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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. 4020 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. 4021 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." 4022 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. 4023 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. 4027 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