CC 2006 01-31
CITY OF POWAY, CALIFORNIA
MINUTES OF THE CITY COUNCIL
REGULAR MEETING
JANUARY 31, 2006
The January 31,2006, Regular Meeting of the City Council of the City of Poway, was called to
order at 7:00 p.m. by Council member Emery at the Poway City Council Chambers, 13325
Civic Center Drive, Poway, California, for a Regular City Council Meeting.
COUNCILMEMBERS PRESENT
Merrilee Boyack, Bob Emery, and Don Higginson
COUNCILMEMBERS ABSENT:
Betty Rexford, Mickey Cafagna
Motion by Councilmember Higginson and seconded by Council member Boyack to appoint
Council member Emery to sit as Mayor Pro-Tempore in view of the absence of the Mayor and
Deputy Mayor. Motion carried 3-0, with Mayor Cafagna and Deputy Mayor Rexford absent.
STAFF MEMBERS PRESENT
Penny Riley
Tamara Smith
Diane Shea
Jennifer Johnson
Deborah Johnson
Jim Howell
Warren Shafer
Garry MacPherson
Charlie Campe
Kristen Crane
Paolo Romero
PLEDGE OF ALLEGIANCE
Assistant City Manager
City Attorney
City Clerk
Sr. Management Analyst-Director of Community Services
Director of Redevelopment Services
Director of Public Works
Acting Director of Administrative Services
Division Chief, Safety Services
Sheriffs Captain
Assistant to the City Manager
Management Assistant
Council member Higginson led the pledge of allegiance.
PRESENTATIONS
A. Presentation by the San Diego County Regional Airport Authority regarding their
Airport Site Selection Program. Angela Shafer-Payne, Vice President of Strategic
Planning for the Airport Authority gave the presentation on the future of air
transportation in San Diego.
B. Presentation by the Metropolitan Transit System (MTS) regarding their Comprehensive
Operational Analysis for Poway. Paul Jablonski, Chief Executive Officer and Conan
Chung, Director of Planning gave the presentation noting proposed route changes in
Poway. Public hearings will be held seeking input prior to any changes in the routes.
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Terri Ambrezewicz, representing Poway Unified School District, noted that changes to
the bus route that serves the High School could negatively impact its student riders
because of varying school hours during the week.
CITY COUNCILMEMBER ANNOUNCEMENTS
Poway Bob's Restaurant Review. Councilmember Emery gave the review on Rubio's
restaurant saying the food and service was very good.
PUBLIC ORAL COMMUNICATIONS
Councilmember Emery explained the procedures for Public Oral Communications. No one
was present wishing to speak.
CONSENT CALENDAR:
Motion by Councilmember Higginson and seconded by Councilmember Boyack to approve
the Consent Calendar consisting of items 1,2,5 and 6 as submitted.
1. Ratification of Warrant Reqister for the period of January 2 - 6,2006. (0475-20)
2. Approval of Minutes - City Council
January 10, 2006 Regular Meeting
5.
Reiection of Claims for Damage (2) - David Kraus & James Worley.
(0190-10)
6. Approval of the implementation of the Home Enhancement Loan Proqram (HELP)
which will assist recipients of the SHOP Program loans to rehabilitate their homes and
assist with revitalizing existing Poway neighborhoods. (0260-10)
Motion carried 3-0 with Deputy Mayor Rexford and Mayor Cafagna absent.
CITY MANAGER ITEMS
7. Assistant City Manager Riley and Sheriffs Captain Campe introduced Lieutenant
David Corn, newly assigned to Poway Sheriffs Station.
ADJOURNMENT Councilmember Emery adjourned the meeting at 8:10 p.m.
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L. Diane Shea, City Clerk
City of Poway, California
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