Escondido — 2023-08-23

1. AFFIDAVITS OF PUBLICATION, MAILING, AND POSTING (COUNCIL/RRB) -\n4

10. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ESCONDIDO, CALIFORNIA, RETAINING THE\nEXISTING SPEED LIMIT ON FOUR STREET SEGMENTS\nApproved on August 9, 2023 with a vote of 5/0.\na) Ordinance No. 2023-09 (Second Reading and Adoption)\nPUBLIC HEARING

11. SHORT-FORM RENT INCREASE APPLICATION FOR CAREFREE RANCH MOBILEHOME PARK (FILE NO. 0697-\n20-10330)\nRequest the Rent Review Board adopt Resolution No. RRB 2023-94, authorizing a rent increase for\nCarefree Ranch Mobilehome park.\nStaff Recommendation: Approval (Development Services Department: Andrew Firestine, Director of\nDevelopment Services)\nPresenter: Holly Nelson, Housing & Neighborhood Services Manager\na) Resolution No. RRB 2023-94\nCURRENT BUSINESS

12. HOUSING ACCELERATION PROGRAM GRANT APPLICATION\nRequest the City Council adopt Resolution No. 2023-112, authorizing the City to submit a San Diego\nAssociation of Governments (“SANDAG”) Housing Acceleration Program (“HAP”) grant application for\nthe purposes of implementing the City’s adopted housing element for the sixth cycle planning period.\nStaff Recommendation: Approval (Development Services Department: Andrew Firestine, Director of\nDevelopment Services)\nPresenter: Veronica Morones, Principal Planner\na) Resolution No. 2023-112\n7

13. PUBLIC ART COMMISSION APPOINTMENTS\nRequest the City Council consider and vote on the Mayor’s appointments to serve on the Public Art\nCommission: Terri Ryan and Juan Vargas.\nStaff Recommendation: None (City Clerk’s Office: Zack Beck, City Clerk)\nPresenter: Mayor Dane White\nWORKSHOP

14. TRANSPORTATION SAFETY UPDATE\nRequest the City Council receive a presentation and hold a workshop to discuss transportation safety.\nStaff Recommendation: Receive and File (Development Services Department: Andrew Firestine and\nPolice Department: Edward Varso)\nPresenter: Edd Alberto, City Traffic Engineer\nFUTURE AGENDA

15. 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)

2. APPROVAL OF WARRANT REGISTER (COUNCIL) -\nRequest the City Council approve the City Council and Housing Successor Agency warrant numbers:\n 375872 – 376071 dated August 02, 2023\nStaff Recommendation: Approval (Finance Department: Christina Holmes)

4. WAIVER OF READING OF ORDINANCES AND RESOLUTIONS –

5. APPROVAL OF AN ASSOCIATE MEMBER AGREEMENT WITH UNDERGROUND SERVICE ALERT OF\nCALIFORNIA\nRequest the City Council adopt Resolution No. 2023-97, authorizing the Mayor to execute an agreement\nwith Underground Service Alert of Southern California.\nStaff Recommendation: Approval (Public Works Department: Joe Goulart, Director of Public Works)\nPresenter: Joe Goulart, Director of Public Works\na) Resolution No. 2023-97

6. APPROVE THE ADDITION OF TWO TEMPORARY (GRANT-FUNDED) PROJECT MANAGER POSITIONS TO\nTHE FISCAL YEAR 23/24 OPERATING BUDGET AND THE ASSOCIATED BUDGET ADJUSTMENT\nRequest the City Council adopt Resolution No. 2023-107 authorizing the addition of two temporary (grant-\nfunded) Project Manager positions to the Fiscal Year 23/24 Operating Budget and approve the associated\nbudget adjustment for completion of time sensitive capital improvement projects.\nStaff Recommendation: Approval (Development Services Department: Andrew Firestine, Director of\nDevelopment Services and Julie Procopio, City Engineer)\nPresenter: Julie Procopio, City Engineer\na) Resolution No. 2023-107\n5

7. $107,296 CALIFORNIA LIBRARY LITERACY SERVICES ENGLISH AS A SECOND LANGUAGE GRANT\nRequest the City Council adopt Resolution No. 2023-110 authorizing the City Manager to receive grant\nfunds of $107,296 and execute, on behalf of the City, grant-related documents necessary for\nimplementation of English as a Second Language services.\nStaff Recommendation: Approval (Communications & Community Services Department: Joanna\nAxelrod, Deputy City Manager/Director of Communications)\nPresenter: Dan Wood, Senior Librarian of Youth and Literacy Services\na) Resolution No. 2023-110

8. APPROVAL OF CALPERS INDUSTRIAL DISABILITY RETIREMENT FOR POLICE OFFICER THOMAS D. PUGH\nRequest the City Council adopt of Resolution No. 2023-23, approving the California Public Employees’\nRetirement System (“CalPERS”) Industrial Disability Retirement for Police Officer Thomas D. Pugh.\nStaff Recommendation: Approval (Human Resources Department: Jessica Perpetua, Director of Human\nResources)\nPresenter: Jessica Perpetua, Director of Human Resources\na) Resolution No. 2023-23

9. SECOND AMENDMENT TO CELL TOWER LEASE AGREEMENT WITH CELLCO PARTNERSHIP, DBA VERIZON\nWIRELESS\nRequest the City Council approve Resolution No. 2023-117, authoring the Mayor to execute a Second\nAmendment to the Lease Agreement with Cellco Partnership, dba Verizon Wireless, for continued use of\nthe City owned property located at 1225 Hubbard Avenue, for a cellular tower and telecommunication\nequipment.\nStaff Recommendation: Approval (City Manager Department: Jennifer Schoeneck, Deputy Director of\nEconomic Development)\nPresenter: Vince McCaw, Real Property Manager\na) Resolution No. 2023-117\n6\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.)