CC 2005 12-20
CITY OF POWAY, CALIFORNIA
MINUTES OF THE CITY COUNCIL
REGULAR MEETING
DECEMBER 20, 2005
The December 20,2005, Regular Meeting of the City Council ofthe City of Poway, was called
to order at 7:00 p.m. by Mayor Cafagna at the Poway City Council Chambers, 13325 Civic
Center Drive, Poway, California, for a Regular City Council Meeting.
COUNCILMEMBERS PRESENT
Merrilee Boyack, Bob Emery, Don Higginson, Betty Rexford, and Mickey Cafagna
STAFF MEMBERS PRESENT
Warren Shafer
Tamara Smith
Diane Shea
Robert Clark
Jim Howell
Deborah Johnson
George Beitey
Patti Brindle
Kristen Crane
Paolo Romero
Acting City Manager & Director of Administrative Services
City Attorney
City Clerk
Director of Community Services
Director of Public Works
Director of Redevelopment Services
Sheriffs Lieutenant
City Planner
Assistant to the City Manager
Management Assistant
PLEDGE OF ALLEGIANCE
Deputy Mayor Rexford led the pledge of allegiance.
PRESENTATIONS
Presentation of Proclamation declaring December as National Drunk and Drugged DriYing
Prevention Month. Mayor Cafagna presented the proclamation to Deputy Sheriff Mark Tally.
CITY COUNCILMEMBER ANNOUNCEMENTS
A. Poway Bob's Restaurant Review. Councilmember Emery reviewed the Pick Up Stix
restaurant on Poway Road.
B. Deputy Mayor Rexford reported on the San Dieguito River Park Joint Powers Authority
(JPA) meeting.
PUBLIC ORAL COMMUNICATIONS
Mayor Cafagna explained the procedures for Public Oral Communications. The following
person spoke:
Dee Fleischman, Poway, spoke on her concerns of the new wall built at the Midland School
citing safety concerns.
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CONSENT CALENDAR:
Motion by Councilmember Emery and seconded by Deputy Mayor Rexford to approve the
Consent Calendar consisting of Items 2 through 9. Council member Emery disqualified
himself from voting on item 9 due to a possible conflict of interest relating to the proximity of
his residence to the project.
2. Ratification of Warrant Reqister for the periods of November 14 through November 18,
2005 and November 21 through November 23,2005. (0475-20)
3. Approval of Minutes - City Council
November 29, 2005 Regular Meeting
December 1, 2005 Canceled Adjourned Regular Meeting
5. Approval of purchase of a radar trailer and the appropriation of $17,900 from the
California Law Enforcement Equipment Program (CLEEP) Account, Fund 256.
(0490-51 )
6.
Reiection of Claim for Damages (1) Lisa Von Nordheim.
(0190-10)
7. Approyal of Employment Aqreement with Rodney S. Gould as City Manager and
authorize a loan for up to $500,000 at 2.5% for housing assistance, subject to final
terms and language satisfactory to the City Attorney and approye the Unsecured
Promissory Note for $48,000 subject to approval by the City Attorney. (0700-10)
8. Award of Bid to Bedco Truck Equipment in the amount of $34,177.24 for the
construction and installation of three truck beds. (0700-10)
9. Award of Bid to Khavari Construction, Inc., in the amount not to exceed $46,000 for
the Mountain Road Drainage Channel Repair Project; and approval of an appropriation
of $14,150 from the Drainage Undesignated Fund Balance (231-8912) to Capital
Improvement Project No. 1439,2005 Flood Damage and Cleanup.
(0700-10)
Motion carried 5-0 on Items 2 through 8; and a yote of 4-0 on Item 9 with Council member
Emery disqualified.
CONTINUED PUBLIC HEARINGS
ITEM 1 (630-90/#630)
ORDINANCE NO. 630/SECOND READING
CHAPTER 9.48 POWAY MUNICIPAL CODE
COMMUNITY SERVICES DEPARTMENT
FACILITIES RULES & REGULATIONS
Acting City Manager Shafer presented the staff report.
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Page 3- CITY OF POWAY - December 20,2005
On December 6, 2005, the City Council introduced and had the first reading of Ordinance
630. All Councilmembers were present at the first reading. No public testimony was given.
There was no one present wishing to speak at this hearing.
Motion by Deputy Mayor Rexford and seconded by Councilmember Emery to have second
reading and adopt Ordinance #630 entitled "An Ordinance of the City of Poway, California,
Repealing the Existing Chapter 9.48 and Enact a New Chapter 9.48 of the Poway Municipal
Code Regarding Community Services Department Facility Rules and Regulations." Motion
passed unanimously by a roll call yote.
STAFF REPORTS
ITEM 1.1 (0220-60)
INITIATION OF SPECIFIC PLAN AMENDMENT
(SPA) 84-01 UUU TO SOUTH POWAY SPECIFIC PLAN
CHANGE LAND USE DESIGNATION
SOUTH SIDE KIRKHAM WAY
POMERADO PROPERTIES L.P., APPLICANT
APN: 330-220-16
Acting City Manager Shafer presented the staff report. This is a request to amend the Land
Use Designation on a 2.8-acre, yacant property located on the south side of Kirkham Way,
approximately 200 feet east of Tech Center Court, in the South Poway Business Park. The
proposed amendment would change the Land Use Designation of the parcel from Light
Industrial to Light Industrial/Outdoor Storage. The site is currently undeveloped. This
proposal was the subject of Pre-Development Conference 05-02, which was considered by
the City Council at the September 6, 2005 meeting.
There was no one present wishing to speak.
Motion by Council member Emery and seconded by Deputy Mayor Rexford to adopt
Resolution No. 05-101 entitled "A Resolution of the City Council of the City of Poway,
California, Initiating a Specific Plan Amendment (SPA 84-01 UUU) to the South poway
Specific Plan to Change the Land Use Designation on an Approximately 2.8-Acre Vacant
Parcel Located on the South Side of Kirkham Way Approximately 200 Feet East of Tech
Center Court from Light Industrial to Light Industrial/Outdoor Storage. APN: 320-220-16."
Motion carried unanimously.
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Page 4- CITY OF POWAY - December 20,2005
ITEM 1.2 (0220-60)
INITIATION OF SPECIFIC PLAN AMENDMENT
(SPA) 84-01WV TO SOUTH POWAY SPECIFIC PLAN
CHANGE LAND USE DESIGNATION
13750 DANIELSON STREET
TED BAUER, APPLICANT
APN: 317-810-18
Acting City Manager Shafer presented the staff report. This is a request to amend the Land
Use Designation on a 0.8-acre property located at 13750 Danielson Street, in the South
Poway Business Park. The proposed Amendment would change the Land Use Designation
of the parcel from Light Industrial/Outdoor Storage to Industrial Park. The site is developed
with a 14,000-square-foot building and the applicant proposes to establish an office use at the
site. This proposal was the subject of a Pre-Deyelopment Conference that was considered by
the City Council at the December 13, 2005 meeting. No concerns were expressed at that
meeting.
There was no one present wishing to speak on this item.
Motion by Councilmember Emery and seconded by Deputy Mayor Rexford to adopt
Resolution No. 05-102 entitled "A Resolution of the City Council of the City of Poway,
California, Initiating a Specific Plan Amendment (SPA 84-01WV) to the South Poway
Specific Plan to Change the Land Use Designation on an Approximately 0.8 Acre Property
Located at 13750 Danielson Street from Light Industrial/Outdoor Storage to Industrial Park,
APN: 317-810-18." Motion carried unanimously.
ADJOURNMENT Mayor Cafagna adjourned the 7:16 p.m.
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City of Poway, California
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