Escondido — 2024-05-15

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

2. APPROVAL OF WARRANT REGISTERS (COUNCIL)\nRequest approval for City Council and Housing Successor Agency warrant numbers:\n 383471 – 383701 dated May 01, 2024\nStaff Recommendation: Approval (Finance Department: Christina Holmes)

3. APPROVAL OF MINUTES: Special Meeting of April 30, 2024

4. WAIVER OF READING OF ORDINANCES AND RESOLUTIONS

5. CONTINUING EMERGENCY REPAIR OF THE ESCONDIDO LAND OUTFALL\nRequest the City Council approve Resolution No. 2024-57, declaring that pursuant to the terms of\nSection 22050 of the California Public Contract Code, the City Council finds there is a need to continue\nemergency repairs of the Escondido Land Outfall. The resolution, which must be passed by four-fifths\nvote, also declares that public interest and necessity demand the immediate expenditure to safeguard\nlife, health, or property.\nStaff Recommendation: Approval (Utilities Department: Angela Morrow, Interim Director of Utilities)\nPresenter: Angela Morrow, Interim Director of Utilities\na) Resolution No. 2024-57

6. RANCHITO DRIVE SEWER REPAYMENT AGREEMENT\nRequest the City Council adopt Resolution No. 2024-55 approving the Sewer Repayment Agreement for\nRanchito Drive and authorizing the Mayor to execute the agreement on behalf of the City of Escondido\n(“City”).\nStaff Recommendation: Approval (Development Services Department: Christopher McKinney, Deputy\nCity Manager/Interim Director of Development Services)\nPresenter: Owen Tunnell, Interim City Engineer\na) Resolution No. 2024-55\n4

7. FINANCIAL REPORT FOR THE QUARTER ENDED MARCH 31, 2024\nRequest the City Council receive and file the third quarter financial report for Fiscal Year 2023/24.\nStaff Recommendation: Approval (Finance Department: Christina Holmes, Director of Finance)\nPresenter: Christina Holmes, Director of Finance

8. 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)