CALL TO ORDER: ROLL CALL: ANNOUNCEMENT OF CONCURRENT MEETINGS: None. PLEDGE OF ALLEGIANCE:
Minutes of the June 18, 2019 Regular Meeting Minutes of the July 9, 2019 Special Meeting
In conformance with the Brown Act, no Council action can occur on items presented during Public Comment. A total of 15 minutes is provided so members of the public can address the Council on items that are not listed on the Agenda. Speakers are limited to three (3) minutes each. If you desire to speak during Public Comment, fill out a SPEAKER CARD and submit it to the City Clerk. If there are more than five (5) speakers, the remaining speakers will be heard at the end of the agenda just prior to Council Reports. When you are called to speak, please come forward to the podium and state your name.
The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed below. There will be no separate discussion on these items prior to the time the Council votes on the motion unless members of the Council, the City Manager, or the public request specific items be discussed and/or removed from the Consent Calendar for separate action. A request from the public to discuss an item must be filed with the City Clerk in writing prior to Council consideration of the Consent Calendar. WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting. 1. REPORT ON CITY INVESTMENTS AS OF MAY 31, 2019 – Acceptance of report on City Investments as of May 31, 2019. (Staff contact: Craig Lindholm, City Treasurer and Laura Rocha, Administrative Services) 2. AMENDMENT TO AGREEMENT WITH MIG, INC. – Adoption of a Resolution approving the second amendment to the agreement with MIG, Inc. to extend the term of the agreement for six months, from July 23, 2019 to January 23, 2020 to provide MIG, Inc. the time to complete the scoping and space planning analysis services for a new City Hall and Civic Center and authorizing the City Manager to execute the second amendment. (Staff contact: Curtis Jackson, Real Estate) 3. AMENDMENT TO AGREEMENT WITH KLEINFELDER, INC. – Adoption of a Resolution approving Amendment No. 3 to extend the agreement with Kleinfelder, Inc. for professional engineering services of improvements to El Camino Real at Cannon Road intersection, Capital Improvement Program (CIP) Project. Nos. 6042 and 6056. (Staff contact: Brandon Miles, Public Works)
CITY COUNCIL BOARD, COMMISSION AND COMMITTEE MEMBER APPLICATION, INTERVIEW AND APPOINTMENT PROCESS – Adoption of a Resolution approving City Council Policy No. 88 – City Council Board, Commission and Committee Member Application, Interview and Appointment Process. (Staff contact: Sheila Cobian, City Clerk Services) City Manager’s Recommendation: Adopt the Resolution.
DETERMINATION OF DEFICIENT STREET SEGMENTS ACCORDING TO THE GROWTH MANAGEMENT PLAN – Adoption of a Resolution determining deficiencies of the Growth Management Plan Circulation Performance Standard to exist for eight street segments, adopting measures to address deficiencies at four street segments, and related actions; and, Introduce an Ordinance prohibiting development in Local Facility Management Zone 15 due to four street segment deficiencies related to the Circulation Performance Standard under the Growth Management Plan. (Staff contact: Doug Bilse, Public Works) City Manager’s Recommendation: Adopt the Resolution and Introduce the Ordinance.
Council Commentary and Requests for Consideration of Matters
City Council Regional Assignments (Revised 1/8/19) Matt Hall Mayor North County Mayors and Managers City/School Committee Chamber of Commerce Liaison (primary) San Diego County Water Authority San Diego Regional Economic Development Corporation Board of Directors Keith Blackburn Council Member Buena Vista Lagoon JPC Encina Wastewater Authority/JAC Board of Directors North County Dispatch Joint Powers Authority Chamber of Commerce Liaison (alternate) Priya Bhat-Patel Mayor Pro Tem SANDAG (2nd alternate) North County Transit District (primary) City/School Committee League of California Cities – SD Division SANDAG Shoreline Preservation Working Group (primary) Cori Schumacher Council Member SANDAG (primary) Buena Vista Lagoon JPC Encina Wastewater Authority/JAC Board of Directors (alternate) Barbara Hamilton Council Member SANDAG (1st alternate) Encina Wastewater Authority/JAC Board of Directors North County Transit District (alternate) North County Dispatch Joint Powers Authority (alternate) SANDAG Shoreline Preservation Working Group (alternate) ANNOUNCEMENTS: This section of the Agenda is designated for announcements to advise the community regarding events that Members of the City Council have been invited to, and may participate in. CITY MANAGER COMMENTS: CITY ATTORNEY COMMENTS: ADJOURNMENT:
CALL TO ORDER: ROLL CALL: ANNOUNCEMENT OF CONCURRENT MEETINGS: None. PLEDGE OF ALLEGIANCE:
Minutes of the June 18, 2019 Regular Meeting Minutes of the July 9, 2019 Special Meeting
In conformance with the Brown Act, no Council action can occur on items presented during Public Comment. A total of 15 minutes is provided so members of the public can address the Council on items that are not listed on the Agenda. Speakers are limited to three (3) minutes each. If you desire to speak during Public Comment, fill out a SPEAKER CARD and submit it to the City Clerk. If there are more than five (5) speakers, the remaining speakers will be heard at the end of the agenda just prior to Council Reports. When you are called to speak, please come forward to the podium and state your name.
The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed below. There will be no separate discussion on these items prior to the time the Council votes on the motion unless members of the Council, the City Manager, or the public request specific items be discussed and/or removed from the Consent Calendar for separate action. A request from the public to discuss an item must be filed with the City Clerk in writing prior to Council consideration of the Consent Calendar. WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting. 1. REPORT ON CITY INVESTMENTS AS OF MAY 31, 2019 – Acceptance of report on City Investments as of May 31, 2019. (Staff contact: Craig Lindholm, City Treasurer and Laura Rocha, Administrative Services) 2. AMENDMENT TO AGREEMENT WITH MIG, INC. – Adoption of a Resolution approving the second amendment to the agreement with MIG, Inc. to extend the term of the agreement for six months, from July 23, 2019 to January 23, 2020 to provide MIG, Inc. the time to complete the scoping and space planning analysis services for a new City Hall and Civic Center and authorizing the City Manager to execute the second amendment. (Staff contact: Curtis Jackson, Real Estate) 3. AMENDMENT TO AGREEMENT WITH KLEINFELDER, INC. – Adoption of a Resolution approving Amendment No. 3 to extend the agreement with Kleinfelder, Inc. for professional engineering services of improvements to El Camino Real at Cannon Road intersection, Capital Improvement Program (CIP) Project. Nos. 6042 and 6056. (Staff contact: Brandon Miles, Public Works)
CITY COUNCIL BOARD, COMMISSION AND COMMITTEE MEMBER APPLICATION, INTERVIEW AND APPOINTMENT PROCESS – Adoption of a Resolution approving City Council Policy No. 88 – City Council Board, Commission and Committee Member Application, Interview and Appointment Process. (Staff contact: Sheila Cobian, City Clerk Services) City Manager’s Recommendation: Adopt the Resolution.
DETERMINATION OF DEFICIENT STREET SEGMENTS ACCORDING TO THE GROWTH MANAGEMENT PLAN – Adoption of a Resolution determining deficiencies of the Growth Management Plan Circulation Performance Standard to exist for eight street segments, adopting measures to address deficiencies at four street segments, and related actions; and, Introduce an Ordinance prohibiting development in Local Facility Management Zone 15 due to four street segment deficiencies related to the Circulation Performance Standard under the Growth Management Plan. (Staff contact: Doug Bilse, Public Works) City Manager’s Recommendation: Adopt the Resolution and Introduce the Ordinance.
Council Commentary and Requests for Consideration of Matters
City Council Regional Assignments (Revised 1/8/19) Matt Hall Mayor North County Mayors and Managers City/School Committee Chamber of Commerce Liaison (primary) San Diego County Water Authority San Diego Regional Economic Development Corporation Board of Directors Keith Blackburn Council Member Buena Vista Lagoon JPC Encina Wastewater Authority/JAC Board of Directors North County Dispatch Joint Powers Authority Chamber of Commerce Liaison (alternate) Priya Bhat-Patel Mayor Pro Tem SANDAG (2nd alternate) North County Transit District (primary) City/School Committee League of California Cities – SD Division SANDAG Shoreline Preservation Working Group (primary) Cori Schumacher Council Member SANDAG (primary) Buena Vista Lagoon JPC Encina Wastewater Authority/JAC Board of Directors (alternate) Barbara Hamilton Council Member SANDAG (1st alternate) Encina Wastewater Authority/JAC Board of Directors North County Transit District (alternate) North County Dispatch Joint Powers Authority (alternate) SANDAG Shoreline Preservation Working Group (alternate) ANNOUNCEMENTS: This section of the Agenda is designated for announcements to advise the community regarding events that Members of the City Council have been invited to, and may participate in. CITY MANAGER COMMENTS: CITY ATTORNEY COMMENTS: ADJOURNMENT: