Item 10 - Minutes of Meeting October 7, 1986The. October 7, 1986, regular meeting of the City Council of the City of
Pray was called to order at 7:00 p.m. by Mayor Kruse at the City Council
Chambers, 13325 Civic Center Drive, Poway, California.
Bob Finery, Linda Oravec, Mary Shepardson.
STAFF MEMBERS mar
James Bowersox
Marjorie Wahlsten
Steve Eckis
John Fitch
Patrick Foley
Lee Lewis
Alan Archibald
Susan Pulone:
Bill Toon
Reba Touw
John Bridges
Jay LaSeur
Brad Kutzner
Suzanne Oliva
Pte; CU ALLESEANCE
City Manager
City Clerk
City Attorney
.Assistant City Manager
Assistant to the City Manager
Director of Canmunity Services
Director of Public Services
Director ofinistrative Services
Director of Safety Services
Director of Planning : Services
Assistant Director of Planning Services
Sheriff 's Captain
Senior Civil Engineer
Deputy City Clerk
Deputy Mayor Shepardson led the Pledge of Allegiance.
PUBLIC ORAL CMM NICATia s
Mayor Kruse explained the procedure for Public Oral Car munications .;
1. Betty Rexford, 11570 Creek Road, stated concerns with well water and septic
lines being impacteain the Gree" Road area as development. occurs in the
County Island and South Poway.
2. Margaret Williams, 11674 Creek Road, presented a letter written by John
Peterson, County Hydrogeologist, to the City of San Diego. His recatmen-
dation to San Diego* City Council was to not certify the EIR for Scrips
Miramar Ranch because of possible contamination to domestic wells in this.
area.
Motion by Councilme ber 3rery, seconded. by Coc ncilmember Shepardson, to request
staff to set as Council's position that prior to any development being started
that would' impact the Creek Road residents, either in Scripps Ranch, the County
Island, or South Poway, that plans be in place to solve the Creek Road resi-
dents' water and sewer problems. Motion carried unanimously.
NOV 12 1986 ITEM
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Page 2 - CITY OF PUIJAY - October 7,1986
3. Rodes t4aRters "540 Creek Road, suggested the Council make a statement to
the Scripps Ranch Planning Group regarding Poway's stand on Alternative 8
and the financial cacm tment Poway is willing to make.
Council requested an evening workshop be held with the Scripps Ranch residents.
4. Theodore R. Follas, 13642. Midland Road, stated zoning violations of ars;
existing business known as Mr. Plumber has ` been referred to the. City
Attorney and asked if resolution could be expedited., Jordan Plastering has-
asmoved.
moved..
City Mmger Bowersox stated the.bus ness has been: contacted. Council -requested
a report back in. two weeks
5. James Hunt, 13443 ` Ketron Avenue, withdrew, his request to. speak due to time
contra i.nts.
ITEM U-21,
CONSENT CAR,-
Motion.by Councilmember Shepardson, seconded. by Councilmember Emery to adopt the
consent calendar as follows.-
ollows:ll.
U.Ratification of Warrant Registers -> September 25, 1986
12. Denial of claim: for damages, Shauna Rna hus claimant.
13. Declaration and authorizationto dispose of surplus property and authorize-
uthorize
their
their sale throu the San Di
_ g ego County Auction,
14.. Adaption of Resolution No. P-86-71, entitled "A Resoluti of tllze City
r Council of the City of Poway, Californias Denying Conditional Use Permit.
86-07, AssessorIsParcel Number 321-01Z-48,,"- confirming action talo on
September 23, 1986.-
15,. Adoption of Resolution No. 86-114, entitled "A Resolution of the City
Council of the. City of Poway, Californias Requesting the: Withdrawal, of
Territory from: San Diego Coknty Lighting Maintenance, District No. i
16. Adoption of Resolution No. 86-115, entitled "A Resolution of . the City
Council of the City of Poway, California, Establishing a No -U -Turn at the
Intersection of Poway Road and Espola Road.
17 Adoption of Resolution No. 86-116, entitled "A Resolution of the City
Council. of the City of Poway.. California, Annexing Territory to the Sewer.
nproveTient District of the City of Poway - Grimes Annemt oa."
18 . Adoption of Resolution No. 86-117., entitled- "A Resolution of the City
Council of the City of Poway, California, Annexing Territory to the Sewer
Improvement District. of the City of Poway - Wood Annexation.
NOV 12 1986 ITEM
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Page 3' CITY OF PCWAY - October 7, 1986
21. Award of bid to ABC Construction Co., Inc. for construction of street and
soundwall improvements on Panerado Road Phase II, in the mount of
$232,238.00
Motion Carried unanimously.
ITH4 4
CONDITIONAL USE: PELT83-01A
DEVELOPMENT REVIEW 83-06A
APPLICANT: ' CHURCH OF CHRIST
Staff report by City Manager Bowersox. Can September 2, 1986, Council requested
staff meet with representatives of the Church to see if an agreement could be
reachedfor the financing of the required improvements. Staff has been unable
to - arrange such a meeting. liecaratendation is to re t ove this iten frau calendar
to be readvertised and brought back to Council at a later date.
There was no one present wishing to speak.
Motion by Counci3menber Shepardson, seconded by Councilmaaber Oravec to close
the public ` hearing and: approve staff recammendation to remove from this iter
from calendar to be readvertsed and brought "`back at "a future date. Motion
carried unanimously.
ITF. 5
SIGNAL MANIUMENT PROGRAM GRANT APPLICATIa'
Mayor Kruse opened: the public hearing. Staff report by City Manager Bowersox.
The proposed project includes the synchronization of 15 traffic signals on Poway
and Twin Peaks Roads. Funding for the project is to be provided by a grant frail
the California Department of Transportation. The, Traffic Signal. Optimization
Program will include a technical adjustment to the timing of the traffic
signals.
Council requested traffic signals along Camnunity and Panerado Roads be added
to the signal synchronization program.
There was no one present wishing to speak.
Motion by Councilmember Shepardson, seconded by Coancilmenber Emery to close the
public hearing and approve staff rec;cmmenndation with the addition of Cannunity
and. Panerado Roads as follows:
• Approve the issuance of a Negative Declaration finding the projecttohave
no significant impact on the environment.
• Authorize the City Clerk to file and record the Notice of Determination.
NOV 121986 ITEM 1
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Page.4 CITY OF PC WAY - October 7 1986
3 Adopt the Resolution No. 86-118 entitledr "A Resolution of the City Council
of the City of Poway, California, Authorizing the City's Application.
SUbr ttal to the California, Department of 'Transportation. for a Ebel
C Efficient Traffic 'Signal. Management Program Grant."'
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Motion. carried unanimously.
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Page 5 - CITY OF POS - October 7, 1986 i3
Speaking- in. favor:. -
Richard,Denpsey, 14570 Mirando Street, representing the First. Pentecostal
Church.
Don Ayles, 13260 Poway, Road,- engineer, reguwted the City consider accepting
security in. lieu of actual construction. of the improvements -to the-
40 -foot wide. frontage. He asked that their pro rata contribution to
40-foot
the Oak Knoll Road/Panarado Road. traffic signal and, the Pm erado Road
-Bridge be specified.
Mary 7'cmayo, 14411 Morvalk: Dane, was in favor but did not speak..
` a
Council concurred with deferring the improvements but requested a cleared area
. for pedestrian use., a
Due to letter of opposition firan neighbors, .incl requested: reviews of the:
-school in six months and one yearn
matioa by Councilmember. Tarzyj, seconded by Councilmember Oravee to close the
pub 3:ic hearing, approve the Negative Declaration` and adopt: Resolution 1176..
P-86-72,, entitled "A Resolution of the City Councilof the City, .of Powayr
California,,. Approving Conditional- Use Permit 86-09°, Assessor's Parcel: Xtumber
317-152-0g,", amended as, follows.
1.. Cbnditien 7' is changed. to- tot allow the applicant to post security in lieu of
construction of improvements with provisions for pedestrians.
2.. Candition 10 14 changed to require the applicant pay, a pro rata: contribution
based on traffic generatedby the project
3. A condition is to be added to review any- complaints after sic months and one
year.
bion carried uZaninously.
rM 8
cwiNANCE 1988-SDCD RFADim.,
APPLI AM.Ze 86-02A ,
i
Councilir. left the roars at this tie and when he returned, he
axnounced ; he had bei listenngs the outside: Baker . City Attorney Eckis
stated. Ocuncilmember Ernery need not be disqualified frau: voting on this iteA,
r'
Mayor Kruse read the title of Ordinance No. 198, "An Ordinance of the City of
Poway, California, Changing the Zoning Classification of Certain Property t ZC`
86-02A.
Speaking in Favor:;
.
Tony Avian, 12729- stone Canyon Road
NOV 12 1986 ITEC' 1 E
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Page 6 - CITY OF POWAY -October 7, 1986
i.
Speak -Ling in Opposition s
Juanita Harm r 12624 Oak Knoll; Road
Jan; McKee, 14307 Sladon; Court
Ronald Crocker,; ` 18078= Old Coach Road
Linda:. Brannon,. 1.7156 Dos Hermans Road. _
Councibusuber Tarzy° noted. he previously did not. vote toi approve this General.
Plan change but there is. a. State, law that requires consistency' betty; zoning
and. the General Plan designation.-
Notion. by CounciUmTdJer Emeryr seconded by CounciUmTberTarzy to close •the
I
public ° hearing. Motion carried mMh=SIy--
Notion. by" Councilmenberr Emery, seconded by CouncilZX ember Oravec to waive furthex
V �
reading aYlt adopt Ordinance 1d. 198, entitled "An ordinance of the City of
Poway, California. Changing the. Zoning Classification of Certain Property (ZC
86-.--02 . Motion carried wr nimausLy on, a roll call vote.
ORDINANCE NG. 199 - SECONU SING'
Z -a- 85-02F'
Mayor- Kruse read thetitle: of Ordinance No 199, ImAn. Ordinance of the City of
LOMY. California, Changing the, Zoning' Classification. of Certain Property MC
86-02F),.
Thera. res- no one present wishing' to, sem.
by Shepardson, seconded Notion by CounCiln aubw,, d. Co1�i1C3. 1i1H[lb2r OraveG t0 close
.f
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the: public hearing r waive further, reading and adopt Ordinances iso. 199 r entitled,
An Ordinance. of the City of Powayr Californiar Changing the Zoning
classification of Certain Property C ZC 86-02F°) .. Motion, carriedunanimwsly coa a
roll, call vote.
PUBLIC OM_ CCJNMMCATI S
Richard-Staa:ton, 1345 Pty. Road, attorney, stated. he was informed fine. final.
MP for TEN 17183. was- going to be on. tonightss consent calendar'., He explained
the map w 11. expire on, dctcber 9,- 19860
City Attorney Eck s stated he. is satisfied with all requiranets of the: map
except for the forma]: reconveyance of the: trust deed which should be included. as
a.' tion, and. this iter could be considered at the Oct 9th meeting.
NOV 12'1986 ITEM 1
2337
Council concurred to have the finalmap for TPM 17183 as an off -docket item on
October 9.
1TIN 10'
COUNTY ISLANDSTATUS. REPORT`
Staff report by City Manager Bowersox.. At the September 16, 1986 City Council.
meeting, Councilmenber Eatery requested staff preparea status report on the pro-
posed County Islandannexation to the City of San Dido,and to advise Council
of the procedure to include the island area within, Pvway's Sphere of Influence.
City Manager Bowersox stated that without a concerted effort by the property
owners, who presently are pursuing annexation to the City of San Diego, it is
unlikely this property could be annexed to Poway. He outlined the report that
was included in Council's backup material and recommended Council consider,
accept, and file this report.
Council concurredthat since this property, or a portion of it, has considerable
impact on Poiray and was originally in luded in the Poway Municipal Water
District and Poway Community Plan area, the City should make every effort, even
if considered futile, to bring it into Poway,:
Motion by Councilinenber Tarzy, seconded by Councihnember E ery to begin the
steps, including pre -zoning, that are necessary to mace applictio to L for
annexation of the "County Island. Motion carried unanimously..
CITY MANFGER: ITEMS
22. A. City Manager Bowers= L reported to Ca ncil regarding the safety problems
at Mark Stevens and Poway Road intersection. He stated these can be
resolved by utilizing a 43 -foot wide public utility easenmt reserved
for Sunrise finch for the road. This would enable Mark Stevens to be
blockedoff at Poway Road and a guard rail installed. Approximate cost
is $35,000.
Motion by Ccuncilme nber Shepardson seconded by Councilmanber Orave , to
approve staff recamcnendaata on that. this be included withthe modif ca-
tions to the Redevelopment Agency budget. Motion carried unanimously.
• City Manager Bowersex requested a closed session to discuss performance
of a public eiioye and give direction to the City's mor Relations
Officer.
CITY COUNCIL MSS
24. A. Councilnenber Emry asked about the status of the dirt being dunped at
Country View. Director of Public Services Archibald stated the deve-
loper has been sent a certified letter stating the dirt must be removed
by October 15th either by then or by the City using their deposit
money.
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Page 8 - CITY OF PUAAY- October 7 1986
B. Councilmmber & ery asked if the exit onto Espola. Road.. from Stone
Canyon Ranch was approved. He requested staff Took at this. (
4158)
C. Councilmember Embry c nnended staff on the draft booklet -he received
regarding the application process for building a ham in Poway.
25. A., Counc hnsuber Oravec noted traffic is backed up on Camiunity Road-
during peak hours because of the stop sign at. Aubrey and Community
Roads., She suggested: consideration of a traffic signal-
ignalMotion
Motionby Councilme ber Emery,, seconded by' Counci]menber Oravec° to
begin the engineering work for a traffic signal at- the intersection of.
Aubrey and Community Roads.. Motion carried unanimously.
B. Council umlbw Oravec asked if we have an ordinance regarding loitering..
She has received complaints from the bowling alley owner.
City Attorney' Eckis explained on private Property :if an individual. is
not there at the invitation of the ownerr it is considered trespassing.
- Council .requested the: City Attorney meet with the Sheriff and discuss
practical approaches to solve the problem.:
27. Counc 1nmb r Tarzy, discussed growth predictions and traffic: impacts; on 1-15
that were recently published in.. the y News chieftain.. He requested
Counci3 concurrence in settin g up a regional. task. force, on the entire growth.
issue in North County.. He- stated we need to stop forecasting and start:
planning, while recognizing the limitations of our facilitieso,
Council concurred this is a good concept, however, they felt Working within.
an existing organization would. be preferable. Mayor Kruse stated DAG
recently took action that is a move ia this direction and they should: be
asked to spearhead this effort.
CLCM:SESSI{N
Mayor Kruse recessed the meeting and called for a closedsession. at, 8:45 p.m.
ADJOUBNMM
Mayor Kruse called the meeting back to order at 9:13, with all. Counc lme hers
presentr and announced. Council gave director ,toL the Cityts Labor Relations
officer. Upon motion by Councilmenber oravecy seconded by Councilmember~
SheWdsonr Mayor Kruse ordered the meeting adjourned to 4:00 p.m., October 9
_ 19860 The time of adjourment was: 9:15 p.m.:
NOV 12 1986 ITEM
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