CC 1991 03-19 CITY Gr I)Q~KY, CALZFC)RHIA
NIHUTE$ OF THE CITY COUHCZL REGULAR NEETZHG
14J~CH 19, 1991
The March 19, 1991, regular meeting of the City Council of the City of
Poway, was called to order at 7:04 p.m., by Mayor Goldsmith at the Poway
Community Center, 13094 Bowron Road, Poway, California.
COUHCIL#ERBER$ PRESENT AT ROLL CALL
Bob Emery, Don Higginson, Kathy McIntyre, Tony Snesko, Jan Goldsmith
STAFF #E#BER$ PR~EHT
James Bowersox
Marjorie Wahlsten
Steve Eckis
John Fitch
Peggy Stewart
Bob Thomas
Mark Weston
Reba Wright-Quastler
Alan Archibald
Mark Sanchez
Garry MacPherson
Steve Streeter
Pamela Colby
Peter Moot,
Janis Acosta
City Manager
City Clerk
City Attorney
Assistant City Manager
Director of Administrative Services
Director of Community Services
Director of Engineering Services
Director of Planning Services
Director of Public Services
Director of Safety Services
Battalion Chief
Assistant Director of Planning Services
Management Analyst
Management Analyst
Management Assistant
PLEDGE OF ALLEGIANCE
Deputy Mayor Emery led the Pledge of Allegiance.
PUBLIC ORAL COI4#UNICATIOI~
Mayor Goldsmith explained the procedure for Public Oral Communications.
Howard Stacklin, 13149 Tobiasson Road, asked how SANDAG could mandate
that Poway build additional housing units.
City Attorney Eckis stated that the State legislature has adopted legisla-
tion that requires all regional planning agencies to tell local agencies how
many low and moderate income housing units they must provide towards the
regional effort.
4106
Page 2 - CITY OF POWAY - March 19, lg91
CONSENT CALENDAR
Mayor Goldsmith stated that Item 14 was pulled from the Consent Calendar by the
public. Motion by Councilmember Higginson, seconded by Councilmember Emery, to
adopt the Consent Calendar as follows:
Be
Approval of Minutes - City Council:
February 26, 1991, Regular Meeting
February 28, 1991, Adjourned Regular Meeting
10. Ratification of Warrant Register for February 28, lg91.
11. Denial of claim for damages: A) Mary Taylor; B} Candyce Bond and Delfin
Quiseng.
12. Adoption of Planning Resolution No. P-91-20, entitled, "A Resolution of the
City Council of the City of Poway, California, Approving Temporary Use
Permit 91-08," for a bicycle race to be held in the Pomerado Business Park
on March 28, 1991; San Diego Bicycle Club, applicant.
13. Approval of reimbursement for oversizing water system improvements within
Rancho Arbolitos by Standard Pacific.
15. Award of bid for replacing floating log boom on Lake Poway to Randazzo
Construction Company for $21,999.
16. Authorization for staff to expend the remaining balance of the $50,000
library allocation on various equipment.
Motion carried unanimously.
ITEM 7
WATER CONSERVATION PROGRAM
Mayor Goldsmith stated this item will be taken out of order. He reported that
the water summit chaired by Supervisor Susan Golding will be held tomorrow,
March 20. He and Councilmember Snesko will be attending representing the city.
He stated he will be proposing an eight point program at that meeting,
including: 1) a regional commitment to a 50% reduction; 2} form a task force
representing the region; 3) support statewide agricultural conservation; 4)
relax restrictions for use of greywater and provide advice on how to use it; 5}
work regionally on well water allocations; 6} acceleration of water reclamation
projects by cutting through "red tape"; 7) revive the peripheral canal; 8) tie
future development to water resources.
4107
Page 3 - CITY OF POWAY - March 19, 1991
City Attorney Eckis reviewed the proposed ordinance which incorporates the San
Diego County Water Authority's use restrictions and adding definitions for
agricultural use and fire protection. He stated that the procedure for adoption
of this ordinance will be different than other city ordinances in that the State
Water Code provides for an immediate effective date of ordinances that deal with
water conservation programs.
Director of Administrative Services Stewart reviewed the charts which were
presented at the last meeting showing the total amount of water consumed in
Poway in 1990 and the amount we will be allocated in 1991 which led to the
recommended allocations by person and use type. She reviewed the changes that
were made following last week's public input and Council discussion, including
the addition of an environmental allocation based on 13.56% of the use during
the same billing period in 1989.
Speaking in favor of staff recommendation:
Jim Harrlgan, 12817 Orpha Court
Keith Matson, 12948 Lomas Verdes Drive
Sue Noreuil, 11267 Alejo Lane, San Diego
Allan Royster, 12930 Lomas Verdes
Gordon Meyer, 143D2 Sand Hill Road
Speaking in opposition to staff recommendation:
Marjorie Pyatt, 15207 Hilltop Circle
Michael McFarland, 14455 Ipava Drive
Dennis Culleton, 15786 Hidden Valley Drive
Howard Stacklin, 13149 Tobiasson Road
Jim Keeley, 15815 Riparian Road
Ole Ellingson, 7959 Silverton Ave. #1011, San Diego
Glen Larsen, 17553 Via Loma Drive
Cathe Gigstad, 13062 Edina Way
Dave Chanover, 13139 Wildflower Lane
Richard Hart, 14081 Cedar Ridge Court
John Bruno, 14529 Maplewood Street
Danial Eaton, 14445 Ipava
Jerry Hargarten, 13622 Orchard Gate
Lyle Arnold, 15638 Boulder Mountain Road
Speakers asked various questions regarding how the restrictions would affect
their situation; what will happen to the penalties collected by the city; and
suggested changes to the regulations.
REC;E,~ AgO tALL TO ORDER
Mayor Goldsmith recessed the meeting at 9:45 p.m., and called it back to order
at 10:00 p.m., with all Councilmembers present.
4108
Page 4 - CITY OF POWAY - March 19, 1991
ITEMS 4 AND 6
ESPOLA ROAD WIDENING
METATE LANE TRAFFIC CONDITIONS
Due to the late hour and the need to further discuss Item 7, motion by Council-
member Emery, seconded by Councilmember Higginson, to continue Items 4 and 6 to
March 26, 1991. Motion carried unanimously with Councilmember McIntyre
disqualified on Item 4.
ITEM 7 (Continued)
Following extensive discussion regarding alternate proposals, motion by Council-
member McIntyre, seconded by Councilmember Emery to approve the residential
lifeline rate structure proposed by staff. Motion carried unanimously.
Motion by Councilmember Emery, seconded by Councilmember McIntyre to approve the
proposed allocation for other service types amending ag/domestic to 60%
reduction. Motion carried unanimously.
Motion by Councilmember Emery, seconded by Councilmember Higginson to add 15
gallons per day to the lifeline for non-custodial parents and households with
returning college students to the reserve/special circumstances category.
Motion carried unanimously.
Motion by Councllmember McIntyre, seconded by Councilmember Higginson to adopt
the "Santa Barbara" pricing structure and direct staff to bring back alter-
natives for incentive credits in three weeks. Motion carried 4-1 with
Councilmember Snesko voting "no."
ITEM 5
LIBRARY ADVISORY COMMITTEE
Staff report by City Manager Bowersox. The Library Advisory Committee has
requested that their report regarding site selection and size be continued to
April 2, 1991.
Motion by Councllmember Higginson, seconded by Councilmember Snesko to continue
consideration of this item to April 2, 1991. Motion carried unanimously.
(Councilmember Emery left the meeting at this point)
ITEM 7.1
AGREEMENT WITH MCMILLIN COMMUNITIES
Staff report by City Manager Bowersox. In May, 1990, the agency entered into an
Owner Participation Agreement with McMillin for them to construct the South
Poway Parkway along with their subdivision and be reimbursed by the city.
4109
Page 5 - CITY OF POWAY - March 19, 1991
Because the cost estimate for the road has risen and they are not proceeding
with their project as fast as originally anticipated due to the economic down-
turn, it is necessary for the agreement to be amended to provide for the city to
construct the road and be reimbursed by McMillin. The only issue not resolved
is the timing of the payments. McMillin wants three payments, the final being
on December 31, 1993. Staff prefers to have the final payment tied to the
recording of the final map for unit 2.
Speaking on behalf of McMillin:
Jim Dawe, attorney, 2727 Hoover Avenue, National City
Following discussion, Mr. Dawe agreed to a two payment schedule, with the split
being one-third, two-thirds and the final payment being at the time of recording
the final map for unit 2.
Motion by Councilmember Hlgginson, seconded by Councilmember McIntyre, to
approve the agreement as amended by Mr. Dawe. Motion carried 4-0 with
Councilmember Emery absent.
ITEM 14
AWARD OF BID/LMD MAINTENANCE
Mayor Goldsmith stated this item had been pulled by the public, however, there
was no one present wishing to speak.
Staff report by City Manager Bowersox. This is an award of bid for landscape
maintenance services for portions of LMD 86-02 and 83-01 and a reapportionment
of costs. Staff recommends award to Pacific West Landcare.
Motion by Councilmember Higglnson, seconded by Councilmember McIntyre to adopt
staff recommendation. Motion carried 4-0 with Councilmember Emery absent.
ITEM 18
CITY ATTORNEY ITEMS
City Attorney requested a closed session pursuant to Government Code Section
54956.9{a) regarding City of Poway vs. City of San Diego, and a continuance of
City of Poway vs. Pomerado Investments, Inc. to the workshop on March 21, 1991.
Motion by Councilmember Higginson, seconded by Councilmember McIntyre to con-
tinue as requested by the City Attorney. Motion carried 4-0 with Councilmember
Emery absent.
NAYOR AHO CITY COUNCIL-INITIATED ITEN~
23. Mayor Goldsmith announced the appointments of Larry Quate and Susan Callery
to the Migrant Worker Housing Advisory Committee.
4110
Page 6 - CITY OF POWAY - March 19, 1991
RECE~ AND CALL TI) ORDER
Mayor Goldsmith called for a closed session at 12:05 a.m. and called the meeting
back to order at 12:14 p.m. with all Councilmembers present except Councilmember
Emery. He stated the City Council had instructed the City Attorney.
AD,31XIRNNENT
Upon motion by Councilmember Higginson, seconded by Councilmember McIntyre,
Mayor Goldsmith ordered the meeting adjourned to 4:30 p.m., Thursday, March 21,
1991. The time of adjournment was 12:15 a.m. {After adjournment it became
apparent there would not be a quorum on March 21; therefore, the adjourned
meeting will not be held.}
Marjorie ~. Wahlsten, City Clerk
City ofi~o)vay
4111
NOTICE
NOTICE IS HEREBY GIVEN THAT THE MARCH 19, 1991,
COUNCIL OF THE CITY OF POWAY, CALIFORNIA, WAS
FOLLOWING ORDER:
REGULAR MEETING OF THE CITY
ADJOURNED PURSUANT TO THE
ORDER OF AD,]OURNNENT
Upon motion by Councllmember Higglnson,
seconded by Councilmember McIntyre, Mayor
Goldsmith ordered the meeting adjourned to
4:30 p,m., Thursd~, I~rch 21, 1991
in the City Council Chambers, 13325 Civic
Center Drive, Poway, Californla. The
time of adjournment was 12:15 a.m.
Marjori(e )~. Wahlsten, City Clerk
City o Pt'~p~Vay, California
)After the March 19 meeting was adjourned, it became apparent that
lcilmembers will be absent on March 21; therefore this workshop will
not be held.
Dated: March 20, 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 March 20, 1991
Marjorie K~ Wahlsten, City Clerk
City of~ay, California