CITY COUNCIL MEETING February 3, 1999

Transcription

1 CITY COUNCIL MEETING February 3, 1999 REGULAR MEETING CALL TO ORDER ROLL CALL CLOSED SESSION ITEMS 2:30 P.M. COUNCIL CHAMBERS 300 NORTH COAST HIGHWAY CONVENE JOINT SPECIAL MEETING OF CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION 1. CONFERENCE WITH REAL ESTATE NEGOTIATOR ON TRANSACTIONS PREVIOUSLY AUTHORIZED IN OPEN SESSION (SECTION ) A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Property: El Corazon - Vacant land, north of Oceanside Blvd. and east of El Camino Real (APN through 12); Project: Championship Golf Resort; Negotiating Parties: City of Oceanside; Bruce Ballmer, Special Counsel; and Manchester Resorts, LP; Under Negotiation: Terms and Price B. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Property: Area bounded by The Strand, Seagaze Drive, Myers Street, and Civic Center Drive; Negotiator: Bruce Ballmer, Special Counsel and Manchester Resorts LP; Under Negotiation: Price and Terms with respect to the above mentioned real property redevelopment disposition matters with Manchester Resorts C. CONFERENCE WITH REAL PROPERTY NEGOTIATOR Property: Vacant land south of Mission Avenue, west of Tremont Street, Assessor's Parcel Nos , 02, 04, 05 and 07 through 10; Project: Ocean Place Entertainment Center; Negotiating Parties: Oceanside Community Development Commission and Goodson and Wachtel Combined Retirement Trust, et al; Under Negotiation: Terms and Price ADJOURN COMMUNITY DEVELOPMENT COMMISSION 2. LITIGATION OR OTHER ADVERSARY PROCEEDING (E.G. ADMINISTRATIVE HEARING, ARBITRATION) (SECTION ) A. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION 1. Workers Compensation Settlement Authority Walter Syzonenko (SDO : SDO ; SDO

2 2. City of Oceanside v. John Siegel et al., Case No. N Stephens v. City of Oceanside, U.S. District Court Case No. 98cv1622 BTM(LSP) 4. Outdoor Media Group v. City of Oceanside et al., U.S. District Court Case No. 98cv0440K(AJB) 5. Tellez v. City of Oceanside et al., Case No. N Deutsch v. City of Oceanside et al., Superior Court Case No B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION 1. Significant exposure to litigation pursuant to Subdivision (b) of Section : Three Cases 3. CONFERENCE WITH LABOR NEGOTIATIOR ON STATUS OF NEGOTIATIONS PREVIOUSLY AUTHORIZED IN OPEN SESSION (SECTION ) A. CONFERENCE WITH LABOR NEGOTIATOR - Negotiator: City Manager; Employee Organization: Oceanside Police Officers Association (OPOA) 4. PUBLIC EMPLOYEE APPOINTMENT, PUBLIC EMPLOYMENT, PERSONNEL EVALUATION AND DISCIPLINE (SECTION 54957) A. Public Employee Performance Evaluation 1. City Manager 2. City Attorney 6:00 P.M. - EVENING ITEMS CALL TO ORDER INVOCATION PLEDGE OF ALLEGIANCE PROCLAMATIONS AND PRESENTATIONS Rev. Richard K. Smith No. Coast United Methodist Church Nani Tupuola 12 th Grade Ocean Shores High School Proclamation Prevent a Litter Month Spay Day USA COMMUNICATION ON MATTERS NOT ON THE AGENDA NO ACTION WILL BE TAKEN BY THE CITY COUNCIL IN THIS CATEGORY UNLESS THE CITY COUNCIL DETERMINES THAT AN EMERGENCY EXISTS OR THAT THERE IS A NEED TO TAKE ACTION AND THE NEED TO TAKE ACTION CAME TO THE ATTENTION OF THE CITY SUBSEQUENT TO THE POSTING OF THE AGENDA.

3 5. Advance written request to reserve time to speak. Written requests must be received in the City Manager's office no later than seven days prior to the City Council meeting. Each person making this type of request is limited to five minutes and may not speak on the same topic more than once on the same agenda. A. Request received from Adrian Barbour to speak regarding the Martin Luther King, Jr. holiday status B. Request received from Thalia Arnold to speak regarding the property rights of private homeowners C. Request received from Valerie Macleay to speak regarding CC&R s relating to the City of Oceanside and Hermosa Construction 6. Communications from the audience regarding items not on this agenda. Persons who wish to speak must complete and turn in to the City Clerk a "Request to Speak" form available at the door. Each individual making this type of request is limited to three minutes and may not address the same topic on both written and non-written requests to speak. MAYOR AND/OR COUNCILMEMBER ITEM 7. Request by Deputy Mayor Colleen O Harra for a Sand Allocation Alternatives presentation by Steve Sachs of SANDAG and for direction concerning this issue to the Shoreline Erosion representative if desired 8. Request by Councilmember Carol McCauley for a SANDAG Transnet Update presentation by Eric Pahlke 9. Request by Councilmember Carol McCauley for Council discussion and approval of SANDAG s Draft Project Listing for the 1998 State Transportation Improvement Program (STIP) Amendment 10. Request by Councilmember Betty Harding for consideration of the Public Safety Commission s request to change the name of the commission to Police and Fire Commission 11. Request by Councilmember Betty Harding for the City of Oceanside to join with the cities of Vista, San Marcos, and Escondido to establish a committee to address the aesthetic and special environmental needs pertaining to the Oceanside/Escondido rail line 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 in the form listed below by one motion and a second. There will be no separate discussion of Consent Calendar items unless members of the City Council, the City staff or the public request discussion on specific Consent Calendar items at the beginning of the meeting. Public requests to discuss Consent Calendar items must be filed with the City Clerk before the Consent Calendar is called. 12. Approval of minutes of May 20, regular; May 28-29, adjourned; June 3 adjourned (Closed Session) and June 3, 1998 regular meetings 13. 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) 14. Approval of a professional services agreement, in the amount of $21,080, to Brown, Vence and Associates, Incorporated of San Francisco to establish a benchmark process to ensure that trash rates and services provided to the City are the best combination of rates and services, and that

4 those rates are amount the three lowest available in San Diego County; and authorization for the City Manager to execute the agreement 15. Acceptance of closing report on initiative measure "Park and Beach Preservation Ordinance" (Failure to qualify for ballot) 16. Authorization for cancellation of the regular Council meeting of October 13, Authorization for award of contract to Shaw Equipment Rentals, Incorporated of San Marcos, in the amount of $126,587, for the construction of the Oak Riparian Park Parking Lot; adoption of a budget resolution in the amount of $90,000; and authorization for the City Manager to execute the document upon receipt of all supporting documentation GENERAL ITEM 18. Acceptance of the Theater Master Plan concept for the Sunshine Brooks Theater complex; approval of plans and specifications for renovations to the basis infrastructure of the theater; and authorization for the City Engineer to call for bids for project bids A. Report by Steve Jepsen, Community Services Director B. Discussion C. Recommendation Accept the Theater Master Plan concept; approve the plans and specifications; and authorize the City Engineer to call for project bids INTRODUCTION AND ADOPTION OF ORDINANCES The following items are ordinances for introduction or adoption by the City Council. Ordinances are official laws of the City of Oceanside and require introduction and adoption at two separate City Council meetings (urgency ordinances are excepted and may be introduced and adopted at one meeting as an emergency measure). The City Council has adopted a policy that it is sufficient to read the title of ordinances at the time of introduction and adoption, and that full reading of ordinances may be waived. After the reading of the titles, the City Council may introduce or adopt the ordinances below in one motion and second. There will be no discussion of the items unless members of the City Council, the City staff or the public request discussion. Requests must be made with the City Clerk at the beginning of this meeting. 19. Introduction of an ordinance of the City Council of the City of Oceanside amending the Oceanside Grading Ordinance with respect to surface mining and reclamation regulations within the City of Oceanside MAYOR AND COUNCIL ITEMS 20. Review of Strategic Plan Goals and Objectives CITY COUNCIL ITEMS 21. MAYOR DICK LYON A. Appointments to Committees/Commissions B. Commission/Committee Reports 1. ARJIS

5 2. Buena Vista Lagoon JPA 3. City/OUSD/VUSD Committee 4. Housing Commission 5. Legislative Delegate 6. Regional Electric Power Pool Committee (SANDAG) 7. Regional Library Authority 8. Transportation Commission 22. DEPUTY MAYOR COLLEEN O HARRA 1. Arts Commission 2. City/OUSD/VUSD Committee 3. Healthy Cities 4. Integrated Waste Management Commission 5. Legislative Delegate 6. Manufactured Home Fair Practices 7. North County Multiple Habitat Conservation Program (SANDAG) 8. Palomar Airport Advisory Committee 9. Redevelopment Advisory Committee 10. SANDAG Board of Directors (Alternate) 11. SANDAG Shoreline Erosion Committee 12. Vision COUNCILMEMBER CAROL MCCAULEY 1. Environmental Quality Policy Committee 2. Guajome Regional Park 3. League of California Cities S.D. County Executive Committee 4. Library Board 5. Mission Avenue Corridor Study 6. Parks and Recreation Commission 7. SANDAG Board of Directors

6 8. SANDAG Complete Count Census 2000 Committee 9. San Diego Regional Film Advisory Council 10. Utilities Commission 24. COUNCILMEMBER BETTY HARDING 1. Beach Protection Committee 2. Harbor Advisory Committee 3. Historical Preservation Advisory Commission 4. League Housing and Economic Development Committee 5. Mission Avenue Corridor Study 6. SANDAG North Coast Corridor Major Investment Study Committee 7. North County Transit District 8. Public Safety 9. Senior Commission 10. Telecommunications Committee 11. Vision COUNCILMEMBER TERRY JOHNSON 1. Buena Vista Lagoon JPA 2. CA Coastal Commission (Alternate) 3. Child Care Task Force 4. Community Relations Commission 5. Economic Development 6. SANDAG State Route 78 Policy Committee 7. Title V ADJOURNMENT The next regular meeting of the City Council will be Wednesday, February 10, 1999 at 6:00 p.m.