CC 2005 05-03CITY OF POWAY, CALIFORNIA
MINUTES OF THE CITY COUNCIL
REGULAR MEETING
MAY 3, 2005
The May 3, 2005, Regular Meeting of the City Council of the City of Poway, was
called to order at 7:00 p.m. by Deputy Mayor Emery at the City Council Chambers, 13325
Civic Center Drive, Poway, California.
COUNCILMEMBERS PRESENT
Merrilee Boyack, Bob Emery, and Betty Rexford
COUNCILMEMBERS ABSENT
Mickey Cafagna and Don Higginson
STAFF MEMBERS PRESENT
James Bowersox
Penny Riley
Stephen Eckis
L. Diane Shea
Niall Fritz
Deborah Johnson
Dennis Quillen
Mark Sanchez
Charlie Campe
Patti Brindle
Javid Siminou
Kristen Crane
Paolo Romero
FLAG SALUTE
City Manager
Assistant City Manager
Special Counsel
City Clerk
Director of Development Services
Director of Redevelopment Services
Assistant Director of Public Works
Director of Safety Services
Sheriff's Captain
City Planner
City Engineer
Senior Management Analyst
Management Assistant
Councilmember Rexford led the flag salute.
PRESENTATIONS
The Tierra Bonita Elementary School Film Presentation Tales of Poway Past was shown.
PUBLIC ORAL COMMUNICATIONS
Deputy Mayor Emery explained the procedures for Public Oral Communications. The
following people spoke:
Lynne Baker, 13626 Orchard Gate Road, Poway, asked for City Council support of the
Safe Routes to School program and requested the City staff pursue the Safe Routes to
School grant.
.•
Page 2 — CITY OF POWAY — May 3, 2005
Dee Fleischman, 14428 Midland Road, Poway, opposed ACA 7 regarding elimination of
213 vote for passage of local tax additions and asked Council to review its position.
Michael Salazar, 13523 Frame Road, Poway, said he has been treated unfairly by the
City's Building Department and asked for Council's assistance. The City Council referred
the issue to staff requesting a report be brought back to Council at a future meeting.
CONSENT CALENDAR
Motion by Councilmember Rexford and seconded by Councilmember Boyack to approve
the Consent Calendar Items 2 through 9.
2. Ratification of Warrant Register for the period April 4 — 8, 2005. (0475 -20)
3. Approval of Minutes -- City of Poway
April 12, 2005 Regular Meeting
April 19, 2005 Canceled Regular Meeting
5. Approval of City's Investment Report as of March 31, 2005. (0450 -80)
6. Receive and file the Real Property Ownership Disclosure Report Health & Safety
Code Section 33130.5. (0730 -40)
7. Adoption of Resolution No. 05 -032, entitled: "A Resolution of the City Council of the
City of Poway, California, Approving the Director of Public Works to Submit a
Funding: Application to the California Department of Water Resources and State
Water Resources Control Board to Obtain an Integrated Regional Water
Management Implementation Grant Pursuant to the Water Security, Clean Drinking
Water, Coastal and Beach Protection Act of 2002 for the Emergency Treated Water
Line Project," and Resolution No. 05 -033, entitled: "A Resolution of the City Council
of the City of Poway, California, Approving the Director of Public Works to Submit a
Funding Application to the California Department of Water Resources and State
Water Resources Control Board to Obtain an Integrated Regional Water
Management Implementation Grant Pursuant to the Water Security, Clean Drinking
Water, Coastal and Beach Protection Act of 2002 for the Ramona By -Pass Line
Project." (0490 -53)
8. Adoption of Planning Resolution No. P- 05-30, entitled: "A Resolution of the City
Council of the City of Poway, California, Approving Comprehensive Sign Program
05 -01 Assessor's Parcel Number 317- 281 -09" far the property located at 13125 and
13135 Danielson Street, within the South Poway Planned Community zone.
Pomerado Leasing No. 9, L.P., Applicant. (0280 -20)
9. Award of Bid to * * ** in the amount of $ * * * ** for the Poway Water Treatment Plant
Filter Rehabilitation Proiect/Bid No. 05 -015. Item removed from agenda. (0700 -10)
DICK$]
Page 3 — CITY OF POWAY — May 3, 2005
Motion to approve the Consent Calendar passed 3-0 with Mayor Cafagna and
Councilmember Higginson absent.
STAFF REPORT
ITEM 1 (0200 -25)
MINOR DEVELOPMENT REVIEW 04 -125 APPEAL
RICHARD BROWER, APPLICANT
14924 HUNTINGTON GATE DRIVE
APN 321- 410 -12
This is an appeal of Minor Development Application 04 -125 (MDRA 04 -125). The property
owner is appealing the conditions of approval requiring a grading permit and dedication of
a public water easement for construction of a 1,100- square -foot detached guesthouse at
an existing single - family residence. The project will place a public easement over an
existing access roadway that contains a public water line and fire hydrant that were
installed several years ago as part of the subdivision improvements for the subject site and
surrounding properties. Granting of this easement will not materially change the previously
installed improvements, and will assure that the public water line and fire hydrant will
continue to provide fire protection services with enhanced water pressure to the area
without interruption.
Richard Brower, applicant, 14924 Huntington Gate Drive, Poway, spoke in support of the
project.
Motion by Councilmember Rexford, seconded by Councilmember Boyack to adopt
Resolution No. P -05 -29 entitled "A Resolution of the City Council of the City of Poway,
California, Denying the Appeal and Approving Minor Development Review 04 -125
Assessor's Parcel Number 321 - 410 -12." Motion passed 3 -0 with Mayor Cafagna and
Councilmember Higginson absent.
MAYOR AND CITY COUNCIL- INITIATED ITEMS
13. Councilmember Rexford reported that the Goodan Ranch Policy Committee met
and supported the plans as presented by County staff and the architect to move
forward on to the next phase of completing the construction drawings.
Councilmember Rexford also inquired if the Poway Fire Department was equipped
with the latest and best fireproof equipment as was shown in a recent presentation
by the Novato Fire Department.
15A. Deputy Mayor Emery gave a restaurant review of Hong Kong Express located at
Stowe Drive and Scripps Poway Parkway, noting their excellent food.
Deputy Mayor Emery also reported on the progress of the softball fields.
8371
Page 4- CITY OF POWAY — May 3, 2005
ADJOURNMENT Deputy Mayor Emery adjourned the meeting at 8:08 p.m.
L. Diane Shea, City Clerk
City of Poway, California
8372