Escondido — 2025-06-11

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

10. ADOPT COMMUNITY DEVELOPMENT PRIORITIES FOR THE 2025-2029 CONSOLIDATED PLAN AND\nFISCAL YEAR 2025-2026 ANNUAL ACTION PLAN FOR COMMUNITY DEVELOPMENT BLOCK GRANT\n(“CDBG”) AND HOME INVESTMENT PARTNERSHIPS PROGRAM (“HOME”) - CONTINUED TO JUNE 25,\n2025 COUNCIL MEETING\n6\nCURRENT BUSINESS

11. REQUEST FOR AUTHORIZATION TO FILE A SMART GROWTH INCENTIVE PROGRAM GRANT\nAPPLICATION FOR GRANT FUNDS AND ACCEPTANCE OF TERMS OF GRANT AGREEMENT\nRequest the City Council adopt Resolution No. 2025-66, authorizing the Development Services\nDepartment to submit an application for the Smart Growth Incentive Program grant application and\naccept the terms of the grant agreement.\nStaff Recommendation: Approval (Development Services Department: Christopher W. McKinney,\nDeputy City Manager/Interim Director of Development Services)\nPresenter: Veronica Morones, City Planner\na) Resolution No. 2025-66

12. ESCONDIDO MUNICIPAL CODE CHAPTER 16, ARTICLE 8, REGULATING SHORT-TERM RENTALS\nRequest the City Council introduce Ordinance No. 2025-05 to amend Escondido Municipal Code Chapter\n16 (Business Licenses), Article 8, to regulate short-term rentals operating within the City.\nStaff Recommendation: Approval (City Attorney's Office: Michael R. McGuinness, City Attorney)\nPresenter: Michael McGuinness, City Attorney\na) Ordinance No. 2025-05 (First Reading and Introduction)

13. MEASURE I CITIZENS' OVERSIGHT COMMITTEE BYLAWS\nRequest the City Council approve the Measure I Citizens’ Oversight Committee Bylaws and\ncorresponding letter to the Measure I Citizens’ Oversight Committee requesting the Bylaws be\nconsidered for adoption.\nStaff Recommendation: Approval (City Clerk’s Office: Zack Beck, City Clerk)\nPresenter: Zack Beck, City Clerk\nFUTURE AGENDA

14. 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)\n7

2.\nAPPROVAL OF WARRANT REGISTER\nRequest the City Council approve the City Council and Housing Successor Agency warrants issued\nbetween May 26, 2025 to June 01, 2025.\nStaff Recommendation: Approval (Finance Department: Christina Holmes, Director of Finance)\n4

3.\nAPPROVAL OF MINUTES: None

4.\nWAIVER OF READING OF ORDINANCES AND RESOLUTIONS

5.\nAGREEMENT FOR RECREATION MANAGEMENT SOFTWARE\nRequest the City Council adopt Resolution No. 2025-27 authorizing the Mayor to execute, on behalf of\nthe City, an agreement with Amilia Technologies USA Inc. for the use of SmartRec recreation\nmanagement software.\nStaff Recommendation: Approval (Community Services Department: Joseph Goulart, Director of Public\nWorks)\nPresenter: Patrick Martinez, Community Services Manager\na) Resolution No. 2025-27

6.\nAPPROVE FIRST AMENDMENT TO CONSULTING AGREEMENT FOR THE SOUTH ESCONDIDO ACCESS\nIMPROVEMENTS PROJECT\nRequest the City Council adopt Resolution No. 2025-42 authorizing the Mayor to execute, on behalf of\nthe City, a First Amendment to the Consulting Agreement dated February 21, 2024 with STC Traffic, Inc.\n(“STC”) in the amount of $160,455 for the South Escondido Access Improvements Project (“Project").\nStaff Recommendation: Approval (Development Services Department: Christopher McKinney, Deputy\nCity Manager/Interim Director of Development Services and Jonathan Schauble, City Engineer)\nPresenter: Jonathan Schauble, City Engineer\na) Resolution No. 2025-42

7.\nFISCAL YEAR 2024 URBAN AREA SECRUITY INITATIVE (UASI) GRANT PROGRAM AND BUDGET\nADJUSTMENT\nRequest the City Council adopt Resolution No. 2025-61 authorizing the Escondido Police Department to\naccept Fiscal Year 2024 Urban Area Security Initiative (UASI) grant funds in the amount of $281,393;\nauthorize the Police Chief or his designee to execute all grant documents on behalf of the City, and\napprove budget adjustments needed to accept and spend grant funds.\nStaff Recommendation: Approval (Police Department: Ryan Banks, Interim Chief of Police)\nPresenter: Ryan Banks, Interim Chief of Police\na) Resolution No. 2025-61\n5

8.\nFISCAL YEAR 2024 STATE HOMELAND SECURITY GRANT PROGRAM AND BUDGET ADJUSTMENT\nRequest the City Council adopt Resolution No. 2025-60 authorizing the Escondido Police Department to\naccept Fiscal Year 2024 State Homeland Security Grant funds in the amount of $67,997; authorize the\nChief of Police or his designee to execute all grant documents on behalf of the City, and approve budget\nadjustments needed to accept and spend grant funds.\nStaff Recommendation: Approval (Police Department: Ryan Banks, Interim Chief of Police)\nPresenter: Ryan Banks, Interim Chief of Police\na) Resolution No. 2025-60\nWORKSHOP

9.\nFIVE-YEAR CAPITAL IMPROVEMENT PROGRAM AND FISCAL YEAR 2025/26 CAPITAL IMPROVEMENT\nPROGRAM BUDGET STATUS\nRequest the City Council to review the proposed Fiscal Year 2025/26 Five-Year Capital Improvement\nProgram and Budget and authorize staff to return with the Fiscal Year 2025/26 Capital Improvement\nProgram and Budget for final adoption on June 18, 2025.\nStaff Recommendation: Provide Direction (Finance Department: Christina Holmes, Director of Finance)\nPresenter: Lyn Cruz, Accountant II\nPUBLIC HEARING