Escondido — 2024-01-24

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

10. 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)

3. 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. ESTABLISH SPEED LIMITS FOR CENTRE CITY PARKWAY\nRequest the City Council adopt Resolution No. 2024-05 amending the traffic schedule establishing speed\nzones on Centre City Parkway.\nStaff Recommendation: Approval (Development Services Department: Christopher W. McKinney,\nDeputy City Manager/Interim Director of Development Services and Julie Procopio, City Engineer)\nPresenter: Edd Alberto, City Traffic Engineer\na) Resolution No. 2024-05\nPUBLIC HEARING

6. MASTER AND PRECISE DEVELOPMENT PLAN FOR A FOUR-UNIT, MULTI-FAMILY RESIDENTIAL PROJECT\n– PL23-0075\nRequest the City Council conduct a public hearing on the development proposal and take action on the\nrecommendations of City staff and the Planning Commission, which recommend that the City Council\nintroduce Ordinance No. 2024-01 adopting a Master and Precise Development Plan for a four-unit\nmultifamily residential development (“Project”), and the CEQA Notice of Exemption.\nStaff Recommendation: Approval (Development Services Department: Christopher McKinney, Deputy\nCity Manager/ Interim Director of Development Services)\nPresenter: Jay Paul, Senior Planner\na) Ordinance No. 2024-01 (First Reading and Introduction)\n4\nCURRENT BUSINESS

7. CONSULTING SERVICES AGREEMENT AWARD FOR RFP 24-11 ESCONDIDO LIBRARY CRITICAL\nINFRASTRUCTURE AND MODERNIZATION PROJECT\nRequest the City Council adopt Resolution No. 2024-06, authorizing the Mayor to execute, on behalf of\nthe City, a Consulting Services Agreement (“Agreement”) with IDS Group, in an amount not to exceed\n$747,000 for design services for the Escondido Library Critical Infrastructure and Modernization Project\n(“Project”).\nStaff Recommendation: Approval (Public Works Department: Joseph Goulart, Director of Public Works)\nPresenter: Laura McLin, Project Manager\na) Resolution No. 2024-06

8. REPEAL OF ORDINANCES ESTABLISHING AND IMPLEMENTING THE CITY'S SERVICES COMMUNITY\nFACILITIES DISTRICT 2020-1\nRequest the City Council introduce Ordinance No. 2024-02 rescinding and repealing the City of\nEscondido’s Services Community Facilities District and adopt Resolution No. 2023-12 authorizing the City\nManager to execute a Settlement Agreement with the Building Industry Association to resolve litigation\nchallenging the Services CFD and related City enactments.\nStaff Recommendation: Approval (Development Services Department: Christopher W. McKinney,\nDeputy City Manager / Director of Development Services)\nPresenter: Christopher W. McKinney, Deputy City Manager / Director of Development Services\na) Resolution No. 2024-12\nb) Ordinance No. 2024-02 (First Reading and Introduction)

9. SAN DIEGO COUNTY WATER AUTHORITY BOARD OF DIRECTORS VACANCY INTERVIEWS\nRequest the City Council conduct interviews of applicants to fill a vacancy on the San Diego County\nWater Authority Board of Directors, discuss and consider applicant qualifications, and take action on the\nvacancy, including appointment of a San Diego County Water Authority Director by approving\nResolution No. 2024-13R.\nStaff Recommendation: None (City Clerk’s Office: Zack Beck, City Clerk)\nPresenter: Zack Beck, City Clerk\na) Resolution No. 2024-13R\n5\nFUTURE AGENDA