Escondido — 2025-06-04

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

10.\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ESCONDIDO, CALIFORNIA, APPROVING AND\nADOPTING THE ESCONDIDO POLICE DEPARTMENT MILITARY EQUIPMENT USE POLICY\nApproved on May 14, 2025 with a vote count of 4/0 (Fitzgerald - Absent)\na) Ordinance No. 2025-02 (Second Reading and Adoption)

11.\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ESCONDIDO, CALIFORNIA, ADOPTING THE 2025\nFIRE HAZARD SEVERITY ZONE MAP AS RECOMMENDED BY THE CALIFORNIA STATE FIRE MARSHAL\nApproved on May 14, 2025 with a vote count of 4/0 (Fitzgerald - Absent)\na) Ordinance No. 2025-03 (Second Reading and Adoption)\nPUBLIC HEARINGS

12.\nCITY POSITION VACANCIES AND RECRUITMENT AND RETENTION EFFORTS\nRequest the City Council hear the presentation on the status of City vacancies and recruitment and\nretention efforts as required by California Government Code Section 3502.3, conduct the public hearing,\nand provide feedback as appropriate.\nStaff Recommendation: Receive and File (Human Resources Department: Jessica Perpetua, Director of\nHuman Resources)\nPresenter: Daniel Alvarado, Human Resources Manager

13. CITYWIDE ENERGY ROADMAP PROGRAM - CONTINUED TO JUNE 25, 2025 COUNCIL MEETING\nRequest the City Council approve the Citywide Energy Roadmap Program.\nStaff Recommendation: Approval (Development Services Department: Christopher McKinney, Deputy\nCity Manager/Interim Director of Development Services)\nPresenter: Christopher McKinney, Deputy City Manager/Interim Director of Development Services

14.\nFUTURE 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.\nAPPROVAL OF WARRANT REGISTER\nRequest the City Council approve the City Council and Housing Successor Agency warrants issued\nbetween May 12, 2025 to May 25, 2025.\nStaff Recommendation: Approval (Finance Department: Christina Holmes, Director of Finance)

3.\nAPPROVAL OF MINUTES: Regular meeting of May 21, 2025

4.\nWAIVER OF READING OF ORDINANCES AND RESOLUTIONS

5.\nCONTINUING THE EMERGENCY REPAIR OF THE ESCONDIDO TRUNK SEWER MAIN\nRequest the City Council adopt Resolution No. 2025-58, 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 Department: Angela Morrow, Director of Utilities)\nPresenter: Kyle Morgan, Assistant Director of Utilities, Wastewater\na) Resolution No. 2025-58

6.\nNOTICE OF COMPLETION FOR THE OAKVALE ROAD REALIGNMENT PROJECT\nRequest the City Council adopt Resolution No. 2025-41, authorizing the Director of Utilities to file a\nNotice of Completion for the Oakvale Road Realignment Project.\nStaff Recommendation: Approval (Utilities Department: Angela Morrow, Director of Utilities)\nPresenter: Stephanie Roman, Assistant Director of Utilities, Construction & Engineering\na) Resolution No. 2025-41

7.\nCHANGE ORDERS TO PURCHASE ORDER AGREEMENT NOS. 39822, 39828, AND 39826, INCREASING\nTHE PURCHASE AMOUNT OF PURATE, SODIUM HYDROXIDE (25% SOLUTION), AND SODIUM\nHYDROXIDE (50% SOLUTION) FOR THE WATER TREATMENT PLANT\nRequest the City Council take the following actions: (1) adopt Resolution No. 2025-57, authorizing the\nFinance Department to execute a change order in the amount $139,000, increasing the annual purchase\norder amount for Purate to $473,170; (2) adopt Resolution No. 2025-62, authorizing the Finance\nDepartment to execute a change order in the amount of $40,000, increasing the annual purchase order\namount for Sodium Hydroxide (25% solution) to $285,500; and (3) adopt Resolution No. 2025-63,\nauthorizing the Finance Department to execute a change order in the amount of $87,000, increasing the\nannual purchase order amount for Sodium Hydroxide (50% solution) to $406,200.\nStaff Recommendation: Approval (Utilities Department: Angela Morrow, Director of Utilities)\nPresenter: Reed Harlan, Assistant Director of Utilities/Water\na) Resolution No. 2025-57\nb) Resolution No. 2025-62\nc) Resolution No. 2025-63

8.\nBID AWARD FOR RFB NO. 25-10 LIVE CHANNEL CATFISH\nRequest the City Council adopt Resolution No. 2025-67, authorizing the Mayor to execute, on behalf of\nthe City, a Public Services Agreement with Imperial Catfish for the purchase of Live Channel Catfish to\nstock Dixon Lake and Lake Wohlford (“Agreement”).\nStaff Recommendation: Approval (Public Works Department: Joseph Goulart, Director of Public Works)\nPresenter: Brian Thill, Lakes and Open Space Manager\na) Resolution No. 2025-67

9.\nACCEPT THE IRREVOCABLE OFFER OF DEDICATION FOR FOXLEY DRIVE\nRequest the City Council adopt Resolution No. 2025-15 accepting the Irrevocable Offer to Dedicate Real\nProperty along Foxley Drive for Assessor Parcel No 240-011-04-00.\nStaff Recommendation: Approval (Development Services Department: Christopher W. McKinney,\nDeputy City Manager/Interim Director of Development Services, and Jonathan Schauble, City Engineer)\nPresenter: Jason Christman, Engineering Manager\na) Resolution No. 2025-15\nCONSENT RESOLUTIONS AND ORDINANCES (COUNCIL/RRB)\nThe following Resolutions and Ordinances were heard and acted upon by the City Council/RRB at a previous City\nCouncil/Mobilehome Rent Review meeting. (The title of Ordinances listed on the Consent Calendar are deemed to\nhave been read and further reading waived.)