CC 2005 09-27
CITY OF POWAY, CALIFORNIA
MINUTES OF THE CITY COUNCIL
REGULAR MEETING
SEPTEMBER 27, 2005
The September 27,2005, Regular Meeting of the City Council of the City of Poway,
was called to order at 7:02 p.m. by Mayor Cafagna at the City Council Chambers, 13325 Civic
Center Drive, Poway, California.
COUNCILMEMBERS PRESENT
Merrilee Boyack, Don Higginson, Betty Rexford, and Mickey Cafagna
COUNCILMEMBERS ABSENT
Bob Emery
STAFF MEMBERS PRESENT
James L. Bowersox
Penny Riley
Tamara Smith
Diane Shea
Warren Shafer
Robert Clark
Niall Fritz
Dennis Quillen
Scott Edwards
Mark Sanchez
Charlie Campe
Kristen Crane
PLEDGE OF ALLEGIANCE
City Manager
Assistant City Manager
City Attorney
City Clerk
Director of Administrative Services
Director of Community Services
Director of Development Services
Assistant Director of Public Works
Economic Development Manager
Director of Safety Services
Sheriffs Captain
Assistant to the City Manager
Councilmember Higginson led the flag salute.
PRESENTATIONS
A. Presentation of Proclamation declaring October 7, 2005 as California Arts Day.
Mayor Cafagna presented the proclamation to Councilmember Rexford. (0710-40)
CITY COUNCILMEMBER ANNOUNCEMENTS
Mayor Cafagna announced that City Manager Jim Bowersox is the recipient of a 35 year
Service Award from the International City/County Management Association praising his
dedication to public service and unwavering dedication to the citizens of Poway.
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PUBLIC ORAL COMMUNICATIONS
Mayor Cafagna explained the procedures for Public Oral Communications. The following
people spoke:
Dee Fleischman, 14428 Midland, Poway, commented on the Poway Plaza remodel and
the need for shade elements along walkways, and voiced concerns about the pine trees
being cut down behind Dixieline.
Jeff Switzer, 1224 Via Privada, Escondido, spoke in opposition of the Palomar Pomerado
Hospital expansion as currently planned.
CONSENT CALENDAR
Items 1 through 5. Motion by Councilmember Rexford, seconded by Councilmember Boyack,
to approve the Consent Calendar as submitted:
1. Ratification of Warrant Reqister for the period of August 29 through September 2,
2005. (0475-20)
2. Award of Bid for the Hillearv Park and Lake Poway Upper Playqround Renovation
Proiect to Alvand Construction, Inc., in the amount of $431 ,311 with an appropriation
of $25,000 from the State Grants Undesignated Fund Balance (242-8912) to CIP No.
1662 and a transfer of $2,500 from CIP No. 1648A to CIP No. 1662. (0700-10)
3. Acceptance of the Camino Del Valle Pump Station (#1823) located at 12908 Camino
Del Valle from TC Construction Company, Inc. APN: 275-380-33. Continue item to
October 25,2005. (0700-10)
4. Approval of the Powav Chamber of Commerce Visitor Services Proqram budqet for
FY 2005-06 with an appropriation of $32,500 from the Unappropriated General Fund
balance (100-8912) to the Visitor Services Program fund (5973). (043040)
5. Approval of Law Enforcement Contract for Fiscal Year 2005/2006 in the amount of
$8,097,328. (0700-10)
Motion carried 4-0 with Deputy Mayor Emery absent.
CITY MANAGER ITEMS
6. City Manager Bowersox praised Sheriffs Captain Charlie Campe excellent job noting
the decline in the City's crime rate during his tenure.
Mr. Bowsersox also announced that Director of Administrative Services Warren Shafer
will retire from the City of Poway effective December 29, 2005, after 12 years of
service to the City of Poway, and 35 years of service in local government. Mr. Shafer
has agreed to stay on with the City until his successor is selected.
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CITY ATTORNEY ITEMS
7. Closed Session. City Attorney Smith requested a closed session for the following:
A. Public Employee Performance Evaluation
Government Code. 954957
Position Title: City Attorney
B. Public Employee Performance Evaluation
Government Code. 954957
Position Title: City Manager
MAYOR AND CITY COUNCIL-INITIATED ITEMS
11. Poway Bob's Restaurant Review - No review was given as Deputy Mayor Emery
was absent from the meeting.
CLOSED SESSION
Mayor Cafagna called for a Closed Session at 7:32 p.m. as requested by the City Attorney.
CALL TO ORDER AND ADJOURNMENT
Mayor Cafagna called the meeting back to order at 8:30 p.m., with all Councilmembers
present. There was no reportable action arising from the Closed Session.
ADJOURNMENT Mayor Cafagna adjourned the meeting at 8:31 p.m.
~~
L. Diane Shea, City Clerk
City of Poway, California
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