CC 1991 01-08 CZTY OF PQWAY. CALZFQRHZA
HZHUTE$ QFTHE CZTYCOUNCZL REGULAR HEETZHG
OANUARY ~ 1991
The January 8, 1991, regular meeting of the City Council of the City of
Poway was called to order at 7:02 p.m. by Mayor Goldsmith at the City Council
Chambers, 13325 Civic Center Drive, Poway, California.
COUNI:IU4EI(BERSANSWERING ROLL C/d.L
Bob Emery, Don Higginson, Kathy McIntyre, Tony Snesko, Jan Goldsmith
~ZL~$~T~ ROLL~L
None
STAFF ItEHBER$ PRESEHT
James Bowersox
Marjorie Wahlsten
Steve Eckis
Alan Archibald
Mark Sanchez
Peggy Stewart
Reba Wright-Quastler
Mark Weston
Steve Streeter
Yolanda Collins
Patrick Foley
Pamela Colby
Peter Moote
Janis Acosta
Nancy Neufeld
City Manager
City Clerk
City Attorney
Director of Public Services
Director of Safety Services
Director of Administrative Services
Director of Planning Services
Director of Engineering Services
Assistant Director of Planning Services
Sheriff's Lieutenant
Principal Management Analyst
Management Analyst
Management Analyst
Management Assistant
Deputy City Clerk
PLEDGE OF ALLEGZAIKE
Deputy Mayor Emery led the Pledge of Allegiance.
EHPLOYEE SERVICE AgARD$
Mayor Goldsmith presented Employee Service Awards to Dan Harrison {20 years)
Public Services Department; and Barbara Warren {10 years) Engineering Services
Department.
PUBLIC ~AL C(g44UHICATIOI~
Mayor Goldsmith explained the procedure for Public Oral Communications.
1. Richard Francabandera, 13736 Silverlake Drive, requested reinstatement to
the City position he lost in 1988 and stated he is rehabilitated.
2. Mike
Klarfeld, property owner on Old Coach Way, requested City try to
influence Poway Unified School District regarding the opening date for
1991 classes set for the Jewish New Year holiday.
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Page 2 - CITY OF POWAY - January 8, 1991
CONSENT CALENDAR
Motion by Councllmember Emery, seconded by Councllmember Higginson to approve
the Consent Calendar as follows:
20. Approval of Minutes - City Council:
November 27, 1990, Regular Meeting
December 4, 1990, Regular Meeting
December 10, 1990, Adjourned Regular Meeting
22. Ratification of Warrant Registers - December 6, 13, 20, 1990.
23. Denial of claims for damages: A) Wallace; B) Malone; C) Bibleheimer.
24. Resolution No. 91-001 entitled, "A Resolution of the City Council of the
City of Poway, California, Adopting State-Local Entity Master Agreement No.
SLTPP-5428 and Program Supplement No. 001 to State-Local Transportation
Partnership Program Agreement No. SLTPP-$428." {Supplement 001 relating to
Twin Peaks Road widening from Midland to Espola.}
25. Receive and file report regarding City recreation services for the disabled.
26. Award of bid for three vehicles (2 cab & chassis and 1 passenger van} to
City Chevrolet in the amount of $45,411.63.
27. Approval of time extension to October 27, 1991, for Standard Agreement for
public improvements, Tentative Parcel Map 17183, Vahidi; south of Donart
Drive and east of Tierra Bonita Road.
28. Acceptance of public improvements and release of securities for Cynthia Lane
Apartments, Casa Cynthia applicant; located on the south side of Cynthia
Lane approximately 330 feet east of Midland Road.
29. Acceptance of public improvements, release of securities and reimbursement
in the amount of $28,400 for storm drain improvements for Poway Dodge,
Chrysler Realty Corporation applicant; located on the south side of Poway
Road east of Midland Road.
31. Acceptance of bus shelters at various locations from Addax Construction
Company. {1644)
33. Acceptance of of various improvements at Community Park and Twin Peaks
Multi-Purpose Building, S.J. Skerritt Construction, Inc. {1648, 1647, 5610,
5611, 5612)
34. Rejection of bid and authorization to rebid for replacement of existing
floating log boom at Lake Poway.
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Page 3 - CITY OF POWAY - January 8, 1991
37. Approval of Amendments to Escrow Instruction and Agreements for the purchase
and sale of real property located at 13620 Temple Street and 13621 Adrian
Street {Karvellas), and one parcel between Temple and Adrian Street, west of
Midland Road {Pama}. {Acquisition approved November 27, 1990, Item 25.2)
Motion carried unanimously.
ITEM 5
DISPOSITION AND DEVELOPMENT AGREEMENT WITH
POWAY MOTORS FOR PONTIAC/BUICK/OLDS/GMC DEALERSHIP
Mayor Goldsmith stated that this public hearing was continued from December 11,
1990. Staff report by City Manager Bowersox. This item is consideration of a
Disposition and Development Agreement with Poway Motors, Incorporated, and a
report on the sale of property by the Redevelopment Agency for a Pontiac, Buick,
and Oldsmobile automobile and GMC truck dealership to be located approximately
2.3 acres on the south side of Poway Road immediately west of Vista View Drive.
The agreement provides for the development of the automobile and truck
dealership in a timely manner and an option for the developer to purchase the
.91 acre site south of the dealership. The difference between the sales price
of $930,895 and the Agency's cost of $1,595,341 is $664,446. However, at
completion, new property taxes of approximately $24,553 and increased sales tax
revenues of $150,000 annually should offset the difference in price provided to
encourage development of the site. Staff recommends issuance of a Negative
Declaration and approval of the Disposition and Development Agreement.
The following speakers addressed the Council regarding conditions of approval
for development of the site:
Philip Giesing, 13801Poway Road
Richard Selmelter, 13101 Gate Drive
City Manager Bowersox stated that the issues regarding development of the site
will be addressed when the development review is considered.
Motion by Councilmember Emery, seconded by Councilmember McIntyre, to close the
public hearing, issue a Negative Declaration, and adopt Resolution No. 91-002
entitled, "A Resolution of the City Council of the City of Poway, California,
Approving the Sale by the Poway Redevelopment Agency of Real Property in the
Paguay Redevelopment Project Area, Making Findings of Environmental Impact and
Authorizing the Execution of a Disposition and Development Agreement." Motion
carried unanimously.
ITEM 6
ORDINANCE NO. 332 - SECOND READING
TWIN PEAKS ROAD SPEED LIMIT
Mayor Goldsmith read the title of Ordinance No. 332, "An Ordinance of the City
of Poway, California, Deleting Section 10.32.020{D) and Adding Section
10.32.230{D} to the Poway'Municipal Code Establishing Speed Limits on Twin Peaks
Road Between Community Road and Espola Road."
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Page 4 - CITY OF POWAY - January 8, lggl
City Manager Bowersox stated that this is second reading of an ordinance recom-
mended by the Traffic Safety Committee increasing the speed limit on Twin Peaks
Road between Community and Espola Roads to 45 mph as a result of the road
widening project and supported by an updated speed survey. This will make the
speed consistent the length of Twin Peaks Road.
There was no one present wishing to speak.
Motion by Councllmember Emery, seconded by Councilmember Higginson, to close the
public hearing, waive further reading and adopt Ordinance No. 332. Motion
carried unanimously on a roll call vote.
ITEM 7
CONDITIONAL USE PERMIT 89-07
APPLICANT: JOE SILVA/POWAY SHELL
Mayor Goldsmith opened the public hearing. Introduction by City Manager
Bowersox. Staff report by Director of Planning Services Wright-Quastler. This
is a request to upgrade the existing Shell Service Station at the southwest
corner of Poway and Pomerado Roads. The applicant proposes installation of a
snack shop, construction of new monument signs, electronic pump dispensers,
additional landscaping and elimination of the second driveway entrance on Poway
Road. The applicant has been working with State and County agencies in an
effort to mitigate contamination of soils and groundwater in the surrounding
area by leaking fuels. Staff recommends approval.
Speaking in opposition to staff recommendation:
Gordon Meyer, 14302 Sand Hill Road, expressed concern regarding lack of
restroom facilities opened to the public.
Speaking in favor of staff recommendation:
Joe Silva, 12365 Poway Road, stated that one restroom was provided to
employees only with no outside entrance in order to provide a secure 24
hour operation.
Following discussion, motion by Councilmember Emery, seconded by Councilmember
Higginson to close the public hearing, issue a mitigated Negative Declaration,
and adopt Planning Resolution No. P-91-01 entitled, "A Resolution of the City
Council of the City of Poway, California, Approving Conditional Use Permit
89-07, Assessor's Parcel Number 317-151-40," as amended regarding restroom
available for public use with some modification for handicapped access, and
that applicant shall comply with regulatory agencies regarding hazardous
materials contamination. Motion carried unanimously.
ITEM 8
TENTATIVE TRACT MAP 9D-O4/VARIANCE 90-14
APPLICANT: ALLAN ROYSTER/JERRY & ANGELA LEE
Mayor Goldsmith opened the public hearing. Staff report by City Manager
Bowersox. This is a request to divide 1.6 acres into seven lots at the
southeast corner of Stone Canyon and Pomerado Roads, and approval of a variance
from minimum lot width for 4 lots in the cul-de-sac. Staff recommends approval.
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Page 5 - CITY OF POWAY - January 8, 1991
Speaking in favor of staff recommendation:
Gordon Meyer, 14302 Sand Hill Road
Motion by Councilmember Higginson, seconded by Councilmember McIntyre, to close
the public hearing, issue a mitigated Negative Declaration, and adopt Planning
Resolution No. P-91-02 entitled, "A Resolution of the City Council of the City
of Poway, California, Approving Tentative Tract Map 90-04 and Variance 90-14,
Assessor's Parcel Number 275-232-1 through 5." Motion carried unanimously.
ITEM 9
CONDITIONAL USE PERMIT 90-08
APPLICANT: DOMENIC MOGAVERO
Mayor Goldsmith opened the public hearing. Introduction by City Manager
Bowersox. Staff report by Director of Planning Services Wright-Quastler. This
is a request for a restaurant and carry-out delicatessen which will offer beer
and wine in an existing commercial center located at 12719 Poway Road.
Applicant proposes interior and exterior modifications, installation of fire
sprinklers, and removal of nonconforming freestanding sign. Staff recommends
approval.
There was no one present wishing to speak.
Motion by Councilmember Higginson, seconded by Councilmember Emery, to close the
public hearing, and adopt Planning Resolution No. P-91-03 entitled, "A
Resolution of the City Council of the City of Poway, California, Approving
Conditional Use Permit 90-08, Assessor's Parcel Number 317-490-49." Motion
carried unanimously.
ITEM 10
VARIANCE 90-12/MINOR DEVELOPMENT REVIEW 90-79
APPLICANT: LEROY MARTEN
Mayor Goldsmith opened the public hearing. Staff report by City Manager
Bowersox. This is a request to construct a doubles tennis court on an existing
residential lot at 13959 Arbolitos Drive. The variance would be required for a
7 foot encroachment into the 30 foot required front yard setback. Staff recom-
mends denial.
Speaking in opposition to staff recommendation: Larry Sousa, 13958 Arbolitos Drive
Terri Fehlberg, 17680 Tatia Court, San Diego, applicant's real estate agent
Diana Webber, 12584 Cresta Court, real estate agent representing potential
buyer for property
Council discussion included an existing pedestrian easement along the south and
east perimeter of the lot restricting developable area for the proposed tennis
court, limitations placed on landscaping would not obstruct visibility to the
pedestrian walkway, and a singles tennis court would be an allowable use without
requiring a variance.
4024
Page 6 - CITY OF POWAY - January 8, 1991
Following discussion, motion by Councllmember Emery, seconded by Councilmember
Higginson, to close the public hearing, deny staff reco~.endation, and direct
staff to bring back a resolution on January 15, 1991 with findings for approval
of variance based upon irregular "L" shaped lot. Motion carried unanimously.
ITEM 11
REIMBURSEMENT AGREEMENT FOR SEWER MAIN CONSTRUCTION
SUNRISE RANCH/POWAY RESIDENTIAL PROPERTIES: APPLICANT
Mayor Goldsmith opened the public hearing. Staff report by City Manager
Bowersox. This is a request to approve a revised agreement for reimbursement of
costs for the installation of a sewer main and rescinding a reimbursement
agreement approved on January 30, 1990. The work was done by the applicant,
Poway Residential Properties Limited Partnership, in conjunction with Sunrise
Ranch, Tentative Tract Map 4185, located on the west side of Poway Road approxi-
mately 2,000 feet south of Espola Road. The reimbursement agreement approved on
January 30, 1990, was not held as a public hearing, and additional information
has become available regarding actual construction costs. Staff has revised the
developers' estimate of the cost of sewer installation from $65 to $33 per
lineal foot. Staff recommends rescinding approval of the original reimbursement
agreement and approving the revised reimbursement agreement.
There was no one present wishing to speak.
Motion by Councilmember Hlgginson, seconded by Councilmember Emery, to close
the public hearing and approve staff recommendation. Motion carried unani-
mously.
ITEM 12
ORDINANCE NO. 333 - FIRST READING
SEWER CAPACITY ALLOCATION PLAN
Mayor Goldsmith opened the public hearing and read the title of Ordinance No.
333, "An Ordinance of the City of Poway, California, Establishing an Allocation
Plan for Remaining Sewer Capacity, Determining Project Applications Incomplete
and Establishing Waiting Lists by Category for Projects Without Sewer Capacity
and Rescinding Ordinance Nos. 302, 303, 304 and Resolutions Nos. 89-176 and
89-177."
Staff report by City Manager Bowersox. On December 11, 1990, the City Council
reviewed a revised sewer allocation plan and directed staff to bring back an
ordinance amendment to include the remaining 71 uncommitted equivalent dwelling
units (EDU's) of capacity in the current allocation plan along with an addi-
tional 988 EDU's available from the recalculated wastewater flow data. The
1,059 EDU's proposed for the new plan would be allocated under the following
categories: Commercial Projects, 2DO; Redevelopment Projects, 565; Failing
Septic Systems, 49; Existing Legal Lots, 115; All Other Projects, 100; and
Reserve, 30. Staff recommends approval.
City Attorney Eckis recommended a revision to Section 4 requiring City Council
authorization prior to issuance of a Statement of Sewer Availability from the
Redevelopment Project category reflecting the current procedure.
4025
Page 7 - CITY OF POWAY - January 8, lg91
There was no one present wishing to speak.
Motion by Councllmember Higginson, seconded by Councilmember Emery, to waive
further reading of Ordinance No. 333 as revised by the City Attorney, and con-
tinue the public hearing to January 15, 1991, for second reading. Motion
carried unanimously.
ITEM 13
AMENDMENT TO OWNER PARTICIPATION AGREEMENT BETWEEN
POWAY REDEVELOPMENT AGENCY AND POWAY LAND, INC.
Mayor Goldsmith opened the public hearing. City Manager Bowersox recommended
that this item be continued to January 29, 1991 to allow additional time to
review proposed changes to the Owner Participation Agreement.
There was no one present wishing to speak.
Motion by Councilmember Higginson, seconded by Councilmember Emery, to continue
this item to January 29, 1991. Motion carried unanimously.
ITEM 14
APPEAL OF MINOR DEVELOPMENT REVIEW 90-67
APPLICANT: WAYNE CARTER/APPELLANT: GARY ERICKSON
Staff report by City Manager Bowersox. This is an appeal by Gary Erickson of
the decision of the Director of Planning Services approving Minor Development
Review 90-67 for the construction of a 4,700 square foot two-story residence to
be located at 15359 Blue Crystal Trails. Mr. Erickson, adjacent property owner
to the east, is basing his appeal on the slope analysis calculations, citing a
20 foot easement which is the subject of a property related dispute in which he
and Mr. Carter are involved. Staff has determined that the easement was not
included in the slope analysis and finds that the project meets all development
standards, including the average slope requirements of less than 25 percent
{24.2 percent). Staff recommends approval of Minor Development Review 90-67.
Speaking in opposition to staff recor,~l~endation:
Gary Erickson, 15486 Blue Crystal Trails, expressed concern regarding the
easement area being used in the slope calculations.
Speaking in favor of staff recommendation:
Wayne Carter, 644 Mills Street, Escondido, requested modification to con-
ditions of approval regarding location of mail boxes and fire hydrant.
Council discussion included concern regarding the steep slopes and extensive
grading to construct the single foundation home on this lot. Council concurred
that this project does not meet the intent of the Community Design Element of
the General Plan to promote the preservation of hillside slopes. Council con-
curred that a multiple foundation residence is required to meet the intent of
the General Plan.
4026
Page 8 - CITY OF POWAY - January 8, 1991
Motion by Councilmember McIntyre, seconded by Councilmember Higginson, to deny
staff recommendation and dlrect staff to bring back resolution confirming denial
of MDR 90-67 for January 15, 1991. Motion carried unanimously.
REGE~ ANI) CALL TO ORDER
Mayor Goldsmith recessed the meeting at 8:43 p.m., and called it back to order
at 8:54 p.m., with all Councilmembers present.
ITEM 15
APPEAL OF MINOR DEVELOPMENT REVIEW 90-81
APPLICANT: SETH FLAM/APPELLANT: MR.& MRS. FORMWAY
Staff report by City Manager Bowersox. This is an appeal by Jim and Shirley
Formway of the Director of Planning Services approving MDR 90-81 for the
placement of a mesh satellite dish as an accessory structure to an existing
residence at 12815 Rockwell Court. Mr. & Mrs. Formway circulated and submitted
a petition signed by surrounding property owners appealing the satellite dish
based upon aesthetics. This project meets all applicable development standards.
Staff recommends that the City Council uphold the approval.
Speaking in favor of staff recommendation:
James Filicia, 12216 Middlebrook Square, representing Dr. Flam.
Speaking in opposition to staff recommendation:
Shirley Formway, 13932 Carriage Road
Councllmembers McIntyre and Higginson stated that they had viewed the satellite
dish and found it to not be visually significant as it is below the ridgeline.
Motion by Councilmember McIntyre, seconded by Councilmember Emery, to approve
staff recommendation and adopt Planning Resolution No. P-91-04 entitled, "A
Resolution of the City Council of the City of Poway, California, Approving Minor
Development Review 90-81, Assessor's Parcel Number 314-052-23." Motion carried
unanimously.
ITEM 16
GRADING FOR TENTATIVE TRACT MAP 86-02R(II)
POWAY CORPORATE CENTER
Staff report by City Manager Bowersox. On December 18, 1990, Betty Rexford
addressed the Council regarding grading being done for the Poway Corporate
Center project in South Poway. Staff recommends the Council receive and file
this report indicating that the review of the approved tentative map, conditions
of approval, bulk grading plans, development standards, and the field stakes are
within the limits of grading and in compliance with the South Poway Community
Plan.
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Page 9 - CITY OF POWAY - January 8, 1991
Speaking in opposition to staff reco~m~endation:
Betty Rexford, 11570 Creek Road
Paul Rexford, 11570 Creek Road
Mike Fry, 12819 Selma Court
Larry Cruse, 13734 Utopia Road
Speakers expressed concern regarding detention basins and visibility of project.
Speaking in favor of staff recon~endation:
Neville Bothwell, Tech Business Center,
Street, San Diego
project developer, 3575 Kenyon
City Manager Bowersox stated that the siting and visiblility of any proposed
buildings will be conducted at the time of Development Review consideration.
Council concurred to receive and file report.
ITEM 17
REQUEST FOR PROPOSAL FOR IMPLEMENTATION OF
MIGRANT WORKER COMMITTEE RECOMMENDATIONS
Staff report by City Manager Bowersox. On September 18, 1990, the City Council
approved the Final Report of the Migrant Worker Relations Committee. The recom-
mendations contained in the final report addressed migrant housing questions,
community awareness, education, employment and housing programs, and advised
the City to continue pursuing these migrant issues. Staff recommends that a
request for proposal be sent out to contract with an existing organization to
implement some portion of the report's recommendation.
Speaking in favor of staff recommendation:
Ray Whitehead, 14518 Indian Springs Road
Speaking in opposition to staff recommendation: Larry Valente, 15925 Cumberland Drive
Alan Sugarman, 13385 Fallen Leaf Road, representing
Association
Stephanie L. Starks, 15005 Vali Hal Road
DeAnne Erickson, 15051Vali Hal Road
Barbara Baird, 15367 Eastvale Road
Michaeleen Davidson, 14260 High Valley Road
Green Valley Civic
Speakers expressed concern regarding allowing substandard housing on agri-
cultural land and existing migrant encampments.
Following discussion, motion by Councilmember McIntyre, seconded by
Councilmember Snesko, to approve staff recommendation, direct staff to report
back regarding clarification of legal questions regarding providing migrant
housing, schedule a workshop regarding the City's current efforts of code enfor-
cement for abating substandard housing, and bring back a charter establishing a
new Migrant Worker Co~wi)ittee. Motion carried unanimously.
4028
Page 10 - CITY OF POWAY - January 8. 1991
RECESS AND ~LL TI) ~DER
Mayor Goldsmith recessed the meeting at 11:15 p.m., and called it back to order
at 11:24 p.m., with all ¢ouncilmembers present.
ITEM 18
RECLAIMED WATER DISTRIBUTION SYSTEM MASTER PLAN PHASE II
Staff report by City Manager Bowersox. The Reclaimed Water Master Plan Phase II
(I-15 Corridor} study is being presented for Council review. On August 31,
1989, Council approved the Phase I Master Plan which would distribute reclaimed
water in the South Poway area. Phase II would provide reclaimed water to users
north of the treatment plant along the I-1§ corridor. Staff recommends approval
of Alternative 1, which parallels the existing potable water distribution
system, involving three pressure zones and two water storage tanks, as the pre-
ferred alternative.
Motion by Councilmember Emery, seconded by Councilmember Higginson, to approve
staff recommendation. Motion carried unanimously.
ITEM 19
ACQUISITION OF GOODEN RANCH
Staff report by City Manager Bowersox. A negotiated purchase price of $3.8
million has been reached with the Gooden Ranch property owners. The County of
San Diego, and the Cities of Poway and Santee have been working to acquire the
open space property located in the Sycamore Canyon area. The State Wildlife
Conservation Board has joined the efforts to develop a funding program for the
purchase. Staff recommends that the City contribute $33§,00D of the mitigation
funds from the Old Coach Golf Estates project towards the purchase price.
Speaking in favor of staff recommendation:
Mike Fry, 12819 Selma Court
Speaking in opposition to staff recommendation:
Tom Knothe, 13724 Sagewood Drive, asked about coastal sage scrub replacement
ratio for the Old Coach project.
City Manager Bowersox stated that the Department of Fish and Game has qualified
over 100 acres of existing habitat on the Gooden Ranch property.
Motion by Councilmember Higglnson, seconded by Councilmember Emery, to approve
staff recommendation. Motion carried unanimously.
ITEM 19.1
WAIVER OF UNDERGROUNDING REQUIREMENTS
Staff report by City Manager Bowersox. Staff recommends that the undergrounding
policy be amended to add a waiver category for existing single-family homes
adding 750 square feet or more where undergrounding of surrounding properties
is unlikely to occur.
4029
Page 11 - CITY OF POWAY - January 8, 1991
Motion by Councilmember Emery, seconded by Councilmember Higginson, to adopt
Resolution No. 91-003 entitled, "A Resolution of the City Council of the City of
Poway, California, Establishing Criteria for the Waiver of the Requirement for
Undergrounding of Utilities and Rescinding Resolution No. 90-117." Motion
carried unanimously.
ITEM 38
CITY MANAGER ITEMS
City Manager Bowersox announced that the first baby born to a Poway resident at
Pomerado Hospital for 1991 and recipient of a $100 Savings Bond was Cody James
Harris, born January 3, 1991 at 9:01 a.m., to parents Peggy Hosler and Wayne
Harris.
ITEM 39
CITY ATTORNEY ITEMS
City Attorney Eckls stated that he is requesting a closed session under
Government Code §54966.9{a) to discuss pending litigation, Poway vs. City of San
Diego.
MAYOR AND CITY COUNCIL-INITIATED ITEMS
40. Councilmember Emery requested that his item be continued to January 15,
1991, due to the lateness of the hour.
44. A.
Council concurred to make the following appointments to the
Transportation Advisory Committee: John Mullin, Charlene Zettel
(Higginson}; Elaine Flynn, Hannah Cohen {Mclntyre); Gene Marrano,
Robert Doyle {Snesko); Eugene Hikel, Betty Rexford {Emery); Neville
Bothwell, Joe Oliva, and Randy Wilkins, Chairman {Goldsmith}.
Be
Council concurred to appoint two members to the Library Advisory
Committee as follows: Mike Averill (McIntyre}; Harold Scofield
(Snesko).
C®
Council concurred to make the following appointments to the Parks and
Recreation Advisory Committee: DeAnne Erickson {McIntyre); Bruce
Kravitz {Snesko); Dennis Marx {Goldsmith); Mike Clark {Higginson}.
D. Council concurred to make the following appointments and reaffir-
mations:
Business Advisory Committee: Lisa Lucas (McIntyre); Jeannie Niles
{Snesko}; Stan Kaminski (Emery); Brian Herz {Higginson); Kyle Everson,
Stephanie Starks (Goldsmith); Vicki Lazowski, Jim Faaborg, and Larry
Valente as Chamber of Commerce representatives.
4O3O
Page 12 - CITY OF POWAY - January 8, 1991
Redevelopment Advisory Committee: Tom Tremble, Darwin Drake {McIntyre};
Paul Grimes, Mike Scharra (Snesko); Mickey Cafagna, Duke Ayers
{Goldsmith); Betty Rexford, Alan Sugarman {Emery); Neville Bothwell,
Gordon Meyer {Higginson).
Performing Arts Advisory Committee: Joyce Nolte {McIntyre); Claudia
Maddux {Snesko); Cloyd Bedke {Higginson); Dee Stephens (Emery); Frank
Goldsmith, Judy Carlstrom {Goldsmith). Council concurred to direct
staff to bring back a revised Charter adding two additional committee
members in order for current members Trudy Karalekas and Diane Ward to
continue their service.
CLOSED SESSION
Mayor Goldsmith called for a closed session at 12:00 p.m. as requested by the
City Attorney.
AI~OURNNENT
Mayor Goldsmith called the meeting back to order at 12:29 a.m., with all
Councilmembers present, and announced that no action had been taken in closed
session. Upon motion by Councllmember Higginson, seconded by Councllmember
Emery, Mayor Goldsmith ordered the meeting adjourned to 4:30 p.m., Thursday,
January 10, 1991. The time of adjournment was 12:30 a.m., January 9, 1991.
Marjori~ ~. Wahlsten, City Clerk
City of ~kay
4031
NOTICE
NOTICE IS HEREBY GIVEN THAT THE JANUARY 8, 1991,
COUNCIL OF THE CITY OF POWAY, CALIFORNIA, WAS
FOLLOWING ORDER:
REGULAR MEETING OF THE CITY
ADJOURNED PURSUANT TO THE
Dated:
ORDER OF N~OURNNENT
Upon motion by Councllmember Higginson,
seconded by Councilmember Emery, Mayor
Goldsmith ordered the meeting adjourned to
4:30 p.m., Thursd~.y, O&nu&ry 10, 1991
in the City Council Chambers, 13325 Civic
Center Drive, Poway, California. The time
of adjournment was 12:35 a.m., January 9, 1991.
jor~e\K. Wahlsten, City Clerk
City o~way, California
January 9, 1991
CERTIFICATION
The undersigned does hereby certify under penalty of perjury, that a copy of the
above notice was posted on or near the door of the City Council Chambers, the
place designated for regular meetings of the City Council meetings at approxima-
tely 10:00 a.m.
Dated at Poway, California, on January 9, 1991
Marjorie K~ Wahlsten, City Clerk
City o~ay, California