CC 1990 11-27 CITY OF POWAY, CALIFORNIA
NIHUTE$ OF THE CITY COUNCIL REGULAR NEETING
NOVEMBER 27, 1990
The November 27, 1990, regular meeting of the City Council of the City of
Poway was called to order at 7:05 p.m. by Mayor Higginson at the City Council
Chambers, 13325 Civic Center Drive, Poway, California.
COUNCIL#EI4BER$ ANSWERING ROLL CALL
Linda Brannon, Bob Emery, Jan Goldsmith, Don Higginson
COUNCIL#EMBERS ABSENT AT ROLL CALL
Carl Kruse
STAFF NEMBERS PRESENT
James Bowersox
Marjorie Wahlsten
Steve Eckis
John Fitch
Robert Thomas
Alan Archibald
Mark Sanchez
Peggy Stewart
Reba Wright-Quastler
Mark Weston
Yolanda Collins
Patrick Foley
Pamela Colby
Peter Moote
Janis Acosta
Nancy Neufeld
PLEDGE OF ALLEGIAI~E
City Manager
City Clerk
City Attorney
Assistant City Manager
Director of Community Services
Director of Public Services
Director of Safety Services
Director of Administrative Services
Director of Planning Services
Director of Engineering Services
Sheriffls Lieutenant
Principal Management Analyst
Management Analyst
Management Analyst
Management Assistant
Deputy City Clerk
Deputy Mayor Goldsmith led the Pledge of Allegiance.
PRESENTATION
Mayor Higginson presented a 10 year service award to Councilmember Bob Emery.
PUBLIC ORAL CONI~JNICATIONS
Mayor Higginson explained the procedure for Public Oral Communications.
Larry Cruse, 13734 Utopia Road, announced the Poway Civic Association's
First Annual bus tour of Poway to be held Saturday, December 1, 1990.
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CONSENT CALENDAR
Motion by Councilmember Brannon, seconded by Councilmember Emery to approve the
Consent Calendar as follows:
26. Ratification of Warrant Register - November 8, 1990.
27. Approval of City's Investment Report - October 31, 1990.
28.
Approval of reduction of securities for Royster Subdivision, Tentative
Tract Map 88-13, Royster Construction Company, Inc., applicant; located
west of Country Squire Road, south of Stone Canyon Road.
29. Approval of release of grading security, Pomerado Business Park, Tentative
Tract Map 85-04, Phase I, Lots 7, 8 and 10, McMahon/Oliphant applicant.
30.
Adoption of Resolution No. 90-216 entitled, "A Resolution of the City
Council of the City of Poway, California, Confirming that Construction of
Valle Verde Park is of Benefit to the Paguay Redevelopment Project Area and
the Immediate Neighborhood in which the Project is Located and that no
Other Reasonable Means of Financing said Public Improvement Existed."
31.
Adoption of Resolution No. 90-209 entitled, "A Resolution of the City
Council of the City of Poway, California, Establishing No Parking Zones on
Certain Portions of Aubrey Street," between Midland and CoFr~nunity Roads.
32.
Adoption of Resolution No. 90-210 entitled, "A Resolution of the City
Council of the City of Poway, California, Establishing a No Parking Zone on
a Portion of the North Side of Gateway Park Road."
33. Approval of an agreement regarding the assignment of funds from the City of
Poway to the San Diego County Library in the amount of $50,000.
34.
Award of bid for operation of a concession at the Poway Center for the
Performing Arts to Pomerado Club, Inc., dba Pomerado Enterprises; and
directing staff to negotiate a lease agreement for 12 percent of the con-
cession's annual gross proceeds as rent.
35.
Approval of final map and directing its recordation for Tentative Parcel
Map 90-03R, Parkway Business Business Centre Partners, applicant; located
on the northwest portion of Parkway Business Center, south of Metate Lane
and east of Community Road.
36. Acceptance of public improvements and release of securities for Tentative
Map 4191-5AR, Rancho Arbolitos, Standard Pacific applicant.
36.1 Receive and file report regarding clerical correction to Ordinance No. 292.
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36.2 Adoption of Resolution No. P-90-91 entitled, "A Resolution of the City
Council of the City of Poway, California, Approving Tentative Tract Map
89-13R and Conditional Use Permit 90-13, Assessor's Parcel Number
273-182-18, 19; 273-100-10, 11; 277-010-02, 05, 22, 23; 277-070-24, 27-31;
277-071-01, 02, 08, 09; 277-140-01, 06, 23, 24, 26;" incorporating actions
taken on November 20, 1990 relating to Old Coach Golf Estates,
Environmental Development, LTD., applicant. (Confirming action taken on
November 20, 1990.}
Motion carried 4-0, with Councilmember Kruse absent.
ITEM 4
OWNER PARTICIPATION AGREEMENT BETWEEN THE POWAY
REDEVELOPMENT AGENCY/CITY OF POWAY AND WAL-MART STORES, INC.
Mayor Higginson stated this public hearing was continued from November 13, 1990.
Staff report by City Manager Bowersox. This item is for consideration of an
Owner Participation Agreement (OPA} with Wal-Mart Stores, Inc. to provide for
the acquisition and construction of off-site improvements to Community,
Hilleary, and Midland Roads. These improvements are a condition of approval for
the proposed 125,999 square foot Wal-Mart Store located on a 19 acre south of
Hilleary, between Community and Midland Roads. This agreement would provide for
$940,244 in Redevelopment Agency funds to offset some of the public improvements
required. In addition, the Agency would acquire the necessary right-of-way at a
cost of approximately $50,000. Staff recommends approval.
There was no one present wishing to speak.
Motion by Councilmember Emery, seconded by Councilmember Brannon, to close the
public hearing, and adopt Resolution No. 90-211 entitled, "A Resolution of the
City Council of the City of Poway, California, Approving an Owner Participation
Agreement by and Between the Agency and Wal-Mart Stores, Inc., Determining that
the Construction and Acquisition of Certain Public Improvements on or Adjacent
to the Site is of Benefit to the Paguay Redevelopment Project and the Immediate
Neighborhood in Which the Project is Located; Determining that there are no
Other Reasonable Means of Financing Said Improvements; and Authorizing the
Execution and Delivery of Said Owner Participation Agreement." Motion carried
4-0, with Councilmember Kruse absent.
ITEM 5
ORDINANCE NO. 327 - SECOND READING
DEVELOPMENT AGREEMENT - OLD COACH GOLF ESTATES
Mayor Higginson read the title of Ordinance No. 327, "An Ordinance of the City
of Poway, California, Approving a Development Agreement with Environmental
Development, Ltd., Under Government Code Section 65864-65867.5 and Poway
Municipal Code Chapter 17.53."
City Manager Bowersox stated that this second reading incorporates changes made
at first, reading held November 20, 1990, including additional findings, and a
revision to Section 3.7 regarding gnatcatcher habitat. Staff recommends appro-
val.
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Speaking in opposition to staff recommendation:
D. Wayne Brechtel, 74D Lomas Santa Fe Drive, Solana Beach, representing law
firm of D. Dwight Worden.
Speaking in favor of staff recommendation:
Allen Haynie, attorney for applicant, 701 "B" Street, #2100, San Diego
Motion by Councilmember Emery, seconded by Councilmember Brannon to waive
further reading of Ordinance No. 327. Motion carried 4-0, with Councilmember
Kruse absent.
Motion by Councilmember Goldsmith, seconded by Councilmember Brannon, to close
the public hearing, and adopt Ordinance No. 327. Motion carried 3-1-0 on a roll
call vote, with Councilmember Emery voting "no" and Councilmember Kruse absent.
ITEM 6
ORDINANCE NO. 328 - SECOND READING
SECOND CALLS
Mayor Higginson read the title of Ordinance No. 328, "An Ordinance of the City
of Poway, California, Adding Chapter 9.52 to the Poway Municipal Code Relating
to the Use of Police Services at Parties, Gatherings or Events on Private
Property," and stated he was disqualifying himself as he was not present at
first reading.
City Manager Bowersox stated that this is second reading for an ordinance which
would enable the City to recover costs relating to second responses by the
Sheriff's Department to a disturbance.
There was no one present wishing to speak.
Motion by Councilmember Emery, seconded by Councilmember Brannon, to close the
public hearing, waive further reading and adopt Ordinance No. 328. Motion
carried 3-0 on a roll call vote, with Mayor Higginson abstaining and
Councilmember Kruse absent.
ITEM 7
COUNTY USE PERMIT P65-98M/DEVELOPMENT REVIEW 90-10
APPLICANT: LUTHERAN CHURCH OF THE INCARNATION
Mayor Higginson stated that he was disqualifying himself from Items 7 and 8 as
he resides within 1,000 feet of the property and left the room at 7:29 p.m.
Deputy Mayor Goldsmith stated that this public hearing was continued from
November 20, 1990, in order to be considered with a proposed ordinance for allo-
cation of sewer capacity on tonight's agenda.
Staff report by City Manager Bowersox. This is a request to construct a new
7,872 square foot fellowship hall, a 4,635 square foot office/classroom
building, and additional parking on the existing 4.71 acre church site located
at 16889 Espola Road. Staff recommends approval.
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Speaking in favor of staff recommendation~ Rev. Jack Lindquist, 16889 Espola Road
Carl Irwin, applicant's architect, 7755 Center Drive, Huntington Beach,
requested modification to conditions of approval requiring sprinkler
systems for buildings not being remodeled.
Motion by Councilmember Emery, seconded by Councilmember Goldsmith, to close the
public hearing, issue a Negative Declaration, and adopt Planning Resolution No.
P-90-92 entitled, "A Resolution of the City Council of the City of Poway,
California, Approving Modification of County Use Permit P65-g8M, and Development
Review 90-10, Assessor's Parcel Number 273-820-08," as revised subject to the
approval of the Fire Marshal to not require fire sprinklers for existing
buildings which are not being remodeled. Motion carried 3-D, with Mayor
Higginson abstaining and Councilmember Kruse absent.
ITEM 8
ORDINANCE NO. 329 - FIRST READING
LUTHERAN CHURCH OF THE INCARNATION
Deputy Mayor Goldsmith opened the public hearing and read the title of Ordinance
No. 329, "An Ordinance of the City of Poway, California, Issuing a Letter of
Availability for Sewer Capacity from the Reserve Category to the Lutheran Church
of the Incarnation, Assessor's Parcel Number 273-820-08.
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 four units of sewer capacity from the reserve cate-
gory for The Lutheran Church of the Incarnation. On October 30, 1990, the
Council directed staff to bring back an ordinance amendment authorizing issuance
of sewer capacity for the church's expansion project as it had been determined
that the project met an unanticipated public need. Staff recommends approval.
There was no one present wishing to speak.
Motion by Councilmember Emery, seconded by Councilmember Brannon, to waive
further reading of Ordinance No. 329, and continue the public hearing to
December 11, 1990, for second reading. Motion carried 3-0, with Mayor Higginson
abstaining and Councilmember Kruse absent.
(Mayor Higginson re-entered the meeting at 7:41 p.m.}
ITEM 9
ENVIRONMENTAL ASSESSMENT FOR
STREET IMPROVEMENTS ON GARDEN ROAD
Mayor Higginson opened the public hearing. Staff report by City Manager
8owersox. This item is for consideration of an environmental assessment for a
Capital Improvement Project that proposes to widen Garden Road to its ultimate
50 foot width. The project includes the acquisition of right-of-way,
undergrounding of utilities, street lights, concrete curb, gutter and sidewalks,
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Page 6 - CITY OF POWAY - November 27, 1990
drainage, street intersection and driveway improvements, and asphalt paving and
grading. Staff conducted an environmental initial study and determined that the
project will not have a significant effect upon the environment. Staff recom-
mends the issuance of a Negative Declaration.
There was no one present wishing to speak.
Motion by Councilmember Brannon, seconded by Councilmember Emery, to close the
public hearing and issue a Negative Declaration. Motion carried 4-0, with
Councilmember Kruse absent.
ITEM 10
ENVIRONMENTAL ASSESSMENT FOR WIDENING OF
COMMUNITY ROAD - PHASE I/AUBREY TO TWIN PEAKS
Mayor Higginson opened the public hearing. Staff report by City Manager
Bowersox. This item is for consideration of an environmental assessment for a
Capital Improvement Project that proposes to widen Community Road by approxima-
tely 20 feet to the east, starting at Twin Peaks Road to approximately 200 feet
south of Aubrey Street. The project includes the undergrounding of an existing
drainage facility, intersection improvements, noise attenuation wall,
landscaping, and asphalt paving and grading. Staff conducted an environmental
initial study and determined that the project will not have a significant effect
upon the environment. Staff recommends the issuance of a Negative Declaration.
Speaking in opposition to staff recommendation:
Scott Curtis, 14237 Community Road, stated he is opposed to the project.
Motion by Councilmember Goldsmith, seconded by Councilmember Brannon, to close
the public hearing and issue a Negative Declaration. Motion carried 4-0, with
Councilmember Kruse absent.
ITEM 11
DEVELOPMENT REVIEW 90-09/VARIANCE 90-13
APPLICANT: DALEY INDUSTRIAL VENTURES
Mayor Higginson opened the public hearing. Staff report by City Manager
Bowersox. This is a request to construct a 74,591 square foot industrial
building at the northeast corner of Stowe Drive and Crosthwaite Circle in the
Parkway Business Centre. The applicant is requesting a variance for a 14 foot
high retaining wall where six feet is the maximum. Because the building would
encroach into an existing slope, the wall would be necessary to allow an
exit out of the southeast corner of the building. Staff recommends approval
with modification at applicant's request to allow submittal of design for
screening wall within 45 days of issuance of building permits.
There was no one present wishing to speak.
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Motion by Councilmember Goldsmith, seconded by Councilmember Emery, to close the
public hearing and adopt Planning Resolution No. P-90-93 entitled, "A Resolution
of the City Council of the City of Poway, California, Approving Variance 90-13
and Development Review 90-09, Assessor's Parcel Number 317-280-18," as revised.
Motion carried 4-0, with Councilmember Kruse absent.
ITEM 12
OWNER PARTICIPATION AGREEMENT BETWEEN POWAY
REDEVELOPMENT AGENCY AND TECH BUSINESS CENTER
Mayor Higginson opened the public hearing. Staff report by City Manager
Bowersox. This item is for consideration of an Owner Participation Agreement
{OPA) with Tech Business Center to provide for the construction of South Poway
Parkway easterly to SR 67 and Kirkham Road. These improvements are a condition
of approval for the 118.87 acre Tech Business Center located south of South
Poway Parkway, east and west of Stowe Drive {TTM 89-08}. The Redevelopment
Agency would provide up to $6,35D,000 in financial assistance toward deferring
the costs of these improvements. Staff recommends approval.
There was no one present wishing to speak.
Motion by Councilmember Emery, seconded by Councilmember Goldsmith, to close the
public hearing and adopt Resolution No. 90-212 entitled, "A Resolution of the
City Council of the City of Poway, California, Approving an Owner Participation
Agreement By and Between the Agency and the Tech Business Center Determining
that the Construction and Acquisition of Certain Public Improvements on or
Adjacent to the Site is of Benefit to the Paguay Redevelopment Project and the
Immediate Neighborhood in which the Project is Located; Determining that there
are no other Reasonable Means of Financing said Improvements; and Authorizing
the Execution and Delivery of Said Owner Participation Agreement." Motion
carried 4-0, with Councilmember Kruse absent.
ITEM 13
ORDINANCE NO. 330 - FIRST READING
DEVELOPMENT AGREEMENT - TECH BUSINESS CENTER
Mayor Higginson opened the public hearing and read the title of Ordinance No.
330, "An Ordinance of the City of Poway, California, Approving a Development
Agreement with the Tech Business Center, Under Government Code Sections
65864-65867.5 and Poway Municipal Code Chapter 17.53."
Staff report by City Manager Bowersox. Due to the significant public benefit
and length of time to complete the public improvements, staff is recommending
approval of a Development Agreement with the developers of the Tech Business
Center {TTM 89-08). Adoption of the Development Agreement vests the project and
guarantees certain improvements to be done within certain time frames. Staff
recommends Council hold first reading of the ordinance.
There was no one present wishing to speak.
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Motion by Councilmember Emery, seconded by Councilmember Brannon, to waive
further reading of Ordinance No. 330, and continue the public hearing to
December 11, 1990, for second reading. Motion carried 4-0, with Councilmember
Kruse absent.
ITEM 14
OWNER PARTICIPATION AGREEMENT BETWEEN POWAY
REDEVELOPMENT AGENCY AND POWAY CORPORATE CENTER
Mayor Higginson opened the public hearing. Staff report by City Manager
Bowersox. This item is for consideration of an Owner Participation Agreement
{OPA} with Poway Corporate Center to provide for the construction of South Poway
Parkway from Community Road to west of Pomerado Road and east of Sycamore
Canyon. These improvements are a condition of approval for the 70.1 acre Poway
Corporate Center located south of Kirkham Road and South Poway Parkway (TTM
86-02R), former American Newland property. The Redevelopment Agency would pro-
vide up to $2,500,000 in financial assistance toward deferring the costs of
these improvements. Staff recommends approval.
There was no one present wishing to speak.
Motion by Councilmember Goldsmith, seconded by Councilmember Brannon, to close
the public hearing and adopt Resolution No. 90-213 entitled, "A Resolution of
the City Council of the City of Poway, California, Approving an Owner
Participation Agreement By and Between the Agency and Poway Corporate Center
Determining that the Construction and Acquisition of Certain Public Improvements
on or Adjacent to the Site is of Benefit to the Paguay Redevelopment Project and
the Immediate Neighborhood in which the Project is Located; Determining that
there are no other Reasonable Means of Financing said Improvements; and
Authorizing the Execution and Delivery of Said Owner Participation Agreement."
Motion carried 4-0, with Councilmember Kruse absent.
ITEM 15
ORDINANCE NO. 331 - FIRST READING
DEVELOPMENT AGREEMENT - POWAY CORPORATE CENTER
Mayor Higginson opened the public hearing and read the title of Ordinance No.
331, "An Ordinance of the City of Poway, California, Approving a Development
Agreement with Poway Corporate Center, Under Government Code Sections 65864-
65867.5 and Poway Municipal Code Chapter 17.53."
Staff report by City Manager Bowersox. Due to the significant public benefit
and length of time to complete the public improvements, staff is recommending
approval of a Development Agreement with the developers of the Poway Corporate
Center {TTM 86-02R). Adoption of the Development Agreement vests the project
and guarantees certain improvements to be done within certain time frames.
Staff recommends Council hold first reading of the ordinance.
There was no one present wishing to speak.
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Motion by Councilmember Goldsmith, seconded by Councilmember Brannon, to waive
further reading of Ordinance No. 331, and continue the public hearing to
December 11, 1990, for second reading. Motion carried 4-0, with Councilmember
Kruse absent.
ITEM 16
DECLARING PROPERTY TO BE A PUBLIC NUISANCE
LOCATION: 14952 GARDEN RD./OWNER: KUEBLER
Mayor Higginson opened the public hearing. Staff report by City Manager
Bowersox. This public hearing is being held to determine whether conditions
exist to declare the property at 14952 Garden Road a public nuisance and to
order the cleanup of the site, including the removal of abandoned vehicles and
inoperable earth moving equipment. On June 21, 1990, the property was posted as
a public nuisance for illegal camps with trash, abandoned vehicles, and people
living in and around four abandoned earth movers. Staff has inspected the pro-
perty and on September 27, 1990, granted the owner a 30-day extension with the
agreement that all violations would be removed by October 15, 1990. Inspections
were made to verify progress and found that the illegal camp sites, trailer and
trash were removed. However, an abandoned vehicle and the earth movers
remained. Staff recommends that the City Council find that the conditions on
the property are a public nuisance, order the removal of the
inoperable/abandoned earth movers, with payment of costs to be secured by
assessment and lien.
There was no one present wishing to speak.
Motion by Councllmember Emery, seconded by Councilmember Brannon, to close the
public hearing and adopt Resolution No. 90-215 entitled, "A Resolution of the
City Council of the City of Poway, California, Declaring the Property at 14952
Garden Road a Public Nuisance, Ordering the Removal of Four (4) Earth Movers and
Related Parts at the Property Owner's Expense with Payment of Costs to be
Secured by Assessment and Lien." Motion carried 4-0, with Councilmember Kruse
absent.
ITEM 17
REQUEST TO REHEAR
CONDITIONAL USE PERMIT 90-11/FFA ANIMAL FACILITY
Mayor Higginson opened the public hearing. City Manager Bowersox stated that at
their meeting November 13, 1990, the City Council took action to deny a request
for rehearing for Conditional Use Permit 90-11. Staff recommends this item be
removed from calendar.
There was no one present wishing to speak.
Motion by Councilmember Brannon, seconded by Councilmember Goldsmith, to remove
this item from calendar. Motion carried 4-0, with Councilmember Kruse absent.
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ITEM 18
ALL-WAY STOP SIGN AT
RIPARIAN RD. & OAKSTAND DR.
Staff report by City Manager Bowersox. This report is a result of requests for
an all-way stop at the intersection of Riparian Road and Oakstand Drive. Staff
and the Traffic Safety Committee have conducted an evaluation of the intersec-
tion and finds that three-way stop controls are unwarranted at this location.
Staff reco~ends that no additional traffic control measures be installed.
Speaking in opposition to staff recommendation: Jim Keeley, 15815 Riparian Road
Robert Yates, 13927 Lake Poway Road, requested traffic control measures for
the intersection of Lake Poway and Riparian Roads.
Following discussion, motion by Councilmember Emery, seconded by Councilmember
Goldsmith, to deny staff recommendation; direct staff to bring back a resolu-
tion confirming installation of an all-way stop at the intersection of Riparian
Road and Oakstand Drive for the December 11, 1990 meeting, and to expand the
area for a comprehensive study of the Poway High neighborhoods. Motion carried
4-0, with Councilmember Kruse absent.
ITEM 19
ILLEGAL CAMPS
Staff report by City Manager Bowersox. At the October 30, 1990 Council meeting,
Mary Lipson and Sue Harman expressed concern regarding the existence of illegal
camps in the Del Poniente/Huntington Gate area. Staff has prepared a response
indicating that no illegal camps were found following four consecutive days of
undercover surveillance in the area. Staff recommends this report be received
and filed.
Council concurred to receive and file report.
ITEM 20
STREET MAINTENANCE WORK
Staff report by City Manager Bowersox. At the October 30, 1990 Council meeting,
Jerry Huston expressed concern regarding the street maintenance work in his
neighborhood. Staff has prepared a report which indicates that on October 29,
1990, the initial application of aggregate by the street maintenance contractor
did not meet specifications. The contractor was notified and has made the
necessary corrections to the City's street maintanance program. Staff recom-
mends this report be received and filed.
Council concurred to receive and file report.
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Page 11 - CITY OF POWAY - November 27, 1990
ITEM 21
STARRIDGE ROAD PEDESTRIAN WALKWAY
Staff report by City Manager Bowersox. On October 30, 1990, the Council
directed staff to report back regarding easement acquisition for a proposed
walkway for the Silverlake Drive and Starridge Road area, and to investigate
pedestrian access from Quasar Drive to Shallman Street. Staff has prepared a
response regarding easement acquisition and walkway design and recommends
Council direct staff to begin discussions to acquire needed right-of-way for a
Silverset Drive to Arbolitos Drive walkway, and a Quasar Drive to Shallman
Street walkway.
Speaking in favor of staff recommendation:
Larry Cruse, 13734 Utopia Road, asked about design alternatives.
Motion by Councilmember Emery, seconded by Councilmember Brannon, to approve
staff recommendation, and to direct staff to look at alternative fence designs,
and installation of a crosswalk markings. Motion carried 4-0, with
Councilmember Kruse absent.
ITEM 22
TRANSPORTATION ADVISORY COMMITTEE CHARTER
Staff report by City Manager Bowersox. On September 25, 1990, the
Transportation Task Force presented its final report to the City Council. One
of the Task Force recommendations was to appoint an ongoing committee to advise
the Council on matters affecting transportation within the City in an attempt to
improve traffic circulation. Staff has prepared a charter for the Transporta-
tion Advisory Committee consisting of five appointed members to meet quarterly.
Following discussion, motion by Councilmember Brannon, seconded by Councilmember
Goldsmith, to direct staff to prepare revisions to Section II, Duties; Section
III, Membership, with the majority of members being Poway residents; and Section
IX, Officers; and direct staff to bring back a revised charter for adoption at
the December 11, 1990 meeting. Motion carried 4-0, with Councilmember Kruse
absent.
ITEM 23
TRANSPORTATION ADVISORY COMMITTEE WORK PLAN
Staff report by City Manager Bowersox. On September 25, 1990, the
Transportation Task Force presented its final report and recommendations to the
Council which addressed the transportation issues facing the City. Staff has
prepared a work plan for the Transportation Advisory Committee which contains
the recommendatons for implementation from the Transportation Task Force. Staff
recommends this report be received and filed.
Council concurred to receive and file report.
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ITEM 24
AFFORDABLE HOUSING NEEDS ASSESSMENT STUDY
Staff report by City Manager Bowersox. On March 13 1990, the City Council
authorized the preparation of an Affordable Housing Needs Assessment to be con-
ducted by the firm of Cotton/Beland/Associates, Inc. As part of the
Redevelopment Advisory Committee's expanded responsibilities to review the
expenditure of low/moderate income housing funds, the assessment was necessary
prior to the development of a long-range plan to address the City's needs. The
report identifies the current and projected needs within the community, and is
being presented in this item. Staff recon~nends Council receive and file report.
Speaking in favor of staff recommendation:
Tom Tremble, 18049 Old Coach Road,
Committee.
Chairman, Redevelopment Advisory
Council concurred to receive and file report.
ITEM 25
MEMORANDUM OF UNDERSTANDING WITH
CITY OF SAN DIEGO RE: SOUTH POWAY PARKWAY
Staff report by City Manager Bowersox. Staff is recommending approval of a
Memorandum of Understanding between the City, Redevelopment Agency, and the City
of San Diego to provide for the construction and acquisition of right-of-way for
approximately 4,000 linear feet for 4 lanes of South Poway Parkway within the
City of San Diego, west of the City limits. The agreement also provides for
future reimbursement to the City of Poway for construction costs.
Motion by Councilmember Goldsmith, seconded by Councilmember Brannon to approve
staff recommendation. Motion carried 4-0, with Councilmember Kruse absent.
ITEM 25.1
SWIM CENTER TASK FORCE
Staff report by City Manager Bowersox. On November 13, 1990, the City Council
directed staff to begin the formation of a Swim Center Task Force to examine
issues relating to pool operating hours; fee policy; scheduling for various
uses; agreements with swim teams; generating revenue; and other matters as
directed by Council. Staff has prepared a report incorporating the task force
duties and membership. Staff recommends approval of the formation of the task
force.
Speaking in favor of staff recommendation:
Bob Francis, 715 Redwood Place, Escondido, President, United Poway Swim Team
Bill Johnston, 14130 Kendra Way, representing Blue Fins Swim Team
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Page 13 - CITY OF POWAY - November 27, 1990
Following discussion, motion by Councilmember Emery, seconded by Councilmember
Brannon, to approve the task force formation as amended to consist of nine mem-
bers, with the majority being Poway residents, with membership as follows: 2
from City Council; 2 from Parks and Recreation Advisory Committee; 2 from swim
clubs; 3 from community-at-large; and the Community Services Department will
provide staffing. Motion carried 4-0, with Councilmember Kruse absent.
ITEM 25.2
PROPERTY ACQUISITION - KARAVELLAS & PARMA
Staff report by City Manager Bowersox. As part of the effort to locate a future
library and to provide parking in the Old Poway Park area, staff is recommending
that the City Council/Redevelopment Agency consider purchasing property at 13620
Temple Street, 13621 Adrian Street, and one parcel between Temple and Adrian
Street, west of Midland Road.
Motion by Councilmember Emery, seconded by Councilmember Brannon, to adopt
Resolution No. 90-214 entitled, "A Resolution of the City Council of the City
of Poway, California, Determining that the Acquisition of Three Parcels is of
Benefit to the Paguay Redevelopment Project and the Immediate Neighborhood in
Which the Project is Located and Determining that There are no Other Reasonable
Means of Financing Said Public Improvements." Motion carried 4-0, with
Councilmember Kruse absent.
ITEM 38
CITY ATTORNEY ITEMS
City Attorney Eckis stated that he is requesting a closed session under
Government Code §54956.9{a} to discuss pending litigation, Buckley vs. City of
Poway.
CITY COUNCIL-INITIATED ITEMS
43. Mayor Higginson stated that Councilmember Goldsmith will attend the December
meeting of the Clean Water Governance Advisory Group as the City's alter-
nate. The appointment to replace Councilmember Brannon will be made later.
CLOSED SESSION
Mayor Higginson called for a closed session at 9:14 p.m.
City Attorney.
as requested by the
CALL TO ORDER
Mayor Higginson called the meeting back to order at 9:26 p.m. and stated that no
action was taken in closed session.
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Page 14 - CITY OF POWAY - November 27, 1990
Ai~I~RI~ENT
Upon motion by Councilmember Emery, seconded by Councilmember Brannon, Mayor
Higginson ordered the meeting adjourned in memory of Gene and Barbara Story and
members of their family who were killed in an automobile accident on November
23, 1990, The Storys were long-time Poway residents and are survived by Ilene
and Michael Story. Ilene is Administrative Secretary for the City's Planning
Director. The time of adjournment was 9:27 p.m.
rjori~ I~. ~an sten, ~ity Clerk
City ofk~way
3992