1998 01-06 Agenda
CITY OF POWAY - CITY COUNCIL ACTIONS
JANUARY 6,1998 - REGULAR MEETING -7:00 P.M.
CITY COUNCIL CHAMBERS -13325 CIVIC CENTER DRIVE
ROLL CALL
CAFAGNA, E.MERY, GOLDBY, REXFORD, HIGGINSON
PLEDGE OF ALLEGIANCE
DEPUTY MAYOR GOLDBY
PRESENTATION
Update on San Diego County Water Authorityllmperiallrrigation District Water Transfer
Program by General Manager Maureen Stapleton.
PUBLIC ORAL COMMUNICATIONS
None.
CONSENT CALENDAR
Items 9 - 24.1. All approved 5-0.
NEW PUBLIC HEARINGS
1. Variance 97-12, Miles Lovelace, applicant: A request to allow the combined height
of a retaining wall and rear yard fencing to be 10 feet when the maximum height
allowed in the zone is 6 feet, 12718 Oak Knoll Road. (203-04)
CITY MANAGER'S RECOMMENDATION: Take public input, close the public
hearing; adopt Planning Resolution approving with conditions.
CITY COUNCIL ACTION: Adopted Planning Resolution No. P-98-01. 5-0
2. Environmental Assessment and Tentative Parcel Map 97-06, Daniel Steussy,
owner: A request to divide a 6.41 acre property into two parcels located at 15255
Eastvale Road. (203-02)
CITY MANAGER'S RECOMMENDATION: Take public input, close the public
hearing; issue a Negative Declaration; adopt Planning Resolution approving with
conditions.
CITY COUNCIL ACTION: Adopted Planning Resolution No. P-98-02. 5-0
3. Tentative Parcel Map 97-12, City of Poway, applicant: A request to merge 13
existing light industrial lots into 6 parcels, vacate two public streets (Sikes Place and
Flint Place), and dedicate an easement over Parcel 1 to the City of poway for a
water reservoir. (203-02)
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CITY OF POWA Y - CITY COUNCIL ACTIONS _ JANUARY 6, 1998
CITY MANAGER'S RECOMMENDATION: Take public input, close the public
hearing; adopt Planning Resolution approving with conditions.
CITY COUNCIL ACTION: Adopted Planning Resolution No. P-98-03. 5-0
4. Declaring a pUblic nuisance to exist on vacant lot at the end of Meadowbrook Lane,
APN: 316-020-44. (704-10)
CITY MANAGER'S RECOMMENDATION: Take public input, close the public
hearing; adopt Resolution authorizing the City to abate the nuisance and assess the
owner on the 1998-99 tax rolls for the cost of abatement.
CITY COUNCIL ACTION: Removed from calendar.
5. Variance 97-10 and Development Review 97-44, American Property Enterprises,
applicant: A request to construct four light industrial speculative concrete tilt-up
buildings on three separate lots 44, 45 and 46 of Tract 87-13 and variance
approvals for 1) parking and driveway setback along Scripps Poway Parkway from
50' to 35'; 2) building setbacks along Danielson Street from 35' to 25'; and 3)
monument sign along SCripps Poway Parkway to locate the sign within the 35'
setback. (203-04)
CITY MANAGER'S RECOMMENDATION: Take public input, close pUblic hearing;
adopt Planning Resolution approving with conditions.
CITY COUNCIL ACTION: Adopted Planning Resolution No. P-98-04 as amended
to exclude monument sign along Scripps Poway Parkway. 5-0
STAFF REPORTS
6. Resolution concerning Poway's right to Establish Growth Policies, Controls and
Population Density Limits. (Referred from March 11, 1997, Item 10B). (1503-02)
CITY MANAGER'S RECOMMENDATION: Adopt resolution.
CITY COUNCIL ACTION: Adopted Resolution No. 98-003. 5-0
7. Analysis of potential change to the Sign Ordinance to aI/ow more than four
businesses to be listed on each side of a freestanding sign. (Referred from October
28,1997, Item 10A). (701-04)
CITY MANAGER'S RECOMMENDATION: Review and provide direction to staff.
CITY COUNCIL ACTION: Adopted staff recommendation #4. 4-1. Gold by no.
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CITY OF POWAY - CITY COUNCIL ACTIONS - JANUARY 6, 1998
8.
Street Naming Policy. (Referred from July 29,1997, Item 21C).
(102-05)
CITY MANAGER'S RECOMMENDATION: Adopt formal street naming policy.
CITY COUNCIL ACTION: Adopted formal policy. 5-0
CONSENT CALENDAR
9. Ratification of Warrant Register for periods of December 1-5,8-12 and 15-19, 1997.
(401-10)
10. Approval of City's Investment Report for period ending November 30, 1997.
(408-01 )
11. Approval of Minutes - City Council
November 18, December 2 and 9,1997 - Regular Meeting
November 13, December 4 and 11, 1997 - Adjourned Regular Meeting
November 25, 1997 - Canceled Meeting
12. Approval of Minutes - Redevelopment Agency
November 18, December 2 and 9, 1997 - Regular Meeting
November 13, December 4 and 11, 1997 - Adjourned Regular Meeting
November 25,1997 - Canceled Meeting
13. Resolution No. F-98-01 - Waiving Annual Meeting of Public Financing Authority.
(405-00R)
14. Appropriation of $7,500 in Funds for Replacement of Hot Water Storage Tank at
Poway Community Swim Center by Southland Mechanical. (401-13)
15. Award of bid for Community Swim Center Pool Blankets to Knorr Pool Systems in
the amount of $12,165.78. (401-13)
16. Approval of Contract with Berryman & Henigar for Engineering Services.
(602-01 #95)
17. Receive and file Status Report on staff approvals of Development Reviews in the
South Poway Business Park. (203-14)
18. Approval of Parcel Map for Tentative Parcel Map 96-09 and Resolution No. 98-001 -
Acceptance of a Dedication for Public Street Purposes of Certain One-Foot Wide
Strips of Land in Portions of Lots 64 and 65 of Westgate Poway, Unit No.1, Map
No. 7791; James and Betty Jean Krueger, owners. (203-02)
19. Approval of extension of publishing contract for Poway Today with Pomerado
Publishing to January 31, 2000. (602-01 #177A)
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CITY OF POWAY - CITY COUNCIL AGENDA - JANUARY 6, 1998
20. Acceptance of Materials Handling Yard from Southland Paving, Inc. (5520)
(602-01 #264R)
21. Authorization for sales of mobilehomes acquired through the Warehousemen's Lien
Process within Agency/City owned Mobilehome Parks. (604-01)
22. Receive and file report from Poway Housing Commission regarding Poinsettia
Family Mobilehome Park Appearance and Maintenance Standards. (Referred from
August 19,1997, Item 13B) (1601-10)
23. Receive and file Annual Redevelopment Agency Report for Fiscal Year 1996-97.
(406-02R)
24. Receive and file 1997 Traffic Signal Report.
(1162-01 )
24.1 Resolution No. 98-002 - Authorizing stop controls on Putney Road at Ipava Drive.
(Referred from December 16, 1997, Item 5). (1160-01)
CITY MANAGER ITEMS
25.
CITY ATTORNEY ITEMS
26.
MAYOR AND CITY COUNCIL-INITIATED ITEMS
27. MICKEY CAFAGNA
28. ROBERT EMERY
29. JAY GOLDBY
30. BETTY REXFORD
A. Discussion on South Poway Specific Plan.
CITY COUNCILMEMBER'S RECOMMENDATION: Direct staff to explain
the plan.
CITY COUNCIL ACTION: None.
B. Cox Cable rates and citizen's complaints.
CITY COUNCILMEMBER'S RECOMMENDATION: Recommend staff bring
back update.
CITY COUNCIL ACTION: Staff advised a report is scheduled for 1/20
Agenda.
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CITY OF POWAY - CITY COUNCIL AGENDA - JANUARY 6, 1998
31. DON HIGGINSON
ADJOURNMENT - 9:04 P.M.
See the agenda on the City's website at www.ci.poway.ca.us
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