CC 2004 06-08
CITY OF POWAY, CALIFORNIA
MINUTES OF THE CITY COUNCIL
REGULAR MEETING
JUNE 8, 2004
The June 8, 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
Robert Clark Director of Community Services
James Howell Director of Public Works
Dennis Quillen Assistant Director of Public Works
Deborah Johnson Director of Redevelopment Services
Mark Sanchez Director of Safety Services
Charlie Campe Sheriff's Captain
Ingrid Alverde Housing Program Manager
Luisa Tumini Redevelopment Coordinator
Krissy Toft Redevelopment Project Administrator
Scott Nespor Management Analyst
Paolo Romero Management Assistant
PLEDGE OF ALLEGIANCE
Deputy Mayor Higginson led the Pledge of Allegiance.
PRESENT A TIONS
A. Mayor Cafagna presented Service Awards to Jo Koerting, Customer Services
Tech II, 10-Years; Garrett Moreau, Technical Theater Coordinator, 10-Years
and Robert Willcox, Assessment District Specialist, 25-Years.
PUBLIC ORAL COMMUNICATIONS
Mayor Cafagna explained the procedure for Public Oral Communications.
The following person was present wishing to speak:
Dee Fleischman, 14428 Midland Road, requested consideration for televising of
Council Meetings and the reinstatement of the EDCO trash haul days in Poway.
8122
Page 2 - CITY OF POWAY - June 8, 2004
CONSENT CALENDAR
Motion by Councilmember Emery, seconded by Councilmember Goldby, to approve
the Consent Calendar as follows:
1. Ratification of Warrant Registers for the period of May 10-14, 2004. (0475-20)
2. Approval of Minutes - City Council
May 18, 2004 - Regular Meeting
4. Approval of City's Investment Report as of April 30, 2004. (0450-80)
5. Adoption of Resolution No. 04-042 - Commending Girl Scout Gold Award
Recipient Anastasia Cook and Resolution No. 04-043 - Commending Girl Scout
Gold Award Recipient Jaclyn Duffy. (0710-40)
6. Adoption of Resolution No. 04-044 - Recognizing Eagle Scout Scott Anthony
Faraci and Resolution No. 04-045 - Recognizing Eagle Scout Scott Edward
Steller. (0710-40)
Motion carried unanimously.
ITEM 6.1 (0100-10)
UPDATE
COUNCIL GOALS AND OBJECTIVES
Introduction by City Manager Bowersox. Annually, the City Council reviews the status
of Goals and Objectives established from the current fiscal year to begin developing
Goals and Objectives for inclusion in the upcoming fiscal year's financial plan.
Council provided additional input to staff for inclusion.
CITY MANAGER ITEMS
7. City Manager Bowersox provided a brief State Budget Update. (0150-50)
MAYOR AND CITY COUNCil-INITIATED ITEMS
9A. Councilmember Emery expressed his views on the prior Council action taken
on Starridge Park including the 1987 Conditions of Approval agreed to between
the Council and the neighborhood. (0620-40)
General discussion ensued.
Motion by Councilmember Emery, seconded by Councilmember Rexford, to
adhere to the principals adopted in 1987, future park improvements okay only if
adhering to the prior 7 points approved. Any action to be brought back to
Council. Motion carried unanimously. 8123
Page 3 - CITY OF POWAY - June 8, 2004
9B. Council member Emery provided a handout on the 1-15 (SR-163 to SR-78)
Operational Improvements & Managed Lanes from the California Department of
Transportation. (0150-50)
10. Councilmember Rexford stated she had received an e-mail from Post 7907 with
a list of items needed to send the troop we are sponsoring and requested staff
put the information in Poway Today to solicit donations and send the
information to the business park as well.
13A. Mayor Cafagna did not provide Council with a brief Regional Governance
update. (0150-20)
13B. Mayor Cafagna requested an item be added to the Agenda for discussion
concerning the possible closing of City Hall on Friday, June 11th as it has been
declared a "Day of Mourning" by the President of the United States as well as
the Governor of California.
Motion by Councilmember Goldby, seconded by Councilmember Rexford, to
bring the item onto the Agenda for discussion. Motion carried unanimously.
City Manager Bowersox provided an update on what Cities in the County and
throughout the State are doing.
Motion by Councilmember Goldby, seconded by Deputy Mayor Higginson, to
close City Hall, Friday June 11, 2004 at noon. Motion carried unanimously.
ADJOURNMENT
Mayor Cafagna adjourned the meeting at 8:45 p.m., upon motion by Councilmember
Rexford, seconded by Councilmember Emery, in memory of our 40th President,
Ronald Reagan. Motion carried unanimously.
8124