CC 2004 06-01
NOTICE
NOTICE IS HEREBY GIVEN THAT THE JUNE 1,2004, REGULAR MEETING OF THE
CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA, WAS ADJOURNED
PURSUANT TO THE FOLLOWING ORDER:
ORDER OF ADJOURNMENT
Upon motion by Deputy Mayor Higginson
seconded by Councilmember Emery,
Mayor Cafagna ordered the meeting
adjourned to
Thursday, June 3, 2004 at 6:00 p.m.
in the Library Meeting Room, 13137 Poway
Road, Poway, California. The time of
adjournment was 7:27 p.m.
Dated: June 2, 2004
CERTIFICATION
The undersigned does hereby certify under penalty of perjury, that a copy of the above
notice was posted on or near the door of the City Hall, at approximately 4:00 p.m.
Dated at Poway, California, on June 2, 20 4
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CITY OF POWAY, CALIFORNIA
MINUTES OF THE CITY COUNCIL
REGULAR MEETING
JUNE 1, 2004
The June 1, 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, Don Higginson, Jay Goldby, 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 Administrative Services
Robert Clark Director of Community Services
Niall Fritz Director of Development Services
James Howell Director of Public Works
Deborah Johnson Director of Redevelopment Services
Mark Sanchez Director of Safety Services
Charlie Campe Sheriff's Captain
Patti Brindle City Planner
Javid Siminou City Engineer
David Narevsky Redevelopment Manager
Annette Gonzalez Senior Management Analyst
Paolo Romero Management Assistant
PLEDGE OF ALLEGIANCE
Deputy Mayor Higginson led the Pledge of Allegiance.
PRESENTATION
Bob Spelman, underwriter for the Poinsettia Mobilehome Park Bond transaction
presented Council with an "Airstream" Appreciation Plaque.
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PUBLIC ORAL COMMUNICATIONS
Mayor Cafagna explained the procedure for Public Oral Communications.
There was no one present wishing to speak.
CONSENT CALENDAR
Motion by Deputy Mayor Higginson, seconded by Council member Rexford, to approve
the Consent Calendar as follows:
5. Ratification of Warrant Registers for the period of May 3-7,2004. (0475-20)
6. Approval of Minutes - City Council
May 11, 2004 - Regular Meeting
8. Adoption of Resolution No. 04-039 Amending Investment Policy for Public
Funds and Rescinding Resolution No. 03-043. (0450-95)
9. Approval of Allocation of Project Account Balances - Poinsettia Mobilehome
Parks. (0610-50)
10. Approval of Establishment of a Passport Photo Service Fee in the City Clerk's
Office (Federally Authorized Passport Acceptance Facility). (0490-18)
Motion carried unanimously.
ITEM 1 (0740-201#600)
ORDINANCE NO. 600/SECOND READING
CONSUMPTION OF ALCOHOL BY MINORS
Mayor Cafagna opened the public hearing and read the title of Ordinance No. 600,
entitled, "An Ordinance of the City of Poway, California, Amending Certain Sections of
Chapter 9.54 of the Poway Municipal Code Regarding the Consumption of Alcohol by
Minors." (Continued from May 18, 2004, Item #1 )
There was no one present wishing to speak.
Motion by Deputy Mayor Higginson, seconded by Council member Goldby, to close the
public hearing, waive further reading (unanimous vote) and adopt Ordinance No. 600.
Motion carried unanimously on a roll call vote.
ITEM 2 (0210-70)
VARIANCE 04-06CF
APPLICANT'S: DANIEL AND DEANNE OULELA
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Mayor Cafagna opened the public hearing. Staff report by City Manager Bowersox.
This is a request to allow a 1,950-square-foot, single-family residence that is proposed
to replace a home destroyed in the Cedar Fire to encroach up to 4 feet into the
required 20-foot rear yard setback and 5 feet into the required 10-foot side yard
setback at 13434 Frey Court. APN: 323-340-42.
There was no one present wishing to speak.
Motion by Council member Goldby, seconded by Councilmember Rexford, to close the
public hearing and adopt Planning Resolution No. P-04-39 , entitled, "A Resolution of
the City Council of the City of Poway, California Approving Variance 04-06CF
Assessor's Parcel Number 323-340-42." Motion carried unanimously.
ITEM 3 (0220-60)
INITIATION
SPECIFIC PLAN AMENDMENT 84-01 NNN
SOUTH POWAY SPECIFIC PLAN
Introduction by Mayor Cafagna. This is a City initiated request to amend Chapter 4,
Section A.3 (Industrial and Commercial SitelBuilding Development Standards, Height),
of the South Poway Specific Plan. The proposed amendment would create a 15-foot
height allowance beyond the 35-foot height limit specifically for a new proposed City
Fire Department training tower. The tower would be constructed at the City Public
Works Yard located on Crosthwaite Circle in the Light IndustriallOutdoor Storage
zone.
Motion by Council member Goldby, seconded by Council member Rexford, to close the
public hearing and adopt Resolution No. 04-040, entitled, "A Resolution of the City
Council of the City of Poway, California, Initiating a Specific Plan Amendment (SPA
84-01 NNN) to the South Poway Specific Plan to Amend Chapter 4, Section A.3,
Establishing a 50-Foot Height Limit for a New City Fire Department Training Tower
APN: 317-280-50." Motion carried unanimously.
ITEM 4 (0700-10)
EDCO WASTE AND RECYCLING SERVICES
ADJUSTMENT TO RATES SCHEDULE
Introduction by Mayor Cafagna. Staff report by City Manager Bowersox. The Solid
Waste Franchise Agreement allows EDCO Waste and Recycling services to submit an
annual application for a rate review, when necessitated by an increase in the
Consumer Price Index (CPI) or a change in landfill disposal costs. The agreement
also requires EDCO to collect an AB939 pass-through fee to fund the City's
Household Hazardous Waste (HHW)/electronic waste collection program. EDCO has
submitted a request for an annual rate adjustment, effective July 1, 2004, for
residential, commercial, and other special services and fees, which is consistent with
the provisions of the franchise agreement. Additionally, staff is recommending a $0.10
increase to the AB939 fee (which has been incorporated into the residential rate
schedule) to provide sufficient funding for the City's HHWlelectronic waste collection
program. 8117
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Motion by Council member Goldby, seconded by Council member Emery, to close the
public hearing and adopt Resolution No. 04-041. Motion carried unanimously.
CITY MANAGER ITEMS
11. City Manager Bowersox provided a brief State Budget Update. (0150-50)
CITY ATTORNEY
12. City Attorney Smith requested and received Council support to send an Amicas
Letter of support in the San Diego County Water Authority et aI., vs.
Metropolitan Water District of Southern California et al.
MAYOR AND CITY COUNCil-INITIATED ITEMS
13. Councilmember Emery requested staff send a letter commending the various
service organizations who held Memorial Day ceremonies Monday.
14. Council member Rexford requested staff look into the road failure beginning on
Stowe Drive at Pomerado Road for possible repair.
17A. Mayor Cafagna provided a brief Regional Governance update. (0150-20)
ADJOURNMENT
Mayor Cafagna adjourned the meeting at 7:27 p.m. to an Adjourned Regular Meeting
to be held on Thursday, June 3rd at 6:00 p.m. in the Poway Community Library -
Meeting Room, upon motion by Deputy Mayor Higginson, seconded by
Council member Emery. Motion carried unanimously
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