2005 02-22 Agenda
CITY OF POWAY - CITY COUNCIL ~.~~"'$ AGENDA
FEBRUARY 22,2005 - REGULAR MEETING -7:00 P.M.
CITY COUNCIL CHAMBERS, 13325 CIVIC CENTER DRIVE
(MEETING CALLED TO ORDER AS CITY COUNCIUPLANNING
COMMISSION/REDEVELOPMENT AGENCY)
ROLL CALL
FLAG SALUTE
COUNCILMEMBER HIGGINSON
PUBLIC ORAL COMMUNICATIONS
21 people spoke under Public OralCommtlnioations. .
STAFF REPORTS
1. Pre-Development Conference (PDC) 04-06, Harlan Lowe, Applicant: A request for
City Council comment and direction on 1) amending the Master Water System
Facilities Update Report to make provisions for the extension of City water to east
Poway that are currently not in the City water service area; 2) studying the costs of
providing City water to east Poway; and 3) potentially forming an assessment district
to cover the costs associated with providing City water to east Poway.
(0200-30)
CITY MANAGER'S RECOMMENDATION: Provide direction to staff.
CONSENT CALENDAR
2. Ratification of Warrant Register for the period January 24 through January 28,
2005. (0475-20)
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CITY OF POWAY - CITY COUNCil AGENDA - FEBRUARY 22, 2005
3. Approval of Minutes - City Council
February 1, 2005 Regular Meeting
4. Approval of Minutes - Redevelopment Agency
February 1, 2005 Regular Meeting
5. Award of Bid for the Poway Royal Estates Mobile Home Park Sewer Improvement
Project (#5955), Bid #05-009, to the lowest responsible bidder, Tri-Group
Construction and Development, in the amount of $17,950.00. (0700-10)
6. Adoption of Resolution No. ~+q$ft(!la, entitled: "A Resolution of the City Council of
the City of Poway, California, Approving a Modification to Comprehensive Sign
Program 04-03(M) and Rescinding Resolution No. P-04-75, Assessor's Parcel
Number 323-090-89" Kirkham Ridge Business Park, located at 14035 - 14055
Kirkham Way. (0280-20)
6.1 Adoption of Resolution No, ()$ft(!I1Q Approving the Form of and Authorizing the
Execution and Delivery of a Purchase and Sale Agreement and Related Documents
with Respect to the Sale of the Seller's Vehicle License Fee Receivable from the
State; and Directing and Authorizing Certain Other Actions In Connection Therewith.
(0700-35)
CITY MANAGER ITEMS
7.
MAYOR AND CITY COUNCil-INITIATED ITEMS
9.
especially
10.
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CITY OF POWAY - CITY COUNCIL AGENDA - FEBRUARY 22,2005
12. BOB EMERY
A. poway Bob's Restaurant Review.
DEPUTY MAYOR'S RECOMMENDATION: Hear review,
. b Ac110N:: Heard rei/iaw Ofi.Thai' ,Powsy .ResbiIU'rant at .14'034
ADJOURNMENT 9;35p:/11.
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