CC 2004 02-10
CITY OF POWAY, CALIFORNIA
MINUTES OF THE CITY COUNCIL
REGULAR MEETING
FEBRUARY 10, 2004
The February 10, 2004, 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 (arrived at 7:15 p.m.), Don Higginson, Betty Rexford, Mickey
Cafagna
STAFF MEMBERS PRESENT
James Bowersox City Manager
Penny Riley Assistant City Manager
Tamara Smith City Attorney
Sherrie Worrell Deputy City Clerk
Robert Clark Director of Community Services
Niall Fritz Director of Development Services
Jim Howell Director of Public Works
Deborah Johnson Director of Redevelopment Services
Mark Sanchez Director of Safety Services
Linda Barnett Sheriffs Captain
Javid Siminou City Engineer
Patti Brindle City Planner
Paolo Romero Management Assistant
PLEDGE OF ALLEGIANCE
Deputy Mayor Higginson led the Pledge of Allegiance.
PRESENTATION
Mayor Cafagna presented Certificates of Recognition to Tom Chase of Albertson's,
John Paddock of Castle Garage Doors, Bryan Blank of Costco, Chris Conyers of
Domino's Pizza, Tony Fratello of Fratello's Restaurant, Phil and Cleta Spear of the
Hamburger Factory, Ryan Holmes of HnR Framing Systems, Michelle Sneed of Home
Depot, Robert Savedra and Jarrod Ritchie of Jack in the Box, Kevin Carlin and Gary
Smith of Jamba Juice, Chingxia Banks and Julie Aimalefoa of McDonald's (Poway
Road), Tony and Gino Russo of O'Harley's Sports Bar and Grill, Alex Rodriguez and
Vicki Pagano of the Olive Garden (Carmel Mountain), Bobby and Mickey O'Connor of
Party Tyme, Gabe Murphy of Petco and Mark Wozmak of the Rotary Club of Poway,
for offering their services and supplies to the Poway Community during the Cedar Fire
Emergency. Those receiving certificates, but not present were Brigantine Restaurant,
Dixieline Lumber, General Analytical Laboratories, Panda Express and Pizza Hut.
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Mark Wozmak of the Rotary Club provided a brief overview of the money raised by the
Rotary Club and thanked the community, staff and the City for their hard work.
PUBLIC ORAL COMMUNICATIONS
Mayor Cafagna explained the procedure for Public Oral Communications.
The following people were present wishing to speak:
Dee Fleischman, 14428 Midland Road, expressed her views on the trees being
removed in Old Poway Park and requested an article be placed in the next poway
Today newsletter regarding bicycle safety.
Marge Knothe, 13724 Sagewood, expressed her views on the trees being removed in
Old Poway Park.
CONSENT CALENDAR
Motion by Councilmember Emery, seconded by Councilmember Rexford, to approve
the Consent Calendar as follows:
6. Ratification of Warrant Registers for the period January 12-16, 2004. (0475-20)
7. Approval of Minutes - City Council
January 20, 2004 - Regular Meeting
9. Approval of City's Investment Report as of December 31, 2003. (0450-80)
10. Adoption of Resolution No. 04-004 - Recognizing Eagle Scout Brennan John
Boyack. (0710-40)
11. Acceptance of the Pomerado Sidewalk Improvements Project #1285 from the
Heffler Company, Inc. (0700-10)
13. Adoption of City Resolution No. 04-005 and Redevelopment Agency Resolution
No. R-04-O1, Accepting and Approving Planning and Administrative Charges
for Affordable Housing Program for Fiscal Year 2002-2003. (0260-10)
14. Grant of Easement for Private Road and Public Utility Purposes to the Owners,
their Successors and/or Assigns of those Properties identified as APNs: 277-
140-15, 16, and 17, 278-321-07, 278-321-09, and 277-070-33. Adopted
Resolution No. 04-007. (0780-40)
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15. Approval of Grant Application through the Federal Emergency Management
Agency (FEMA) for Assistance to Fund the Upgrading of Self-Contained
Breathing Apparatus. Includes request for appropriation of $191,600 from the
General Fund of which $172,440 will be repaid by FEMA Grant and $19,160
funded from Safety Services Account 0501-6199. (0490-53)
Motion carried unanimously.
ITEM 1 (0740-20 #592)
ORDINANCE NO. 592/SECOND READING
SOLID WASTE, RECYCLABLES, YARD WASTE
HANDLING SERVICES
Mayor Cafagna opened the public hearing and read the title of Ordinance No. 592,
"An Ordinance of the City of Poway, California, Amending Certain Sections of Chapter
8.68 of the Poway Municipal Code Regulating Solid Waste, Recyclables, Yard Waste
and Other Compostables Handing Services." This item was continued from October
28,2003, Item # 2 and on January 27,2004, Item #1.
There was no one present to speak.
Motion by Councilmember Rexford, seconded by Mayor Cafagna, to waive further
reading (unanimous vote), close the public hearing and adopt Ordinance No. 592.
Motion carried 5-0 on a roll call vote.
ITEM 2 (0740-20 #596)
ORDINANCE NO. 596/SECOND READING
INCREASE COMPENSATION
MAYOR AND COUNCIL
Mayor Cafagna opened the public hearing and read the title of Ordinance No. 596,
"An Ordinance of the City of Poway, California, Amending Title 2, Chapter 2.04 of the
Poway Municipal Code by the Amendment of Section 2.04.020 to Increase the
Compensation of the Members of the City Council and the Mayor." The first reading
of this item was on January 27, 2004, Item #4.
There was no one present to speak.
Motion by Deputy Mayor Higginson, seconded by Council member Rexford, to waive
further reading (unanimous vote), close the public hearing and adopt Ordinance No.
596. Motion carried 5-0 on a roll call vote.
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ITEM 3 (0210-30)
CONDITIONAL USE PERMIT 03-13
12760 DANIELSON COURT, SUITE F
APPLICANT: AVENT DESIGN
Mayor Cafagna opened the public hearing. Staff report by City Manager Bowersox.
This is a request to establish an indoor play and party center for children in a 6,973-
square-foot tenant space within an existing industrial building located at 12760
Danielson Court, Suite F within the Napoli Business Park. APN: 317-223-19.
The following person was present wishing to speak:
Marty Imler, 12760 Danielson #F, spoke in support of the project.
Motion by Councilmember Rexford, seconded by Councilmember Emery, to close the
public hearing and adopt Planning Resolution No. P-04-11, entitled, "A Resolution of
the City Council of the City of Poway, California Approving Conditional Use Permit 03-
13 Assessor's Parcel Number 317-223-19." Motion carried unanimously.
ITEM 4 (0210-70)
VARIANCE 04-01
15370 GARDEN ROAD
APPLICANTS: GARY AND PAT RANDHAHN
Mayor Cafagna opened the public hearing. Staff report by City Manager Bowersox.
This is a request to allow a 2,700-square-foot, single-story residence that is proposed
to replace a home that was destroyed in the Cedar Fire. The Variance is to allow
portions of the new house to encroach 3 feet into the required 10-foot side yard
setback and 3 feet into the required 20-foot rear yard setback at 15370 Garden Road.
APN: 323-452-23.
There was no one present wishing to speak.
Motion by Councilmember Goldby, seconded by Councilmember Rexford, to close the
public hearing and adopt Planning Resolution No. P-O4-12, entitled, "A Resolution of
the City Council of the City of Poway, California Approving Variance 04..()1 Assessor's
Parcel Number 323-452-23." Motion carried unanimously.
ITEM 5 (0220-60)
INITIATION OF SPECIFIC PLAN AMENDMENT
SPA 84-01MMM
SOUTH POWAY SPECIFIC PLAN
LAND USE DESIGNATION CHANGES
APPLICANT: MCMILLIN COMMERCIAL
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Staff report by City Manager Bowersox. This is a request to amend the land use
designation on an approximate 28.7-acre vacant parcel located on the south side of
Scripps Poway Parkway, east of Stowe Drive. The request is to change the land use
designation of the property from Light Industrial to Industrial Park to allow a broader
degree of office type uses at the site. The City's Municipal Code requires that Specific
Plan Amendments go before the City Council for initiation.
There was no one present wishing to speak.
Motion by Council member Emery, seconded by Deputy Mayor Higginson, to adopt
Resolution No. 04-006, entitled, "A Resolution of the City Council, of the City of
Poway, California Initiating Specific Plan Amendment SPA 84-01MMM to the South
poway Specific Plan to Change the Land Use Designation on an Approximate 27.8-
Acre Parcel Located on the South Side of Scripps Poway Parkway. East of Stowe
Drive, from Light Industrial to Industrial Park APNs: 323-500-01 and 14." Motion
carried unanimously.
CITY MANAGER ITEMS
16. City Manager Bowersox provided a brief State Budget Update.
(0150-50)
MAYOR AND CITY COUNCIL -INITIATED ITEMS
22A. Mayor Cafagna did not provide a Regional Governance update. (0150-20)
ADJOURNMENT
Mayor Cafagna adjourned the meeting at 8:18 p.m. upon motion by Councilmember
Emery, seconded by Councilmember Rexford. Motion carried unanimously.
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Sherrie D. Worrell, Deputy City Clerk
City of Poway
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