Item 8 - Minutes of the Meeting December 2, 1986CITY OF POW, CALIFORNIA
MINUTES OF THE CITY COUNCIL _R®GYLAR MEWING
DECEMBER 2, 1.986
The December 2, 1986, regular meeting of the City Council of the City of
Poway . was called to order at 7:00 p.m. by Mayor Tarzy at the. City Council.
Chambers, 13325 Civic Center Drive, Poway, California.:
Gtr',CALL
Bob Emery, Carl Kruse, Bruce Tarzy
COUNCIIMEMICRS ABSENT AT ROLL CALL
Linda Oravec, Mary Shepardson
STAFF MEM PRESENT
James Bowersox
Marjorie Wahlsten
Steve Eckis
John Fitch
Patrick Foley
Susan Pulone
Alan Archibald
Bill Toon
Reba.Touw
Jim Bentz
John Bridges.
Jay I;aSuer
Bob Krans
Brad Kutzner'
Suzanne Oliva
City Manager
City Clerk
City Attorney
Assistant City Manager
Assistantto the City Manager
Director of Administrative Services
Director of Public Services
Director of Safety Services
Director of Planning Services
Ca nunity Services Manager
Assistant Director of ` Planning Services
Sheriff is Captain
Battalion Chief
Senior Civil Engineer
Deputy City Clerk
PLEDdE OF ALLEZIANCE
Deputy Mayor Emery led the Pledge of Allegiance.
ITEM 3
NOVEMBER 4, 1986
GENERAL ivlINICIPAL ELEt'_TION
A. City Clerk Wahlsten: reported the results of the November 4, 1.986 election.
held to elect three members of Council for four-year terms. She stated.
Linda Brannon received thehighest number of votes at 6,231. Don Higginson
was second with 4,801 and Carl Kruse, third: with 4,287. There, was a total
of 11,588 ballots cast out of 20,030 registered voters.
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Page 2 - CITY OF PC AY - December 2, 1986
3. Motion by Councilmenber wry, seconded by Councilmeenber : Kruse to adopt
Resolution No. 86-130 entitle, "A Resolution of the City Council of the
City of Poway, California, Reciting ' the Factof the General. Municipal
Election Held in Said City on Novenber 4, 1986, Declaring the Result Thereof
and Such Other Matters are Provided by Iaw."Motion carried 3-0 with
Councilmenbers Oravec and Shepardson absent.
e•
City Clerk Wahlsten administered the Oaths of Office and presented.
Certificates of Election to Linda Brannon,. Don Higginson and Carl Kruse.
The new Councilmanbers were seated.
PUBLIC' ORAL. CSC CATIA
Mayor Tarzy explained the procedure for Public' Oral Communications. There was
no one present wishing to speak
ITEMS 7-14
CONSENT CALENDAR
Motion by Councilmenber Emery, seconded by Councilmenber Kruse, to adopt the
Consent. Calendar as follows:,
7. Ratification. of Warrant Register - November 20, 1986.
8. Denial of claim against the City: Lisa Anderson
9. Approval of annual review of Conditional Use Permit 82-10, Poway Country
Preschool, Mary Tamayo, applicant; 14411 Norwalk Lane.
10. Adoption of Resolution No. 86-131 entitled, "A Resolution of the City
Councilof the City of Poway, California, Approving the Application for
Grant Funds Under- the Carmunity Parklands Act of 1986 for Poway Ccrmunity
Park West Development. Project."
U. Award of bid and authorization to enter into an agreanent with California
First Bank to provide benk ng services to the City.
12.. Approval of change in the Long Term Disability Insurance carrier and.
authorization to sign the appropriate application and agreement.
13 Adopted. Resolution No. P-86-84, entitled "A Resolution of the City Council.
of the City of Poway, California, Approving Development Review 86-19 TML
4090R (M14A226 ). "'
14. Approval of designof sidewalk on Twin Peaks at Tierra Bonita, Country Creek
TTM 84-04R..
Motion carried unanimously.
DEC 16. 1986 ITEM 8 2387
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j Page '3 - CITY OF Paw - December 2, 1986
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ITEM', 5
,�• � taw T4.
ORDINANCE SIO. 203 - SEcm RmING
MISDMMOR VIOLATIONS
Mayor Tarzy read the title of Ordinance No. 203, "An Ordinance of the City of
Poway, California, Amending Section 1.08.010 of the Pomy Municipal. Code to
Increase the Main. Lind Assessable for Misdemeanor violation and to Authorize
the Issuance of Citations for Violation of the Poway Municipal,Code."
r
Staff report by City Manager Bowersox. This ordinance will enable enforcement
of the Zoning Ordinance through citations rather than misdemeanor violations,
enhancing the level of service to the ca munity.
` City Attorney Eckis stated Cauncilmembers Brannon and Higginson were noir present
at the first reading of this. ordinance, however, there was no public testimony,
and. they would be consideredeligible to vote if they have reviewed the staff
report fran, that meeting.
Councilmembers Brannon and Higginson indicated they have read the staff report.
There was no one present wishing to speak.
Motion: by Councilmember, Emery, seconded by Councilmember Kruse to close the
public: hearing, waive further reading and adopt Ordinance No. 203. Motion
carried unanimously on a roll call vote. _
ITEM 6
DOI3MON. TO POKU HIGH SCHOOL FARMiniG BAND:
F
Staff report by City Manager. Bowersox. Staff recc tion is to authorize a
$1,500 donation to the'P«ay High School Emerald Brigade Marching Band for their
nationall televised c '
y cg�tpeti.ton in the Fiesta. Bowl, to be heldin Phoenix,
Arizona. -
Speaking in favor of staff recanuendations
Ronald Downing, 16926 ,St. Andrews Drive, President, Poway High: Sc1 Band.
-
-Boosters
Motion by Councilmember Emery, seconded by Councilmember Kruse to approve staff'
reca miendation to authorize the donation- of $1,500- to the Pmiay High School
Emerald Brigade Marching Band. Motion carries unanimously-.
CITY .COUNCIL ITEMS
20. Councilmember Kruse invited everyone to celebrate the City's sixth anniver-
sary at Thursday's Sundavmer to be held in conjunction with the Chamber of
TM,
Catmerce. The celebration will take place at the Ctmnunity Center starting
at. 5 s 30 p.m.
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DEG 16 1986 ITEM
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Page 4 CITY OF P( AY December 2, 1986
21. Mayor Tarzy requestedand received concurrence to hold a pre -development
conference. on December 11 for John -Ross. Partners to allow construction of
two restaurants at 12400 Poway Road.
Amomear
Upon motion. by Councilmember Emery, seconded by Councilmanber Kruse, Mayor. Tarzy
orderedthemeeting adjourned. The time of adjournment was 7:25 p.m.
Marjorie K. Wahllsten, City Clerk,
City of Pc»uay`
DEC 1; 6. 1986 ITEM 8
2389