Special Council Meeting

CITY of ESCONDIDO Special Council Meeting Minutes MONDAY, JUNE 27, 2022 4:00 PM - Closed Session 5:00 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 Paul McNamara DEPUTY MAYOR Tina Inscoe (District 2) COUNCILMEMBERS Consuelo Martinez (District 1) Joe 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  Monday, June 27, 2022 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.  Monday, June 27, 2022 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: Garcia, Inscoe, Martinez, Morasco, McNamara 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. CONSENT RESOLUTIONS AND ORDINANCES (COUNCIL/RRB) The following Resolutions and Ordinances were heard and acted upon by the City Council/RRB at a previous City Council/Mobilehome Rent Review meeting. (The title of Ordinances listed on the Consent Calendar are deemed to have been read and further reading waived.) CURRENT BUSINESS 1. WESTFIELD / NORTH COUNTY SHOPPING CENTER GROUND LEASE AMENDMENTS - Request City Council adopt Resolution No. 2022-94, authorizing the Mayor and/or Authorized Officers to execute lease amendments and related documents to (1) extend the Westfield / North County Shopping Center Ground Lease for a period of twenty-four years from the current expiration date of June 30, 2053 to June 20, 2077, and (2) authorize a lease term of twenty years with seven five-year options for Costco Wholesale Corporation (“Costco”) and, declare the leasehold interests as Exempt Surplus Land pursuant to Government Code section 54221(f)(1)(G).  Monday, June 27, 2022 Staff Recommendation: Approval (City Manager’s Office: Jennifer Schoeneck, Deputy Director of Economic Development) Presenter: Christopher McKinney a. Resolution No. 2022-94 FUTURE AGENDA 2. 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 information 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.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, July 13, 2022 4:00 & 5:00 PM Regular Meeting, Council Chambers Wednesday, July 20, 2022 4:00 & 5:00 PM Regular Meeting, Council Chambers SUCCESSOR AGENCY  Monday, June 27, 2022 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.