Escondido — 2024-06-19

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

10. FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM AND FISCAL YEAR 2024/25 CAPITAL IMPROVEMENT\nPROGRAM BUDGET AND ADOPTION OF THE 2025 REGIONAL TRANSPORTATION IMPROVEMENT

2. APPROVAL OF WARRANT REGISTERS (COUNCIL)\nRequest approval for City Council and Housing Successor Agency warrant numbers:\n 384327 – 384494 dated May 29, 2024\n 384495 – 384689 dated June 05, 2024\nStaff Recommendation: Approval (Finance Department: Christina Holmes, Director of Finance)

3. APPROVAL OF MINUTES: Regular Meeting of June 5, 2024

4. WAIVER OF READING OF ORDINANCES AND RESOLUTIONS

5. CITY OF ESCONDIDO LANDSCAPE MAINTENANCE ASSESSMENT DISTRICT - PRELIMINARY ENGINEER'S\nREPORT FOR ZONES 1-38 FOR FISCAL YEAR 2024/2025\nRequest the City Council adopt Resolution Nos. 2024-73 and 2024-74 to initiate the proceedings for the\nannual levy of assessments for the City of Escondido Landscape Maintenance Assessment District\n(“LMD”) for Zones 1 through 38 for fiscal year 2024/2025, approve the Preliminary Engineer’s Report for\nLMD Zones 1 through 38.\nStaff Recommendation: Approval (Development Services Department: Christopher McKinney, Deputy\nCity Manager/Interim Director of Development Services, and Owen Tunnel, Interim City Engineer)\nPresenter: Jen Conway, Management Analyst II\na) Resolution No. 2024-73\nb) Resolution No. 2024-74

6. CONSENT TO RECORD DRAINAGE EASEMENT AGREEMENT\nRequest the City Council adopt Resolution No. 2024-67 accepting and consenting to the recordation of a\nDrainage Easement Agreement related to real property owned by the County of San Diego.\nStaff Recommendation: Approval (City Attorney’s Office: Michael McGuinness, City Attorney)\nPresenter: Michael McGuinness, City Attorney\na) Resolution No. 2024-67\n5

7. APPROVAL OF AGREEMENT WITH ESCONDIDO UNION SCHOOL DISTRICT FOR $1,000,000 FOR BEFORE

8. MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF ESCONDIDO AND THE ESCONDIDO

9. FISCAL YEAR 2024/25 OPERATING BUDGET ADOPTION\nRequest the City Council adopt Resolution No. 2024-75 approving the Fiscal Year 2024/25 Annual\nOperating Budget; adopt Resolution No. 2024-76 approving the Appropriations Limit (Gann Limit) for\nFiscal Year 2024/25; and adopt Resolution No. 2024-72 approving adjustments to the City’s User Fee\nSchedule.\nStaff Recommendation: Approval (Finance Department: Christina Holmes, Director of Finance)\nPresenter: Christina Holmes, Director of Finance\na) Resolution No. 2024-75\nb) Resolution No. 2024-76\nc) Resolution No. 2024-72\n6