CC 2006 01-17
CITY OF POWAY, CALIFORNIA
MINUTES OF THE CITY COUNCIL
REGULAR MEETING
JANUARY 17, 2006
The January 17, 2006, 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 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
Rod Gould
Penny Riley
Tamara Smith
Diane Shea
Patti Brindle
Robert Clark
Deborah Johnson
Dennis Quillen
Warren Shafer
Mark Sanchez
Charlie Campe
Kristen Crane
Paolo Romero
City Manager
Assistant City Manager
City Attorney
City Clerk
City Planner
Director of Community Services
Director of Redevelopment Services
Assistant Director of Public Works
Acting Director of Administrative Services
Director of Safety Services
Sheriff's Captain
Assistant to the City Manager
Management Assistant
PLEDGE OF ALLEGIANCE
Deputy Mayor Rexford led the pledge of allegiance.
CITY COUNCILMEMBER ANNOUNCEMENTS
A. Poway Bob's Restaurant Review. Councilmember Emery gave a review on Indian
Tandoor Restaurant in the Target shopping center.
Deputy Mayor Rexford reported on her attendance at the Contract Cities Legislative
Committee meeting and the League Housing Committee meeting. She also met with local
legislators on various items.
Mayor Cafagna announced and explained the revised City Council meeting schedule pilot
program to begin with the February ih meeting. He also invited all to stay after the Council
meeting today for a reception to meet City Manager Rod Gould.
PUBLIC ORAL COMMUNICATIONS
Mayor Cafagna explained the procedures for Public Oral Communications. No one was
present wishing to speak.
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CONSENT CALENDAR:
Items 3-7. Motion by Deputy Mayor Rexford and seconded by Councilmember Boyack to
approve the Consent Calendar as submitted. Motion carried 5-0.
3. Ratification of Warrant Reoister for the period of December 12 - 16,2005. (0475-20)
4. Approval of agreement with Inteorated Media Svstems (lMS) for the design and
development of bid specifications for a telecasting system and the appropriation of
$24,950 from the Unappropriated General Fund (100-8912) to Other Contractual
Services (0106-4120). (0700-10)
5. Acceptance of Tasks 7. 8 and 9 of the Demolition of Residential and Other
Miscellaneous Structures and Hazardous Materials Abatement As-Needed Services
Project with Clauss Construction. (0700-10)
6. Adoption of Resolution No. 06-002 entitled: "A Resolution of the City Council of the
City of Poway, California, Commending Eaole Scout Andrew Carruthers." (0710-40)
7. Approval of Parcel Map for the subdivision into two parcels for Lot 22, Map No. 13410,
and accept the dedication of the public utility easements. The property is located at
the northeast corner of the intersection of Scripps Poway Parkway and Stowe Drive.
APN: 323-481-08. This map is associated with the Ocean Park Hotels project (CUP
05-05/DR 05-07). (0210-30)
CONTINUED PUBLIC HEARINGS
ITEM 1 (0210-30)
ENVIRONMENTAL ASSESSMENT/
CONDITIONAL USE PERMIT 05-05/
DEVELOPMENT REVIEW 05-07
OCEAN PARK HOTEL, APPLICANT
NE CORNER OF SCRIPPS POWAY PKWY.
AND STOWE DRIVE
APN: 323-481-08
City Planner Brindle presented the staff report. This is a request for a Conditional Use Permit
and Development Review Application to develop a 3-story hotel up to 35 feet in height, having
up to 111 rooms, 2,400 square feet of meeting space, and a separate 5,700-square-foot, sit-
down restaurant, on the northeast corner of the intersection of Scripps Poway Parkway and
Stowe Drive, within the South Poway Commercial zone. With Ocean Park Hotels as a new
hotel developer, new entitlements are needed for a modified development plan of the
proposed site. The project will also involve a Disposition and Development Agreement
between the hotel developer and the Redevelopment Agency.
No one was present wishing to speak:
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Page 3- CITY OF POW A Y - January 17, 2006
Motion by Deputy Mayor Rexford and seconded by Councilmember Higginson to close the
. public hearing, approve the Negative Declaration, and adopt Planning Resolution No. 06-03,
entitled: "A Resolution of the City Council of the City of Poway, Approving Conditional Use
Permit 05-05 and Development Review 05-07 Assessor's Parcel Number 323-481-08."
Motion carried unanimously.
PUBLIC HEARING
ITEM 2 (0700-10)
. DISPOSITION & DEVELOPMENT AGREEMENT
OCEAN PARK HOTELS-PWY, LLC
NE CORNER SCRIPPS POWAY PARKWAY AND
STOWE DRIVE
APN: 323-481-08
Director of Redevelopment Services Johnson announced that the applicant had requested
this item be continued due to a scheduling conflict and their inability to be in attendance at
this meeting.
Motion by Council member Higginson, seconded by Deputy Mayor Rexford, to continue the
public hearing to February 7,2006. Motion carried 5-0.
CITY MANAGER ITEMS
8. Mr. Gould commented on his first two weeks on the job and feels pleased and
privileged to have the trust and confidence of the City Council to serve as the City
Manager. He looks forward to working with the City Council, staff and the community.
MAYOR AND CITY COUNCIL -INITIATED ITEMS
11. Councilmember Emery questioned the accuracy of the address painted on the side of
a building in the business park giving the zip code as 92065. He asked staff to look
into it.
13. Deputy Mayor Rexford met with Senator Hollingsworth on issues relating to Megan's
Law and Jessica's Law. She asked for and received Council concurrence to ask staff
to offer a joint community workshop with the schools and Senator Hollingsworth to
provide information and voluntary fingerprinting.
14. Mayor Cafagna announced the birth of his fourth grandchild and first granddaughter,
Grace Noelle, born December 30, 2005 weighing 7 pounds, 15 ounces.
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Page 4- CITY OF POW A Y - January 17. 2006
ADJOURNMENT Mayor Cafagna adjourned the meeting at 7:18 p.m.
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City of Poway, California
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