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CC 1991 11-07 CITY OF POWAY, CALIFORNIA MINUTES OF THE CITY COUNCXL ADJOURNED REGULAR NEETING NOVEMBER 7, 1991 The November 7, 1991, meeting of the City Council of the City of Poway, adjourned from the November 5, 1991 regular meeting, was called to order at 4:35 p.m., by Mayor Goldsmith at the City Council Chambers, 13325 Civic Center Drive, Poway, California. COUNCILMEMBERS PRESENT AT ROLL CALL Bob Emery, Kathy McIntyre, Tony Snesko, Jan Goldsmith COUNCILMEMBERS ABSENT AT ROLL CALL Don Higginson (Councilmember Higginson arrived at 4:42 p.m.) STAFF MEMBERS PRESENT James Bowersox Marjorie Wahlsten John Fitch Peggy Stewart Mark Weston Alan Archibald Garry MacPherson Penny Riley City Manager City Clerk Assistant City Manager Director of Administrative Services Director of Engineering Services Director of Public Services DART Program Manager/Battalion Chief Asst. DART Program Manager/Asst. Planner PUBLIC ORAL COHMUNICATIONS Mayor Goldsmith explained the procedure for Public Oral Communications. There was no one present wishing to speak. ITEM 3 (1204-05) WATER ISSUES Linda Brannon, Poway's representative on the Board of Directors of San Diego County Water Authority reported that SDCWA anticipates a $10 per acre foot increase in 1992 and a $10 per acre foot increase in 1993, both for their capital improvement program. Metropolitan Water District is now proposing to increase their per acre foot charge from the current $222 to $486 by 1996. She commended staff for tying the water rates to the seven stage ordinance and suggested there be something in the Ordinance that recognizes Poway's uniqueness with the high percentage of outdoor water use. She also suggested that new businesses in South Poway be required to develop a conservation plan with the assistance of DART. Staff report by City Manager Bowersox. A water rate structure which adjusts to each level of the proposed seven stage water conservation plan is proposed and reflects public input received in public hearings earlier this year. In addition, staff is presenting information regarding the water fund revenues, 4374 Page 2 - CITY OF POWAY ADJOURNED REGULAR MEETING - November 7, 1991 including MWD water rebates, income from water penalties, and projected credits to be given with the November/December billings. Council discussed putting a cap on consumption and concurred, subject to the City Attorney's concurrence, that new meter connections should have such a cap. DART Manager Garry MacPherson discussed the appeals which they have been receiving and stated they fall generally into three categories: 1) new construction with no 1989 history; 2) existing homes with new landscaping creating a greater demand than the 1989 base usage; 3) additions in household size over the 1989 base. Following discussion, Council concurred that if staff needs a clearer policy on handling appeals, they can come back to the Council with a separate report. Following discussion, Council concurred to put the $48,000 in water conservation incentives into the water fund to compensate for reduced revenues. The penalty funds left after credits have been given are to be put into a water development fund. They also suggested that any proposals on rates or incentive programs should be sent out for comment to various community groups, such as the Landscape Maintenance Advisory Committee, the Chamber of Commerce and the Civic Associations, then discussed at a workshop prior to a public hearing. ADJOURNHENT Motion by Councilmember Emery, seconded by Councilmember Snesko, Mayor Goldsmith ordered the meeting adjourned. The time of adjournment was 6:05 p.m. Marjorite !~. Wahlsten, City Clerk City of~p~Way minutes\Il-7-91 .c 4375