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CC 1992 09-22 CITY OF POWAY, CALIFORNIA NINUTES OF THE CITY COUNCIL REGULAR NEETING SEPTEHBER 22, 1992 The September 22, 1992, regular meeting of the City Council of the City of Poway, was called to order at 7:02 p.m., by Mayor Goldsmith at the City Council Chambers, 13325 Civic Center Drive, Poway, California. COUNCILHEHBERS PRESENT AT ROLL CALk Bob Emery, Don Higginson, Tony Snesko, Jan Goldsmith COUNCILMEHBERS ABSENT AT ROLL CALl, Kathy McIntyre STAFF NEHBERS PRESENT James Bowersox Marjorie Wahlsten Steve Eckis John Fitch Peggy Stewart Bob Thomas Mark Weston Reba Wright-Quastler Steve Streeter Yolanda Collins David Narevsky 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 Assistant Director of Planning Services Sheriff's Captain Redevelopment Manager Management Analyst PLEDGE OF ALLEGIANCE Councilmember Higginson led the Pledge of Allegiance. PUBLIC ORAL COggUNICATIONS Mayor Goldsmith explained the procedure for Public Oral Communications. The following persons were present wishing to speak. Jean Bralla, 15246 Del Poniente Court, representing Poway Woman's Club, explained their "Share a Book" program to raise funds for books and other materials for the Poway Library. (1402-02) Larry Cruse, 13734 Utopia, stated he and his neighbors had received a copy of the plans for the pedestrian path from the Silverlake area over to Pomerado Road. They have talked to one of the property owners in Rancho Arbolitos who is willing to give additional property in order to widen the trail. Director of Engineering Services Weston stated he would be pleased to meet with them to discuss the design. 4684 Page 2 - CITY OF POWAY - September 22, 1992 CONSENT CALENDAR Motion by Councilmember Emery, seconded by Councilmember Higginson to approve the Consent Calendar, as follows: Approval of Minutes - City Council: August 27, 1992, Adjourned Regular Meeting September 1, 1992, Regular Meeting 11. Ratification of Warrant Register for September 3, lg92. (401-10) 12. Approval of Joint Participation Agreement for financial assistance program funding between the San Diego County Water Authority and the City of Poway for the Reclaimed Water Distribution System Master Plan, Phase III. (602-01, #950) 13. Receive and file report regarding source and application of funds for public improvement fees for fiscal year 1991-92. {401-22) 14. Adoption of Resolution No. 92-179, entitled, "A Resolution of the City Council of the City of Poway, California, Approving the San Diego County Master Mutual Aid Agreement for Fire Departments and Authorizing the City Manager and the Director of Safety Services to Execute Said Agreement on Behalf of the City and Rescinding Resolution No. 303." (602-01, #146) 15. Adoption of Resolution No. 92-180, entitled, "A Resolution of the City Council of the City of Poway, California approving those Certain Agreements with the Poway Unified School District Concerning Meadowbrook Gymnasium," namely a lease agreement and joint use agreement, and Resolution No. 92-181, entitled, "A Resolution of the City Council of the City of Poway, California Amending the Joint Use Agreement with the Poway Unified School District Concerning the Twin Peaks Multipurpose Center and Rescinding Resolution No. 88-028." (602-01, #951 & #585) 17. Approval of Parking Notice Processing Agreement with the Poway Unified School District whereby the City processes parking violation notices issued at Poway High School by means of the citation processing agreement with Optimal Data Corporation. (602-01, #952) ITEM 4 (701-04) ORDINANCE NO. 367 - SECOND READING SPEED LIMITS/ESPOLA & POMERADO ROADS Mayor Goldsmith read the title of Ordinance No. 367, "an Ordinance of the City of Poway, California, Adding Section 10.32.020 of the Poway Municipal Code Establishing Speed Limits on Espola Road between Cloudcroft Drive and Lake Poway Road; and on Poway Road between Oak Knoll Road and Pomerado Road." 4685 Page 3 - CITY OF POWAY - September 22, 1992 Motion by Councilmember Emery, seconded by Councilmember Higginson to close the public hearing, waive further reading, and adopt Ordinance No. 367. The motion carried 4-0 with Councilmember McIntyre absent. ITEM 5 (203-14) DEVELOPMENT REVIEW 92-12 APPLICANT: SAN DIEGO GAS & ELECTRIC Mayor Goldsmith opened the public hearing. Staff report by City Manager Bowersox. This is a request to construct a 69/12KV electrical substation on Lots 209, 30 and 31 of Parkway Business Centre located south of Stowe Drive, north of Blaisdell Place and east of Crosthwaite Court within the South Poway Business Park. It was noted that a picnic area is being removed from the design at SDG&E's request. It was not a required item. Staff recommends approval. Councilmember Emery asked about the appearance of this substation. City Manager Bowersox stated it uses low profile transformers and will have the appearance of the other industrial buildings in the Business Park. There was no one present wishing to speak. Motion by Councilmember Emery, seconded by Councilmember Higginson to close the public hearing, issue a Mitigated Negative Declaration and adopt Planning Resolution No. P-92-45, entitled, "A Resolution of the City Council of the City of Poway, California Approving Development Review 92-12, Assessor's Parcel Numbers 317-810-06, 07, and 08." Motion carried 4-0 with Councilmember McIntyre absent. ITEM 6 (203-02) TENTATIVE PARCEL MAP 88-17 TIME EXTENSION APPLICANT: AHMAD SEDEHI Mayor Goldsmith opened the public hearing. Staff report by City Manager Bowersox. This is a request for a second one-year time extension for a previously approved subdivision of 2.56 acres into four parcels located on the west side of Espola Road approximately 400 feet south of Del Poniente Road. Staff recommends approval. There was no one present wishing to speak. Motion by Councilmember Higginson, seconded by Councilmember Emery to close the public hearing, find that the previously issued EIR adequately addresses concerns, and adopt Planning Resolution No. 92-46, entitled, "A Resolution of the City Council of the City of Poway, California, Approving Tentative Parcel Map 88- 17TE(2), Assessor's Parcel Number 321-011-36." Motion carried 4-0 with Councilmember McIntyre absent. 4686 Page 4 - CITY OF POWAY - September 22, 1992 ITEM 7 (203-09) ZONING DEVELOPMENT CODE INTERPRETATION PAWN SHOPS IN CG AND CC ZONES Staff report by City Manager Bowersox. Pawn shops are not a listed use within the Poway Municipal Code for commercial zones of the City. Mr. Pete McConahay has inquired about starting a pawn shop and in order to allow such a use the City Council must find that this is an allowable use as a retail store. Staff recommends approval. There was no one present wishing to speak. Council concurred this was not a use that should be allowed by right in these commercial zones. City Attorney Eckis pointed out that it is not a use that can be prohibited in the City. Motion by Councilmember Snesko, seconded by Councilmember Emery to find that a pawn shop is not in conformance with intent of Commercial General and Commercial Community zones as a retail use and directed staff to prepare a revision to the Zoning Code that would allow a pawn shop in certain zones with certain conditions. Motion carried 4-0 with Councilmember McIntyre absent. ITEM 8 (602-01, #171R) RELOCATION ASSISTANCE FOR WESLEY HINKLE POWAY VOLKSWAGEN, CHRYSLER-PLYMOUTH & JEEP-EAGLE Staff report by City Manager Bowersox. In January, 1992, the Redevelopment Agency approved relocation assistance to Poway Volkswagen, payable over a period of time following the relocation of the dealership to the new site. At this meeting the Agency is approving a sublease agreement and payment of $gO,O00 with certain conditions. Staff recommends approval of a benefit resolution. Motion by Councilmember Snesko, seconded by Councilmember Higginson to approve Resolution No. 92-182, entitled, "A Resolution of the City Council of the City of Poway, California that the Sublease Agreement with Wesley G. Hinkle is of Benefit to the Paguay Redevelopment Project." Motion carried 4-0 with Councilmember McIntyre absent. CITY MANAGER ITEHS 18A. City Manager Bowersox reported that the Department of Agriculture is applying the second round of traps for the Oriental Fruit Fly. They did not catch any with the first round and their plan is to do three rounds. 18B. City Manager Bowersox reminded the Council that the Marines will be convoying through Poway tomorrow and will have a display set up at Meadowbrook School mid-day, as approved in Temporary Use Permit 92-44. 4687 Page 5 - CITY OF POWAY - September 22, 1992 CITY ATTORNEY ITEMS 19. City Attorney Eckis requested a closed session pursuant to Government Code §54956.9(a), pending litigation, in the case of Poway Town & Country Shopping Center vs. City of Poway and Poway Redevelopment Agency. Although the posted agenda also noticed the case of Vasquez vs. the City of Poway, it will not be necessary to discuss that case. NAYOR AND CITY COUNCIL-INITIATED ITEHS 20. Councilmember Emery asked if the City received the sales tax from any sales during the RV show held recently at the WalMart parking lot. Staff stated that was a requirement of their Temporary Use Permit. 21A. Motion by Mayor Goldsmith, seconded by Councilmember Higginson to confirm Darwin Drake as Chairperson of the Senior Issues Committee. Motion carried 4-0 with Councilmember McIntyre absent. 21B. Mayor Goldsmith stated we have received a request from A1 Pappas to hold a pre-development conference for the former Western Lumber site at 13137 Poway Road. Council concurred to schedule. 22. Councilmember Higginson stated he and Councilmember Emery had met with Ken Sulzer, Executive Director of SANDAG, regarding the upcoming vote on the Regional Growth Management Strategy and our Council's objections to including housing as a component. Council concurred to direct Councilmember Higginson, Poway's SANDAG representative, to support the Regional Growth Management Strategy if housing is removed from this first phase and more discussion take place regarding how it could be included in a second phase. They also directed City Attorney Eckis, who was also present in the meeting, to discuss these issues with SANDAG's legal counsel. CLOSED SESSION Mayor Goldsmith called for a closed session at 7:30 p.m. as requested by the City Attorney. CALL TO ORDER AND ADJOURNHENT Mayor Goldsmith called the meeting back to order at 7:45 p.m. with all Councilmembers present except Councilmember McIntyre and stated the City Attorney had been given direction during closed session. The meeting was adjourned at 7:45 p.m. on motion by Councilmember Higginson and seconded by Councilmember Emery. MarjoriJe ~. Wahlsten, City Clerk City oi~_?ay 4688