Escondido — 2024-08-28

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

10. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ESCONDIDO, CALIFORNIA, APPROVING AND\nADOPTING THE ESCONDIDO CONSISTENCY AMENDMENTS TO THE LAND USE ELEMENT AND EAST\nVALLEY AREA PLAN | PL24-0007\nApproved on August 7, 2024 with a vote of 5/0\na) Ordinance No. 2024-11 (Second Reading and Adoption)\nCURRENT BUSINESS

11. UPDATE CONCERNING THE REQUEST FOR PROPOSALS FOR MANAGEMENT OF THE CALIFORNIA CENTER\nFOR THE ARTS, ESCONDIDO; CORRECTIONS OF PREVIOUSLY REPORTED 5-YEAR EXPENSES DATA; AND\nAPPOINTMENT OF A CITY COUNCIL AD HOC SUBCOMMITTEE TO REVIEW ALL PROPOSALS RECEIVED\nRequest 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.\nStaff 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\nto review all submitted proposals\nPresenter: Christopher McKinney, Deputy City Manager\nESSENTIAL SERVICE – Yes, Maintenance of Facilities\nCOUNCIL PRIORITY – Eliminate Structural Deficit

12. ESCONDIDO CREEK TRAIL MULTI-USE PATH PROJECT: AWARD OF CONSTRUCTION CONTRACT IN THE\nAMOUNT OF $11,781,411.50 TO TRI-GROUP CONSTRUCTION AND AWARD CONSTRUCTION\nMANAGEMENT CONSULTING AGREEMENT IN THE AMOUNT OF $1,074,473 TO T.Y. LIN INTERNATIONAL\nRequest the City Council adopt Resolution No. 2024-107 authorizing the Mayor to execute a Public\nImprovement Agreement for the Escondido Creek Trail Multi-Use Path Project (“Project”) with Tri-Group\nConstruction and Development, Inc., determined to be the lowest responsible and responsive bidder, in\nthe amount of $11,781,411.50.\nFurther, it is requested that the City Council adopt Resolution No. 2024-108 authorizing the Mayor\nexecute a consulting agreement with T.Y. Lin International in the amount of $1,074,473 to provide\nconstruction management, inspection, and environmental services for the Project.\nStaff Recommendation - Approval (Chris McKinney, Deputy City Manager, and Jonathan Schauble, City\nEngineer)\nPresenters: Joanna Axelrod, Deputy City Manager, and Jonathan Schauble, City Engineer\nESSENTIAL SERVICE – Yes, Infrastructure/Parks Facilities\nCOUNCIL PRIORITY – Improve Public Safety/Increase Attraction of People/Encourage Housing\nDevelopment\na) Resolution No. 2024-107\nb) Resolution No. 2024-108

13. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ESCONDIDO, CALIFORNIA, EXPRESSING ITS\nPOSITION AND RECOMMENDATIONS ON BATTERY ENERGY STORAGE SYSTEM PROJECTS IN AND\nADJACENT TO THE CITY OF ESCONDIDO\nRequest the City Council adopt Resolution No. 2024-113 expressing its position and recommendations on\nBattery Energy Storage System Projects in and adjacent to the City of Escondido.\nStaff Recommendation: Approval (City Council: Mayor Dane White, Councilmember Mike Morasco)\nPresenter: Mayor Dane White\nESSENTIAL SERVICE – Yes, Fire/EMS Services; Keep City Clean for Public Health and Safety; Land\nUse/Development; Clean Water; Sewer; Public Works/Infrastructure; Maintenance of Parks\nfacilities/Open Spaces\nCOUNCIL PRIORITY – Improve Public Safety\na) Resolution No. 2024-113\n8

14. CANCELLATION OF NOVEMBER 5, 2024 GENERAL MUNICIPAL ELECTION FOR THE POSITION OF CITY\nTREASURER AND THE APPOINTMENT OF THE INCUMBENT CANDIDATE TO THE OFFICE OF CITY\nTREASURER\nRequest the City Council approve the City Clerk's certification that there are not more candidates than\noffices to be filled for the position of City Treasurer for the City of Escondido's (“City”) General Municipal\nElection on November 5, 2024; and consider and discuss whether to cancel the City Election and appoint\nthe respective incumbent as the only verified candidate for the open office, or hold the City Election as\nscheduled.\nStaff Recommendation: Approve the Clerk’s certification and authorize cancelling the November 5,\n2024, General Municipal Election for the Office of City Treasurer for the four-year term from 2024-2028\nand appoint the incumbent City Treasurer to the position. (City Clerk’s Office: Zack Beck, City Clerk)\nPresenter: Zack Beck, City Clerk

15. 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 REGISTERS (COUNCIL)\nRequest approval for City Council and Housing Successor Agency warrant numbers:\n 386365 – 386475 dated August 7, 2024\n 386476 – 386666 dated August 14, 2024\nStaff Recommendation: Approval (Finance Department: Christina Holmes, Director of Finance)\nESSENTIAL SERVICE – Yes, Internal requirement per Municipal Code Section 10-49

4. WAIVER OF READING OF ORDINANCES AND RESOLUTIONS

5. CONTINUING THE EMERGENCY REPAIR OF THE ESCONDIDO TRUNK SEWER MAIN\nRequest the City Council adopt Resolution No. 2024-117, declaring that pursuant to the terms of Section\n22050 of the California Public Contract Code, the City Council finds there is a need to continue the\nemergency repair of the Escondido Trunk Sewer Main.\nStaff Recommendation: Approval (Utilities: Angela Morrow, Director of Utilities)\nPresenter: Stephanie Roman, Interim Assistant Director of Utilities – Construction & Engineering\nESSENTIAL SERVICE – Yes, Keep City Clean for Public Health and Safety; Sewer\nCOUNCIL PRIORITY – Improve Public Safety\na) Resolution 2024-117

6. NOTICE OF COMPLETION FOR EMERGENCY REPAIR OF THE ESCONDIDO LAND OUTFALL\nRequest the City Council adopt Resolution No. 2024-119, authorizing the Director of Utilities to file a\nNotice of Completion for Emergency Repair of the Escondido Land Outfall Project.\nStaff Recommendation: Approval (Utilities: Angela Morrow, Director of Utilities)\nPresenter: Stephanie Roman, Interim Assistant Director of Utilities, Construction & Engineering\n5\nESSENTIAL SERVICE – Yes, Keep City Clean for Public Health and Safety; Sewer\nCOUNCIL PRIORITY – Improve Public Safety\na) Resolution No. 2024-119

7. AGREEMENT OF PURCHASE AND SALE BETWEEN THE CITY OF ESCONDIDO AND 1501 AUTO PARKWAY,\nLLC (“BUYER”) AND DECLARATION OF EXEMPT SURPLUS LAND\nRequest the City Council adopt Resolution No. 2024-122 authorizing and approving the execution of an\nAgreement of Purchase and Sale between the City of Escondido and 1501 Auto Parkway, LLC (“Buyer”) for\nreal property located at or about 707 S. Hale Avenue, Escondido, California (“Property”).\nStaff Recommendation: Approval (Economic Development: Jennifer Schoeneck, Director of Economic\nDevelopment)\nPresenter: Jennifer Schoeneck, Director of Economic Development\nESSENTIAL SERVICE – Yes, Land Use/Development\nCOUNCIL PRIORITY –Increase Retention and Attraction of People and Businesses to Escondido\na) Resolution No. 2024-122

8. AWARD CONSULTING AGREEMENT FOR DESIGN OF THE WESTSIDE PARK SKATE SPOT PROJECT\nRequest the City Council adopt Resolution No. 2024-129 authorizing the Mayor to execute a Consulting\nAgreement for the design of the Westside Park Skate Spot Project (“Project”) with New Line Skateparks,\nInc., determined to be the most qualified and responsive proposal, in the amount of $260,196.\nStaff Recommendation: Approval (Chris McKinney, Director of Development Services, and Jonathan\nSchauble, City Engineer)\nPresenter: Jonathan Schauble, City Engineer\nESSENTIAL SERVICE – Yes, Parks Facilities/Open Spaces\nCOUNCIL PRIORITY – Increase Retention and Attraction of People and Businesses to Escondido\na) Resolution No. 2024-129

9. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ESCONDIDO, CALIFORNIA, APPROVING AND\nADOPTING REGULATING RECREATIONAL VEHICLE PARKING\nApproved on August 7, 2024 with a vote of 4/1 (Martinez - No)\na) Ordinance No. 2024-10R (Second Reading and Adoption)