1991 12-03 Agenda CITY — MUNCIL
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REGULAR NEETING — OECEI�ER 3, 1991 — 7:00 P.N.
- CITY COUNCII CHANBERS — 13325 CIVIC CENTER DRIVE
MEETING CALLED TO ORDER AS CITY COUNCIL/PLANNING COMMISSION/REDEVELOPMENT AGENCY
1. ROLL CALL - EMERY, HIGGINSON, MtINTYRE, SNESKO, GOLDSMITH
2. PLEDGE OF ALLEGIANCE - DEPUTY MAYOR EMERY
3. SELECTION OF DEPUTY MAYOR
4. PUBLIC ORAL COMMUNICA7IONS (State law may prohibit the City CouncSl from
taking action on items not on the agenda. Your concerns wi11 be referred to
stdff.)
CONSENT CAlENOAR — NOTICE TO PUBLIC
ITEMS NUMBERED 11 THROUGH �MAY BE ENACTED IN ONE MOTION AT THIS POINT IN THE
MEETING. THERE WILL BE NO SEPARATE 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 REMOVED AND DISCUSSED SEPARATELY. THOSE ITEMS
WHICH ARE REMOVED WILL BE CONSIDERED IN THE ORDER IN WHICH THEY APPEAR ON THE
A6ENDA. IF YOU WISH TO PULL AN ITEM, PLEASE FILL OUT A SLIP AND GIVE TO THE
CITY CLERK.
STAFF REPORTS
5. *Ordinance No. 347 - Second Reading - °An Ordinance of the City of Poway,
California, Changing the Zoning Classification of Certain Propert.ies ZC
91-01C"; 17 properties located east of Boca Raton Lane and on east ahd west
sides of De1 Paso Drive from RS-4 to RS-2. (Continued from NovemBer 19,
Item 4.iC)
If Councii desires to adopt ordinance, read t9tle and waive further reading
(unanimous vote). Close public hearing and adopt. (Roll ca11 vote.)
6. *Formation of the City of Poway and Palomar/Pomerado Health System Joint
Committee (referred from October 24, 1991).
CITY MANAGER'S RECOMMENDATION: Establish committee of two City
Councilmembers and two Hospital Board members.
7. *Report regarding curbside recycling status with timeline; preparation of
trash franchise and curbside recycling program (referred from October 29,
1991, Item 21A) .
CITY MANAGER'S RECOMMENDATION: Receive and file report.
— *EXHIBIT ENCLOSED NEXT RESOLUTION N0. IS 91-135
#EXHIBIT IN PREPARATION NEXT ORDINANCE N0. IS 349
NEXT PLANNING RES. N0. IS P-91-83
NEXT REDEVELOPMENT RES. N0. IS R-91-18
CITY OF POWAY - CITY COUNCIL AGENDA
December 3, 1991
Page 2
8. *Respanse to Council inquiry regarding street excavation repairs (referred
from November 5, 1991, Item 21)
CITY MANAGER'S RECOMMENDATION: Receive and file report.
9. *Development Reviews 91-07, 91-13, 91-14, 91-15, 91-16, 91-17, 91-19, 91-20,
91-21, 91-22, and 91-23, Poway Corporate Center, applicant: a request to
construct 13 industr9al buildings on Lots 15, 24, 25, 26, 27, 28, 31A & B,
32A & B, 33, 34, and 35 of the Poway Corporate Center; located on Paine
Street and Dearborn Place within the South Poway Planned Cortmunity.
CITY MANAGER'S RECOMMENDATION: Adopt Planning Resolution approving with
conditions.
10.*Development Review 91-24, Premium Investors, applicant: a request to
construct 28 sin.gle family homes on a 24 acre site; located at the east end
of Silver Ridge Road, west of Los Olivos Avenue.
CITY MANAGER'S RECOMMENDATION: Adopt Planning Resolution approving with
conditions.
�Request for rehearing on Tentative Tract Map 85-03, Modification(2) and
Minor Development Review 91-55, Gilbert Vasquez, applicant; located at the
terminus of Boulder Mountain Road.
CITY MANAGER'S RECOMMENDATION: Continue to December 10, 1991 to consider
request for rehearing.
CONSENT CALENDAR
11.*Approval of Minutes - City Council :
October 29, 1991, Regular Meeting
November 5, 1991, Regular Meeting
November 7, 1991, Adjourned Regular Meeting
November 12, 1991, Regular Meeting
12.*Approval of Minutes - Redevelopment Agency:
October 29, 1991, Regular Meeting
November 5, 1991, Regular Meeting
November 7, 1991, Adjourned Regular Meeting
November 12, 1991, Regular Meeting
13.*Ratification of Warrant Register - November 14, 1991
14.*Denial of claims for damages: A) Howard; B) Bentley; C) Boehme;
D) Ray Goldsmith
15.*Resolution No. 91- - Ordering the Expansion of Poway Landscape
Maintenance District 86-3 with the Annexation of MDR 91-12 with Written
Consent of Property Owners.
CITY OF POWAY - CITY COUNCIL AGENDA
December 3, 1991
Page 3
16.*Acceptance of landscape improvements to Landscape Maintenance Dist�ict 86-3
and release of securities, Tentative Tract Map 88-03, Sycamore Springs,
Woodcrest Development.
�Authorization to send letter to Regic 1 Water Quality Control Board
supporting the Caunty' s request for a 3ecial meeting to consider the
revised Re ort of Waste Dischar e for tne San Marcos Landfiil Expansion.
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CITY NANAGER ITENS
17. Water Conservation status report.
CITY ATTORNEY ITENS
� Request for closed session pursuant to Government Code §54956.8 to instruct
negotiator regarding acquisition of real property.
NAYOR ANO CITY COUNCIL-INITIATEO ITENS
_ 19. ROBERT EMERY
20. JAN GOLDSMITH - Appointment to fill vacancy on Poway Road Specific Plan
Advisory Cartmittee
21. DON HIGGINSON
22. KATHY MCINTYRE
23. TONY SNESKO
AOJOURNNENT