Item 16 - Minutes of Meeting August 5, 1986YET APPR VED
car OF , cr+M
MUTES aLPCIT!
ADT 5, 1986
The August 5, 1986, regular meeting of the City Councilof the City of Paway
was called to order at 7:00 p.m. by Mayor Kruse at the City Council Chambers,
13325 Civic Center Drive, Poway, California.
COORMIMEMBERS ANSWERING RCM CALL.
Bob Emery, Linda Oravec, Mary Shepardson, Bruce Tarzy, Carl Kruse
STAFF MOMS PRESENT
James Bowers=
Marjorie Wahlsten
Steve Eckis
John: Fitch
Patrick Foley
Lee Lewis
Alan Archibald
Bill Toon
Reba; Tauw
Brad Kutzner
Alan .Schuler
Suzanne Oliva
PIS te ALLEM=
City Manager
City Clerk
City Attorney
Assistant City Manager
Assistant to the City Manager
Director of Community Services
Director of Public Services
Director of Safety Services
Director of Ply Services
Senior Civil Engineer
Senior Civi.1 Engineer
Deputy City Clerk
Deputy Mayor Shepardson led the Pledge of Allegiance.
Mayor Kruse explained the procedure for Public ` Oral Cartmmicat.ions..
1. Theodore Eb11as, 13642 Midland Road, stated there are non -conforming busi-
nesses in the residential zone on both sides of his home and he cited
problem with noiseatnight frac autaotive repair. He asked about
having hours of operation limited for these non -conforming businesses.
Co ncil referred this iter_ to staff .
2'. Marty Helmlp, 14112 Ipava Drive, owner of a business on Midland. Road,
thanked the Council for signs on Midland Road redirecting traffic, but
rev este i simplified language on the signs. Staff w8s directed to work
with the aaerchants on the mrding for the signs.
SEP 2 1986 ITEM 16
2260
ocr 4 1986 ITEM; 16
2261
Page 3 CITY OF POMY - August 5, 1986NOT Y APPrcova)
16. Adopted Resolution No. 86-085 entitled "A Resolution of the City Council Of
the City of Poway, California, Annexing Territory to the Sewer Improvement
District of the City of Poway, Harmon, 14157 Melodie Lane," and authorized
the City Clerk to peke the necessary filings required by law.
17. AdaptedResolution No 86 -086 -entitled "A Resolution of the City Council of
the City of Powayr California, Annexing Territory to the Sewer Improvement
District of the City of Poway, 'King, 1.3750 Terrace," and
authorized the City Clerk to make the necessary filings required by law,
18. Approved lease with County of San Diego for construction of a parking lot
north of City Hall .
19. Approved cxantinued participation in the Southern California Joint Pawners
insurance Aut cxity by receiving and filing report..
20.- Approved; Resolution. No 86-087 entitled "A; Resolution of the City Council of
the City of noway, California, Establishing 'A -U -My" Stops at the
Intersection of Community Road and Aubrey Street and at the Intersection of
Aubrey Street and York Streetw.and directedthe ;Sheriff Is Department to muni '.
for the ntersectan during peak periods and direct traffic as
necessary to avoid - long delays on. Cnity-Road.
21. Approved Resolut2ol'1 No. 86-087 entitled "A Resolution of the City Council of
f.
the City of Poway Californiathat the Construction of Certain
Public Improvements are of benefit to the PaguayRedevelopment Pro 3ect aid
the 'Immediate,Neighborhood in i
which the. Project. s located and detemm�znq
that there are no Other Reasonable Means of Financing Said. Public
Improvements
22. Noted status of pending legislation.
Motion carried unarm
Y
ITE�+i. 4
1986-87 Tax Roll,
Staff report, by City Manager Bowerrsax. It is necessary to. adopt a Resolution to
collect fire protection fees, sewer and water assessment district charges on the
tax: rolls
Motion by Counc er Bme=y, seceded by Couneilmmnber Oravec, to adopt
Resolution No. 86-089 entitled, "A Resolution of the City Council. of the: City of-
Poway,
fPoway, California, Establishing the Fire Protection Fees, Sewer Annexation Fees, r
and Tater District Asst to be Coih on the Property Tax Roll. for
Fiscal Year 1986-1987." Motion carries unanimously.
SEP'2' 1986 ITEM 16
2262
2263
2264
s
Page 6 - CITY OF POWAY August 5, 1986
Councilnwmber Tarzy asked if the new traffic signal at Silverlake and
synchronized with the other signals. Dir of
Poway R has been
Public Services Archibald Mated thin has been referred to the City's
traffic- engineer consultant.
Cauncilmember Tarzy asked: for a report
back when the work is completed..
CouncilCouncilmember Tarzy requested a de erm mat cn. on the ultimate width of
Road. City Manager Bc aersox statedthis itemswould- be scheduled•
for a September
w rkshop. Staff has received projected traffic counts
from SANDPar.
Upon nvtica by Cm.ncilmember CouncilQravec,seconded by Como" Mary, " , Mayes
Kruse ordered the meeting adjourned ad to August 7, 1986 at. 4:00: p.m. The tiu
e of
adj ratt vas 7:50 pin.
Marjorie K. Wablsten, City Clerk
Cityof Faway
SEP 2, 1286 ITEM 16
2265