Item 7 - Minutes of the Meeting January 7, 1986f
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tMINUTES OP TEE CIT C.i1:6Rwi.L1 WJ.r7R
JANaAU' 7,
1986
The January 7, 1986, regular meeting
of the City Council of the City of
Poway was calledto order. at 7:02 P.M.
by Mayor` Kruse at the. City Council
amtbers, 13325 Civic Center- Drive, Poway,
California.
.K
CM ANSWE MG ROLL CALL
Bob:Rnery, Linda Oravec, Mary Shepard.5on, Bruce.Tarzy, Carl Kruse
R STAFF MEMBERS PRESENr
-
Jams- Bowersox.
City Manager
Marjorie Wahlsten,
City Clerk
Steve°Eckis
City Attorney
John Fitch
Assistant City Manager
Patrick: Foley
Assistant to the City Manager
Kay Jimno
Director, of Administrative Services
Lee Lewis
Director of C mmmity Services
Alan Archibald
Director'of Public: services
Bill Toon
Director, of Safety Services
John Bridges
Arming Director Planning Services
Stewart Gary r _
Fire Marshall.
Brad Kutzner
Senior Civil, Engineer
Alan Schuler
Senior Civil. Engineer
Jim Bentz
Gmmmnty Services Manager
Jim; Decker
Sher ff"s Capra n
Joe, Gamble
Associate Planner'
Jo Seibert
Deputy City Clerk
OF` ATM'TnA3M
Deputy Mayor Shepardson led the. Pledge: of Allegiance.
PUBLIC ORAL CATIONS
:. Mayor. Kruseexplained the procedure for Public Oral. Cacmunications ..
.€ Judy Markley, 16607 Martincot Road, asked
if Council received her letter of:
December 30, 1985,>requesting a stop sign at the intersection of Martincoit
and Rostrata Roads..
Following discussions Council directed staff to report in two weekson alter—
natives for reducing the speed in that area..
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JAN 2' 1 3986 a T E M 7
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Page 2 CITY OF pU AY - January 7, 1986
' ATION:
Mayon Kruse presented a plaque to- Jerome Foster in appreciation of his service
on. the Parks, and Recreation. Cbmittee from. March, 1984, through January', 1986..
mr. Foster: has resigned because he is moving out of Poway. Marland. Garth,
Chairman of the Parke and Recreation Ca[mitteer expressed gratitude for mr.
Foster's service:.
ITEMS 8 - 14
CONSENT' CALENDAR
j
item, 11 was pulled by staff and the public.. Item 12 was pulled by councilmember
Emery.. {
Motion
by Councilmember Shepardson, seconded by Councilmember' Emery, to adopt
the Consent Calendar as follows.
8'.: Approval of Minutes City Council
December 10, 1985, Regular., Meeting
December 17, 1985, Regular meeting
10 .. Ratification of Warrant: Registers December, 12, 26, 1985.y;u
13.. Adoption of Resolution No. 86-001 entitled, "A Resolution of the City
Council of the city of Poway, California, Approving, an Amendment. to the
Revised San. Diego Regional Solid Waste Management: Plant 1982=-2000, for the
Camp Pendleton Ysidora Landfill and: the SANDER Project at Miramar..
14., Authorization to advertise: for public bids for the construction of one
lighted tennis court at Poway Community Park with bids scheduledto be
opened on January 29, 1986,
Motion carried unanimously.
MW4 5
ORDINANCE NO. 184 SECOND READING:
SOWL FEES`
Mayor Kruse read the title of Ordinance No 184, "An. Ordinance of the City of
Poway, California, Repealing Chapters 16.26 Through 16.34 of the Poway Municipal
Code, and Adopting Regulations Im plementing the Educational. Facilities: Section of
the Public Facilities Element of the General. Plan and, Requiring a Written
Certification from the School District. Prior to the Approval of Proposed Land
Developments.,"
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Page 3 CITY OF POWAY - January 7, 1986
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City imager Powersox stated a letter has been, received from Poway Unified
School District indicating interest. in holding a joint, meeting with the City
Council. prior to adoption of Ordinance No. 184. Since the meeting cannot be
scheduled until after, January 9th, reccm endation is to continue consideration
of this Ordinance. to January 14, 1986.
Motion by Councilmember Shepardson, seconded by Councilmember. Emery, to continue
the public hearing -on Ordinance No. 184 to January 14, 1986. Notion carried
unanurously.
ITEM 6
CONDITIONAL USE PERMIT 85-12
DEVEGOPMW REVIEW 85--18
ITEM 7
CONDITIONAL. USE PERMIT 85-13
MINOR DEVEL OPb= REVIEW 85-70
APPLICANT P HOSPITAL DISTRICT'
Introduction by City Manager Bowersox. He stated the request on Item 6 is to
construct. a by
skilled nursing- facility and on Item 7 a cogeneration plant
addition toL the: existing Pamerado ;Hospital complex, located at 15615 Pcmerado
Road Reconendation is for approval: of both applications with conditions.
Staff reports. by Acting Director of Planning Services Bridges.
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Councilmember. Tarzy asked if he is allowedto vote on these- items, since: he owns
property, adjacent to the: hospital... City Attorney Eckis advised him to abstain
if the action taken will have: a substantial effect on the value. of his property.
Speaking in favor of staff recommendation:
Victoria M. Penland, 15615 Pcmerado Road, administrator of Pamerado
Hospital..
Thomas: Bast,, 2480 Arcadia,, Tucson, Arizona, architect, for the projects.
He asked: for and received clarification on several conditions on the
proposed resolutions.
Motion by Councilmember Emery, seconded by Councilmember Shepardson, to close
the public hearing on Items 6 and 7 and. adopt Resolution No.. P-86.-01 entitled,
"A Resolution of the City Council of the City of Poway, California, Approving -
Conditional Use Permit 85-12. and Development Review 85-18, Assessor's Parcel
Number 275-461-04."
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Page 4 CITY OF POWAY January 7, 1986
Councilmember Tarzy stated for the record that he dial not. participate. in
discussion and will abstain frca voting on: both Item 6 and 7:
Motion carried 4-0 with Councilmember Tarzy not, participating in the: hearing and-
abstaining..
ndabstaining r
Motion by Councilmember Finery, seconded. by Councilmember Oravec, to close the
public hearing on Item 7 and. adopt Resolution No., P-86-02- entitled, "A
Resolution of the City Council of the City of Poway, California, Approving
Conditional Use Permit 85-13 and Minor Development Review 85-70- Assessor°s
Parcel. Number 275-461-04.
Motion carried 4-0 with Council Tarzy not participating in the hearing and
abstaining.
IfiENi: 1.].
DEVELAPKW REVIEW 85-07`
APPLICAW: KL MY. PARK APARTTUS 0, LTD'.
This item was pulled from the Consent Calendar by staff andthe public.
a:
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City Manager Bowersox stated on December, 17, 1985, Council denied. DR 85-07,
which proposed a; 54 unit apartment complex at the southern terminus of Silver
Lake Drive. The resolution presented for adoptionthis evening confirms that
action. A revised, resolutionhas been distributed which amends Finding No. 3
regarding ooupliance with the Zoning ordinance:.
City Attorney Eckis stated a letter has been received. from the attorney for Ann.
Nelson., owner of the property, requesting aL rehearing on. this application. He
asked Council to direct the. City Clerk to respond to the letter indicating a.
rehearing is not available, but the applicant is not barred frau making a new
application.: Council concurred.
Motion by Counci member Emery, seconded. try Councilmember Tarzy, to adopt
Resolution No. P`-86-03 entitled, "'A Resolution of the City Council of the City
Of, Poway,. California, Denying Development eview 85-07, Assessor's Parcel Number
317-490-46.1 Motion carried 4-1 with Councilmember Oravecopposed.
CITY MSR ITEMS
15. City Manager Bowersox announced that Fire Marshal, Stewart- Gary has been
selected by the Rotary Club for a. six-week exchange program in Germany this
Spring.;
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page 5 - CITY OF paMy January 7, 1986
ITEMS
16. A.: CouncilmemberEmery expressed concern regarding a newspaper article on
the reduction of funding for the County's paramedic training; academy,
and its effect on Poway.City imnager Bowers= stated Poway has not
sent anyone to: the academy for several years, since we have been able
to hire: trained. paramedics, however, it could• have the effect of
reducing the available number of trained- paramedics. Staff will con
tnue to monitor the situation.
B. Councilmember Emery reported on observations of sand and gravel. trucks �
using Poway Grade, Espola and. Twin. Peaks Roads. He asked for increased
speed: enforcement in that area. Councilmember Tarzy, suggested staff
prepare: a- position paper to be delivered to the Hoard of Supervisors
opposing the proposedincrease in gravel extraction in the: Highway 67
corridor because of the traffic impact. on Poway.
C., Councilmember, Emery asked the status of the. County of San Diego's pro-
perty in front. of City Hall. City, manager Bowersox stated staff is
still negotiating with: the County for the use of the. property.
17. Councilmember aravec asked, when the reflector. dots will be installed on all.
the medians on Poway Road. Director. of. Public Services Archibald stated:
they will, be: completed by the end, of, January.
18. A.: Councilmenber Shepardson asked for and, received Council~ concurrence to
have: the. Parks and Recreation Committee and the Trails c om ttee work
withother groups in the: community to make Poway the focal point. for
"Statewide Trails Days,,"which occurrs in April.
B. Councilmember 8hepardson asked for and received: Council concurrence to
work with the Chamber of Commerce to sponsor a holiday decorations con-
test fora next Christmas season.
19. A. Councilmember Tarzy commended Councilmember Oravec for her couragous
stands regarding controlled growth in her capacity as LAFCO board
member.
B. Council Tarzy expressed concern regarding the: length of tune
which elapses between approval of capital improvement projects and
going to bid.
20 A. Mayor Kruse announced the "State of the C ty'" message will be delivered.
on January 28th.
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Page '6 - CITY OF P WAY January 7, 1986
B. Mayor Kruse asked that the illegal dumping on Pornerado Road be cleaned
us
anmoc+nmar
Upon motion by Counci]member 3tery, seconded by Councilmember Shepardson, Mayor
Kruse orderedthe meeting adjourned to 4:00 P.M., Thursday, January 9, 1986
The. time of. adjournment. was 8:25 P.M.
Marjorie K. Wahlsten, City Clerk
City of Poway
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