CC 1990 08-28 CITY OF' I)(YdkY,, CALIFORHZA
NINUTES OF THE CITY COUNCIL REGULAR NEETING
AUGUST 28~ 1990
The August 28, 1990, regular meeting of the City Council of the City of
Poway was called to order at 7:00 p.m. by Mayor Higginson at the City Council
Chambers, 13325 Civic Center Drive, Poway, California.
COUNCIL#ENBERSANSWERZHG ROLL CA. LL
Linda Brannon, Bob Emery, Jan Goldsmith, Carl Kruse, Don Higginson
t."OUNCIL#EI~ERS ABSENT AT ROLL CALL
None
STAFF NENBERS PRESENT
James Bowersox
Marjorie Wahlsten
Tamara Smith
John Fitch
Robert Thomas
Alan Archibald
Mark Sanchez
Peggy Stewart
Reba Wright-Quastler
Mark Weston
Steve Streeter
Patrick Foley
Pamela Colby
Peter Moote
Janis Acosta
Nancy Neufeld
City Manager
City Clerk
Assistant City Attorney
Assistant City Manager
Director of Community Services
Director of Public Services
Director of Safety Services
Direcctor of Administrative Services
Director of Planning Services
Director of Engineering Services
Assistant Director of Planning Services
Senior Management Analyst
Management Analyst
Management Analyst
Management Assistant
Deputy City Clerk
PLEDGE OF ALLEGIANCE
Deputy Mayor Goldsmith led the Pledge of Allegiance.
PUBLICO RAL CCg4NUNICATIONS
Mayor Higginson explained the procedure for Public Oral Communications.
was no one present wishing to speak.
There
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CONSENT CALENDAR
Mayor Higginson stated that Item 29 was pulled from the Consent Calendar by the
public. Motion by Councilmember Emery, seconded by Councilmember Brannon to
approve the Consent Calendar as follows:
17. Approval of Minutes - City Council:
July 31, 1990, Regular Meeting
19. Ratification of Warrant Registers - August 2, 3, 8, g, 1990.
20. Approval of City's Investment Report - July, 1990.
21. Approval to proceed with refunding of 1985 and 1986 tax allocation bond
issues; and authorization to enter into agreements with Stradling, Yocca,
Carlson & Rauth for bond counsel services, and with PaineWeber for financial
services.
22. Adoption of Resolution No. 90-169 entitled, "A Resolution of the City
Council of the City of Poway, California, Determining Certain Public
Improvements to be of Benefit to the Paguay Redevelopment Project," for the
construction of a playground and protective surfacing at the Poinsettia
Family Mobile Home Park. (5955)
24. Adoption of Resolution No. 90-170 entitled, "A Resolution of the City
Council of the City of Poway, California, Approving the First Amendment to
the Joint Exercise of Powers Agreement Between the County of San Diego and
the Cities of Del Mar, Escondido, Poway, San Diego, and Solana Beach,
Creating the San Dieguito River Valley Regional Open Space Park Joint Powers
Authority," enabling the JPA to contract with member agency employees.
25. Adoption of Resolution No. 90-171 entitled, "A Resolution of the City
Council of the City of Poway, California, Ordering the Summary Vacation of
the lO.O0-foot Wide Drainage Easement in Lot 17 and the Abutter's Rights of
Access Appurtenant to Portions of Lots 17 and 18 in and to Fairgate Drive,
all in Westgate Unit No. 1, Map No. 6950 (Vacation 90-09);" and adoption of
Resolution No. 90-172 entitled, "A Resolution of the City Council of the
City of Poway, California, Accepting the Dedication for Street Purposes of
Certain One-Foot Wide Strip of Land in Portions of Lots 17 and 18, Westgate
Unit No. 1, Map No. 6950," located south of Poway Road at the intersection
of Midland Road and Fairgate Drive.
26. Authorization to release grading securities for Grading Permit No. G 529-89,
Olhausen Pool Table, Pomerado Business Park, Phase I, Tentative Tract Map
85-04, Lots 2 and 3; D and B Partners, applicant.
27. Adoption of Resolution No. P-90-61 entitled, "A Resolution of the City
Council of the City of Poway, California, Approving Temporary Use Permit
90-49, Assessor's Parcel Number 273-820-03,04," McMillin Communities,
applicant; a request for a model home sales complex at 16886 through 16890
St. Andrews Drive.
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28. Adoption of Planning Resolution No. P-90-62 entitled, "A Resolution of the
City Council of the City of Poway, California, Approving Comprehensive Sign
Program 90-01R, Assessor's Parcel Numbers 317-225-04,05; 317-224-01," Tracey
Derschan, applicant, Norm Nowell, owner; a request to revise an approved
comprehensive sign program for the 11 multi-tenant Scenic View Business Park
industrial buildings located at the eastern end of Kirkham Court and the
north side of Stowe Drive in the Pomerado Business Park.
30. Designation of Mayor Higginson as voting delegate and City Manager Bowersox
as alternate for League of California Cities Annual Conference, October
21-24, 1990.
31. Award of bid in the amount of $83,600.00 for Live Rainbow Trout to
Whitewater Trout Company.
32. Award of bid in the amount of $17,200.00 for the supply and installation of
street signs to Orange County Striping Services, Inc. {1217)
33. Award of bid in the amount of $119,856.00 for Pomerado Road landscaping from
Kaitz Street to Monte Vista Road to JHP Construction, Inc. {1222)
34. Award of bid in the amount of $780,210.30 for 1990 Street Maintenance/
Rehabilitation Program to Asphalt, Inc. {1220 & 5614)
35. Award of bid in the amount of $54,092.27 for City-Wide Traffic Striping/
Pavement Marking and Pavement Marker Replacement Program to Orange County
Striping.
36. Adoption of Planning Resolution No. P-90-63 entitled, "A Resolution of the
City Council of the City of Poway, California, to Grant a Rehearing of
Conditional Use Permit 89-05 and Rescinding Resolution No. P-90-55,
Assessor's Parcel Number 320-031-03, 04, 06," CalMat-Poway {confirming
action taken August 14, 1990, Item 21A).
37. Approve status of pending legislation report as follows: 1) Oppose SB 2443
{Torres), permitting dispute resolution procedures for local government
employees; 2) Receive and file report regarding SB 998 {Presley), mandatory
pass-through formula or local negotiations at County option for redevelop-
ment agencies; and 3) Oppose SB 2688 {Rogers), sanitation systems, limiting
public agencies ability to regulate brine discharge.
Motion carried unanimously.
ITEM 4
TENTATIVE TRACT MAP 89-09
APPLICANT: ROBERT WILLIAMS
Mayor Higginson stated that this public hearing was continued from July 24,
1990. Staff report by City Manager Bowersox. The applicant is proposing to
divide four lots totaling 77.09 acres into ten, four-acre single-family home
sites located at the western end of Del Poniente Road and along the north facing
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slopes of Twin Peaks. Following review of the applicant's proposal, staff
reco, m,ended a redesign using lot averaging for a grouping of ten, two-acre lots
located in the northern portion of the map in an attempt to preserve the promi-
nent ridgeline and a larger contiguous sensitive open space area to the south.
Using lot averaging would allow greater flexibility in ensuring the preservation
Of unique topographic features while providing no greater overall density than
permitted by the Comprehensive Plan. The applicant has not submitted a redesign
of the tentative map. Staff has determined that the proposed map is not con-
sistent with the General Plan, that the site is not suitable for the intensity
of development due to the unique topography, proximity to the slopes of Twin
Peaks, and sensitive biology present on site. Staff recommends denial without
prejudice and advise the applicant to investigate the feasibility of developing
the property with ten, two-acre lots.
Speaking in favor of staff recommendation: Mike Fry, 12819 Selma Court
Peggy Gentry, 14794 Poway Mesa Drive, representing Poway Civic Association
Speaking in opposition to staff recommendation:
Bruce Tarzy, 15912 Ranch Hollow Road, representing Green Valley Civic
Association
Laurence W. Foreman, 165556 Bernardo Oaks Drive, San Diego, adjacent pro-
perty owner
Robert H. Williams, 17442 Port Marnock Drive, representing Williams Family
Trust
Eugene Geritz, Geritz Group, 2505 Ardath Road, La Jolla, applicant's
engineer
Thomas Marcisz, 13562 Del Poniente Road, representing Del Poniente Highlands
Homeowners Association
Philip Butzen, 12630 Monte Vista Road, Del Poniente Highlands Homeowners
Association
Larry Gerhard, 13451 Summit Circle
Tony Luisi, 8860 Villa La Jolla Drive, La Jolla, adjacent property owner
Paul Grimes, 13720 Highlands Terrace, representing Green Valley Summit Pro-
perty Owners' Association
Linda Vanderveen, 17197 Tam O'Shanter, adjacent property owner
Mehdi Kazemzadeh, 13327 Arroya Vista Road
Those speaking in opposition to staff recommendation supported the Williams map
with large lots spread out over the entire property, and opposed the "clustering
concept."
Upon Council inquiry, Mr. Williams agreed to and signed a waiver of time limita-
tions for the required 50-day time period for Council action on tentative tract
maps.
Following discussion, motion by Councilmember Goldsmith, seconded by
Councilmember Kruse, to continue the public hearing to an indefinite date and
schedule an on-site workshop session to review staff and developer's proposals.
Motion carried unanimously.
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RECESS AgO C~,LL TO ORDER
Mayor Higginson recessed the meeting at 8:20 p.m., and called it back to order
at 8:26 p.m., with all Councilmembers present.
ITEM 5
DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN
POWAY REDEVELOPMENT AGENCY/CITY OF POWAY AND
BRUCE & EILEEN CAREY
Mayor Higginson stated that this item was continued from August 7, 1990. City
Manager Bowersox stated that staff is reco~mmlending this item be continued to
September 4, 1990 to provide sufficient time for staff to review changes sub-
mitted by the applicant.
There was no one present wishing to speak.
Motion by Councilmember Goldsmith, seconded by Councilmember Emery, to continue
the public hearing to September 4, 1990. Motion carried unanimously.
ITEM 6
COUNTY MAJOR USE PERMIT P-77-71 MODIFICATION
AND DEVELOPMENT REVIEW 90-04
APPLICANT: ST. JOHN OF DAMASCUS CHURCH
Mayor Hlgginson opened the public hearing and stated he was disqualifying him-
self as he resides within 1,000 feet of the property. Staff report by City
Manager Bowersox. This is a request to construct a 3,87D square foot sanctuary
and additional parking for an existing church at 16903 Espola Road. The sanc-
tuary design includes wood siding, gabled roof, covered porches, arched windows
and two steeples, one of which measures 41.5 feet from grade to the top of the
cross. Staff has reviewed the height of the steeple and cross and believes that
it will be compatible with the surrounding development. Staff recommends appro-
val.
Speaking in favor of staff recommendation:
Doug Avis, P.O. Box 3525, Rancho Santa Fe, representing St. John's
Motion by Councllmember Brannon, seconded by Councilmember Goldsmith, to close
the public hearing, and adopt Planning Resolution No. P-90-64 entitled, "A
Resolution of the City Council of the City of Poway, California, Approving
Modification to County Use Permit P77-71 and Development Review 90-04,
Assessor's Parcel Number 273-820-09." Motion carried 4-0, with Mayor Higginson
disqualified.
ITEM 7
ORDINANCE NO. 323 - FIRST READING
ST. JOHN OF DAMASCUS CHURCH
Mayor Higginson opened the public hearing and read the title of Ordinance No.
323, "An Ordinance of the City of Poway, California, Issuing a Letter of
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Page 6 - CITY OF POWAY - August 28, 1990
Availability for Sewer Capacity from the Reserve Category to St. John of
Damascus Church, Assessor's Parcel Number 273-82D-09," and stated he was
disqualifying himself as he resides within 1,000 feet of the property.
Staff report by City Manager Bowersox. This item is in accordance with the
Sewer Allocation Plan adopted by Ordinance No. 304 and would authorize issuance
of a letter of availability for two units of sewer capacity from the reserve
category for St. John of Damascus Church. On July 24, 1990, the City Council
considered a request for reservation of sewer capacity from the reserve category
as an "unanticipated public need." Council directed staff to bring back an
amendment to Ordinance 304 issuing sewer capacity based on the public benefit to
the community. Staff recommends approval.
There was no one present wishing to speak.
Motion by Councilmember Kruse, seconded by Councilmember Emery, to waive further
reading of Ordinance No. 304 and continue the public hearing to September 11,
199D, for second reading. Motion carried 4-0 with Mayor Higginson abstaining.
ITEM 8
CONDITIONAL USE PERMIT 90-05/DEVELOPMENT REVIEW 88-01
APPLICANT: RICHARD DARR
Mayor Higginson opened the public hearing. Staff report by City Manager
Bowersox. This is a request to operate a restuarant which serves alcoholic
beverages and to construct a 1,342 square foot addition to the existing
building. The applicant proposes moving an oak wood lot from 13036 Poway Road
to the rear of the property located at 12957 Poway Road. The building will be
remodeled to a spanish design with stucco exterior and barrel tile roof and the
existing single-family dwelling on the site will be demolished. Staff recom-
mends approval.
There was no one present wishing to speak.
Motion by Councilmember Kruse, seconded by Councilmember Emery, to close the
public hearing, issue a Negative Declaration, and adopt Planning Resolution No.
P-90-65 entitled, "A Resolution of the City Council of the City of Poway,
California, Approving Conditional Use Permit 90-05 and Development Review 88-01,
Assessor's Parcel Number 317-49D-57." Motion carried unanimously.
ITEM 9
TAX RATE FOR FY 1990-91
SOUTH POWAY COMMUNITY FACILITIES DISTRICT NO. i
Mayor Higginson opened the public hearing. Staff report by City Manager
Bowersox. It is necessary to amend the amount to be collected on the tax roll
for the Community Facilities District No. 1, Pomerado Business Park, for Fiscal
Year 1990-91. On July 17, 1990, Council adopted Resolution No. 90-150 setting
the amount at $1,561,700.00, or $5,940.51 per net usable acre. Upon examina-
tion, it was determined that the amount was calculated incorrectly. Staff
recommends establishing the amount to be collected at $2,365,700.00, or
$9,225.52 per net usable acre.
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There was no one present wishing to speak.
Motion by Councilmember Kruse, seconded by ¢ouncilmember Brannon, to close the
public hearing and adopt Resolution No. 90-173 entitled, "A Resolution of the
City Council of the City of Poway, California, Setting the Special Tax Rate and
the Amount to be Levied on Property Within the South Poway Community Facilities
District No. I for Fiscal Year 1990-91 and Rescinding Resolution No. g0-150."
Motion carried unanimously.
ITEM 10
TAX RATE FOR BOND INTEREST AND REDEMPTION
FISCAL YEAR 1990-91 TAX ROLLS
Mayor Higginson opened the public hearing. Staff report by City Manager
Bowersox. The City of Poway has two outstanding General Obligation Bond issues:
the Poway Sewer Improvement District and the Poway Municipal Water District. In
order to collect the amount necessary to pay the principal and interest on these
bonds, it is necessary for the City Council to approve the rates for the bond
issues and to notify the County of San Diego of the amount to be levied. Staff
recommends approval.
There was no one present wishing to speak.
Motion by Councilmember Emery, seconded by Councilmember Kruse, to close the
public hearing and adopt Resolution No. 90-174 entitled, "A Resolution of the
City Council of the City of Poway, California, Estimating the Amount Necessary
to be Raised by Taxation for the Fiscal Year 1990-91 for Improvement Districts
of the City Formerly Known as Poway Municipal Water District and Pomerado County
Water District." Motion carried unanimously.
ITEM 11
AMENDING FEE SCHEDULE FOR PLAN CHECK AND
INSPECTION SERVICES AND REVISED RATE SCHEDULE
FOR ENGINEERING SERVICES WITH BOYLE ENGINEERING
Mayor Higginson opened the public hearing. Staff report by City Manager
Bowersox. On September 27, 1988, the City Council adopted a flat fee schedule
for plan check and inspection services. Staff recommends amending the flat fee
system to include expenditures related to development which are not currently
eligible for reimbursement. The proposed changes include: a $500 plan check
fee for separate easement documents; a $75 hour flat fee for inspection over-
time; $200 plan check fee for construction changes; sewer video minimum inspec-
tion fee of $400; and fixed fees for water analysis. Staff also recommends
amending the fixed fee schedule with Boyle Engineering to accommodate the
changes to the water analysis fixed fees.
There was no one present wishing to speak.
Motion by Councilmember Kruse, seconded by Councilmember Brannon, to close the
public hearing, adopt Resolution No. 90-175 entitled, "A Resolution of the City
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Council of the City of Poway, California, Amending a Flat Fee System for Plan
Check and Inspection Services and Rescinding Resolution No. 90-029," and approve
a revised rate schedule with Boyle Engineering. Motion carried unanimously.
ITEM 12
REPORT ON CITIZEN INQUIRY REGARDING
IMPROVEMENTS AT POWAY AUTO SPA/CUP 89-04
Introduction by City Manager Bowersox. Staff report by Director of Planning
Services Wright-Quastler. At the July 24, 1990 Council meeting, Ms. Alice Takas
requested information relating to improvements at the Poway Auto Spa at 14115
Poway Road, approved by the City Council as Conditional Use~Permit 89-04 on July
11, 1989. Ms. Takas' property is next to the car wash's southern boundary.
Staff has prepared a response regarding the southerly extension of Olive Tree
Lane; the block wall at the car wash's rear property line; and the height of the
planter box for the mature pepper tree. Staff recommends Council receive and
file this report.
Council concurred to receive and file report.
ITEM 13
STATUS REPORT REGARDING THE ELIMINATION OF
ESPOLA ROAD TRUCK ROUTE
Staff report by City Manager Bowersox. At the July 24, 1990 meeting, the
Council requested staff report back regarding the elimination of Espola Road as
a City-designated truck route. The Council desired to preserve their option
regarding designated truck routes in light of Proposition 111, and on May 29,
1990, adopted Ordinance No. 319 deleting Espola Road as a truck route between
the westerly City limits and Poway Road. The ordinance is to be effective when
the truck route signs along Espola Road are removed. Staff recommends retaining
Espola Road as a truck route until South Poway Parkway is completed.
Following discussion, motion by Councilmember Emery, seconded by Councilmember
Kruse, to direct staff to report back six months after State Route 56 is opened
to Interstate 15 and its impact of reducing truck traffic on Espola Road.
Motion carried unanimously.
ITEM 14
CITIZEN INQUIRY REGARDING GLENOAK ROAD MEDIANS
Staff report by City Manager Bowersox. At the July 31, 1990 Council meeting,
Mr. Kevin O'Donnell requested that the medians on Glenoak Road be landscaped or
removed. He stated that the medians were being by motorcycles and other
vehicles. Under County standards, Glenoak Road was originally designed as a
collector roadway to connect to Twin Peaks Road. The City's circulation element
lists the street as a cul-de-sac and the medians are no longer needed. Staff
recommends that that the removal of Glenoak medians, paving, and striping be
included as a future Capital Improvement project.
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Motion by Counci]member Emery, seconded by Councllmember Kruse to approve staff
recommendation. Motion carried unanimously.
ITEM 15
RESERVATION OF SEWER CAPACITY FOR TENTATIVE TRACT MAP 90-04
APPLICANT: ROYSTER CONSTRUCTION/JERRY & ANGELA LEE
Introduction by City Manager Bowersox. On July 31, 1990 the City Council con-
sidered allocation of three units of sewer capacity from the Reserve Category
for a 7 unit subdivision, located at the southeast corner of Stone Canyon and
Pomerado Roads. During the discussion it was determined that the Redevelopment
Category would be appropriate because the project would abate a blighted area
and provide flood control improvements. In accordance with Ordinance No. 304, a
separate resolution is required for allocation from that category. The staff
report for this meeting was prepared based on that information, however, in the
interim capacity became available in the All Other Category and staff recommends
that be used for the project.
Motion by Councilmember Brannon, seconded by Councilmember Kruse, to adopt
Resolution No. 90-176 entitled, "A Resolution of the City Council of the City of
Poway, California, to Issue Sewer Capacity from the All Other Category as
Described in Ordinance No. 304, Footman Court, Phase II, Tentative Tract Map
90-04." Motion carried unanimously.
ITEM 16
MINOR CONDITIONAL USE PERMIT 89-13
APPLICANT: RICHARD BALDWIN
Staff report by City Manager Bowersox. On October 31, 198g, the City Council
approved a Minor Conditional Use Permit for the construction of a detached 835
square foot guest house with a 896 square foot two car garage for a site with an
existing residence at 16466 Bronco Lane. It has come to staff's attention,
through complaints received from the Silver Saddle Homeowner's Association, that
the height of the building foundation varies from the original minimum of 18
inches, to a foundation height variance from 18 inches to 4 feet 6 inches on the
west side of the guest house. The increased height was due to an incorrect plan
elevation where a 30 inch drop shown was only a 10 inch difference. Staff
recommends Council affirm the action taken October 31, 1990 and require the
applicant to lower the roof height. Staff further recommends that an ordinance
limiting guest houses, pool houses, and accessory apartments to a single story
without lofts or mezzanines be prepared.
Speaking in opposition to the applicant's plans and requesting a reduction in
height:
Bill Schindler, 13324 Avenida La Valencia, representing Silver Saddle
Homeowner's Association
John Gikas, 13315 Avenida La Valencia
Mark Rutkowski, 16458 Bronco Lane
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Speaking in favor of the applicant's plans without further modification:
Richard Baldwin, 16466 Bronco Lane, presented photos and drawings
illustrating structure and site
Elaine Baldwin, 16466 Bronco Lane
Dick Allen, 16461 Bronco Lane
Barbara Woodhill, 16467 Bronco Lane
Peter Nichols, 16455 Bronco Lane
Jack Hopkins, 13507 Calle Colina
Following discussion, Council concurred that the project meets the intent of the
zoning code and that this project, as presented, meets the requirements of Minor
Conditional Use Permit 89-13. Council also concurred that they could support an
zoning ordinance amendment to allow a second story, such as lofts and mez-
zanines, in detached guest houses.
Motion by Councilmember Brannon, seconded by Councilmember Goldsmith, to reaf-
firm Minor Conditional Use Permit 89-13 and approve as constructed, with modifi-
cation for foundation height; and direct staff to bring back a zoning ordinance
amendment for discussion. Motion carried unanimously.
ITEM 16.1
MTDB LIGHT RAIL TRANSIT STUDY
Staff report by City Manager Bowersox. The Metropolitan Transit Development
Board {MTDB) will be examining alignment alternatives for light rail transit
along the 1-15 corridor. MTDB will be requesting proposals from consulting
firms for the study, which will include Poway as a bid alternate. Staff recom-
mends that the Council direct staff to prepare a report requesting authorization
of TDA funds when the bids are received and Poway's portion of the study costs
are known.
Following discussion, motion by Councilmember Emery, seconded by Councilmember
Brannon to approve staff recommendation. Motion carried unanimously.
ITEM 29
REQUEST FOR FUNDS FROM POMERADO COMMUNITY BAND
Mayor Higginson stated that this item was pulled from the consent calendar by
the public. Staff report by City Manager Bowersox. The newly formed Pomerado
Community Band has requested $5,100 in first year start-up expenses from the
City. Staff recommends that the City Council approve a loan of $2,50D to this
nonprofit organization to be repaid after one year.
Speaking in opposition to staff recommendation:
Debbie Olson, President Pomerado Community Band, 13285 Creek Park Lane,
requested contribution of $5,100 without the loan pay back require-
ments. She stated the money would be spent for the music director and
custodial fees for their rehearsal facility.
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Page 1! - CITY OF POWAY - August 28, 1990
Following discussion, motion by Councilmember Brannon, seconded by Councilmember
Kruse, to grant a one-time $1,000 contribution, direct staff to explore the
establishment of an endowment fund, and request the Performing Arts Foundation
to assist. Motion carried unanimously.
ITEM 38
CITY MANAGER ITEMS
Ae
City Manager Bowersox requested a closed session pursuant to Government Code
§54957.6{a) for the purpose of the legislative body reviewing its position
and instructing its representative concerning personnel negotiations, and
that Item 38B be trailed to the end of the meeting.
C. City Manager Bowersox announced the Planning Services Department has moved
into their new offices in the modular units in front of City Hall.
ITEM 39
CITY ATTORNEY ITEMS
Assistant City Attorney Tamara Smith stated that she is requesting a closed
session under Government Code §54956.9{c) to determine whether to initiate liti-
gation.
CITY COUNCIL-INITIATED ITEMS
40. A.
Councllmember Brannon requested staff include the status of Section 8
housing in the Housing Needs Assessment which is being reviewed by the
Redevelopment Advisory Committee.
Bo
Council concurred to support Councllmember Brannon's request to endorse
a proposed joint resolution with the Cities of Modesto and Pasadena
calling for a Water Workshop in 1991 to be presented at the League of
California Cities General Meeting.
44. A. Mayor Higginson appointed Joe Oliva to the Transportation Task Force.
Be
Mayor Higginson requested the following items be added to the September
4, 1990 agenda: 1) Parameters for Youth Subcommittee of the Parks and
Recreation Committee; and 2} Discussion of workshop or rehearing date
for the CalMat Conditional Use Permit.
CLOSED SESSION
Mayor Higginson called for a closed session at lO:ll p.m. as requested by the
City Manager and the Assistant City Attorney. Mayor Higginson called the
meeting back to order at 10:29 p.m., with all Councilmembers present, and stated
that no action was taken in closed session on litigation.
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Page 12 - CITY OF POWAY - August 28, 1990
ITEM 38
Be
Motion by Councilmember Emery, seconded by Councilmember Kruse, to adopt
Resolution No. 90-177 entitled, "A Resolution of the City Council of the
City of Poway, California, Adopting the Memorandum of Understanding Between
the City of Poway and The California Teamsters Local 911 Representing the
Non-Safety Employees and Amending the Financial Plan for Fiscal Year
1990-1991." Motion carried unanimously.
Motion by Councilmember Emery, seconded by Councilmember Kruse, to adopt
Resolution No. 90-178 entitled, "A Resolution of the City Council of the
City of Poway, California, Amending the Salaries and Benefits Plan for the
Management, Supervisory, Professional, and Confidential Employees of the
City and Rescinding Resolution No. 90-168." Motion carried unanimously.
AI),IOURN#ENT
Upon motion by Councilmember Emery, seconded by Councilmember Kruse, Mayor
Higginson ordered the meeting adjourned. The time of adjournment was 10:30 p.m.
Marjorie K. Wahlsten, City Clerk
City of Poway
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