CC 2004 11-16
MINUTES OF THE CITY COUNCIL
REGULAR MEETING
tjlOVEMBER 16, 2004
The November 16, 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
Jay Goldby, Don Higginson, Mickey Cafagna
COUNCILMEMBERS ABSENT
Bob Emery, Betty Rexford
STAFF MEMBERS PRESENT
Penny Riley
Tamara Smith
Sherrie Worrell
Jim Howell
Deborah Johnson
Mark Sanchez
Charlie Campe
Warren Shafer
Peggy Stewart
Niall Fritz
Patti Brindle
Javid Siminou
Jason Martin
Zoubir Ouadah
Kristen Crane
Paolo Romero
Assistant City Manager
City Attorney
Deputy City Clerk
Director of Public Works
Director of Redevelopment Services
Director of Safety Services
Sheriff's Captain
Director of Administrative Services
Community Services Manager
Director of Development Services
City Planner
City Engineer
Senior Planner
Senior Traffic Engineer
Senior Management Analyst
Management Assistant
FLAG SALUTE
Deputy Mayor Higginson led the flag salute.
PUBLIC ORAL COMMUNICATIONS
Mayor Cafagna explained the procedures for Public Oral Communications. There was no
one present wishing to speak.
CONSENT CALENDAR
Mayor Cafagna said a request had been received to pull Item 8 for discussion.
Motion by Councilmember Goldby, seconded by Deputy Mayor Higginson to approve the
Consent Calendar as follows:
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4. Ratification of Warrant Register for the periods of October 18 to October 22,2004.
(0475-20)
5. Approval of Minutes - City Council
October 26, 2004 Regular Meeting
November 2, 2004 Canceled Adjourned Regular Meeting
November 4, 2004 Canceled Regular Meeting
7. Adoption of Resolution No. 04-099, entitled: "A Resolution of the City Council ofthe
City of Poway, California Authorizing Award of Red Light Photo Agreement and
Taking Related Action" to Redflex Traffic Systems and an appropriation of funds in
the amount of $161,100 from the General Fund (100-8912) to, Other Contractual
Services (0307-4120). (0700-10)
9. Rejection of Claims Against the City (2) - Ricky S. Lochead and Amanda H. Mozo.
(0190-10)
10. Adoption of Resolution No. 04-100, entitled: "A Resolution of the City Council ofthe
City of Poway, Affirming Its Intention that Certain Property Acquired by the Poway
Redevelopment Agency be Developed as Affordable Housing and Extending the
Period During Which the Poway Redevelopment Agency May Retain the Property."
Located at 12674 Monte Vista Road. APN 275-460-61 (0780-08)
10.1 Award of Bid for the Sheriff's Substation and Skate Park Fencing Improvements
Project (#161 OA), Bid No. 05-003, to Alvand Construction, Inc. in the amount of
$177,336.00 and appropriate an additional $67,000 from the Park Fund's
Unappropriated Fund Balance (411-8912). (0700-10)
Motion carried 3-0 with Council members Emery and Rexford absent.
Mayor Cafagna requested Item 8 be heard at this time.
CONSENT CALENDAR - ITEM PULLED FOR DISCUSSION
Mayor Cafagna stated this item had been pulled for discussion at the request of Council
and several members of the public.
8. Adoption of Resolution No. 04-_, entitled: "A Resolution ofthe City Council ofthe
City of Poway, California, Establishing All-Way Stop Controls at St. Andrews Drive
and Starmount Way." (0850-50)
Assistant City Manager Riley presented the staff report. This is a request to install new
stop signs on St. Andrews Drive for both the northbound and southbound traffic due to
limited stopping and sight distances combined with excessive speeding in the
neighborhood. The Traffic Safety Committee has reviewed this request and recommends
installation of all-way stop controls at the intersection of St. Andrews Drive and Starmount
Way.
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The following persons spoke in opposition to the matter:
Berge Juskalian, 17526 St. Andrews Drive
Bud Wederrick, 13440 St. Andrews Drive
Larry Krasnow, 17217 Cuvee Court
Sharon Wesemann, 13408 St. Andrews Drive
Chris Greaves, 17614 Tam O'Shanter Drive, submitted a speakers slip but didn't speak
Council discussed the concerns over the excessive speeding on the street and directed
staff to look at ways to calm the traffic issues, as the stop signs will not eliminate the safety
concerns that were expressed.
Motion by Council member Goldby, seconded by Deputy Mayor Higginson, to deny the
stop controls. Motion carried 3-0 with Councilmembers Emery and Rexford absent.
CONTINUED PUBLIC HEARINGS
ITEM 1 (0700-101#615)
ORDINANCE NO. 615/SECOND READING
CALPERS CONTRACT AMENDMENT
Mayor Cafagna opened the public hearing and read the title of Ordinance No. 615, entitled:
"An Ordinance ofthe City of Poway, California, Authorizing an Amendment to the Contract
between the City Council and the Board of Administration of the California Public
Employees' Retirement System (CaIPERS)."
There was no one present wishing to speak.
Motion by Deputy Mayor Higginson, seconded by Councilmember Goldby, to close the
public hearing and adopt Ordinance No. 615. Motion carried 3-0 on a roll call vote with
Councilmembers Emery and Rexford absent.
NEW PUBLIC HEARINGS
ITEM 2 (0200-50)
TENTATIVE PARCEL MAP 04-03
APN: 320-220-19
APPLICANT: TECH BUSINESS CENTER LLC
Mayor Cafagna opened the public hearing. Assistant City Manager Riley presented the
staff report. This is a request to subdivide an approximate 14.7 -acre parcel, located at the
southerly terminus of Community Road, within the Industrial Park zone ofthe South Poway
Specific Plan into two lots. Proposed Parcel 1 is 11 acres and proposed Parcel 2 is 3.7
acres.
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There was no one present wishing to speak.
Motion by Councilmember Goldby, seconded by Deputy Mayor Higginson, to close the
public hearing and adopt Planning Resolution No. P-04-89, entitled: "A Resolution of the
City Council of the City of Poway, California, Approving Tentative Parcel Map (TPM) 04-03
Assessor's Parcel Number 320-220-19." Motion carried 3-0 with Councilmembers Emery
and Rexford absent.
ITEM 3 (0210-50)
CONDITIONAL USE PERMIT 89-05
FIVE-YEAR REVIEW
13501 KIRKHAM WAY
APNS: 320-031-03,04 & 06
APPLICANT: VULCAN MATERIALS COMPANY
Mayor Cafagna opened the public hearing. Development Services Director, Niall Fritz,
presented the staff report. This is an existing mineral extractionlprocessing and concrete
manufacturing business on approximately 166 acres, zoned Mineral Resource Extraction,
and is located on the southernmost side of the Poway Business Park at 13501 Kirkham
Way.
As part of the Conditional Use Permit, provisions were made for regular annual reporting
on activity at the site, and more comprehensive five-year reviews with potential updates to
the Conditional Use Permit to be consistent with any applicable updated Federal, State
andlor local laws. On September 21, 2004, Ordinance No. 609 was adopted amending
Chapter 16.54 making the City's regulations consistent with updated State regulations
concerning surface mining and reclamation activities.
The following persons spoke in opposition to this matter:
Kelly Hutchinson, 11225 Beeler Canyon Road
Paul Rexford, 11570 Creek Road
Carol Funk, 11319 Creek Road
Mary Glenn Adams, 11125 Beeler Canyon Road
Dave Davis, 11019 Beeler Canyon Road
Shawn McMillan, 11075 Beeler Canyon Road
Tim Smith, 11055 Beeler Canyon Road
John Ward, 2837 La Colina Dr., Escondido
Aimee Cabilida, 11175 Beeler Canyon Road
Jeff Lake, 15643 Oakstand Road
The following person spoke in favor of the matter:
Douglas Sprague, representing Vulcan Materials Company, 3200 San Fernando Rd.,
Los Angeles.
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Council discussion ensued concerning any violations to the Conditional Use Permit and
enforcement of air, water and noise pollution.
Motion by Councilmember Goldby, seconded by Deputy Mayor Higginson, to close the
public hearing and adopt Planning Resolution No. P-04-90, entitled: "A Resolution of the
City Council of the City of Poway, California Updating Conditional Use permit 89-05
Assessor's Parcel Numbers 320-031-03, 04, and 06." Motion carried 3-0 with
Councilmembers Emery and Rexford absent.
MAYOR AND CITY COUNCIL -INITIATED ITEMS
17A. Mayor Cafagna provided an update on the TransNet Ballot measure. (0150-20)
ADJOURNMENT
Mayor Cafagna adjourned the meeting at 8:26 p.m. upon motion by Deputy Mayor
Higginson, seconded by Councilmember Goldby. Motion carried 3-0 with Councilmembers
Emery and Rexford absent.
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Sherrie D. Worrell, Deputy City Clerk
City of Poway
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