2005 05-03 Agenda
CITY OF POWAY - CITY COUNCIL ABuB AGENDA
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MAY 3,2005 - 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 (jj\~n1), REXFORD, CAFAGNA (al>$~t)
FLAG SALUTE
COUNCILMEMBER REXFORD
PRESENTATION
The Tierra aonita ElementarySehool FilmPredntatiQn Tales of Paws)" Pastwas $hoWn.
PUBLIC ORAL COMMUNICATIONS
Three (3) people spoke under Oral Communicaticms.
CONSENT CALENDAR - NOTICE TO PUBLIC
ITEMS 2 THROUGH 9. Motion b~ CouneilmemberR&xford, seconded by Coul'lcilmember
Boyack to $pprove th& Consent calendar. Motion passed 3-0 with Mayor Cafagna and
Councilmethber Higginson absent
STAFF REPORTS
1. Minor Development Review 04-125 Appeal: Mr. Richard Brower, Appellant. An
appeal by the property owner of the conditions of approval requiring a grading
permit and dedication of a public water easement for construction of an 1,100-
square-foot detached guest house at an existing single-family residence. The
subject 1.3-acre property is located in the RR-C zone and addressed as 14924
Huntington Gate Drive. APN: 321-410-12 (0200-25)
CITY MANAGER'S RECOMMENDATION: Deny the appeal and adopt Planning
Resolution approving MDRA 04-125 with conditions.
CITY COUNCIL ACTION: Motion by Councilmember Rexford, seCOnded by
Courlcilmember Boyack to adoptReso No. P.os-29 entitled "A R&solution of
the Oity Council of the City of Poway. Ca ia, Denying the Appeal and Approving
Minor Development Revi&w 04-125Assessor's Number 321-41 0-12. Motion
pass~d 3-0 with Mayor Cafagna Md Counoilm Higginsoo al>$ent.
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CITY OF POWA Y - CITY COUNCIL AGENDA - MAY 3, 2005
CONSENT CALENDAR
2.
Ratification of Warrant Reaister for the period April 4 - 8, 2005.
(0475-20)
3. Approval of Minutes - Citv of Powav
April 12, 2005 Regular Meeting
April 19, 2005 Canceled Regular Meeting
4. Approval of Minutes - Redevelopment Aaencv
April 12, 2005 Regular Meeting
April 19, 2005 Canceled Regular Meeting
5.
Approval of City's Investment Report as of March 31,2005.
(0450-80)
6. Receive and file the Real Propertv Ownership Disclosure Report Health & Safety
Code Section 33130.5. (0730-40)
7. Adoption of Resolution No. 05-032, entitled: "A Resolution of the City Council of the
City of Poway, California, Approving the Director of Public Works to Submit a
Fundina Application to the California Department of Water Resources and State
Water Resources Control Board to Obtain an Integrated Regional Water
Management I mplementation Grant Pursuant to the Water Security, Clean Drinking
Water, Coastal and Beach Protection Act of 2002 for the Emergency Treated Water
Line Project," and Resolution No. 05-033, entitled: "A Resolution of the City Council
of the City of Poway, California, Approving the Director of Public Works to Submit a
Funding Application to the California Department of Water Resources and State
Water Resources Control Board to Obtain an Integrated Regional Water
Management Implementation Grant Pursuant to the Water Security, Clean Drinking
Water, Coastal and Beach Protection Act of 2002 for the Ramona By-Pass Line
Project." (0490-53)
8. Adoption of Planning Resolution No. P-05-30, entitled: "A Resolution of the City
Council of the City of Poway, California, Approving Comprehensive Sian Proaram
05-01 Assessor's Parcel Number 317-281-09"forthe property located at 13125 and
13135 Danielson Street, within the South Poway Planned Community zone.
Pomerado Leasing No.9, L.P., Applicant. (0280-20)
9. Award of Bid to .... in the amount of $..... for the Powav Water Treatment Plant
Filter Rehabilitation ProiecUBid No. 05-015. Item removed from agenda.
(0700-10)
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CITY OF POWA Y - CITY COUNCIL AGENDA - MAY 3, 2005
MAYOR AND CITY COUNCIL-INITIATED ITEMS
13. Councllmember Rexford feportec:l on the County's progress on rebuilding the
GOOden Ranch House.
She attended the presentation by the N
Fires and hOpes that .thE! City of powa
equipment avallableforthe City's flrefig
Fite D$partment about the Cedar
the bE!st and newest fire retardant
re.
15A. Dep~ty Mayor Emery gave a re8ta\1rant revjew on th. KQngExpress at Stowe
and SCripps POway Pl!:tKWay and reporfedthe food excellent.
ADJOU RN M ENT Deputy Mayor Emery annOuflc:eclthat1he AdjOumed Regular M&etlng
for Thursd~y, May 5, 2005, has been can.c9led. The ul~rM&etlngis scheduled for
May 10. 2005. Deputy Mayor Ernery adjourned the rnee at 8:08 p.m.
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