Date Item Type Item Description Info Location County City Meeting Type id
October 11, 2023 Regular Item 1 1. AFFIDAVITS OF PUBLICATION, MAILING, AND POSTING (COUNCIL/RRB) - October 11, 2023 Regular Item # 1 San Diego County Escondido City Council 65209ffdbb330b36ab3e14ca
October 11, 2023 Regular Item 10 10. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ESCONDIDO, CALIFORNIA, AMENDING THE TERM OF A PREVIOUSLY EXECUTED DEVELOPMENT AGREEMENT FOR THE 661 BEAR VALLEY PARKWAY DEVELOPMENT Approved on September 13, 2023 with a vote of 5/0. a) Ordinance No. 2023-12 (Second Reading and Adoption) October 11, 2023 Regular Item # 10 San Diego County Escondido City Council 65209ffdbb330b36ab3e14c8
October 11, 2023 Regular Item 11 11. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ESCONDIDO, CALIFORNIA, AUTHORIZING THE CHIEF OF POLICE TO EXECUTE, ON BEHALF OF THE CITY, SCHOOL RESOURCE OFFICER AGREEMENT Approved on September 13, 2023 with a vote of 5/0. a) Ordinance No. 2023-13 (Second Reading and Adoption) 7 PUBLIC HEARING October 11, 2023 Regular Item # 11 San Diego County Escondido City Council 65209ffdbb330b36ab3e14c9
October 11, 2023 Regular Item 12 12. 2023 OMNIBUS ZONING CODE UPDATE – PL23-0329 Request the City Council conduct a public hearing on the 2023 Omnibus Zoning Code Update and act on the recommendation of the Planning Commission to introduce Ordinance No. 2023-15, amending the Escondido Zoning Ordinance in various Articles and the Escondido Subdivision Ordinance in one Article to address changes in State law, correct errors, and clarify or improve existing regulations in Articles 1 (General Provisions and Definitions), 6 (Residential Zones), 36 (Cargo Container Restrictions), 39 (Off- Street Parking), 55 (Grading and Erosion Control), 61 (Administration and Enforcement), 63 (Transient Lodging Facilities), 70 (Accessory Dwelling Units and Junior Accessory Dwelling Units), and 79 (East Valley Parkway Overlay Zone) of Chapter 33; and Article 2 (Tentative Maps) of Chapter 32. Staff Recommendation: Approval (Development Services Department: Christopher McKinney, Director of Development Services) Presenter: Veronica Morones, City Planner a) Ordinance No. 2023-15 (First Reading and Introduction) CURRENT BUSINESS October 11, 2023 Regular Item # 12 San Diego County Escondido City Council 65209ffdbb330b36ab3e14c7
October 11, 2023 Regular Item 13 13. SAN DIEGO COUNTY WATER AUTHORITY Request the City Council receive a presentation regarding the recent rate adoption by the San Diego County Water Authority. Staff Recommendation: None (City Council: Consuelo Martinez, Councilmember) October 11, 2023 Regular Item # 13 San Diego County Escondido City Council 65209ffdbb330b36ab3e14c6
October 11, 2023 Regular Item 14 14. APPROVAL OF THE CITY’S MEMBERSHIP TO THE NORTH COUNTY DISPATCH JOINT POWERS AUTHORITY AND EXECUTION OF THE JOINT EXERCISE OF POWERS AGREEMENT FOR THE PROVISION OF FIRE DEPARTMENT DISPATCHING SERVICES Request the City Council adopt Resolution No. 2023-95 approving the City of Escondido (“City”) becoming a Member Agency of the North County Dispatch Joint Powers Authority (“NCDJPA”) and authorizing the Mayor, on behalf of the City, to execute the attached Joint Exercise of Powers Agreement with NCDJPA for the provision of Fire Department dispatching services. Staff Recommendation: Approval (Fire Department: John Tenger, Fire Chief) Presenter:John Tenger, Fire Chief; Jeff Sargis, Deputy Fire Chief; Ed Varso, Police Chief a) Resolution No. 2023-95 8 October 11, 2023 Regular Item # 14 San Diego County Escondido City Council 65209ffdbb330b36ab3e14c4
October 11, 2023 Regular Item 15 15. FINANCIAL REPORT FOR FISCAL YEAR 2022/23 Request the City Council receive and file the annual financial report for Fiscal Year 2022/23. Staff Recommendation: Approval (Finance Department: Christina Holmes, Director of Finance) Presenter: Christina Holmes, Director of Finance FUTURE AGENDA October 11, 2023 Regular Item # 15 San Diego County Escondido City Council 65209ffdbb330b36ab3e14c1
October 11, 2023 Regular Item 16 16. 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) October 11, 2023 Regular Item # 16 San Diego County Escondido City Council 65209ffdbb330b36ab3e14c5
October 11, 2023 Regular Item 2 2. APPROVAL OF WARRANT REGISTER (COUNCIL) - Request the City Council approve the City Council and Housing Successor Agency warrant numbers:  376443 – 376635 dated August 23, 2023  376636 – 376861 dated August 30, 2023  376862 – 377001 dated September 06, 2023 Staff Recommendation: Approval (Finance Department: Christina Holmes) October 11, 2023 Regular Item # 2 San Diego County Escondido City Council 65209ffdbb330b36ab3e14cc
October 11, 2023 Regular Item 4 4. WAIVER OF READING OF ORDINANCES AND RESOLUTIONS – October 11, 2023 Regular Item # 4 San Diego County Escondido City Council 65209ffdbb330b36ab3e14d0
October 11, 2023 Regular Item 5 5. APPROVE CONTRACT AMENDMENTS FOR THE CITRACADO PARKWAY EXTENSION PROJECT Request the City Council adopt Resolution No. 2023-120, authorizing a change order to the construction contract with Flatiron West, Inc. in the amount of $1,493,621.38 and adopt Resolutions 2023-121, 2023- 122 and 2023-123 authorizing consultant contract amendments with AECOM Technical Services, Inc., Brian F. Smith and Associates, and TY Lin International in the amount of $158,919, $515,530.71 and $845,013, respectively, for the Citracado Parkway Extension Project (“Project”). Staff Recommendation: Approval (Development Services Department: Chris McKinney, Interim Development Services Director/ Deputy City Manager and Julie Procopio, City Engineer) Presenter: Julie Procopio, City Engineer a) Resolution No. 2023-120 b) Resolution No. 2023-121 c) Resolution No. 2023-122 d) Resolution No. 2023-123 5 October 11, 2023 Regular Item # 5 San Diego County Escondido City Council 65209ffdbb330b36ab3e14cf
October 11, 2023 Regular Item 6 6. APPROVAL OF CALPERS INDUSTRIAL DISABILITY RETIREMENT FOR FIRE CAPTAIN JOHN FRYDAY Request the City Council adopt Resolution No. 2023-129, approving the California Public Employees’ Retirement System (CalPERS) Industrial Disability Retirement for Fire Captain John Fryday. Staff Recommendation: Approval (Human Resources Department: Jessica Perpetua, Director of Human Resources) Presenter: Jessica Perpetua, Director of Human Resources a) Resolution No. 2023-129 October 11, 2023 Regular Item # 6 San Diego County Escondido City Council 65209ffdbb330b36ab3e14cd
October 11, 2023 Regular Item 7 7. ANIMAL CONTROL SERVICES AGREEMENT WITH THE SAN DIEGO HUMANE SOCIETY Request the City Council adopt Resolution No. 2023-135 authorizing the Mayor to execute, on behalf of the City, an Animal Services Agreement with the San Diego Humane Society (“Agreement”) for a term of 15 months, at a rate of $115422 per month, with an optional Administrative Extension of six months. Staff Recommendation: Approval (Police Department: Edward Varso, Chief of Police) Presenter: Edward Varso, Chief of Police a) Resolution No. 2023-135 October 11, 2023 Regular Item # 7 San Diego County Escondido City Council 65209ffdbb330b36ab3e14ce
October 11, 2023 Regular Item 8 8. FISCAL YEAR 2023-24 STATE OF CALIFORNIA OFFICE OF TRAFFIC SAFETY SELECTIVE TRAFFIC ENFORCEMENT PROGRAM (STEP) GRANT AND BUDGET ADJUSTMENT Request the City Council adopt Resolution No. 2023-133 authorizing the Escondido Police Department to accept a Fiscal Year 2023-24 California Office of Traffic Safety (OTS) Selective Traffic Enforcement Program (“STEP”) Grant in the amount of $495,000; authorize the Chief of Police or his designee to execute grant documents on behalf of the City; and approve budget adjustments needed to spend grant funds. The Police Department will use grant funds to pay salary and benefits for one full-time DUI traffic enforcement officer, traffic safety supplies, DUI checkpoints, saturation patrols, and traffic safety enforcement details. Staff Recommendation: Approval (Police Department: Edward Varso, Chief of Police) Presenter: Edward Varso, Chief of Police a) Resolution No. 2023-133 6 October 11, 2023 Regular Item # 8 San Diego County Escondido City Council 65209ffdbb330b36ab3e14c3
October 11, 2023 Regular Item 9 9. FISCAL YEAR 2023-24 STATE OF CALIFORNIA OFFICE OF TRAFFIC SAFETY PEDESTRIAN AND BICYCLE SAFETY PROGRAM GRANT AND BUDGET ADJUSTMENT Request the City Council adopt Resolution No. 2023-134 authorizing the Escondido Police Department to accept a Fiscal Year 2023-24 California Office of Traffic Safety (“OTS”) Pedestrian and Bicycle Safety Program Grant in the amount of $25,000; authorize the Chief of Police or his designee to execute grant documents on behalf of the City; and approve budget adjustments needed to spend grant funds. The Police Department will use grant funds to pay for police officer overtime for educational programs related to bicycle and pedestrian safety, and to provide bicycle helmets, educational materials and safety supplies to community members. Staff Recommendation: Approval (Police Department: Edward Varso) Presenter: Edward Varso, Chief of Police a) Resolution No. 2023-134 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.) October 11, 2023 Regular Item # 9 San Diego County Escondido City Council 65209ffdbb330b36ab3e14c2