Item 1.3 - Approval of MinutesG`,�q OF POW'9y
City of Poway
COUNCIL AGENDA REPORT
Clry q' THE �w
DATE: April 2, 2019
TO: Honorable Mayor and Members of the City Council
FROM: Faviola Medina, City Clerk
(858) 668.4535 or finedinana.poway.om
SUBJECT: Approval of Minutes
Summary:
The City Council Meeting Minutes submitted hereto for approval are:
• March 5, 2019 Regular City Council Meeting Minutes
APPROVED ■
APPROVED AS AMENDED ❑
(SEE MINUTES)
DENIED ❑
REMOVED b
CONTINUED
RESOLUTION NO.
The Poway City Council sits as the Poway Planning Commission, the Poway Housing Authority,
the Public Financing Authority, and the Successor Agency to the Poway Redevelopment Agency.
Recommended Action:
It is recommended that the City Council approve the Minutes as submitted.
Public Notification:
None.
Attachments:
A. March 5, 2019 Regular City Council Meeting Minutes
Reviewed/Approved By:
Wendy Kaserman
Assistant City Manager
Reviewed By: Approved By:
Alan Fenstermacher Tina M. White
City Attorney City Manager
1 of 6 April 2, 2019, Item #1.3
NOTE: These draft meeting minutes are not official until approved by the City Council at the next scheduled meeting.
CITY OF POWAY
CITY COUNCIL REGULAR MEETING
MINUTES
March 5, 2019
City Council Chambers
13325 Civic Center Drive, Poway, California
(Per Government Code 54953)
(Meeting Called to Order as City Council/City of Poway Planning Commission/Poway Housing Authority/Public Financing
Authority and Successor Agency to the Poway Redevelopment Agency)
CALL TO ORDER
Mayor Vaus called the Regular Meeting to order at 7:00 p.m.
ROLL CALL Mullin, Leonard, Frank, Grosch, Vaus
STAFF MEMBERS PRESENT
City Manager Tina White; Assistant City Manager Wendy Kaserman; City Attorney Alan
Fenstermacher; City Clerk Faviola Medina; Community Services Director Brenda Sylvia;
Development Services Director Bob Manis; Finance Director Donna Goldsmith; Human
Resources/Risk Management Director Jodene Dunphy; Director of Public Works Michael
Obermiller; Fire Chief Mark Sanchez; Captain Jeff Duckworth, Sheriff's Department.
(Note: Hereinafter the titles Mayor, Deputy Mayor, Councilmember, City Manager, Assistant City
Manager, City Attorney, City Clerk and Director of Finance shall be used to indicate Mayor/Chair,
Deputy MayorNice Chair, Councilmember/Director, City Manager/Executive Director, Assistant
City Manager/Assistant Executive Director, City Attorney/Counsel, City Clerk/Secretary and
Director of Finance/Finance Officer.)
PLEDGE OF ALLEGIANCE
Deputy Mayor Grosch led the pledge of allegiance.
PRESENTATION
Councilmember Frank presented a Proclamation to the Poway High School Robotics Team in
recognition of Robotics Day.
Mayor Vaus presented service recognition to Director of Safety Services Mark Sanchez for his
45-Year Anniversary with the City and awarded him a Mayors Medallion.
Mayor Vaus administered an Oath of Office to City of Poway's new City Clerk, Faviola Medina.
PUBLIC ORAL COMMUNICATIONS
Holly Haeseler spoke regarding bee keeping and the dangers of pest icide use in Poway.
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