Escondido — 2024-09-18

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

10. PUBLIC ART STRATEGIC PLAN AND ANNUAL WORKPLAN\nRequest the City Council adopt Resolution No. 2024-118 approving and adopting the Public Art Strategic\nPlan and 2024/2025 Annual Workplan.\nStaff Recommendation: Approval (Community Services: Jennifer Schoeneck, Director of Economic\nDevelopment)\nPresenter: Robert Rhoades, Assistant Director of Community Services\nESSENTIAL SERVICE – No\nCOUNCIL PRIORITY –Increase Retention and Attraction of People and Businesses to Escondido\na) Resolution No. 2024-118

11. RESOLUTION IN SUPPORT OF PROPOSITION 36\nRequest the City Council adopt Resolution No. 2024-142 expressing support for Proposition 36, which will\nappear on the November 5, 2024 General Election Ballot.\nStaff Recommendation: Approval (City Council: Mayor Dane White, Deputy Mayor Christian Garcia)\nPresenter: Mayor Dane White\nESSENTIAL SERVICE – Yes, Police Services\n7\nCOUNCIL PRIORITY – Improve Public Safety\na) Resolution No. 2024-142\nFUTURE AGENDA

12. FUTURE AGENDA\nThe purpose of this item is to identify issues presently known to staff or which members of the City

2. APPROVAL OF WARRANT REGISTER (COUNCIL)\nRequest approval for City Council and Housing Successor Agency warrant numbers:\n 387059 – 387260 dated September 4, 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. CITY CONFLICT OF INTEREST CODE UPDATE\nRequest the City Council adopt Resolution No. 2024-124, amending the City of Escondido’s Conflict of\nInterest Code pursuant to the Political Reform Act, to update the list of designated public employees and\npublic officials who are required to file a statement of economic interest and the disclosure categories.\nStaff Recommendation: Approval (City Attorney’s Office: Michael McGuinness, City Attorney)\nPresenter: Michael McGuinness, City Attorney\nESSENTIAL SERVICE – Yes, Internal Requirement\na) Resolution No. 2024-124

6. BUREAU OF JUSTICE ASSISTANCE (“BJA”) FY24 BRYNE DISCRETIONARY COMMUNITY PROJECT\nGRANTS/BRYNE DISCRETIONARY GRANTS PROGRAM AND BUDGET ADJUSTMENT\nRequest the City Council adopt Resolution No. 2024-136 authorizing the Escondido Police Department to\naccept a Bureau of Justice Assistance (“BJA”) FY24 Byrne Discretionary Community Project Grant/Byrne\nDiscretionary Grant in the amount of $220,000; authorize the Chief of Police or his designee to execute\ngrant documents on behalf of the city; and approve budget adjustments needed to spend grant funds.\nStaff Recommendation: Approval (Police Department: Edward Varso, Chief of Police)\nPresenter: Edward Varso, Chief of Police\n5\nESSENTIAL SERVICE – Yes, internal requirement in support of police services\nCOUNCIL PRIORITY –Improve Public Safety\na) Resolution No. 2024-136

7. FY 2024-25 STATE OF CALIFORNIA OFFICE OF TRAFFIC SAFETY SELECTIVE TRAFFIC ENFORCEMENT\nPROGRAM (“STEP”) GRANT AND BUDGET ADJUSTMENT\nRequest the City Council adopt Resolution No. 2024-137 authorizing the Escondido Police Department to\naccept a FY 2024-25 California Office of Traffic Safety (“OTS”) Selective Traffic Enforcement Program\n(“STEP”) Grant in the amount of $470,000; authorize the Chief of Police or his designee to execute grant\ndocuments on behalf of the City; and approve budget adjustments needed to spend grant funds.\nStaff Recommendation: Approval (Police Department: Edward Varso, Chief of Police)\nPresenter: Edward Varso, Chief of Police\nESSENTIAL SERVICE – Yes, internal requirement in support of Police Services.\nCOUNCIL PRIORITY –Public Safety\na) Resolution No. 2024-137

8. FY 2024-25 STATE OF CALIFORNIA OFFICE OF TRAFFIC SAFETY PEDESTRIAN AND BICYCLE SAFETY\nPROGRAM GRANT AND BUDGET ADJUSTMENT\nRequest the City Council adopt Resolution No. 2024-138 authorizing the Escondido Police Department to\naccept a FY 2024-25 California Office of Traffic Safety (“OTS”) Pedestrian and Bicycle Safety Program Grant\nin the amount of $25,000; authorize the Chief of Police or his designee to execute grant documents on\nbehalf of the City; and approve budget adjustments needed to spend grant funds.\nStaff Recommendation: Approval (Police Department: Edward Varso, Chief of Police)\nPresenter: Edward Varso, Chief of Police\nESSENTIAL SERVICE – Yes, internal requirement in support of Police Services\nCOUNCIL PRIORITY –Public Safety\na) Resolution No. 2024-138\n6

9. AWARD OF CONTRACT FOR CONSTRUCTION OF THE KIT CARSON PARK YOUTH SOFTBALL FIELDS\nFENCING PROJECT\nRequest the City Council adopt Resolution No. 2024-139 awarding a construction contract to Crafters\nFence, Inc. and authorizing the Mayor, on behalf of the City, to execute a Public Improvement Agreement\nin the amount of $639,000 for the Kit Carson Park Youth Softball Fields Fencing Project (“Project”).\nStaff Recommendation: Approval (Chris McKinney, Director of Development Services, and Jonathan\nSchauble, City Engineer)\nPresenter: Jonathan Schauble, City Engineer, Michael Tully, Project Manager\nESSENTIAL SERVICE – Yes, Parks Facilities/Open Spaces\nCOUNCIL PRIORITY – Increase Retention and Attraction of People and Businesses to Escondido\nResolution No. 2024-139\nCURRENT BUSINESS