Escondido — 2023-08-09

1. AFFIDAVITS OF PUBLICATION, MAILING, AND POSTING (COUNCIL/RRB) –\n5

10. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ESCONDIDO, CALIFORNIA, ADOPTING THE EAST\nVALLEY SPECIFIC PLAN, AND ADOPTING AN AMENDMENT TO THE CITYWIDE ZONING MAP TO CHANGE\nTHE DESIGNATION OF ALL PROPERTIES WITHIN THE EAST VALLEY SPECIFIC PLAN AREA TO SPECIFIC\nPLAN (S-P)\nApproved on July 19, 2023 with a vote of 5/0.\na) Ordinance No. 2023-10R (Second Reading and Adoption)\nPUBLIC HEARING

11. ANNUAL ACTION PLAN FOR FISCAL YEAR 2023-2024 DEPARTMENT OF HOUSING AND URBAN\nDEVELOPMENT (“HUD”) FUNDING FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT (“CDBG”)\nAND HOME INVESTMENT PARTERNSHIP (“HOME”) PROGRAMS\nRequest the City Council adopt Resolution No. 2023-100, approving the CBDG and HOME Budgets for FY\n2022-23, and adopt Resolution No. 2023-101, adopting the 2023-24 Action Plan for CBDG and HOME\nBudgets.\nStaff Recommendation: Approval (Development Services Department: Andrew Firestine, Director of\nDevelopment Services)\nPresenters: Holly Nelson, LCSW, Housing & Neighborhood Services Manager and Rodrigo Carrasco,\nManagement Analyst I\na) Resolution No. 2023-100\nb) Resolution No. 2023-101\n8\nCURRENT BUSINESS

12. SETTING SPECIAL TAX LEVY FOR COMMUNITY FACILITIES DISTRICT NO. 2020-1 (PUBLIC SERVICES)\nRequest the City Council adopt Resolution 2023-82, setting the Special Tax Levy for Community Facilities\nDistrict No. 2020-1 (“Public Services CFD”) for Fiscal Year 2023/24.\nStaff Recommendation: Approval (Development Services Department: Andrew Firestine, Director of\nDevelopment Services)\nPresenter: Andrew Firestine, Director of Development Services\na) Resolution No. 2023-82\nFUTURE AGENDA

13. 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 374999 – 375161 dated July 05, 2023\n 375162 – 375371 dated July 12, 2023\n 375372 – 375633 dated July 19, 2023\nStaff Recommendation: Approval (Finance Department: Christina Holmes)

4. WAIVER OF READING OF ORDINANCES AND RESOLUTIONS –

5. ESTABLISHING THE PROPERTY TAX RATE AND FIXED CHARGE ASSESSMENTS FOR GENERAL\nOBLIGATION BONDED INDEBTEDNESS\nRequest the City Council adopt Resolution No. 2023-93 to establish the property tax rate and fixed\ncharge assessments for bonded indebtedness for Fiscal Year 2023/24.\nStaff Recommendation: Approval (Finance Department: Christina Holmes, Director of Finance)\nPresenter: Michelle Collett, Revenue Manager\na) Resolution No. 2023-93

6. SECOND AMENDMENT TO LEASE AGREEMENT WITH DAVE MCMAHON CONSTRUCTION, INC. AT 525\nNORTH QUINCE STREET\nRequest the City Council approve Resolution No. 2023-98 authorizing the Mayor to execute a Second\nAmendment to Lease Agreement with McMahon Construction for the City owned property located at\n525 North Quince Street.\nStaff Recommendation: Approval (City Manager Department: Jennifer Schoeneck, Deputy Director of\nEconomic Development)\nPresenter: Vincent McCaw, Real Property Manager\na) Resolution No. 2023-98\n6

7. RETENTION OF EXISTING SPEED LIMITS\nRequest the City Council adopt Ordinance No. 2023-09 retaining the posted speed limits on three (3)\nstreet segments, portions of Mountain View Drive, Sheridan Avenue, and W. Citracado Parkway.\nStaff Recommendation: Approval ( Development Services Department: Andrew Firestine, Development\nServices Director and Julie Procopio, City Engineer)\nPresenter: Edd Alberto, City Traffic Engineer\na) Ordinance 2023-09 (First Reading and Introduction)

8. AMENDING TRAFFIC SCHEDULE FOR STOP SIGNS\nRequest the City Council adopt Resolution No. 2023-89, amending the traffic schedule for stop signs to\nadd a minor-street stop control at the intersection of Gretna Green Way and Canyon Road.\nStaff Recommendation: Approval (Development Services Department: Andrew Firestine, Development\nServices Director and Julie Procopio, City Engineer)\nPresenter: Edd Alberto, City Traffic Engineer\na) Resolution No. 2023-89

9. APPROVE CHANGE ORDER TO COMPLETE ADDITIONAL WORK FOR THE JUNIPER ELEMENTARY\nBIKE/PEDESTRIAN IMPROVEMENT PROJECT\nRequest the City Council adopt Resolution No. 2023-102 authorizing the City Manager to execute change\norders to the construction contract in the amount of $241,743.87 for the Juniper Elementary\nBike/Pedestrian Improvement Project (“Project”).\nStaff Recommendation: Approval (Development Services Department: Andrew Firestine, Director of\nDevelopment Services and Julie Procopio, City Engineer)\nPresenter: Jonathan Schauble, Principal Engineer\na) Resolution No. 2023-102\n7\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.)