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CC 1992 01-28 CITY OF POWAY, CALIFORNIA HINUTES OF THE CITY COUNCIL REGULAR HEETING JANUARY 28, 1992 The January 28, 1992, regular meeting of the City Council of the City of Poway, was called to order at 7:00 p.m., by Mayor Goldsmith at the City Council Chambers, 13325 Civic Center Drive, Poway, California. COUNCILMEMBERS PRESENT AT ROLL CALL Don Higginson, Kathy McIntyre, Tony Snesko, Jan Goldsmith COUNCILMEMBERS ABSENT AT ROLL CALL Bob Emery STAFF MEMBERS PRESENT James Bowersox Marjorie Wahlsten Steve Eckis John Fitch Peggy Stewart Bob Thomas Mark Weston Reba Wright-Quastler Mark Sanchez Patrick Foley Janis Acosta City Manager City Clerk City Attorney Assistant City Manager Director of Administrative Services Director of Community Services Director of Engineering Services Director of Planning Services Director of Safety Services Principal Management Analyst Management Analyst PLEDGE OF ALLEGIANCE Deputy Mayor McIntyre led the Pledge of Allegiance. STATE OF THE CITY ADDRESS Mayor Goldsmith presented his annual "State of the City" address. (701-01) Mayor Goldsmith presented photographs of Goodan Ranch to Fred Albee, 55 year resident of the Goodan Ranch. Goodan Ranch was recently acquired by the Cities of Poway and Santee and the County of San Diego as an open space reserve. PUBLIC ORAL COMMUNICATIONS Mayor Goldsmith explained the procedure for Public Oral Communications. was no one present wishing to speak. There 4448 Page 2 - CITY OF POWA¥ - January 28, 1992 Motion by Councilmember McIntyre, seconded by Councilmember Snesko, to approve the Consent Calendar as follows: o Approval of Minutes - City Council: December 17, 1991, Regular Meeting January 7, 1992, Regular Meeting 9. Ratification of Warrant Register - January 9, 1992. (401-10) 10. Denial of claim for damages: Haley Trailer Ranch (704-13) 11. Appropriation of $2,500 from the City's Transportation Development Act (TDA) Reserve Funds for Poway's portion of the additional costs for the 1- 15 Light Rail Transit Alignment Study. (1503-26) 12. Approval of time extension for Standard Agreement for Tentative Tract Map 88-12, Green Valley Oaks, to January 5, 1994. (602-01, #801) 13. Approval of the Fourth Amended Unified San Diego County Emergency Service Joint Powers Agreement. (602-01, #89) 14. Approval of an agreement with the City of San Diego to participate in a Firefighter/Paramedic Exchange Program. (602-01, #908) 15. Adoption of Resolution No. 92-011, entitled, "A Resolution of the City Council of the City of Poway, State of California, Annexing Territory to the Sewer Improvement District of the City of Poway - Evans Annexation," located on Olive Tree Lane. (1170-11) 16. Adoption of Resolution No. 92-012, entitled, "A Resolution of the City Council of the City of Poway, State of California, Annexing Territory to the Sewer Improvement District of the City of Poway - Green Valley Estates Unit II Annexation." (1170-11) 17. Adoption of Resolution No. 92-013, entitled, "A Resolution of the City Council of the City of Poway, State of California, Annexing Territory to the Sewer Improvement District of the City of Poway - Ensal Corporation Annexation," located on Stone Canyon Road. (1170-11) 18. Approval of City's Investment Report for December 31, 1991. (408-01) Motion carried 4-0 with Councilmember Emery absent. 4449 Page 3 - CITY OF POWAY - January 28, 1992 ITEM 4 (203-01) TENTATIVE TRACT MAP 85-03, MODIFICATION 2 APPLICANT: GILBERT & SHIRLEY VASQUEZ Mayor Goldsmith opened the public hearing. Staff report by City Manager Bowersox. On December 10, 1991, the City Council granted the applicant's request for a rehearing regarding the issue of an Irrevocable Offer of Dedication versus an easement for the required open space. The City Attorney has proposed revised language that would require an easement with the standard language, and permanent monument markers for the easement. Staff recommends approval. Speaking in opposition to staff recommendation: Gilbert Vasquez, 6875 Ridge Manor Avenue, San Diego, stated he had received the revised language at the beginning of the meeting and requested a continuance in order to review it with his attorney. Paul Grimes, 13720 Highlands Terrace Motion by Councilmember Snesko, seconded by Councilmember Higginson to continue consideration of Tentative Tract Map 85-03, Modification 2, to February 11, 1992. Motion carried 4-0 with Councilmember Emery absent. ITEM 5 (203-08) CONDITIONAL USE PERMIT 91-15 APPLICANT: SPACE AGE DELIVERY SERVICE, INC. Mayor Goldsmith opened the public hearing. Staff report by City Manager Bowersox. This is a request to allow an existing building in the South Poway Business Park to be occupied by a delivery service which will handle a small percentage of parcels which contain hazardous materials. Staff recommends approval. There was no one present wishing to speak. Motion by Councilmember Higginson, seconded by Councilmember Snesko to close the public hearing and adopt Planning Resolution No. P-92-06, entitled, "A Resolution of the City Council of the City of Poway, California Approving Conditional Use Permit 91-15, Assessor's Parcel Number 317-223-26." Motion carried 4-0 with Councilmember Emery absent. ITEM 6 (1110-03) PEDESTRIAN BRIDGE OVER POWAY CREEK Item introduced by City Manager Bowersox. There has long been a desire by residents on the south side of Poway Creek in the vicinity of the Community Park and Valley School to have a pedestrian bridge across the creek. Engineering Services Department has identified three potential sites and circulated a survey to residents of the Poway Royal Mobile Estates and neighborhoods to the west to determine which site was most desirable. Director of Planning Services Wright- Quastler reviewed the results of the survey. Option 1 is near the end of the 4450 Page 4 - CITY OF POWAY - January 28, 1992 Bowron Road cul-de-sac and terminates in the mobile home park. Option 2 is east of the junction of Poway and Rattlesnake Creeks and terminates in the southwest corner of the Community Park. Option 3 is at the Carriage Road intersection with Poway Creek. Staff recommends that if only one bridge is constructed, it be Option 2. If two bridges are construction, the recommendation is that Option 1 and Option 3 be constructed. Speaking in favor of a pedestrian bridge: Deborah Jones, 12832 E1 Rey Vista, prefers Option 1 Mike Fry, 12819 Selma Court Cindy Willford, 12843 Casa Court, prefers Option 3 Rosemarie Wolf, 12835 Soule Street, prefers Option 2 Vince Konoske, 13000 Bowron Road, principal of Valley Elementary School Dorothy Thompson, 13108 Dana Vista, prefers Option 2 Gabriel Sanchez, 12636 Metate Lane, suggested the Army Corps of Engineers, could construct the bridge Shannon Sager, 12841Soule Street Following discussion, motion by Councilmember Higginson, seconded by Councilmember Snesko, to budget to construct Option 2 immediately and look for funding sources for Option 1 to be constructed in the near future. Motion carried 4-0 with Councilmember Emery absent. Council requested staff report back in 3 weeks regarding the possibility of the Army Corps of Engineers constructing the bridges and how long it will take to fund Option 1. ITEM 19 CITY MANAGER ITEMS City Manager Bowersox reported that the water conservation efforts totaled only 6% for the week, but 32% for the month. ITEM 20 CITY ATTORNEY ITEMS City Attorney Eckis requested a closed session pursuant to Government Code §54956.8 to instruct the city's negotiator, City Manager Bowersox, regarding acquisition of the Long's Drug Store for a library site. MAYOR AND CITY COUNCIL-INITIATED ITEMS 21. Councilmember Emery was absent and his item regarding the observance of Martin Luther King Day will be continued to February 4, 1992. 4451 Page 5 - CITY OF POWAY - January 28, 1992 Mayor Goldsmith called for a closed session at 8:50 p.m. CALL TO ORDER AND ADJOURNMENT Mayor Goldsmith called the meeting back to order at 8:54 p.m., and announced the City Council had instructed their negotiator during closed session. Upon motion by Councilmember Snesko, seconded by Councilmember McIntyre, Mayor Goldsmith ordered the meeting adjourned to 4:30 p.m., January 30, 1992. The time of adjournment was 8:55 p.m. MarjoriQ K~. Wahlsten, City Clerk City of P~_~ay 4452 NOTICE NOTICE IS HEREBY GIVEN THAT THE JANUARY 28, 1992, COUNCIL OF THE CITY OF POWAY, CALIFORNIA, WAS FOLLOWING ORDER: REGULAR MEETING OF THE CITY ADJOURNED PURSUANT TO THE Dated: ORDER OF AI~GURNNENT Upon motion by Councilmember Snesko, seconded by Councilmember McIntyre, Mayor Goldsmith ordered the meeting adjourned to 4;30 p,m,, Thursd~, Oenuar~ 30, 1992 in the City Council Chambers, 13325 Civic Center Drive, Poway, California. The time of adjournment was 8:55 p.m. Marjor)e~K. Wahlsten, City Clerk City of~oway, California January 29, 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 29, 1992 Marjor)e )~. Wahlsten, City Clerk City o~_~way, California