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CC 2005 02-22 CITY OF POWAY, CALIFORNIA MINUTES OF THE CITY COUNCIL REGULAR MEETING FEBRUARY 22, 2005 The February 22, 2005, Regular Meeting of the City Council of the City of Poway, was called to order at 7:02 p.m. by Deputy Mayor Emery at the City Council Chambers, 13325 Civic Center Drive, Poway, California. COUNCILMEMBERS PRESENT Merrilee Boyack, Bob Emery, Don Higginson, and Betty Rexford COUNCILMEMBERS ABSENT Mickey Cafagna STAFF MEMBERS PRESENT James Bowersox Penny Riley Stephen Eckis Diane Shea Warren Shafer Robert Clark James Howell Deborah Johnson Niall Fritz Mark Sanchez Charlie Campe Patti Brindle Javid Siminou Kristen Crane Paolo Romero City Manager Assistant City Manager Special Counsel City Clerk Director of Administrative Services Director of Community Services Director of Public Works Director of Redevelopment Services Director of Development Services Director of Safety Services Sheriffs Captain City Planner City Engineer Senior Management Analyst Management Assistant FLAG SALUTE Councilmember Higginson led the flag salute. PUBLIC ORAL COMMUNICATIONS Deputy Mayor Emery explained the procedures for Public Oral Communications. The following spoke in favor of the residents/homeowners purchasing the land under their homes at Poway Royal Estates and urged the City Council to approve their bid for purchase: 8316 Page 2 - CITY OF POWAY - February 22,2005 Sherry Wilks, 12824 Granada Drive, Poway Stephen Boarts, 13228 Buena Vista, Poway Larry Kob, 13338 Dana Vista, Poway Deanna Simpson, 13318 Dana Vista, Poway Shirley Brown, 13115 Corona Way, Poway Morrie Itzkowitz, 12816 EI Rey Vista, Poway Linda Schmitz, 12818 EI Rey Vista, Poway Raymond Schmitz, 12818 EI Rey Vista, #146, Poway James Rudolph, 13313 Casa Vista, Poway Carol Thompson, 13309 Casa Vista Street, Poway Betty Senesac, 13311 Casa Vista, Poway Lovic Daniel, 13334 Buena Vista, Poway Ginny Izquierdo, 13042 Alpine Drive, Poway Christine Babcock, 12821 Granada Drive, #313, Poway Marilyn Taton, 13335 Alpine Drive, Poway Robert Smull, 13223 Casa Vista, #82, Poway Bert Chevalier, 13221 Dana Vista, Poway Caroline Perry, 13231 Casa Vista St., Poway Claudia Gonzales, 13217 Dana Vista, #124, Poway Buster Johnson, 13231 Casa Vista Street, Sp. 6, Poway 41 additional people submitted written statements, but did not speak, in support of residents/homeowners purchasing the park. Dallas Hayden, 13223 Dana Vista, #127, Poway, cited Health & Safety Code problems at the Poway Royal. CONSENT CALENDAR Motion by Council member Higginson, and seconded by Councilmember Boyack, to approve the Consent Calendar as follows, with the exception of item 6.1 which was removed for discussion and voted on separately. 2. Ratification of Warrant Register for the period January 24 through January 28, 2005. (0475-20) 3. Approval of Minutes - City Council February 1, 2005 Regular Meeting 5. Award of Bid for the Poway Royal Estates Mobile Home Park Sewer Improvement Project (#5955), Bid #05-009, to the lowest responsible bidder, Tri-Group Construction and Development, in the amount of $17,950.00. (0700-10) 8317 Page 3 - CITY OF POWAY - February 22,2005 6. Adoption of Resolution No. P-05-06, entitled: "A Resolution of the City Council of the City of Poway, California, Approving a Modification to Comprehensive Sign Program 04-03(M) and Rescinding Resolution No. P-04-75, Assessor's Parcel Number 323-090-89" Kirkham Ridge Business Park, located at 14035 - 14055 Kirkham Way. (0280-20) STAFF REPORT ITEM 1 (0200-30) PRE-DEVELOPMENT CONFERENCE (PDC) 04-06 HARLAN LOW, APPLICANT EXTENSION OF CITY WATER SERVICE TO EAST POWAY City Manager Bowersox and Director of Development Services, Niall Fritz, gave the staff report. Harlan Lowe, the owner of property located at 15348 Mina de Oro, submitted a request that the City Council consider amending the Master Water System Facilities Update Report to make provisions for the extension of City water to east Poway along SR- 67 that are not currently in the City water service; to study the costs of providing City water to east Poway; and to potentially form an assessment district to cover the costs associated with providing City water to east Poway. The following people spoke in favor of City water to east Poway: Harlan Lowe, 15348 Mina de Oro, Poway Pamela Underwood, 15376 Running Deer Trail, Poway Nick Zenkich, 16801 Chaparral Way, Poway Imad Shahhal, 2915 Rich Lynn Ridge William Vine, 14537 Crest Lane, Poway Stan Kaminski, 16405 Coyote Creek Trail, Poway John Pavin, 16155 Poway Road, Poway Wayne Brannon, 17156 Dos Hermanos Road Andrew Pavelchek, 15545 Westview Road Reed Johnson, 16080 Running Deer Trail, Poway Phil Factor, 17079 Iron Mountain Road, Poway Norm Snider, 12538 Poway Rd., Poway Robert Hollenbaugh, 17360 Iron Mountain Rd., Poway The following people spoke and were neutral or oppose water to east Poway citing concerns about cost, increased density, groundwater management, and wanting to have more information on the issue: Chris Ekren, 16052 Coycote Creek Trail, Poway Bill Cockerell, 15395 Running Deer Trial, Poway 8318 Page 4 - CITY OF POWAY - February 22,2005 Continued: Sherla Cockerell, 15395 Running Deer Trail, Poway Bruce Tarzy, 15912 Ranch Hollow Road, Poway Michael Rothbart, 14441 Range Park Road, Poway Dennis Peterson, 1535 Running Deer Trail, Poway Joann Peterson, 15355 Running Deer Trail, Poway Richard Kraus, 13227 Dana Vista, Poway Two other individuals submitted written statements of support, but did not wish to speak. City Council consensus was to direct staff to prepare a report breaking down responsibilities between residents and the City, identifying costs, with an overall work program and bring the item back to Council for consideration. CONSENT CALENDAR ITEM REMOVED FOR DISCUSSION 6.1 Adoption of Resolution No. 05-010 Entitled "Approving the Form of and Authorizing the Execution and Delivery of a Purchase and Sale Agreement and Related Documents with Respect to the Sale of the Seller's Vehicle License Fee Receivable from the State; and Directing and Authorizing Certain Other Actions In Connection Therewith." (0700-35) Motion by Council member Boyack, seconded by Deputy Mayor Emery, to adopt the resolution. Motion carried 4-0 with Mayor Cafagna absent. CITY MANAGER ITEMS 7. City Manager Bowersox reported that rainfall totals for this rainy season is over 20 inches of rain. MAYOR AND CITY COUNCil-INITIATED ITEMS 9. Council member Boyack thanked Public Works staff for their hard work especially during the storms and keeping the City intact despite all the flooding. 10. Councilmember Rexford commented on City of Escondido's program of presenting Certificates of Appreciation to homeowners who have restored their historic homes. She suggested a similar program in Poway. 12A. Deputy Mayor Emery gave a review of the Thai poway Restaurant located at 14034 Poway Road, and encouraged all to give it a try. 8319 Page 5 - CITY OF POWAY - February 22,2005 ADJOURNMENT: Deputy Mayor Emery adjourned the meeting at 9:35 p.m. ~~cxIL L. Diane Shea, City Clerk City of Poway, California 8320