2020 01-07 AgendaCITY OF POWAY
CITY COUNCIL AGENDA
TUESDAY, JANUARY 7, 2020
REGULAR CITY COUNCIL MEETING — 7:00 P.M.
COUNCIL CHAMBERS 113325 CIVIC CENTER DRIVE 1 POWAY, CALIFORNIA 92064
The City Council also sits as the City of Poway Planning Commission, Poway Housing Authority,
Public Financing Authority and Successor Agency to the Poway Redevelopment Agency
The City of Poway welcomes you and encourages your continued interest and involvement in the City's
decision-making process.
MEETINGS: Regular City Council meetings are held on the first and third Tuesday of the month at
7:00 p.m.
PUBLIC MEETING ACCESS: Regular City Council meetings are broadcast live on Cox
Communications Channel 24 and Time Warner Channel 19. Council meeting videos are archived and
available for viewing on the City's website.
AGENDA MATERIALS: This agenda contains a brief summary of each item the Council will consider.
The Agenda and Agenda Packet is posted seven (7) days prior to regular City Council meetings and
are available for viewing on the City's website at www.poway.org or in the City Clerk's office of City Hall,
13325 Civic Center Drive. Sign up at www.poway.org to receive email notifications when City Council
agendas are published online. Items listed on the agenda with a "#" symbol are in preparation.
SPEAKERS: Persons wishing to address the Council on matters not on the agenda may do so under
Public Comments. Those wishing to speak on items on the agenda may do so when the item is being
considered. Please submit a Speaker's Slip to the City Clerk prior to the meeting or the announcement
of the item. All comments will be limited to three (3) minutes.
AMERICAN DISABILITIES ACT TITLE II: In compliance with the Americans with Disabilities Act of
1990, persons with a disability may request an agenda in appropriate alternative formats as required
by Title II. Any person with a disability who requires a modification or accommodation in order to
participate in a meeting should direct such request to the City Clerk's office 858.668.4530 at least 24
hours prior to the meeting.
REMINDER: As a courtesy to all attendees, please silence all electronic devices and engage in
conversations outside the Council Chambers.
John Mullin Steve Vaus Caylin Frank
Councilmember Mayor Deputy Mayor
Dave Grosch Barry Leonard
Councilmember Councilmember
CALL TO ORDER
ROLL CALL Grosch, Mullin, Leonard, Frank, Vaus
PLEDGE OF ALLEGIANCE
MOMENT OF SILENCE
PRESENTATION
Proclamation for Human Trafficking Awareness
PUBLIC ORAL COMMUNICATIONS
NOTE: In accordance with State law, an item not scheduled on the agenda may be brought forward by
the general public for comment; however, the City Council will not be able to discuss or take action on
any issue not included on the agenda. If appropriate, your concerns will be referred to staff. Comments
are limited to three (3) minutes. Speakers will have only one opportunity to address the Council under
Public Oral Communications.
1. CONSENT CALENDAR (Approved By Roll Call Vote)
The Consent Calendar may be enacted in one motion by the Council without discussion unless a
Councilmember, a member of the public, or City staff requests that an item be removed for discussion.
1.1 Approval of reading by title only and waiver of reading in full of Ordinances on agenda
1.2 Ratification of Warrant Registers for the periods of November 25, 2019 through November 29,
2019; and December 2, 2019 through December 6, 2019
1.3 Approval of the December 3, 2019 Regular City Council Meeting minutes
2. ORDINANCE None.
3. PUBLIC HEARING
3.1 Specific Plan Amendment 19-001 and Development Review 19-003; a request to amend the
South Poway Specific Plan and construct a self -storage building
City Manager's Recommendation: It is recommended that the City Council take public input,
close the public hearing, adopt the Resolution and introduce the Ordinance for first reading by title
only, waive further reading, and schedule adoption for January 21, 2020
3.2 Conditional Use Permit 19-010, Development Review 19-007 and Minor Conditional Use Permit
19-007; a request for modifications to the Pomerado Hospital Campus located at 15615 Pomerado
Road
City Manager's Recommendation: It is recommended that the City Council take public input,
close the public hearing, and adopt the Resolution
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City Council — Regular Agenda January 7, 2020
4. STAFF REPORT
4.1 Pre-Development Conference (PDC) 19-002; a request for review of a proposal to construct a
61-room, five-story, 55-foot high, hotel in the South Poway Specific Plan Area
City Manager's Recommendation: It is recommended that the City Council provide input and
direction regarding the request
4.2 Set Public Hearing for new Rate Structures and proposed two-year Water, Recycled Water and
Wastewater Rates
City Manager's Recommendation: It is recommended that the City Council direct staff to set
the public hearing for March 3, 2020 and proceed with the Proposition 218 process which
includes mailing the notice of public hearing to ratepayers pursuant to law
5. WORKSHOP None.
6. MAYOR AND CITY COUNCIL -INITIATED ITEMS
COUNCILMEMBER COMMITTEE REPORTS — Pursuant to AB1234 - (G.C. 53232.3(d))
DAVE GROSCH
JOHN MULLIN
BARRY LEONARD
CAYLIN FRANK
STEVE VAUS
7. CITY MANAGER ITEMS
8. CITY ATTORNEY ITEMS
ADJOURNMENT
State of California
County of San Diego
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AFFIDAVIT OF POSTING
1, Faviola Medina, CMC, City Clerk of the City of Poway, hereby declare under penalty of perjury that
this notice of a Regular Meeting as called by the City Council of the City of Poway was posted and
provided on December 20. 2019 at 5:00 p.m. Said meeting to be held at 7:00 p.m., January 7, 2020, in
the Powa City ouncil Chambers, 13325 Civic Center Drive, Poway, California. Said notice was posted
on the ul etiry and at the entrance to City Hall and on Poway.org.
Faviola Mgdina. CMC, City Clerk
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City Council — Regular Agenda January 7, 2020