CC 2004 02-24
CITY OF POWAY, CALIFORNIA
-~~ MINUTES OF THE CITY COUNCIL
REGULAR MEETING
FEBRUARY 24, 2004
The February 24, 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
Park Auditorium, 13094 Civic Center Drive, Poway, California.
COUNCILMEMBERS PRESENT
Bob Emery, Jay Goldby, Don Higginson, Betty Rexford, Mickey Cafagna
STAFF MEMBERS PRESENT
James Bowersox City Manager
Penny Riley Assistant City Manager
Tamara Smith City Attorney
Lori Anne Peoples City Clerk
Warren Shafer Director of Administrative Services
Robert Clark Director of Community 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
Brad Kutzner Assistant City Engineer
Jeff Beers Assistant Engineer
Patti Brindle City Planner
Jim Lyon Sr. Planner
Scott Edwards Economic Development Manager
Tracey Bohlen Sr. Management Analyst
Jennifer Johnson Sr. Management Analyst
Paolo Romero Management Assistant
PLEDGE OF ALLEGIANCE
Deputy Mayor Higginson led the Pledge of Allegiance.
PRESENT A TIONS
A. Mayor Cafagna presented a Plaque to Mr. Yuji Sato, President/CEO and Mr.
Mike Hasukawa, Vice President of Operations of Toppan Optical Products, Inc.,
- officially welcoming them to the Poway Business Park.
B. Mayor Cafagna presented Service Awards to Penny Riley, Assistant City
Manager - 15 Years and Rick Tallman, Fire Engineer - 20 Years.
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- C. Mayor Cafagna presented an Appreciation Plaque to Thurman Coss in
appreciation for his dedicated services to the community as a volunteer at
Starridge Park over the past 10 years.
D. Mayor Cafagna presented Certificates of Recognition to members of the Poway
Business Community that offered their services and supplies to the Poway
Community during the Cedar Fire Emergency.
PUBLIC ORAL COMMUNICATIONS
Mayor Cafagna explained the procedure for Public Oral Communications.
The following people were present wishing to speak:
Anne O'Rourke, 14349 York Avenue, expressed her views in opposition to the
proposed PGSL ball fields.
Michael Marquez, 14040 Sycamore Avenue, requested assistance from the City with
water drainage issues affecting his property.
Anna Pinto, 14241 York Avenue, expressed her views in opposition to the proposed
PGSL ball fields.
CONSENT CALENDAR
Motion by Deputy Mayor Higginson, seconded by Council member Goldby, to approve
the Consent Calendar as follows:
4. Ratification of Warrant Registers for the period January 26-30, 2004.
(0475-20)
5. Approval of Minutes - City Council
February 3, 2004 - Regular Meeting
February 5, 2004 - Canceled Adjourned Regular Meeting
7. Adoption of Resolution Nos. 04-008, and 04-009 - Commending Eagle Scouts'
Christopher M. Headley and Erick P. Munden. (0710-40)
8. Adoption of Resolution No. 04-010 - Approving the Annual Plan for the
Disadvantaged Business Enterprise Program. (0150-50)
9. Rejection of three (3) Claims Against the City: 1) Nancy & Roy Habibi; 2) Lisa
Risely and 3) Kimberly Donley. (0190-10)
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- 10. Acceptance of Public Improvements and Release of Securities for TPM 93-05,
inclusive of Performan e Bond No. BE2620725 in the amount of $113,000;
Performance Bond No. BE2620727 in the amount of $46,200; Payment Bond
No. BE2620725 in the amount of $56,500; Warranty Bond No. BE2620725 in
the amount of $11,30 ; Monument Performance Bond No. BE2620728 in the
amount of $2,000; Gr ding Bond No. BE2620726 in the amount of $16,240,
and a cash securit of $4,060. RZK Estate & Development Inc.,
Applicant/Owner; APN 323-262-39, 40 & 41. (0210-70)
11. Adoption of Resolution No. 04-011 - Authorizing Additional Funds for
Congestion Mitigation and Air Quality Grant Project (CMLG 5428 (010)) to
Complete the Traffic Signals Interconnect Project. (0490-53)
11.1 Approval of a Report of Administrative Action Taken on City Council-Initiated
and Public Inquiry Items for the period of October 1, 2003 through December
31,2003. (0710-95)
11.2. Award of Contract to Disability Access Consultants, Inc., for the review of City
Buildings and Parks for ADA Compliance. (0700-10)
Motion carried unanimously.
-
ITEM 1 (0740-20)
ORDINANCE NO. 597/FIRST READING
ADDING CHAPTER 13.14 TO TITLE 13
CROSS-CONNECTION CONTROL
Mayor Cafagna opened the public hearing and read the title of Ordinance No. 597,
"An Ordinance of the City of Poway California, Adding Chapter 13.14 to Title 13 of the
Poway Municipal Code Relating to Cross-Connection ControL"
Staff report by City Manager Bowersox. The purpose of the proposed Ordinance is to
codify the City's Cross-Connection Control Program. The program is to protect the
potable water supply from contamination by cross-connections or backflows. The
Ordinance would also define a customer's responsibility for maintaining the Post
Indicator Valve in fire suppression systems.
There was no one present wishing to speak.
Motion by Councilmember Goldby, seconded by Councilmember Emery, to waive
further reading (unanimous vote), and continue the public hearing to March 16,2004
- for second reading and adoption. Motion carried unanimously.
ITEM 2 (0700-10)
EDCO WASTE AND RECYCLING SERVICES'
ADJUSTMENT TO RATE SCHEDULE
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Page 4 - CITY OF POWAY - February 24,2004
Mayor Cafagna introduced the item. Staff report by City Manager Bowersox. On
February 10, 2004, Council adopted Ordinance No. 592 relating to solid waste
handling services. Section 8.68.330 of the poway Municipal Code was amended to
allow the franchisee to recover the costs of disposal and transportation of
unauthorized containers to their facility, and allows the franchisee to charge a daily
impound fee for the storage of the container. The proposed resolution updates EDCO
Waste and Recycling Services' rate schedule by adding a daily impound fee of $20 for
the storage of unauthorized containers, effective March 1, 2004.
Motion by Deputy Mayor Higginson, seconded by Council member Goldby, to adopt
Resolution No. 04-012, entitled, "A Resolution of the City Council of the City of Poway,
California, Updating EDCO Waste and Recycling Services' Rate Schedule by Adding
a Daily Impound Fee for the storage of Unauthorized Containers, and Rescinding
Resolution No. 03-048."
ITEM 3 (0620-40)
OLD POWAY PARK MASTER PLAN
Introduction by City Manager Bowersox. At a Council Workshop in the fall of 2000,
several property owners voiced their vision for Old Poway and many residents spoke
in support of the inclusion of an arts center. These introductory comments set forth a
--- process that has culminated in the development of the Old Poway Park Master Plan
presented with this report. The proposed Master Plan represents the completion of a
planning process that is intended to enhance the historic character of the Old Poway
area and to guide the expansion of the Old Poway Park based on the expressed
needs and desires of the Community. The Master Plan proposes the expansion of the
Old Poway Park boundaries to include an art center and related facilities, expansion of
the Farmers' Market, accommodation of new commercial development, consideration
of a veterans memorial, the creation of additional on- and off-street parking,
enhancement of pedestrian circulation, incorporation of additional open space areas,
and reduction in the width of Midland Road through the adoption of a comprehensive
site plan. Development Services Director Fritz provided a brief PowerPoint
presentation.
The following people were present wishing to speak:
Dee Fleischman, 14428 Midland, spoke in opposition.
Lynette Perkes, 15832 Lime Grove Road, spoke in opposition.
Mary Karscig, 15923 EI Camino Entrada, CFAAC, spoke in support of the Cavagnero
straight road plan.
Paul Rexford, 11570 Creek Road, spoke in support of the Cavagnero straight road
plan and requested the Historical Society be relocated.
Barbara Crossley, 13743 Silver Lake Drive, CFAAC, recommended the fine art center
be near the library.
Harry Crossley, 13743 Silver Lake Drive, spoke in opposition, requesting
reconsideration for the curved road or relocation of the fine art center.
Barbara Brooks, 13728 Adrian Street, spoke in support and requested consideration
of a music room in the Fine Arts Center.
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Linda Gaut, 13664 Adrian Street, expressed her vision for Old Poway Park.
Roger Mohling, 13911 York Avenue, spoke in support.
Patricia Kent, 12666 Stone Canyon, CFAAC, spoke in support.
Marge Knothe, 13724 Sagewood Drive, spoke in opposition to the proposed softball
fields.
Gail Trunnell, 13314 Neddick Avenue, spoke in opposition.
Kevin McNamara, 14131 Midland Road, rep: Old Poway LLC, spoke in support.
Bill Fay, 14464 Pebble Canyon, spoke in support with additional work on traffic and
pedestrian traffic throughout the park areas.
Joy Palfy, 13671 Tierra Bonita, spoke in opposition to the proposed softball fields.
Valerie Raymond, 12829 Soule Street, spoke in support of the art center and the
Cavagerno plan.
Motion by Deputy Mayor Higginson, seconded by Mayor Cafagna, to approve the Old
Poway Park Master Plan. Motion carried 3-2 with Council members' Goldby and
Rexford voting "no."
CITY MANAGER ITEMS
12. City Manager Bowersox provided Council with a brief State Budget Update.
(0150-50)
-"""
MAYOR AND CITY COUNCil-INITIATED ITEMS
15. Council member Rexford requested staff look into the Beeler Creek flooding
issues caused by the McMillin Project and the costs to Poway for damage
repair.
18A. Mayor Cafagna did not provide Council with a brief Regional Governance
update. (0150-20)
ADJOURNMENT
Mayor Cafagna adjourned the meeting at 9:30 p.m., upon motion by Deputy Mayor
Higginson, seconded by Councilmember Emery. Motion carried unanimously.
éfu'-i C1nA Q ~~..i
L ri Anne Peoples, ity Clerk
City of Poway
-
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