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2014 06-03 Agenda Amended7K P- t SINCE 1980 " Amended May 30, 2014 CITY COUNCIL REGULAR MEETING AGENDA June 3, 2014 — 7:00 P.M. City Council Chambers 13325 Civic Center Drive, Poway, CA 92064 THE CITY COUNCIL ALSO SITS AS THE CITY OF POWAY PLANNING COMMISSION, POWAY HOUSING AUTHORITY, PUBLIC FINANCING AUTHORITY AND SUCCESSOR AGENCY TO THE POWAY REDEVELOPMENT AGENCY CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE PRESENTATION Cunningham, Vaus, Mullin, Grosch, Higginson Poway Elk's Lodge Exalted Ruler David Mullett City Clerk to administer the Oath of Office to newly appointed City Manager Dan Singer. Presentation Regarding New Rapid Transit Service. PUBLIC ORAL COMMUNICATIONS Persons speaking during Public Oral Communications may address the Council on any subject matter within the Council's jurisdiction that is not listed as an item on the agenda. State law generally prohibits the Council from taking action on any issue not included on the agenda. Your concerns will be referred to staff. Comments are limited to three (3) minutes. NOTE: The agenda is posted and provided 11 days prior to the City Council meeting. By State law, items can be added up to 72 hours prior to the meeting. Items with a " #" symbol are in preparation. If items are added after original agenda is posted, new items will be listed on an Amended Agenda posted the Friday prior to the meeting. For your convenience, a complete Agenda Packet is available for public review at City Hall and on the City's website at www.poway.org. Page 1 City of Poway — City Council Agenda — June 3, 2014 1. CONSENT CALENDAR (Approved By Roll Call Vote) The Consent Calendar may be enacted in one motion by the Council without discussion unless a Councilmember, a member of the public, or City staff requests that an item be removed for discussion. 1.1 Approval of Reading by Title only and Waiver of Reading in full of Ordinances on Agenda. 1.2 Ratification /Approval of Warrant Registers for the periods of April 21 through April 25, 2014 and April 28 through May 2, 2014. 1.3 Approval of the May 6, 2014 Regular City Council Minutes. 1.4 Approval of Fire and Life Safety Plan Review and Inspection Services for the City of Poway. 1.5 Approval of Lease Agreement between the City of Poway and Verizon Wireless for the installation and operation of a telecommunications facility located at 17301 Butterfield Trail, Poway, CA 92064 (Boca Raton Reservoir). 1.6 Second Reading and Adoption of Ordinances 764 and 765 repealing Poway Municipal Code (PMC) Chapters 15.18 and 15.22, and adding new Chapters 15.18, and 15.22 to the PMC, adopting by reference the 2013 California Energy Code and the 2013 California Green Building Standards Code. 1.7 Cancellation of the July 1, 2014 Regular City Council Meeting. 2. ORDINANCE 2.1 None. 3. PUBLIC HEARING 3.1 Adoption of a Resolution entitled "A Resolution of the City of Poway, California, Amending the Master Fee Schedule, Development Services — Building Division." City Manager's Recommendation: Take public input; close the public hearing and adopt a Resolution amending the Building Valuation Table of the Master Fee Schedule. 4. STAFF REPORT 4.1 None. 5. WORKSHOP 5.1 None. Page 2 City of Poway = City Council Agenda — June 3, 2014 6. CITY'MANAGER ITEMS 7. CITY ATTORNEY ITEMS 8. MAYOR AND CITY COUNCIL- INITIATED ITEMS Councilmember Cunningham 8.1 "Hike, Bike and Ride across Poway" - (verbal report). Councilmember Vaus 8.2 All -Way Stop, Control at the intersection of Martincoit Road and Stone Canyon Road. Councilmember Mullin Councilmember Grosch Councilmember Higginson ADJOURNMENT The Poway City Council welcomes you and encourages your continued interest and involvement in the City's decision - making process. The City of Poway complies with the Americans with Disabilities Act. Upon request this agenda will be made available in appropriate alternative formats to persons with disabilities as required by section 202 of the American with Disabilities Act of 1990. Any person with a disability who requires a modification or accommodation in order to participate in a meeting should direct such request to the City Clerk's Office at 858 - 668 -4530 at least 24 hours before the meeting, if possible. State of California ) ) ss. AFFIDAVIT OF POSTING County of San Diego ) 1, Sheila R. Cobian, City Clerk of the City of Poway, hereby declare under penalty of perjury that this notice of a Regular Meeting as called by the City Council of the City of Poway was posted and provided on May 30, 2014, at 3:30 p.m. Said meeting to be held at 7:00 p.m.,,June 3, 2014, in the Poway City Council Chambers, 13325 Civic Center Drive, Poway, California. Said notice was posted on the Bulletin Board at the entrance to City Hall. c Sheil R. Cobian, CIVIC, City Clerk Page 3