2020 01-21 Agenda Amended Steve Vaus Caylin Frank Dave Grosch Barry Leonard John Mullin
Mayor Deputy Mayor Councilmember Councilmember Councilmember
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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
January 21, 2020 | 7 p.m.
Amended January 17, 2020
CALL TO ORDER:
ROLL CALL:
PLEDGE OF ALLEGIANCE:
MOMENT OF SILENCE:
PRESENTATION:
Recognition of Corporal Anthony Pratola, Sheriff’s Station Deputy of the Quarter
PUBLIC COMMENT: 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. You may speak up to three (3) minutes.
Speakers have one opportunity to address the Council under Public Comment.
CONSENT CALENDAR: The Consent Calendar may be enacted in one motion by the Council with a
Roll Call Vote without discussion unless a Councilmember, a member of the public, or City Manager
requests that an item be removed for discussion.
WAIVER OF ORDINANCE TEXT READING:
This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
1. Ratification of Warrant Registers for the Periods of December 9, 2019 through December 13, 2019,
and December 16, 2019 through December 20, 2019
2. Approval of the Regular City Council Meeting Minutes for December 17, 2019
3. Award of Agreement to NV5 for Safety Consultant Services, RFP No. 20-007
4. Acceptance of the Fiscal Year 2019-2020 Citywide Striping Project, Bid No. 18-021 with Statewide
Stripes, Inc. as Complete
5. Award of Contract to Kyocera Document Solutions West for Copier Purchase and Services, RFP
No. 20-012
ORDINANCES FOR INTRODUCTION: None.
ORDINANCES FOR ADOPTION:
6. Second Reading and Adoption of Ordinance No. 838 entitled “An Ordinance of the City of Poway,
California, Approving Specific Plan Amendment 19-001 to the South Poway Specific Plan to Allow
Self-Storage Buildings to Contain a Maximum of Three Stories Within the Existing Height
Allowance”
City Manager’s Recommendation: It is recommended that the City Council adopt Ordinance
No. 838.
PUBLIC HEARINGS:
7. Minor Conditional Use Permit 19-003; A Request to Construct an Automotive Inventory Storage
Lot at 13715 Poway Road for the Poway Honda Dealership
City Manager’s Recommendation: It is recommended that the City Council take public input,
close the public hearing and adopt the Resolution.
8. Development Review 19-002; A Request to Construct a 5,000 Square-Foot Commercial Building
and an 800 Square-Foot Outdoor Dining Area at Creekside Plaza, Located at the Southeast Corner
of Poway Road and Community Road
City Manager’s Recommendation: It is recommended that the City Council take public input,
close the public hearing and adopt the Resolution.
STAFF REPORTS:
9. Authorization to Purchase Self-Contained Breathing Apparatus by Cooperative Purchase
Agreement and Appropriation of Funds
City Manager’s Recommendation: It is recommended that the City Council authorize the
purchase of SCBAs from Bauer Compressors under the San Bernardino County Fire cooperative
purchasing agreement; authorize the City Manager to execute any necessary documents; and
appropriate funds to the Fire Suppression budget to complete the purchase.
WORKSHOPS:
10. Solid Waste Organics Recycling Workshop
City Manager’s Recommendation: It is recommended that the City Council receive and file this
report.
COUNCIL-INITIATED ITEMS:
11. Request Council Concurrence of Committee Appointment to the Budget Review Committee per
Government Code Section 54974
COUNCIL COMMITTEE REPORTS and ANNOUNCEMENTS: Pursuant to AB1234 - (G.C. 53232(d))
CITY MANAGER ITEMS:
CITY ATTORNEY ITEMS: (Including any public report of any action taken in closed session)
CLOSED SESSION:
12. Conference with Legal Counsel – Anticipated Litigation
Government Code § 54956.9(d)(2) – seven (7) cases
ADJOURNMENT
State of California )
) ss. AFFIDAVIT OF POSTING
County of San Diego )
I, 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 January 17, 2020
at 5:30 p.m. Said meeting to be held at 7:00 p.m., January 21, 2020, in the Poway City Council Chambers, 13325
Civic Center Drive, Poway, California. Said notice was posted on the Bulletin Board at the entrance to City Hall.
_______________________________
Faviola Medina, CMC, City Clerk