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CC 2006 04-04 CITY OF POWAY, CALIFORNIA MINUTES OF THE CITY COUNCIL REGULAR MEETING APRIL 4, 2006 The April 4, 2006, Regular Meeting of the City Council of the City of Poway, was called to order at 7:00 p.m. by Mayor Cafagna at the Poway City Council Chambers, 13325 Civic Center Drive, Poway, California, for a Regular City Council Meeting. COUNCILMEMBERS PRESENT Merrilee Boyack, Bob Emery, Don Higginson, Betty Rexford, and Mickey Cafagna COUNCILMEMBERS ABSENT None STAFF MEMBERS PRESENT Rod Gould Penny Riley Lisa A. Foster Diane Shea Niall Fritz Ingrid Alverde Jim Howell Peter Moote Mark Sanchez Charlie Campe Kristen Crane Paolo Romero PLEDGE OF ALLEGIANCE City Manager Assistant City Manager Interim City Attorney City Clerk Director of Development Services Redevelopment Services Housing Program Manager Director of Public Works Deputy Director of Administrative Services Director of Safety Services Sheriff's Captain Assistant to the City Manager Management Analyst Deputy Mayor Rexford led the pledge of allegiance. PRESENTATION OF COLORS AND FLAG SALUTE Three representatives of Boy Scout Troop 617 and 688 presented the colors and led the pledge of allegiance. PRESENTATIONS AND PROCLAMATIONS Mayor Cafagna presented a Proclamation to David Narevsky, staff liaison to the Poway Housing Commission, declaring April as "Fair Housing Month." Mayor Cafagna presented a Proclamation to Robert Clark, Director of Community Services, declaring April as "Municipal Community Services Month" in the City of Poway. Mayor Cafagna presented a Proclamation to Jim Howell, Director of Public Works, and Robert Clark, Director of Community Services, declaring April 8, 2006 as "Earth Day and Arbor Day." Mayor Cafagna presented a Proclamation to Gayle Falkenthal with Falcon Valley Group, declaring April as "Parkinson's Disease Awareness Month." 8612 Page 2 - CITY OF POW A Y - April 4, 2006 Mayor Cafagna presented a Certificate of Commendation to Eagle Scout Daniel Lewis Riley. Mayor Cafagna presented a Service Award to Robert 'Tony' Bowers, Streets and Drainage Supervisor for his 20-years of service to the City of Poway. CITY COUNCILMEMBER ANNOUNCEMENTS A. Poway Bob's Restaurant Review. Councilmember Emery reviewed Lupe's Cafe. B. Council member Boyack congratulated Community Services fortheirwork on the Youth Track Meet, an excellent event. She also announced the Messiah production at the Poway Performing Arts Center on April 14 and 15. C. Deputy Mayor Rexford also congratulated Community Services on the Youth Track meet, a great family event; attended a fund raising event at Poway High School for the Agriculture program; and attended a meeting on a battered women's program. PUBLIC ORAL COMMUNICATIONS Mayor Cafagna explained the procedures for Public Oral Communications. There was no one present wishing to speak. CONSENT CALENDAR: Item 24 was removed from the Consent Calendar at the request of Councilmember Emery to be heard separately. As to Items 15-23, and 25-27.1, motion by Deputy Mayor Rexford and seconded by Council member Boyack to approve the Consent Calendar, excluding Item 24, as submitted. Motion carried unanimously. As to Item 24, Council member Emery disqualified himself from participating from this item due to a conflict of interest as its location is within 500 feet of his property. Motion by Council member Boyack and seconded by Deputy Mayor Rexford to approve this item as submitted. Motion carried 4-0 with Councilmember Emery disqualified. 15. Ratification of Warrant Reqisters for the periods of February 27 - March 3, 2006 and March 6 - March 10, 2006. (0475-20) 16. Approval of Minutes - City Council March 7, 2006 Regular Meeting March 14,2006 Regular Meeting 18. Approval of City's Investment Report as of February 28,2006. (0450-80) 19. Adoption of Resolution No. 06-028, entitled: "A Resolution of the City Council of the City of Poway, California Amending Investment Policvfor Public Funds and Rescinding Resolution No. 05-030." (0450-90) 8613 Page 3 - CITY OF POW A Y - April 4, 2006 20. Reiection of Claims for Damage (5) - 1) Hannah Jones, 2) Madison Jones, 3) David Jones, 4) Katherine Jones, and 5) Andrew Thomas. (0190-10) 21. Approval of Annual Status Report on South Powav Development Review Approvals. (0200-20) 22. Approval of Law Enforcement Contract with the County of San Diego for Fiscal Year 2006/2007 in the amount of $8,623,062. (0700-25) 24. Acceptance of the Mountain Road Drainaqe Channel Repair Project from Khavari Construction and approval of a $3,100 appropriation from the Drainage Undesignated Fund Balance (231-8912) to CIP 1439A. Council member Emery disqualified himself due to a conflict of interest. Motion carried 4-0. (0700-10) 25. Approval of a $2,500 appropriation from the CLEEP Account (Fund 256-8912) for the purchase of a video camera and upgrade the current surveillance system at the Poway Community Swim Center. (0480-30) 26. Adoption of Resolution No. 06-029, entitled: "A Resolution of the City Council of the City of Poway, California, Commending Eaqle Scout Daniel Lewis Rilev." (0710-40) 27.1 Adoption of Planning Resolution No. P-06-23, entitled: "A Resolution of the City Council of the City of Poway, California, Approving T emporarv Use Permit 06-25, The Country Health & Home Street Fair." The event is to be held on Midland Road, between Poway Road and Hilleary Place on Sunday, April 23, 2006, from 5:00 a.m. to 7:00 p.m. (0210-60) CONTINUED PUBLIC HEARINGS: ITEM 1 (0220-60 #635) ORDINANCE NO. 635 -SECOND READING SPECIFIC PLAN AMENDMENT (SPA 84-01 XXX) LAND USE DESIGNATION CHANGE 12650 BROOKPRINTER PLACE PACIFIC PRIDE HOLDINGS LLC, APPLICANT APN: 317-224-16 Mayor Cafagna read the title of the ordinance. Diane Shea, City Clerk, presented the staff report. On March 21, 2006, the City Council introduced and had the first reading of Ordinance No. 635 entitled, "An Ordinance of the City of Poway, California, Approving Specific Plan Amendment (SPA 84-01 XXX) to the South Poway Specific Plan to Change the Land Use Designation on 1.5 Acres of Property Located at 12650 Brookprinter Place from Light Industrial to Light Industrial/Outdoor Storage APN: 317-224-16." All Councilmembers were present at the first reading and there was no public testimony given. There was no one present wishing to speak. 8614 Page 4 - CITY OF POW A Y - April 4, 2006 Motion by Deputy Mayor Rexford and seconded by Councilmember Boyack to adopt Ordinance No. 635 entitled, "An Ordinance of the City of Poway, California, Approving Specific Plan Amendment (SPA 84-01 XXX) to the South Poway Specific Plan to Change the Land Use Designation on 1.5 Acres of Property Located at 12650 Brookprinter Place from Light Industrial to Light Industrial/Outdoor Storage APN: 317-224-16." Motion carried unanimously by a roll call vote. PUBLIC HEARINGS ITEM 2 (0210-50) ENVIRONMENTAL ASSESSMENT MINOR CONDITIONAL USE PERMIT (MCUP) 05-04 DEVELOPMENT REVIEW (DR) 05-09, VARIANCE 05-15 POWAY AUTOMOTIVE GROUP/MARK ABELKOP, APPLICANT APN: 323-203-20 Mayor Cafagna opened the public hearing. Niall Fritz, Director of Development Services, presented the staff report. This is a request to construct a 23,450-square-foot auto dealership with a 10-bay service department at 13910 Poway Road, within the Automotive/General Commercial Zone and the Poway Road Specific Plan Area. The request includes a Variance to allow the parking lot to observe a 15-foot front yard setback, where a 20-foot front yard setback is required, and to allow the building to observe a O-foot setback along the rear/north property line, where a 25-foot setback is required. The project complies, or has been conditioned to comply, with all City development standards. The following people spoke: Lyle Hudson, Irvine, project architect, spoke in agreement to all conditions of approval. Michael Beckett, Poway, was concerned with the lighting, loudspeaker announcements and possible hazardous waste materials on site. Motion by Councilmember Emery and seconded by Deputy Mayor Rexford to close the public hearing and adopt Planning Resolution No. P-06-17 entitled, "A Resolution ofthe City Council of the City of Poway, California, Approving Minor Conditional Use Permit 05-04, Variance 05- 15, and Development Review 05-09, Assessor's Parcel Number 323-203-20." Motion carried 5-0. ITEM 3 (0210-30) CONDITIONAL USE PERMIT (CUP) 03-03 DEVELOPMENT REVIEW (DR) 03-04 DOUG MUNSON, APPLICANT SEVENTH DAY ADVENTIST CHURCH, OWNERS APNs: 314-132-07 Mayor Cafagna opened the public hearing. Niall Fritz, Director of Development Services, presented the staff report. The applicant is requesting modification to their Conditional Use Permit to extend the expiration date an additional two years. 8615 Page 5 - CITY OF POWAY - April 4, 2006 The Seventh Day Adventist Church, which is located at 13940 Pomerado Road is in the Residential Single-Family 7 (RS-7) zone. On March 30, 2004, the City Council approved Conditional Use Permit (CUP) 03-03 and Development Review (DR) 03-04 for the construction of a 3,000-square-foot sanctuary addition to an existing Church building and remodel the existing 2,500-square-foot Church building. The CUP 03-03 and DR 03-04 for the expansion and modifications will have expired on March 30, 2006 since a Building Permit has not been obtained and construction has not commenced. The applicant is requesting that the expiration of the approvals be extended to March 30, 2008. The following people spoke on this item: Doug Munson, representing Seventh Day Adventist Church, spoke in support of this item. Motion by Council member Higginson and seconded by Deputy Mayor Rexford to close the public hearing and adopt Planning Resolution P-06-18 entitled, "A Resolution of the City Council of the City of Poway, California, Approving Conditional Use Permit 03-03M and Development Review 03-04R, Assessor's Parcel Number 314-132-07." Motion carried unanimously. ITEM 4 (0210-70) VARIANCE (V AR) 06-02; MINOR DEVELOPMENT REVIEW APPLICATION (MDRA) 05-39; ALEX CAROLlNO, APPLICANT APN: 314-182-91 Niall Fritz, Director of Development Services, asked that this item be removed from the agenda and continued to a future meeting at the request of the applicant. The applicant is requesting a continuance so that site development issues and neighborhood concerns that have come up recently can be adequately addressed prior to the Council meeting. There was no one present wishing to speak on this item. Motion by Council member Higginson and seconded by Deputy Mayor Rexford to remove the item from the agenda and reagendize on a future meeting with proper notice given. Motion carried 5-0. ITEM 5 (0210-50) MINOR CONDITIONAL USE PERMIT 05-07 MR. & MRS. CHRISTOPHER COSEO, APPLICANTS 18790 HERITAGE DRIVE APN 277-220-35 Mayor Cafagna opened the public hearing. Niall Fritz, Director of Development Services, presented the staff report. This is a request to permit the installation of lights at an approved tennis court on Lot 35, an 8.43-acre site located at 18790 Heritage Drive within the Heritage Ranch Estates community, in the Rural Residential A (RR-A) zone. The project complies, or has been conditioned to comply, with all City development standards. The tennis court was approved on August 13, 2004, pursuant to MDRA 04-84. The residence and tennis court are currently under construction. 8616 Page 6 - CITY OF POWAY - April 4, 2006 There was no one present requesting to speak on this matter. Motion by Council member Higginson and seconded by Deputy Mayor Rexford to close the public hearing and adopt Planning Resolution P-06-20 entitled, "A Resolution of the City Council of the City of Poway, California, Approving Minor Conditional Use Permit 05-07, a Request to Install Tennis Court Lights on Lot 35, a Residential Lot Located at 18790 Heritage Drive within the Heritage Ranch Estates Community, in the Rural Residential A Zone, Assessor's Parcel Number 277-220-35." Motion carried unanimously. ITEM 6 (0210-50) MINOR CONDITIONAL USE PERMIT 05-08 CURTIS DADIAN, APPLICANT 18731 HERITAGE DRIVE APN 277-220-28 Mayor Cafagna opened the public hearing. Niall Fritz, Director of Development Services, presented the staff report. This is a request to permit the installation of lights at an approved tennis court on Lot 35, an 8.43-acre site located at 18790 Heritage Drive, within the Heritage Ranch Estates community, in the Rural Residential A (RR-A) zone. The project complies, or has been conditioned to comply with all City development standards. The tennis court was approved on August 13, 2004, pursuant to MDRA 04-84. The residence and tennis court are currently under construction. There was no one present wishing to speak. Motion by Deputy Mayor Rexford and seconded by Council member Emery to close the public hearing and adopt Planning Resolution P-06-21, entitled "A Resolution of the City Council of the City of Poway, California, Approving Minor Conditional Use Permit 05-08, A Request to Install Tennis Court Lights on Lot 28, a Residential Lot Located at 18731 Heritage Drive, within the Heritage Ranch Estates Community, in the Rural Residential A Zone, Assessor's Parcel Number 277-220-28." Motion carried unanimously. ITEM 7 (0200-60) TENTATIVE TRACT MAP 03-02R NORTHPOINT DEVELOPMENT, APPLICANT 85-ACRE SITE-TOOTHROCK ROAD APN: 321-100-01 AND 08 Mayor Cafagna opened the public hearing. Niall Fritz, Director of Development Services, presented the staff report. The applicant is proposing revisions to a previously approved 5-lot subdivision of an approximate 85-acre site that will consist of four residential lots and one open space lot in the Rural Residential A (RR-A)/Open-Space-Resource Management zones. No home construction is proposed at this time. The proposed revisions include larger residential lots, which range in size from 4 to 7 acres, additional graded area, pad elevation changes on two of the lots, and a 6-foot-high retaining wall to be constructed in conjunction with the project road. The project complies with all applicable City standards. 8617 Page 7 - CITY OF POWAY - April 4, 2006 Brian Cullen, Poway, addressed the Council on his concerns with the landscape design and aesthetics, loss of privacy and retaining wall design. He hopes that promises previously made by the developer are met. Norm Swanberg, Poway, was also concerned about the wall. He asked that before proceeding, a commitment on the wall and landscape design be made. Motion by Deputy Mayor Rexford and seconded by Council member Emery to close the public hearing and adopt Planning Resolution P-06-22 entitled, "A Resolution of the City Council of the City of Poway, California, Approving Tentative Tract Map (TTM) 03-02R, Assessor's Parcel Numbers: 321-100-01 and 08." Motion carried unanimously. STAFF REPORTS ITEM 8 (0630-20) DEVELOPMENT PLAN & INTERPRETIVE PROGRAM KUMEYAAY-IPAIINTERPRETIVE CENTER 13104 SILVER LAKE DRIVE APN 317-490-33, 36, 37 & 46 Jim Howell, Director of Public Works presented the staff report. The Development Plan includes Phase I project and estimated costs to construct on-site parking, infrastructure and a garden. If funding sources become available, the Phase II plan would include expanded infrastructure and a modular, interim interpretive facility. The Plan also presents the future phases, if funding sources become available, for a full site layout and design including a permanent interpretive facility and cultural programming. Mike Singleton, KTU+A Consultant, gave a PowerPoint presentation on the Development Plan and Interpretive Program. Suzanne Emery, Poway resident, Friends of the Kumeyaay, and docent of the Interpretive Center, spoke in support of the project. Mike Horan, Poway resident, and President of the Friends of the Kumeyaay, thanked the City Council and staff for all of their assistance on this program. Motion by Council member Emery and seconded by Deputy Mayor Rexford to approve the Development Plan and Interpretive Program for the Kumeyaay-lpai Interpretive Center, authorize staff to proceed with Phase I construction and authorize the City Manager to execute the necessary documents. Motion carried unanimously. ITEM 9 (0760-20) POWAY LANDSCAPE MAINTENANCE DISTRICT 83-1 LEVY AND COLLECT ASSESSMENTS FOR FISCAL YEAR 2006/2007 8618 Page 8 - CITY OF POW A Y - April 4, 2006 Jim Howell, Director of Public Works, presented the staff report. The maintenance of public landscape improvements within Landscape Maintenance District (LMD) 83-1 requires funding. The California Landscape and Lighting Act of 1972 (ACT), and its amendments (Proposition 218 and SB919), allow for the collection of assessments from parcels annexed into the District for this purpose. In order to collect assessments, Chapter 3 of the ACT requires the Engineer's Report and assessment recommendations be presented for City Council consideration and public comment on an annual basis. There was no one present wishing to speak on this item. Motion by Councilmember Higginson and seconded by Deputy Mayor Rexford to approve the Engineer's Report and adopt Resolution No. 06-022 entitled, "A Resolution ofthe City Council of the City of Poway, California, Declaring the Intention to Levy and Collect Assessments within Poway Landscape Maintenance District 83-1 for Fiscal Year 2006/2007" and set the public hearing for June 6, 2006 to consider the levying and collection of the proposed assessments. Motion carried unanimously. ITEM 10 (0760-20) POWAY LANDSCAPE MAINTENANCE DISTRICT 86-1 LEVY AND COLLECT ASSESSMENTS FOR FISCAL YEAR 2006/2007 Jim Howell, Director of Public Works, presented the staff report. The maintenance of public landscape improvements within Landscape Maintenance District (LMD) 86-1 requires funding. The California Landscape and Lighting Act of 1972 (ACT), and its amendments (Proposition 218 and SB919), allow for the collection of assessments from parcels annexed into the District for this purpose. In order to collect assessments, Chapter 3 of the ACT requires the Engineer's Report and assessment recommendations be presented for City Council consideration and public comment on an annual basis. There was no one present wishing to speak on this item. Motion by Council member Higginson and seconded by Deputy Mayor Rexford to approve the Engineer's Report and adopt Resolution No. 06-023 entitled, "A Resolution of the City Council of the City of Poway, California, Declaring the Intention to Levy and Collect Assessments within Poway Landscape Maintenance District 86-1 for Fiscal Year 2006/2007" and set the public hearing for June 6, 2006 to consider the levying and collection of the proposed assessments. Motion carried unanimously. ITEM 11 (0760-20) POWAY LANDSCAPE MAINTENANCE DISTRICT 86-2 LEVY AND COLLECT ASSESSMENTS FOR FISCAL YEAR 2006/2007 8619 Page 9 - CITY OF POWAY - April 4, 2006 Jim Howell, Director of Public Works, presented the staff report. The maintenance of public landscape improvements within Landscape Maintenance District (LMD) 86-2 requires funding. The California Landscape and Lighting Act of 1972 (ACT), and its amendments (Proposition 218 and SB919), allow for the collection of assessments from parcels annexed into the District for this purpose. In order to collect assessments, Chapter 3 of the ACT requires the Engineer's Report and assessment recommendations be presented for City Council consideration and public comment on an annual basis. There was no one present wishing to speak on this item. Motion by Councilmember Higginson and seconded by Deputy Mayor Rexford to approve the Engineer's Report and adopt Resolution No. 06-024 entitled, "A Resolution ofthe City Council of the City of Poway, California, Declaring the Intention to Levy and Collect Assessments within Poway Landscape Maintenance District 86-2 for Fiscal Year 2006/2007" and set the public hearing for June 6, 2006 to consider the levying and collection of the proposed assessments. Motion carried unanimously. ITEM 12 (0760-20) POWAY LANDSCAPE MAINTENANCE DISTRICT 86-3 LEVY AND COLLECT ASSESSMENTS FOR FISCAL YEAR 2006/2007 Jim Howell, Director of Public Works, presented the staff report. The maintenance of public landscape improvements within Landscape Maintenance District (LMD) 86-3 requires funding. The California Landscape and Lighting Act of 1972 (ACT), and its amendments (Proposition 218 and SB919), allow for the collection of assessments from parcels annexed into the District for this purpose. In order to collect assessments, Chapter 3 of the ACT requires the Engineer's Report and assessment recommendations be presented for City Council consideration and public comment on an annual basis. There was no one present wishing to speak on this item. Motion by Councilmember Higginson and seconded by Deputy Mayor Rexford to approve the Engineer's Report and adopt Resolution No. 06-025 entitled, "A Resolution of the City Council of the City of Poway, California, Declaring the Intention to Levy and Collect Assessments within Poway Landscape Maintenance District 86-3 for Fiscal Year 2006/2007" and set the public hearing for June 6, 2006 to consider the levying and collection of the proposed assessments. Motion carried unanimously. ITEM 13 (0760-20) POWAY LANDSCAPE MAINTENANCE DISTRICT 87-1 LEVY AND COLLECT ASSESSMENTS FOR FISCAL YEAR 2005/2006 8620 Page 10 - CITY OF POWAY - April 4, 2006 Jim Howell, Director of Public Works, presented the staff report. The maintenance of public landscape improvements within Landscape Maintenance District (LMD) 87-1 requires funding. The California Landscape and Lighting Act of 1972 (ACT), and its amendments (Proposition 218 and SB919), allow for the collection of assessments from parcels annexed into the District for this purpose. In order to collect assessments, Chapter 3 of the ACT requires the Engineer's Report and assessment recommendations be presented for City Council consideration and public comment on an annual basis. There was no one present wishing to speak on this item. Motion by Councilmember Higginson and seconded by Deputy Mayor Rexford to approve the Engineer's Report and adopt Resolution No. 06-026 entitled, "A Resolution ofthe City Council of the City of Poway, California, Declaring the Intention to Levy and Collect Assessments within Poway Landscape Maintenance District 87-1 for Fiscal Year 2006/2007" and set the public hearing for June 6, 2006 to consider the levying and collection of the proposed assessments. Motion carried unanimously. ITEM 14 (0760-20) POWAY LIGHTING DISTRICT LEVY AND COLLECT ASSESSMENTS FOR FISCAL YEAR 2006/2007 Jim Howell, Director of Public Works, presented the staff report. The maintenance of public lighting improvements within City of Poway Lighting District requires funding. These improvements include all street lighting facilities within the City's boundaries, including, but not limited to, streetlights, traffic signals, lighted street signs and flashing beacons. The California Landscape and Lighting Act of 1972 (ACT), and its amendments (Proposition 218 and SB919), allow for the collection of assessments from parcels annexed into the District for the maintenance and operation of these facilities. In order to collect assessments, Chapter 3 of the ACT requires the Engineer's Report and assessment recommendations be presented for City Council consideration and public comment on an annual basis. Assessment rates are proposed not to increase during Fiscal Year 2006/2007 for Zones A, Band C; however, some parcel assessments will increase due to land development, land use designation changes, and the creation of new subdivisions. There was no one present wishing to speak on this item. Motion by Council member Higginson and seconded by Deputy Mayor Rexford to approve the Engineer's Report and adopt Resolution No. 06-027 entitled, "A Resolution ofthe City Council of the City of Poway, California, Declaring the Intention to Levy and Collect Assessments within Poway Lighting District for Fiscal Year 2006/2007" and set the public hearing for June 6, 2006 to consider the levying and collection of the proposed assessments. Motion carried unanimously. ITEM 14.1 PILOT PROGRAM OF REVISED CITY COUNCIL MEETING SCHEDULE (0710-95) 8621 Page 11- CITY OF POWAY - April 4, 2006 Diane Shea, City Clerk, presented the staff report. At its September 20, 2005 meeting, the City Council discussed the feasibility of reducing the number of regularly scheduled City Council meetings per month as the need for weekly meetings has declined since the City's incorporation 25 years ago. The Council directed staff to implement a 90-day pilot program to test a revised meeting schedule reducing the number of meetings to the first, second and third Tuesdays of the month, and canceling any subsequent Tuesday meetings and the Thursday workshop meeting. The first and third Tuesday meetings ofthe month were regular City Council meetings and the second Tuesday was reserved for the workshop meeting to discuss pre-development conferences, study sessions, or other non-legislative items. Dee Fleischman, Poway, wanted to extend the pilot program to further test its effectiveness. Motion by Council member Emery and seconded by Council member Higginson to continue the pilot program to the end of the year and evaluate its effectiveness at the first City Council meeting scheduled in January 2007. Motion carried unanimously. CITY ATTORNEY ITEMS 29. Interim City Attorney Foster requested a closed session for the following: Closed Session: Public Employee Performance Evaluation Government Code. S54957 Position Title: City Manager MAYOR AND CITY COUNCIL-INITIATED ITEMS 33A. Deputy Mayor Rexford asked for and received Council concurrence to place an item on a future agenda to support the Jessica's Law ballot measure, the Sexual Predator Punishment and Control Act of 2006. (0140-90) CLOSED SESSION Mayor Cafagna called for a Closed Session at 8:30 p.m. as requested by the City Attorney. CALL TO ORDER AND ADJOURNMENT Mayor Cafagna called the meeting back to order at 8:49 p.m., with all Councilmembers present. There was no reportable action taken in Closed Session. ADJOURNMENT Mayor Cafagna adjourned the meeting 8:50 p.m. L. Diane hea, City Clerk City of Poway, California 8622