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CC 1992 09-08 CITY OF POWAY, CALIFORNIA NINUTES OF THE CITY COUNCIL REGULAR NEETING SEPTEHBER 8, 1992 The September 8, 1992, regular meeting of the City Council of the City of Poway, was called to order at 6:35 p.m., by Mayor Goldsmith at the City Council Chambers, 13325 Civic Center Drive, Poway, California. COUNCILMEMBERS PRESENT AT ROLL CALL Bob Emery, Don Higginson, Kathy McIntyre, Tony Snesko, Jan Goldsmith STAFF MEMBERS PRESENT James Bowersox Marjorie Wahlsten Steve Eckis John Fitch Peggy Stewart Bob Thomas Mark Weston Reba Wright-Quastler Alan Archibald Steve Streeter Yolanda Collins David Narevsky Patrick Foley Penny Riley Mike Robinson 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 Public Services Assistant Director of Planning Services Sheriff's Captain Redevelopment Manager Principal Management Analyst DART Coordinator Traffic Engineer PLEDGE OF ALLEGIANCE Deputy Mayor McIntyre led the Pledge of Allegiance. ITEM 3 (1503-26) MTDB RE POWAY TRANSIT NEEDS STUDY Item introduced by City Manager Bowersox. Director of Community Services Thomas introduced Dave Schumacher, Metropolitan Transit Development Board Project Manager, who stated that the MTDB Executive Board had released the Poway Transit Heeds Study for public comment on August 20, 1992. Rick Pilgrim of BRW, Inc. who had prepared the report reviewed it for the City Council. Council concurred a transit center next to the library would be not desirable and suggested the Powers property on Community Road, south of the Creek, be considered and referred the study to staff for a formal written response. 4670 Page 2 - CITY OF POWAY - September 8, 1992 PUBLIC ORAL COMMUNICATIONS Mayor Goldsmith explained the procedure for Public Oral Communications. The following person was present wishing to speak: Howard Stacklin, 13149 Tobiasson Road, spoke about affordable housing. CONSENT CALENDAR Motion by Councilmember Higginson, seconded by Councilmember Snesko, to approve the Consent Calendar as follows: 10. Ratification of Warrant Registers for August 20 and 21, 1992 for both 1991-92 and 1992-93 fiscal years. (401-10} 11. Adoption of Resolution No. 92-173, entitled, "A Resolution of the City Council of the City of Poway, California Approving a Road Name Change from South Poway Parkway/Scripps North Parkway to Scripps Poway Parkway." (1110-07) 12. Approval of final map for Tentative Tract Map 89-01, Kadon Ranch, Don Mechling, applicant; located immediately south of the intersection of Millards Road and Millards Ranch Lane; and adoption of Resolution No. 92- 174, entitled, "A Resolution of the City Council of the City of Poway, Ordering the Expansion of Poway Landscape Maintenance Assessment District No. 86-02 with Written Consent of All Property Owners." (203-01) 13. Adoption of Resolution No. 92-175, entitled, "A Resolution of the City Council of the City of Poway, Ordering the Vacation of a Water and Drainage Easement Located Within Lot 11 of City of Poway Tract No. 4090-R, Map Thereof 11360 Recorded in the Office of the County Recorder of San Diego County on October 24, 1985 (Vacation 92-05}," at the intersection of Country Day and Blue Sage Roads. (1002-06) 14. Approval of Landscape Maintenance Agreement between the City of Poway and the Corporation of the Presiding Bishop of the Church of the Latter Day Saints for property at the southeast corner of Twin Peaks and Espola Roads within Landscape Maintenance District 86-1. {602-01, #948) 15. Release of monument bond for Tentative Tract Map 4185, Sunrise Ranch, Thomas F. Lennon, custodian; Poway Residential Properties, applicant; located on Poway Road between Espola Road and Ipava Drive.(602-01, #362) 16. Release of grading security for St. Bartholomew's Church, G-702-90; located on the west side of Pomerado Road, south of Avenida la Valencia. (405-09) 17. Approval of the appointment of Eugenia Keefer of the New West Ballet to a one year term on the Performing Arts Advisory Committee as the nominee of the community users groups. {701-09} 18. Denial of claim for damages for Samir Semaan. (704-13) 4671 Page 3 - CITY OF POWAY - September 8, 1992 19. Award of bid for purchase of new modular office trailer at the Water Treatment Plan to Modular Concepts in the amount of $14,232. (601-03) 20. Award of bid for construction of Bowron Road Storm Drain to J.E. Brokaw & Sons in the amount of $224,939; appropriate $65,000 from the Drainage Fund to provide additional funding; reject the low bidder, Pacific West Contractors, due to errors in bid. (1415) (602-01, #949) Motion carried unanimously with Councilmember Mclntyre disqualifying herself on Item 14. ITEM 5 (701-04) MORATORIUM ON DEVELOPMENT OF PROPERTY DESIGNATED WITH AFFORDABLE HOUSING OVERLAY Mayor Goldsmith read the title of the proposed Ordinance, "An Interim Ordinance of the City of Poway, California, Declaring a Partial Moratorium on Development of Property Designated With Affordable Housing Overlay and Declaring the Urgency Thereof." Item introduced by City Manager Bowersox. On August 25, 1992, the City Council instructed the City Attorney to draft an urgency ordinance which would preclude development of any AH site except as affordable housing while a study is conducted and possible amendment of the General Plan and Zoning Ordinance is considered. City Attorney Eckis noted this requires a 4/Sths vote for adoption, becomes effective immediately, and requires no second reading. Speaking in opposition: Rev. Laverne Joseph, 401E. Ocean, Suite 300, Long Beach, CEO of Retirement Enterprises, Inc., owner of Site 28 which was given an AH overlay on August 4, 1992 and subject of Item 6 on this agenda Robert Amberg, 401E. Ocean, Suite 300, Long Beach, attorney for REI Allen Haynie, Latham & Watkins, 701B Street, Suite 2100, San Diego, representing REI William Schwartz, Worley, Schwartz, Garfield & Rice, 401B Street, San Diego, representing the buyers of Site 28. He requested a pipeline exception Lewis Dominy, 2150 W. Washington, San Diego, architect for the medical office building proposed under Item 6. He stated they have received bids and are ready to pull building permits. Ted Fejeran, 2456 Canyon Creek Road, Escondido, representing the buyer of Site 28. Gene Harris, 15876 Bent Tree Road, commercial real estate agent representing the buyer and seller on Site 28. Johnny Dollar, 343 W. Palm Avenue, #4, E1Cajon, buyer of site 28 Donald Worley, Worley, Schwartz, Garfield & Rice, 401B Street, San Diego, representing the buyer of Site 27, Item 6.2 on this agenda. Virgil Opfer, 13526 Willow Run Road, owner of Site 29 which was given an AH overlay on August 4, 1992 4672 Page 4 - CITY OF POWAY - September 8, 1992 Richard Huber, 14247 Jerome Drive, co-owner with Virgil Opfer Betty Huber, 14247 Jerome Drive, co-owner with Virgil Opfer Earl Clampett, 12623 Pedriza Drive Frank Ledesma, 12622 Pedriza Road Speakers stated the AH overlay was always presented as an option for a property owner, not a requirement, and this moratorium would be a financial hardship where projects are ready to proceed. Councilmember Emery stated that at the August 4, 1992 meeting, he was unaware there was a project ready to proceed on Site 28 and if we are to lose this site to commercial development the Council needs to be looking at other sites. Councilmember McIntyre stated the AH overlay meets the spirit and letter of the law in that it "provides an opportunity" for development of low income housing. Motion by Councilmember Snesko, seconded by Councilmember McIntyre to not adopt the Ordinance; direct staff to meet with the owners and/or buyers of properties with the AH overlay and explain the financial opportunities of developing low or moderate-income housing to determine their interest; report back to Council and, if needed, suggest other North Poway sites for the AH overlay; prepare a General Plan Amendment to establish an AH zone that could be used in certain instances. Motion carried unanimously. ITEM 6 (203-14) DEVELOPMENT REVIEW 92-09 APPLICANT: DOMINY CECIL ASSOCIATES Staff report by City Manager Bowersox. This is a request for approval of a development review for construction of a two story, 53,000 square foot office building which is a reinstatement of Development Review 89-31 at 12750 Gateway Park Drive. Staff recommends approval. Speaking in favor of staff recommendation: Robert Amberg, 401E. Ocean, Long Beach Rev. Laverne Joseph, 401 e. Ocean, Long Beach William Schwartz, 401B Street, San Diego Earl Clampett, 12623 Pedriza Drive Motion by Councilmember Higginson, seconded byCouncilmember Snesko to close the public hearing and adopt Planning Resolution No. P-92-40, entitled, "A Resolution of the City Council of the City of Poway, California Approving Development Review 92-09, Assessor's Parcel Number 275-780-04." Motion carried unanimously. 4673 Page 5 - CITY OF POWAY - September 8, 1992 ITEM 6.1 AFFORDABLE HOUSING OVERLAY SITE 15/NORTH OF VON'S CENTER (203-25) ITEM 6.2 (203-25) AFFORDABLE HOUSING OVERLAY SITE 27/NORTH SIDE OF MONTE VISTA ROAD Staff report by City Manager Bowersox. At the August 4, 1992 meeting the City Council continued consideration of Site 15 as an alternate to Site 29 for the Affordable Housing Overlay. It is a 5.37 acre site located on the west side of Pomerado Road just north of the Von's shopping center zoned for Commercial Office. It is proposed for very-low income senior housing at a density of up to 25 units per acre. They also directed staff to set Site 27 for public hearing as an alternate to Site 28. It is a 2.06 acre site on the north side of Monte Vista Road. Speaking in opposition to Item 6.1: Howard Stacklin, 13149 Tobiasson Road Speaking in opposition to Item 6.2: Donald Worley, 401 B Street, San Diego, representing E1 Rancho Grande, owners of the property Ronald McMahon, 9245C Brown Deer Road, San Diego, representing Anathesia Service Medical Group, Inc., buyers of the property City Attorney Eckis stated these sites should not be considered "alternates" since there is no criteria as to when they would become "prime" sites. The AH overlay should be placed and let development occur as it may. Motion by Councilmember Emery, seconded by Councilmember Snesko to close the public hearings and adopt Resolution No. 92-176, entitled, "A Resolution of the City Council of the City of Poway, California Attaching an Affordable Housing Overlay to Site 15, Located on the West Side of Pomerado Road, North of Von's Center {AHO 92-04)," and Resolution No. 92-177, entitled, "A Resolution of the City Council of the City of Poway, California Attaching an Affordable Housing Overlay to Site 27, Located on the North side of Monte Vista Road, East of Pomerado (AHO 92-05)," and direct staff to not prepare specific plans for these sites at this time. Motion carried unanimously. ITEM 7 (1204-05) BILLING ALTERNATIVES FOR WATER AND SEWER SERVICES Staff report by City Manager Bowersox. At the June 30, 1992 hearing on water and sewer rates, the City Council requested a report on potential billing alternatives for water and sewer services which were being reviewed by the Budget Review Committee. Two things are being considered, initiation of monthly rather than bi-monthly bills and restructuring sewer charges so they are tied to water usage. However, because you can't meter sewer the way you meter water, if the 4674 Page 6 - CITY OF POWAY - September 8, 1992 charges are restructured and some bills go down others will have to go up. Currently the total cost is divided by the number of equivalent dwelling units to arrive at the rate. No changes can be initiated until the new computer system is in place either in early 1993 or with the new fiscal year in July, 1993 and staff will do a more thorough analysis at that time for Council consideration. Howard Stacklin, 13149 Tobiasson Road, suggested the City needs to look at ways of reducing the costs of providing the service. Council concurred to receive and file the report. ITEM 23 (1180-03) CLOSURE OF YORK AVENUE Mayor Goldsmith announced he would take this item out of order since there were several persons present for this discussion. Councilmember Emery stated he had placed this item on the agenda because of the number of letters the City Council had received from residents on York Avenue regarding the closure of this private road by one of the residents which forces those residents north of the gate to exit to the north and out Edgemoor to Midland Road. Director of Engineering Services Weston stated that York Avenue is a private roadway, partially dirt, between Scots Way and Edgemoor. It has been open for travel most of the time. Not all owners have easements for ingress and egress to the south and a new owner has installed locked gates at his property across the road. The Safety Services Department responds assuming there is a gate there because one has been there periodically over the years. Speaking in favor of the roadway being opened: Roger Mohling, 13911 York Avenue Galina Rovner, 13923 York Avenue Mark Rasner, 13915 York Avenue Richard Huber, 14247 Jerome Drive, owner of 13849 York Avenue Oleg Rovner, 13923 York Avenue Jose Lopez, 13902 York Avenue Valerie Bailey, 13911 York The residents requested assistance from the city to resolve this. Having only one way in is difficult, particularly when there are sports activities at Midland School and cars block their access. Council suggested the neighborhood loan program might be appropriate to improve the road. Don McKelvey, 13857 York Avenue, stated he is the owner who installed the gate and he had checked with all the public agencies, including the Fire Department and SDG&E, before installing the gate. He indicated a willingness to be cooperative. 4675 Page 7 - CITY OF POWAY - September 8, 1992 Motion by Councilmember Emery, seconded byCouncilmember Higginson to refer this matter to staff to facilitate a solution between the property owners. Motion carried unanimously. ITEM 8 (1170-04) STATUS REPORT ON RECYCLING AND SOLID WASTE DISPOSAL Staff report by City Manager Bowersox. Effective September 1, 1992 all three residential haulers will be providing recycling programs at no extra cost to their customers. The solid waste disposal issue is on-going. Judge McConnell ruled that the County's EIR was adequate to expand the San Marcos landfill and the San Marcos City Council has approved a Conditional Use Permit. Council concurred to receive and file the report. ITEM g (202-01) ORGANIZATIONAL STUDY/MANAGEMENT AUDIT Item introduced by City Manager Bowersox. Councilmember Higginson explained the process the subcommittee had used in reviewing the ten proposals. They are recommending Hughes, Heiss & Associates be selected to conduct the Organizational Study/Management Audit and that the City Council meet with them to discuss the scope of the project. Council concurred. ITEM 21 CITY MANAGER ITEMS City Manager Bowersox stated the City had finished the 1991-92 year with a $17,000 surplus. We are projecting a $300,000 deficit, plus the $357,000 property tax reduction approved in the State budget, for 1992-93. ITEM 22 CITY ATTORNEY ITEMS City Attorney Eckis requested a closed session pursuant to Government Code §54956.9{a), pending litigation, Town & Country Shopping Center vs. City of Poway and Poway Redevelopment Agency. MAYOR 24A. AND CITY COUNCIL-INITIATED ITEMS Mayor Goldsmith stated he has received a request from the Poway Auto Dealers Association for a workshop regarding signage. Staff recommends this be referred to the Chamber of Commerce, Business Advisory Committee and Poway Road Specific Plan Committee for review and comment before scheduling a workshop with the City Council. Council concurred. 4676 Page 8 - CITY OF POWAY - September 8, 1992 24B. 24C. 25. 27. Mayor Goldsmith stated he has received a request from the Presbytery of San Diego for a pre-development conference regarding two potential sites for the location of a Presbyterian Church. Council concurred to hold. Mayor Goldsmith stated he has received a request from Richard Darr for a pre-development conference for a family fun center at 12957 Poway Road. Council concurred to hold. Councilmember Higginson asked if the workshop scheduled for September 10 to do the annual performance evaluations of the City Council's employees could be scheduled for 6 p.m. on September 15 as he will not be able to be present on September 10. Council concurred. Councilmember Snesko suggested that the City make a donation to the Red Cross for the hurricane victims in Florida and encourage other cities to do the same. Following discussion, the Council did not concur with this suggestion, but stated we can facilitate collection of donations from our residents. Councilmember McIntyre stated we should be sure our citizens are prepared in case of a disaster and emphasized attendance at the Family Emergency Preparedness Seminar which will be held on September 19 at the Community Center. Mayor Goldsmith called for a closed session at 10:20 p.m. as requested by the City Attorney. CALL TO ORDER AND ADJOURNHENT Mayor Goldsmith called the meeting back to order at 10:40 p.m. and announced the City Council had instructed the City Attorney during closed session. Motion by Councilmember Higginson, seconded byCouncilmember Snesko to adjourn the meeting to 6:00 p.m., on Tuesday, September 15, 1992. Motion carried unanimously. Marjori~ )~. Wa lsten, ity er City o f[~_~ay 4677 NOTICE NOTICE IS HEREBY GIVEN THAT THE SEPTEMBER 8, 1992, REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA, WAS ADJOURNED PURSUANT TO THE FOLLOWING ORDER: Dated: ~RDER OF AD~OUR~ENT Upon motion by Councilmember Higginson, seconded by Councilmember Snesko, Mayor Goldsmith ordered the meeting adjourned to $~00 p,m,, Tuesday, September 15, 1992 in the City Council Chambers, 13325 Civic Center Drive, Poway, California. The time of adjournment was 10:40 p.m. Marjorle K. Wahlsten, City Clerk City o~way, California September 9, 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 September 9, 1992 Marjori~ K~ Wahlsten, City Clerk City of~o~aY, California