Escondido — 2025-03-19

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

10. BOARD AND COMMISSION TERM EXTENSIONS\nThe City Clerk’s Office respectfully requests that the City Council extend the terms of the following\nBoard and Commission members until May 31, 2025:\n Building and Advisory Appeals Board – Michael Delaney\n Library Board of Trustees – Carolyn Clemens, John Schwab\n Public Art Commission – Carol Rogers, Terri Ryan, Juan Vargas\n Transportation and Community Safety Commission – Lori Hatley\nStaff Recommendation: Approval (City Clerk’s Office: Zack Beck, City Clerk)\nPresenter: Zack Beck, City Clerk

11. MEASURE I CITIZENS’ OVERSIGHT COMMITTEE APPOINTMENTS\nRequest the City Council appoint the following candidates to the Measure I Citizens’ Oversight\nCommittee:\n Business Seat: Carol Rogers\n At-Large Seat: Sabrina Covington\n Alternate Seat: Karl Edward Trujillo\nStaff Recommendation: None (City Clerk’s Office: Zack Beck, City Clerk)\nPresenter: Zack Beck, City Clerk\nFUTURE AGENDA

12. 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 REGISTER (COUNCIL)\nRequest the City Council approve the City Council and Housing Successor Agency warrant numbers:\n 391386 – 391524 & 24 EFT Transactions dated February 19, 2025\n 391525 - 391713 & 51 EFT Transactions dated February 26, 2025\n 391714 – 391908 & 51 EFT Transactions dated March 05, 2025\nStaff Recommendation: Approval (Finance Department: Christina Holmes)

4. WAIVER OF READING OF ORDINANCES AND RESOLUTIONS

5. REQUEST FOR AUTHORIZATION TO PROCESS AN APPLICATION FOR ANNEXATION OF TWO PARCELS\n(PL24-0343)\nRequest the City Council authorize the intake and processing of an application for annexation of two\nunincorporated parcels to the City of Escondido to allow for a residential development.\nStaff Recommendation: Approval (Development Services Department: Christopher W. McKinney,\nDeputy City Manager/Interim Director of Development Services)\nPresenter: Robert Barry, Senior Planner

6. PL25-0035 – AUTHORIZATION TO PROCESS AN AMENDMENT TO THE GENERAL PLAN LAND USE AND\nCOMMUNITY FORM CHAPTER TO MODIFY THE PLANNED OFFICE DESIGNATION TO URBAN IV FOR\nTWO PARCELS IN THE FELICITA CORPORATE OFFICE TARGET AREA\nRequest the City Council authorize the intake and processing of an amendment to the General Plan LandUse and Community Form Chapter to allow for a modification of the General Plan Land Use designation for two vacant parcels within the Felicita Corporate Office Target Area from Planned Office (PO) toUrban IV (U4), which permits 16.8 to 24 dwelling units per acre (du/ac).\nStaff Recommendation: Approval (Development Services Department: Christopher McKinney, Deputy\nCity Manager/Interim Director of Development Services)\nPresenter: Robert Barry, Senior Planner

7. BUDGET ADJUSTMENT REQUEST\nRequest the City Council adopt a Budget Adjustment in the amount of $70,000 to amend the Fiscal Year\n2024/25 operating budget.\nStaff Recommendation: Approval (Development Services Department: Christopher McKinney, Deputy\nCity Manager/Interim Director of Development Services)\nPresenter: Jen Conway, Management Analyst II

8. CONTINUING THE EMERGENCY REPAIR OF THE ESCONDIDO TRUNK SEWER MAIN\nRequest the City Council adopt Resolution No. 2025-14, 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. The Resolution, which must be passed by four-\nfifths vote, also declares that public interest and necessity demand the immediate expenditure to\nsafeguard life, health, or property.\nStaff Recommendation: Approval (Utilities Department: Angela Morrow, Director of Utilities)\nPresenter: Kyle Morgan, Assistant Director of Utilities, Wastewater\na) Resolution No. 2025-14

9. AWARD A CONTRACT TO PURCHASE AND INSTALL THE DIXON LAKE RANGER STATION TRAILER\nRequest the City Council adopt Resolution No. 2025-20 awarding the purchase and installation contract\nfor the replacement of the Dixon Lake Ranger Station Trailer Project (“Project”) to Atlas Performance\nIndustries, Inc. and authorizing the Mayor, on behalf of the City, to execute a Public Improvement\nAgreement in the amount of $398,648.53.\nStaff Recommendation: Approval (Public Works Department and Utilities Department: Joseph Goulart,\nDirector of Public Works and Angela Morrow, Director of Utilities)\nPresenter: Ed Vasquez, Project Manager\na) Resolution No. 2025-20