vogt, Fire Chief)\nPresenter: John Tenger, Deputy Fire Chief\na) Resolution No. 2023-45\nPUBLIC HEARING

6. REVIEW AND AFFIRM COMMUNITY DEVELOPMENT BLOCK GRANT (“CDBG”), HOME INVESTMENT\nPARTNERSHIP PROGRAM (“HOME”) AND EMERGENCY SOLUTIONS GRANTS (“ESG”) PRIORITIES IN THE\n2020-2024 CONSOLIDATED PLAN AND MAKE A SUBSTANTIAL AMENDMENT TO THE 2021 ANNUAL\nACTION PLAN\nRequest the City Council provide direction on the funding priorities for CDBG and HOME activities for\nFiscal Year 2023-24 and adopt Resolution No. 2022-37, approving the substantial amendment to the\n2021 Annual Action Plan.\nStaff Recommendation: Provide Direction and Approval (Development Services Department: Andrew\nFirestine, Director of Development Services)\nPresenter: Holly Nelson, LCSW, Housing and Neighborhood Services Manager\na) Resolution No. 2023-37\n5\nCURRENT BUSINESS

7. REQUEST FOR AUTHORIZATION TO PROCESS A GENERAL PLAN AMENDMENT FOR A PLANNED OFFICE\nDESIGNATED PROPERTY ADDRESSED AT 855 BROTHERTON ROAD (PL23-0160)\nRequest the City Council authorize City staff to accept and process an application for an amendment to\nthe General Plan land-use designation from Planned Office (PO) to Urban V (U5) with a density of up to\n30 dwelling units per acre (du/ac).\nStaff Recommendation: Approval (Development Services Department: Andrew Firestine, Director of\nDevelopment Services)\nPresenter: Jay Paul, Senior Planner

8. REIDY CREEK GOLF COURSE MANAGEMENT AGREEMENT\nRequest the City Council adopt Resolution No. 2023-43, authorizing the Mayor to amend the Golf Course\nManagement Agreement (“Management Agreement”) with Escondido Golf, LLC, Inc. for the\nmanagement and operation of Reidy Creek Golf Course.\nStaff Recommendation: Approval (Communications and Community Services Department: Joanna\nAxelrod, Deputy City Manager/Director of Communications and Community Services)\nPresenter: Vince McCaw, Real Property Manager and Tom Bugbee, Escondido Golf, LLC representative\na) Resolution No. 2023-43

9. BOARD AND COMMISSION APPOINTMENTS\nRequest the City Council consider and vote on the Mayor’s appointments to serve on the following\nBoards and Commissions: Building and Advisory Appeals Board – Historic Preservation Commission –\nLibrary Board of Trustees – Planning Commission – Public Art Commission – Transportation and\nCommunity Safety Commission.\nStaff Recommendation: Approval (City Clerk’s Office: Zack Beck, City Clerk)\nPresenter: Mayor Dane White\nWORKSHOP