Item 1.3 - Approval of MinutesCity of Poway
COUNCIL AGENDA REPORT
DATE: December 3, 2019
TO:
FROM:
Honorable Mayor and Members of the City Council
Faviola Medina, City Clerk �
(858)668-4535 or fmedina@poway.org
SUBJECT: Approval of Minutes
Summary:
The City Council Meeting Minutes submitted hereto for approval are:
•November 5, 2019 Regular City Council Meeting Minutes
The Poway City Council sits as the Poway Planning Commission, the Poway Housing Authority,
the Public Financing Authority, and the Successor Agency to the Poway Redevelopment Agency.
Recommended Action:
It is recommended that the City Council approve the Minutes as submitted.
Public Notification:
None.
Attachments:
A.November 5, 2019 Regular City Council Meeting Minutes
Reviewed/ Approved By:
Wend aserman
Assistant City Manager
Reviewed By:
Alan Fenstermacher
City Attorney
Approved By:
City Manager
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NOTE: These draft meeting minutes are not official until approved by the City Council at the next scheduled meeting.
CITY OF POWAY
CITY COUNCIL REGULAR MEETING
MINUTES
November 5, 2019
City Council Chambers
13325 Civic Center Drive, Poway, California
(Per Government Code 54953)
(Meeting Called to Order as City Council/City of Poway Planning Commission/Poway Housing Authority/Public Financing
Authority and Successor Agency to the Poway Redevelopment Agency)
CALL TO ORDER
Mayor Vaus called the Regular Meeting to order at 7:00 p.m.
ROLL CALL John Mullin, Barry Leonard, Caylin ,.Frank, Dave Grosch, Steve Vaus
STAFF MEMBERS PRESENT
City Manager Chris Hazeltine; Ass,istant City Manager Wendy Kaserman; City Attorney Alan
Fenstermacher; City Clerk Faviola Medlna; ,Developmer1t Services Director Bob Manis; Finance
Director Aaron Beanan; Human Resm:Jrce-81.Risk Managemerit Director Jodene Dunphy; Director
of Public Works Eric Heidemann; Fire Chief Jon Canavan; -Captain Jeff Duckworth, Sheriff's
Department.
(Note: Hereinafter the 1tif[es Mayor, Deputy Mayor, Councilmember, City Manager, Assistant City
Manager, City Attorney� City Clerk and Director of Finance shafl be used to indicate Mayor/Chair,
Deputy MayorNice Chair, Councilmember/Director, City Manager/Executive Director, Assistant
City Manager/Assistant Executive Director, City Attorney/Counsel, City Clerk/Secretary and
Director ofijih:anoefFif1ance Officer.)
PLEDGEtOF ALLEGIAN-OE
Deputy Mayor Grosch led the Pledge of Allegiance.
MOMENT OF S'llENCE
Mayor Vaus led a moment of silence.
PRESENTATION
Councilmember Frank presented a Proclamation to Poway Chamber of Co mmerce Executive
Director Ed Franklin, and Chair Anita Edmonson in recognition of Poway Shop Local Month.
PUBLIC ORAL COMMUNICATIONS
Elaine Gillum requested Council to examine staff costs under the water and sewer umbrella.
Denise Ott with Metropolitan Educational Theatre (Met2) invited the public to their upcoming
show, "Annie" at Poway Center for the Performing Arts.
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