2005 02-15 Agenda
CITY OF POWAY - CITY COUNCIL A'(;~I~.Iflli$ AGENDA
FEBRUARY 15, 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
Three ~$) people$poke undS( Oral 'Communications.
CONSENT CALENDAR
CONTINUED PUBLIC HEARING
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.
(Continued from 1/18/05 Item 1 and 2/1/05 Item 1) APN: 323-090-59 and 323-090-
67. (0200-60)
CITY MANAGER'S RECOMMENDATION: Remove item from agenda.
NEW PUBLIC HEARING:
2. Environmental Assessment and Tentative Tract Map 03-02 Northpoint
Development, Applicant: A request for approval of a 5-lot subdivision of an
approximate 85-acre site located in the Rural Residential (RR) AtOpen Space
Resource Management (OS-RM) zone at the southerly terminus of Tooth Rock
Road. APN 321-100-01 and 08. (0200-60)
CITY MANAGER'S RECOMMENDATION: Take public input; close public hearing;
adopt Planning Resolution approving with conditions.
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CITY OF POWAY - CITY COUNCIL AGENDA- FEBRUARY 15, 2005
rd, seCO!il~Elg'~Y'Pe '
ing Resolution p~ '
CONSENT CALENDAR
3. Ratification of Warrant Register for the period January 17 through January 21,
2005. (0475-20)
4. Approval of Minutes - City Council
January 25, 2005 Regular Meeting
5. Approval of Minutes - Redevelopment Agency
January 25, 2005 Regular Meeting
6. Adoption of Resolution No. gl?H~ entitled "A Resolution of the City Council of the
City of Poway, California, Authorizing the Submittal of a Grant Application to the
California Department of Water Resources for the Urban Streams Restoration
Program." (0490-53)
7.
Rejection of a Claim for Damage - Joseph Cohen
(0190-10)
7.1 Approval of consolidation of Old Poway Park Capital Improvement Projects under a
Project Manager and the addition of an Associate Engineer for the Capital
Improvements Division. (0520-80)
CITY MANAGER ITEMS
8.
CITY ATTORNEY ITEMS
9.
MAYOR AND CITY COUNCIL-INITIATED ITEMS
10. MERRILEE BOYACK
11. BETTY REXFORD
A. History Channel Train Documentary with Footage from Old Poway Park.
COUNCILMEMBER'S RECOMMENDATION: View video.
OITY, COUNCIL ACTION: Viewed video.
B. Beautification of utility boxes through the assistance of local artists.
COUNCILMEMBER'S RECOMMENDATION: Discuss.
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CITY OF POWAY - CITY COUNCIL AGENDA- FEBRUARY 15, 2005
CI1'V' COUl\ICtL ActIGN:, Referred,tQlistaff for reviewwWl repoifback to
CoUnCil.
12. DON HIGGINSON
13. BOB EMERY
A. Poway Bob's Restaurant Review.
DEPUTY MAYOR'S RECOMMENDATION: Hear review,
OTION: R~ived reS1aurant review on TtieGarden B~ro,
ad.
14. MICKEY CAFAGNA
A. Request for a Pre-Development Conference (PDC 04-05) by Sprint PCS,
Applicant. A request for City Council comment and direction on the
proposed installation of new telecommunications antennas at a residence
located at 13855 Belvedere Drive. The project is located on the north side of
Poway, off of Tierra Bonita Road, in the Rural Residential C (RR-C) zone.
(0200-30)
MAYOR'S RECOMMENDATION: Council concurrence and schedule for
March 3, 2005 City Council Workshop agenda.
B. Concurrence of committee appointment as nominated by Council member
Boyack:
Housing Commission - Dallas Hayden (reappointment). (0120-30)
MAYOR'S RECOMMENDATION: Concur.
with recommendation .,for
ADJOURNMENT
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