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2020 05-19CITY OF POWAY CITY COUNCIL REGULAR MEETING MINUTES May 19, 2020 City Council Chambers 13325 Civic Center Drive, Poway, California (Per Government Code 54953) (Meeting Called to Order as City Council/City of Poway Planning Commission/Poway Housing Authority/Public Financing Authority and Successor Agency to the Poway Redevelopment Agency) CALL TO ORDER Mayor Vaus called the Regular Meeting to order at 7:00 p.m. ROLL CALL John Mullin, Barry Leonard, Dave Grosch, Caylin Frank (via teleconference), Steve Vaus STAFF MEMBERS PRESENT City Manager Chris Hazeltine; Assistant City Manager Wendy Kaserman; City Attorney Alan Fenstermacher (via teleconference); City Clerk Faviola Medina; Development Services Director Bob Manis; Finance Director Aaron Beanan; Human Resources/Risk Management Director Jodene Dunphy; Fire Chief Jon Canavan (Note: Hereinafter the titles Mayor, Deputy Mayor, Councilmember, City Manager, Assistant City Manager, City Attorney, City Clerk and Director of Finance shall be used to indicate Mayor/Chair, Deputy Mayor/Vice Chair, Councilmember/Director, City Manager/Executive Director, Assistant City Manager/Assistant Executive Director, City Attorney/Counsel, City Clerk/Secretary and Director of Finance/Finance Officer.) PLEDGE OF ALLEGIANCE Councilmember Mullin led the Pledge of Allegiance. MOMENT OF SILENCE Mayor Vaus gave a few words in memory of Metropolitan Transit System Chief Executive Officer Paul Jablonski. He followed with a moment of silence. PUBLIC COMMENT Assi Friedman, via email, sent in correspondence regarding concerns for the City's water system (on file in the Office of the City Clerk). Hazel! Belvin, via email, sent in correspondence regrading lung health from the American Lung Health Association (on file in the Office of the City Clerk). 0788 City of Poway — Minutes — May 19, 2020 Katherine Hirsh, via teleconference, spoke regarding support for the City to continue operating the Poway Center for the Performing Arts. Yuri Bohlen, via teleconference, spoke regarding opening Poway businesses including religious organizations. Janet Lettang, via teleconference, spoke regarding the online 30th Anniversary celebration of the Poway Center for the Performing Arts and discussed the potential future of the PCPA. Tara Brewer, via teleconference, spoke regarding improving landscaping in southern portions of Poway. Kathleen Lippitt, via teleconference, thanked the City for continuing to include the public in City business electronically. CONSENT CALENDAR Motioned by Councilmember Leonard, seconded by Councilmember Grosch to approve Consent Calendar Item 1. Motion carried by the following roll -call vote: Ayes: Mullin, Leonard, Grosch, Frank, Vaus Noes: None Abstained: None Absent: None Disqualified: None 1. Approval of the April 16, 2020 Special City Council Meeting Minutes With Council concurrence, Mayor Vaus moved Item #6 forward. CITY MANAGER ITEMS: 6. Resolution to Continue the Existence of a Local Emergency Within the City of Poway Due to the Novel Coronavirus (COVID-19) Global Pandemic Motioned by Mayor Vaus, seconded by Councilmember Leonard to adopt Resolution No. 20-032 entitled "A Resolution of the City Council of the City of Poway, California, finding and declaring the continued existence of an emergency within the City due to the Novel Coronavirus (COVID-19) Global Pandemic." Motion carried unanimously. ORDINANCES FOR INTRODUCTION None. ORDINANCES FOR ADOPTION None. PUBLIC HEARINGS 0789 City of Poway — Minutes — May 19, 2020 2. Environmental Assessment, Tentative Tract Map 19-004 and Minor Development Review Application 18-014, A Request to Construct a Single -Family Residence on Lot 10 of the Williams Ranch Subdivision with Modifications to the Approved Subdivision Requirements Mayor opened the public hearing at 7:18 p.m. Associate Planner Oda Audish presented the report along with a slideshow presentation. Ms. Audish explained that the applicant is proposing to construct a 35 -foot two-story home, and, in order to do so, the previously approved tentative tract map limiting the lot to one-story construction would need to be revised. Ms. Audish added that the 35 -foot building height limit is the same for single -story homes in the subdivision. She further explained that the property is located in the Very High Fire Hazard Area requiring a 100 -foot fire fuel management zone that would encroach 0.12 acres into an open space easement. Ms. Audish added that the applicant proposed to vacate a portion of land to offset the impact to the open space easement. Ms. Audish concluded that the City received one concern regarding potential light spillage from the project after dark. Dr. Elan Lee, the property owner via teleconference, spoke in support of the project. Yuri Bohlen, via teleconference, spoke in opposition to the project. Mayor closed the public hearing at 7:40 p.m. Council discussion ensued in support of changing development requirements to allow a two- story home at the currently approved 35 -foot height limit. Additionally, Council expressed concerns for the visual impact of the development. In response to Council inquiry, Ms. Audish confirmed that the project is located within the Hillside Ridgeline Review which requires the development to visually blend in with its surroundings which includes landscaping and the exterior color of the home. Additionally, Ms. Audish explained that the 35 -foot building height is measured from the top of the lower pad. Motioned by Councilmember Mullin, seconded by Councilmember Leonard to adopt Resolution No. 20-029 entitled "A Resolution of the City Council of the City of Poway, California, adopting a Mitigated Negative Declaration for Tentative Tract Map 19-004 and Minor Development Review Application 18-014 for the construction of a single- family residence at the west end of Del Poniente Road, and modification of mitigation measures and conditions of approval to allow a two-story home and revise the boundary of an existing Open Space Easement on Lot 10 of Williams Ranch, Assessor's Parcel Number 314-840-10" and Resolution No. 20-030 entitled "A Resolution of the City Council of the City of Poway, California, approving Tentative Tract Map 19-004 and Minor Development Review Application 18-014 for the construction of a single-family residence at the west end of Del Poniente Road, and modification of mitigation measures and conditions of approval to allow a two-story home and revise the boundary of an existing Open Space Easement on Lot 10 of Williams Ranch, Assessor's Parcel Number 314-840-10." Motion carried unanimously. 0790 City of Poway — Minutes — May 19, 2020 STAFF REPORTS 3. Resolution Approving No Parking on the West Side of Old Pomerado Road North of Paseo Colina and Removing No Parking on the West Side of Old Pomerado Road West of Pomerado Road City Engineer Melody Rocco presented the report along with a slideshow presentation. Ms. Rocco explained that staff received a request to install a stop sign at the intersection of Old Pomerado Road and Paseo Colina to improve sight distance when exiting Paseo Colina. Ms. Rocco added that the Traffic Safety Committee evaluated the site and determined that the intersection did not meet the criteria listed in the California Manual of Uniform Traffic Control Devices (MUTCD) for an all -way stop sign. She added that to improve sight distance staff is recommending adding 20 feet of no parking to the pre-existing 25 -foot no parking zone and remove a 50 -foot section of no parking on the western side of Old Pomerado Road near the intersection of Pomerado Road to help with the lost parking area. Linda and Bill Bryan, via email, sent in correspondence in opposition to staff's recommendation. Tara Brewer, via email, submitted photos of the intersection and via teleconference, spoke in opposition to staff's recommendation and proposed that Council consider widening the street to address the parking issue. Council discussion ensued in support of staffs recommendation and expressed support for re-evaluating the intersection if traffic activity changes. Council expressed concerns for parking, however, consideration to widen the road is not feasible at this time. In response to Council inquiry, City Attorney Alan Fenstermacher explained that the City's liability would not be at higher risk if staffs recommendation is not approved. In response to Council inquiry, Ms. Rocco explained line of sight for the intersection and further discussed the criteria set forth in MUTCD Section 26.07 to justify an all -way stop sign. Ms. Rocco added that residents spoke both for and against the proposed recommendations at the February 12 Traffic Safety Committee meeting. Motioned by Deputy Mayor Frank, seconded by Councilmember Grosch to adopt Resolution No. 20-031 entitled "A Resolution of the City Council of the City of Poway, California, approving no parking on the west side of Old Pomerado Road north of Paseo Colina and removing no parking on the west side of Old Pomerado Road west of Pomerado Road." Motion carried unanimously. WORKSHOPS None. COUNCIL -INITIATED ITEMS With Council concurrence, Mayor Vaus moved Item #5 forward. 5. Reopening of the Poway Economy 0791 City of Poway — Minutes — May 19, 2020 Councilmember Mullin presented an initiative for Council consideration to support reopening Poway businesses and help jumpstart the local economy. Councilmember Mullin suggested that the City temporarily suspend enforcement of the City's sign ordinance, relax standards for exterior dining, allow curbside vending of non-prepared food, defer in -lieu mitigation fees on construction projects and declare a temporary moratorium on Business Certificate renewals. Additionally, he proposed the City work in conjunction with the region to establish local control and regulations for safely leaving our homes and returning back to work. Dan KraII, via email, submitted correspondence in support of the proposal. Pete Babich, via email, sent in correspondence highlighting reopening the economy safely. Assi Friedman, via email, submitted correspondence in opposition to the proposal. Dr. Tim Morris, via teleconference, suggested Council consider a smoke-free outdoor dining policy when reopening the economy. Anita Edmondson, via teleconference representing the Poway Chamber of Commerce, spoke in support of the proposal and offered the Chamber's assistance with the City's reopening plans. Dave Edmondson, via teleconference, spoke in support of the proposal and suggested start- up COVID-19 sign packages for businesses to reopen. Council discussion ensued in support of the proposal, and in addition, showed support for a potential starter sign package for businesses. Additionally, Council shared support for local control and regulations. Council directed staff to implement the recommendations to temporarily support Poway businesses and explore ways to safely reopen Poway's economy including development of local guidelines consistent with public health objectives. 4. July Fourth Fireworks Display Mayor Vaus presented an initiative for Council to consider safely holding a fireworks show on July 4 and suggested setting off fireworks at a more central location other than Poway High School so that it is visible to more of Poway. Pete Babich, via email, submitted correspondence against any Fourth of July fireworks display. Joe St. Lucas, via email, submitted suggestions for a Fourth of July fireworks show. Council discussion ensued in support of safely hosting a fireworks display that aligns with public health regulations. Councilmember Grosch expressed concerns for attracting large crowds of people from outside of the City. Additionally, Mayor Vaus shared concerns for the illegal operation of fireworks. Council concurred to direct staff to proceed with planning a safe July Fourth Fireworks event for the community. 0792 City of Poway — Minutes — May 19, 2020 COUNCIL COMMITTEE REPORTS and ANNOUNCEMENTS: Pursuant to AB1234 - (G.C. 53232(d)) The Mayor and Council made announcements and reported on various events taking place in the City. No action was taken. CITY MANAGER ITEMS CONTINUED: At the request of Mayor Vaus, City Manager Chris Hazeltine gave a brief update on Poway's PEARL Program. Mr. Hazeltine reported that 74 applications had been received to date, and of those, 26 applications were approved, six were denied, 35 are pending additional information, six declined due to funding received elsewhere and one application was withdrawn. CITY ATTORNEY ITEMS: (Including any public report of any action taken in closed session) CLOSED SESSION: 7. Conference with Legal Counsel — Anticipated Litigation Government Code § 54956.9(d)(2) — twenty-six (26) cases 8. Public Employee Performance Evaluation Government Code Section 54957(B)(1) Title: City Attorney City Attorney Alan Fenstermacher announced that a report out of any action taken during Closed Session would be done at the next Regular City Council meeting. At his request, Mayor Vaus adjourned the meeting into Closed Session at 8:51 p.m. City Council came out of Closed Session at 9:18 p.m. ADJOURNMENT The meeting adjourned at 9:18 p.m. 0793 Faviola Medilha, CMC City Clerk City of Poway, California