2005 03-15 Agenda
CITY OF POWAY . CITY COUNCIL ACTIONS AGENDA
MARCH 15,2005. REGULAR MEETING. 7:00 P.M.
CITY COUNCIL CHAMBERS, 13325 CIVIC CENTER DRIVE
(MEETING CALLED TO ORDER AS CITY COUNCIUPLANNING
COMIIIISSIONlREDEVELOPMENT AGENCY)
ROLL CALL 7:04 p.m.
BOYACK (absent), EMERY, HIGGINSON (absent), REXFORD, CAFAGNA
FLAG SALUTE
DEPUTY MAYOR EMERY
PUBLIC ORAL COMMUNICATIONS
One (1) person spoke under Public Oral Communications.
CONSENT CALENDAR. NOTICE TO PUBLIC
ITEMS 3 THROUGH 17. Motion by Council member ReXford, seconded by Deputy Mayor
Emery to approve the Consent Calendar. Motion carried 3/0 with Councilmembers Boyack
and Higginson absent.
PUBLIC HEARINGS
1. Conditional Use Permit 04-06. Oak Knoll Montessori, Applicant: A request to
establish a Montessori school for 68 students and 5 staff members, in an existing
3,379-square-foot building located at 15010 Pomerado Road within the Rural
Residential C (RR-C) zone. APN: 314-360-27. (0210-30)
CITY MANAGER'S RECOMMENDATION: Take public input; ciose public hearing;
adopt Planning Resolution approving with conditions.
CITY COUNCIL ACTION: Motion by Deputy Mayor Bob Emery, seconded by
Councilmember Rexford, to close the public hearing, and adopt Planning
Resolution P-05-18 entitled, . A Resolution of the City Council of the City of Poway,
California Approving Conditional Use Permit 04-06 Assessor's Parcel Number 314-
360-27" approving with conditions. Motion carried 3-0 with Council members
Boyack and Higginson absent.
2. MQdification to Conditional Use Permit 82-10M(3}/Revi~ion to DR 90-03R, Poway
Country Preschool, Applicant: A request to add approximately 1,000 square feet to
the Poway Country Preschool located at 14411 Norwalk Lane, within the RS-4 zone
and the Old Poway Specific Plan area. The number of students or classes will not
change. APN: 314-194-23. (0210-30)
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CITY OF POWAY - CITY COUNCIL AGENDA- MARCH 15,2005
CITY MANAGER'S RECOMMENDATION: Take public input; close public hearing;
adopt Planning Resolution approving with conditions.
CITY COUNCIL ACTION: Motion of Council member Rexford, seconded by Deputy
Mayor Emery to close the public hearing, and adopt Planning Resolution P-05-19,
entitled" A Resolution of the City Council of the City of Poway, California, Approving
a Modification to Conditional Use Permit 82-1 OM(3) and Revision to Development
Review 90-03R Assessor's Parcel Number 314-194-23" approving with conditions.
Motion passes 3-0 with Council members Boyack and Higginson absent.
CONSENT CALENDAR
3. Ratification of Warrant Reaister for the period February 7 through February 11,
2005. (0475-20)
4. Approval of Minutes - Citv of Powav
February 15, 2005 Regular Meeting
5. Approval of Minutes - Redevelopment Aaencv
February 15, 2005 Regular Meeting
6.
Approval of City's Investment Report as of January 31, 2005.
(0450-80)
7. Adoption of Resolution No. P-05-12, entitled: "A Resolution of the City Council of
the City of Poway, California, Approving Comprehensive Sian Proaram 05-02
Assessor's Parcel Number 323-190-74" for the Poway Center located at 14034
poway Road, west of Garden Road, within the Automotive/General Commercial
(AGC) zone and Poway Road Specific Plan. APN: 323-190-74. Nader Harerchan,
Applicant. (0280-20)
8. Adoption of Resolution No. P-05-13, entitled: "A Resolution ofthe City Council of
the City of Poway, California, Approving Temporarv Use Permit 05-06 to hold the
Rendezvous in Poway 2005" at Old poway Park, located at 14134 Midland Road,
on Thursday, March 17,2005 from 9:00 a.m. to 4:00 p.m., on Friday, March 18,
2005, from 9:00 a.m. to 4:00 p.m., on Saturday, March 19, 2005, from 10:00 a.m., to
4:00 p.m., and on Sunday, March 20, 2005, from 10:00 a.m. to 2:00 p.m. APN:
314-202-19. City ofPoway Community Services Department, Applicant. (0210-60)
9. Adoption of Resolution No. P-05-14, entitled: "A Resolution of the City Council of
the City of Poway, California, Approving Temporarv Use Permit 05-07 to hold the
Annual Earth/Arbor Day Celebration" at Old Poway Park, located at 14134 Midland
Road, on Saturday, April 9, 2005, from 9:00 a.m. to 2:00 p.m. APN: 314-202-19.
City of Poway Community Services Department, Applicant. (0210-60)
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CITY OF POWA Y - CITY COUNCIL AGENDA - MARCH 15, 2005
10. Acceptance of the Old Powav Park Train Barn ExPansion Project (#5641), located
at 14134 Midland Road from Randall Construction. APN: 314-202-19. (0700-10)
11. Award of Bid for the Svcamore Avenue Improvements Project (#5266A) - Bid No.
05-010, to Kirk Paving, Inc., in the amount of $220,792.81. The Sycamore Avenue
Improvements Project is located on Sycamore Avenue from Edgemoor Street north
for approximately 612 feet. (0700-10)
12. Adoption of Resolution No. P-05-15, entitled: "A Resolution of the City Council of
the City of Poway, California, Rescinding Resolution Nos. P-88-20, P-92-o4 and P-
93-2S and Approving a Modification to Comprehensive Sian Proaram 87-03M(3)
Assessor's Parcel Numbers 317-473-12 and 16" for the Poway Plaza, located at
13301-13411 Poway Road, within the Town Center (TC) zone and Poway Road
Specific Plan Area. APNs: 317-473-12 and 16. Ultrasigns Electrical Advertising,
Applicant. (0280-20)
13. Adoption of Resolution No. P-oS-16, entitled: "A Resolution ofthe City Council of
the City of Poway, California, Approving Comprehensive Sian Proaram OS-03
APNs: 323-482-21, 22, 23, 24, 2S, 26, 27, 28 & 29" for the Scripps Poway Office
Park West, located at 14251-14271 Danielson Street north of Scripps poway
Parkway, within the Planned Community (PC) zone. APNs: 323-482-21, 22, 23, 24,
2S, 26, 27, 28 & 29. Infrastructure Engineering Corporation, Applicant.
(0280-20)
14. Adoption of Resolution No. P-05-17, entitled: "A Resolution of the City Council of
the City of Poway, California, Approving a Modification to Comprehensive Sian
Proaram 04-04(M) and Rescinding Resolution No. P-04-76 Assessor's Parcel
Numbers 323-480-17, 18, 19, 20, 21, 22 & 23" for the Scripps Poway Office Park
East, located at 14280-14290 Danielson Street north of Scripps Poway Parkway,
within the Planned Community (PC) zone. APNs: 323-480-17,18,19,20,21,22&
23. Infrastructure Engineering Corporation, Applicant. (0280-20)
1S. Acceptance of the 2004-200S Seal Coat Proiect (#407-4320) Bid No. 04-017 from
Roy Allen Slurry Seal. (0700-10)
16. Award of Bid for the Mortar Lining Repair of Hiah Vallev Road Pipeline Project
(#17S0A) - Bid No. OS-011 to Spiniello Companies in the amount of $314,800.
(0700-10)
17. Approval of Report of Administrative Action Taken on City Council-Initiated and
Public Inquiry Items for the period October 1 through December 31, 2004. (0710-
95)
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CITY OF POWAY - CITY COUNCIL AGENDA- MARCH 15,2005
CITY MANAGER ITEMS
18. City Manager Bowersox introduced Lt. George Beatty, Sheriff's Lieutenant, who
joined Poway in December 2004.
Mr. Bowersox reported on the successful bond sale of the City's selling rights of the
Vehicle License Fees that the State borrowed from the City this year. The City will
receive the funds from the bond sale shortly.
MAYOR AND CITY COUNCIL-INITIATED ITEMS
21. Council member Rexford suggested when Deputy Mayor Emery gives his restaurant
reviews, that he indicate when that particular restaurant is a supporter of sports in
Poway.
23. Deputy Mayor Emery gave a review of the Lucky Chinese Restaurant. The food is
very good and they do a great take-out business.
24. Mayor Cafagna reported on his trip to Washington D.C. meeting with the legislature
on transportation funding for the San Diego area. It appears the legislature will
pass a bill in the spring for about $280 billion of highway funds, countrywide, with
San Diego region getting its fair share. The region may also get an additional $80
million needed for major transportation projects, many that are TransNet funded
projects requiring matching federal funds.
ADJOURNMENT 7:24 p.m.
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