CC 2005 01-04
CITY OF POWAY, CALIFORNIA
MINUTES OF THE CITY COUNCIL
REGULAR MEETING
JANUARY 4,2005
The January4, 2005, 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 City Council Chambers, 13325 Civic
Center Drive, Poway, California.
COUNCILMEMBERS PRESENT
Merrilee Boyack, Bob Emery, Don Higginson, Betty Rexford, and Mickey Cafagna
COUNCILMEMBERS ABSENT
None
STAFF MEMBERS PRESENT
Jim Bowersox
Penny Riley
Tamara Smith
Diane Shea
Dennis Quillen
Deborah Johnson
Mark Sanchez
Charlie Campe
Niall Fritz
Kristen Crane
City Manager
Assistant City Manager
City Attorney
City Clerk
Assistant Director of Public Works
Director of Redevelopment Services
Director of Safety Services
Sheriff's Captain
Director of Development Services
Senior Management Analyst
FLAG SALUTE
Deputy Mayor Emery led the flag salute.
PRESENTATION
Mayor Cafagna presented a plaque to former Councilmember Jay Goldby in appreciation
of his service to the City of Poway.
PUBLIC ORAL COMMUNICATIONS
Mayor Cafagna explained the procedures for Public Oral Communications. The following
persons spoke:
Louis Tooch, 14105 Powers Road, Poway, commented on traffic signals, turn lanes, and
parking zones at various locations.
Jay Goldby, 13237 Casa Vista, Poway, spoke concerning the importance of a quality
Senior Center for Poway citing examples in Escondido and San Marcos and encouraged
Council to provide funding.
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CONSENT CALENDAR
Motion by Deputy Mayor Emery, and seconded by Councilmember Rexford to approve the
Consent Calendar as follows:
1. Ratification of Warrant Register for the periods of November 29 to December 3,
2004. (0475-20)
2.
Rejection of Claim for Damages (1) Jeffrey & Carol Goodall.
(0190-10)
3. Adoption of Resolution No. F-05-01, entitled, "A Resolution ofthe Board of Directors
of the Poway Public Financing Authority Waiving Its Annual Meeting."
(0718-20)
4. Acceptance of the Community Road Widening Phase 2 Project (#1280) from
McLaughlin Engineering & Mining, Inc. (0700-10)
5. Adoption of Resolution No. 05-001, entitled, "A Resolution ofthe City Council ofthe
City of Poway, California, Commending Eagle Scout Michael G. Hansen," and
Resolution No. 05-002, entitled, "A Resolution of the City Council of the City of
Poway, California, Commending Eagle Scout Manuel V. Garcia." (0710-40)
Motion carried 5-0.
CITY MANAGER ITEMS
7. City Manager Bowersox announced new Poway resident, Timothy Alan Thomason,
who was the first Poway baby born in 2005. The City will present him with a $100
savings bond.
MAYOR AND CITY COUNCIL-INITIATED ITEMS
9. Councilmember Boyack recommended that the City contribute towards tsunami
relief efforts in Asia and asked staff to investigate ways to provide relief, especially
through President Bush's relief campaign. Council concurred.
10. Councilmember Rexford commented on Poway's strong financial condition.
12A. Deputy Mayor Emery asked staff to look at the possibility of assisting businesses
that are forced to move or close because of building refurbishments/renovations
obtained through redevelopment loans and projects. Council concurred. (0240-05)
13A. Regional Governance update was removed from the agenda.
(0150-20)
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13B. Mayor Cafagna requested concurrence to hold a pre-development conference (PDC
04-06) for comment and direction on the extension of City water service to the
eastern portion Poway. Harlan Lowe, Applicant. Council concurred to hold the pre-
development conference on February 22, 2005 at a regular City Council meeting.
(0200-30)
13C. Mayor Cafagna asked for concurrence of his recommendations for appointments of
Council member Boyack as the Council representative to the Teen Issues
Committee and the Metro Commission; and Deputy Mayor Emery and
Council member Higginson as the Council representatives on the City Councill
Poway Unified Joint Subcommittee. Council concurred with the recommendations.
(0710-60)
ADJOURNMENT: The Adjourned City Council Meeting/Workshop scheduled for
January 6, 2005, was canceled at City Council direction. The items to be discussed
(Housing Solutions Presentation and the City Council Goals and Objectives) will be placed
on a future City Council meeting. Meeting adjourned at 7:25 p.m.
O(~~
L. Diane Shea, City Clerk
City of Poway, California
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