Escondido
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| August 28, 2024 | Regular Item | 1 | 1. AFFIDAVITS OF PUBLICATION, MAILING, AND POSTING (COUNCIL/RRB) - | August 28, 2024 Regular Item # 1 | San Diego County | Escondido | City Council | 66c92703bda5d3f6ca8fde32 |
| August 28, 2024 | Regular Item | 10 | 10. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ESCONDIDO, CALIFORNIA, APPROVING AND ADOPTING THE ESCONDIDO CONSISTENCY AMENDMENTS TO THE LAND USE ELEMENT AND EAST VALLEY AREA PLAN | PL24-0007 Approved on August 7, 2024 with a vote of 5/0 a) Ordinance No. 2024-11 (Second Reading and Adoption) CURRENT BUSINESS | August 28, 2024 Regular Item # 10 | San Diego County | Escondido | City Council | 66c92703bda5d3f6ca8fde3e |
| August 28, 2024 | Regular Item | 11 | 11. UPDATE CONCERNING THE REQUEST FOR PROPOSALS FOR MANAGEMENT OF THE CALIFORNIA CENTER FOR THE ARTS, ESCONDIDO; CORRECTIONS OF PREVIOUSLY REPORTED 5-YEAR EXPENSES DATA; AND APPOINTMENT OF A CITY COUNCIL AD HOC SUBCOMMITTEE TO REVIEW ALL PROPOSALS RECEIVED Request the City Council receive and file the report from staff, including the corrected 5-year average expenses at the CCAE; and consideration of Mayoral recommendation of two members of the City Council to serve on an ad hoc Subcommittee to review the responses received to the Request for Proposals(“RFP”) for the operation of the CCAE facility. Staff Recommendation: Receive and File (City Manager: Christopher McKinney, Deputy City Manager) the report; Approve Mayoral nominations of two City Council members to serve on an Ad Hoc Subcommittee to review all submitted proposals Presenter: Christopher McKinney, Deputy City Manager ESSENTIAL SERVICE – Yes, Maintenance of Facilities COUNCIL PRIORITY – Eliminate Structural Deficit | August 28, 2024 Regular Item # 11 | San Diego County | Escondido | City Council | 66c92703bda5d3f6ca8fde3d |
| August 28, 2024 | Regular Item | 12 | 12. ESCONDIDO CREEK TRAIL MULTI-USE PATH PROJECT: AWARD OF CONSTRUCTION CONTRACT IN THE AMOUNT OF $11,781,411.50 TO TRI-GROUP CONSTRUCTION AND AWARD CONSTRUCTION MANAGEMENT CONSULTING AGREEMENT IN THE AMOUNT OF $1,074,473 TO T.Y. LIN INTERNATIONAL Request the City Council adopt Resolution No. 2024-107 authorizing the Mayor to execute a Public Improvement Agreement for the Escondido Creek Trail Multi-Use Path Project (“Project”) with Tri-Group Construction and Development, Inc., determined to be the lowest responsible and responsive bidder, in the amount of $11,781,411.50. Further, it is requested that the City Council adopt Resolution No. 2024-108 authorizing the Mayor execute a consulting agreement with T.Y. Lin International in the amount of $1,074,473 to provide construction management, inspection, and environmental services for the Project. Staff Recommendation - Approval (Chris McKinney, Deputy City Manager, and Jonathan Schauble, City Engineer) Presenters: Joanna Axelrod, Deputy City Manager, and Jonathan Schauble, City Engineer ESSENTIAL SERVICE – Yes, Infrastructure/Parks Facilities COUNCIL PRIORITY – Improve Public Safety/Increase Attraction of People/Encourage Housing Development a) Resolution No. 2024-107 b) Resolution No. 2024-108 | August 28, 2024 Regular Item # 12 | San Diego County | Escondido | City Council | 66c92703bda5d3f6ca8fde3f |
| August 28, 2024 | Regular Item | 13 | 13. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ESCONDIDO, CALIFORNIA, EXPRESSING ITS POSITION AND RECOMMENDATIONS ON BATTERY ENERGY STORAGE SYSTEM PROJECTS IN AND ADJACENT TO THE CITY OF ESCONDIDO Request the City Council adopt Resolution No. 2024-113 expressing its position and recommendations on Battery Energy Storage System Projects in and adjacent to the City of Escondido. Staff Recommendation: Approval (City Council: Mayor Dane White, Councilmember Mike Morasco) Presenter: Mayor Dane White ESSENTIAL SERVICE – Yes, Fire/EMS Services; Keep City Clean for Public Health and Safety; Land Use/Development; Clean Water; Sewer; Public Works/Infrastructure; Maintenance of Parks facilities/Open Spaces COUNCIL PRIORITY – Improve Public Safety a) Resolution No. 2024-113 8 | August 28, 2024 Regular Item # 13 | San Diego County | Escondido | City Council | 66c92703bda5d3f6ca8fde40 |
| August 28, 2024 | Regular Item | 14 | 14. CANCELLATION OF NOVEMBER 5, 2024 GENERAL MUNICIPAL ELECTION FOR THE POSITION OF CITY TREASURER AND THE APPOINTMENT OF THE INCUMBENT CANDIDATE TO THE OFFICE OF CITY TREASURER Request the City Council approve the City Clerk's certification that there are not more candidates than offices to be filled for the position of City Treasurer for the City of Escondido's (“City”) General Municipal Election on November 5, 2024; and consider and discuss whether to cancel the City Election and appoint the respective incumbent as the only verified candidate for the open office, or hold the City Election as scheduled. Staff Recommendation: Approve the Clerk’s certification and authorize cancelling the November 5, 2024, General Municipal Election for the Office of City Treasurer for the four-year term from 2024-2028 and appoint the incumbent City Treasurer to the position. (City Clerk’s Office: Zack Beck, City Clerk) Presenter: Zack Beck, City Clerk | August 28, 2024 Regular Item # 14 | San Diego County | Escondido | City Council | 66c92703bda5d3f6ca8fde3b |
| August 28, 2024 | Regular Item | 15 | 15. FUTURE AGENDA The purpose of this item is to identify issues presently known to staff or which members of the City Council wish to place on an upcoming City Council agenda. Council comment on these future agenda items is limited by California Government Code Section 54954.2 to clarifying questions, brief announcements, or requests for factual information in connection with an item when it is discussed. Staff Recommendation: None (City Clerk's Office: Zack Beck) | August 28, 2024 Regular Item # 15 | San Diego County | Escondido | City Council | 66c92703bda5d3f6ca8fde3c |
| August 28, 2024 | Regular Item | 2 | 2. APPROVAL OF WARRANT REGISTERS (COUNCIL) Request approval for City Council and Housing Successor Agency warrant numbers: 386365 – 386475 dated August 7, 2024 386476 – 386666 dated August 14, 2024 Staff Recommendation: Approval (Finance Department: Christina Holmes, Director of Finance) ESSENTIAL SERVICE – Yes, Internal requirement per Municipal Code Section 10-49 | August 28, 2024 Regular Item # 2 | San Diego County | Escondido | City Council | 66c92703bda5d3f6ca8fde34 |
| August 28, 2024 | Regular Item | 4 | 4. WAIVER OF READING OF ORDINANCES AND RESOLUTIONS | August 28, 2024 Regular Item # 4 | San Diego County | Escondido | City Council | 66c92703bda5d3f6ca8fde38 |
| August 28, 2024 | Regular Item | 5 | 5. CONTINUING THE EMERGENCY REPAIR OF THE ESCONDIDO TRUNK SEWER MAIN Request the City Council adopt Resolution No. 2024-117, declaring that pursuant to the terms of Section 22050 of the California Public Contract Code, the City Council finds there is a need to continue the emergency repair of the Escondido Trunk Sewer Main. Staff Recommendation: Approval (Utilities: Angela Morrow, Director of Utilities) Presenter: Stephanie Roman, Interim Assistant Director of Utilities – Construction & Engineering ESSENTIAL SERVICE – Yes, Keep City Clean for Public Health and Safety; Sewer COUNCIL PRIORITY – Improve Public Safety a) Resolution 2024-117 | August 28, 2024 Regular Item # 5 | San Diego County | Escondido | City Council | 66c92703bda5d3f6ca8fde37 |
| August 28, 2024 | Regular Item | 6 | 6. NOTICE OF COMPLETION FOR EMERGENCY REPAIR OF THE ESCONDIDO LAND OUTFALL Request the City Council adopt Resolution No. 2024-119, authorizing the Director of Utilities to file a Notice of Completion for Emergency Repair of the Escondido Land Outfall Project. Staff Recommendation: Approval (Utilities: Angela Morrow, Director of Utilities) Presenter: Stephanie Roman, Interim Assistant Director of Utilities, Construction & Engineering 5 ESSENTIAL SERVICE – Yes, Keep City Clean for Public Health and Safety; Sewer COUNCIL PRIORITY – Improve Public Safety a) Resolution No. 2024-119 | August 28, 2024 Regular Item # 6 | San Diego County | Escondido | City Council | 66c92703bda5d3f6ca8fde35 |
| August 28, 2024 | Regular Item | 7 | 7. AGREEMENT OF PURCHASE AND SALE BETWEEN THE CITY OF ESCONDIDO AND 1501 AUTO PARKWAY, LLC (“BUYER”) AND DECLARATION OF EXEMPT SURPLUS LAND Request the City Council adopt Resolution No. 2024-122 authorizing and approving the execution of an Agreement of Purchase and Sale between the City of Escondido and 1501 Auto Parkway, LLC (“Buyer”) for real property located at or about 707 S. Hale Avenue, Escondido, California (“Property”). Staff Recommendation: Approval (Economic Development: Jennifer Schoeneck, Director of Economic Development) Presenter: Jennifer Schoeneck, Director of Economic Development ESSENTIAL SERVICE – Yes, Land Use/Development COUNCIL PRIORITY –Increase Retention and Attraction of People and Businesses to Escondido a) Resolution No. 2024-122 | August 28, 2024 Regular Item # 7 | San Diego County | Escondido | City Council | 66c92703bda5d3f6ca8fde36 |
| August 28, 2024 | Regular Item | 8 | 8. AWARD CONSULTING AGREEMENT FOR DESIGN OF THE WESTSIDE PARK SKATE SPOT PROJECT Request the City Council adopt Resolution No. 2024-129 authorizing the Mayor to execute a Consulting Agreement for the design of the Westside Park Skate Spot Project (“Project”) with New Line Skateparks, Inc., determined to be the most qualified and responsive proposal, in the amount of $260,196. Staff Recommendation: Approval (Chris McKinney, Director of Development Services, and Jonathan Schauble, City Engineer) Presenter: Jonathan Schauble, City Engineer ESSENTIAL SERVICE – Yes, Parks Facilities/Open Spaces COUNCIL PRIORITY – Increase Retention and Attraction of People and Businesses to Escondido a) Resolution No. 2024-129 | August 28, 2024 Regular Item # 8 | San Diego County | Escondido | City Council | 66c92703bda5d3f6ca8fde3a |
| August 28, 2024 | Regular Item | 9 | 9. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ESCONDIDO, CALIFORNIA, APPROVING AND ADOPTING REGULATING RECREATIONAL VEHICLE PARKING Approved on August 7, 2024 with a vote of 4/1 (Martinez - No) a) Ordinance No. 2024-10R (Second Reading and Adoption) | August 28, 2024 Regular Item # 9 | San Diego County | Escondido | City Council | 66c92703bda5d3f6ca8fde39 |