2019 01-08 Agenda Special
CITY OF POWAY
CITY COUNCIL SPECIAL
MEETING AGENDA
TUESDAY, JANUARY 8, 2019
SPECIAL CITY COUNCIL MEETING – 7:00 P.M.
COUNCIL CHAMBERS | 13325 CIVIC CENTER DRIVE | POWAY, CALIFORNIA 92064
The City Council also sits as the City of Poway Planning Commission, Poway Housing Authority,
Public Financing Authority and Successor Agency to the Poway Redevelopment Agency
CALL TO ORDER
ROLL CALL Mullin, Leonard, Frank, Grosch, Vaus
PUBLIC ORAL COMMUNICATIONS
Public comment is restricted to only items listed on the Special Meeting agenda. All comments will be
limited to three (3) minutes.
WORKSHOP
1. Recommendations for Water and Sewer Rate Adjustments
City Manager’s Recommendation: It is recommended that the City Council direct staff to
proceed with the Prop 218 process to implement the following recommended rate changes:
• Increase the Water Commodity (use) rate by 4.5% and increase the fixed Water
Meter Charge (service) by 7.5% (effective March 2019);
• Increase the Sewer Commodity rate by 3.25% and increase the fixed Sewer Service
Charge by 3.25% (effective March 2019)
CLOSED SESSION
2. CLOSED SESSION: - PUBLIC EMPLOYEE PERFORMANCE EVALUATION PURSUANT TO
GOVERNMENT CODE SECTION 54957(b)(1)
Title: City Manager
This is a Special City Council meeting.
Public comment is restricted to only items listed on the agenda.
John Mullin Dave Grosch
Councilmember Deputy Mayor Caylin Frank Barry Leonard
Councilmember Councilmember
Steve Vaus
Mayor
Americans with Disabilities Act: In compliance with the Americans with Disabilities Act of 1990,
persons with a disability may request an agenda in appropriate alternative formats as required by Title
II. Any person with a disability who requires a modification or accommodation in order to participate in
a meeting should direct such request to the City Clerk's office 858.668.4530 at least 24 hours prior to
the meeting.
State of California )
) ss. AFFIDAVIT OF POSTING
County of San Diego )
1, Nancy Neufeld, CMC, City Clerk of the City of Poway, hereby declare under penalty of perjury that
this notice of a Special Meeting as called by the City Council of the City of Poway was posted and
provided on December 27, 2018 at 3:30 p.m. Said meeting to be held at 7:00 p.m., January 8, 2019,
in the Poway City Council Chambers, 13325 Civic Center Drive, Poway, California. Said notice was
posted on the Bulletin Board at the entrance to City Hall.
Na cy eu Id, MC, City Clerk
Page 2 City Council — Special Meeting Agenda January 8, 2019