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Item 19 - Approval of Minutes � ' NO�` �'�'� AP��+o►v ��°_ _ CITY OF POWAY, CALIFORNIA � MINUTES OF THE CITY COUNCIL REGULAR MEETING MAY 12, 1992 The May 12, 1992, regular meeting of the City Council of the City of Poway, was called to order at 7:02 p.m. , by Deputy Mayor McIntyre at the City Council Chambers, 13325 Civic Center Drive, Poway, California. COUNCILMEMBERS PRESENT AT ROLL CALL Bob Emery, Don Higginson, Kathy McIntyre, Tony Snesko COUNCILMEMBERS ABSENT AT ROLL CALL Jan Goldsmith STAFF MEMBERS PRESENT James Bowersox City Manager Marjorie Wahlsten City Clerk Tamara Smith City Attorney John Fitch Assistant City Manager Bob Thomas Director of Community Services Alan Archibald Director of Public Services -- Mark Sanchez Director of Safety Services Steve Streeter Assistant Director of Planning Services Janis Acosta Management Analyst PLEDGE OF ALLEGIANCE Councilmember Higginson led the Pledge of Allegiance. PROCLAMATION Deputy Mayor McIntyre read the proclamation proclaiming May 17-23, 1992 as "Buddy Poppy Week" in the City of Poway and presented it to Bud Gray and Commander Joe Sanchez of the Poway UfW Post 7907. PUBLIC ORAL COMMUNICATIONS Deputy Mayor McIntyre explained the procedure for Public Oral Communications. The following persons were present wishing to speak: 1 . Cindy Barnes, 14508 Springvale Street, discussed the rules for pets in the mobile home parks owned by the city. They are not the same and she is unable to purchase a coach in the Poway Royal Mobile Estates because she owns two dogs. City Manager Bowersox stated he will report back on May 26, 1992. -- 2. A. J. Pappas, 13316 Avenida la Valencia, stated his neighbor had been granted a Conditional Use Permit for a guest house. That has been converted to a rental unit in violation of the CUP. City Manager Bowersox stated he will report back on May 26, 1992. 4562 ���N s �932 iTEM 19 Page 2 - CITY OF POWAY - May 12, 1992 CONS N C NDAR Deputy Mayor McIntyre pulled Items 16, 20 and 21 from the Consent Calendar. Motion by Councilmember Emery, seconded by Councilmember Higginson, to approve the Consent Calendar as follows: 9. Approval of Minutes - City Council : , April 21, 1992, Regular Meeting 11 . Ratification of Warrant Register - April 23, 1992. (401-10) 12. Approval of a letter of agreement to form the Central County Wildlife Forum and enrollment in the Natural Community Conservation Planning Program. (602-01, #932) 13. Adoption of Resolution No. P-92-22, entitled, "A Resolution of the City Council of the City of Poway, California Approving Comprehensive Sign Program 92-01, Assessor's Parcel Number 317-480-11 , " for Creekside Plaza located on the south side of Poway Road between Community and Midland Roads. (203-15) 14. Authorization for staff to proceed with painting two water reservoirs without further compliance with Section 20162 of the Public Contract Cade because no bids were received. (601-03) 15. Approval of parcel map for Tentative Parcel Map 91-04, Douglas and Lois Pierson applicants; located at Oakstand Road, west of Poway High School , and adoption of Resolution No. 92-069, entitled, "A Resolution of the City Council of the City of Poway, State of California, Ordering the Expansion of Poway Landscape Maintenance Assessment District No. 86-01 to Include Tentative Parcel Map No. 91-04 with Written Consent of All Property Owners." (203-02) 17. Adoption of Resolution No. 92-070, entitled, "A Resalution of the City Council of the City of Poway, California Determining that the Installation of a Bridge on Cobblestone Creek Road is of Benefit to the Paguay Redevelopment Project. " (1110-03R) 18. Adoption of Resolution No. 92-071 , entitled, "A Resolution of the City Council of the City of Poway, California Determining that the Construction of a Water Line and Fire Hydrant on La Manda Drive and Hilltop Circle are of Benefit to the Paguay Redevelopment Project. " (806-01R) 19. Adoption of Resolution No. 92-072, entitled, "A Resolution of the City Cauncil of the City of Poway, California Determining that the Installation of the Hilltop Circle Sewer Line is of Benefit to the Paguay Redevelopment Project. " (806-01R) 21 . 1 Receive and file report regarding the review of Assessment of Impediments to Fair Housing Choice prepared by County of San Diego Fair Housing Task Force and Department of Housing and Community Development. (1504-07) Motion carried 4-0 with Mayor Goldsmith absent. 4563 JLN 9 19°2 ITE11�J 19 _ Page 3 - CITY OF POWAY - May 12, 1992 (701-04) ORDINANCE N0. 359 - SECOND READING SOLID WASTE. GREEN WASTE & RECYCLABLES COLLECTION Deputy Mayor McIntyre read the title of Ordinance No. 359, "An Ordinance of the City of Poway, California, Rescinding Chapter 8.68 of the Poway Municipal Code and Establishing a New Chapter 8.68 of the Poway Municipal Code Regulating Solid Waste, Green Waste, and Recyclable Material Collection. " Staff report by City Manager Bowersox. This is the second reading of the Ordinance which, among other provisions, requires the current permit holders to provide collection of recyclable materials from single family residences by September 1, 1992. Motion by Councilmember Emery, seconded by Councilmember Higginson to waive further reading, close the public hearing and adopt Ordinance No. 359. Motion carried 4-0 on a roll call vote with Mayor Goldsmith absent. M 6 (203-08) CONDITIONAL USE PERMIT 92-03 APPLICANT• MICHAEL MORTON/BRIGANTINE RESTAURANT Deputy Mayor McIntyre opened the public hearing. Staff report by City Manager Bowersox. This is a request for the Brigantine restaurant to serve alcoholic beverages, including hard liquor, in the Creekside Plaza at the southeast corner ofi Midland and Poway Roads. Staff recommends a change in the Resolution to allow service of alcoholic beverages up to one and one half hours following the hours in which food is being served. There was no one pre.sent wishing to speak. Motion by Councilmember Snesko, seconded by Councilmember Higginson to close the public hearing and adopt Planning Resolution No. P-92-23, entitled, "A Resolution of the City Council of the City of Poway, California Approving Conditional Use Permit 92-03, Assessor's Parcel Number 317-480-11, " as amended by staff. Motion carried 4-0 with Mayor Goldsmith absent. I M 7 (203-02) TENTATIVE PARCEL MAP 89-12 TIME EXTENSION APPLICANT: ERB ENGINEERING FOR FIRST fIDELITY THRIfT AND LOAN Deputy Mayor McIntyre opened the public hearing. Staff report by City Manager Bowersox. This is a request for a one year time extension for TPM 89-12 which subdivides 12.6 acres into four parcels at the eastern terminus of Orchard View Lane. The applicant has requested a redesign of the access roadway and staff " recommends approval with some amended conditions. There was no one present wishing to speak. 4564 .ati� �3 1992 1'�ftll: ? o Page 4 - CITY OF POWAY - May 12, 1992 Motion by Councilmember Snesko, seconded by Councilmember Higginson to close the public hearing, find that the previously issued Negative Declaration adequately addresses environmental concerns, and adopt Planning Resolution No. 92-24, entitled, "A Resolution of the City Council of the City of Poway, California Approving Tentative Parcel Map 89-12TE, Assessor's Parcel Number 321-031-18. " Motion carried 4-0 with Mayor Goldsmith absent. (See reconsideration vote following Item 8.) M 8 1002-0 VACATION 90-01/PORTIONS OF OLD POMERADO ROAD. CREEK ROAD. POMERADO ROAD Deputy Mayor McIntyre opened the public hearing. Staff report by City Manager Bowersox. This right of way now lies within Lots 121 and A of Tentative Map 88-04 following the realignment of Pomerado Road and staff recommends approval of its vacation. Speaking in favor of staff recommendation: Ed Elliott, McMillin Communities, 2727 Hoover Avenue, National City Motion by Cauncilmember Snesko, seconded by Councilmember Higginson, to close the public hearing and adopt Resolution No. 92-073, entitled, "A Resolution of the City Council of the City of Poway, State of California, Ordering the Vacation of Portions of Old Pomerado Road, Creek Road, and Pomerado Road at the Southwest Corner of South Poway Parkway and Pomerado Road Intersection (Vacation 90-01) . " Motion carried 4-0 with Mayor Goldsmith absent. I EM 7 {203-02) RECONSIDERATION Councilmember Emery stated he had abstained from voting on this Tentative Parcel Map when it was originally presented because of the proximity of his home to this property and needed to abstain from the time extension. Motion by Councilmember Emery, seconded by Councilmember Higginson to reconsider time extension for Tentative Parcel Map 88-12 Time Extension. Motion carried 4-0 with Mayor Goldsmith absent. Motion by Councilmember Snesko, seconded by Councilmember Higginson to close the public hearing, find that the previously issued Negative Declaration adequately addresses environmental concerns, and adopt Planning Resolution No. 92-24, entitled, "A Resolution of the City Council of the City of Poway, California Approving Tentative Parcel Map 89-12TE, Assessor's Parcel Number 321-031-18. " Motion carried 3-0 with Mayor Goldsmith absent and Councilmember Emery abstaining. 4565 .iiJ^' 9 1992 I�ti3l•". 1 Q Page 5 - CITY OF POWAY - May 12, 1992 0 -01 REWARD SYSTEM FOR CERTAIN CRIMES Staff report by City Manager Bowersox. Councilmember Snesko requested rewards be established for certain crimes at the May 5, 1992 meeting. The only program currently operating in the County is Crime Stoppers Tip Line. Councilmember Snesko stated he believes there is a need to send a message in the car bombing incident that we will not tolerate hate crimes in our community and made a motion that the City Council authorize a reward of E5,000 for the arrest and conviction of the perpetrator of hate crimes with the reward money being recovered from the convicted person. There was no second or discussion. Council received and filed the report. 02-01) STRATEGIC VISION STATEMENT FOR THE POWAY CENTER fOR THE PERFORMING ARTS Deputy Mayor McIntyre stated she had pulled this item from the Consent Calendar. She had served with Councilmember Emery on the ad-hoc committee that prepared this vision statement and feels some critical language was omitted from the second point. She requested the words, "within available resources" be added to read: "Providing - balanced high quality programming, within available resources. . . " Motion by Deputy Mayor McIntyre, seconded by Councilmember Emery to adopt the Strategic Vision Statement for the Poway Center for the Performing Arts, as amended. Motion carried 4-0 with Mayor Goldsmith absent. M 20 (1503-00) REGIONAL GROWTH MANAGEMENT STRATEGY Deputy Mayor McIntyre stated she had pulled this item from the Consent Calendar. She presented several suggested additions to the Resolution Rejecting the Regional Growth Management Strategy. Motion by Councilmember Snesko, seconded by Councilmember Higginson to adopt Resolution No. 92-074, entitled, "A Resolution of the City Council of the City of Poway, Rejecting the Regional Growth Management Strategy, " as amended by Deputy Mayor McIntyre. Motion carried 4-0 with Mayor Goldsmith absent. ITEM 21 (701-11) STATUS OF PENDING LEGISLATION Deputy Mayor McIntyre stated she had pulled this item from the Consent Calendar since she wishes to vote on staff recommendation on Item 1 (AB 3476) and Item 8 (ACA __ 1) Motion by Councilmember Emery, seconded by Councilmember Higginson to approve positions on pending legislation, as follows : Oppose AB 3476, amendments to the 4566 .1uN � ;992 iT�3�� � 9 Page 6 - CITY OF POWAY - May 12, 1992 Brown Act; Oppose AB 3213, allocations of Cigarette Tax Fund; Oppose SB 1711, revisions to Community Redevelopment Law; Oppose AB 2473, reform of the fee structure administered by the State Water Resources Control Board; Oppose AB 3060, changes to the composition and functions of Local Agency Formation Commissions; Oppose SCA 41, earmarking all increases in Vehicle License Fees for county mental health and social service programs; Oppose AB 3700, revising Community Redevelopment Law pertaining to project area committee formation and low and moderate income housing development; support ACA 1, which will allow counties to impose sales tax on real property; support AB 3689 which requires state agencies to develop an integrated waste management program; support AB 3251 requiring proof of workers' compensation insurance when applying for or renewing a business license; support SB 1668, extending deadlines for submittal of integrated waste management plans. Motion carried 4-0 with the exception of AB 3476 and ACA 1 with Deputy Mayor McIntyre voting "no" on those two items. M 22 CITY MANAGER ITEMS City Manager Bowersox announced that AB 2707 passed out of committee on unanimous vote last week. This is the legislation written by Assemblywoman Tricia Hunter that will make it easier for us to meet our low and moderate income housing goals. M 23 CITY ATTORNEY ITEMS A. Assistant City Attorney Smith stated that the City Attorney had notified the City Council that their action of May 5, 1992, adopting a Resolution commencing eminent domain proceedings for the property at 13536 Poway Road was null and void since it required a four-fifths vote. Since this action was taken at a public hearing, any reconsideration must be done at another public hearing. Motion by Councilmember Emery, seconded by Councilmember Higginson to set a public hearing for June 9, 1992 to reconsider the Resolution of Necessity. Deputy Mayor McIntyre stated she would support the reconsideration in order to move the process along. Motion carried 3-1 with Councilmember Snesko voting "no. " B. Since the City Attorney was not present, the discussion of alternative means of resolution of the dispute over whether the library use is prohibited in the Longs Drug Store will take place on June 9, 1992. MAYOR AND CITY COUNCIL-INITIATED ITEMS 24A. Councilmember Emery asked that political signs strapped to trees in the public right of way be relocated. 246. Councilmember Emery stated the graffiti needs to be removed from the old Post Office at Hilleary and Midland Roads 4567 Jilti 9 1992 iT�A: � 9 Page 7 - CITY OF POWAY - May 12, 1992 24C. Councilmember Emery stated he has noticed that some of the more remote areas of South Poway are "party spots" on weekends and suggested more Sheriff patrols. 24D. Councilmember Emery stated neither he is nor his alternate can attend the MTDB meeting this week and staff will attend and present his positions on certain issues. 26. Councilmember Higginson requested monthly status reports of the Poway Road west end. improvements in order to answer questions from the public. 27. Deputy Mayor McIntyre commended staff for their working with Mike Morton and the Brigantine Restaurant in such a cooperative manner. He was very complimentary of the city and the staff. 28. Councilmember Snesko stated he had attended the ADAPT meeting and they will be requesting all cities and school districts send letters to Sea World protesting their providing free beer and selling candy and children's clothing with beer logas. ADJOURNMENT Deputy Mayor McIntyre adjourned the meeting at 7:50 p.m. , in memory of Daphne Eckis, mother of City Attorney Steve Eckis, who died yesterday. Mar�orie K. Wa sten, City C er City of Poway ] 4568 ..���N `� �992 ���Yy 1� , � �OT YET APP�tO dED CITY OF PONAY, C1ILIFORNIA NINUTES OF THE CITY COUNCIL REGULAR NEETING NAY 19, 1992 � The May 19, 1992, regular meeting of the City Councii of the City of Poway was called to order at 7:05 p.m. by Deputy Mayor McIntyre at the City Cauncil Chambers, 13325 Civic Center Drive, Poway, California. CWNCILNElIBERS ANSMERING ROII CALL Bob Emery, Kathy McIntyre, Tony Snesko COUNCILMENBERS 11BSENT AT ROLL CALL Don Higginson (Councilmember Higginson arrived at 7:06 p.m.) Jan Goldsmith (Mayor Goldsmith arrived at 7:42 p.m.) STAFF NENBERS PRESENT James Bowersox City Manager Steve Eck1s City Attorney John Fitch Assistant City Manager Robert Thomas Director of Community Services Alan Archibald Director oP Public Services Peggy Stewart Director of Administrative Services Reba Wright-Quastler Directoc of Planning Services Mark Weston Director of Engineering Services David Narevsky Redevetopment Manager Janis Acosta Management Analyst Nancy Neufeld Deputy City Clerk PIEDGE OF ALLEGIANCE Deputy Mayor Mclntyre led the Pledge af Allegiance. PRESENTATION Deputy Mayor McIntyre presented a check for $3,000 to Kenneth Gerard of the Poway High School Grad Night Committee to fund Grad Night activities. PROCLAMATION Deputy Mayor McIntyre proclaimed May 17 - 23, 1992 as "National Public Works Week" and presented the prociamation to Dennis Ross, President, San Diego Imperial County Chapter of the American Public Works Association. JUN 9 1992 ITEN� 1 G __ Page 2 - CITY OF POWAY - May 19, 1992 PUBIIC ORAI COMNJNICATIONS Deputy Mayor McIntyre explained the procedure for Public Oral Comnunications. The following speakers presented petitions from the Southwest Poway Homeowners Association requesting a second access to the Old Pomerado Road area. David Pereyra, 12062 Old Pomerado Road Fran Davenport, 12256 Old Stone Road Antonette Auburn, 12302 Old Stone Road James W. Shea, Sr. , 12423 Paseo Colina Ruth Lute, 12279 Old Stone Road Chris Holl , 12304 Bluewing Court Howard Stacklin, 131409 Tobiasson Raad City Manager Bowersox stated that staff has been worktng with property owners and businesses in the area in an attempt to provide a second access to the south of Old Pomerado Road. Staff wi11 report back during the Council workshap to be scheduled next month. Jim Keeley, 15815 Riparian Road, spoke regarding issues retated to the Landscape Maintenance District Blue Ribbon Advisory Cortmittee. N N ALENDAR Motion by Councilmember Emery, seconded by Councilmember Higginson to approve the Consent Calendar as follows: 19. Approval of Minutes - Ctty Council : Apri1 28, 1992, Regular Meeting 21. Ratification of Warrant Register - April 30, 1992 (401-10) 22. Denial of claims for damages: A) Kathleen Van Norman; B) Tony Bizzigotti . (704-13) 23. Adoption of Resolutian No. 92-075 entitled, "A Resolution of the City of Poway, California, Ordering the Surtmary Vacation of the Flowage Easement in Parcels 1, 2, and 3 of Tentative Parcel Map 87-09, Parcel Map No. 16213 (VAC 91-07) , " located in the Haley Park Estates. (1002-06) 24. Approval of final map and directing its recordation for Haley Park Estates, Tentative 7ract Map 89-14, Poway Land Inc. , applicant; tocated on the east side of Cortmunity Road, south of Civic Center Drive. (203-01) 25. Adoption of Resolution No. P-92-26 entitled, "A Resolution af the City Councii of the City of Poway, California, Approving Temporary Use Permit 92-14," Poway Business Street Fair, Poway Chamber of Cortmerce, applicant: - a request for approval of a street fair to be hetd on Midland Road, May 24, 1992, from 10:00 a.m. to 4:00 p.m. (203-07) .ii!^� 3 19°2 ����^ �9 Page 3 - CITY OF POWAY - May 19, 1992 27. Appropriation of $13,340 from the Unappropriated Assessment Fund Balance for Landscape Maintenance District 86-2B, Sycamore Creek. (705-11) 27.1 Appropriation of $45,000 from the Park Improvement Fund to repair dry rot damage to the Lake Poway concession patio. (1401-02) Motion carried 4-0, with Mayor Goldsmith absent. (Mayor Goldsmith entered the meeting at 7:42 p.m. , and took the gavel Pallowing Item 7.) ITEM 5 7 1- 4 ORDINANCE N0. 356 - SECOND READING VACATING OPEN SPACE EASEMENT (VAC 92-01) Deputy Mayor McIntyre read the title df Ordlnance No. 356, "An Ordinance of the City of Poway, Catfifornia, Vacating the Open Space Easement in Lots 5, 6 and 7 of City of Poway Tract No. 4278, Map No. 11326 (VAC 92-01)." City Manager Bowersox stated that the owners of the property, Errol and Pauline Yeager, have compteted the remedial grading required as a condition of final adoption of the ordinance. The open space exchange proposed by this action, however, does not release the owners oP the responsibility to correct the zoning, land development and buiiding code violations existing on the property. The City Attorney' s office is pursuing resolution oP the violation issues. StaPf recortmends adop- tion of this ordinance. There was no one present wishing to speak. Motion by Councilmember Higginson, seconded by Councilmember Emery, to close the public hearing, waive further reading and adopt Ordinance No. 356. Motion carried unanimously on a roll call vote. ITEM 6 203- CONDITIONAL USE PERMIT 89-12 MODIFICATION DEVELOPMENT REVIEW 92-02 APPLICANT: CHRISTIAN LIFE ASSEMBLY Deputy Mayor McIntyre opened the public hearing. Staff report by City Manager Bowersox. This is a request to expand the parking 1ot and add two detached modular buildings to the Christian Life Assembly church iocated at 14047 Twin Peaks Road. The parking lot expansion wiil provide an additional 30 spaces and the modular buildings will provide addit9onal classroam space. Staff recortmends approval . There was no one present wishing to speak. Mation by Councilmember Snesko, seconded by Councilmember Emery, to ciose the public hearing and adopt Planning Resolution No. P-92-25 entitled, "A Resolution of the City Council of the City of Poway, California, Approving Conditional Use Permit 89-12M and Development Review 92-02, Assessor's Parcel Number 321-190-17. " Motion carried unanimousty. JUN � 1992 IT�3l� i G _ Page 4 - CITY OF POWAY - May 19, 1992 ITEM 7 7 1- 4 ORDINANCE N0. 360 - FIRST READING ESTABLISHING SPEED LIMIT ON CARRIAGE ROAD Mayor Goldsmith opened the public hearing and read the tttle of Ordinance No. 360, "An Ordinance oP the City of Poway, California, Establishing Speed Limits � on Carriage Road Between Poway Road and Oak Knoll Road." C1ty Manager Bowersox stated that the the Traffic Safety Cortmittee has reviewed the existing 35 m.p.h. speed limit on Carriage Road from Poway Road to Oak �Kno11 Road and is recom- mending that it be reduced to 30 m.p.h. There was no one present wishing to speak. Motion by Councilmember Emery, seconded by Councilmember Snesko, to waive further reading of Ordinance No. 360 and continue the publlc hearing to June 9, 1992, for second reading. Motion carried unanimously. ITEM - DRAFT ENVIRONMENTAL IMPACT REPORT FOR THE PROPOSED AMENDMENTS TO THE PAGUAY REDEVELOPMENT PLAN Mayor Goldsmith opened the public hearing. Staff report by City Manager Bowersox. Th1s public hearing is betng held to gather input regarding the con- tents of the Environmental Impact Report being prepared in con,junction with the propased amendments to the Paguay Redevelopment Plan. During the Initial Study, staff has identifled potential impacts in the areas of earth and geology, air quality, water and hydrology, plant and animai life, noise, land use, natural resources, risk of upset, population, housing, traffic and circulation, public services, utilities/energy, aesthetics/light and glare, and cultural resources. City Manager Bowersox stated there is a revision to Page 1-2, Surtmary of Findings, Section 1.3, to read "(The EIR prepared for the original Redevelopment Plan w111 be referenced in this EIR.)" Staff recomnends receiving public input and proceeding with the preparation of the Environmental Impact Report. There was no one present wishing to speak. Motion by Councilmember Emery, secanded by Councilmember Higginson, to close the public hearing, and approve staff recortmendation as amended. Motion carried unanimously. ITEM 9 3-22 PRELIMINARY PLAN FOR THE PROPOSED AMENDMENTS TO THE PAGUAY REDEVELOPMENT PLAN Staff report by City Manager Bowersox. In order to comnence the amendment pro- -- cess to the Paguay Redeveiopment Plan, it is necessary to adopt a resolution confirming the existing boundaries of the Paguay Redevelopment Project Area and approving the Preliminary P1an. Staff recomnends approval . JUi� 9 1992 1'�'Ell•". 1° Page 5 - CITY OF POWAY - May 19, 1992 Motion by Councilmember Emery, seconded by Councilmember Higginson, to adopt Resolution No. 92-076 entitled, "A Resolution of the City Council of the City of Poway, California, Acting as the Planning Agency of the City of Poway Confirming and Selecting the Boundaries of the Existing Paguay Redevelopment Pro3ect Area and Formulating and Approving a Preliminary Plan for the Proposed Amendment to the Redevelopment Plan and Transmittal of Said P1an to the Redevelopment Agency." Motion carried unanimously. ITEM 1 11 - 1 LEFT TURNS AT POWAY ROAD AND OAK KNOLL ROAD Introduction by City Manager Bowersox. Staff report by Engineering Services Directar Weston. The Traffic Safety Cortmittee has reviewed the signal operation at the intersection of Poway Road and Oak Kno11 Road. The existing five phase signal allows permissive left turns from Oak Knoll Road to Poway Road which pro- vides less waiting time for Poway Road traffic. The committee has requested the installation of "Left Turn Yieid" slgns to eliminate any confusion for motorists regarding through traffic right-of-way. Staff recomnends the Counc9l receive and file the report. Councilmember Snesko stated that he has observed eastbound aPternoon traPfic backed up on Poway Road at the Carriage Road intersection. City Manager Bowersox stated that staff will review the traffic signal synchro- nization on Poway Road. Council concurred to receive and file the report. ITEM 11 1 1-11 POWAY ROYAL MOBILEHOME PARK SWIMMING POOLS Staff report by City Manager Bowersox. At the Apr11 21, 1992 City Councii meeting, Mr. David Rinaldo asked about the closure of the swimning paols at Paway Royal Estates mobilehome park and requested the Council provide passes to the City' s swimming pool at the Cortmunity Park for the park residents. Staff has prepared a report indicating a completion date of June 15th, or earlier. Staff recomnends report be received and filed. Council concurred to receive and file the report. ITEM 12 705- 7 LANDSCAPE MAINTENACE DISTRICT 83-1 INTENT TO LEVY ASSESSMENTS FY 92-93 Councilmember McIntyre and City Manager Bowersox disqualified themselves from this item and left the room as their respective residences are assessed within this district. Introduction by Assistant City Manager Fitch. Staff report by Director of Public Services Archibald. The proposed 1992-93 assessments for LMD 83-1 Zone A ,JUN 9 1992 i���: l9 Page 6 - CITY OF POWAY - May 19, 1992 (residential) are �174.08 per unit; and Zone B (comnercial ) are �211.04 per year. Zone A includes the maintenance of North City Parkway west of Pomerado Road to the City boundary. Staff recortmends approvat . Speaking in opposition to staPP recortmendation: Joyce Eiswald, 14640 Brookstone Drive, Chairperson, Landscape Maintenance District Advisory Commtttee, stated the Cortmittee voted unanimously for disapproval of the Engineers Report for LMD 83-1A based upon the inclu- sion of North City Parkway (SR 56) in the assessments. Bi11 Barnick, 14645 Sunrise Canyon Road, requested information regarding bids documents, and caps on increases in annual assessments. Jim Keeley, 15815 Riparian Road Following discussion, motion by Councilmember Higginson, seconded by Councilmember Snesko, to adopt Resolution No. 92-077 entitled, "A Resolution of the C1ty Council of the City oP Poway, Californta, Declaring the Intention to Levy and Collect Assessments withtn Poway Landscape Maintenance District 83-1 for Fiscal Year 1992-93," as amended to delete the assessment for North City Parkway (SR 56) west of Pomerado Road to the City Limits from the Engineer's Report, and setting the public hearing for June 16, 1992. Motion carried 4-0 with Councilmember McIntyre abstaining. Mayor Goldsmith requested that staff provide the materials reviewed by the - Landscape Maintenance Advisory Committee, including budgets, request for propo- sals, and contracts prior to the June i6, 1992 public hearings. (Councilmember McIntyre and City Manager Bowersox re-entered the meeting.) ITEM 1 THR U H 1 5- ,-11,-12,-14 LANDSCAPE MAINTENANCE DISTRICTS 86-1, 86-2, 86-3, 87-1 INTENT TO LEVY ASSESSMENTS FY 1992-93 Mayor Goidsmith stated these items would be discussed together. Item introduced by City Manager Bowersox. Staff report by Director af Public Services Archibald. The proposed annuai assessments per unit are as follows: LMD 86-1, Zone A (residential ) $261.02, Zone B (Church of the Latter Day Saints) $0 as the church will be maintaining the improvements; LMD 86-2, Zone A (residential ) $186.16, Zone B (Sycamore Creek) $217.48 which reflects an increase in main- tenance and first year payback on a three-year loan from assessment reserves for revenue shortfall during FY 92-93; LMD 86-3, Zane A (residentiat ) $163.00, Zone B (cortmercial ) $33.66; and LMD 87-1 (South Poway Business Park) $671.70 per net acre. Staff recartmends approval . Speaking in favor of staff recortmendation: Joyce Eiswald, 14640 Brookstone Drive, Chairperson, Landscape Maintenance District Advisory Cortmittee. _ Motion by Counciimember Emery, seconded by Councilmember Higginson, to adopt the fallowing resolutions: .fU!v 9 1992 IT�3l� 19 Page 7 - CITY OF POWAY - May 19, 1992 Resolution No. 92-078 entitled, "A Resolution oP the City Council of the City of Poway, California, Declaring the Intention to Levy and Collect Assessments Within Poway Landscape Maintenance District 86-1 for Fiscal Year 1992-93." Resolution No. 92-079 entitled, "A Resolution of the City Council of the City of Poway, CaliPornia, Declaring the Intention to Levy and Collect Assessments Within Poway Landscape Maintenance District 86-2 Por Fiscal Vear 1992-93." Resolutlon No. 92-080 entitled, "A Resolution of the City Council of the City of Poway, California, Declaring the Intention to Levy and Collect Assessments Within Poway Landscape Maintenance District 86-3 for Ftscal Year 1992-93." Resolution No. 92-081 entitled, "A Resolution oP the City Council of the City of Poway, California, Declaring the Intention to Levy and Collect Assessments With9n Poway Landscape Maintenance District 87-1 for Fiscal Year 1992-93. " Motion carried unanimously. The public hearing for these Landscape Maintenance Districts will be June 16, 1992. ITEM 17 - 4 RECYCLING CENTER IMPROVEMENTS POWAY HIGH SCHOOL MUSIC BOOSTERS Staff report by City Manager Bowersox. At the February 25, 1992 meeting, the Council directed staff to prepare a plan for financing the improvements required as a condition of operating the Poway High School Music Booster's Garden Road site as a permanent recycling center. Staff has met with the Music Boosters, IMS Recycling, and the property awners to discuss the necessary improvements, including a sound attenuation wal1 , onsite parking, modificatians for ingress and egress for traffic f1ow, and a screening wall . Staff recomnends appropriatian of $4,000 from the Recycling Tonnage Grant funds to be used to offset the costs of fees and permits associated with the improvements. Motion by Councilmember Emery, seconded by Councilmember Snesko to approve staff recortmendation. Motion carried unanimousiy. ITEM 18 11 - 5 ANNUAL FOURTH Of JULY CELEBRATION Staff report by City Manager Bowersox. The 4th of July Cortmittee has requested financial asslstance for an annual celebration to be held at Lake Poway along with a fireworks display staged at Poway High Schooi stadium. Staff recortmends approval of the expenditure of $5,800 to provide City staffing in setting up Lake Poway, renting equipment and providing shuttie service. Approximately $2,100 can be financed by the Transit Deveiopment Act Funds, with the balance of $3,700 from the General Fund. Motion by Councilmember Emery, seconded by Councilmember Higginson to approve staff recortmendation. Motion carried unanimously. Mayor Goldsmith requested information regarding the City purchasing a tram which could be used as shuttle service to support cortmunity events. .jUN 9 19°2 IT;��": 1 G Page 8 - CITY OF POWAY - May 19, 1992 ITEM 1 .1 -11 GPA 92-01 INTERPRETATION OF DEFINITION OF HOSPITAL Introduction by City Manager Bowersox. Staff report by Director of Planning Services Wright-Quastler. During the 1991 Generai P1an update process, the Palomar/POmerado Health System requested several amendments regarding the Pomerado Hospital site. The hospital is located in the OS zone, which is sub- ject to the provisions of Proposition FF, adopted in November, 1988. The hospi- tal district is requesting the Councit review a proposed definition of a Hospital Campus to determine if it reflects an intensification of uses over those permitted within the Zoning Ordinance definition of a hospital which was in place in November, 1988. StaPf recortmends that the Council find that the proposed dePinition for a Hospital Campus is not an intensification of uses. Speaking in favor of staff recortmendation: Jack R. Mitchell , 13894 Putney Road, representing Palomar/Pomerada Hospitai District, stated the district is seeking direction from the Council for ptanning future services. Upon query by Council , Director of Planning Services Wright-Quastler stated that this would be the first step in the general ptan amendment process of creating - the Haspital Campus land use designation. In order to designate Pomerado Hospital as a Hospital Campus, a general plan amendment would be necessary. The development standards such as, parking, building design, and compatibility, would then be developed for the new zoning designation. Motlon by Councilmember Snesko, seconded by Councilmember Higginson to appove staff recortmendation. Motion carried 4-1, with Councilmember Emery voting "no." MAYOR ANO CITV UN IL-INITIATED TEM 30. Councilmember Emery requested Councit concurrence to schedule an appointment to the Redevelopment and Housing Advisory Cortmittee. Council cancurred. 31. Mayar Goldsmith requested that the Stowe Drive speed lim9t signs be changed to reflect the new speed limit of 45 mph. 34. Councilmember Snesko d9d not discuss his item regarding the Western Lumber site. ADJOURNNENT Upon motion by Countilmember Emery, seconded by Councilmember Snesko, Mayor Goldsmith ordered the meeting adjourned. The time of adjournment was 9: 12 p.m. Marjorie K. Wahlsten, City C1erk City of Powdy ,JUN 9 19°2 1''�E311 3.°