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CC 1990 06-28 CITY OF PO~Y, CALIFORN]'A #IHUTE~ OF TIlE CITY COIJI~L AD~GURHED REGULAR NEE'rING dUNE ZB~, 1990 The June 28, 1990, meeting of the City Council of the City of Poway, adjourned from the June 26, 1990, regular meeting, was called to order at 4:30 p.m. by Mayor Higginson at the City Council Chambers, 13325 Civic Center Drive, Poway, California. COUNCIL.NENBER$ PRESENT ATROLLCALL Linda Brannon, Bob Emery, Jan Goldsmith, Carl Kruse, Don Higginson STAFF #EI4BER$ PRE~EHT James Bowersox Marjorie Wahlsten Tamara Smith John Fitch Bob Thomas Reba Wright-Quastler Dan Cannon Jim Bentz Patrick Foley City Manager City Clerk Assistant City Attorney Assistant City Manager Director of Community Services Director of Planning Services Parks and Landscape Manager Community Services Manager Senior Management Analyst PUBLIC ORAL ~MI4UNI~.ATIOI~L~ Mayor Higginson explained the procedure for Public Oral Communications. was no one present wishing to speak. There ITEM 3 SPORTS NEEDS ASSESSMENT Alan Sugarman, Chairman of the Parks & Recreation COl,,~ittee, acknowledged the citizens who have assisted with the preparation of the needs assessment, including Dennis Marx, a member of the Committee, Dan Wiberg, Debbie Winters, Dick Rostenberger, Bruce Kravitz, Dick Keesing, Ed Tibbs, Ron Heard, John Mullin, Chuck Cross, Paul Findley and Dave Awbrey. He reviewed portions of the study with the Council showing the current field hours needs based on 6 hours per week per person participating in the sport today, in 1995, and in 2000. The study is based on having all school fields currently used for portable classrooms available for sports even though PUSD has recently stated they will not all be moved off the fields by September. Council, Committee and citizen discussion included advantage of having the deve- loper build fields in South Poway as a mitigation measure since they will be maintained by Landscape Maintenance District funds and are not in a neighborhood that would be disturbed by lights versus selling that land to buy cheaper land 3831 Page 2 - CITY OF POWAY ADJOURNED REGULAR MEETING - June 28, lggo somewhere else in the city; charge that has been given to staff to look for land, construction funding and maintenance funding; possibility of having regional facility as part of County/City of Santee/Poway JPA in Goodan Ranch area; revenue that can accrue from having a large complex and the ability to host regional tournaments; scheduling problems; need for sports association to work with neighborhood residents to "sell" the lighting of various fields; and need for involvement of sports supporters in the drug education efforts. Council concurred with the recommendation of the Parks & Recreation Committee and, in addition, requested a sub-committee of the Committee be formed to work with the sports association in the efforts to get neighborhood acceptance of lighting some existing fields. ITEM 3.1 CLEAN WATER PROGRAM GOVERNANCE ADVISORY GROUP Councilmember Brannon reported on the June 15, 1990 meeting and stated they had reached tentative agreement that any weighted vote should be based on flow; San Diego should have 50% in any weighted vote situation; representation can be elected official or other designtated representative; and County Water Authority would be represented. Council concurred that we need to be part of the organi- zation and the structure to be used should be whatever is most favorable for financing and directed Councilmember Brannon to vote to achieve that objective. Upon motion by Councilmember Emery, seconded by Councilmember Goldsmith, Mayor Higginson ordered the meeting adjourned. The time of adjournment was 6:45 p.m. Marjorie K. Wahlsten, City Clerk City of Poway 3832