Escondido — 2023-10-11

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

10. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ESCONDIDO, CALIFORNIA, AMENDING THE\nTERM OF A PREVIOUSLY EXECUTED DEVELOPMENT AGREEMENT FOR THE 661 BEAR VALLEY PARKWAY\nDEVELOPMENT\nApproved on September 13, 2023 with a vote of 5/0.\na) Ordinance No. 2023-12 (Second Reading and Adoption)

11. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ESCONDIDO, CALIFORNIA, AUTHORIZING THE\nCHIEF OF POLICE TO EXECUTE, ON BEHALF OF THE CITY, SCHOOL RESOURCE OFFICER AGREEMENT\nApproved on September 13, 2023 with a vote of 5/0.\na) Ordinance No. 2023-13 (Second Reading and Adoption)\n7\nPUBLIC HEARING

12. 2023 OMNIBUS ZONING CODE UPDATE – PL23-0329\nRequest the City Council conduct a public hearing on the 2023 Omnibus Zoning Code Update and act on\nthe recommendation of the Planning Commission to introduce Ordinance No. 2023-15, amending the\nEscondido Zoning Ordinance in various Articles and the Escondido Subdivision Ordinance in one Article\nto address changes in State law, correct errors, and clarify or improve existing regulations in Articles 1\n(General Provisions and Definitions), 6 (Residential Zones), 36 (Cargo Container Restrictions), 39 (Off-\nStreet Parking), 55 (Grading and Erosion Control), 61 (Administration and Enforcement), 63 (Transient\nLodging Facilities), 70 (Accessory Dwelling Units and Junior Accessory Dwelling Units), and 79 (East\nValley Parkway Overlay Zone) of Chapter 33; and Article 2 (Tentative Maps) of Chapter 32.\nStaff Recommendation: Approval (Development Services Department: Christopher McKinney, Director\nof Development Services)\nPresenter: Veronica Morones, City Planner\na) Ordinance No. 2023-15 (First Reading and Introduction)\nCURRENT BUSINESS

13. SAN DIEGO COUNTY WATER AUTHORITY\nRequest the City Council receive a presentation regarding the recent rate adoption by the San Diego\nCounty Water Authority.\nStaff Recommendation: None (City Council: Consuelo Martinez, Councilmember)

14. APPROVAL OF THE CITY’S MEMBERSHIP TO THE NORTH COUNTY DISPATCH JOINT POWERS\nAUTHORITY AND EXECUTION OF THE JOINT EXERCISE OF POWERS AGREEMENT FOR THE PROVISION\nOF FIRE DEPARTMENT DISPATCHING SERVICES\nRequest the City Council adopt Resolution No. 2023-95 approving the City of Escondido (“City”)\nbecoming a Member Agency of the North County Dispatch Joint Powers Authority (“NCDJPA”) and\nauthorizing the Mayor, on behalf of the City, to execute the attached Joint Exercise of Powers\nAgreement with NCDJPA for the provision of Fire Department dispatching services.\nStaff Recommendation: Approval (Fire Department: John Tenger, Fire Chief)\nPresenter:John Tenger, Fire Chief; Jeff Sargis, Deputy Fire Chief; Ed Varso, Police Chief\na) Resolution No. 2023-95\n8

15. FINANCIAL REPORT FOR FISCAL YEAR 2022/23\nRequest the City Council receive and file the annual financial report for Fiscal Year 2022/23.\nStaff Recommendation: Approval (Finance Department: Christina Holmes, Director of Finance)\nPresenter: Christina Holmes, Director of Finance\nFUTURE AGENDA

16. 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 376443 – 376635 dated August 23, 2023\n 376636 – 376861 dated August 30, 2023\n 376862 – 377001 dated September 06, 2023\nStaff Recommendation: Approval (Finance Department: Christina Holmes)

4. WAIVER OF READING OF ORDINANCES AND RESOLUTIONS –

5. APPROVE CONTRACT AMENDMENTS FOR THE CITRACADO PARKWAY EXTENSION PROJECT\nRequest the City Council adopt Resolution No. 2023-120, authorizing a change order to the construction\ncontract with Flatiron West, Inc. in the amount of $1,493,621.38 and adopt Resolutions 2023-121, 2023-\n122 and 2023-123 authorizing consultant contract amendments with AECOM Technical Services, Inc.,\nBrian F. Smith and Associates, and TY Lin International in the amount of $158,919, $515,530.71 and\n$845,013, respectively, for the Citracado Parkway Extension Project (“Project”).\nStaff Recommendation: Approval (Development Services Department: Chris McKinney, Interim\nDevelopment Services Director/ Deputy City Manager and Julie Procopio, City Engineer)\nPresenter: Julie Procopio, City Engineer\na) Resolution No. 2023-120\nb) Resolution No. 2023-121\nc) Resolution No. 2023-122\nd) Resolution No. 2023-123\n5

6. APPROVAL OF CALPERS INDUSTRIAL DISABILITY RETIREMENT FOR FIRE CAPTAIN JOHN FRYDAY\nRequest the City Council adopt Resolution No. 2023-129, approving the California Public Employees’\nRetirement System (CalPERS) Industrial Disability Retirement for Fire Captain John Fryday.\nStaff Recommendation: Approval (Human Resources Department: Jessica Perpetua, Director of Human\nResources)\nPresenter: Jessica Perpetua, Director of Human Resources\na) Resolution No. 2023-129

7. ANIMAL CONTROL SERVICES AGREEMENT WITH THE SAN DIEGO HUMANE SOCIETY\nRequest the City Council adopt Resolution No. 2023-135 authorizing the Mayor to execute, on behalf of\nthe City, an Animal Services Agreement with the San Diego Humane Society (“Agreement”) for a term of\n15 months, at a rate of $115422 per month, with an optional Administrative Extension of six months.\nStaff Recommendation: Approval (Police Department: Edward Varso, Chief of Police)\nPresenter: Edward Varso, Chief of Police\na) Resolution No. 2023-135

8. FISCAL YEAR 2023-24 STATE OF CALIFORNIA OFFICE OF TRAFFIC SAFETY SELECTIVE TRAFFIC\nENFORCEMENT PROGRAM (STEP) GRANT AND BUDGET ADJUSTMENT\nRequest the City Council adopt Resolution No. 2023-133 authorizing the Escondido Police Department to\naccept a Fiscal Year 2023-24 California Office of Traffic Safety (OTS) Selective Traffic Enforcement\nProgram (“STEP”) Grant in the amount of $495,000; authorize the Chief of Police or his designee to\nexecute grant documents on behalf of the City; and approve budget adjustments needed to spend grant\nfunds. The Police Department will use grant funds to pay salary and benefits for one full-time DUI traffic\nenforcement officer, traffic safety supplies, DUI checkpoints, saturation patrols, and traffic safety\nenforcement details.\nStaff Recommendation: Approval (Police Department: Edward Varso, Chief of Police)\nPresenter: Edward Varso, Chief of Police\na) Resolution No. 2023-133\n6

9. FISCAL YEAR 2023-24 STATE OF CALIFORNIA OFFICE OF TRAFFIC SAFETY PEDESTRIAN AND BICYCLE\nSAFETY PROGRAM GRANT AND BUDGET ADJUSTMENT\nRequest the City Council adopt Resolution No. 2023-134 authorizing the Escondido Police Department to\naccept a Fiscal Year 2023-24 California Office of Traffic Safety (“OTS”) Pedestrian and Bicycle Safety\nProgram Grant in the amount of $25,000; authorize the Chief of Police or his designee to execute grant\ndocuments on behalf of the City; and approve budget adjustments needed to spend grant funds. The\nPolice Department will use grant funds to pay for police officer overtime for educational programs\nrelated to bicycle and pedestrian safety, and to provide bicycle helmets, educational materials and\nsafety supplies to community members.\nStaff Recommendation: Approval (Police Department: Edward Varso)\nPresenter: Edward Varso, Chief of Police\na) Resolution No. 2023-134\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.)