2005 01-04 Agenda
CITY OF POWAY - CITY COUNCIL ACTIONS AGENDA
JANUARY 4, 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, REXFORD, CAFAGNA
FLAG SALUTE
DEPUTY MAYOR EMERY
On behalf of the City Council, Mayor Cafagna presented a plaque of appreciation to former
Council member Jay Golby.
PUBLIC ORAL COMMUNICATIONS
Three people spoke under Oral Communications.
CONSENT CALENDAR
ITEMS 1 THROUGH 6. Motion by Deputy Mayor Emery, seconded by Council member
Rexford, to approve the Consent Calendar as follows:
1. Ratification of Warrant Register for the periods of November 29 to December 3,
2004. (0475-20)
2.
Rejection of Claim for Damages (1) Jeffrey & Carol Goodall.
(0190-10)
3. Adoption of Resolution No. F-05-01, entitled, "A Resolution of the Board of
Directors of the Poway Public Financing Authority Waiving Its Annual Meeting."
(0718-20)
4. Acceptance of the Community Road Widening Phase 2 Project (#1280) from
McLaughlin Engineering & Mining, Inc. (0700-10)
5. Adoption of Resolution No. 05-001, entitled, "A Resolution of the City Council of the
City of Poway, California, Commending Eagle Scout Michael G. Hansen," and
Resolution No. 05-002, entitled, "A Resolution of the City Council of the City of
Poway, California, Commending Eagle Scout Manuel V. Garcia." (0710-40)
CITY OF POWA Y - CITY COUNCIL AGENDA - JANUARY 4, 2005
6. Approval of Annual Redevelopment Agency Report for Fiscal Year 2003-2004
including an Independent Financial Audit Report and Opinion Regarding the
Agency's Compliance with Laws, Regulations and Administrative Requirements
Governing Activities of the Agency; the Report of Financial Transactions of
Community Redevelopment Agencies (State Controller's Report); and the State
Department of Housing and Community Development Schedules A, B, C, D, and E;
list of Property Owned by the Redevelopment Agency; Summary of Agency
Expenditures. (Continued item to January 25, 2005.) (0410-10)
Motion carried 5/0 for approval of Consent Calendar actions.
CITY MANAGER ITEMS
7. City Manager announced new Poway resident, Timothy Alan Thomason, who
was the first poway baby born in 2005. The City will present him with a $100
savings bond.
CITY ATTORNEY ITEMS
8. None
MAYOR AND CITY COUNCIL-INITIATED ITEMS
9. MERRILEE BOYACK: Recommended that the City contribute towards relief efforts
in Asia and asked staff to investigate ways to provide relief, especially through
President Bush's relief campaign. Council concurred.
10. BETTY REXFORD: Commented on Poway's strong financial condition.
11. DON HIGGINSON: None
12. BOB EMERY
A. Limiting Negative Impacts of Redevelopment Loans for Commercial
Rehabilitation on Local Businesses. (0240-05)
DEPUTY MAYOR'S RECOMMENDATION: Discuss.
CITY COUNCIL ACTION: Deputy Mayor Emery asked staff to look at
possibility of assisting businesses that are forced to move or close because
of building refurbishments/renovations obtained through Redevelopment
Agency loans. Council concurred.
13. MICKEY CAFAGNA
A. Regional Governance update. (Removed from the agenda.) (0150-20)
CITY OF POWA Y - CITY COUNCIL AGENDA - JANUARY 4, 2005
B. Request for concurrence to hold a pre-development conference (PDC 04-06)
for comment and direction on the extension of City water service to the
eastern portion Poway. Harlan Lowe, Applicant. (0200-30)
MAYOR'S RECOMMENDATION: Concur to hold on February 3, 2005.
CITY COUNCIL ACTION: To hold pre-development conference on at the
regular City Council meeting of February 22, 2004.
C. Appointment of a City Councilmember representative to:
Teen Issues Committee (1)
Metro Commission (1)
City Councill Poway Unified Joint Subcommittee (1)
(0710-60)
MAYOR'S RECOMMENDATION: Concur with appointments.
CITY COUNCIL ACTION: Appointed Council member Boyack to Teens
Issues Committee and Metro Commission; and appoint Deputy Mayor Emery
and Council member Higginson to the City CouncillPoway Unified Joint
Subcommitttee.
ADJOURNMENT: The Adjourned City Council Meeting/Workshop scheduled for January
6, 2005, was canceled at City Council direction. The items to be discussed (Housing
Solutions Presentation and the City Council Goals and Objectives) will be placed on a future
City Council meeting. Meeting adjourned at 7:25 p.m.