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CC 1991 01-22 CITY OF WY,, CALIFORHIA NIHUTE$ OF THE CITY COUNCIL REGULAR NEETIH~ ,]AHUARY 22, 1991 The January 22, 1991, regular meeting of the City Council of the City of Poway, was called to order at 7:03 p.m., by Mayor Goldsmith at the City Council Chambers, 13325 Civic Center Drive, Poway, California. COUNCILNENBER$ PRESENT AT ROLL CALL Bob Emery, Don Higginson, Kathy McIntyre, Tony Snesko, Jan Goldsmith STAFF NENBER$ PRE~EHT James Bowersox Marjorie Wahlsten Steve Eckis John Fitch Peggy Stewart Bob Thomas Mark Weston Reba Wright-Quastler Alan Archibald Mark Sanchez Steve Streeter Jay LaSuer Patrick Foley Pamela Colby Peter Moote Janis Acosta City Manager City Clerk City Attorney Assistant City Manager Director of Administrative Services Director of Con~nunity Services Director of Engineering Services Director of Planning Services Director of Public Services Director of Safety Services Assistant Director of Planning Services Sheriff's Captain Principal Management Analyst Management Analyst Management Analyst Management Assistant PLEBE OF ALLEGIAN~E Deputy Mayor Emery led the Pledge of Allegiance. ITEM 3 STATE OF THE CITY ADDRESS Mayor Jan Goldsmith delivered his "State of the City" address, emphasizing transportation issues. RECE,~ AHD CALL TO ORDER Mayor Goldsmith recessed the meeting at 7:30 p.m., and called it back to order at 7:38 p.m., with all Councilmembers present. 4044 Page 2 - CITY OF POWAY - January 22, 1991 ITEM 4 RED RIBBON WEEK Phil Factor, Mt. Carmel High School teacher and CONTACT representative, requested Council endorsement of his being Red Ribbon coordinator in Poway and explained the SportsFest that is being planned for late sunmer or early fall as a fund raiser for local organizations and CONTACT. Council concurred with his endorsement request and stated staff would assist with the SportsFest required permits as they do the rodeo and other Poway Days events. PUBLIC ORAL CI~#NUN~CAT~ON~ Mayor Goldsmith explained the procedure for Public Oral Communications. William Scandalis, 807 Glenwood Way, Escondido, and head coach for the UPPRS Swim Team, explained their goal to establish a scholarship for the children of the first casualty in the war with Iraq, Lt. Comander Michael Speicher, who was a swimmer, and requested City assistance. This matter was referred to the Swim Center Task Force for considera- tion. CONSENT CALENDAR Motion by Councilmember Emery, seconded by Councilmember Higginson, to adopt the Consent Calendar as follows: 9. Ratification of Warrant Registers for December 31, 1990 and January 3, 1991. 10. Approval of Implementation Agreement between all cities in the county, the County of San Diego, and the San Diego Unified Port District, to implement the requirements of the storm water permit issued by the San Diego Regional Water Quality Control Board. 11. Award of bid for the Operations Center parking lot to Sim J. Harris in the amount of $192,946.59 12. Appropriation of $2,108,810 of Series 1985 and 1986 Tax Allocation Bond Funds made available as a result of the Tax Allocation Refunding Bonds, Series 1990A to various CIP projects and the low-moderate income housing fund. 13. Award of bid for city hall renovations to Tony Wanket Construction in the amount of $62,047. Motion carried unanimously. 4O45 Page 3 - CITY OF POWAY - January 22, 1991 ITEM 6 DEVELOPMENT REVIEW 90-16 APPLICANT: CHRISTIAN LIFE FELLOWSHIP Staff report by City Manager Bowersox. The applicant has requested this item be continued to February 19, 1991. There was no one present wishing to speak. Motion by Councilmember Emery, seconded by Councilmember Higginson, to continue consideration of Modification of County Major Use Permit P60-61 and Development Review 9D-16 to February 19, 1991. Motion carried unanimously. ITEM 7 MINOR CONDITIONAL USE PERMIT 90-17 APPLICANT: ROBERT AND LOUISE CONDIE Mayor Goldsmith opened the public hearing. Staff report by City Manager Bowersox. This is a request for a lighted tennis court at 13730 Paseo Valle Alto. There was no one present wishing to speak. Motion by Councilmember Emery, seconded by Councilmember Higginson, to close the public hearing and adopt Planning Resolution No. P-91-07 entitled, "A Resolution of the City Council of the City of Poway, California, Approving Minor Conditional Use Permit 90-17, Assessor's Parcel Number 275-270-63." Motion carried unanimously. ITEM 8 TRAFFIC CONDITIONS ON COMMUNITY ROAD BETWEEN KETRON AND OLIVE MEADOWS Staff report by City Manager Bowersox. The Traffic Safety Committee has reviewed several methods of improving pedestrian access on Community Road between Olive Meadows Drive and Ketron during the past year in response to citizen and Council requests. Staff recommends installation of a traffic signal at Olive Grove Drive and Community Road, construction of a pedestrian walkway between Community Road and Scots Way, and appropriation of the necessary funds from the refinanced 1985 Redevelopment Agency bonds. There was no one present wishing to speak. Motion by Councilmember Emery, staff recommendation. Motion proper lighting of the walkway. seconded by Councilmember McIntyre to approve carried unanimously with direction to ensure 4O46 Page 4 - CITY OF POWAY - January 22, 1991 ITEM 14 CITY MANAGER ITEMS City Manager Bowersox congratulated Mayor Goldsmith on his 40th birthday. MAYOR AND CITY COUNCIL INITIATED ITEMS 19. A) Councilmember Snesko requested the City Attorney investigate the feasi- bility of getting a restraining order issued on CalTrans regarding the metering the ramp at Poway Road and 1-15 because of its tremendous impacts on Poway Road. Mayor Goldsmith stated this would have to be put on the agenda in order for the Council to so direct the Attorney. The City Clerk was directed to place this item on the January 29, 1991 agenda for discussion. B) Councilmember Snesko stated he had received a request from the Junior Olympic Archery Development program for a site in Poway. Staff located a potential site on the north side of Lake Poway Road and he requested staff to assist JOAD with their Conditional Use Permit application. c) Councilmember Snekso stated he had met with Charles MacLauchlan, a property owner in South Poway, and the owners of Raging Waters Park and requested staff assist them with the necessary applications. 20. Mayor Goldsmith announced the appointment of Alan Dusi to the Redevelopment Advisory Committee. AD3OURI~IE#T Upon motion by Councilmember Emery, seconded by Councilmember Snesko, Mayor Goldsmith ordered the meeting adjourned. The time of adjournment was 8:15 p.m. Marjorle ¥. Wahlsten, City Clerk City oft~way 4047