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2020 03-03 AgendaAGENDA Poway City Council Council Chamber 1 13325 Civic Center Drive 1 Poway, CA 1 92064 March 3, 2020 17 p.m. Thank you for participating in your local government and the City of Poway council meetings. Meetings 1 Regular City Council meetings are held on the first and third Tuesday of the month at 7:00 p.m. Public Meeting Access 1 Regular City Council meetings are broadcast live on Cox Channel 24 and Spectrum Channel 19. Council meeting videos are archived and available for viewing on the City's website at www.poway.org/councilmeetings. Agenda Materials 1 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 Comment. Those wishing to speak on items on the agenda may do so when the item is being considered. Please submit your Comment Card to the City Clerk prior to the meeting or the announcement of the item. You may speak up to three (3) minutes. The Mayor may reduce this time if there are a large number of speakers. American Disabilities Act Title II 1 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 11. 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 1 As a courtesy to all attendees, please silence all electronic devices and engage in conversations outside the Council Chamber. 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 Steve Vaus Caylin Frank Dave Grosch Barry Leonard John Mullin Mayor Deputy Mayor Councilmember Councilmember Councilmember CALL TO ORDER: ROLL CALL: PLEDGE OF ALLEGIANCE: MOMENT OF SILENCE: PRESENTATION: Poway High School Team Spyder Robotics 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 January 20, 2020 through January 24, 2020; and January 27, 2020 through January 31, 2020 2. Approval of the February 4, 2020 Regular City Council Meeting Minutes 3. Acceptance of City Facilities Roofing and HVAC Replacement 2018-19, Bid No. 19-012 ORDINANCES FOR INTRODUCTION: None. ORDINANCES FOR ADOPTION: None. PUBLIC HEARINGS: 4. Public Hearing for Approval of New Rate Structures, Two -Year Water, Recycled Water, and Wastewater Rates, and Approval of and Appropriation for One-time Salary Range Adjustments City Manager's Recommendation: It is recommended that the City Council take public input, close the public hearing and adopt the Resolutions if a majority protest does not exist. STAFF REPORTS: None. WORKSHOPS: None. COUNCIL -INITIATED ITEMS: None. 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) ADJOURNMENT State of California County of San Diego ) ) ss. ) 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 February 25, 2020 at 5:30 p.m. Said meeting to be held at 7:00 p.m., March 3, 2020, in the Poway City Council Chambers, 13325 Civic Center Drive, P. . , California. Said notice was posted on the Bulletin Board at the entrance to City Hall. Faviola M a, CMC, City Clerk