CC 2003 09-23 CITY OF POWAY, CALIFORNIA
MINUTES OF THE CITY COUNCIL
REGULAR MEETING
SEPTEMBER 23, 2003
The September 23, 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
Bob Emery, Jay Goldby, Don Higginson, Mickey Cafagna
COUNCILMEMBERS ABSENT
Betty Rexford
STAFF MEMBERS PRESENT
Penny Riley Deputy City Manager
Steve Eckis City Attorney
Sherrie Worrell Deputy City Clerk
Warren Sharer Director of Administrative Services
Robert Clark Director of Community Services
Niali Fritz Director of Development Services
Jim Howell Director of Public Works
Deborah Johnson Director of Redevelopment Services
Linda Barnett Sheriff's Captain
Paolo Romero Intern - City Manager's Office
PLEDGE OF ALLEGIANCE
Councilmember Goldby led the Pledge of Allegiance.
PUBLIC ORAL COMMUNICATIONS
Mayor Cafagna explained the procedure for Public Oral Communications.
The following person was present wishing to speak:
Bill Cross, 13105 Corona Way, thanked Councilmember Higginson for his support of
the Veteran's Memorial.
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CONSENT CALENDAR
Motion by Councilmember Goldb¥, seconded by Councilmember Emery, to approve
the Consent Calendar as follows:
1. Ratification of Warrant Registers for the Period of August 25-29, 2003. (401-10)
2. Approval of City's Investment Report as of July 3'1, 2003. (408-01)
3. Approval of Editorial Services Contract for the City's Newsletter - Poway Today
- with Melissa B. Tamberg aka Pen~ect Synergy Marketing, in an amount not to
exceed $2,200 annually. (602-01 #1051 )
4. Adoption of Resolution No. 03-074 - Ordering the Expansion of Poway
Landscape Maintenance District 86-3B and City of Poway Lighting District,
Zones A and C, with the Annexation of APNs 317-480-10-00 and 317-480-13-
00 with Written Consent of Property Owner, Lessee, and Sub-Lessee. Hillside
Village Apartments. (705-10/705-12)
5. Approval of Neighborhood Loan Program (Vineland Hills Home Owners'
Association) for Road Repairs on Pomard Way. (401-27)
6. Approval of Request for Purchase of Two Digital Cameras and a Color Printer
for Code Compliance. Funds to be reimbursed through the San Diego
Abandoned Vehicle Abatement (AVA) Service Authority in the amount of
$5,800. (1301-09)
8. Approval for Authorization to Purchase an Aerial Tree Trimming Truck from
Pacific Utility Equipment in the amount of $140,599.74. (601-03)
Motion carried 4-0 with Deputy Mayor Rexford absent.
CITY MANAGER ITEMS
9. Deputy City Manager Riley provided Council with a State Budget Update.
(1502-23)
MAYOR AND CITY COUNCIL-INITIATED ITEMS
11A. Councilmember Emery requested discussion of the gates for the Park Creek
Community.
Tom Scott, 13038 Creek Park Dr., stated the Homeowner's Association has
been meeting and is in the process of preparing ballots to vote on the issue.
The Association would also like to put up a fence on the Bowron side to block
pedestrian access. This request is due to the increased vandalism that has
been taking place. 7933
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General discussion ensued with Council concurrence to have staff bring a
report back to Council once all of the issues regarding installation of the gates
and limited pedestrian access have been worked out.
Councilmember Emery requested staff contact SunCal Outdoor Advertising
regarding the repair and replacement of the directional kiosk signs.
13. Councilmember Higginson thanked Scott Edwards and Paolo Romero for their
work on the Annual Chamber vs. City Softball Game.
15A. Mayor Cafagna provided a brief Regional Governance update. (1503-46)
ADJOURNMENT
Mayor Cafagna adjourned the meeting at 7:56 p.m. upon motion by Councilmember
Emery, seconded by Councilmember Goldby.
Sherrie D. Worrell, Deputy City Clerk
City of Poway
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