2005 04-26 Agenda
CITY OF POWAY - CITY COUNCIL ACTIONS AGENDA
APRIL 26, 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 (absent)
FLAG SALUTE
COUNCILMEMBER HIGGINSON
PRESENTATIONS
Presentation of Service Award to Danis Bechter, Engineering Inspection
Supervisor/NPDES Coordinator (15 years) and Maren Millikin, Accounting Technician II (15
years). Deputy MayoretTlefYm~dEl the presentations.
Presentation by the San Diego County Water Authority regarding the San Vicente Pipeline
and the Emergency Storage Project. John McCull()ugh, etDiCQuhtyWat~r Authority,
made the presentation. (0150-30)
PUBLIC ORAL COMMUNICATIONS
Ten (10) spoke underPl.IblicOral Communications.
CONSENT CALENDAR - NOTICE TO PUBLIC
ITEMS 9 THROUGH 18.1. Motion by Council member Rexford, stnded by
Councilmember Higginson, to approve the Consent Calendar, with Item 18 emoved for
discussion. Motion passed 4-0 with Mayor Cafagna absent.
PUBLIC HEARINGS
1. Approval and adoption of the Final Draft of the County of San Dieoo Inteorated
Waste Manaoement Summary Plan and Countywide Sitino Element. (0940-80)
CITY MANAGER'S RECOMMENDATION: Take public input; close public hearing;
adopt Resolution approving.
CITY COUNCIL ACTION: Motion by Councilmernber Higginson, s~nded by
Council member Rexford, to close the public hearing and adopt Resol ion No. 05-
023 entitled "A Resolution of the City Council of the City of poway California,
Approving and Adopting the Final Draft Countywide Summary Plan andlCountywide
Siting Element." Motion passed 4-0, with Mayor Cafagna absent.
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CITY OF POWAY - CITY COUNCIL AGENDA - APRIL 26, 2005
2. Environmental Assessment. Tentative Parcel Map 04-04, and Variance 04-14,
Khalid Jamil, Applicant. A request to allow the subdivision of 2 lots, with a
combined acreage of 1.0 acres, into 4 lots, which range in size from 6,633 square
feet to 13,167 square feet. The request also includes a Variance to allow a portion
of 2 existing single-family residence, which are part of the proposed subdivision, to
encroach into required side and rear yard setbacks. The property is located on the
north side of Garden Road, near Standish Drive and Acton Avenue at 14530-14548
Garden Road in the Residential Single-Family 7 (RS-7) zone. APN: 323-032-30,
33. (0210-70)
CITY MANAGER'S RECOMMENDATION: Take public input; close public hearing;
adopt Planning Resolution approving with conditions.
CITY COUNCIL ACTION: Motion by Rexford, seconded by coufncilmember
Boyack, to close the public hearing and adopt Resolution No. P-05-2 entitled "A
Resolution of the City Council of the City of Poway, California, Approvi 9 Tentative
Parcel Map (TPN) 04-04 and Variance 04-14, Assessor's Parcel Numb rs 323-032-
30 and 33." Motion passed 4-0, Mayor Cafagna absent.
STAFF REPORT
3. Engineer's Report and Resolution Declaring the Intention to Levy and Collect
Assessments within Powav Landscape Maintenance District 83-1 for Fiscal Year
2005/2006 and Setting the Date for Public Hearing. (0760-20)
CITY MANAGER'S RECOMMENDATION: Approve Engineer's Report; adopt
Resolution Declaring Intention to Levy and Collect Assessments and set public
hearing date for June 21, 2005.
CITY COUNCIL ACTION: Motion by Council member Rexford, s nded by
Council member Boyack, to adapt Resolution No. 05-024 entitled "A esolution of
the City Council of the City of Poway, California, Declaring the Intentio to Levy and
Collect Assessments within Poway Landscape Maintenance District 8 -1 for Fiscal
Year 2005/2006"; to approve the corresponding Engineer's Report utlining the
assessments for FY2005/2006; and to set the public hearing for June 21, 2005.
4. Engineer's Report and Resolution Declaring the Intention to Levy and Collect
Assessments within Powav Landscape Maintenance District 86-1 for Fiscal Year
2005/2006 and Setting the Date for Public Hearing. (0760-20)
CITY MANAGER'S RECOMMENDATION: Approve Engineer's Report; adopt
Resolution Declaring Intention to Levy and Collect Assessments and set public
hearing date for June 21, 2005.
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CITY OF POWAY - CITY COUNCIL AGENDA - APRIL 26,2005
CITY COUNCIL ACTION: Motion by Councilmember Rexford, s conded by
Councilmember Boyack, to adopt Resolution No. 05-025 entitled"A &Solution of
the City Council of the City of Poway, California, Declaring the Intentio to Levy and
Collect Assessments within poway Landscape Maintenance District 8 -1 for Fiscal
Year 2005/2006"; to approve the corresponding Engineer's Report utlining the
assessments for FY200512006; and to set the public hearing for June 21 , 2005.
5. Engineer's Report and Resolution Declaring the Intention to Levy and Collect
Assessments within Powav Landscape Maintenance District 86-2 for Fiscal Year
2005/2006 and Setting the Date for Public Hearing. (0760-20)
CITY MANAGER'S RECOMMENDATION: Approve Engineer's Report; adopt
Resolution Declaring Intention to Levy and Collect Assessments and set public
hearing date for June 21, 2005.
CITY COUNCIL ACTION: Motion by Councilme ber Rexford, s conded by
Council member Boyack, to adopt Resolution No, 05 entiUed "A solution of
the City Council of the City of Poway, California, Decl the Intention to Levy and
Collect Assessments within poway Landscape Maint e District 8 -2 for Fiscal
Year 2005/2006"; to approve the corresponding Engineer's Report utlining the
assessments for FY2005l2006; and to set the public hearing for June.21, 2005.
6. Engineer's Report and Resolution Declaring the Intention to Levy and Collect
Assessments within Powav Landscape Maintenance District 86-3 for Fiscal Year
2005/2006 and Setting the Date for Public Hearing. (0760-20)
CITY MANAGER'S RECOMMENDATION: Approve Engineer's Report; adopt
Resolution Declaring Intention to Levy and Collect Assessments and set public
hearing date for June 21,2005.
CITY COUNCIL ACTION: Motion of Councilmember Rexford, second by Boyack,
to adopt Resolution No. 05.027 entitled "A Resolution of the City Coun iI ofthe City
of Poway, California, Declaring the Intention to Levy and Collect Assess ents within
poway Landscape Maintenance District 86-3 for Fiscal Year 2005/2006 ; to approve
the corresponding Engineer's Report outlining the assessments for 200512006;
and to set the public hearing for June 21, 2005.
7. Engineer's Report and Resolution Declaring the Intention to Levy and Collect
Assessments within Powav Landscape Maintenance District 87-1 for Fiscal Year
2005/2006 and Setting the Date for Public Hearing. (0760-20)
CITY MANAGER'S RECOMMENDATION: Approve Engineer's Report; adopt
Resolution Declaring Intention to Levy and Collect Assessments and set public
hearing date for June 21, 2005.
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CITY OF POWAY - CITY COUNCIL AGENDA - APRIL 26, 2005
CITY COUNCIL ACTION: Motion by Councilmember Rexford, s conded by
Council member Boyack, to adopt Resolution No. 05-028 entiUed"A esolution of
the City Council of the City of Poway, California, Declaring the Intention to Levy and
Collect Assessments within poway Landscape Maintenance District 8 1 for Fiscal
Year 2005/2006"; to approve the corresponding Engineer's Report utlinin9 the
assessments for FY2005/2006; and to set the pUblic hearing for June 21, 2005.
8. Engineer's Report and Resolution Declaring the Intention to Levy and Collect
Assessments within Powav Liahtina District for Fiscal Year 2005/2006 and Setting
the Date for Public Hearing. (0760-30)
CITY MANAGER'S RECOMMENDATION: Approve Engineer's Report; adopt
Resolution Declaring Intention to Levy and Collect Assessments and set public
hearing date for June 21, 2005.
CITY COUNCIL ACTION: Motion of Counciimember Rexford, s conded by
Councilmember Boyack, to adopt Resolution No. 05-029 entitled "A esolution of
the City Council of the City of Poway, California, Oeclaring the Intentio to Levy and
Collect Assessments within poway Lighting District for Fiscal Year 20 512006"; to
approve the corresponding Engineer's Report outlining the asse sments for
FY2005/2006; and to set the public hearing for June 21, 2005.
CONSENT CALENDAR
9. Ratification of Warrant Reaister for the periods March 21-25 and March 28-ApriI1,
2005. (0475-20)
10. Approval of Minutes - City of Powav
March 29, 2005 Regular Meeting
April 5, 2005 Regular Meeting
April 7, 2005 Canceled Adjourned Regular Meeting
11. Approval of Minutes - Redevelopment Aaencv
March 29, 2005 Regular Meeting
April 5, 2005 Regular Meeting
April 7, 2005 Canceled Adjourned Regular Meeting
12. Approval of Release of Gradina Security No. 212 52 86, in the amount of $233,500
for Kirkham Ridge Business Park, located at 14035 Kirkham Road, Conditional Use
Permit 04-05; Don Mitchell, Kirkham Road LLC, Applicant. APN: 323-090-89.
(0210-30)
13. Adoption of Resolution No. 05-030, entitled: "A Resolution of the City Council ofthe
City of Poway, California, Amendment Investment Policv for Public Funds and
Rescinding Resolution No. 04-039." (0450-95)
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CITY OF POWAY - CITY COUNCIL AGENDA - APRIL 26, 2005
14. Award of Bids to 1) Republic Electric in the amount of $61,102.33 for traffic signals
and communication systems maintenance, emergency repairs, and related
construction contract; and, 2) Southwest Traffic Signal Seryice, Inc., in the amount
of $58,629.76 for street light maintenance, emergency repairs and related
construction contract. (0700-10)
15. Approval of Appropriation of Fundino for Landscape Maintenance District areas
identified for additional repairs, replanting and continued maintenance in the amount
of $4,750 for LMD 86-2A, and $7,000 for LMD 86-2B. (0480-10)
16. Rejection of Claims (5) for Damage - Bernice Senior, Glen & Julie Seebruch, David
Cabral, Jose Yakuta, and Roy Habibi. (0190-10)
17. Approval of Lease Aoreement between the City of Poway and Sprint PCS Assets,
LLC, for the installation and operation of a telecommunications facility on the
Celestial Reseryoir, located at 13472 Celestial Road. APN: 317-680-36. (0700-10)
18. Approval of Position on Pendino Leoislation: Support AB 1248 (Umberg) Criminal
Law: Booking Fees, ACA 7 (Nation) Local Governmental Taxation: Special Taxes:
Voter Approval, and SB 1049 (Hollingsworth) SAFE Teams; OpposeAB 24 (Maze)
Mountain Lions: License Tags; AB 194 (Dymally) Brown Act Violations: Remedy;
AB 260 (Bermudez) State Fire Marshal: Fire Response Time: Reports; AB 549
(Salinas) Affordable Housing; AB 1233 (Jones) Housing Element: Regional
Housing Need, and SB 435 (Hollingsworth) Housing: Density Bonuses, unless
amended, and Watch AB 11 (De La Torre) City Council Compensation; AB 463
(Tran) Local Agencies: Security Information; ; ACA 5 (Richman) Public Retirement
Systems; SB 8 (Soto) Political Reform Act of 1974: Conflicts of Interest; SB 20
(Escutia) Auto Insurance: Low-Cost Policies: Evidence of Financial Responsibility;
and SB 521 (Torlakson) Local Planning: Transit Village Plans. Adopt Resolution
No. 05-031, entitled: "A Resolution of the City Council of the City of Poway,
California, Urging Support of Continued Federal Funding of the Community
Development Block Grant (CDBG) Program." (0740-55)
CITY COUNCIL ACTION: This item was removed from the Consent alendar for
discussion. Motion by Council member Higginson, seconded by Councilmember
Rexford to supportAB 1248, ACA 7, and SB 1049; opposeAB 24, AS 194, AB 260,
AB 549, AB 1233, and SB 435 unless amended; andwatchAB 11.AS 63, ACA 5,
SB 8, SB 20, and SS 521; and inform members of the State Legislature,
organizations, and committees of the City's positions, and to adopt R solution 05-
031 entitled "A Resolution of the City Council of the City of Po way, Car rnia Urging
Support of Continued Federal Funding ofthe Community Developmen Block Grant
(CDBG) Program." Motion passed 4-0, however, CouncllmemberBoya k registered
a "No" vote on support of ACA7, and a "No" vote on opposition to AC 5.
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CITY OF POWAY - CITY COUNCIL AGENDA - APRIL 26,2005
18.1 Approval of Position on Pendinq Leqislation:
Telecommunications: 911 System.
Support SB 911 (Dunn),
(0740-55)
CITY MANAGER ITEMS
19. City Manager Bowersox announced that a suitable location for this ye r's Fourth of
July Fireworks has not been found, The usual venue, poway High S hool, is not
available because of renovation of the sports field over the summer. Altemative
locations were evaluated but did not meet the criteria needed for su an event.
The fireworks show has been postponed until 2006,
CITY ATTORNEY ITEMS
20. Closed Session
A. PUBLIC EMPLOYEE EMPLOYMENT
Government Code 954957
Position to be filled: City Manager
CONFERENCE WITH LABOR NEGOTIATORS
Government Code 954957.6
Agency Representative: Deputy Mayor
Unrepresented Employee: City Manager
City Council recessed into Closed Session at B: 16 p.m. Coutloil retum.d into open
session 8:35 p.m. reporting that dIrection was given to the Clty'snegqtiators.
MAYOR AND CITY COUNCIL-INITIATED ITEMS
21.
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Councilmember Rexford reported on several roadway conditions.
22.
Councilmember Higginson asked that the local newspapers run an article to notify
people in Poway as well as surrounding communities that the 4th of Jufy Fireworks
Show will not be held this year.
24A. Deputy Mayor Emery did not present a Restaurant Review as he haslbeen out of
town spending time with his new baby grandson.
23.
ADJOURNMENT 8:36 p.m.
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