Escondido — 2024-06-26

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

10. SHORT-FORM RENT INCREASE APPLICATION FOR WESTWINDS MOBILEHOME PARK (FILE NO. 0697-20-\n10302)\nRequest the City Council hold a public hearing to review and consider Westwinds Mobilehome Park\nShort-Form Application and adopt Resolution No. RRB 2024-61.\nStaff Recommendation: Approval (Development Services Department: Christopher McKinney, Deputy\nCity Manager/Interim Director of Development Services)\nPresenter: Danielle Lopez, Housing and Neighborhood Services Manager\na) Resolution No. RRB 2024-61

11. CONSIDERATION AND INTRODUCTION OF ORDINANCE REGULATING ENCAMPMENTS ON PUBLIC\nPROPERTY\nRequest the City Council introduce and adopt Ordinance No. 2024-06 repealing Escondido Municipal\nCode § 17-8 and enacting Escondido Municipal Code § § 17-8.1 through 17-8.7 relating to regulations of\nencampments on public property.\nStaff Recommendation: Approval (City Attorney’s Office: Michael McGuinness, City Attorney)\nPresenter: Michael McGuinness, City Attorney\na) Ordinance No. 2024-06 (First Reading and Introduction)\nCURRENT BUSINESS

12. RATIFICATION OF LOCAL EMERGENCY PROCLAMATION AND APPROVE EMERGENCY REPAIRS OF THE\nTRUNK SEWER MAIN PIPELINE\nRequest the City Council adopt Resolution No. 2024-86, ratifying Proclamation No. 2024-02 by the\nDirector of Emergency Services and declaring that pursuant to the California Public Contract Code and\nEscondido Municipal Code, the City Council affirms that it was appropriate for City staff to forego\ncompetitive bidding procedures and to award a contract for emergency repairs of sections of the trunk\nsewer pipeline.\nStaff Recommendation: Approval (Utilities Department: Angela Morrow, Director of Utilities)\nPresenter: Stephanie Roman, Principal Engineer\na) Resolution No. 2024-86\n7\nFUTURE AGENDA

13. FUTURE AGENDA

2. APPROVAL OF WARRANT REGISTERS (COUNCIL)\nRequest approval for City Council and Housing Successor Agency warrant numbers:\n 384690 – 384836 dated June 12, 2024\nStaff Recommendation: Approval (Finance Department: Christina Holmes, Director of Finance)

4. WAIVER OF READING OF ORDINANCES AND RESOLUTIONS

5. AWARD CONSTRUCTION CONTRACT FOR THE RYAN PARK FIELD EXPANSION AND LED LIGHTING\nRETROFIT PROJECT\nRequest the City Council adopt Resolution No. 2024-51 awarding the Ryan Park Field Expansion and LED\nLighting Retrofit Project (“Project”) to ACE Electric, Inc. determined to be the lowest responsible and\nresponsive bidder, and authorizing the Mayor, on behalf of the City, to execute a Public Improvement\nAgreement in the amount of $495,000.\nStaff Recommendation: Approval (Development Services Department: Christopher McKinney, Deputy\nCity Manager/Interim Director of Development Services and Owen Tunnell, Interim City Engineer)\nPresenter: Owen Tunnell, Interim City Engineer\na) Resolution No. 2024-51

6. ON-CALL DEVELOPMENT SERVICES CONTRACT AWARD\nRequest the City Council adopt Resolution No. 2024-82, authorizing the Mayor to execute, on behalf of\nthe City, a Consulting Agreement with Glenn A. Rick Engineering and Development Company, a\nCalifornia corporation (“Rick Engineering”), for one-year with three (3) options to extend the Consulting\nAgreement for one (1) year each in an amount not to exceed $539,340.\nStaff Recommendation: Approval (Development Services Department: Christopher McKinney, Deputy\nCity Manager/Interim Director of Development Services)\nPresenter: Megan Crooks, Management Analyst\na) Resolution No. 2024-82\n5

7. APPROVAL OF AGREEMENT WITH LIBRARY SYSTEMS & SERVICES LLC. TO OPERATE THE ESCONDIDO\nPUBLIC LIBRARY THROUGH JUNE 30, 2026 AND TERMINATION OF EXISTING PROFESSIONAL SERVICES\nAGREEMENT\nRequest the City Council adopt Resolution No. 2024-87 terminating the existing Professional Services\nAgreement (“PSA”) with Library Systems and Services ("LS&S") for the operation of the Escondido Public\nLibrary effective June 30, 2024; and adopt Resolution No. 2024-85 authorizing the Mayor to execute a\nnew Professional Services Agreement (“Agreement”) with LS&S effective July 1, 2024 through June 30,\n2026.\nStaff Recommendation: Approval (Community Services Department: Jennifer Schoeneck, Director of\nEconomic Development)\nPresenter: Robert Rhoades, Assistant Director of Community Services\na) Resolution 2024-85\nb) Resolution No. 2024-87

8. FISCAL YEAR 2024-2029 COUNTY OF SAN DIEGO CALIFORNIA IDENTIFICATION (CAL-ID) PROGRAM\nSPECIALIST FUNDING AND BUDGET ADJUSTMENT\nRequest the City Council adopt Resolution No. 2024-80 and accept funding from the County of San Diego\nfor the Fiscal Year 2024-2029 California Identification (“Cal-ID”) Program Specialist; authorize the Mayor\nto execute contract documents on behalf of the City of Escondido; and approve budget adjustments\nrelated to reimbursement funding.\nStaff Recommendation: Approval (Police Department: Edward Varso, Chief of Police)\nPresenter: Edward Varso, Chief of Police\na) Resolution No. 2024-80

9. BID AWARD FOR RFB NO. 24-10 LIVE CHANNEL CATFISH\nRequest the City Council adopt Resolution No. 2024-81, authorizing the Mayor to execute, on behalf of\nthe City of Escondido (“City”), a Public Services Agreement with Imperial Catfish for the purchase of Live\nChannel Catfish to stock Dixon Lake and Lake Wohlford (“Agreement”) in an amount not to exceed\n$375,900.\nStaff Recommendation: Approval (Public Works Department: Joseph Goulart, Director of Public Works)\nPresenter: Brian Thill, Lakes and Open Space Manager\na) Resolution No. 2024-81