CC 2003 06-17CITY OF POWAY, CALIFORNIA
MINUTES OF THE CITY COUNCIL
REGULAR MEETING
JUNE 17, 2003
The June 17, 2003, Regular Meeting of the City Council of the City of Poway,
was called to order at 7:00 p.m., by Mayor Cafagna, at the Poway Community Library
- Meeting Room, 13137 Poway Road, Poway, California.
COUNCILMEMBERS PRESENT
Jay Goldby, Don Higginson, Betty Rexford, Mickey Cafagna
COUNCILMEMBERS ABSENT
Bob Emery
STAFF MEMBERS PRESENT
James Bowersox
Penny Riley
Steve Eckis
Lori Anne Peoples
Warren Shafer
Peter Moote
Robert Clark
Niall Fritz
Jim Howell
Deborah Johnson
Mark Sanchez
Linda Barnett
Javid Siminou
Patti Brindle
Scott Edwards
Paolo Romero
City Manager
Deputy City Manager
City Attorney
City Clerk
Director of Administrative Services
Deputy Director of Administrative Services
Director of Community Services
Director of Development Services
Director of Public Works
Director of Redevelopment Services
Director of Safety Services
Sheriff's Captain
City Engineer
City Planner
Sr. Management Analyst
Intern - City Manager's Office
PLEDGE OF ALLEGIANCE
Deputy Mayor Rex-ford led the Pledge of Allegiance.
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PRESENTATIONS
Council received presentation of awards received from the California Park and
Recreation Society (CPRS) to the City Council: Award of Excellence 2002
Recreation and Community Services Neighborhood/Community Life; Award of
Achievement 2002 Agency Showcase Award for Poster/Calendar
Rendezvous in Poway designed by Lawrence Brillon of Community Services;
Award of Achievement 2002 Agency Showcase Award for Special Program -
Poway Teen Recreation Club and Award of Achievement 2002 Recreation and
Community Services Awards - Youth Development for the Skate Park Benefit
Concert.
Council heard a presentation by Scott Crider, Public Affairs Manager, and
J.C.Thomas on SDG&E's 20-~ plan.
Mayor Cafagna presented a Certificate of Commendation to Poway resident
Richard Cooksey for his 35 years in Law E
PUBLIC ORAL COMMUNICATIONS
Mayor Cafagna explained the procedure for Public Oral C
The following
present wishing to speak:
Nick Stavros, 13679 Jackrabbit Road, expressed his views on repaving in his
neighborhood, a fire at the end of his street and future culvert work.
CONSENTCALENDAR
Motion by Deputy Mayor Rexford, seconded by C
the Consent Calendar as follows:
3er Goldby, to approve
6. Ratification of Warrant Registers for the Period of May 19-23, 2003. (401-10)
Approval of Minutes - City Council May 20, 2003 - Regular Meeting
May 27, 2003 - Canceled Regular Meeting
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Award of Bid for Water Treatment Plant Chemicals for Fiscal Year 2003/2004
to: Carus Chemical Company for Potassium Permanganate in the amount of
$15,328.91; Hill Brothers Chemical Company for Aqua Ammonia in the amount
of $8,775.00; JCl Jones Chemicals, Inc. for Liquid Chlorine in the amount of
$37,696.00; Pioneer Americas, LLC for Liquid Sodium Hydroxide in the amount
of $57,865.40 and Rhodia, Inc. for Liquid Alum in the amount of $50,985.00.
(601-03)
10.
Rejection of Claims Against the City (3): Martin Staszak, Samuel Ng, and
Rodney Barno. (704-13)
11.
Approval of Renewal of Agreement with Revenue and Cost Specialists, LLC in
the amount of $30,750 for a Development Impact Fee Study. (602-01 #1454)
12.
Approval of Third Amendment to the Agreement with the Metropolitan Transit
Development Board to Regulate Taxicabs and Other For-Hire Vehicles in
Poway. (602-01 #854)
12.1
Approval of Positions on Pending Legislation: Support AB 71 State and Local
G :; AB 1495 Parole Placement; SB 117 Water Security, Clean
Drinking Water, Coastal and Beach Protection Act of 2002: Colorado River
Quantification Settlement Agreement and SB 317 Salton Sea. Oppose AB
1192 Land Use, opl; :led, SB 619 Housing; and watch AB 1426
Affordable Housing: Greater S region and SB 18 Native American
Sacred Places. (701-11 )
Motion carried 4-0 with C
3er Emery absent.
ITEM I (701-04 #579/1160-01 )
ORDINANCE NO. 579/SECOND READING
SPEED LIMITS ON KIRKHAM ROAD AND WAY
Mayor Cafagna opened the public hearing and read the title of Ordinance No. 579,
"An Ordinance of the City of Poway, California, Amending Section 10.32.010 of the
Poway Municipal Code to Set Speed Limits on Kirkham Road and Kirkham Way." This
item was continued from June 3, 2003, Item #3.
C 3er Goldby stated that although he had missed the First Reading, he had
reviewed the item and was prepared to participate in the vote.
Th
present wishing to speak.
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Motion by Deputy Mayor Rexford, seconded by C
the public hearing, waive further reading (
579. Motion carried 4-0 on a roll call vote with C
~er Higginson, to close
vote) and adopt Ordinance No.
3er Emery absent.
Mayor Cafagna requested Item #2 be heard after New Public Hearings.
ITEM 2.1 (203-02)
OLD COACH RANCH ESTATES
TENTATIVE PARCEL MAP 02-03
APPLICANT: SHAW CHENG
Mayor Cafagna opened the public hearing. This is a request for approval of a
Tentative Parcel Map to subdivide a 167-acre site into four lots located in the
northwest section of the City of Poway with access from Olympic Point and Augusta
Court in the Heritage II Development. APNs: 277-011-06, 276-070-16 and 276-071-
12. This item was continued from the Council meeting of June 10, 2003, Item #7 and
staff is requesting the item be continued again to the Council meeting of June 24,
2003, in order 1 :~ate technical revisions to the map.
Th
present wishing to speak.
Motion by C 3er Higginson, seconded by Deputy Mayor Rexford, to
continue the public hearing to June 24, 2003. Motion carried 4-0 with C ~er
Emery absent.
ITEM 3 203-01
ENVIRONMENTAL ASSESSMENT
TENTATIVE TRACT MAP 01-03
APPLICANT: ELWOOD NORRIS
Mayor Cafagna opened the public hearing. Staff report by City Manager Bowersox.
This is a request to subdivide a 76.9-acre hillside property into 8 residential lots each
with ' ' lot size of 4 net acres. APN: 321-270-54, 58, 59 and 63.
Th
present wishing to speak.
Motion by Deputy Mayor Rexford, seconded by C 3er Higginson, to close
the public hearing and adopt Planning Resolution No. P-03-31, entitled, "A Resolution
of the City Council, of the City of Poway, California, Approving a Mitigated Negative
Declaration and Tentative Tract Map 01-03 Assessor's Parcel Numbers 321-270-54,
58, 59 and 63." Motion carried 4-0 with C 3er Emery absent.
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iTEM 4 (203-01)
ENVIRONMENTAL ASSESSMENT
TENTATIVE TRACT MAP 02-03
APPLICANT: BOB LAMAGNO
Mayor Cafagna opened the public hearing. Introduction by City Manager Bowersox.
Staff report by Development Services Director Fritz. This is a request to subdivide a
4.13-acre property located at 13709 Twin Peaks Road into 12 residential lots. APN:
314-192-65.
The following people were present wishing to speak:
Karen Boynton, 14548 Budwin Lane, spoke in support.
Dee Fleischman, 14428 Midland Road, expressed her views on wall design, road
design, traffic, EIR and pine trees.
Michael Crowley, 14575 Budwin Lane, spoke in opposition.
Bob Lamagno, Saber Springs, Applicant, responded to q
the Council.
Motion by C 3er Higginson, seconded by Deputy Mayor Rexford, to close
the public hearing and adopt Planning Resolution No. P-03-32, entitled, "A Resolution
of the City Council of the City of Poway, California, Approving a Mitigated Negative
Declaration and Tentative Tract Map 02-03 Assessor's Parcel Number 314-192-65"
with the amendment to include notification to all Budwin Lane residents, east and west
side of any future development of the "A Street" lots. Motion carried 3-1 with
C 3er Goldby voting "no" and C 3er Emery absent.
ITEM 5 (203-13/1002-01 R)
ENVIRONMENTAL ASSESSMENT 03-04
ACQUISITION OF PROPERTY
.46 ACRES EAST SIDE OF YORK AVENUE
SOUTH OF AUBREY STREET
WILLIAM AND MELISSA HOLGREN
Mayor Cafagna opened the public hearing. Staff report by City Manager Bowersox.
On October 30, 2001, the Council authorized staff to negotiate terms for the
acquisition of available flood-prone parcels located within the 100-Year Floodway of
Rattlesnake Creek. Staff has conducted site due diligence on the subject parcels
known as APNs 314-201-12 and 314-201-13 and negotiated the terms of sale in an
effort to pursue the development of potential future open space and/or other
recreational uses within the Paguay Redevelopment Project Area. The parcels are
located entirely within the 100-Year Floodway of Rattlesnake Creek and a Phase 1
E Iai A : has been conducted. 7858
Page 6 - CITY OF POWAY - June 17, 2003
There was no one present wishing to speak.
Motion by C 3er Higginson, seconded by Deputy Mayor Rexford, to close
the public hearing and adopt Planning Resolution No. P-03-33, entitled, "A Resolution
of the City Council of the City of Poway, California, Approving E
I 03-04 and Acquisition of Two Properties on York Avenue Assessor's
Parcel Numbers 314-201-12 and 13." Motion carried 4-0 with C 3er Emery
absent.
Mayor Cafagna requested Item #2 be heard here.
ITEM 2 (205-02)
FISCAL YEARS 2003-2004 & 2004-2005
COMPREHENSIVE FINANCIAL PLAN
Mayor Cafagna opened the public hearing. City Manager Bowersox provided a brief
overview of the staff report. This is the second of three scheduled public hearings
regarding the City of Poway Comprehensive Financial Program. It presents the
Proposed Comprehensive Financial Program for the periods of FY 2003-04 and FY
2004-05. The report also includes a 5-year fiscal forecast for the General Fund
through FY 2007-08. The proposed plan is again a two-year plan, incorporating two
separate fiscal year budgets and establishing separate appropriations for each year.
The first year of the proposed Comprehensive Financial Programs :Is a
Redevelopment/Housing Services operating budget of $6,383,930. For FY 2004-05,
the proposed operating budget is reduced to $5,669,260 due to the transfer of the
Poinsettia Mobilehome Park operations.
Administrative Services Director Shafer provided Council with a
presentation covering the 5-Year Fiscal Forecast for the General
responded to questions.
PowerPoint
Fund and
Motion by Mayor Cafagna, seconded by C 3er Higginson, to continue the
public hearing to June 24, 2003. Motion carried 4-0 with C 3er Emery
absent.
ClTY MANAGERITEMS
13A. City Manager Bowersox provided Council with the latest State Budget Update.
(1502-23)
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Page 7 - CITY OF POWAY - June 17, 2003
CITY ATTORNEY ITEMS
14.
City Attorney Eckis stated that he had prepared a memorandum to the Mayor
and Council as previously requested regarding their participation in Initiative
Proceedings.
MAYOR AND CITY COUNCIL.INITIATED ITEMS
16.
C 3er Goldby requested, but did not receive, Council to
have staff d to hire a person to remove yard sale and other signs
throughout the City and bill the resident having the sale.
16A.
C 3er Goldby requested and received Council to
implement the Safe Ride Program for the Fourth of July Weekend at a cost not
to exceed $600. (1180-12)
19A.
Mayor Cafagna stated he and the Regional G Task Force would be
meeting with State Senators Ducheny, Morrow and Alpert to express their
:h AB 361 (Kehoe) which had passed through the Assembly.
(1503-46)
ADJOURNMENT
Mayor Cafagna adjourned the meeting at 8:45 p.m. upon motion by C 3er
Goldby, seconded by C 3er Higginson. Motion carried 4-0 with
C 3er Emery absent.
~' r~'l A: n e~Feo pies ,'~C- ~le~r k'
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