Escondido — 2024-02-07

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

10. DISSOLUTION OF HISTORIC PRESERVATION COMMISSION\nRequest the City Council provide direction on whether or not to dissolve the Historic Preservation\nCommission and determine which responsibilities should be transferred to the Planning Commission and\nstaff.\nStaff Recommendation: Provide Direction (City Clerk's Office: Zack Beck, City Clerk)\nPresenter: Zack Beck, City Clerk

11. REVIEW OF CITY COUNCIL POLICY FOR PLACING ITEMS ON THE AGENDA–\nRequest the City Council review the policy how items are placed on the City Council Meeting Agenda.\nStaff Recommendation: None (City Clerk’s Office: Zack Beck, City Clerk)\nPresenter: Zack Beck, City Clerk\n7

12. COUNTY OF SAN DIEGO EMERGENCY HOMELESS SHELTER PROPOSAL–\nRequest the City Council provide direction regarding the County of San Diego proposal to use 620 E. Valley\nParkway Escondido, CA 92025 as an emergency homeless shelter site.\nStaff Recommendation: Provide Direction\nPresenter: Dane White, Mayor\nFUTURE AGENDA

13. 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:\n380672 – 380881 dated January 24, 2024\nStaff Recommendation: Approval (Finance Department: Christina Holmes)\n5

4. WAIVER OF READING OF ORDINANCES AND RESOLUTIONS –

5. APPROVAL OF CALPERS INDUSTRIAL DISABLITY RETIREMENT FOR POLICE OFFICER MARCO SEVILLA\nRequest the City Council adopt Resolution No. 2024-02, approving the California Public Employees’\nRetirement System (“CalPERS”) Industrial Disability Retirement for Police Officer Marco Sevilla.\nStaff Recommendation: Approval (Human Resources Department: Jessica Perpetua, Director of Human\nResources)\nPresenter: Jessica Perpetua, Director of Human Resources\na) Resolution No. 2024-02

6. AWARD OF PUBLIC IMPROVEMENT AGREEMENT FOR GRAND AVENUE VISION PROJECT – PHASE 2\nRequest the City Council adopt Resolution No. 2023-159 awarding the Grand Avenue Vison Plan Phase 2\n(“Project”) to Nationwide Contracting Services Inc. (“Nationwide”), determined to be the lowest\nresponsible and responsive bidder, and authorizing the Mayor, on behalf of the City, to execute a Public\nImprovement Agreement with Nationwide in the amount of $9,082,789.12 for construction of the\nProject.\nStaff Recommendation: Approval (Development Services Department: Christopher McKinney, Deputy\nCity Manager/Interim Director of Development Services, and Julie Procopio, City Engineer)\nPresenter: Jonathan Schauble, Principal Engineer\na) Resolution No. 2023-159

7. ANNUAL STATE MANDATED INSPECTION COMPLIANCE REPORT\nRequest the City Council approve Resolution No. 2024-11 acknowledging the Fire Department’s report\nof compliance with annual State mandated inspections. The Report indicates the Escondido Fire\nDepartment has conducted 100% of Educational Group E occupancies and 100% of Residential Group R\noccupancies as required by state law.\nStaff Recommendation: Approval (Fire Department: John Tenger, Fire Chief)\nPresenter: John Tenger, Fire Chief\na) Resolution No. 2024-11\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.)

8. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ESCONDIDO, CALIFORNIA, APPROVING A\nMASTER AND PRECISE DEVELOPMENT PLAN FOR A FOUR UNIT MULTIFAMILY RESIDENTIAL\nDEVELOPMENT WITHIN THE HISTORIC DOWNTOWN DISTRICT OF THE DOWNTOWN SPECIFIC PLAN\nApproved on January 24, 2024 with a vote of 4/0 (White - Absent).\na) Ordinance No. 2024-01 (Second Reading and Adoption)

9. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ESCONDIDO, CALIFORNIA, REPEALING\nORDINANCE NO. 2020-10, ORDINANCE NO. 2020-24, AND RESOLUTION NO. 2020-44, WHICH\nTOGETHER AUTHORIZED FORMATION AND IMPLEMENTATION OF THE CITYWIDE COMMUNITY\nFACILITIES DISTRICT (CFD 2020-1) AND ASSOCIATED PROPERTY TAX LEVIES\nApproved on January 24, 2024 with a vote of 4/0 (White - Absent).\na) Ordinance No. 2024-02 (Second Reading and Adoption)\nCURRENT BUSINESS