1998 11-17 Agenda
-
-
PLEASE NOTE: THE REGULAR MEETING OF NOVEMBER 24, 1998 HAS BEEN CANCELED. -
CITY OF POWA Y - CITY COUNCIL INTEGRATED AGENDA
NOVEMBER 17, 1998 - 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
CAFAGNA, EMERY, GOLDBY, REXFORD, HIGGINSON
PLEDGE OF ALLEGIANCE
DEPUTY MAYOR GOLDBY
PRESENTATIONS
Overview of 1"15CorridorMajorlnvestment Study Draft Phase 2 Report: Short to Mid-
TermlmprovernentPlan, presented by Dave Schumacher, MTDB Project Manager for the
1-15 COrridor Study. (1110-09)
PUBLIC ORAL COMMUNICATIONS
(State law may prohibit the City Council from taking action on items not on the agenda.
Your concerns will be referred to staff.)
CONSENT CALENDAR - NOTICE TO PUBLIC
ITEMS 2 THROUGH 7.1 MA Y BE ENACTED IN ONE MOTION AT THIS POINT IN THE
MEETING. THERE WILL BE NO SEPARA TE DISCUSSION OF THESE ITEMS PRIOR
TO THE TIME COUNCIL VOTES ON THE MOTION UNLESS THE MEMBERS OF
COUNCIL, STAFF OR THE PUBLIC REQUEST SPECIFIC ITEMS TO BE PULLED FOR
DISCUSSION. THOSE ITEMS WHICH ARE PULLED WILL BE CONSIDERED IN THE
ORDER THEY APPEAR ON THE AGENDA.
NEW PUBLIC HEARINGS
1. Allocation for the 25th Year (1999-2000) of Community Development Block Grant
(CDBG) Funds. (401-30)
CITY MANAGER'S RECOMMENDATION: Take public input; close public hearing;
allocate $209,907 to: 1) Affordable Housing Assistance and Referral Program
($17,000); 2) CDBG Housing Rehabilitation Program ($120,000); 3) Community
1
-
---..--..-
CITY OF POWA\ - CITY COUNCIL AGENDA - r..0VEMBER 17,1998
Park Accessible Playground Equipment Project ($72,907); and authorize the City
Manager to execute contracts with the County of San Diego for Management and
Implementation of the above projects.
CONSENT CALENDAR
2. Ratification of Warrant Registers for the period of October 26-30, 1998. (401-10)
3. Approval of Minutes - City Council
October 27,1998 - Regular Meeting
November 3, 1998 - Canceled Meeting
4. Approval of Minutes - Redevelopment Agency
October 27, 1998 - Regular Meeting
November 3, 1998 - Canceled Meeting
5. Adoption of Resolution No. 98-_ - entitled, "A Resolution of the City Council of the
City of Poway, California, Establishing All Way Stop Controls at Avenida Florencia
and Camino del Valle." (1160-01 )
6. Adoption of Resolution No. 98-_, entitled, "A Resolution of the City Council of the
City of Poway, California, Ordering the Summary Vacation of an Irrevocable Offer
of Dedication of Portions of Tannin Drive and Edina Way for Roadway Purposes,
Slope Rights and Drainage Easements, and a Clear Space Easement Within Parcel
2 of Parcel Map 10823 (Vacation 98-02)." (1002-06)
7. Approval of a Consultant Agreement Between the Poway Redevelopment Agency
and Nolte and Associates, Inc. for Poway Royal Estates Mobilehome Park Sewer
MaintenancelManagement Analysis. (602-01 #283R)
7.1. Award of Contract for Janitorial Services to VIP Janitorial Service for City of Poway
Facilities in the amount of $188,354 for 19 months, and Appropriation of Funds.
(601-02 #1291)
CITY MANAGER ITEMS
8.
CITY ATTORNEY ITEMS
9. Closed Sessions
A. Conference with Legal Counsel
Government Code Section 54957
To consider appointment of public employees
Titles: Development Services Director
Director of Public Services
2
.
CITY OF POWAY - CITY COUNCil AGENDA - Nl1\1EMBER 17,1998
MAYOR AND CITY COUNCil-INITIATED ITEMS
10. MICKEY CAFAGNA
11. ROBERT EMERY
A. Discussion of Old Poway Park - Goals and future guidelines for land
acquisition. (1401-11)
12. JAY GOLDBY
13 BETTY REXFORD
14. DON HIGGINSON
A. Appointment of Leisl Sanchez to the Performing Arts Advisory Committee.
(701-09)
B. Pre-development conference regarding a revised skate park conceptual site
plan attheNorthCountySoccerParkat 14530 EspolaRoad, Anton Simson,
et ai, OwnerlApplicant and YMCA, Applicant. (Referred from meeting of
October 27,1998, Item 22A). (203-18)
ADJOURNMENT
See the agenda on the City's website at www.ci.poway.ca.us
3
--~.__.- --.'-- ---