1998 02-03 Agenda ; r� CITY OF POWAy- CITY COUNCIL �I��G}�AT�1�:AGENDA
FEBRUARY 's, 1998 - REGULAR MEETING - 7:00 P.M.
CITY COUNCIL CHAMBERS - 13325 CIVIC CENTER DRIVE
__ (MEETING CALLED TO ORDER AS CITY COUNCIL/PLANNING
COMMISSION/REDEVELOPMENT AGENCI�
ROLL CALL
CAFAGNA, EMERY, GOLDBY, REXFORD, HIGGINSON
PLEDGE OF ALLEGIANCE
DEPUTY MAYOR GOLDBY
PRESENTATIONS
A) Employee Service Awards
PUBLIC ORAL COMMUNICATIONS
(State /aw may prohibit fhe City Council from taking action on ifems not on fhe agenda.
Your concerns will be referred to staff.)
CONSENT CALENDAR - NOTICE TO PUBLIC
ITEMS NUMBERED 2 THROUGH ,,.r ; MAY BE ENACTED IN ONE MOTION AT THIS
PO/NT IN THE MEETING. THERE WILL BE NO SEPARATE DISCUSSION OF THESE
ITEMS PRIOR TO THE TIME COUNCIL VOTES ON THE MOTION UNLESS THE
MEMBERS OF COUNCIL, STAFF OR THE PUBLIC REQUEST SPECIFIC ITEMS TO BE
PULLED FOR DISCUSSION. THOSE ITEMS WHICH ARE PULLED WILL BE
CONSIDERED /N THE ORDER THEYAPPEAR ON THE AGENDA.
STAFF REPORTS
1. Settlement Agreement with the Ramona Municipal Water District Regarding the
Sale of Water to the Hidden Valley Ranch. (602-01 #1163)
CITY MANAGER'S RECOMMENDATION: Approve agreement and authorize the
City Manager to execute.
CONSENT CALENDAR
2. Ratification of Warrant Register for period of January 12-16, 1998. (401-10)
3. Approval of City's Investment Report for period ending December 31, 1997.
(408-01)
4. Approval of Minutes - City Council:
January 6, 1998 - Regular Meeting
January 8, 1998 - Adjourned Regular Meeting
January 13, 1998 - Regular Meeting
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CITY OF POWAY - CITY COUNCIL AGENDA - FEBRUARY 3, 1998
5. Approval of Minutes - Redevelopment Agency:
January 6, 1998 - Regular Meeting
January 8, 1998 - Adjourned Regular Meeting
January 13, 1998 - Regular Meeting
6. Acceptance of the Construction of Lake Poway Restroom Facilities (1681/5629)and
FFA Facility Improvements (1643) from the Wright Company. (602-01 #1183)
7. Acceptance of Public Improvements and Release of Securities for Waterline
Improvement Plans #810-01-316 from HNR Framing, Inc. (CUP 95-09). (203-08)
8. Acceptance of Quarterly Status Report for Illegal Encampment Activities for Last
Quarter of 1997. (704-10)
8.1' Approual:df posifions 4n:��ending�isgislafion;'�ppos�e:�,�;:161�}; supp�rt AB 726;
suppirr�SB°1i15�;'oAPase,�B°8�'T;'suppbtt A6' '168;'supp�arE�1B 58�, and oppase
prbpbsal,#o:phase:out`\/e.hi�le:tac�nse Fees: ;: : '; (701�1.1)
CITY MANAGER ITEMS
9.
CITY ATTORNEY ITEMS
10. Closed Session
Government Code Section 54956.9(b)(3)
Significant Exposure to Litigation
Number of potential cases: 1
MAYOR AND CITY COUNCIL-INITIATED ITEMS
11. MICKEY CAFAGNA
12. ROBERT EMERY
A. Dlscussidn flf srilaking i?an.in"bats:
CITY'COIiNCILMEMBER'S:RECOMMENDATI!ON: Adapt a position:urging #he
Legislatur.e nat,to reseintl-the,ban.
B'. Discussion:of:.the Gateway Senior;Housing::Project:and its status as low and
moderate housin�.
CITY'COUNCII:MEMBER'S;:RECOIVIMEN[�A"flUN� =Reques� ,staff .provide:an
upda#e repcirt: _
13. JAY GOLDBY
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CITY OF POWAY - VITY COUNCIL AGENDA - FEBRUARY 3, 1998
_ 14. BETTY REXFORD
15. DON HIGGINSON
ADJOURNMENT
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See the agenda on the City's website at www.ci,poway.ca.us
3
SUPPLEMENTAL AGENDA FOR
-- CITY OF POWAY
REGULAR MEETING - FEBRUARY 3, 1998 - 7:00 P.M.
CITY COUNCIL CHAMBERS - 13325 CIVIC CENTER DRIVE
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CONSENT CALENDAR
8.1 Approval of positions on pending legislation: oppose AB 1614; support AB 726;
support SB 1059; oppose AB 801; support AB 168; support AB 585, and oppose
proposal to phase out Vehicle License Fees. (701-11)
MAYOR AND CITY COUNCIL-INITIATED ITEMS
12. ROBERT EMERY
A. Discussion of smoking ban in bars.
CITY COUNCILMEMBER'S RECOMMENDATION: Adopt a position urging the
Legislature not to rescind the ban.
B. Discussion of the Gateway Senior Housing Project and its status as low and
moderate housing.
CITY COUNCILMEMBER'S RECOMMENDATION: Request staff to provide an
update report.
CITY OF POWAY - CI�' COUNCIL AGENDA - FEBR aRY 3, 1998
REGULAR MEETING - 7:00 P.M.
CITY COUNCIL CHAMBERS - 13325 CIVIC CENTER DRIVE
_ (MEET/NG CALLED TO ORDER AS CITY COUNCIUPLANN/NG
COMMISSION/REDEVELOPMENT AGENC�
ROLL CALL
CAFAGNA, EMERY, GOLDBY, REXFORD, HIGGINSON
PLEDGE OF ALLEGIANCE
DEPUTY MAYOR GOLDBY
PRESENTATIONS
A) Employee Service Awards; B) Plaques of Appreciation to former members of the
Performing Arts Advisory Committee
PUBLIC ORAL COMMUNICATIONS
(State law may prohibit the City Council from taking acfion on items not on the agenda.
Your concems will be referred to sfaff.)
CONSENT CALENDAR - N TICE TO PUBLIC
ITEMS NUMBERED 2 THROUGH 8 MAY BE ENACTED IN ONE MOTION AT THIS
POINT IN THE MEETING. THERE WILL BE NO SEPARATE DISCUSSION OF THESE
ITEMS PRIOR TO THE TIME COUNCIL VOTES ON THE MOTION UNLESS THE
MEMBERS OF COUNCIL, STAFF OR THE PUBLIC REQUEST SPECIFIC ITEMS TO BE
PULLED FOR DISCUSSION. THOSE ITEMS WHICH ARE PULLED WILL BE
CONSIDERED IN THE ORDER THEYAPPEAR ON THE AGENDA.
STAFF REPORTS
1. Settlement Agreement with the Ramona Municipal Water District Regarding the
Sale of Water to the Hidden Valley Ranch. (602-01 #1163)
CITY MANAGER'S RECOMMENDATION: Approve agreement and authorize the
City Manager to execute.
CONSENT CALENDAR
2. Ratification of Warrant Register for period of January 12-16, 1998. (401-10)
3. Approval of City's Investment Report for period ending December 31, 1997.
(408-01)
4. Approval of Minutes - City Council:
January 6, 1998 - Regular Meeting
January 8, 1998 - Adjoumed Regular Meeting
January 13, 1998 - Regular Meeting �
��
� r«r��woe�
CITY OF POWAY - CITY COUNCIL AGENDA - FEBRUARY 3, 1998
5. Approval of Minutes - Redevelopment Agency:
January 6, 1998 - Regular Meeting
January 8, 1998 - Adjoumed Regular Meeting
January 13, 1998 - Regular Meeting
6. Acceptance ofthe Construction of Lake Poway Restroom Facilities(1681/5629)and
FFA Facility Improvements (1643)from the Wright Company. (602-01 #1183)
7. Acceptance of Public Improvements and Release of Securities for Waterline
Improvement Plans #810-01-316 from HNR Framing, Inc. (CUP 95-09). (203-OS)
8. Acceptance of Quarterly Status Report for Iilegal Encampment Activities for Last
Quarter of 1997. (704-10)
CITY MANAGER ITEMS
9.
CITY ATTORNEY ITEMS
10. Closed Session
Government Code Section 54956.9(b)(3)
Significant Exposure to Litigation
Number of potential cases: 1
MAYOR AND CITY COUNCIL-INITIATED ITEMS
11. MICKEY CAFAGNA
12. ROBERT EMERY
13. JAY GOLDBY
14. BETTY REXFORD
15. DON HIGGINSON
ADJOURNMENT
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See the agenda on the City's website at www.cLpoway.ca.us
2