Item 10 - Minutes of Adjourned Meeting October 9, 1986CITY Ce PAY, CALIFMNIA.
MIMS OE' cr COLIN= =MIMED REGULAR MEETING
OCIXIIER 9, 3.986
YET
The October 9, 1986, meeting of the City Council of the City of Poway,
adjourned frog: the Oct -ober 7, 1986, regular meeting, was called to order at 4:05
p.m. by Mayor Kruse at the City Council Chambers, 13325 Civic Center Drive,
Po ayr California.,
Bob Emery, Linda Oravec, Mary Shepardson, Bruce-Tarzy, Carl Kruse
James Bowersc
Marjorie Wahlsten,
Steve Eckis
John Fitch
Patrick Foley
Alan Archibald
Reba Touw
Lee Lewis`
John Bridges
Alan Schuler
Brad Kutzner
City Manager
City Clerk
City Attorney
Assistant City Manager
Assistant to the City Manager
Director of Public Services
Director of Planning Services
Director of Camanuiity Services
Assistant Director of Planning Services
Senior Civil Engin
Senior Civil Engineer
ITEM.
SAN DIEGO REGICK WATER RECIALMTIOt1 AGEIIC:Y.
Mr. Bert Elkins, General Manager - of the San Diego Region Water Reclamation.
Agency, made a presentation to the City Council regarding the Coordinate,
Chemical, Bonding and Absorption (CMA) process whereby clay is added to raw
sewage to absorb the solids, heavy metals and toxic organics. The sludge can be
converted to light weight aggregate through a heat process in a kiln and is
salable. In order to make the effluent meet the test of being "drinkable and
fishable," it must pass bacteria and virus tests. They have successfully done
the bacteria tests, the next step is to complete the virus test, and then they
must continue testing for 8-10 months to prove reliability of results.
Following discussion., notion by CouncilmEnther Eknery seconded by Councilmenber
Tarzy, to approve an "Agreement Among Padre Dam Municipal Water District, City
of Poway, and San Diego region. Water Reclamation Agency for Financing
Preliminary Study," which =nits the City to $20,000 for the virus testing.
Motion carriedunanimously. Hopefully, other agencies will assist in the
funding of Phase II, the long-termtestings which is estimated to cost $160,000.
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Page 2 -. CIT( OF PcWAY ADJOURNED REGULAR MEETING October 9, 1986
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CAPITAL. IMPROMENT PROJECTS STATUS REPORT,
City Manager Bowersox reviewed the status of the capital improvement projects
with. the Council
Director of Cannunity Services Lewis stated that Milt Johnson, architect, will
be meeting with the Parks & Recreation Cammittee on October 27, regarding the
design: for the Ccnmunity Swiumaing Pool.
`-DOCKET ITEM
ACCEPTANCE OF FILIAL. MAP` FOR TPN 17183
City Manager Bowersox stated the final nap is substantially complete for.
Tentative Parcel Map 17183.
City Attorney Eckis explainedthe three conditions that were being placed onthe
acceptance. The conditions, must, be met by November 7, in order to. have formal
acceptance ; on November 25, 1986. If they are not completed,today's action
would be rescinded. and the 'map will be cleared. expi rreci.
Richard Sta tca, 13055 Poway Road, attorney for theapplicant,. requested 60 days
to complete the conditions.
Motion. by Councilmenber Tarzy, seconded by. Councilraember Oravec, to approve the
final map for TEN 17183 subject to ' Conditions 2 and 3 being canpieted prior to
12:00 p.m., Nc i nber 7, 1986, and Condition 1 satisfied by 7:00 p.m., November
25, 1986. Motion carried unanimously.
awoaRNrENr
Mayor Kruse adjourned the meeting at 5:50 p.m.
Marjorie. Wahlsten., City Clerk
City of Pay
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