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CC 1991 04-25 CITY OF WY, CA, LIF(~#IA NIHUTr5 OF THE CITY CCWNClL H),]QURHEO REG~L~ NEETIHG APRIL. 25, 1991 The April 25, 1991, meeting of the City Council of the City of Poway, adjourned from the April 23, 1991, regular meeting, was called to order at 4:35 p.m. by Mayor Goldsmith at the City Council Chambers, 13325 Civic Center Drive, Poway, California. C(XII~ILNE~ER$ PRESEIfr AT ROLL CALL Bob Emery, Don Higginson, Kathy McIntyre, Tony Snesko, Jan Goldsmith STAFF NEI4BER$ PRE~EHT James Bowersox Marjorie Wahlsten Steve Eckis John Fitch Reba Wright-Quastler City Manager City Clerk City Attorney Assistant City Manager Director of Planning Services PUBLIC ORAL C(~I4UHICATIO~ Mayor Goldsmith explained the procedure for Public Oral Communications. was no one present wishing to speak. There ITEM 3 HOUSING ELEMENT Director of Planning Services Wright-Quastler stated staff is presenting a pre- liminary draft of the Housing Element proposed to be adopted as part of the General Plan update, including the basic text with charts and tables. She reviewed the added potential sites for low and moderate income housing as a result of the March 28, 1991 workshop. Council discussed the effect of cor, irlents on our Housing Element by the State Department of Housing and Community Development. Mayor Goldsmith presented an outline of items to be discussed/added to the Housing Element including restraints such as Proposition FF and traffic; number of units that can be gained from inclusionary zoning and accessory structures; appointing a Housing Advisory Committee to deal with the Affordable Housing {AH) overlay zone; removing specific sites and only addressing numbers of units of each type; impacts over the next 15 years from the South Poway Industrial Park. 4154 Page 2 - CITY OF POWAY ADJOURNED REGULAR MEETING - April 25, 1991 Margaret McKee, 13667 Twin Peaks Road, requested removal of their property from a list of potential sites. Motion by Councllmember McIntyre, seconded by Councllmember Snesko, to remove the site from any list. Motion carried unanimously. Tom Markley, 16607 Martlncoit Road, stated that traffic, sewer capacity, and schools are all impacts that need to be considered. Betty Rexford, 11570 Creek Road, stated she is in favor of a Housing Advisory Committee. Philip Butzen, 12630 Monte Vista Road, described a proposal for housing for 12 persons of very low income on Monte Vista Road he had made to the Redevelopment Advisory Committee. Motion by Councilmember McIntyre, seconded by Councilmember Snesko to approve Mayor Goldsmith's proposed additions/comments regarding the Housing Element. City Attorney Eckis clarified the key elements are: 1) all properties are eligible for AH zoning; 2) in lieu of designating specific sites, establish criteria for sites to be selected in the future; 3) identify that there are sufficient properties available as potential candidate sites to meet the state mandates; 4) as appropriate, redesignate sites now; 5) set forth specific imple- mentation program on a year to year basis as to how the plan is to be accomplished. Motion carried 4-0 with Councilmember Emery having left the meeting. {Councilmember Emery left the meeting at 6:02 p.m. He stated support for Mayor Goldsmith's plan prior to leaving the meeting during discussion of the motion}. ITEM 5 GENERAL PLAN UPDATE City Manager Bowersox stated that staff is currently working on an update to the General Plan which must be done every five years. The Plan is not being rewrit- ten since Council and the community have been very firm in sticking with the General Plan as originally adopted in 1983. Council comments included need to be sure the plan is internally consistent. CLOSED SESSION City Attorney Eckis requested a closed session be held pursuant to Government Code Section 54956.9{a) regarding Poway v. Pomerado Investments. Mayor Goldsmith called for a closed session at 6:10 p.m. 4155 Page 3 - CITY OF POWAY ADJOURNED REGULAR MEETING - April 25, 1991 Mayor Goldsmith called the meeting back to order at 6:25 p.m. and stated the Council had met with the trial attorney, Tamara Smith, during closed session and instructed her on settlement authority. Motion by Councilmember McIntyre, seconded by Councilmember Higginson to continue this item to April 30, 1991. Motion carried 4-0 with Councilmember Emery absent. Mayor Goldsmith ordered the meeting adjourned at 6:26 p.m. Marjorie~. Wahlsten, City Clerk City or. way 4156