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01-08-2019 Agenda Packet 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