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CC 1992 01-16 CITY OF POWAY, CALIFORNIA NINUTES OF THE CITY COUNCIL ADJOURNED REGULAR MEETING JANUARY 16, 1992 The January 16, 1992, meeting, adjourned from the January 14, 1992 regular meeting of the City Council of the City of Poway, was called to order at 4:38 p.m., by Deputy Mayor McIntyre at the City Council Chambers, 13325 Civic Center Drive, Poway, California. COUNCILNENBERS PRESENT AT ROLL CALL Bob Emery, Kathy McIntyre, Tony Snesko COUNCILMEMBERS ABSENT AT ROLL CALL Don Higginson Jan Goldsmith (Mayor Goldsmith arrived at 4:50 p.m.) STAFF NENBERS PRESENT James Bowersox Marjorie Wahlsten Tamara Smith John Fitch Reba Wright-Quastler City Manager City Clerk Deputy City Attorney Assistant City Manager Director of Planning Services ITEM 5 CLOSED SESSION Deputy Mayor McIntyre called for a closed session at 4:40 p.m. pursuant to Government Code §54956.9(a), pending litigation, Slagill Corporation v. City of Poway which was continued from January 14, 1991. CALL TO ORDER Mayor Goldsmith, who arrived during the closed session, called the meeting back to order at 4:56 p.m. with all Councilmembers present. PUBLIC ORAL COMMUNICATIONS Mayor Goldsmith explained the procedure for Public Oral Communications. was no one present wishing to speak. There 4437 Page 2 - CITY OF POWAY ADJOURNED REGULAR MEETING - January 16, 1992 ITEM 3 (203-18) PRE-APPLICATION FOR GPA 92-01A APPLICANT: PAT PAULSON City Manager Bowersox reviewed the General Plan Amendment pre-application process which was established by Council Resolution to allow applicants to determine the level of Council interest in a proposal. Staff report by Director of Planning ServicesWright-Quastler. This is arequest for a General Plan amendment for two contiguous parcels totaling 1.20 acres on the south side of Monte Vista Road. One of the parcels was designated to meet parking requirements for the National Health Center, however they have dropped plans to expand and no longer require the use of the parcel. The owners, Philip Butzen and John Hamiter, have proposed redesignating the properties from RS-7 to either Commercial Office (CO) or Residential Condominium (RC) or Residential Apartment (RA). Council concurred they would prefer CO or leave RS-7 with the Affordable Housing (AH) overlay. John Hamiter, 11858 Lomica Drive, San Diego, was present to hear the Council discussion. ITEM 4 (202-01) CITY MANAGEMENT AUDIT Staff report by City Manager Bowersox. On November 21, 1991, the City Council held a workshop to discuss Mayor Goldsmith's proposal to improve City responsiveness and administration. Staff was directed to prepare information about independent management audits and is presenting material gathered from eight different firms which specialize in providing management assistance to city and county governments. Following extensive discussion, motion by Councilmember Emery, seconded by Councilmember Snesko, to direct staff to prepare a Request for Qualifications and bring it back to Council along with a recommended process to select a firm. Motion carried 4-0 with Councilmember Higginson absent. Councilmember McIntyre requested that the RFQ be sent to firms with private sector experience also. ADJOURNMENT Upon motion by Councilmember Emery, seconded by Councilmember Snesko, Mayor Goldsmith ordered the meeting adjourned. The time of adjournment was 5:45 p.m. Marjorie~K. Wahlsten, City Clerk City fofofofofofofofofof~oway 4438