Oceanside — 2023-01-11

1. CONFERENCE WITH LABOR NEGOTIATOR ON STATUS OF NEGOTIATIONS PREVIOUSLY\nREGULAR BUSINESS\nDeputy Mayor\nHDB Vice President\nCDC Vice Chair\nOPFA Vice Chair\nRyan Keim\nCity Clerk\nHDB Secretary\nCDC Secretary\nOPFA Secretary\nZeb Navarro\nCity Treasurer\nHDB/CDC/OPFA Treasurer\nVictor Roy\nAUTHORIZED IN OPEN SESSION (SECTION 54957.6)\nCONFERENCE WITH LABOR NEGOTIATOR — Negotiator: City Manager; employee organizations:\nOceanside Police Officers’ Association (OPOA), Oceanside Police Officers’ Association — Non-Sworn\n(OPOA—NS), Oceanside Firefighters’ Association (OFA), Oceanside Police Management Association\n(OPMA), Management Employees of the City of Oceanside (MECO), Oceanside City Employees’\nAssociation (OCEA), Oceanside Fire Management Association (OFMA), Oceanside Marine Safety\nEmployees’ Association (OMSEA), Western Council of Engineers (WCE), and Unrepresented

10. City Council: Adoption of a resolution upholding Planning Commission Resolutions No. 2022-P26\nand No. 2022-P29 approving Development Plan (D20-00004) and a request for Density Bonus\n(BD21-00002) to allow the construction of a new mixed-use project on 18.9 acres of vacant land\nat the southwest corner of Skylark Drive and Crouch Street and certifying the associated\nSustainable Community Environmental Assessment (SCEA) and adopting the Mitigation Monitoring\nand Reporting Program. The proposed project consists of 295 rental apartments (265 market-rate\nunits and 30 income-restricted units) and 3,000 square feet of ground floor commercial space –\nApplicant: JPI Real Estate Acquisition LLC; Appellant: Candace Johnson\nA) Mayor opens public hearing\nB) Mayor requests disclosure of Councilmember and constituent contacts and correspondence\nC) Clerk presents correspondence and/or petitions\nD) Testimony beginning with Russ Cunningham, Principal Planner\nE) Testimony of Appellant, if requested\nF) Testimony of Applicant, if requested\nG) Recommendation – adopt resolution

11. City Council/CDC: Introduction of an ordinance amending Articles 10, 10C and 31 of the Zoning\nOrdinance (ZA22-00004) to remove text related to projects exceeding base density from certain\nsections of the City’s Zoning Ordinance and; adoption of a resolution establishing the amended\ntext of Articles 10C and 31 of the Zoning Ordinance and Chapter 14C of the City’s Municipal Code\nas part of the implementing documents of the Local Coastal Program (LCPA22-00003)\nA) Mayor opens public hearing\nB) Mayor requests disclosure of Councilmember and constituent contacts and correspondence\nC) Clerk presents correspondence and/or petitions\nD) Testimony beginning with Shannon Vitale, Senior Planner\nE) Recommendation – introduce ordinance and adopt resolution

12. City Council: Confirmation of issuance of a Class 1 “Existing Facilities” Categorical Exemption per\nthe California Environmental Quality Act (CEQA); and adoption of a resolution approving Conditional\nUse Permit (CUP21-00010) and a Waiver of Locational Requirements to allow a cannabis\ndistribution facility within an existing building located at 1629 Ord Way\nA) Mayor opens public hearing\nB) Mayor requests disclosure of Councilmember and constituent contacts and correspondence\nC) Clerk presents correspondence and/or petitions\nD) Testimony beginning with Dane Thompson, Planner I\nE) Recommendation – adopt resolution

13. Advance written request to reserve time to speak:\na. Ken Leighton – Housing staff concerns\nb. Katie Taylor – Migrants dropped off at Oceanside Transit Center\nc. Richard Newton – A.M.I. Smart meter opt-out and billing concerns\nd. Sandra Martinez – Community Health

14. Communications from the public regarding items not on this agenda

2. LITIGATION OR OTHER ADVERSARY PROCEEDING (E.G., ADMINISTRATIVE HEARING,\nARBITRATION) (SECTION 54956.9(d))\n(A) CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (SECTION 54956.9(d)(1))\n1. Deniston v. City of Oceanside; Aaron Doyle\nSuperior Court Case No.: 37-2021-00031518-CU-OE-NC\n2. Sanchez-Garcia v. City of Oceanside, et al.\nSuperior Court Case No.: 37-2022-00039800-CU-PA-NC

3. William Wallace v. City of Oceanside\nWorkers Compensation Case Numbers.: ADJ842105, ADJ261641, ADJ6911298,\nADJ2519689, ADJ9713607 and ADJ10865687.\n3. Closed Session report by City Attorney\nCONSENT CALENDAR ITEMS

4. City Council/Harbor/CDC/OPFA: Approval to waive reading of the text of all ordinances and\nresolutions considered at this meeting and provide that ordinances shall be introduced after a\nreading only of the title(s)

6. City Council: Approval of a purchase order, in an amount not to exceed $115,898, to Ken Grody\nFord for two vehicles for the Parks and Beaches Maintenance Division within Public Works;\nauthorization for the Financial Services Director, or designee, to execute the purchase order

7. City Council: Approval of two purchase orders: 1) in an amount not to exceed $30,949, to Enterprise\nCar Sales for one vehicle for the Police Department; 2) in an amount not to exceed $2,624, to Day\nWireless Systems for upfitting of the purchased vehicle; and authorization for the Financial Services\nDirector, or designee, to execute the purchase orders

8. City Council: Award of a Public Works Agreement, in the amount of $205,950, to A.B. Hashmi Inc.,\nfor the Grandview Street Improvement Project CIP22-00007; and authorization for the City\nManager to execute the agreement upon receipt of all supporting documents

9. City Council: Adoption of the Resolution of Intention declaring its intention to establish City of\nOceanside Community Facilities District No. 2023-1 (North River Farms Public Facilities) (the\n“Facilities CFD”); adoption of the Resolution of Intention to Incur Bonded Indebtedness within the\nFacilities CFD; and adoption of the Resolution of Intention declaring its intention to establish City\nof Oceanside Community Facilities District No. 2023-1 (North River Farms Fire Services) (the\n“Services CFD”)\nA) Report by Jill Moya, Financial Services Director\nB) Discussion\nC) Recommendation – adopt resolutions\nP.M.