2019 04-16 Agenda AmendedAmended April 11, 2019
CITY OF POWAY
CITY COUNCIL AGENDA
TUESDAY, APRIL 16, 2019
REGULAR CITY COUNCIL MEETING — 7:00 P.M.
COUNCIL CHAMBERS 113325 CIVIC CENTER DRIVE I POWAY, CALIFORNIA 92064
The City Council also sits as the City of Poway Planning Commission, Poway Housing Authority,
Public Financing Authority and Successor Agency to the Poway Redevelopment Agency
The City of Poway welcomes you and encourages your continued interest and involvement in the City's
decision-making process.
MEETINGS: Regular City Council meetings are held on the first and third Tuesday of the month at
7:00 p.m.
PUBLIC MEETING ACCESS: Regular City Council meetings are broadcast live on Cox
Communications Channel 24 and Time Warner Channel 19. Council meeting videos are archived and
available for viewing on the City's website.
AGENDA MATERIALS: This agenda contains a brief summary of each item the Council will consider.
The Agenda and Agenda Packet is posted seven (7) days prior to regular City Council meetings and
are available for viewing on the City's website at www.powaV.org or in the City Clerk's office of City Hall,
13325 Civic Center Drive. Sign up at www.powaV.org to receive email notifications when City Council
agendas are published online. Items listed on the agenda with a #' symbol are in preparation.
SPEAKERS: Persons wishing to address the Council on matters not on the agenda may do so under
Public Comments. Those wishing to speak on items on the agenda may do so when the item is being
considered. Please submit a Speaker's Slip to the City Clerk prior to the meeting or the announcement
of the item. All comments will be limited to three (3) minutes.
AMERICAN DISABILITIES ACT TITLE II: In compliance with the Americans with Disabilities Act of
1990, persons with a disability may request an agenda in appropriate alternative formats as required
by Title II. Any person with a disability who requires a modification or accommodation in order to
participate in a meeting should direct such request to the City Clerk's office 858.668.4530 at least 24
hours prior to the meeting.
REMINDER: As a courtesy to all attendees, please silence all electronic devices and engage in
conversations outside the Council Chambers.
John Mullin
Councilmember
Caylin Frank
Councilmember
Steve Vaus
Mayor
Dave Grosch
Deputy Mayor
Barry Leonard
Councilmember
CALL TO ORDER
ROLL CALL Mullin, Leonard, Frank, Grosch, Vaus
PLEDGE OF ALLEGIANCE
PRESENTATION
Recognition of Deputy Marshall Abbott, Sheriff's Station Deputy of the Quarter
PUBLIC ORAL COMMUNICATIONS
NOTE: In accordance with State law, an item not scheduled on the agenda may be brought forward by
the general public for comment; however, the City Council will not be able to discuss or take action on
any issue not included on the agenda. If appropriate, your concerns will be referred to staff. Comments
are limited to three (3) minutes. Speakers will have only one opportunity to address the Council under
Public Oral Communications.
1. CONSENT CALENDAR (Approved By Roll Call Vote)
The Consent Calendar may be enacted in one motion by the Council without discussion unless a
Councilmember, a member of the public, or City staff requests that an item be removed for discussion.
1.1 Approval of Reading by Title only and Waiver of Reading in full of Ordinances on Agenda
1.2 Ratification of Warrant Registers for the Periods of March 11, 2019 through March 15, 2019; and
March 18, 2019 through March 22, 2019
1.3 Approval of the March 19, 2019 Regular City Council Meeting Minutes
1.4 Consultant Agreement with Dudek for "The Farm" Environmental Impact Report at the previous
Stoneridge Golf Course (Specific Plan 19-001)
1.5 Poway Housing Successor Annual Report FY 2017-18
1.6 Statement of Investment Policy
1.7 Master Fee Schedule Amendment to Establish Application Fees for Sidewalk Vendors
1.8 Contract for Professional Auditing Services; Davis Farr, LLP
1.9 Agreement to Provide Support to the Poway Valley Senior Citizens Corporation during
Construction of the Mickey Cafagna Community Center
2. ORDINANCE
None.
3. PUBLIC HEARING
3.1 Resolution Approving a 2% Increase in the Regional Transportation Congestion Improvement
Program (RTCIP) Traffic Mitigation Fee for FY 2019-20, as Required by the TransNet Ordinance
Page 2 City Council — Regular Agenda April 16, 2019
City Manager's Recommendation: It is recommended that the City Council take public input,
close the public hearing and adopt a resolution approving a 2% increase in the Regional
Transportation Congestion Improvement Program (RTCIP) Traffic Mitigation Fee for FY 2019-20,
as required by the TransNet Ordinance.
3.2 Resolution Confirming that the Conditions on the Property at 13822 Northcrest Lane Constitute
Violations of the Poway Municipal Code and Upholding the issuance of Administrative Citations
by Code Compliance staff (Case No. 17-0071 & 17-0074), and Declaring that the Property
Constitutes a Public Nuisance and Ordering the Property Owner to Abate the Violation, as well as
authorizing legal action by the City Attorney
City Manager's Recommendation: It is recommended that the City Council take public input,
close the public hearing and adopt a resolution finding and declaring conditions present at 13822
Northcrest Lane Poway, California constitute violations of the Poway Municipal Code and
upholding Development Services Department's decision to issue citations and ordering the
property owner to abate nuisance.
4. STAFF REPORT
None.
5. WORKSHOP
None.
6. MAYOR AND CITY COUNCIL -INITIATED ITEMS
COUNCILMEMBER COMMITTEE REPORTS — Pursuant to AB1234 - (G.C. 53232(d))
JOHN MULLIN
BARRYLEONARD
CAYLIN FRANK
DAVE GROSCH
STEVE VAUS
7. CITY MANAGER ITEMS
8. CITY ATTORNEY ITEMS
CLOSED SESSION:
8.1 Conference with Labor Negotiators
Government Code Section 54957.6
Designated City Representatives: Tina White, Wendy Kaserman, Jodene Dunphy
Employee Organizations: Poway Firefighters' Association, Teamsters,
Management/Confidential Group
8.2 Public Employee Performance Evaluation
Government Code Section 54957(B)(1)
Title: City Attorney
ADJOURNMENT
Page 3 City Council — Regular Agenda April 16, 2019
State of California )
) ss. AFFIDAVIT OF POSTING
County of San Diego )
I, Faviola Medina, CMC, City Clerk of the City of Poway, hereby declare under penalty of perjury that
this notice of a Regular Meeting as called by the City Council of the City of Poway was posted and
provided on April 11, 2019 at 4:20 p.m. Said meeting to be held at 7:00 p.m., April 16, 2019, in the
Poway City ouncil Chambers, 13325 Civic Center Drive, Poway, California. Said notice was posted on
the Bulle ar at the entrance to City Hall.
Faviola Medit, CMC, City Clerk
Page 4 City Council — Regular Agenda April 16, 2019