2005 01-18 Agenda
CITY OF POWAY - CITY COUNCIL ACIIO'NS AGENDA
JANUARY 18, 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
BOYACK, EMERY, HIGGINSON, REXFORD, CAFAGNA
FLAG SALUTE
DEPUTY MAYOR EMERY
PUBLIC ORAL COMMUNICATIONS
Five (5) people spoke under Public Oral Communications.
CONSENT CALENDAR - NOTICE TO PUBLIC
ITEMS 4 THROUGH 11 except 1t8m9
Emery, and seconded by Councilmemb
Motion carried 5/0.
~ Mayor
Calendar.
NEW PUBLIC HEARINGS
1. Environmental Assessment and Tentative Tract Map 04-02, Gregg Brandalise and
Ted Neher, Applicants. A request to subdivide a 17.7-acre property located at the
southern terminus of Welton Lane, within the Rural Residential C zone and Gate
Drive Specific Plan area, into six residential lots and two open space fields. APNS:
323-090-59 and 323-090-67. (0200-60)
CITY MANAGER'S RECOMMENDATION: Take public input; continue public
hearing to February 1, 2005,
CITY COUNCIL ACTION: Seeing no . wishing to speak, motion by
Councilmember, son, and seconded b ty Mayor Emery to oontinue the
pubAc hearing to ary 1, 2005. Motion carried 5(0.
STAFF REPORTS
2. Transition of Blue Sky Interpretive Services from the County of San Diego to the
City of Poway. (0700-10)
CITY MANAGER'S RECOMMENDATION: Receive and file,
CITY COUNCIL ACTION: Ci~ Council received and filed the report.
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CITY OF POWAY - CITY COUNCIL AGENDA - JANUARY 18, 2005
3. Minor Development Review Application 04-90, Property Owners on Eucalyptus
Heights Road and the 14800 block of Mina De Oro Road/John Fitch, Applicants. A
request for approval for the installation of a vehicle access gate across Mina De Oro
Road just north of the Poway Grade intersection within the Rural Residential-A
zone. APNS: 321-111-11 and 16. (Continued from October 26,2004, Item #9)
(0200-25)
CITY MANAGER'S RECOMMENDATION: Provide staff with direction on whether
or not to proceed with the processing of the Minor Development Review Permit to
allow installation of a vehicle entry gate on Mina de Oro Road.
Emery, to
it. Motion
uncilmember
\loting no.
3a. City Council Goals and Objectives - Update
(0100-10)
CITY MANAGER'S RECOMMENDATION: Review updated Goals and Objectives;
recommend changes and direct staff to docket the final version for approval at a
future date.
city COUNCIL ACTION: Council conourrence to cOntinue this item to its next
meeting, January 25, 20Q5.
CONSENT CALENDAR
4. Approval of Minutes - City Council
December 14, 2004 Regular Meeting
December 21, 2004 Regular Meeting
December 28, 2004 Canceled Regular Meeting
5. Approval of Minutes - Redevelopment Agency
December 14, 2004 Regular Meeting
December 21, 2004 Regular Meeting
December 28, 2004 Canceled Regular Meeting
6.
Approval of City's Investment Report as of November 30, 2004.
(0450-80)
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CITY OF POWA Y - CITY COUNCIL AGENDA - JANUARY 18, 2005
7. Adoption of Resolution NQ;'~q+Q~$, entitled: "A Resolution ofthe City Council of the
City of Poway, California, Establishing Flashing Yellow Beacons on Twin Peaks
Road between Midland Road and Espola Road," near Twin Peaks Middle and Tierra
Bonita Elementary schools, (0850-60)
8. Adoption of Resolution NQ"Qq::iP04;. entitled: "A Resolution of the City Council ofthe
City of Poway, California, Establishing Speed Warning Devices on Poway Road at
the lola Way Intersection." (0850-60)
9, Approval of an agreement between the Poway Redevelopment Agency and Mark
Cavagnero Associates to prepare construction drawings, specifications, cost
estimates, and construction administration for an art center, train depot, Farmers'
Market, and multi-tenant restaurant in the Old Poway Master Plan Area, in the
amount of $1 ,807,560. (0700-10)
MMENDATION:
, merit With '
Indepot, f
area.
Authorize City, Mails
vagnero Associat~ to
market, and multi-ten a
xecutive
iteclu ral
taurant
10. Approval of an agreement for Environmental Tolling, Indemnification and Access
between the Poway Redevelopment Agency and ConocoPhillips, for the
assessment and mitigation of the adjacent site and the Agency's property located
on Twin Peaks, to ensure that gasoline contaminants would not continue to migrate.
APN: 321-190-28 (0700-10)
11. Approval of an Agreement between the Poway Redevelopment Agency and Mark
Cavagnero for the design of the Brighton Avenue Housing Development and
Restaurant, and the appropriation of $18,340 from the undesignated Low- and
Moderate Housing Fund balance and $19,100 from the Undesignated Fund
balance. (0700-10)
CITY MANAGER ITEMS
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CITY OF POWA Y - CITY COUNCIL AGENDA - JANUARY 18, 2005
, and S9cdflded by Councilmernber Higginson to add
m. Motion carried 5/0.
12a.
thin the City of
onriection with
CITY MANAGER REC
Manager to make ne
welfare Dfthe City an
rizing the City
ic health and
ents.
12b. City Manager Bowersox thanked Council member Rexford for her support of staff
in Council meetings.
MAYOR AND CITY COUNCIL-INITIATED ITEMS
15. BETTY REXFORD
a. Council concurrence for the appointment of Michael Fry as a member to the
Parks and Recreation Advisory Committee,
CITY COUNCIL AC:rION: .,
"!,' .."',,"H:....,,::T.,..". :'::'::>::,"":':'::'<",':il,":,'''''''}'''',.<,':::::::'.,',"TH"
Michael Fryto1he Parks and
; the appointment of
mmlttee,
16. DON HIGGINSON
17. BOB EMERY
18. MICKEY CAFAGNA
ADJOURNMENT 9:20p.m.
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