2020 07-07 AgendaAGENDA Poway City Council
Council Chamber I 13325 Civic Center Drive I Poway, CA I 92064
July 7, 2020 I 7 p.m.
Thank you for participating in your local government and the City of Poway council meetings.
Meetings I Regular City Council meetings are held on the first and third Tuesday of the month at
7:00 p.m.
Meetings I Pursuant to the Governor's Executive Order N-29-20, a local legislative body is authorized
to hold public meetings via teleconferencing and to make public meetings accessible telephonically
or otherwise electronically to all members of the public seeking to observe and to address the local
legislative body, during the period in which local public officials impose measures to promote social
distancing. Although this Regular City Council meeting will be held at the Council Chambers located at
13325 Civic Center Drive, Poway, CA 92064, the Council Chamber will not be open to the public.
Remote public participation is encouraged in one of the following ways:
To Watch Live:
www.poway.org/councilmeetings
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Public Meeting Access I Residents are strongly encouraged to participate and view remotely at the
July 7, 2020 meeting livestream via www.poway.org/councilmeetings (to watch live), via
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City's website at www.poway.org/councilmeetings. Submission of written comments concerning items
on the agenda is encouraged.
Speakers I If viewing online or calling in via telephone, it is highly recommended to log in to the
waiting room at least 15 to 30 minutes prior to the commencement of the meeting. Persons wishing
Steve Vaus
Mayor
Caylin Frank
Deputy Mayor
Dave Grosch
Council member
Barry Leonard
Councilmember
John Mullin
Council member
to address the Council on matters not on the agenda may do so under Public Comment. Those wishing
to speak on items on the agenda may do so when the item is being considered. If you wish to speak
and are joining the meeting online, please let the City Clerk know prior to the meeting or the
announcement of the item by raising your hand digitally or by submitting a chat. If you are not using
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prompted on the phone. If you choose to call in without logging in online and you wish to speak on
an item, you may press *9 when the Mayor asks for speakers at the time that the item you wish to
speak on is being considered. You may speak up to three (3) minutes. The Mayor may reduce this time
if there are a large number of speakers. PLEASE NOTE: Comments submitted via email will be
accepted until 3:00 p.m. of the meeting date and distributed to the City Council as well as be
made available online after the meeting.
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you have trouble connecting or accessing the meeting, the Information Technology team is available
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Agenda Materials I This agenda contains a brief summary of each item the Council will consider.
The Agenda and Agenda Packet is posted seven (7) days prior to regular City Council meetings and are
available for viewing on the City's website at www.poway.org. Sign up at https://poway.org/list.aspx to
receive email notifications when City Council agendas are published online. Items listed on the agenda
with a"#" symbol are in preparation.
American Disabilities Act Title II I In compliance with the Americans with Disabilities Act of 1990,
persons with a disability may request an agenda in appropriate alternative formats as required by
Title II. Any person with a disability who requires a modification or accommodation in order to
participate in a meeting should direct such request to the City Clerk's office 858.668.4530 at least 24
hours prior to the meeting.
The City Council also sits as the City of Poway Planning Commission, Poway Housing Authority,
Public Financing Authority and Successor Agency to the Poway Redevelopment Agency
CALL TO ORDER:
ROLL CALL:
PLEDGE OF ALLEGIANCE:
MOMENT OF SILENCE:
PRESENTATION:
PUBLIC COMMENT: In accordance with State law, an item not scheduled on the agenda may be
brought forward by the general public for comment; however, the City Council will not be able to
discuss or take action on any issue not included on the agenda. You may speak up to three (3) minutes.
Speakers have one opportunity to address the Council under Public Comment.
CONSENT CALENDAR: The Consent Calendar may be enacted in one motion by the Council with a
Roll Call Vote without discussion unless a Councilmember, a member of the public, or City Manager
requests that an item be removed for discussion.
WAIVER OF ORDINANCE TEXT READING:
This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
1. Approval of the June 2, 2020 Regular City Council Meeting Minutes
2. Resolution to Continue the Existence of a Local Emergency within the City of Poway Due to the
Novel Coronavirus (COVID-19) Global Pandemic
3. Approval of Agreement with Dudek for Environmental and Biological Fieldwork for Stormwater
Maintenance Programs; RFP No. 20-019
4. Acceptance of the Valle Verde Park Playground Renovation Project; Bid No. 20-006 with Tri-Group
Construction and Development, Inc., as Complete
5. Approval of First Amendment to the Agreement with waterTalent LLC, for Water Treatment Plant
On-Call Temporary Staffing Services
6. Approval of Lease Agreement with Sprint PCS Assets, LLC, for cellular communications equipment
on the Buehler Reservoir
7. Ratification of Agreement with American Technologies, Inc. for Cleaning, Disinfecting Service, and
As-Needed Remediation Services
8. Approval of First Amendment to the Agreement with Nova Commercial Co., Inc. for Daily Cleaning
and Custodial Services
ORDINANCES FOR INTRODUCTION: None.
ORDINANCES FOR ADOPTION:
9. Second Reading and Adoption of Ordinance No. 842 entitled "An Ordinance of the City of Poway,
California, Approving The Farm in Poway Specific Plan (SPP) 18-001; Assessor's Parcel Numbers
273-110-07-00, 273-110-08-00 and 273-110-18-00"
City Manager's Recommendation: It is recommended that the City Council adopt Ordinance
No. 842.
10. Second Reading and Adoption of Ordinance No. 843 entitled "An Ordinance of the City of Poway,
California, Amending the City's Zoning and General Plan Land Use Map, Changing the Zoning and
General Plan Land Use Designations from Open Space-Recreation (OS-R) to The Farm in Poway
Planned Community (PC-9) with Related Amendments to the Poway Municipal Code for The Farm
in Poway Specific Plan (SPP) 18-001 (Zone Change 19-001 and Zoning Ordinance Amendment 20-
001 ); Assessor's Parcel Numbers 273-110-07-00, 273-110-08-00 and 273-110-18-00."
City Manager's Recommendation: It is recommended that the City Council adopt Ordinance
No. 843.
PUBLIC HEARINGS: None.
STAFF REPORTS:
11. Pre-Development Conference 20-001, A Request to Amend the Old Coach Golf Estates Specific
Plan to Allow a Resort Hotel with Up to 140 Rooms at The Maderas Golf Club
City Manager's Recommendation: It is recommended that the City Council provide input and
direction regarding the request.
WORKSHOPS: None.
COUNCI L-INITIATED ITEMS: None.
COUNCIL COMMITTEE REPORTS and ANNOUNCEMENTS: Pursuant to AB1234 -(G .C. 53232(d))
CITY MANAGER ITEMS: None.
CITY ATTORNEY ITEMS: (Including any public report of any action taken in closed session)
AD!OURNMENT
State of California
County of San Diego
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AFFIDAVIT OF POSTING
/, Faviola Medina, CMC, City Clerk of the City of Poway, hereby declare under penalty of perjury that this notice of
a Regular Meeting as called by the City Council of the City of Poway was posted and provided on June 30, 2020 at
5:30 p.m. Said meeting to be held at 7:00 p.m.,July 7, 2020, in the Poway City Council Chambers, 13325 Civic Center
Drive, Poway, California. Said notice was posted on the Bulletin Board at the entrance to City Hall.