CITY OF OCEANSIDE. MEETING AGENDA August 9, 2000 CALL TO ORDER HARBOR BOARD OF DIRECTORS, COMMUNITY DEVELOPMENT COMMISSION AND CITY COUNCIL

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1 CITY OF OCEANSIDE MEETING AGENDA August 9, 2000 &,7<&/(5. 6&2162/,'$7('6800$5< 5(3257)25+$5%25&'& &281&,/ CALL TO ORDER HARBOR BOARD OF DIRECTORS, COMMUNITY DEVELOPMENT COMMISSION AND CITY COUNCIL 6:00 P.M. CITY COUNCIL REGULAR BUSINESS Mayor Dick Lyon Deputy Mayor Carol McCauley Councilmembers Betty Harding Terry Johnson Colleen O Harra INVOCATION -RKQ/XQGEODG PLEDGE OF ALLEGIANCE Erik Jepsen, son of Steve Jepsen, City Manager ROLL CALL$OOSUHVHQW PROCLAMATIONS AND PRESENTATIONS1RQH CONSENT CALENDAR ITEMS All items listed on the Consent Calendar are considered to be routine matters or are considered formal documents covering previous City Council instructions. The items listed on the Consent Calendar may be enacted by a single vote. There will be no separate discussion of Consent Calendar items unless requested by members of the City Council or the public through submittal of a Request to Speak form prior to the commencement of this agenda. 1. Approval of Joint Minutes of the Small Craft Harbor District Board of Directors, Community Development Commission and City Council for April 5, 2000 adjourned meeting, February 9, 2000 adjourned meeting, and February 9, 2000 special meeting 5HPRYHGIURPWKH&RQVHQW&DOHQGDU 2. Approval to waive reading of the text of all ordinances and resolutions considered at this meeting and provide that ordinances shall be introduced after a reading only of the title(s)

2 3. Authorization to award a contract to J. M. Scibilia, Incorporated of Escondido in the amount of $251,622 for the Americans with Disabilities Act (ADA) Curb Ramps Citywide; and authorization for the City Manager to execute the agreement upon receipt of all supporting documents 'RFXPHQW1R' 4. Adoption of a resolution granting two appeals and denying the Canyon Vistas project (T-3-00, D-4-00, C-10-00), a 93-unit single-family subdivision. Applicant: Aradi, Inc. Appellants: Joyce Robinson and Theresa Lally (appeals granted on July 12, 2000 by a vote of 3-1, Lyon no, McCauley absent) 5HPRYHGIURPWKH&RQVHQW&DOHQGDU &RXQFLOWRUHFRQVLGHULWHP UHQRWLFHWKHLWHPIRU6HSW ZLWKQRWLFHVHQWWRWKHHQWLUHQHLJKERUKRRGSODQQLQJDUHD PUBLIC COMMUNICATIONS ON CITY COUNCIL MATTERS No action will be taken by the City Council on matters in this category unless it is determined that an emergency exists or that there is a need to take action that became known subsequent to the posting of the agenda. 5. Advance written requests to speak: None 6. Communications from the public regarding items not on this agenda VSHDNHUV MAYOR AND/OR COUNCILMEMBER ITEMS 7. Request by Councilmember Terry Johnson for staff presentation regarding local adult and youth sport leagues; usage guidelines and availability of current City facilities; agreements with other agencies for shared use of facilities; and Council discussion regarding proposed properties and/or facility use by organized sports leagues 7HUU\*RRGPDQUHYLHZHGIDFLOLWLHVDQGQHHGV 8. Request by Councilmember Terry Johnson for discussion and direction by City Council as to the scope and costs of the conflict of interest analysis being performed by economist Brian Bergmark to determine the economic impacts of the OceanPlace and Manchester Resort projects (including the El Corazon property) on Lee and Associates for submittal to the Fair Political Practices Commission 3XWLQYHVWLJDWLRQRQKROGSHQGLQJUHVSRQVHIURP)33&DQG WKHQEULQJWR&RXQFLOIRUDYRWH ±&RXQFLOPHPEHU2 +DUUDDEVWDLQLQJ 7:00 P.M. PUBLIC HEARING ITEMS 9. Adoption of a resolution denying a Specific Plan Amendment and PRD Master Plan Amendment (ZA-6-95) to amend the Rancho Del Oro Specific Plan (S-1-84) on approximately 152 acres (including road right-of-way) located west of College Boulevard on both sides of Old Grove Road. The proposed change is from Light

3 Industrial (116 acres) and Office Professional (28 acres) designations to a Residential designation (144 acres) and would allow up to 850 dwelling units in a range of densities. Applicant: TriQuest Development Company A) Mayor opens public hearing B) Mayor requests disclosure of Councilmember and constituents contacts and correspondence C) City Clerk presents correspondence and/or petitions D) Testimony, beginning with Mike Blessing, Planning Director E) Recommendation adopt a resolution denying the change &RQWLQXHGKHDULQJWR6HSW GENERAL ITEMS 10. Approval of plans, specifications and contract documents for construction of the Pier View Way Pedestrian Undercrossing; and authorization for the Mayor to execute the Memorandum of Understanding and a Combined License, Cost and Maintenance Agreement by the City of Oceanside with the North County Transit Development Board; and authorization for the City Engineer to call for bids A) Report by Peter Weiss, Public Works Director B) Discussion C) Recommendation approve the plans and specifications; authorize the Mayor to execute the M.O.U. and agreement with North County Transit Development Board; and authorize the City Engineer to call for bids 6WDIIUHFRPPHQGDWLRQV 'RFXPHQW1R'DQG 'RFXPHQW1R' &RXQFLOPHPEHUV+DUGLQJ -RKQVRQDEVHQWGXH WRFRQIOLFWRILQWHUHVWDVUHSUHVHQWDWLYHVRQ1&7'%RDUG CITY COUNCIL ITEMS 11. MAYOR DICK LYON A) Appointments to Committees/Commissions B) Commission/Committee Reports 1. Automated Regional Justice Information System (ARJIS), Chairman 2. Buena Vista Lagoon JPA 3. City/OUSD/VUSD Committee 4. Guajome Regional Park 5. Legislative Delegate 6. San Diego Regional Power Pool Committee, Chairman 7. Regional Library Authority 8. Transportation Commission 5HDGVWDWHPHQWUHJDUGLQJQRWVHHNLQJUHHOHFWLRQ 12. DEPUTY MAYOR CAROL MCCAULEY 1. League of California Cities S.D. County Executive Committee, President

4 2. Public Safety Commission 3. SANDAG 4. SANDAG Complete Count Census 2000 Committee 5. San Diego regional Film Advisory Council 6. Senior Commission 7. City/OUSD/VUSD Committee 8. Legislative Delegate 9. Youth Commission 1HHG<RXWK&RPPLVVLRQDSSOLFDWLRQV 13. COUNCILMEMBER BETTY HARDING 1. Buena Vista Lagoon JPA 2. Economic Development Commission 3. League of California Cities S.D. County Exec. Cmte - Alternate 4. Library Board 5. Palomar Airport Advisory Committee 6. Parks and Recreation Commission 7. Redevelopment Advisory Commission 8. North County Transit District A) Del Mar Fairgrounds and Racetrack Master Plan Update Ad-Hoc Cmte 9. Title V 10. Utilities Commission &RPPHQWHG 14. COUNCILMEMBER TERRY JOHNSON 1. Beach Protection Committee 2. Child Care Committee 3. Community Relations Commission 4. Harbor Advisory Committee 5. Integrated Waste Commission 6. North County Transit District, Alternate 7. Shoreline Erosion Committee, Alternate 8. Telecommunications Committee 5HSRUWJLYHQ

5 15. COUNCILMEMBER COLLEEN O HARRA 1. Automated Regional Justice Information System (ARJIS), Alternate 2. Arts Commission 3. Healthy Cities 4. Historical Preservation Advisory Committee 5. Housing Commission 6. Manufactured Home Fair Practices 7. SANDAG, Alternate 8. Shoreline Erosion Committee 9. Multiple Habitat Conservation Plan Advisory Committee, Chair 5HSRUWVJLYHQ ADJOURNMENT The next regular meeting of the City Council will be on August 16, $GMRXUQHGDWSP