May 8, 2024 Escondido City Council Minutes Page 1 of 3
REGULAR SESSION
5:00 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 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
PROCLAMATIONS
National Public Works Week, May 19-25, 2024
PRESENTATIONS
Quarterly San Diego County Water Authority Presentation 4th Grade Water Poster Contest Winners
ORAL COMMUNICATIONS
None
CONSENT CALENDAR
Motion: Morasco; Second: C. Garcia; Approved: 5-0
1. AFFIDAVITS OF PUBLICATION, MAILING, AND POSTING (COUNCIL/RRB)
2. APPROVAL OF WARRANT REGISTERS (COUNCIL)
Request approval for City Council and Housing Successor Agency warrant numbers:
383471 – 383701 dated May 01, 2024
DocuSign Envelope ID: 46C18B0A-3686-4E5B-987C-9565782F0597
May 8, 2024 Escondido City Council Minutes Page 2 of 3
Staff Recommendation: Approval (Finance Department: Christina Holmes)
3. APPROVAL OF MINUTES: Special Meeting of April 30, 2024
4. WAIVER OF READING OF ORDINANCES AND RESOLUTIONS
5. CONTINUING EMERGENCY REPAIR OF THE ESCONDIDO LAND OUTFALL Request the City Council approve Resolution No. 2024-57, declaring that pursuant to the terms of Section 22050 of the California Public Contract Code, the City Council finds there is a need to continue emergency repairs of the Escondido Land Outfall. The resolution, which must be passed by four-fifths vote, also declares that public interest and necessity demand the immediate expenditure to safeguard life, health, or property. (File Number 0600-10; A- 3503)
Staff Recommendation: Approval (Utilities Department: Angela Morrow, Interim Director of Utilities)
Presenter: Angela Morrow, Interim Director of Utilities a) Resolution No. 2024-57
PUBLIC HEARING
6. RANCHITO DRIVE SEWER REPAYMENT AGREEMENT
Request the City Council adopt Resolution No. 2024-55 approving the Sewer Repayment Agreement for Ranchito Drive and authorizing the Mayor to execute the agreement on behalf of the City of Escondido (“City”). (File Number 0600-10; A-3504) Staff Recommendation: Approval (Development Services Department: Christopher McKinney, Deputy City Manager/Interim Director of Development Services) Presenter: Owen Tunnell, Interim City Engineer
a) Resolution No. 2024-55
Motion: White; Second: J. Garcia; Approved: 5-0
CURRENT BUSINESS
7. FINANCIAL REPORT FOR THE QUARTER ENDED MARCH 31, 2024 Request the City Council receive and file the third quarter financial report for Fiscal Year 2023/24. (File Number 0430-35)
DocuSign Envelope ID: 46C18B0A-3686-4E5B-987C-9565782F0597
May 8, 2024 Escondido City Council Minutes Page 3 of 3
Staff Recommendation: Approval (Finance Department: Christina Holmes, Director of Finance)
Presenter: Christina Holmes, Director of Finance
Motion: C. Garcia; Second: Morasco; Approved: 5-0
FUTURE AGENDA
8. 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)
COUNCILMEMBERS SUBCOMMITTEE REPORTS AND OTHER REPORTS
CITY MANAGER’S WEEKLY ACTIVITY REPORT
The most current informa tion from the City Manager regarding Economic Development, Capital Improvement Projects, Public Safety, and Community Development. This report is also available on the City’s website, www.escondido.gov.
ORAL COMMUNICATIONS
None
ADJOURNMENT
Mayor White adjourned the meeting at 6:23 p.m.
______________________________ _______________________________
MAYOR CITY CLERK
DocuSign Envelope ID: 46C18B0A-3686-4E5B-987C-9565782F0597