1986 08-05 AgendaCM O,PCfRAY
CM CCM= AGENDA
- AUGUST 5, 1986 - 7:00 P.M.
CITY MOD= CHAMBERS -13325 CIVIC CENTER DRIVE
MEETING CALLED To =ER AS CITY corarninamitsn camssial/REDEvErcemENT
1. ROLL CALL: EMERY, CRAVEC, SSEPARDSCII, TARZY, MUSE
2. OF ALLEGIAN= DEPUTY MAYOR SSEPARDSC
CONSENT CAI SMP
NCR4IERED 6 TBROUCRI 22 MAY BE IMPLIED IN CNEyoriouAT THIS POINT IN THE
MEEITM. THERE WILL BE NO SEPARATE DIS JSSION OFTIME ITEMS PRIOR ID THETIME
COUbr.IL VMES Cit THE varsow UNLE S' THE MEMBERS OF anvil., STAB, OR ME PUBLIC
REQUEST SIC: ITEMS TO BE AND DISCUSSED SEPARATELY. T OSE ITEMS
1niSIcE ARE MU= WILL BE CONSIDERED m THE ORDERIST mai inzz APPEAR Chi ME
AGENDA. IF. YOU WIC T PULL AN ITEM, PLEASE FILL C/OT A SLIP AND GIVE TO TSE
CM CLERK.
NEWS
. *Report regar ding items to be placed on the tax rolls for fiscal year 1986-87
including: Fire Protection Fee; sewer and water assessment district
charges.
CTIT MANNER'S R ATIONMose public bearing; adapt resolution.
4_ *'Weed/Nuisance/Vehicle Abat®aent Programa and the associated costs of abating
the nuisances on each separate property in accordance with Chapters 8.72,
8.76 and 10.52 of the Poway Municipal Code.
CITY MANNER'S =CREMATION: IDND ION: Close public hearing; adopt resolution.
6. *.Approval of Minutes - City Coil:
July 8, 1986, Regular Meeting
July 10, 1986, Adjourned Regular Meeting
July 15, 1986, Regular Meeting
July 22, 1986, Regular Meeting
MEHMIT ENCLOSED
* IT r PREPARATION
I
RPSOILITION NO. IS 86-082
LIFE ORDINANCE NO. IS: 191.
MT MANN= R. NO. IS 2-86-57
NEXT REDEVELOPMENT ENT RES. NO. IS R-86-15
J
7. *Approval of Minutes Redevelopment Agency
July 8, 1986, Regular Meeting
July 10, 1986, Adjourned Regular Meeting
July 15, 1986, Regular. Meeting
July 22, 1986, Regular Meeting
8. *Approval of Amended Minutes - tasty Council:
May 20, 1986, Regular Meeting
9. *Ratification of Warrant Registers July 17,
10 . *Aoc ,stance of final report of Floodplain Advisory Cc uattee.
al.*A.. Approval of Reimbursement Agrement between. City of Poway and Pacific
Scene, Inc. (TPM 16711)
Resolution No.
Approving Fee Allocation. Asireenent Between
Pacific Scene wad the City for Construction of a
Traffic Signal at. the Intersection of Palmy and.
Oak Knoll Roads and Rescinding Resolution, No.
85-024.
Acceptance of Metates Lane and Garden Road
13. *Re7 .Sion to Committee a Charters regarding attendance.
Resolution No. Adopting a Revised Charter for the Parks and
Recreation Caniu.ttee and Rescinding Resolutions
101and 279.
. Resolution No. Adopting a Revised. Charter for the Budget Review
Cottee:.
14. *Appropriation of funds for reimbursement to Carmel Muntain Ranch for sewage
metering station installation ation costs.
15.*Proposed-amendment to General Plan designation for Garden Road..
16. *Resolution No. Annexing Territory to Sewer Impromment District
(Harmon), located at 14157 MAlodi.e -mane.
17.*Resolution. No. Annexing Territory to Sir Improvant
(King), located at 13750 Highlands Terrace.
18 *Approval of lease with County of San Diego for parking lot.
19.*Approval of participation in Southern California Joint Powers Insurance
Authority pool.
20 . *Resolution No. Establishing a 4 -Way Stop at Aubrey and. Community
District,
CITY a? paia
CITY CaTNCIL PSA
August 5, 1986
Page 3
21.*Authorization to upgrade playing fields at Pecado School.
A.: Resolution No. Benefit Resolution for Ballfields
B. Resolution No. R-86- Benefit Resolution for Bal].fields
22.*Status of pending legislation.
aux mamma =ELS
23.
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24.
CTl'YCCXRCIL Imo'
25. RalEEEE EMERY
26. LINDA °RAV C
27. MARY SBB'PARD1
28. BRUCE TARZY
29. CARL MUSE
Adjournrent to Thursday, August. 7, 1986., 4:00 p.m., City Council Chaatbers°, 13325
C.iuic Center Drive.
TENTATIVE ME= FOR AUGUST 7 1986
For confirnation of items ; on. the Workshop Agenda, please call the City Clerk' s
Office, 748-6600.
1. Pre-Develont Conference - Stephen Prayer, motive Center at
southwestcorner of Baday Road and Vista ITiew Drives,
2 Amt bid for 1986 Tax Allocation. Bondand approve resolution.
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