Special Meeting

DocuSign Envelope ID: D572176A-0C2B-45BA-860D-CCBFB984DA7E CLOSED SESSION 3:00 PM CALL TO ORDER 1. Roll Call: C. Garcia, J. Garcia, Martinez, Morasco, White ORAL COMMUNICATIONS Ralph Ginese – Requested the Council approve requests from ECEA in the new labor agreement. CLOSED SESSION I. CONFERENCE WITH LABOR NEGOTIATORS (Government Code § 54957.6) a. Agency Representative: Sean McGlynn, City Manager, or designee Employee Organization: Police Officers' Association Sworn Personnel Bargaining Unit b. Agency Representative: Sean McGlynn, City Manager, or designee Employee Organization: Police Officers' Association Non-Sworn Personnel Bargaining Unit c. Agency Representative: Sean McGlynn, City Manager, or designee Employee Organization: Firefighters’ Association Safety and Non-safety Bargaining Unit d. Agency Representative: Sean McGlynn, City Manager, or designee Employee Organization: ECEA Unit (SUP) e. Agency Representative: Sean McGlynn, City Manager, or designee Employee Organization: Maintenance and Operations Bargaining Unit (Teamsters Local 911 and ACE) ADJOURNMENT September 25, 2023 Escondido City Council Minutes – Special Meeting Page 1 of 4 DocuSign Envelope ID: D572176A-0C2B-45BA-860D-CCBFB984DA7E Mayor White adjourned the meeting at 3:55 p.m. ______________________________ _______________________________ MAYOR CITY CLERK September 25, 2023 Escondido City Council Minutes – Special Meeting Page 2 of 4 DocuSign Envelope ID: D572176A-0C2B-45BA-860D-CCBFB984DA7E REGULAR SESSION 4:00 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 CLOSED SESSION REPORT ORAL COMMUNICATIONS None. CONSENT CALENDAR Motion: Morasco; Second: Martinez; Approved: 5-0 1. 480 N. SPRUCE LEASE AGREEMENT WITH BIG AND BOLD WHOLESALE Request the City Council adopt Resolution No. 2023-130, authorizing the Mayor to execute, on behalf of the City of Escondido as Successor Agency to the Redevelopment Agency of the City of Escondido (“Successor Agency”), a Lease Agreement with Big and Bold Wholesale, for the use of the Successor Agency owned property located at 480 Spruce Street, for wholesale of kitchen remodeling material and the storage of material inside the building and outdoors, and the Broker’s Commission Agreement for the services provided by Kidder Matthews September 25, 2023 Escondido City Council Minutes – Special Meeting Page 3 of 4 DocuSign Envelope ID: D572176A-0C2B-45BA-860D-CCBFB984DA7E representing the Successor Agency and Venture Pacific Commercial Services representing the Lessee. (File Number 0600-10; A-3477) Staff Recommendation: Approval (City Manager Department: Jennifer Schoeneck, Director of Economic Development) Presenter: Jennifer Schoeneck, Director of Economic Development a) Resolution No. 2023-130 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 None. ADJOURNMENT Mayor White adjourned the meeting at 4:01 p.m. ______________________________ _______________________________ MAYOR CITY CLERK September 25, 2023 Escondido City Council Minutes – Special Meeting Page 4 of 4