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CC 1991 07-18 CITY OF PO~LAY~ CALIFQRHZA NIHUTE$ OF THE CITY COUHCIL AD*,IOURHED REGULAR #EETIHG ~ULY 18~ 1991 The July 18, 1991, meeting of the City Council of the City of Poway, adjourned from the July 16, 1991, regular meeting, was called to order at 4:34 p.m. by Mayor Goldsmith at the City Council Chambers, 13325 Civic Center Drive, Poway, California. COUHCILMENBEP.$ PRESEHIT AT ROLL CALL Bob Emery, Kathy McIntyre, Tony Snesko, Jan Goldsmith COUHCIL#ENBER$ ABSENT AT ROLL CALL Don Higginson (Councllmember Higginson arrived at 4:37 p.m.) STAFF NENBER$ PRESEHT James Bowersox Marjorie Wahlsten Tamara Smith John Fitch Reba Wright-Quastler City Manager City Clerk Assistant City Attorney Assistant City Manager Director of Planning Services PUBLIC OPAL CONNUHICATIOH$ Mayor Goldsmith explained the procedure for Public Oral Communications. was no one present wishing to speak. There ITEM 3 REGIONAL GROWTH MANAGEMENT PLAN Item introduced by City Manager Bowersox. Staff report by Director of Planning Services Wright-Quastler. In November, 1988, Proposition C was approved by the voters calling for the preparation of a Regional Growth Management Strategy. SANDAG was chosen to act as the Regional Board and has been coordinating pre- paration of the Strategy. The draft document has been released for public review and comment through October 4, 1991. There is a self-certification and annual recertification process. Stuart Shaffer and Susan Baldwin were present from SANDAG and made a slide presentation regarding the Strategy. Council discussed the jobs/housing balance concept, the Regional Housing Needs Statement, and the self-certification process. Following discussion, Council concurred to submit their comments in writing to the Director of Planning Services Wright-Quastler by mid-August and she will present a report for discussion at a regular City Council meeting in September in order to prepare a response to SANDAG by October 4. 4253 Page 2 - CITY OF POWAY ADJOURNED REGULAR MEETING - July 18, 1991 ITEM 4 EXPANDED AIRPORT Mayor Goldsmith stated the SANDAG Board will be discussing the proposed Twinports, the bi-national airport on the border with Mexico, at their next meeting and he intends to vote "yes" on the City of San Diego's request to make Twinports a priority and "no" on the County's request to form an independent agency to oversee the airport issues and asked Council for their input. Council concurred with his position. (Councilmember Emery left the meeting at 5:35 p.m.) Stuart Shaffer stated that SANDAG staff will be recoFF~l)ending that staff be authorized to proceed with siting studies without calling it "Twinports." ADJOURNMENT Upon motion by Councilmember Higginson, seconded by Councilmember Snesko, Mayor Goldsmith ordered the meeting adjourned. The time of adjournment was 5:40 p.m. Marjorie/K.~Wahlsten, City Clerk City of ~ 4254