CITY OF OCEANSIDE CITYCOUNCIL AGENDA February 17, 1999 CITY CLERK S SUMMARY REPORT REGULAR MEETING CALL TO ORDER ROLL CALL CLOSED SESSION ITEMS 2:30 P.M. COUNCIL CHAMBERS 300 NORTH COAST HIGHWAY CONVENE JOINT MEETING OF CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION 1. [CONFERENCE WITH REAL ESTATE NEGOTIATOR ON TRANSACTIONS PREVIOUSLY AUTHORIZED IN OPEN SESSION (SECTION 54956.8) A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Property: El Corazon - Vacant land, north of Oceanside Blvd. and east of El Camino Real (APN 162-082-04 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. 147-274-01, 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 ] Not discussed 2. LITIGATION OR OTHER ADVERSARY PROCEEDING (E.G. ADMINISTRATIVE HEARING ARBITRATION) (SECTION 54956.9) A. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION 1. Crowe v. City of Oceanside, Case No. N80287 Gave direction; no formal action necessary
2. [Deutsch v. City of Oceanside et al., Superior Court Case No. 716578] Not discussed 3. CONFERENCE WITH LABOR NEGOTIATOR ON STATUS OF NEGOTIATIONS PREVIOUSLY AUTHORIZED IN OPEN SESSION (SECTION 54957.6) A. CONFERENCE WITH LABOR NEGOTIATOR Negotiator: City Manager; Employee Organization: Oceanside Police Officers Association (OPOA) Gave direction; no formal action necessary 4. PUBLIC EMPLOYEE APPOINTMENT, PUBLIC EMPLOYMENT, PERSONNEL EVALUATION AND DISCIPLINE (SECTION 54957) A. Public Employee Performance Evaluation 1. City Manager 2. [City Attorney] ---------- Not discussed Council to set a future closed session to discuss items with date to be determined 6:00 P.M. - EVENING ITEMS CALL TO ORDER ------------ All Present INVOCATION Pastor Barry Cook Embassy Christian Center 4055 Oceanside Blvd., Oceanside, CA 92056 PLEDGE OF ALLEGIANCE PROCLAMATIONS AND PRESENTATIONS Melyssa Orpilla - 5th Grade Reynolds Elementary School Presentation Vision 2020 Certificates of Appreciation Off Agenda Proclamation - "Read Across America Day" March 2 Presentations made and Proclamation given 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. 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. 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. 4 Speakers MAYOR AND/OR COUNCILMEMBER ITEM 7. Request by Councilmember Betty Harding for a presentation by Bill Foran regarding an update on the Vision 2020 Program Update given [to be discussed at workshop March 10 at 2:00 p.m.] 8. Request by Councilmember Carol McCauley for a presentation by Gary Bonelli of SANDAG on Regional Growth Report given 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. Items 9, 10, 13 thru 16 - Approved 5-0 9. Approval of minutes of June 17, 1998 adjourned (Study Session) meeting 10. 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) 11. Approval of the City Council s revised Legislative Guidelines Removed from Consent Calendar for discussion With amendments - Approved 5-0 12. Approval of specifications for trimming of street trees at various locations throughout the City; and authorization for the Parks and Recreation Division Manager to request project proposals Removed from Consent Calendar for discussion With correction - Approved 5-0 13. Approval of an amendment to a Professional Services Agreement to extend the services with John Powell & Associates, Inc. of Encinitas, in the amount of $71,760, for engineering inspection services during the construction of the Highway 76 water and sewer utility relocation work; and authorization for the City Manager to execute the agreement Document No. D99-017
14. Approval of a Professional Services Agreement with ASL Consulting Engineers of Oceanside, in the amount of $54,370; adoption of a budget resolution transferring $60,000 from the Water Fixed Asset Replacement Fund for design of the relocation of the Buena Vista Creek 18-inch Waterline project; and authorization for the City Manager to execute the agreement Document No. D99-018 and Resolution No. R99-024 15. Acceptance of construction for the San Luis Rey Wastewater Treatment Plant Primary Clarifier Coating and Effluent Piping Replacement project; approval of Closing Change Order 9, in the amount of $14,400; and authorization for the City Engineer to file the Notice of Completion Document No. D99-019 (Change Order) Document No. D99-020 (Notice of Completion) 16. Adoption of a resolution approving the Final Map for the Ivey Ranch Lot 2 property; and authorization to record the Final Map with the San Diego County Recorder Resolution No. R99-025 and Document No. D99-021 6:00 P.M. PUBLIC HEARING ITEM 17. Introduction of an ordinance approving Zone Amendment ZA-3-98 for a 65-unit, single-family residential subdivision located south of Mission Avenue at the southern terminus of Mission Gate Drive. The Zone Amendment is to change the zoning from RM-B-H (Residential Medium Density B Historic Overlay) to PD (Planned Development) District Mission View Estates Applicant: Kennedy Development A. Mayor opens public hearing B. Mayor requests disclosure of Councilmember and constituent contacts and correspondence C. City Clerk presents correspondence and/or petitions D. Testimony, beginning with Mike Blessing, Planning Director E. Recommendation Introduce the ordinance approving Zone Amendment ZA-3-98 Staff recommendation and introduction of ordinance - Approved 4-0, Johnson abstaining 18. Adoption of a resolution establishing the San Diego County Water Authority Infrastructure Access Charge, the San Diego County Water Authority Surcharge and the Metropolitan Water District Readiness-to-Serve Charge A. Mayor opens public hearing B. City Clerk presents correspondence and/or petitions C. Testimony, beginning with Barry Martin, Acting Water Utilities Director D. Recommendation Adopt the resolution establishing charges Staff recommendation and Resolution No. R99-026 - Approved 5-0
GENERAL ITEMS 19. Update on the "Comprehensive Traffic Safety Plan" A. Presentation by Mike Poehlman, Police Chief B. Discussion C. Recommendation Information item only, no action required Update given 20. Adoption of a resolution approving the Inclusionary Housing In-Lieu Fee for the period of March 1, 1999 through February 29, 2000 A. Report by Dick Goodman, Director of Housing and Neighborhood Services B. Discussion C. Recommendation Adopt the resolution approving the fee Staff recommendation and Resolution No. R99-027 - Approved 5-0 21. Presentation on the status of the San Diego County Water Authority, Metropolitan Water District and local water issues A. Report by Jim Turner, San Diego County Water Authority Boardmember B. Discussion C. Recommendation Provide direction to staff and authorize other action or expenditures as necessary to implement such direction Update given 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. 22. Adoption 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 (Introduced 2/3/99, 5-0 vote) Ordinance No. O99-01 - Approved 5-0 23. Adoption of ordinance of the City Council of the City of Oceanside amending Article 33 of the Oceanside Zoning Ordinance relating to alternate signage, sign modifications and sign regulations and establishing the amended text as part of implementing document of the local program (ZA-12-98) (Introduced 2/10/99, 5-0 vote)
Ordinance No. O99-02 - Approved 5-0 24. Adoption of ordinance of the City Council of the City of Oceanside amending Article 33 of the "D" District Zoning Ordinance of the Oceanside Zoning Ordinance relating to alternate signage, sign modifications and sign regulations and establishing the amended text as part of implementing document of the local [coastal] program (ZA-202-98) (Introduced 2/10/99, 5-0 vote) Ordinance No. O99-03 - Approved 5-0 CITY TREASURER ITEM 25. Treasurer s Report for the quarter ended December 31, 1998 A. Report by Rosemary Jones, City Treasurer B. Discussion C. Recommendation Information item only, no action required Report given CITY COUNCIL ITEMS 26. MAYOR DICK LYON A. Appointments to Committees/Commissions B. Commission/Committee Reports 1. ARJIS 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 Commented 27. DEPUTY MAYOR COLLEEN O HARRA A. Commission/Committee Reports 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 2020 Report given 28. COUNCILMEMBER CAROL McCAULEY A. Commission/Committee Reports 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 (Alternate) 8. SANDAG Complete Count Census 2000 Committee 9. San Diego Regional Film Advisory Council 10. Utilities Commission Report given 29. COUNCILMEMBER BETTY HARDING A. Commission/Committee Reports 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
No report 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 2020 30. COUNCILMEMBER TERRY JOHNSON A. Commission/Committee Reports 1. Buena Vista Lagoon JPA 2. CA Coastal Commission (Alternate) 3. Child Care Committee 4. Community Relations Commission 5. Economic Development 6. SANDAG State Route 78 Policy Committee 7. Title V No report ADJOURNMENT Adjourn to a Mayor and Council Pre-Budget Study Session on Wednesday, March 3, 1999 at 12:00 Noon. Adjourned at 10:26 p.m.