CC 2004 03-23
CITY OF POWAY, CALIFORNIA
MINUTES OF THE CITY COUNCIL
REGULAR MEETING
MARCH 23, 2004
The March 23, 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, Don Higginson, Betty Rexford, Mickey Cafagna
STAFF MEMBERS PRESENT
Penny Riley Assistant City Manager
Tamara Smith City Attorney
Sherrie Worrell Deputy City Clerk
Peter Moote Deputy Director Administrative Services
Robert Clark Director of Community Services
Niall Fritz Director of Development Services
Jim Howell Director of Public Works
Mark Sanchez Director of Safety Services
Linda Barnett Sheriff's Captain
Javid Siminou City Engineer
Patti Brindle City Planner
Paolo Romero Management Assistant
PLEDGE OF ALLEGIANCE
Deputy Mayor Higginson led the Pledge of Allegiance.
PUBLIC ORAL COMMUNICATIONS
Mayor Cafagna explained the procedure for Public Oral Communications.
The following people were present wishing to speak:
R.W. "Nick" Stavros, 13639 Jackrabbit Road, expressed his views on Aubrey Park.
Charlie Atwell, 13551 Comuna Drive, expressed his views on Aubrey Park.
CONSENT CALENDAR
Mayor Cafagna stated that a request had been received from a member of the public
to pull Items 11 and 12 for discussion.
Allen Sterger, 16071 Eucalyptus Heights, thanked staff and Council for the
improvements made to Poway Road and Mina de Oro Road.
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Motion by Councilmember Emery, seconded by Councilmember Rexford to approve
the remainder of the Consent Calendar as follows:
7. Ratification of Warrant Registers for the periods February 23-27, 2004.
(0475-20)
8. Approval of Minutes - City Council
February 24, 2004 - Regular Meeting
March 2, 2004 - Cancelled Regular Meeting
March 4, 2004 - Adjourned Regular Meeting
March 9, 2004 - Cancelled Regular Meeting
10. Approval of Poway Road and Mina de Oro Road Improvements and
Appropriation of $175,000 from the Unappropriated Street Development Fund
Balance for Design and Construction. (0820-10)
13. Approval of a Consultant Agreement Between the City of Poway and Kimley-
Horn and Associates for Traffic Engineering and Transportation Planning
Services. (0700-10)
14. Adoption of Resolution No. 04-015- Commending Eagle Scout Bernard Leroy
Camp. (0710-40)
Motion carried unanimously.
ITEM 1 (0740-20)
ORDINANCE NO. 598/FIRST READING
SPECIFIC PLAN AMENDMENT (SPA) 84-01 MMM
APPLICANT: MCMILLIN COMMERCIAL
Mayor Cafagna opened the public hearing and read the title of Ordinance No. 598,
"An Ordinance of the City of Poway California, Approving Specific Plan Amendment
(SPA 84-01 MMM) to the South Poway Specific Plan to Change the Land Use
Designation of a 27.8-Acre Property Located on the South Side of Scripps Poway
Parkway east of Stowe Drive from Light Industrial to industrial Park APN: 323-500-01
and 14."
Staff report by Assistant City Manager Riley. This is a request to change in land use
designation of an approximate 27.8-acre, vacant parcel located on the south side of
Scripps Poway Parkway, east of Stowe Drive from Light Industrial to Industrial Park to
allow a broader degree of office type uses at the site.
There was no one present wishing to speak.
Motion by Deputy Mayor Higginson, seconded by Councilmember Emery, to waive
further reading (unanimous vote), and continue the public hearing to April 6, 2004, for
second reading and adoption. Motion carried unanimously.
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ITEM 2 (0210-30)
CONDITIONAL USE PERMIT 03-12
APPLICANT: CINGULAR WIRELESS
Mayor Cafagna opened the public hearing. Staff report by Assistant City Manager
Riley. This is a request for approval to install a telecommunications facility consisting
of 12 antennas to be mounted on the east, west, and north facades of the Pomerado
Christian Church. The new antennas will be located behind radio transparent
materials on the façade, and will not be visible to the public. The equipment enclosure
will be located in an existing attic space in the church building. The project is located
at 12708 Stone Canyon Road. APN: 275-231-15.
There was no one present wishing to speak.
Motion by Councilmember Goldby, seconded by Councilmember Rexford, to close the
public hearing, adopt Planning Resolution No. P-04-21 , entitled, "A Resolution of the
City Council of the City of Poway, California Approving Conditional Use Permit 03-12
Assessor's Parcel Number 275-231-15." Motion carried unanimously.
ITEM 3 (0200-50)
TENTATIVE PARCEL MAP 03-04
APPLICANT: DANNY GALLI POll
Mayor Cafagna opened the public hearing. Staff report by Assistant City Manager
Riley. This is a request for approval of a Tentative Parcel Map to subdivide a 0.47-
acre parcel into two lots located at 13679 Somerset Road. An existing residence
would be located on Parcel 1 of the proposed subdivision. The vacant Parcel 2 would
be accessed from Janette Lane, which would be improved and dedicated as a public
street along the frontage of Parcel 2. APN: 314-242-08.
There was no one present wishing to speak.
Motion by Councilmember Emery, seconded by Councilmember Rexford, to close the
public hearing, adopt Planning Resolution No. P-04-22 , entitled, "A Resolution of the
City Council of the City of Poway, California, Approving Tentative Parcel Map (TPM)
03-04 Assessor's Parcel Number 314-242-08." Motion carried unanimously.
ITEM 4 (0200-20)
ANNUAL STATUS REPORT
SOUTH POWAY DEVELOPMENT REVIEWS
Staff report by Assistant City Manager Riley. In September 1996, the City Council
delegated to staff the approval of Development Review applications for the South
Poway Specific Plan area. The last report on administratively approved Development
Reviews was reported to the City Council on March 18, 2003.
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Tonight's report includes an annual summary of all approvals from January 1, 1999,
through December 31, 2003. This is a receive and file.
No objection as filed.
ITEM 5 (0740-20 #578)
ANNUAL DESIGNATION OF INAPPROPRIATE
AREAS FOR SECOND DWELLING UNITS IN
SINGLE-FAMILY RESIDENTIAL ZONES
Staff report by Assistant City Manager Riley. Section 17.08.180 of the Poway
Municipal Code, adopted February 13, 1996, and effective March 14, 1996, requires
annual adoption of a Resolution for implementation of this designation that determines
which areas of the City have adequate water, sewer, and traffic circulation to allow
second dwelling units, and which areas of the City currently do not have adequate
services. The recommended Resolution would retain the areas previously determined
by the City to be inappropriate for second dwelling units.
There was no one present wishing to speak.
Motion by Councilmember Goldby, seconded by Councilmember Emery, to adopt
Resolution No. 04-016, entitled, "A Resolution of the City Council of the City of Poway,
California, Regarding Annual Designation of Inappropriate Areas for Second Dwelling
Units in Single-Family Residential Zones and Rescinding Resolution No. 03-042."
Motion carried unanimously.
ITEM 6 (0760-10)
REFUNDING OF
COMMUNITY FACILITIES DISTRICT NUMBER 1
1998 SERIES B BONDS
Staff report by Assistant City Manager Riley. In 1987, the City Council approved the
issuance of bonds for Community Facilities District Number 1 (CFD 1) and in 1998 the
City Council approved the refunding of these bonds. The refunding was done with
both Series A insured bonds and Series B uninsured bonds, with Series A being the
major part of the refunding. There are $4.9 million remaining in Series B uninsured
bonds that can now be refunded and replaced with insured bonds. The main financial
advantage of this transaction is the ability to remove the current reserve fund
requirement on the Series B bonds, approximately $1.5 million, and use those funds to
reduce the amount of refunding bonds needed, thereby lowering the annual debt
service.
There was no one present wishing to speak.
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Motion by Councilmember Goldby, seconded by Councilmember Emery, to adopt
Resolution No. 04-017, entitled, "A Resolution of the City Council of the City of Poway,
California Acting as the Legislative Body of South Poway Community Facilities District
No.1 of the City of Poway (Pomerado Business Park) Authorizing the Issuance of its
Series 2004 Special Tax Refunding Bonds in a Principal Amount not to exceed Four
Million One Hundred Thousand Dollars ($4,100,000) and Approving Certain
Documents and Taking Certain Other Actions in Connection Therewith." Motion
carried unanimously.
ITEM 11 (0860-95)
NINETY-MINUTE PARKING ZONE
OLD POWAY PARK
Staff report by Assistant City Manager Riley. This request would allow enforcement
of a ninety-minute parking zone in the vicinity of the Hamburger Factory in order to
provide adequate turnover of parking spaces to meet the needs of the restaurant's
clientele and other short-term parking needs. The 38 spaces that would be subject to
this restriction are intended for short-term parking only and would be enforceable by
the Sheriff's Department.
The following person was present wishing to speak:
Bill Fay, 14464 Pebble Canyon, spoke in opposition to the proposal.
Motion by Council member Goldby, seconded by Councilmember Rexford, to adopt
Resolution No. 04-018, entitled, "A Resolution of the City Council of the City of Poway,
California, to Establish a Ninety-Minute Parking Zone in Old Poway Park." Motion
carried unanimously.
ITEM 12 (0860-95)
NO-PARKING ZONE TIERRA BONITA ROAD
BETWEEN TWIN PEAKS ROAD AND POWAY
VALLEY ROAD
Introduction by Assistant City Manager Riley. Staff report by City Engineer Siminou.
This request would permit the installation of approximately 500 feet of red curbing on
Tierra Bonita Road between Twin Peaks Road and approximately 60 feet south of
Poway Valley Road, and the installation of 400 feet of new double yellow centerline on
Tierra Bonita Road from the south side of the Country Creek Road intersection
southward to meet and match the existing double yellow centerline.
The following people spoke in support:
Marie Gunther, 13979 Country Creek Road
Bill Ames, 13947 Country Creek Road
Rick Donalson, 13928 Country Creek Road
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The following people submitted speakers slips in favor of the project, but did not wish
to speak:
Leslie Manley, 13955 Country Creek Road
Amy Rondeau, 13979 Country Creek Road
Gary Gunther, 13979 Country Creek Road
Mary Cushing-Inman, 13991 Poway Valley Road
Ken Inman, 13991 Poway Valley Road
Katie Donalson, 13928 Country Creek Road
Bari Simkovsky, 13940 Poway Valley Road
Kathy Donalson, 13928 Country Creek Road
Motion by Councilmember Emery, seconded by Councilmember Rexford to adopt
Resolution No. 04-019, entitled, "A Resolution of the City Council of the City of Poway,
California, Establishing a No-Parking Zone on Tierra Bonita Road Between Twin
Peaks Road and Approximately 60 Feet South of Poway Valley Road," and that a
status report be brought back in six months for review. Motion carried unanimously.
CITY MANAGER ITEMS
15. City Manager Bowersox was not present to provide Council with a State Budget
Update. (0150-50)
MAYOR AND CITY COUNCIL.INITIATED ITEMS
17A. Council member Emery requested and received Council concurrence for the
appointment of Pat Bresee to the Redevelopment and Housing Advisory
Committee. (0120-60)
21. Mayor Cafagna did not provide a Regional Governance update. (0150-20)
ADJOURNMENT
Mayor Cafagna adjourned the meeting at 7:50 p.m., upon motion by Deputy Mayor
Higginson, seconded by Councilmember Emery. Motion carried unanimously.
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Sherrie D. Worrell, Deputy City Clerk
City of Poway
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