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CC 1992 01-21 CITY OF POWAY, CALIFORNIA HXNUTES OF THE CITY COUNCIL REGULAR HEETING JANUARY 21, 1992 The January 21, 1992, regular meeting of the City Council of the City of Poway, was called to order at 7:00 p.m., by Deputy Mayor McIntyre at the City Council Chambers, 13325 Civic Center Drive, Poway, California. COUNCILMEMBERS PRESENT AT ROLL CALL Bob Emery, Don Higginson, Kathy McIntyre, Tony Snesko COUNCILMEMBERS ABSENT AT ROLL CALL Jan Goldsmith (Mayor Goldsmith arrived at 7:04 p.m.) STAFF MEMBERS PRESENT James Bowersox Marjorie Wahlsten Steve Eckis Mark Weston Reba Wright-Quastler Alan Archibald Mark Sanchez Steve Streeter Janis Acosta City Manager City Clerk City Attorney Director of Engineering Services Director of Planning Services Director of Public Services Director of Safety Services Assistant Director of Planning Services Management Analyst PLEDGE OF ALLEGIANCE Deputy Mayor McIntyre led the Pledge of Allegiance. PUBLIC ORAL COMMUNICATIONS Deputy Mayor McIntyre explained the procedure for Public Oral Communications. The following person was present to speak: Betty Rexford, 11570 Creek Road, asked about putting the issue of asphalt plants on the ballot, as was suggested following the CalMat hearings. City Attorney Eckis stated he had prepared a memo for the City Council on this subject and would place it on a Council agenda for discussion. CONSENT CALENDAR Motion by Councilmember Emery, seconded by Councilmember Higginson, to approve the Consent Calendar as follows: 9. Ratification of Warrant Register for January 2, 1992 (401-10) 10. Denial of claim for damages: Stephen Merriwether. (704-13) 4439 Page 2 - CITY OF POWAY - January 21, 1992 12. Acceptance of public improvements and release of securities for Tentative Tract Map 87-06, Reeder Development, located north of Poway Road and east of Cicero Way. (602-01, #763) Motion carried 4-0 with Mayor Goldsmith absent. ITEM 4 (203-21) SPECIFIC PLAN AMENDMENT 84-01R SOUTH POWAY OPEN SPACE ZONES (Mayor Goldsmith arrived at 7:04 p.m.) Councilmember Emery requested that when an item is continued for revisions, as this one was, the agenda front sheets accurately reflect the change. City Attorney Eckis stated this is a noticed public hearing and the item is listed as it was noticed; however, the City Manager's Recommendation section could be more clearly stated to reflect the change. The other option is a newly noticed public hearing, which the Council concurred they would prefer, if the time permits. Staff report by Director of Planning Services Wright-Quastler. This specific plan amendment is intended to address the need to clearly define the limits and allowable uses for open space areas within the South Poway Planned Community. Staff proposes three new open space categories be created, including: Natural Open Space, Open Space (1 du), and Mineral Resource Extraction. The commercial recreational open space designation has been eliminated. Any future applications for a recreational project will be considered for a specific plan amendment. She also clarified the residential density for the planned community as established by the original Specific Plan and subsequent modifications. This amendment will eliminate the 35 uncommitted units from the development plan, leaving 254 units in the South Poway Planned Community. There is a memo from staff recommending an addition to the resolution regarding natural open space. Speaking in favor of staff recommendation: Mike Fry, 12819 Selma Court E.J. Sprague, 1243 Moana Dr., San Diego, representing his wife, Freida Pallas, clarified that a hotel/golf course proposal could be considered after this proposed change. Motion by Councilmember Emery, seconded by Councilmember Higginson, to close the public hearing, find the previously certified EIR adequately addresses impacts associated with this amendment, adopt Resolution No. 92-010, entitled, "A Resolution of the City Council of the City of Poway, California, Amending the South Poway Specific Plan (SPA84-OIR)," as amended by staff memo. Councilmember McIntyre requested the second paragraph under Section V on Page 3 be deleted. Councilmembers Emery and Higginson concurred to so amend their motion. Motion carried unanimously. 444O Page 3 - CITY OF POWAY - January 21, 1992 ITEM 5 (203-02) TENTATIVE PARCEL MAP 91-14 APPLICANT: PARKWAY BUSINESS CENTRE PARTNERS. LlD. Mayor Goldsmith opened the public hearing. Staff report by City Manager Bowersox. This is a request for a resubdivision of Lots 27, 35, 36, 37, 40 and 41 of Map 12556 into six lots on 5.7 acres for light industrial use located east and west of Crosthwaite Circle, between Stowe Drive and Danielson Street. Staff recommends approval. There was no one present wishing to speak. Motion by Councilmember Emery, seconded by Councilmember Snesko to close the public hearing, find the previously certified EIR adequately addresses the impacts, and adopt Planning Resolution No. P-g2-05, entitled, "A Resolution of the City Council of the City of Poway, California, Approving Tentative Parcel Map 91-14, Assessor's Parcel Numbers 318-810-04, 12, 13, 14, 17 & 18." Motion carried unanimously. ITEM 6 (701-04) ORDINANCE NO. 350 - URGENCY SET ASIDE OF AFFORDABLE HOUSING UNITS Mayor Goldsmith opened the public hearing and read the title of Ordinance No. 350, "An Ordinance of the City of Poway, California, Extending Ordinance No. 349 Adding Sections 16.10.050D and 17.52.040D to the Poway Municipal Code Pertaining to the Set Aside of Affordable Housing Units and Declaring the Urgency Thereof." Staff report by City Attorney Eckis. Ordinance No. 349 was adopted December 10, 1991 for 45 days. This would extend that Ordinance for 10 months and 15 days. It established a set aside of 15% of new housing units for low and moderate income and an in-lieu fee of $92,000 per unit. This fee was based on other cities' fees and does not reflect Poway data. Following discussion, motion by Councilmember McIntyre, seconded by Councilmember Snesko, to close the public hearing, and adopt Ordinance No. 350 eliminating the in-lieu fee and directing staff to bring back a permanent ordinance once we have the State Housing and Community Development Department's comments on the recently submitted Housing Element. Motion carried unanimously. ITEM 7 (701-04) ORDINANCE PROHIBITING GRAFFITI Staff report by City Attorney Eckis. The City Council had directed preparation of an Ordinance prohibiting graffiti within Poway and a draft is presented for discussion. Following discussion, motion by Councilmember Snesko, seconded by Councilmember Emery, to direct staff to set a public hearing to consider the proposed ordinance, leaving the written notice wording in Section 9.56.020(b), and 4441 Page 4 - CITY OF POWAY - January 21, 1992 changing it to ten days, and prepare a Resolution establishing a reward program. Motion carried unanimously. Council concurred that the proposal should be submitted to the Chamber of Commerce prior to the hearing. ITEM 8 (701-04) COUNCIL PROCEDURE ORDINANCE Staff report by City Attorney Eckis. The City Council had directed the City Attorney to review their procedure ordinance and suggest appropriate revisions. The ordinance has been made applicable to committee meetings; clarifies how abstentions will be counted; moves public oral communications after public hearings; and makes several other changes consistent with state law. Following discussion, motion by Councilmember Emery, seconded by Councilmember Snesko to direct staff to set a public hearing to consider the proposed ordinance as presented, leaving public oral communications at its current place in the agenda. Motion carried unanimously. ITEM 8.1 (1503-16) POWAY PILOTS MODEL AIRPLANE CLUB Staff report by City Manager Bowersox. On January 7, 1992, Council received a request from the Poway Pilots Model Airplane Club to give access to their former flying site in Goodan Ranch which is now owned jointly by the Cities of Poway and Santee and the County of San Diego. Staff is working with the other agencies to facilitate this request and it should be resolved within two weeks. Council concurred to receive and file this report. ITEM 8.2 (705-00) ANNEXATIONS TO LANDSCAPE MAINTENANCE DISTRICTS Staff report by City Manager Bowersox. Councilmember Emery pulled these items from the Consent Calendar on January 14, 1992 and they were continued to this meeting. They reflect annexations of properties with Minor Development Reviews into Landscape Maintenance Districts in accordance with a policy recommended by the Landscape Maintenance Advisory Committee and adopted by the City Council on July 17, 1990. Councilmember Emery presented a memorandum expressing his concerns regarding these annexations and stated he did not realize the full ramifications of the policy when it was adopted. He feels it is creating an inequitable situation and requested the City Council reconsider the policy. Speaking in favor of staff recommendation: Gordon Meyer, 14302 Sandhill Road, Chairman of the Landscape Maintenance District Advisory Committee Jim Francis, 14623 Sunrise Canyon Road, member of the LMD Committee 4442 Page 5 - CITY OF POWAY - January 21, 1992 Speaking in opposition to staff recommendation: Betty Rexford, 11570 Creek Road Susan Callery, 13065 Edina Way Charles MacLauchlan, P. O. Box 12 Following discussion, motion by Councilmember Emery, seconded by Councilmember Snesko to remove this item from calendar; direct staff to prepare necessary documents to rescind the policy and de-annex others annexed under this policy; explore means of giving increased authority to the LMD Committee; and separate commercial and industrial from residential in the LMDs. Motion carried unanimously. ITEM 14 CITY ATTORNEY ITEMS City Attorney Eckis requested a closed session pursuant to Government Code §54956.9{a), pending litigation, Smith v. City of Poway. He also requested the City Council add a closed session to instruct their real property negotiator, City Manager Bowersox, regarding the acquisition of Long's Drug Store for a library site. He stated the need to discuss has arisen in the 72 hours since the agenda was posted. A letter was received yesterday in response to our offer. Motion by Councilmember Higginson, seconded by Councilmember McIntyre, to add this item as requested by the City Attorney. Motion carried unanimously. MAYOR 15. 16A. 16B. 16C. AND CITY COUNCIL-INITIATED ITEMS City Councilmember Emery reported on the January 9, 1991 meeting of the Metropolitan Transit Development Board. Mayor Goldsmith announced the following appointments to the Budget Review Committee: Mary Smith (Emery); Bill Robertson (Goldsmith). Mayor Goldsmith stated he had been contacted by John "Skip" Fleming regarding a proposal to convert the Western Lumber site into an entertainment center for teen using the existing structure. Skip Fleming, 13343 Via Mark, explained his proposal to the Council and they concurred to have a pre-development conference on this item on January 30, 1992. (203-18) Mayor Goldsmith stated he had received a letter from the Poway Lions Club requesting a lower fee to use the Community Center for their annual pancake breakfast at Community Days. The fee was $30 in 1988 and 1989, $97.50 in 1991, and this year is $127.00. Motion by Councilmember Snesko, seconded by Councilmember Higginson, to reduce the fee to $30 for the Poway Lions Club pancake breakfast at the Community Center. Motion carried unanimously. City Manager Bowersox will prepare a report on the implications of this action and the existing policies regarding non-profit organizations. {1401-00) 4443 Page 6 - CITY OF POWA¥ - January 21, 1992 18. Councilmember McIntyre stated she had been contacted by the residents of Silver Ridge subdivision requesting the City Council reconsider their decision to open Alora Street to through traffic when the La Paz Summit subdivision was completed. Following discussion, motion by Councilmember Emery, seconded by Councilmember McIntyre to refer this item to the Transportation Advisory Committee for analysis of impacts on other road segments, meeting with area residents and recommendation to the City Council. Motion carried unanimously. Mark Norris, 14371 Silver Heights Road, urged the City Council to keep the road closed. Charles MacLauchlan, P.O. Box 12, requested the intersection of Garden Road and Poway Road be reworked. Mayor Goldsmith stated this also will be referred to the Transportation Advisory Committee. John Fleming, 13343 Via Mark, stated the speed limit sign coming west of Poway Road, east of Garden Road, needs to be replaced. CLOSED SESSION Mayor Goldsmith called for the closed session at 9:30 p.m. as requested by the City Attorney. CALL TO ORDER AND ADJOURNMENT Mayor Goldsmith called the meeting back to order at 9:45 p.m. and announced the City Council had decided in closed session to not appeal the Smith v. Poway case, but will accept the court's order. They also instructed their negotiator regarding the acquisition of the Long's Drug store. Upon motion by Councilmember Snesko, seconded by Councilmember Emery, Mayor Goldsmith ordered the meeting adjourned to 4:30 p.m., January 23, 1992. The time of adjournment was 9:45 p.m. Marjori~K. Wahlsten, City Clerk C i ty 4444 NOTICE NOTICE IS HEREBY GIVEN THAT THE JANUARY 21, COUNCIL OF THE CITY OF POWAY, CALIFORNIA, FOLLOWING ORDER: 1992, REGULAR MEETING OF THE CITY WAS ADJOURNED PURSUANT TO THE Dated: ORDER OF AI~OURHNIENT Upon motion by Councilmember Snesko, seconded by Councilmember Emery, Mayor Goldsmith ordered the meeting adjourned to 4:~0 p,m,, Thursd~y, Oanu&r~ 23, 1592 in the City Council Chambers, 13325 Civic Center Drive, Poway, California. The time of adjournment was 9:45 p.m. · Wahlsten, City Clerk oway, California January 22, 1992 CERTIFICATION The undersigned does hereby certify under penalty of perjury, that a copy of the above notice was posted on or near the door of the City Council Chambers, the place designated for regular meetings of the City Council meetings at approxima- tely 10:00 a.m. Dated at Poway, California, on January 22, 1992 Marjor~ie\K. Wahlsten, City Clerk City o~L.~oway, California