Agenda packet — Escondido City Council, April 12, 2023

CITY of ESCONDIDO

Council Meeting Board & Commission
Interviews Agenda

WEDNESDAY, APRIL 12, 2023
Closed Session (Cancelled)
4:00 PM - Regular Session
Escondido City Council Chambers, 201 North Broadway, Escondido, CA 92025

WELCOME TO YOUR CITY COUNCIL MEETING
We welcome your interest and involvement in the legislative process of Escondido. This agenda includes information about topics coming before the City Council and the action recommended by City staff.

MAYOR
Dane White

DEPUTY MAYOR
Joe Garcia (District 2)

COUNCILMEMBERS
Consuelo Martinez (District 1)
Christian Garcia (District 3)
Michael Morasco (Disctrict 4)

CITY MANAGER
Sean McGlynn

CITY ATTORNEY
Michael McGuinness

CITY CLERK
Zack Beck

HOW TO WATCH
The City of Escondido provides three ways to watch a City Council meeting:

In Person On TV Online

201 N. Broadway Cox Cable Channel 19 and U-verse Channel 99 www.escondido.org

1 Wednesday, April 12, 2023

HOW TO PARTICIPATE
The City of Escondido provides two ways to communicate with the City Council during a meeting:

In Person In Writing

Fill out Speaker Slip and Submit to City Clerk https://escondido-ca.municodemeetings.com

ASSISTANCE PROVIDED
If you need special assistance to participate in this meeting, please contact our ADA Coordinator at 760-839-4869.

Notification 48 hours prior to the meeting will enable to city to make reasonable arrangements to ensure accessibility. Listening devices are available for the hearing impaired – please see the City Clerk.

2 Wednesday, April 12, 2023

REGULAR SESSION
4:00 PM Regular Session

MOMENT OF REFLECTION
City Council agendas allow an opportunity for a moment of silence and reflection at the beginning of the evening meeting. The City does not participate in the selection of speakers for this portion of the agenda, and does not endorse or sanction any remar ks made by individuals during this time. If you wish to be recognized during this portion of the agenda, please notify the City Clerk in advance.

FLAG SALUTE
The City Council conducts the Pledge of Allegiance at the beginning of every City Council meeting.

CALL TO ORDER
Roll Call: C. Garcia, J. Garcia, Martinez, Morasco, White

PROCLAMATIONS
Earth Day, April 22, 2023
National Fair Housing Month

PRESENTATIONS
Escondido Non-Profit Grant Program Presentation by the Escondido Community Foundation

ORAL COMMUNICATIONS
In addition to speaking during particular agenda items, the public may address the Council on any item which is not on the agenda provided the item is wi thin the subject matter jurisdiction of the City Council. State law prohibits the Council from discussing or taking action on such items, but the matter may be referred to the City Manager/staff or scheduled on a subsequent agenda. Speakers are limited to only one opportunity to address the Council under Oral Communications.

3 Wednesday, April 12, 2023

CONSENT CALENDAR
Items on the Consent Calendar are not discussed individually and are approved in a single motion. However, Council members always have the option to have an item co nsidered separately, either on their own request or at the request of staff or a member of the public.

1. AFFIDAVITS OF PUBLICATION, MAILING, AND POSTING (COUNCIL/RRB) -

2. APPROVAL OF WARRANT REGISTER (COUNCIL) -
Request the City Council approve the City Council and Housing Successor Agency warrant numbers:
 372163 – 372164 dated March 27, 2023
 372165 – 372384 dated March 29, 2023
Staff Recommendation: Approval (Finance Department: Christina Holmes)

3. APPROVAL OF MINUTES: Regular Meeting of March 22, 2023

4. WAIVER OF READING OF ORDINANCES AND RESOLUTIONS –

5. FISCAL YEAR 2022 STATE OF CALIFORNIA PASS THROUGH GRANT AND BUDGET ADJUSTMENT Request the City Council adopt Resolution No. 2023-38 authorizing the Escondido Fire Department to accept Fiscal Year 2022 State of California Pass Through funds in the amount of $250,000; authorize the Fire Chief or his designee to execute the subrecipient documents on behalf of the City; and approve budget adjustments needed to create a project code and spend the funds to refurbish the fire training facility and address infrastructure needs.

Staff Recommendation: Approval (Fire Department: Rick Vogt, Fire Chief) Presenter: John Tenger, Deputy Fire Chief
a) Resolution No. 2023-38

4 Wednesday, April 12, 2023

6. BUREAU OF STATE AND COMMUNITY CORRECTIONS FISCAL YEAR 2022-23 OFFICER WELLNESS AND

MENTAL HEALTH GRANT AND BUDGET ADJUSTMENT
Request the City Council adopt Resolution No. 2023-39, authorizing the Escondido Police Department to accept a Bureau of State and Community Corrections (BSCC) FY 2022-23 Officer Wellness and Mental Health Grant in the amount of $94,781.16; authorize the Chief of Police or his designee to execute grant documents on behalf of the City; and approve budget adjustments needed to spend grant funds.

Staff Recommendation: Approval (Police Department: Edward Varso, Chief of Police) Presenter: Edward Varso
a) Resolution 2023-39

7. PURCHASE POLIGON SHADE STRUCTURES FOR THE ESCONDIDO CREEK TRAIL EXPANSION PROJECT Request the City Council adopt Resolution No. 2023-40, authorizing the Mayor to execute, on behalf of the City, a cooperative Purchase Agreement through Sourcewell with the Porter Corporation of Holland, Michigan, in the amount of $204,097.63 for the purchase of eight (8) Poligon shade structures for the Escondido Creek Trail Expansion and Renovation Project.

Staff Recommendation: Approval (Public Works Department: Joseph Goulart, Director of Public Works) Presenter: Wayne Thames, Public Works Superintendent
a) Resolution No. 2023-40

CURRENT BUSINESS

8. BOARD AND COMMISSION INTERVIEWS
Request the City Council conduct interviews of applicants to fill vacancies on the City's Boards and Commissions.

Staff Recommendation: None (City Clerk’s Office: Zack Beck, City Clerk) Presenter: Zack Beck, City Clerk

FUTURE AGENDA

9. FUTURE AGENDA
The purpose of this item is to identify issues presently known to staff or which members of the City Council wish to place on an upcoming City Council agenda. Council comment on these future agenda items is limited by California Government Code Section 54954.2 to clarifying questions, brief announcements, or requests for factual information in connection with an item when it is discussed.

Staff Recommendation: None (City Clerk's Office: Zack Beck) 5 Wednesday, April 12, 2023

COUNCILMEMBERS SUBCOMMITTEE REPORTS AND OTHER REPORTS
CITY MANAGER’S WEEKLY ACTIVITY REPORT
The most current information from the City Manager regarding Economic Development, Capital Improvement Projects, Public Safety, and Community Developmen t. This report is also available on the City’s website, www.escondido.org.

ORAL COMMUNICATIONS
In addition to speaking during particular agenda items, the public may address the Council on any item which is not on the agenda provided the item is within the subject matter jurisdiction of the City Council. State law prohibits the Council from discussing or taking action on such items, but the matter may be referred to the City Manager/staff or scheduled on a subsequent agenda. Speakers are limited to only one opportunity to address the Council under Oral Communications.

ADJOURNMENT

UPCOMING MEETING SCHEDULE
Wednesday, April 19, 2023 4:00 & 5:00 PM Regular Meeting, Council Chambers Wednesday, May 10, 2023 4:00 & 5:00 PM Regular Meeting, Council Chambers

SUCCESSOR AGENCY
Members of the Escondido City Council also sit as the Successor Agency to the Community Development Commission, Escondido Joint Powers Financing Authority, and the Mobilehome Rent Review Board.

6 Consent Item No. 1 April 12, 2023

A F F I D A V I T S

I T E M

P O S T I N G – NONE

7 Item1.

STAFF REPORT

April 12, 2023
File Number 0400-40

SUBJECT

APPROVAL OF WARRANT REGISTER (COUNCIL)

DEPARTMENT
Finance

RECOMMENDATION
Request approval for City Council and Housing Successor Agency warrant numbers:
372163 – 372164 dated March 27, 2023
372165 – 372384 dated March 29, 2023

Staff Recommendation: Approval (Finance Department: Christina Holmes)

FISCAL ANALYSIS
The total amount of the warrants for the following periods are as follows:

March 23 – March 27, 2023, is $8,100.00
March 28 – March 29, 2023, is $2,512,386.32

BACKGROUND

The Escondido Municipal Code Section 10-49 states that warrants or checks may be issued and paid prior to audit by the City Council, provided the warrants or checks are certified and approved by the Director of Finance as conforming to the current budget. These warrants or checks must then be ratified and approved by the City Council at the next regular Council meeting.

8 Item2.

March 22, 2023 Escondido City Council Minutes Page 1 of 9

REGULAR SESSION
5:00 PM Regular Session
March 22, 2023

MOMENT OF REFLECTION
City Council agendas allow an opportunity for a moment of silence and reflection at the beginning of the evening meeting. The City does not participate in the selection of speakers for this portion of the agenda, and does not endorse or sanction any remarks made by individuals during this time. If you wish to be recognized during this portion of the agenda, please notify the City Clerk in advance.

FLAG SALUTE
The City Council conducts the Pledge of Allegiance at the beginning of every City Council meeting.

CALL TO ORDER
Roll Call: C. Garcia, J. Garcia, Martinez, Morasco, White

PRESENTATIONS
Clean Energy Alliance (Presenter: Christopher McKinney)

ORAL COMMUNICATIONS
Neil Sholander – Requested the City Council allocate more funding to essential workers in Escondido.

Rolando Moreno – Requested the City continue allowance of the Escondido Senior Community Garden.

CONSENT CALENDAR
Motion to approve the consent calendar, except item 7: Morasco; Second: Martinez; Approved: 5-0.

1. AFFIDAVITS OF PUBLICATION, MAILING, AND POSTING (COUNCIL/RRB) –

9 Item3.

March 22, 2023 Escondido City Council Minutes Page 2 of 9

2. APPROVAL OF WARRANT REGISTER (COUNCIL) -
Request the City Council approve the City Council and Housing Successor Agency warrant numbers:
 371295 – 371549 dated March 1, 2023
 371550 – 371752 dated March 8, 2023
Staff Recommendation: Approval (Finance Department: Christina Holmes)

3. APPROVAL OF MINUTES: Regular Meeting of March 8, 2023

4. WAIVER OF READING OF ORDINANCES AND RESOLUTIONS –

5. $5,500 LIBRARY INNOVATION LAB GRANT
Request the City Council adopt Resolution 2023-33 authorizing the Deputy City Manager/Director of Communications & Community Services to accept the $5,500 California Humanities 2023 Library Innovation Lab Program grant and the completion of the associated budget adjustment and documents necessary to receive and spend the funding. (File Number 0480-70)
Staff Recommendation: Approval (Community Services Department: Joanna Axelrod, Deputy City Manager/Director of Community Services)
Presenter: Dara Bradds, Library Director
a) Resolution No. 2023-33

6. FISCAL YEAR 2022 STATE HOMELAND SECURITY GRANT PROGRAM AND BUDGET

ADJUSTMENT
Request the City Council adopt Resolution No. 2023-25, authorizing the Escondido Fire Department to accept Fiscal Year 2022 State Homeland Security Grant funds in the amount of $103,872; authorizing the Fire Chief or his designee to execute grant documents on behalf of the City; and approving budget adjustments needed to spend grant funds. The County of San Diego Office of Emergency Services has authorized the City of Escondido to spend its funds on equipment to support regional public safety projects. The Fire Department will receive $60,273 and the Police Department will receive $43,599 from this award. (File Number 0480- 70)
Staff Recommendation: Approval (Fire Department: Rick Vogt, Fire Chief) Presenter: John Tenger, Deputy Fire Chief; Ed Varso, Chief of Police a) Resolution No. 2023-25

10 Item3.

March 22, 2023 Escondido City Council Minutes Page 3 of 9

7. ANNUAL PROGRESS REPORT ON THE IMPLEMENTATION OF THE GENERAL PLAN – (PL23- 0027)
Request the City Council review and receive the General Plan Annual Progress Report (“APR”), documenting the City of Escondido's ("City") progress on implementing the General Plan, including the Housing Element Annual Progress Report and Climate Action Plan Annual Monitoring Report, and authorize submittal of the report to the State Office of Planning and Research ("OPR"), the State Department of Housing and Community Development ("HCD"), and the San Diego Association of Governments ("SANDAG"). (File Number 0830-07) Staff Recommendation: Approval (Development Services Department: Andrew Firestine, Director of Development Services)
Presenter: Veronica Morones, Principal Planner
Laura Hunter – Requested the City to prioritize one full -time staff member to implement the Escondido Climate Action Plan, create a Climate Commission and adopt an Urban Forest Plan.

Chris Nava –Requested the City to prioritize one full -time staff member t o implement the Escondido Climate Action Plan, create a Climate Commission and adopt an Urban Forest Plan.

Joe Hoode – Requested the City to prioritize one full -time staff member to implement the Escondido Climate Action Plan, create a Climate Commission and adopt an Urban Forest Plan.

Maria Wallace – Requested the City to prioritize one full -time staff member to implement the Escondido Climate Action Plan, create a Climate Commission and adopt an Urban Forest Plan.

Ana Marie Velasco – Requested the City to prioritize one full-time staff member to implement the Escondido Climate Action Plan, create a Climate Commission and adopt an Urban Forest Plan.

Marian Sedio – Requested the City to prioritize one full -time staff member to implement the Escondido Climate Action Plan, create a Climate Commission and adopt an Urban Forest Plan.

Patricia Borchmann - Requested the City to prioritize one full-time staff member to implement the Escondido Climate Action Plan, create a Climate Commission and adopt an Urban Forest Plan.

Motion: Morasco; Second: C. Garcia; Approved: 5-0

11 Item3.

March 22, 2023 Escondido City Council Minutes Page 4 of 9

8. OUT-OF-AGENCY SERVICE AGREEMENT FOR 2334 FELICITA AVENUE (CASE NO. PL 23-0104) Request the City Council adopt Resolution No. 2023-30, making application to the San Diego County Local Agency Formation Commission (“LAFCO”) for an out-of-agency service agreement and authorizing the Mayor to execute said agreement, and establishing a pre- zoning designation of RE-20, for a property located at 2334 Felicita Avenue (APN 238-320-12- 00). (File Number 0600-10; A-3450)
Staff Recommendation: Approval (Development Services Department: Andrew Firestine, Director of Development Services)
Presenter: Ivan Flores, Associate Planner
a) Resolution No. 2023-30

9. AUTHORIZE THE INITIATION OF AN AMENDMENT TO THE DOWNTOWN SPECIFIC PLAN AND THE REDUCTION OF FEES FOR THE PROCESSING OF THE AMENDMENT (PL23-0109) Request the City Council authorize City staff to accept and process an application to amend the Downtown Specific Plan and approve a reduced fee for the processing of the application. (File Number 0800-70)
Staff Recommendation: Approval (Development Services Department: Andrew Firestine, Director of Development Services)
Presenter: Ivan Flores, Associate Planner

10. PURCHASE ONE RAPID VIEW SEWER INSPECTION TV VAN FROM JDC, OF NORTHVILLE, MI Request the City Council adopt Resolution No. 2023-28, authorizing the Fleet Services Division to purchase one (1) Rapid View Sewer Inspection TV Van from JDC in the amount of $368,880.15, through a cooperative purchase contract with Sourcewell, Contract No. 120721- RVL. The cooperative purchase price through Sourcewell includes all taxes, delivery, operator and mechanic training, and all associated fees. (File Number 0470-25) Staff Recommendation: Approval (Public Works Department: Joseph Goulart, Director of Public Works)
Presenter: Jeramiah Jennings, Fleet Maintenance Superintendent a) Resolution No. 2023-28

12 Item3.

March 22, 2023 Escondido City Council Minutes Page 5 of 9

11. PURCHASE ONE SEWER COMBINATION TRUCK FROM GAPVAX, OF JOHNSTOWN, PA.

Request the City Council adopt Resolution No. 2023-29, authorizing the Fleet Services Division to purchase one (1) GapVax Sewer Combination Truck from GapVax in the amount of $690,252.32, through a cooperative purchase contract with Sourcewell, Contract No. 101221- GPV. The cooperative purchase price through Sourcewell includes all taxes, delivery, operator and mechanic training, and all associated fees. (File Number 0470-25) Staff Recommendation: Approval (Public Works Department: Joseph Goulart, Director of Public Works)
Presenter: Jeramiah Jennings, Fleet Maintenance Superintendent a) Resolution No. 2023-29

12. CAL OES AUTHORIZED AGENT SIGNATURE FORM 130 FOR NON-STATE AGENCIES Request the City Council adopt Resolution No. 2023-36, authorizing the Mayor to execute a State of California Governor’s Office of Emergency Services Designation of Subrecipient’s Agent Resolution Form 130 (“Cal OES Form 130”) appointing and authorizing the Emergency Preparedness Manager, the Director of Public Works, and the Director of Finance as authorized agents of the City to file and engage with the Federal Emergency Management Agency (“FEMA”) and the State of California Governor’s Office of Emergency Services (“Cal OES”) for grants and disaster assistance applied for by the City. (File Number 0220-05) Staff Recommendation: Approval (Public Works Department: Joseph Goulart, Director of Public Works)
Presenter: Joseph Goulart, Director of Public Works
a) Resolution No. 2023-36

13. NOTICE OF COMPLETION FOR THE EMERGENCY REPAIR OF THE SEWER PIPELINE IN NORTH

HALE AVENUE
Request the City Council adopt Resolution No. 2023-27, authorizing the Deputy City Manager / Director of Utilities to file a Notice of Completion for the Emergency Repair of the sewer main in North Hale Avenue, between the intersection at Simpson Way and Industrial Avenue. (File Number 0600-95)
Staff Recommendation: Approval (Utilities Department: Christopher W. McKinney, Deputy City Manager/ Director of Utilities)
Presenter: Kyle Morgan, Deputy Director of Utilities/Wastewater a) Resolution No. 2023-27
13 Item3.

March 22, 2023 Escondido City Council Minutes Page 6 of 9

14. FIRST AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF ESCONDIDO AND THE ESCONDIDO FIREFIGHTERS’ ASSOCIATION – SAFETY AND NON-SAFETY

PERSONNEL BARGAINING UNIT
Request the City Council adopt Resolution No. 2023-35, approving the First Amendment to the Memorandum of Understanding (“MOU”) between the Escondido Firefighters’ Association – Safety and Non-Safety Bargaining Unit (“Association”) and the City of Escondido (“City”). (File Number 0740-30)
Staff Recommendation: Approval (Human Resources Department: Jessica Perpetua, Director of Human Resources)
Presenter: Jessica Perpetua, Director of Human Resources a) Resolution No. 2023-35

15. BOARD AND COMMISSION TERM EXTENSIONS
Request the City Council extend the expiration date for Board and Commission members whose terms are set to expire on March 31, 2023 to May 10, 2023. (File Number 0120-10) Staff Recommendation: Approval (City Clerk’s Office: Zack Beck, City Clerk) Presenter: Zack Beck

PUBLIC HEARINGS

16. REVIEW AND AFFIRM COMMUNITY DEVELOPMENT BLOCK GRANT (“cdbg”), HOME INVESTMENT PARTNERSHIP PROGRAM (“home”) AND EMERGENCY SOLUTIONS GRANTS (“esg”) PRIORITIES IN THE 2020-2024 CONSOLIDATED PLAN AND MAKE A SUBSTANTIAL AMENDMENT TO THE 2020 AND 2021 ANNUAL ACTION PLANS
Request the City Council provide direction on the funding priorities for CDBG and HOME activities for Fiscal Year 2023-24 and Adopt Resolution No. 2022-37, approving the substantial amendment to the 2020 and 2021 Annual Action Plans. (File Number 0830-20) Staff Recommendation: Approval (Development Services Department: Andrew Firestine, Director of Development Services)
Presenter: Holly Nelson, LCSW, Housing and Neighborhood Services Manager a) Resolution No. 2023-37
Mayor White opened the public hearing and continued the item to April 19, 2023.

14 Item3.

March 22, 2023 Escondido City Council Minutes Page 7 of 9

17. REVIEW AND APPROVE THE CITY OF ESCONDIDO’S HOME-ARP ALLOCATION PLAN Request the City Council adopt Resolution No. 2023-32, approving the 2023 HOME-ARP Allocation Plan and use of administrative funding and approve the associated Budget Adjustment. (File Number 0875-20)
Staff Recommendation: Approval (Development Services Department: Andrew Firestine, Director of Development Services)
Presenter: Holly Nelson, LCSW, Housing and Neighborhood Services Manager a) Resolution No. 2023-32

Rick Paul – Requested funding for the Alabaster Jar Project and Grace House.

Kelly Lyles – Expressed support for this item.

Motion to approve: C. Garcia; Second: Martinez; Approved: 5-0

18. AMENDMENT TO THE 2021-2029 GENERAL PLAN HOUSING ELEMENT UPDATE (PHG 20-0030) Request the City Council adopt Resolution No. 2023-31, approving the General Plan Amendment to the 2021-2029 Housing Element of the General Plan and relying on a previously adopted Addendum (Third Addendum) to the FEIR for the 2012 General Plan Update. The Housing Element is one of the mandatory elements of the General Plan and is required by state law to be updated for the 2021-2029 planning period. (File Number 0830-07) Staff Recommendation: Approval (Development Services Department: Andrew Firestine, Director of Development Services)
Presenter: Veronica Morones, Principal Planner
a) Resolution No. 2023-31

Laura Hunter – Requested that inclusionary housing should be implemented in the General Plan Housing Element.

Francisco Pena – Requested the City require the use of local workforce and the payment of prevailing wage in the General Plan Housing Element.

Patricia Borchmann – Requested that inclusionary housing should be implemented in the General Plan Housing Element.

Motion: Morasco; Second: C. Gracia; Approved: 5-0

15 Item3.

March 22, 2023 Escondido City Council Minutes Page 8 of 9

CURRENT BUSINESS

19. OPERATION AND MANAGEMENT AGREEMENT BETWEEN THE CITY OF ESCONDIDO AND THE

CALIFORNIA CENTER FOR THE ARTS, ESCONDIDO FOUNDATION
Request the City Council adopt Resolution No. 2023-34 authorizing the Mayor to execute the proposed Operations and Management Agreement between the City of Escondido and the California Center for the Arts, Escondido Foundation. (File Number 0600-10; A-2429-1) Staff Recommendation: Approval (City Manager’s Office: Christopher W. McKinney, Deputy City Manager/Director of Utilities)
Presenter: Christopher W. McKinney
a) Resolution No. 2023-34
Motion: J. Garcia; Second: Morasco; Approved: 5-0

FUTURE AGENDA

20. FUTURE AGENDA
The purpose of this item is to identify issues presently known to staff or which members of the City Council wish to place on an upcoming City Council agenda. Council comment on these future agenda items is limited by California Government Code Section 54954.2 to clarifying questions, brief announcements, or requests for factual information in connection with an item when it is discussed.

Staff Recommendation: None (City Clerk's Office: Zack Beck) White – Ad-Hoc Climate Subcommittee; Boards, Commissions and Subcommittee Overview.

COUNCILMEMBERS SUBCOMMITTEE REPORTS AND OTHER REPORTS
CITY MANAGER’S WEEKLY ACTIVITY REPORT
The most current information from the City Manager regarding Economic Development, Capital Improvement Projects, Public Safet y, and Community Development. This report is also available on the City’s website, www.escondido.org.

ORAL COMMUNICATIONS
None.

16 Item3.

March 22, 2023 Escondido City Council Minutes Page 9 of 9

ADJOURNMENT
Mayor White adjourned the meeting at 8:25 p.m.

______________________________ _______________________________

MAYOR CITY CLERK

17 Item3.
18 Item4.

STAFF REPORT

April 12, 2023
File Number 0480-70

SUBJECT
FY 2022 STATE OF CALIFORNIA PASS THROUGH GRANT AND BUDGET ADJUSTMENT

DEPARTMENT
Fire Department

RECOMMENDATION
Request the City Council adopt Resolution No. 2023-38 authorizing the Escondido Fire Department to accept FY 2022 State of California Pass Through funds in the amount of $ 250,000; authorize the Fire Chief or his designee to execute the subrecipient documents on behalf of the City; and approve budget adjustments needed to create a project code and spend the funds to refurbish the fire training facility and address infrastructure needs.

Staff Recommendation: Approval (Fire Department: Rick Vogt, Fire Chief) Presenter: John Tenger, Deputy Fire Chief

FISCAL ANALYSIS
There will be no impact on the General Fund Budget.

PREVIOUS ACTION
None.

BACKGROUND
On September 6th, 2022 the Governor of California signed into law Assembly Bill 179 which amended the Budget Act of 2022 to reflect changes necessary to implement the budget agreement. Within the bill is specific allocation of $ 250,000 to the City of Escondido for the Escondido Fire Department critical infrastructure training tower refurbishment needs. The allocation of these funds is the result of advocacy and support from our State Assembly and Senate representatives.

The Escondido Fire Department’s training facility is located at Station #1 on North Quince Street. The facility was built in 2010 and features a multi-story building where Escondido firefighters conduct various types of fire and rescue training. The facility also hosts multi-agency collaborative training and local/regional recruitment and promotional testing.

19 Item5.

One of the more valuable features of the training tower is the ability to conduct live fire training exercises in the burn room on the first floor . The fuels used are “Class A” , which includes wood and paper products. Fires are set in the burn room in a controlled fashion by a team of instructors. Firefighters are able to observe fire behavior, experience the effects of being in a burning room and learn techniques of search, rescue and extinguishment under actual fire conditions.

During a training session, fires in the burn room are ignit ed and extinguished multiple times. Over time, this heating and cooling activity and the exposure to water degrades the building components. Regular maintenance extends the life of the building; however, certain parts do require periodic refurbishment or replacement. The State funded fire training facility refurbishment project includes rust remediation and painting or steel components, replacement of the burn room liner, the addition of modern heat resistant tiles, and the replacement of corroded window and door frames, replacement of an artificial smoke generator that is no longer functional, and the replacement of defective of internal lighting. This project will ensure the fire traini ng facility can be used to effectively train fire personnel without interruption.

Other infrastructure improvements may include upgrades to fire facilities’ security.

RESOLUTIONS
a. Resolution No. 2023-38

ATTACHMENTS
a. Budget adjustment
20 Item5.

RESOLUTION NO. 2023-38

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF

ESCONDIDO, CALIFORNIA, AUTHORIZING THE FIRE
CHIEF TO ACCEPT, ON BEHALF OF THE CITY, THE FY 2022

STATE OF CALIFORNIA PASS THROUGH GRANT IN THE
AMOUNT OF $ 250,000; EXECUTE ALL NECESSARY
GRANT DOCUMENTS; AND AUTHORIZE THE NECESSARY

BUDGET ADJUSTMENT

WHEREAS, THE City of Escondido desires to refurbish the fire training facility located at 310 N Quince Street and improve fire station infrastructure; and WHEREAS, the FY 2022 State of California budget included $250,000 specifically for the Escondido Fire Department for this purpose; and
WHEREAS, CAL OES has provided the authorized funding for the Escondido Fire Department as a Pass Through Grant to be awarded to the City of Escondido; and WHEREAS, the Escondido Fire Department ha s designated the FY 2022 State of California Pass Through Grant to address this goal.

NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Escondido, California as follows:

1. That the above recitations are true.

2. That the City Council authorizes the Fire Chief of the City of Escondido to accept the FY 2022 State of California Pass Through Grant in the amount of $250,000 and execute all documents necessary for the management and completion of the grant scope, including any extensions and amendments thereof. 21 Item5.

3. That the City Council hereby also approves and authorizes the necessary budget adjustment needed to establish a new project number for tracking and spending of grant funds.

22 Item5.

BUDGET ADJUSTMENT

REQUEST
Department: Fire
For Finance Use Only
BA # ____________
Fiscal Year ________
Department Contact: Laura Costello
City Council Meeting Date:
(attach staff report) April 5, 2023

EXPLANATION OF REQUEST
A budget adjustment is needed to spend FY2022 State of California Pass -through funds for the Escondido Fire Department critical infrastructure training tower refurbishment project.

BUDGET ADJUSTMENT INFORMATION
Project/Account Description Account Number
Amount of
Increase
Amount of
Decrease
Critical Infrastructure Training
Tower 450-New Project 250,000
State Funding 450-4127-New Project 250,000

APPROVALS

DEPARTMENT HEAD DATE FINANCE DATE
DocuSign Envelope ID: F4D046E1-182E-448A-8D3C-51E875A47B27 3/27/2023 3/27/2023
Attachment "1"
23 Item5.

STAFF REPORT

April 12, 2023
File Number 0480-70

SUBJECT
BUREAU OF STATE AND COMMUNITY CORRECTIONS FY 2022 -23 OFFICER WELLNESS AND MENTAL

HEALTH GRANT AND BUDGET ADJUSTMENT

DEPARTMENT
Police Department

RECOMMENDATION
Request the City Council adopt Resolution No. 2023-39, authorizing the Escondido Police Department to accept a Bureau of State and Community Corrections (BSCC) FY 2022-23 Officer Wellness and Mental Health Grant in the amount of $94,781.16; authorize the Chief of Police or his designee to execute grant documents on behalf of the City; and approve budget adjustments needed to spend grant funds.

Staff Recommendation: Approval (Escondido Police: Edward Varso, Chief of Police) Presenter: Edward Varso, Chief of Police

FISCAL ANALYSIS
Grant funds will be used to augment the Escondido Police Department Operating Budget and will have no impact on the General Fund Budget.

PREVIOUS ACTION
No previous action.

BACKGROUND
The City of Escondido and the Police Department value the health and wellness of its members. The Police Department has a variety of services available to its officers including:
 There is a fitness center where officers can work on physical conditioning.  There is an active Peer Support Team intended to provide support under various circumstances.  The Police Department contracts with health care services who provide therapist and psychologist sessions to ensure the mental health of the officers.
 The Key Partners group is a support network for family members of department personnel.  A chaplaincy program supports department members and the community in spiritual guidance and crisis/grief support.
24 Item6.

 The Police Department subscribes to a wellness app for our officers that provides contact lists to PEER support members, our contracted therapists and other therapists available for out of pocket expenses; web and book resources; tips on nutrition, financial wellness, fitness, resiliency and family support; and exercises for relaxation and meditation.

The BSCC Officer Wellness and Mental Health Grant Program will provide funding to expand and enhance the current program.

The Officer Wellness and Mental Health Grant Program was established in the 2022 Budget Act, Assembly Bill 178, Chapter 45, Statutes of 2022. It provides funding for city and county law enforcement agencies for the purpose of improving officer wellness and expanding mental health sources.

BSCC has divided Officer Wellness into the three areas of Program Focus: Physical Health, Mental Health, and Other Related programs.

With the Programs of Focus in mind, the BSCC has identified the following purposes for grant funding:
 Establishing or expanding officer wellness units
 Establishing or expanding peer support units
 Services provided by licensed mental health professionals, counselors or other professionals that work with law enforcement
 Expanding multiagency mutual aid programs focused on officer wellness and mental health  Programs and services that are evidenced-based or have a successful track records of enhancing officer wellness
The Escondido Police Department proposes to use Bureau of State and Community Corrections FY 2022- 23 Officer Wellness and Mental Health Grant allotment in the amount of $94,781.16 to purchase:
 Exercise equipment $54,781.16 – to support the physical well -being of our sworn officers, the Police Department proposes to use grant funds to purchase exercise equipment for the fitness center.

 Wellness screening $40,000 – to support the physical well-being of our sworn officers, the Police Department proposes to use grant funds to provide health screenings for up to 50 officers.

RESOLUTIONS
a. Resolution 2023-39

ATTACHMENTS
a. Budget Adjustment
25 Item6.

26 Item6.

RESOLUTION NO. 2023-39

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF

ESCONDIDO, CALIFORNIA, AUTHORIZING THE CHIEF OF

POLICE TO ACCEPT THE BUREAU OF STATE AND
COMMUNITY CORRECTIONS FISCAL YEAR 2022-23

OFFICER WELLNESS AND MENTAL HEALTH GRANT IN
THE AMOUNT OF $ 94,781.16 AND APPROVE ALL

NECESSARY BUDGET ADJUSTMENTS

WHEREAS the City of Escondido desires to provide for the wellness and mental health of its law enforcement officers; and
WHEREAS, the City of Escondido Police Depar tment has designated the Bureau of State and Community Corrections FY 2022 -23 Officer Wellness and Mental Health Grant funding to meet and maintain that goal; and
WHEREAS, the Bureau of State and Community Corrections has made available $94,718.16 to the City of Escondido Police Department in the Officer Wellness and Mental Health Grant Program established in the 2022 Budget Act.

NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Escondido, California as follows:

1. That the above recitations are true.

2. That the City Council authorizes the Chief of Police of the City of Escondido to accept t he Bureau of State and Community Corrections FY 2022-23 Officer Wellness and Mental Health he Grant in the amount of $ 94,781.16 and execute all documents necessary for the management and completion of the grant scope including any extensions and amendments thereof. 27 Item6.

3. That the City Council hereby also approves and authorizes the necessary budget adjustment needed to establish a new project number for tracking and spending of grant funds.

28 Item6.

BUDGET ADJUSTMENT

REQUEST
Department: Police Department
For Finance Use Only
BA # ____________
Fiscal Year ________
Department Contact: Barbara MarLett, Police Services Analyst City Council Meeting Date:
(attach staff report) March 22, 2023

EXPLANATION OF REQUEST
Budget adjustments are needed to accept grant funds and establish a spending account for expenses related to the Bureau of State and Community Corrections Officer Wellness and Mental Health Grant.

BUDGET ADJUSTMENT INFORMATION
Project/Account Description Account Number
Amount of
Increase
Amount of
Decrease
Revenue 4127-450-New Project $94,781.16
Police Grants 450-New Project $94,781.16

APPROVALS

DEPARTMENT HEAD DATE FINANCE DATE
DocuSign Envelope ID: 49AF1C9A-532D-45DF-8934-2FDE51ECE14C 3/27/2023 3/28/2023
Attachment "1"
29 Item6.

STAFF REPORT

April 12, 2023
File Number 0600-10

SUBJECT

PURCHASE POLIGON SHADE STRUCTURES FOR THE ESCONDIDO CREEK TRAIL EXPANSION PROJECT

DEPARTMENT
Public Works

RECOMMENDATION
Request that the City Council adopt Resolution No. 2023-40, authorizing the Mayor to execute, on behalf of the City, a cooperative Purchase Agreement through Sourcewell with the Porter Corporation of Holland, Michigan, in the amount of $204,097.63 for the purchase of eight (8) Poligon shade structures for the Escondido Creek Trail Expansion and Renovation Project.

Staff Recommendation: Approval (Public Works Department: Joseph Goulart, Director of Public Works) Presenter: Wayne Thames, Public Works Superintendent

FISCAL ANALYSIS
The Escondido Creek Trail shade structures are funded by the California Department of Parks and Recreation Proposition 68 Statewide Park Program Grant (“Prop 68 SPP Grant”) awarded in May of 2020 in Capital Improvement Project No. SPPP68.

PREVIOUS ACTION
On June 5, 2019, the City Council approved Resolution No. 2019 -87 authorizing the submittal for Prop 68 Statewide Parks Program Grant funds in the amount of $8.5 million to renovate and expand the Escondido Creek Trail. On February 21, 2020, the City was notified that the City’s project was selected to receive a grant award in the amount of $8.5 million. On May 20, 2020, the City Council approved Resolution No. 2020- 60 authorizing the agreement with RRM Design Group to undertake the design and construction bid document preparation for the Escondido Creek Trail Expansion and Renovation Project.

BACKGROUND
California voters passed th e California Drought, Water, Parks, Climate, Coastal Protection, and Outdoor Access for All Act of 2018 (“Prop 68”) on June 5, 2018. The California Department of Parks and Recreation released the Statewide Parks Program grant application with the goal of creating new parks and recreation opportunities in critically underserved communities across California. The City submitted a grant application 30 Item7.

requesting $8.5 million to fund the Escondido Creek Trail (“ECT”) Expansion and Renovation Project . The ECT expansion project will extend the trail to the western City limits, connecting to the Citracado Parkway extension, and will construct multiple trail amenities to transform the Class I bicycle lane into a linear park.

This project will expand and improve the ECT by constructing new walking trails, fitness stations, skate features, play spots, monuments, signage, murals, and viewing areas, with fencing, lighting and landscaping at key locations throughout the site. The project will open both sides of the E CT to accommodate multiple types of users by building an additional pedestrian pathway along approximately 1.7 miles of trail between Date Street and Midway Drive.

In preparation for the ECT expansion project, staff has decided to purchase materials prior to construction of the project as a cost savings measure and circumvent any unforeseen material supply chain delivery delays during construction.

Escondido Municipal Code Chapter 10, Article 5, Section 10-91, authorizes the purchase of goods or services with cooperative purchasing programs conducted by the State, County , or any other cooperative agency when such agency has processed cooperative purchases competitively. Upon approval from City Council, these eight (8) Poligon shade structures will be purchased from Porter Corporation of Holland, Michigan, utilizing a cooperative purchasing contract through Sourcewell, Contract No. 012621-PPC

RESOLUTIONS
a. Resolution No. 2023-40

ATTACHMENTS
a. Exhibit “A” – Escondido Creek Trail Shade Structure Quotation

31 Item7.

RESOLUTION NO. 2023-40

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF

ESCONDIDO, CALIFORNIA, AUTHORIZING THE MAYOR

TO EXECUTE, ON BEHALF OF THE CITY, A PURCHASE

AGREEMENT WITH THE PORTER CORP ORATION OF

HOLLAND, MICHIGAN, TO PURCHASE EIGHT POLIGON

SHADE STRUCTURES FOR THE ESCONDIDO CREEK TRAIL

EXPANSION PROJECT

WHEREAS, on June 5, 2019, the City Council approved Resolution No. 2019-87 authorizing the submittal for a California Department of Parks and Recreation Prop osition 68 Statewide Park Program Grant in the amount of $8.5 million to renovate and expand the Escondido Creek Trail; and WHEREAS, on February 21, 2020, the City was notified that the City’s project was selected to receive a grant award in the amount of $8.5 million; and WHEREAS, on May 20, 2020, the City Council adopted Resolution No. 2020-60 authorizing the agreement with RRM Design Group to undertake the design and construction bid document preparation for the Escondido Creek Trail Expansion and Renovation Project; and WHEREAS, RRM Design Group incorporated Poligon shade structures in the Escondido Creek Trail Expansion and Renovation Project bid specifications; and WHEREAS, Poligon shade structures are manufactured by the Porter Corporation of Holland, Michigan; and
32 Item7.

WHEREAS, Sourcewell conducted a competitive bid process for open air shade structures and the Porter Corp oration was deemed to be the lowest most responsive bidde r, Sourcewell Contract No. 012621-PPC; and
WHEREAS, the City of Escondido is a member of Sourcewell, member No. 45019; and WHEREAS, Escondido Municipal Code Chapter 10, Article 5, Section 10 -91, authorizes the purchase of goods or services with cooperative purchasing programs conducted by the State, County, or any other cooperative agency when such agency has processed cooperative purchases competitively; and WHEREAS, City staff recommends the purchase of eight (8) Poligo n shade structures in the amount of $204,097.63, which includes stamped engineered drawings and calculations, taxes, delivery, and all associated fees, as shown in Exhibit “A”, which is attached to this Resolution and incorporated by this reference; and
WHEREAS, the City Council desires at this time and deems it to be the best public interest to authorize the purchase of eight (8) Poligon shade structures with the Porter Corporation using Sourcewell Contract No. 012621-PPC.

NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Escondido, California as follows:

1. That the above recitations are true.

2. That the City Council is authorized to approve, on behalf of the City, the Sourcewell cooperative purchase agreement with the Porter Corporatio n, as allowed per Escondido Municipal Code Chapter 10, Article 5, Section 10-91.
33 Item7.

3. That the City Council approves Resolution No. 2023 -40, authorizing the Mayor to execute, on behalf of the City, such documents necessary to purchase eight (8) Poligon shade structures with the Porter Corporation of Holland, Michigan, in the amount of 204,097.63, which includes stamped engineered drawings and calculations, taxes, delivery, and all associated fees. 34 Item7.
4240 N 136th Ave
Holland MI 49424
Phone # (800) 264-7225
Fax # (877) 215-3869
[email protected]
www.poligon.com
Estimate Number Poligon 377
Estimate Date Mar 15, 2023
Expiration Date 5/15/23
Customer City of Escondido - Public Works Dept.

Name Joseph Goulart
Phone 760-839-4813
Email [email protected]
Sales Rep Eddie Lozada
Email [email protected]
Payment Terms Net 30
Project Name
Creek Trail - Escondido BASED ON SOURCEWELL CONTRACT 012621-ppc Item # & Description Quantity Rate
Poligon CWA8x12MG
Poligon Shelter Covered Walkway Arch Model 8' x 12'
Mega Rib metal roong
Poli5000 powdercoated frame
Anchor bolts
5 $92,501.50
Poligon CWA10x18MG
Poligon Shelter Covered Walkway Arch Model 10' x 18'
Mega Rib metal roong
Poli5000 powdercoated frame
Anchor bolts
2 $50,978.20
Resolution No. 2023-40
Exhibit A

Page 1 of 7 ends

35 Item7.

Item # & Description Quantity Rate
Poligon CWA10x24MG
Poligon Shelter Covered Walkway Arch Model 10' x 24'
Mega Rib metal roong
Poli5000 powdercoated frame
Anchor bolts
1 $31,213.00
Poligon Eng
Poligon Engineered Drawings and Calcs. Stamped.

Digital Copies OR 4 Hard copies and 2 printed calc
books.
3 $1,500.00
$176,192.70
Sales Tax 7.75 $13,654.93
Product Total $189,847.63
Item Description Quantity Rate
Freight Poligon Freight Poligon
Shipping and Handling Fees for Poligon
Shade Structures. All shipping FOB
Holland MI.
1 $14,250.00
$14,250.00
Shipping, Handling and Non Taxable Services Total $14,250.00 Grand Total $204,097.63
Resolution No. 2023-40
Exhibit A

Page 2 of 7 ends

36 Item7.

NOTES AND EXCLUSIONS:
• This estimate shall not become binding until signed and returned for approval. • A signature indicates acceptance of all terms, conditions, and prices listed. • A signed quote will not substitute for a Purchase Order if one is required by the Customer. Purchase orders should be made out to PorterCorp. Purchase orders to be mailed/emailed./axed to Miracle Playground Sales 1101 California Ave, Suite 209, Corona CA 92881
OR [email protected] OR faxed to 877-215-3869 • The payment remittance address is 4240 N. 136th Ave Holland MI 49424 • Exclusions: All Unloading, Storage, Installation, Site Work, Fees & Permits, outside of the quoted above. • Wind loads are 105 mph and snow loads are 5 lb unless otherwise noted above. • Poligon Structures are proudly and exclusively represented by Miracle Playground Sales • Please note, in most locations, any shade (METAL, F
ABRIC, or PLASTIC) in excess of 120 sqft requires a
building permit.
• It is the CUSTOMER’S RESPONSIBILITY to conrm with the local building department if permitting is necessary.
• If permitting is necessar
y, it is the CUSTOMER’S RESPONSIBILTY to request, pay, and obtain these permits.
• WE will provide the stamped engineering that is r
equired to obtain the permit – this is part of our quote.

The CUSTOMER pro
vides everything else such as permit application, fee payment, site plan, etc. • Your shade order will not be placed in the manufacturing queue until you have provided us the approved drawings.
• Because the permitting process varies gr
eatly between agencies, any stated lead time does NOT include the permitting process.
•

QUALIFICATIONS
• Changes made to the drawings referenced will be reviewed and may affect pricing • Pricing assumes standard Poligon colors from the current color chart. • A checklist of all documents required to place structures into production will be provided by Miracle Playground Sales once the Purchase order is received. ALL items on the checklist must be provided prior to releasing structure(s) into fabrication. • If anchor bolts are listed above, we will need to know PRIOR to ordering if the anchor bolts will need Mill Certifications. • Any changes made to the structure after entering production will be charged a non-negotiable $1000 fee.

Resolution No. 2023-40
Exhibit A

Page 3 of 7 ends

37 Item7.

Frame & Roof
®
Resolution No. 2023-40
Exhibit A

Page 4 of 7 ends

38 Item7.

Frame Colors (Poli-5000® Certified)
The most durable frame finish available in the industry.

The Poli-5000® Super-Durable TGIC powder coat offers excellent outdoor durability and fade resistance to our steel shelter frames. It is tough, resilient, and will withstand harsh environments while retaining its smooth, high-gloss or matte finish for years to come.

Glacier White * Ash Gray* Fox Hollow Gray Greystone* Slate Bumper Black* Linen Almond Surrey Beige* Canvas Taupe Coastal Khaki Suede Barkwood Tudor Brown* Patrician Bronze Pomegranate Black Cherry Arctic Ice Mystic Harbor Blue* Sea Glass Juniper Olive Tree* Hunter Green* Red Baron Streak Blue Daffodil Flint** Uptown Bronze** Silver Frost** *represents frame colors also available in matte finish **represents frame colors available with a slight upcharge Due to the nature of printed materials, colors may vary slightly from the swatches shown.

Please request actual color sample before making final selection.

Resolution No. 2023-40
Exhibit A

Page 5 of 7 ends

39 Item7.

Roof Colors (Kynar-500® Certified)
Providing protection against weathering to extend the life of your roof.

Kynar-500® PVDF resin-based coatings offer excellent protection to our metal roofs. The high-performance fluoropolymer resin, with its extraordinary capability to retain color and gloss, keeps your painted metal roof looking vibrant and appealing.

Regal White Bone White Sandstone Almond Surrey Beige
Medium Bronze Tudor Brown Mansard Brown Patrician Bronze Matte Black
Brite Red
Colonial Red Brandywine Terracotta Patina Green Evergreen Hartford Green Roman Blue Regal Blue Ash Gray Slate Gray Charcoal
Buckskin
Galvalume PlusSilver Metallic* Copper Penny* Leadcoat* Preweathered Galvalume*
Champagne
Metallic*
Dark Bronze
*represents roof colors available with a slight upcharge Due to the nature of printed materials, colors may vary slightly from the swatches shown.

Please request actual color sample before making final selection.

Resolution No. 2023-40
Exhibit A

Page 6 of 7 ends

40 Item7.
®
www.poligon.com | 616.888.3500
L1007
We are certified by the Powder Coating Institute as PCI-4000. This means that we ensure all of our products are produced with a high quality powder coated frame. As a certified coater, we have developed a methodology to continually improve and enhance our power coating process, giving you the best product available on the market.

Frame & Roof Finish Technical Data
Poli-5000® Frame Finish
Excellent Durability
Higher surface hardness / scratch resistance
Reduced chance of damage to coating
during installation
High resistance to cleaners and chemicals
High resistance to wind borne abrasives
Kynar-500® Roof Finish
This high-performance fluoropolymer resin withstands the rigors of nature and time with its extraordinary capability to retain color and gloss. Noted by architects around the world, our Kynar-500® coated roofs will keep your shelter looking its best for years to come.

Technical Notes
Custom colors are available for frames and roofs. Such colors may incur an up charge, require extended lead times, and have minimum order requirements. Custom roof colors may not be Kynar-500®. Consult with Poligon for details.

Test Description Test Method Poli-5000® Results
Salt Spray Resistance ASTM B 117 / ASTM D 1654 Method 2 (No scraping) 10,000 hours, no creep from scribe line, rating of 10 Humidity ASTM D2247-02 5,000 hours with no loss of adhesion or blistering UV Light Resistance ASTM G154-04 - 2,000 hours of exposure. Alternate cycles (4 hours UVA and 4 hours condensation)
A) No chalking
B) 75% color retention
C) Color variation - max 3.0 E variation CIE formula
(before and after 2,000 hours of exposure)
Stain Resistance ASTM D1308 - 2e1 24 hours exposure with 10% concentration
No stain from the following: Mustard, Tannic Acid, Ketchup, Citric Acid, Coffee, Tartaric Acid, Cola, Oleic Acid, Lactic Acid, Orange Juice
Scratch Resistance Hoffman Scratch Hardness Tester No substrate appearance with 1,000 gram load Adhesion ASTM D3359-02 ASTM Class 4B rating or better
Impact Resistance ASTM D2794-93 100 in lbs. without cracking Hardness ASTM D6636-92a 2H min. - no indentation
Flexibility ASTM D522-93a 1/8” no cracking or loss of adhesion at bend Abrasion Taber abraser CS10 Wheel (1,000 mg. load) 14 mg. max weight loss per cycle Solvent Resistance 50+ MEK rubs Minimal to no dulling or color removal Poli-5000® Durability & Longevity Testing
Superior Exterior Performance
High resistance to salt spray
High resistance to chalking
High resistance to film coating erosion
Excellent color and gloss retention
Connect with Poligon
Our knowledgeable sales staff will answer your questions, forward materials, or refer you to a representative in your area.

Resolution No. 2023-40
Exhibit A

Page 7 of 7 ends

41 Item7.

STAFF REPORT

April 12, 2023
File Number 0120-15

SUBJECT

BOARD AND COMMISSION INTERVIEWS

DEPARTMENT
City Clerk’s Office

RECOMMENDATION
Request the City Council conduct interviews of applicants to fill vacancies on the City's Boards and Commissions.

Staff Recommendation: None (City Clerk’s Office: Zack Beck, City Clerk) Presenter: Zack Beck, City Clerk

BACKGROUND
Terms for certain members serving on the Building and Advisory Appeals Board, Historic Preservation Commission, Library Board of Trustees, Public Art Commission, and Transportation and Community Safety Commission are set to expire on May 10, 2023. The City Council will interview candidates on April 12, 2023 (Attachment 1) and make-up interviews on April 19 , 2023 . The City Council will vote on the Mayor’s appointments in May 2023.

ATTACHMENTS
a. Attachment 1 – Candidate Applications
42 Item8.

Name Derek Escobar
Address
Do you live in the City of Escondido Limits? Yes
Do you live in the General Plan Area? No
Home Phone
Email Address
Length of time you lived in the area 4 years
Employer Acutus Medical
Occupation Quality Assurance Specialist
Business Address
Business Phone
Board of Commission for which you are applying? Historic Preservation Commission If you have filed additional applications for other boards or commissions, please list them in order of preference NA
If you are an incumbent, how long have you served in your current position NA Have you ever been a member of any City board or Commission, or employed by the City of Escondido No
If so what capacity? NA
Are any persons now employed by the City of Escondido related to you by blood or by marriage? No If so, list name and relationship? NA
Personal References (Name/Address/Business Address/Occupation) Carrie Mercaro- Rita Webster-
/ Principle Complaint Specialist
Community Involvement: List present membership in any community service or civic organizations, if any? Volunteer with the Old Escondido Historic District

43 Item8.
�
��DO

APPLICATION FOR

APPOINTMENT

CITY OF ESCONDIDO

BOARD OR COMMISSION
Submit application to: City Clerk's Office
201 North Broadway
Escondido, CA 92025-2798
(760) 839-4617
Application may be downloaded from the City's website:
http://www.escondido.org/boards-commissions-information.aspx • Answer all questions in black ink or by typewriter/computer. If using a computer, press the TAB key (not ENTER) to move though items. • A separate application must be filed for each board or commission in which you are interested.

D Mr. D Mrs. � Ms.

Name: lian I®
C
(Y/arlOIL
last Name First Name
Residence Zip:

In City Limits?: D Yes D No In General Plan Area?: D Yes D No Home Phone: Fax:

E-mail Address:

Length of time you have lived in the area: 3:? ➔ l/ h,1r!. / Employer: �Se.�L-+} _________________ _
tealJm' Occupation:

Business Address:

Business Phone:

EX\302 (Rev. 12/11)
Board or Commission for which you are applying:**
/6siDrL& Pr-tS(rVa/1crr1 CoJt1111,,vr5'UCJJ,L
!'ill'·-} (:'.i i',,,J 1:,"'".: ,•·1 "'i
r 01 1,· 1 '. ·,,� l' r '1 '.·• \ I
;,;��; :::_;.·:I •
(' /) {�-�)
;;:� ti , ... - i,"1j 11
� !
:.:�-�
If you have filed additional applications for other boards or commissions, please list them in order of preference:

M
If you are an incumbent, how long have you served in your current position?
flJo -krms
Have you ever been a member of any City b_oard or Commission, or employed by the City of Escondido? D Yes Q(No
If so, in what capacity:

Are any persons now employed by the City of Escondido related to you by blood or by marriage? D Yes (gNo
If so, list name and relationship:
**HISTORIC PRESERVATION COMMISSION applicants must include a resume with application form.

Certificate of Applicant: All answers and statements in this document are true and complete to the best of my knowledge and belief. � ?__d,M?_
2-13·-23
Sigvfal Date
44 Item8.

Name Scott McColl
Address
Do you live in the City of Escondido Limits? Yes
Do you live in the General Plan Area? Yes
Home Phone
Email Address
Length of time you lived in the area 6 months
Employer domusstudio architecture
Occupation Architect
Business Address
Business Phone
Board of Commission for which you are applying? Historic Preservation If you have filed additional applications for other boards or commissions, please list them in order of preference Build Advisory Appeals
If you are an incumbent, how long have you served in your current position N/A Have you ever been a member of any City board or Commission, or employed by the City of Escondido No
If so what capacity? N/A
Are any persons now employed by the City of Escondido related to you by blood or by marriage? No If so, list name and relationship? N/A
Personal References (Name/Address/Business Address/Occupation) David Keitel AIA, domusstudio architecture / 2800 THird Ave San Diego, CA / / Architect Jade Manabat / KTGY Architecture + Planning / 17911 Von Karman Ave. Irvine CA 92614 / / Job Captain Community Involvement: List present membership in any community service or civic organizations, if any? N/A

45 Item8.

Name Luciana S Schutz
Address
Do you live in the City of Escondido Limits? yes
Do you live in the General Plan Area? yes
Home Phone
Email Address
Length of time you lived in the area 21 years
Employer Jacaranda Cabinets + Design
Occupation Interior Designer
Business Address
Business Phone
Board of Commission for which you are applying? Historic Preservation If you have filed additional applications for other boards or commissions, please list them in order of preference n/a
If you are an incumbent, how long have you served in your current position n/a Have you ever been a member of any City board or Commission, or employed by the City of Escondido no
If so what capacity? n/a
Are any persons now employed by the City of Escondido related to you by blood or by marriage? no If so, list name and relationship? n/a
Personal References (Name/Address/Business Address/Occupation) Michael Schutz Community Involvement: List present membership in any community service or civic organizations, if any? I have volunteered at LR Green elementary for several years.

46 Item8.

Name Francis X. Bova III
Address
Do you live in the City of Escondido Limits? Yes
Do you live in the General Plan Area? Yes
Home Phone
Email Address
Length of time you lived in the area 7.5 years
Employer Most recently, I worked for GoFundMe
Occupation Director in online Trust & Safety field
Business Address N/A
Business Phone N/A
Board of Commission for which you are applying? Library Board of Trustees If you have filed additional applications for other boards or commissions, please list them in order of preference None
If you are an incumbent, how long have you served in your current position N/A Have you ever been a member of any City board or Commission, or employed by the City of Escondido No
If so what capacity? N/A
Are any persons now employed by the City of Escondido related to you by blood or by marriage? No If so, list name and relationship? N/A
Personal References (Name/Address/Business Address/Occupation) I have 10+ years of experience effectively leading development and execution of operational strategy, policies, systems, and processes within the tech industry, specifically GoFundMe and Groupon. I have recommendations listed at linkedin.com/in/fxb3. This would be my first attempt to be a part of a local board/commission, although as part of tech industry, I worked - indirectly or directly - with many in Southern California over the years by leading online customer service and/or other operations. If you need other references, I can ask my neighbors on Beacon Place (off Juniper) and local members of Old Escondido Neighborhood board.

Community Involvement: List present membership in any community service or civic organizations, if any? The global Trust & Safety Professional Association. In addition, I have volunteered and donated to Interfaith Community Services in Escondido.

47 Item8.

Name Megan Comer
Address
Do you live in the City of Escondido Limits? yes
Do you live in the General Plan Area? Yes
Home Phone
Email Address
Length of time you lived in the area 28 years
Employer Alhiser-Comer Mortuary
Occupation Owner
Business Address
Business Phone
Board of Commission for which you are applying? Library Board If you have filed additional applications for other boards or commissions, please list them in order of preference n/a
If you are an incumbent, how long have you served in your current position n/a Have you ever been a member of any City board or Commission, or employed by the City of Escondido no
If so what capacity? n/a
Are any persons now employed by the City of Escondido related to you by blood or by marriage? no If so, list name and relationship? n/a
Personal References (Name/Address/Business Address/Occupation) Nicole Postma - Funeral Director - Mary Anne Santrach -
Florist/Business Owner - Niki Brown -
Director of Individual Giving - Michael Escalante - Regional Director of Envision
Community Involvement: List present membership in any community service or civic organizations, if any? 2021 - present: Board of Directors - Boys and Girls Club of Greater San Diego President - School Site Council (2021-2022) - Miller Elementary School Business Member - Escondido Chamber of Commerce Member - Escondido Charitable Foundation Business Member - North San Diego Business Chamber

48 Item8.

Name Maribel Cruz Reyes
Address
Do you live in the City of Escondido Limits? Yes
Do you live in the General Plan Area? Yes
Home Phone
Email Address
Length of time you lived in the area 24 years
Employer Escondido Education COMPACT
Occupation Program Manager
Business Address
Business Phone
Board of Commission for which you are applying? Library Board of Trustees If you have filed additional applications for other boards or commissions, please list them in order of preference NA
If you are an incumbent, how long have you served in your current position NA Have you ever been a member of any City board or Commission, or employed by the City of Escondido No
If so what capacity? NA
Are any persons now employed by the City of Escondido related to you by blood or by marriage? No If so, list name and relationship? NA
Personal References (Name/Address/Business Address/Occupation) Alicia Espinoza, Home Address - Business Address -
Occupation - Chief, Office of Border Health John Schwab, Retired - current Library Board of Trustee - Ann Van Leer, Business Address -
Occupation - Executive Director of the Escondido Creek Conservancy Patricia Huerta, Business Address - Occupation - Executive Director of Escondido Education COMPACT
Community Involvement: List present membership in any community service or civic organizations, if any? Outreach Committee, Member, Escondido Creek Conservancy College and Career Taskforce, Member, United Way of San Diego

49 Item8.

Name Jamie Zeller
Address
Do you live in the City of Escondido Limits? YES
Do you live in the General Plan Area? YES
Home Phone
Email Address
Length of time you lived in the area 22 years
Employer City of Carlsbad
Occupation Senior Supervising Code Enforcement Officer
Business Address
Business Phone
Board of Commission for which you are applying? Library Board If you have filed additional applications for other boards or commissions, please list them in order of preference N/A
If you are an incumbent, how long have you served in your current position N/A Have you ever been a member of any City board or Commission, or employed by the City of Escondido Yes
If so what capacity? Previously employed by the City of Escondido as a 911 Dispatcher at Escondido Police and a Code Enforcement Officer at the City of Escondido Are any persons now employed by the City of Escondido related to you by blood or by marriage? No If so, list name and relationship? In an effort to being fully transparent, I was previously married to an Escondido Police Officer, for 15 years.

Personal References (Name/Address/Business Address/Occupation) Zesty Harper - (Home) (Business) - Escondido
Union School Board District Trustee Frank Huston - (Business) - Escondido Union School Board District Trustee Carrie Rios - (Home) (Business) -City of Rancho
Cucamonga Code Enforcement Manager Erik Witholt- (Home) (Business) - Escondido Police Department Lieutenant
Community Involvement: List present membership in any community service or civic organizations, if any? Elks Lodge #1687 Member

50 Item8.

Name Meileena Bautista
Address
Do you live in the City of Escondido Limits? Yes
Do you live in the General Plan Area? Yes
Home Phone
Email Address
Length of time you lived in the area 12 years
Employer Self-Employed
Occupation Business Owner
Business Address
Business Phone
Board of Commission for which you are applying? Public Art Commission If you have filed additional applications for other boards or commissions, please list them in order of preference N/A
If you are an incumbent, how long have you served in your current position N/A Have you ever been a member of any City board or Commission, or employed by the City of Escondido No
If so what capacity? N/A
Are any persons now employed by the City of Escondido related to you by blood or by marriage? No If so, list name and relationship? N/A
Personal References (Name/Address/Business Address/Occupation) Carrie Mercaro/ /Owner & Designer/Architecture and Interior Design Firm Commercial & Residential Miguel Albarran/ /Tattoo Artist, Fine Artist, & Tattoo Shop Owner - Dead Sea Tattoo Colleen Quen/
/Haute Couture Fashion Designer, Fine Artist, & Business Owner - Colleen Quen Couture Daniel Gauthier/ /Communications Coordinator - Interfaith
Community Services Lorilee Chen/ /Expressive Arts Therapist - San Diego Youth Services
Community Involvement: List present membership in any community service or civic organizations, if any? 1. Member as an arts-related business owner, Marketing & Events Planning - MAGEC 2. Founder - Humanitote - Donates hygiene kits to Interfaith Community Services on a monthly basis 3. Owner - Reverie Escondido - Donates 5% of total sales to a different non-profit organization each month, also hosts fundraising events and awareness events for the non-profit of the month 4. Member as a Downtown Business Owner + Marketing & Events Planning - Downtown Business Association 5. Co- 51 Item8.

Founder and Advisor - Junior Downtown Business Association Will be joining the Escondido Sunrise Rotary soon.

52 Item8.

Name Terri R Ryan
Address .

Do you live in the City of Escondido Limits? No
Do you live in the General Plan Area? Yes
Home Phone
Email Address
Length of time you lived in the area 44 years
Employer Retired
Occupation Retired RSP Aid Escondido Elementary
Business Address
Business Phone
Board of Commission for which you are applying? Public Art If you have filed additional applications for other boards or commissions, please list them in order of preference N/A
If you are an incumbent, how long have you served in your current position Yes, 3 years 3/21 Have you ever been a member of any City board or Commission, or employed by the City of Escondido Yes
If so what capacity? Public Art Commissioner
Are any persons now employed by the City of Escondido related to you by blood or by marriage? No If so, list name and relationship? None
Personal References (Name/Address/Business Address/Occupation) Nancy Swan, . friend Julia Walder, , friend
Community Involvement: List present membership in any community service or civic organizations, if any? Commissioner on Public Art Commission

53 Item8.

Name Seth Trench
Address
Do you live in the City of Escondido Limits? Yes
Do you live in the General Plan Area? Yes
Home Phone
Email Address
Length of time you lived in the area 7 years
Employer Fallbrook Union Elementary School District
Occupation Director of Communications
Business Address
Business Phone
Board of Commission for which you are applying? Public Art If you have filed additional applications for other boards or commissions, please list them in order of preference None
If you are an incumbent, how long have you served in your current position N/A Have you ever been a member of any City board or Commission, or employed by the City of Escondido No
If so what capacity? N/A
Are any persons now employed by the City of Escondido related to you by blood or by marriage? No If so, list name and relationship? N/A
Personal References (Name/Address/Business Address/Occupation) Don Looney / Owner and Operator if Don Looney Architecture / Current Member of the Vista Planning Commission /

Community Involvement: List present membership in any community service or civic organizations, if any? My wife and I have lived in Escondido for seven years and we have fallen in love with our community. I have largely been involved in community events through our place of worship, the First United Methodist Church of Escondido. Also, though I work for the Fallbrook Union Elementary School District, I am often working in partnership with both Escondido Unified and the Escondido High School District. I have worked with countless Escondido businesses as a Graphic Designer and would be excited to give back to my community as part of the Public Arts Commission..

54 Item8.

Name Juan Vargas
Address
Do you live in the City of Escondido Limits? Yes
Do you live in the General Plan Area? Yes
Home Phone
Email Address
Length of time you lived in the area 25 years
Employer Escondido Union High School District
Occupation Classified Employee - Secretary II
Business Address
Business Phone
Board of Commission for which you are applying? Public Art Commission If you have filed additional applications for other boards or commissions, please list them in order of preference No
If you are an incumbent, how long have you served in your current position 1 Term Have you ever been a member of any City board or Commission, or employed by the City of Escondido Public Art Commission
If so what capacity? Commissioner
Are any persons now employed by the City of Escondido related to you by blood or by marriage? No If so, list name and relationship? N/A
Personal References (Name/Address/Business Address/Occupation) Soudabed Mermarzadeh, Principles of Design Teacher at DLA: Kian Manoochehri , Cannon Design:

Julio Adrian De la Torre, Freelance Photographer:

Community Involvement: List present membership in any community service or civic organizations, if any? I am currently serving as a Public Art Commissioner for the City of Escondido, co-founded the Mural Committee within the PAC, Work in the Escondido Union High School District, Regional Representative in California School Employees Association,

55 Item8.

Name Daisy Zavala
Address
Do you live in the City of Escondido Limits? Escondido
Do you live in the General Plan Area? Yes
Home Phone
Email Address
Length of time you lived in the area Since birth! 24 (almost 25) years! Employer N/A
Occupation N/A
Business Address N/A
Business Phone N/A
Board of Commission for which you are applying? Board of Art If you have filed additional applications for other boards or commissions, please list them in order of preference N/A
If you are an incumbent, how long have you served in your current position N/A Have you ever been a member of any City board or Commission, or employed by the City of Escondido No
If so what capacity? N/A
Are any persons now employed by the City of Escondido related to you by blood or by marriage? No If so, list name and relationship? N/A
Personal References (Name/Address/Business Address/Occupation) Ana Juarez Robert Hawkinson Jermal Turpin

Community Involvement: List present membership in any community service or civic organizations, if any? Art’s Chair for Escondido Pride

56 Item8.

Name Michael W Delaney
Address
Do you live in the City of Escondido Limits? Yessir
Do you live in the General Plan Area? Yes
Home Phone
Email Address
Length of time you lived in the area 8 years
Employer BevMo!
Occupation Cashier
Business Address
Business Phone
Board of Commission for which you are applying? Building and Advisory Appeals Board If you have filed additional applications for other boards or commissions, please list them in order of preference I serve on the Historic Preservation Commission If you are an incumbent, how long have you served in your current position I was appointed on March 7, 2022
Have you ever been a member of any City board or Commission, or employed by the City of Escondido Historic Preservation Commission
If so what capacity? Commissioner
Are any persons now employed by the City of Escondido related to you by blood or by marriage? No If so, list name and relationship? No persons by blood or by marriage share relationships with me from the City of Escondido.

Personal References (Name/Address/Business Address/Occupation) Michael W. Delaney, Neurologist,
Community Involvement: List present membership in any community service or civic organizations, if any? Altar server at Sacred Heart Catholic Church, Aug 2010 - May 2017 Sacred Heart Youth Group leadership, 2015-17 Kirk Jorgenson for Congress, 2014 Dianne Harkey for Congress, 2018 Bryan Maryott for Congress, 2020

57 Item8.

Name Sean Abramson
Address
Do you live in the City of Escondido Limits? Yes
Do you live in the General Plan Area? Yes
Home Phone
Email Address
Length of time you lived in the area 2 years
Employer Airgas
Occupation Bulk Sales Manager
Business Address
Business Phone
Board of Commission for which you are applying? TRANSPORTATION & COMMUNITY SAFETY

COMMISSION
If you have filed additional applications for other boards or commissions, please list them in order of preference N/a
If you are an incumbent, how long have you served in your current position N/a Have you ever been a member of any City board or Commission, or employed by the City of Escondido No
If so what capacity? N/a
Are any persons now employed by the City of Escondido related to you by blood or by marriage? No If so, list name and relationship? N/a
Personal References (Name/Address/Business Address/Occupation) Mario Compean - Pastor Rock Church San Marcos Justin Jennings - District Manager Airgas Community Involvement: List present membership in any community service or civic organizations, if any? Rock Church San Marcos - Safety Team

58 Item8.

Application Type: Volunteer
Name Michael John Connor
Email:

Primary Phone:

Specific Position (if applicable): Commissioner - Transportation and Safety Commission What skills and abilities will you bring to the City of Escondido? Extensive experience working for municipalities in community development, public works and engineering
What are your objectives for participating in this program? Improve the safety of roads, quality of pavement, communication with the community What type of work would you like to do during your time with us? Commissioner - Transportation and Safety Commission
Please list any restrictions that may impact your ability to volunteer Availability
3rd Thursday of each month at 3:00 p.m.

59 Item8.

Name Lori Hatley
Address
Do you live in the City of Escondido Limits? Yes
Do you live in the General Plan Area? Yes
Home Phone
Email Address
Length of time you lived in the area I grew up in Vista, then lived in Escondido from 1991 to 2005, and from 2015 to present. I also lived in valley center from 2009 to 2015.

Employer Rincon Band of Luiseno Indians
Occupation Public safety/law enforcement
Business Address
Business Phone
Board of Commission for which you are applying? Transportation and Community Safety Commission If you have filed additional applications for other boards or commissions, please list them in order of preference N/A
If you are an incumbent, how long have you served in your current position Yes, an incumbent Since March 2020.

Have you ever been a member of any City board or Commission, or employed by the City of Escondido Yes
If so what capacity? Transportation and Community Safety Commission Are any persons now employed by the City of Escondido related to you by blood or by marriage? No If so, list name and relationship? N/A
Personal References (Name/Address/Business Address/Occupation) Tim Brinley Church leader, North County Church of Christ Kellie Hunziker Dietitian for Sharp Hospital District Deanna Albini
Retired Sheriff Correctional Deputy
Community Involvement: List present membership in any community service or civic organizations, if any? Transportation and Community Safety Commission

60 Item8.

Name Ricardo Huerta
Address
Do you live in the City of Escondido Limits? Yes, I do.

Do you live in the General Plan Area? Yes, I do.

Home Phone
Email Address
Length of time you lived in the area 1.5 years
Employer Carlsbad Police Department
Occupation Police Officer
Business Address N/A
Business Phone N/A
Board of Commission for which you are applying? Traffic Commission If you have filed additional applications for other boards or commissions, please list them in order of preference N/A
If you are an incumbent, how long have you served in your current position N/A Have you ever been a member of any City board or Commission, or employed by the City of Escondido No, I have not.

If so what capacity? N/A
Are any persons now employed by the City of Escondido related to you by blood or by marriage? No.

If so, list name and relationship? N/A
Personal References (Name/Address/Business Address/Occupation) 1. Joshua Prosser

2. Nicholas Canete 3. Paige Haar
Community Involvement: List present membership in any community service or civic organizations, if any? Most of community service has come through my employment at the Carlsbad Police Department.

In my capacity as a police officer I have had multiple opportunities to interact with the public, assist them, and ensure their overall well-being and safety.

61 Item8.

Name Mirek Krzysztof Gorny
Address
Do you live in the City of Escondido Limits? yes
Do you live in the General Plan Area? yes
Home Phone
Email Address
Length of time you lived in the area 22 yrs
Employer C2 Financial Corporation
Occupation Real Estate and Mortgage Broker
Business Address
Business Phone
Board of Commission for which you are applying? Library Board of Trustees If you have filed additional applications for other boards or commissions, please list them in order of preference Transportation and Community Safety Commission If you are an incumbent, how long have you served in your current position 12 yrs Have you ever been a member of any City board or Commission, or employed by the City of Escondido LBOT
If so what capacity? Trustee
Are any persons now employed by the City of Escondido related to you by blood or by marriage? Yes If so, list name and relationship? Monika Gorny , Spouse Personal References (Name/Address/Business Address/Occupation) Ryan Ortega – Ortega &Associates San Diego Ed Gallo - Escondido Raul Fuchs Escondido
Community Involvement: List present membership in any community service or civic organizations, if any? President - Polish American Congress of Southern California Member - Polish American Association Member - House Of Poland Balboa Park (past president) Coach for Escondido Soccer Club

62 Item8.

Name Ms. Lynn Graykowski
Address
Do you live in the City of Escondido Limits? Yes
Do you live in the General Plan Area? N/A
Home Phone
Email Address
Length of time you lived in the area 18 years
Employer Self-Employed Human Resources Consultant
Occupation Chief Human Resources Officer
Business Address
Business Phone N/A
Board of Commission for which you are applying? Planning Commission If you have filed additional applications for other boards or commissions, please list them in order of preference N/A
If you are an incumbent, how long have you served in your current position N/A Have you ever been a member of any City board or Commission, or employed by the City of Escondido Yes
If so what capacity? Personnel Board of Review for two separate terms Are any persons now employed by the City of Escondido related to you by blood or by marriage? No If so, list name and relationship? N/A
Personal References (Name/Address/Business Address/Occupation) Tracy Ream Home Address:

Retired Lisa Daigle Home Address:

CFO at Neighborhood Health Amparo Mahler Home Address:

Chief Operating Officer
Community Involvement: List present membership in any community service or civic organizations, if any? I previously served two separate terms on the Personnel Board of Review at the City of Escondido.

Qualifications: My entire career has been in human resources and my last position was Chief Human resources Officer at Neighborhood Healthcare. I left that position in Dec. 2019 and am now working as a Human resources Consultant from home. I have lived in Escondido for over 20 years and my children attended the local schools. I'm very interested in Escondido's future growth and planning is a big part of that. I would like to get more involved in my community. In my HR career I worked with the City of Escondido Community Development department, specifically with Jerry Van Leeuwen. 63 Item8.

Name LARRY THORNBURGH
Address
Do you live in the City of Escondido Limits? Yes
Do you live in the General Plan Area? Yes
Home Phone
Email Address
Length of time you lived in the area 25 years
Employer Nasland Engineering
Occupation Civil Engineer
Business Address
Business Phone
Board of Commission for which you are applying? Transportation Commission If you have filed additional applications for other boards or commissions, please list them in order of preference No others
If you are an incumbent, how long have you served in your current position 6 years estimate Have you ever been a member of any City board or Commission, or employed by the City of Escondido Yes
If so what capacity? Transportation
Are any persons now employed by the City of Escondido related to you by blood or by marriage? no If so, list name and relationship? none
Personal References (Name/Address/Business Address/Occupation) David Graves, , Attorney, Eamonn Farrell, , Director of Construction, San Diego Zoo,
Community Involvement: List present membership in any community service or civic organizations, if any? Assistant Scoutmaster, Boy Scout Troop 669, Escondido

64 Item8.

KEY-

CONSENT CALENDAR CURRENT BUSINESS

PUBLIC HEARING WORKSHOP
4/19/2023
PRESENTATION: Volunteer Week
PRESENTATION: Council Awards
PROCLAMATION: National Volunteer Week: April 16-22, 2023 CONSENT CALENDAR - (M. MCGUINNESS) - NORTH COUNTY SHOPPING CENTER GROUND LEASE - Request City Council adopt Resolution No. 2023- XX authorizing the Mayor to execute a ground lease with Costco Wholesale Corporation and declare the leasehold interest as Exempt Surplus Land pursuant to Government Code section 54221(f)(1)(G).

CONSENT CALENDAR - (A. FIRESTINE) - GENERAL PLAN AMENDMENT - It is requested that the City Council initiate a General Plan Amendment to change the land-use designation from Office (O) to Multi-Family Residential.

CONSENT CALENDAR - (A. FIRESTINE) - PROJECT MANAGEMENT CONSULTING SERVICES - It is requested that the City Council approve Consulting Agreement for Project Management Services for Capital Improvement Program Projects.

PUBLIC HEARING - (A. FIRESTINE) - WEST COAST ARBORISTS - 1359 Montiel Road -PL22-0512 - It is requested that the City Council approve the Master Plan Modification along with a Precise Development Plan and Conditional Use Permit.

PUBLIC HEARING - (A. FIRESTINE) - CONTINUED - ANNUAL ACTION PLAN AMENDMENT - Request the City Council provide direction on the funding priorities for CDBG and HOME activities for Fiscal Year 2023-24 and Adopt Resolution No. 2022-37, approving the substantial amendment to the 2020 and 2021 Annual Action Plans.

PUBLIC HEARING - (A. FIRESTINE) - REVIEW AND MAKE A SUBSTANTIAL AMENDMENT TO THE 2020-2024 CONSOLIDATED PLAN - Request the City Council add a new public safety goal to its 2020-2024 Consolidated Plan to partially fund two fire engines under its 2022 Annual Action Plan. The City is proposing to use unallocated Community Development Block Grant funds from one or more action plans in 2020, 2021, and 2022 to pay a 25% deposit for the acquisition of two fire engines not to exceed $700,000 in total.

PUBLIC HEARING - (E. VARSO) - ESCONDIDO POLICE DEPARTMENT MILITARY EQUIPMENT POLICY - It is requested that City Council renew City Ordinance No. 2022-07 and approve Escondido Police Department Annual Military Equipment Report in accordance with state law requirements as set forth in Assembly Bill No. 481 (“AB 481”).

CURRENT BUSINESS - (J. AXELROD) - GRAPE DAY PARK MASTER PLAN UPDATE - It is requested that the City Council adopt Resolution No. 2023-41 approving the Grape Day Park Master Plan.
4/26/2023 - NO MEETING (SPRING BREAK)
5/3/23 - NO MEETING (SPRING BREAK)

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65 Item9.

Escondido City CouncilApril 12, 2023

Escondido City Council
April 12, 2023