CC 1990 03-08CITY OF PO~Y, CAL~FORH]'A
#IHUTE$ OF THE CiTY COUNCIL AD,IOURHEO REGULAR #EETIHG
It~CH ~, 1990
The March 8, 1990, meeting of the City Council of the City of Poway,
adjourned from the March 6, 1990, regular meeting, was called to order at 4:35
p.m. by Mayor Higginson at the City Council Chambers, 13325 Civic Center Drive,
Poway, California.
COUNCZLIIEMBER$ PRESENT AT ROLL CALL
Linda Brannon, Bob Emery, Jan Goldsmith, Carl Kruse, Don Higginson
STAFF #EI~ER$ PRESEHT
John Fitch
Marjorie Wahlsten
Tamara Smith
John Fitch
Susan Pulone
Mark Weston
Reba Wright-Quastler
Mark Sanchez
Bob Krans
Garry MacPherson
Peter Moote
Assistant City Manager
City Clerk
Assistant City Attorney
Assistant City Manager
Director of Administrative Services
City Engineer
Director of Planning Services
Acting Director of Safety Services
Battalion Chief/Fire Marshal
Battalion Chief/Administration
Management Analyst
BUSINESS ADVISORY CONNITTEE MEMBERS PRESEHT
Vicky Lazowski, Larry Valente, Jeanne Niles, Brian Herz, Stan Kaminski, Robert
Imler. Kyle Everson arrived at 4:48 p.m. George Andreos was absent.
PUBLIC ORAL~NICATION$
Mayor Higginson explained the procedure for Public Oral Communications.
was no one present wishing to speak.
There
ITEM 3
JOINT MEETING WITH BUSINESS ADVISORY COMMITTEE
Director of Administrative Services Pulone stated that this joint meeting is
being held to discuss the Committee's workplan for 1990, and give the Council an
opportunity to discuss items they would like the Committee to undertake. She
stated that their major project for 1989, the marketing study, has just been
completed by the consultant. The Committee will review at their next meeting in
order to prepare an executive summary and report to Council.
3689
Page 2 - CITY OF POWAY ADJOURNED REGULAR MEETING - March 8, 1990
Mayor Higginson stated he has one appointment to make to the Committee and is
attempting to get someone from the business park or an auto dealership.
Committee member Vicky Lazowski presented a proposal for a joint project between
the Chamber, City and Transportatin Task Force to produce a business district
map guide and install monument sign address numbering system. Council and
Committee concurred that better number signage on Poway Road would be
beneficial.
Discussion included non-conforming sign amortization period ending in 1991;
engineer's plan to close or consolidate driveways on Poway Road to reduce
conflict points; auto dealership impact on Poway and the need to "protect" them;
possibility of using redevelopmnt funds to assist business owners in upgrading
their facilities; need for drug policies in businesses; restaurant row concept;
timing for Poway Road master plan; timing for opening Community Road into the
business park; ways to compete wih Rancho Bernardo for North Poway shoppers; and
problems caused by migrant workers for business owners.
ITEM 4
FIRE ACCESS & RESIDENTIAL SPRINKLERS
ITEM 5
HAZARDOUS MATERIALS COLLECTION
Council concurred to continue these two items to March 29, 1990.
ITEM 6
AWARD OF BID/MODULAR OFFICE
Assistant City Manager Fitch stated that bids were received on March 1 for 10
modular units to be installed at City Hall. Staff recommends award to the low
bidder, Gelco Space.
Motion by Councilmember Emery, Councilmember Kruse, to award the bid to Gelco
Space, Inc. in the amount of $293,122. Motion carried unanimously.
AD3OURNNENT
Upon motion by Councilmember Emery, seconded by Councilmember Goldsmith, Mayor
Higginson ordered the meeting adjourned. The time of adjournment was 6:03 p.m.
Marjori~ K. Wahlsten, City Clerk
City ofpoway
3690