CC 1991 02-05 CITY OF IK)WAY~, CAL:ZFORHZ&
NII~JTE$ OF THE CiTY COUNCIL P. EGUI.A.q: NEETZHG
FEBRUARY 5, 1991
The February 5, lggl, regular meeting of the City Council of the City of
Poway, was called to order at 7:OD p.m., by Mayor Goldsmith at the City Council
Chambers, 13325 Civic Center Drive, Poway, California.
COUNCIL#ENBER$ PRESENT&TROLL~JkLL
Bob Emery, Don Higginson, Kathy McIntyre, Tony Snesko, Jan Goldsmith
STAFF NENBER$ PRESEHT
James Bowersox
Marjorie Wahlsten
Steve Eckis
John Fitch
Peggy Stewart
Bob Thomas
Mark Weston
Reba Wright-Quastler
Alan Archibald
Mark Sanchez
Steve Streeter
Pamela Colby
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
Management Analyst
PLEBE OF ALLEGIANCE
Cub Scout Pack 610 led the Pledge of Allegiance.
PUBLIC ORAL CQI4NUNICATIONS
Mayor Goldsmith explained the procedure for Public Oral Cofl~nunications.
1. Lester Boynton, 14548 Budwin Lane, requested that residents conserving
water not be penalized equally with those not conserving.
CONSENT CALENDAR
Motion by Councilmember Emery, seconded by Councilmember Higginson, to adopt the
Consent Calendar as follows:
Approval of Minutes - City Council:
January 8, 1991, Regular Meeting
January 10, 1991, Adjourned Regular Meeting
4059
Page 2 - CITY OF POWAY - February 5, 1991
10.
11.
12.
13.
14.
15.1
15.2
Ratification of warrant register for January 17, 1991.
Denial of claim for damages from Michael Spencer.
Adoption of Resolution No. 91-013, entitled, "A Resolution of the City of
Poway, California, Respecting Authorized Officers Designated to Execute
Public Securities, Instruments of Payment, and Investments on Behalf of the
City and Rescinding Resolution No. 90-161."
Approve final map for Tentative Parcel Map 89-19, Urban Economics
Associates, Inc., applicant; located at Monte Vista Court, and adopt
Resolution No. 91-014, entitled, "A Resolution of the City Council of the
City of Poway, California, Ordering the Expansion of Poway Landscape
Maintenance Assessment District No. 83-01 with Written Consent of all
Property Owners."
Appropriation of $7,000 from the Bette Bendixen Trail Fund for a trail
fence along Tierra Bonita Road between Poway Valley Riders Association and
Donart Drive.
Approval of class specification for the position of Redevelopment Manager;
amending the Agency budget to provide for this position and authorizing the
city's personnel division to conduct the recruitment.
Award of bid for interior cleaning and coating of the Water Treatment Plant
Washwater Tank to Spiess Construction Company in the amount of $20,200.
Motion carried unanimously.
ITEM 4
TENTATIVE PARCEL MAP 90-06
APPLICANT: WILLIAM TOON
Mayor Goldsmith opened the public hearing. Staff report by City Manager
Bowersox. This is a request for a two parcel division of 4.55 acres at 14957
Orchard View Lane. He reviewed some changes to the conditions proposed by the
Engineering Department. Staff recoFF~,)ends approval.
Speaking in favor of staff recommendation: Don Ayles, ERB Engineering, 13260 Poway Road
Bob Boone, 15140 Country Hill Road
Mr. Ayles requested two changes to the conditions of approval. One eliminating
a reference on page 6 to grading plans being required prior to map recordation,
and one eliminating the requirement to install water service prior to map
recordation. Staff concurred with the first change, but not the second.
4O60
Page 3 - CITY OF POWAY - February 5, 1991
Mr. Boone requested close monitoring during the grading process to prevent root
rot spreading from Mr. Toon's property into his grove.
Motion by Councllmember Emery, seconded by Councilmember Snesko, to close the
public hearing, issue a Negative Declaration and adopt Planning Resolution No.
P-91-10, entitled, "A Resolution of the City Council of the City of Poway,
California, Approving Tentative Parcel Map 90-06, Assessor's Parcel Number
321-031-07," amended as proposed by staff and Mr. Boone. Motion carried
unanimously.
ITEM 5
REQUEST FOR REINSTATEMENT
Staff report by City Manager Bowersox. Richard Francabandera has twice
requested reinstatement to his former position which he lost following investi-
gation of on the job use and sale of a controlled substance. Mr. Francabandera
can apply for a position in the same manner as any other member of the public,
but he cannot be reinstated.
Council concurred to receive and file this report.
ITEM 6
DESIGN OF MEADOWBROOK MULTIPURPOSE CENTER
Item introduced by City Manager Bowersox. Staff report by Director of Community
Services Thomas. There is $1.5 million budgeted for the construction of a
multipurpose center adjacent to Meadowbrook Middle School as a joint use project
with the Poway Unified School District, similar to the one built at Twin Peaks
Middle School. This is the last project to be built with redevelopment funds
under agreement with the school district. Staff recommends approval of the
design. The design must also be approved by the State Architect since it is a
school facility. It has been approved by the PUSD Board.
Following discussion, motion by Councilmember Emery, seconded by Councilmember
Higginson to approve the design of the Meadowbrook Multipurpose Center. Motion
carried unanimously.
ITEM 7
MANUFACTURED SLOPE IN TTM 89-03
Staff report by City Manager Bowersox. This is an application for approval of a
manufactured slope exceeding 30 feet in height in order to maintain the 50 foot
buffer area adjacent to the homes along Los Olivos Avenue with a maximum slope
of 20% that was approved with the Tentative Map. Staff recommends approval.
4061
Page 4 - CITY OF POWAY - February 5, 1991
Motion by Councllmember Emery, seconded by Councilmember Higginson to approve
a manufactured slope behind Lots 7, 8, 9, and 10 exceeding 30 feet in height per
Section 16.48.020{f) of the Poway Municipal Code. Motion carried unanimously.
ITEM 7.1
POWAY ASSISTANCE LINE (PAL)
Staff report by City Manager Bowersox. As a contribution to the war effort, the
city is working to establish a phone line with the Poway Valley Senior
Citizens to provide referral services to the military families of Poway. PVSC
will encourage seniors to staff the phone. It will serve as an information and
counseling referral service. Staff recommends appropriation of $2,000 for
phone and miscellaneous stationary costs.
Motion by Councllmember Emery, seconded by Councilmember Higginson to approve
staff recommendation with any unused balance from the $2,000 being contributed
to the USO. Motion carried unanimously.
ITEM 16
CITY MANAGER ITEMS
City Manager Bowersox announced the schedule for paving Poway Grade from Espola
Road to Highway 67.
ITEM 17
CITY ATTORNEY ITEMS
City Attorney Eckis stated that there is a need to hold a closed session at the
Thursday workshop under Government Code Section 54956.g{a) to discuss City of
Poway vs. City of San Diego and that need arose less than 72 hours prior to the
meeting. Motion by Councilmember Higginson, seconded by Councilmember Emery, to
find that the need to hold a closed session arose less than 72 hours prior to
the meeting and added that item to the February 7 agenda. Motion carried
unanimously.
MAYOR AND CITY COUNCIL-INITIATED ITEMS
18. Councilmember Emery stated he had received a thank you letter from April
Thompson for the City Council's donation to her trip to Russia.
2o. A)
Councllmember McIntyre requested a discussion of the current water
situation at a future meeting.
B) Councilmember McIntyre requested that a high priority in the selection
of a Redevelopment Manager be knowledge in the low income housing area.
4062
Page 5 - CITY OF POWAY - February 5. 1991
c)
Councilmember McIntyre congratulated City Manager Bowersox on his 45th
birthday and thanked him for his unfailing kindness and sharing of
information.
21. Councilmember Snesko requested a workshop with CalTrans in the near future
to discuss their plans for metering the ramps on to Interstate 15 and other
traffic circulation items. Council concurred and suggested that the
Transportation Advisory Committee be invited to attend.
Upon motion by Councilmember Hlgglnson, seconded by Councilmember Emery, Mayor
Goldsmith ordered the meeting adjourned to 7:00 p.m., February 7, 1991. The
time of adjournment was 8:00 p.m.
Marjorie ~(.~Wahlsten, City Clerk
City of P~y
4063
NOTICE
NOTICE IS HEREBY GIVEN THAT THE FEBRUARY 5, 1991, REGULAR MEETING OF THE CITY
COUNCIL OF THE CITY OF POWAY, CALIFORNIA, WAS ADJOURNED PURSUANT TO THE
FOLLOWING ORDER:
Dated:
Upon motion by Councllmember Hlgglnson,
seconded by Councilmember Emery, Mayor
Goldsmith ordered the meeting adjourned to
7:00 p,m,, Thur$cl~, February 7, 1991
in the City Council Chambers, 13325 Civic
Center Drive, Poway, California. The
time of adjournment was 8:00 p.m.
Marjorie~ lOr Wahlsten, City Clerk
City or.ay, California
February 6, 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 February 6, 1991
Marjor~ie~. Wahlsten, City Clerk
City o~p~way, California