Escondido — 2024-01-10

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

10. REMOVAL OF CONDITION FOR PAYMENT OF DEFICIENCY FEE IN APPROVED DEVELOPMENT\nAPPLICATION FOR ASH STREET PROJECT (PL22-0134/PL22-0154)\nRequest the City Council adopt Resolution No. 2024-08 settling a Fee Protest claim by removing a\ncondition of development approval amounting to $12,500 per unit imposed via adoption of a Tentative\nSubdivision Map in PL22-0134/PL22-0154.\nStaff Recommendation: Approval (City Attorney’s Office: Michael McGuinness, City Attorney)\nPresenter: Michael McGuinness, City Attorney\na) Resolution No. 2024-08\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.)

11. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ESCONDIDO, CALIFORNIA, AMENDING THE\nESCONDIDO ZONING CODE TO ALLOW FOR AN INCREASE IN FENCE HEIGHT ON A CASE BY CASE BASIS\nIN THE INDUSTRIAL AND COMMERCIAL ZONES THROUGH THE ADMINISTRATIVE ADJUSTMENT PERMIT\nPROCESS\nApproved on December 6, 2023 with a vote of 5/0.\na) Ordinance No. 2023-16 (Second Reading and Adoption)

12. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ESCONDIDO, CALIFORNIA, AMENDING THE\nZONING DISTRICT FOR THE SUBJECT PROPERTY FROM PLANNED DEVELOPMENT – INDUSTRIAL (PD-I)\nTO GENERAL INDUSTRIAL (M-2)\nApproved on December 6, 2023 with a vote of 5/0.\na) Ordinance No. 2023-17 (Second Reading and Adoption)

13. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ESCONDIDO, CALIFORNIA, REPEALING AND\nREPLACING ESCONDIDO MUNICIPAL CODE CHAPTER 16A, MASSAGE REGULATION\nApproved on December 6, 2023 with a vote of 5/0.\na) Ordinance No. 2023-18 (Second Reading and Adoption)\n7

14. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ESCONDIDO, CALIFORNIA, ADOPTING AN\nADDENDUM TO THE SOUTH CENTRE CITY FINAL NEGATIVE DECLARATION AND APPROVING AN\nAMENDMENT TO THE SOUTH CENTRE CITY SPECIFIC PLAN TO EXPAND THE MIXED-USE OVERLAY\nWITHIN THE ESCONDIDO BOULEVARD DISTRICT\nApproved on December 13, 2023 with a vote of 5/0.\na) Ordinance No. 2023-20 (Second Reading and Adoption)\nCURRENT BUSINESS

15. REVIEW AND UPDATE CITY COUNCIL INTERAGENCY AND SUBCOMMITTEE ASSIGNMENTS\nRequest the City Council review and update the City's current interagency and council subcommittee\nassignments.\nStaff Recommendation: Provide Direction (City Council: Mayor Dane White)\nPresenter: Mayor Dane White\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 approval for City Council and Housing Successor Agency warrant numbers:\n 379336 – 379507 dated December 6, 2023\n 379508 – 379653 dated December 13, 2023\n 379654 – 379982 dated December 20, 2023\nStaff Recommendation: Approval (Finance Department: Christina Holmes)

4. WAIVER OF READING OF ORDINANCES AND RESOLUTIONS –

5. SUPPORT FOR A CMFA BOLD PROGRAM FOR THE NUTMEG PROJECT\nRequest the City Council adopt Resolution No. 2024-09 to approve and support a CMFA BOLD Program\nfor the Nutmeg Project.\nStaff Recommendation: Approval (Development Services Department: Christopher McKinney, Deputy\nCity Manager/Interim Director of Development Services)\nPresenter: Christopher McKinney, Deputy City Manager/Interim Director of Development Services\na) Resolution No. 2024-09

6. SAN DIEGO SENIORS COMMUNITY FOUNDATION EMPOWER SAN DIEGO SENIOR CENTERS GRANT -\n$12,000\nRequest the City Council adopt Resolution No. 2024-01 authorizing the Director of Economic\nDevelopment to receive a $12,000 grant from the San Diego Seniors Community Foundation.\nStaff Recommendation: Approval (Community Services Department: Jennifer Schoeneck, Director of\nEconomic Development)\nPresenter: Jilaine Hernandez, Community Services Supervisor\na) Resolution No. 2024-01\n5

7. FISCAL YEAR 2023-24 STATE OF CALIFORNIA CITIZEN’S OPTIONS FOR PUBLIC SAFETY PROGRAM GRANT\nAND BUDGET ADJUSTMENT\nRequest the City Council adopt Resolution No. 2024-04 authorizing the Escondido Police Department to\naccept a Fiscal Year 2023-24 Citizens’ Option for Public Safety Program Grant in the amount of $232,909;\napproving grant expenditures consistent with guidelines in AB1913; authorizing the Chief of Police or his\ndesignee to execute grant documents on behalf of the City; and approve budget adjustments needed to\nspend grant funds.\nStaff Recommendation: Approval (Police Department: Edward Varso, Chief of Police)\nPresenter: Edward Varso, Chief of Police\na) Resolution No. 2024-04

8. FISCAL YEAR 2022-23 U.S. DEPARTMENT OF JUSTICE EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE\nGRANT – LOCAL SOLICITATION AND BUDGET ADJUSTMENT\nRequest the City Council adopt Resolution No. 2024-03 to authorize the Police Department to accept a\n$46,913 Fiscal Year 2022-23 Edward Byrne Memorial Justice Assistance Grant (JAG); authorize the Chief\nof Police or his designee to execute grant documents on behalf of the City; and approve budget\nadjustments needed to spend grant funds.\nStaff Recommendation: Approval (Police Department: Edward Varso, Chief of Police)\nPresenter: Edward Varso, Chief of Police\na) Resolution No. 2024-03

9. CONSENT TO RECORDATION OF AMENDED AND CORRECTED EASEMENT DEED\nRequest the City Council adopt Resolution No. 2024-07 consenting to and accepting an Amended and\nCorrected Easement Deed in real property for recordation with the San Diego County\nAssessor/Recorder/County Clerk.\nStaff Recommendation: Approval (City Attorney’s Office: Michael McGuinness, City Attorney)\nPresenter: Michael McGuinness, City Attorney\na) Resolution No. 2024-07\n6