Escondido — 2025-06-18

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

10. FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM AND FISCAL YEAR 2025/26 CAPITAL IMPROVEMENT\nPROGRAM BUDGET AND ADOPTION OF THE 2026 REGIONAL TRANSPORTATION IMPROVEMENT\nPROGRAM\nRequest the City Council adopt Resolution No. 2025-76 approving Fiscal Years 2025/26 – 2027/2030\nFive-Year Capital Improvement Program and the Fiscal Year 2025/26 Capital Improvement Program\nBudget; adopt Resolution No. 2025-77 approving the RMRA FY 25/26 project list; and adopt Resolution\nNo. 2025-78 approving the Regional Transportation Improvement Program for Fiscal Years 2026 through\n2030.\nStaff Recommendation: Approval (Finance Department: Christina Holmes, Director of Finance)\nPresenter: Lyn Cruz, Accountant II\na) Resolution No. 2025-76\nb) Resolution No. 2025-77\nc) Resolution No. 2025-78\n6

11. PL25-0149/PL25-0150/PL25-0151 – PLANNED DEVELOPMENT PERMIT AND DESIGN REVIEW PERMIT\nFOR CONSTRUCTION OF 35 MULTI-FAMILY DWELLING UNITS\nRequest the City Council introduce Ordinance No. 2025-04, approving a Planned Development Permit,\nand adopting Resolution No. 2025-68 approving a Design Review Permit for construction of the Project.\nApproval of the Project includes the environmental determination.\nStaff Recommendation: Approval (Development Services Department: Christopher McKinney, Deputy\nCity Manager/Interim Director of Development Services)\nPresenter: Ivan Flores, AICP, Principal Planner\na) Ordinance No. 2025-04 (First Reading and Introduction)\nb) Resolution No. 2025-68\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)\nCOUNCILMEMBERS SUBCOMMITTEE REPORTS AND OTHER REPORTS\nCITY MANAGER’S REPORT\nThe most current information from the City Manager regarding Economic Development, Capital Improvement\nProjects, Public Safety, and Community Development.

2.\nAPPROVAL OF WARRANT REGISTER\nRequest the City council approve the City Council and Housing Successor Agency warrants issued\nbetween June 02, 2025 to June 08, 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.\nLANDSCAPE MAINTENANCE ASSESSMENT DISTRICT – PRELIMINARY ENGINEER'S REPORT FOR ZONES\n1-38 FOR FISCAL YEAR 2025/2026\nRequest the City Council adopt Resolution Nos. 2025-71 and 2025-72 to initiate the proceedings for the\nannual levy of assessments for the City of Escondido Landscape Maintenance Assessment District\n(“LMD”) for Zones 1 through 38 for fiscal year 2025/2026 and approve the Preliminary Engineer’s Report\nfor LMD Zones 1 through 38.\nStaff Recommendation: Approval (Development Services Department: Christopher McKinney, Deputy\nCity Manager/Interim Director of Development Services, and Jonathan Schauble, City Engineer)\nPresenter: Jen Conway, Landscape Project Manager\na) Resolution No. 2025-71\nb) Resolution No. 2025-72

6.\nCONTINUING THE EMERGENCY REPAIR OF THE ESCONDIDO TRUNK SEWER MAIN Request the City\nCouncil adopt Resolution No. 2025-64, declaring that pursuant to the terms of Section 22050 of the\nCalifornia Public Contract Code, the City Council finds there is a need to continue the emergency repair\nof the Escondido Trunk Sewer Main.\nStaff Recommendation: Approval (Utilities Department: Angela Morrow, Director of Utilities)\nPresenter: Stephanie Roman, Assistant Director of Utilities, Construction and Engineering\na) Resolution No. 2025-64

7.\nNOTICE OF COMPLETION FOR THE TRUNK SEWER REPLACEMENT PROJECT\nRequest the City Council adopt Resolution No. 2025-56, authorizing the Director of Utilities to file a\nNotice of Completion for the Trunk Sewer Replacement Project.\nStaff Recommendation: Approval (Utilities Department: Angela Morrow, Director of Utilities)\nPresenter: Stephanie Roman, Assistant Director of Utilities, Construction and Engineering\na) Resolution No. 2025-56\n5

8.\nAPPROVAL OF CALPERS INDUSTRIAL DISABILITY RETIREMENT FOR POLICE OFFICER DANIEL J. ORR\nRequest the City Council adopt of Resolution No. 2025-50, approving the California Public Employees’\nRetirement System (CalPERS) Industrial Disability Retirement for Police Officer Daniel J. Orr.\nStaff Recommendation: Approval (Human Resources Department: Jessica Perpetua, Director of Human\nResources)\nPresenter: Jessica Perpetua, Director of Human Resources\na) Resolution No. 2025-50\nPUBLIC HEARINGS

9.\nFISCAL YEAR 2025/26 OPERATING BUDGET ADOPTION\nRequest the City Council adopt Resolution No. 2025-74 approving the Fiscal Year 2025/26 Annual\nOperating Budget and adopt Resolution No. 2025-75 approving the Appropriations Limit (Gann Limit) for\nFiscal Year 2025/26.\nStaff Recommendation: Approval (Finance Department: Christina Holmes, Director of Finance)\nPresenter: Christina Holmes, Director of Finance\na) Resolution No. 2025-74\nb) Resolution No. 2025-75