CC 2007 07-10
CITY OF POWAY, CALIFORNIA
MINUTES OF THE CITY COUNCIL
REGULAR MEETING
JULY 10, 2007
The July 10, 2007, Regular Meeting of the City Council of the City of Poway was called to
order at 7:06 p.m. by Mayor Cafagna at the Poway City Council Chambers, 13325 Civic
Center Drive, Poway, California.
COUNCILMEMBERS PRESENT
Merrilee Boyack, Don Higginson, Betty Rexford, Mickey Cafagna
COUNCILMEMBERS ABSENT
Bob Emery
STAFF MEMBERS PRESENT
Penny Riley
Lisa Foster
Sherrie Worrell
Niall Fritz
Robert Clark
Jim Howell
Tina White
Garry MacPherson
Todd E. Frank
Paolo Romero
Assistant City Manager
City Attorney
Deputy City Clerk
Director of Development Services
Director of Community Services
Director of Public Works
Director of Administrative Services
Division Chief, Safety Services
Sheriff's Captain
Management Analyst
PLEDGE OF ALLEGIANCE
Deputy Mayor Boyack led the pledge of allegiance.
CITY COUNCILMEMBER ANNOUNCEMENTS
Deputy Mayor Boyack thanked staff for their hard work on the July 4th celebrations.
PUBLIC ORAL COMMUNICATIONS
Mayor Cafagna explained the procedures for Public Oral Communications noting that State
law may prohibit the City Council from taking action on items not on the agenda, and items
will be referred to staff. The following people spoke:
Joanna Wang, San Diego, representing the Fa Lun Gong Group spoke about the meditation
and exercise group that meets each Sunday and invited the public to attend their sessions.
Peggy Lester, Poway, requested that City records be changed providing a definite distinction
between receptionists and dispatchers, as they are two very different positions.
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PUBLIC ORAL COMMUNICATIONS (continuedl:
Dee Fleischman, Poway, also expressed her concern about the Sheriff dispatcher positions
being cut from the budget. Ms. Fleischman also requested a workshop be held to discuss
development standards as she is concerned that the General Plan is not being followed.
CONSENT CALENDAR
Motion by Councilmember Rexford, seconded by Deputy Mayor Boyack, to approve the
Consent Calendar, Items 1, 2 and 4-12, as submitted. Motion carried 4-0 with
Councilmember Emery absent.
1. Ratification of Warrant Register for the periods June 4-8 and June 11-15, 2007.
(0475-20)
2. Approval of Minutes - City Council
June 5, 2007 Regular Meeting
June 12, 2007 Regular Meeting
June 19, 2007 Regular Meeting
4. Approval of Appropriation of Funds in the amount of $2,700 from the
Unappropriated General Fund for the Acquisition of a Tax Defaulted Parcel
located in the Rattlesnake Creek area off of Indian Springs Road. APN: 321-250-
15. (0780-08)
5. Commendation of Eagle Scouts and Adoption of Resolutions: Resolution No.
07-054 entitled: "A Resolution of the City Council of the City of Poway,
California, Commending Eagle Scout Parker Boyack;" Resolution No. 07-055,
entitled: "A Resolution of the City Council of the City of Poway, California,
Commending Eagle Scout Johnathan Bricker Clark;" Resolution No. 07-056,
entitled: "A Resolution of the City Council of the City of Poway, California,
Commending Eagle Scout Jeffrey Healy;" and, "Resolution No. 07-057, entitled:
"A Resolution of the City Council of the City of Poway, California, Commending
Eagle Scout Kyle S. Okeson." (0710-40)
6. Award of Purchase Contract to Leader Industries in the amount of $350,240 for
the purchase and construction of two new Type III Emergency Medical Vehicles
(Bid No. 06-031) with an additional appropriation of $240.00 to the Division 0108
Capital Replacement Equipment, Account 6124 Paramedics Equipment.
(0480-30)
7. Approval of Consultant Agreement with Kimley-Horn and Associates. Inc., for as-
needed traffic engineering design services for the period July 10, 2007 through
July 10, 2008. (Continued from June 19, 2007, Item #23) (0700-10)
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8. Approval of Consultant Aareement with Nolte Associates, Inc.. for as-needed
engineering design services for the period July 10, 2007 through July 10, 2008.
(Continued from June 19, 2007, Item #24) (0700-10)
9. Approval of Consultant Agreement with Mikhail OClawa Enqineering for the
Stormwater Collection Fee Update for the period of July 10, 2007 through July 9,
2008. (0700-10)
10. Approval of Consultant Agreement with Leiahton Consulting, Inc.. for as-needed
geotechnical engineering services from July 10, 2007 through July 10, 2008.
(0700-10)
11. Award of Bid to Fluoresco LiClhtina-Sign Maintenance Corp., in the amount of
$54,796 for the Poway Center for the Performing Arts Illuminated Marquee Sign
(CIP #1553) Bid No. 06-033. The sign will be located at 15498 Espola Road.
(0700-10)
12. Acceptance of the Community Road Improvements - Phase 3 - Sound Wall
Proiect (#1280) Bid No. 06-009 - from West Coast General Corporation; authorize
the City Clerk to record the Notice of Completion; and release the Material and
Labor Bond in the amount of $3,192,568. The work performed was on
Community Road between Olive Grove Drive and Kendra Court. (0700-10)
CITY ATTORNEY ITEMS
14. City Attorney Foster requested the following Closed Session:
A. Conference with Legal Counsel, Existing Litigation
Government Code Section 54956.9(a)
Keena v. Shoval and related Cross Actions
Superior Court Case No. GIC856239.
MAYOR AND CITY COUNCIL -INITIATED ITEMS
19A. Concurrence of committee appointment for the Redevelopment and Housing
Advisory Committee:
Don Higginson (1) - George Meyer
Mayor Cafagna received concurrence to appoint George Meyer to the Redevelopment
and Housing Advisory Committee.
CLOSED SESSION
Mayor Cafagna called for a Closed Session at 7: 19 p.m. as requested by the City Attorney.
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CALL TO ORDER AND ADJOURNMENT
Mayor Cafagna called the meeting back to order at 7:29 p.m., with all Councilmembers
present, except Councilmember Emery. The City Attorney reported that there was no
reportable action taken in the Closed Session.
Mayor Cafagna adjourned the meeting at 7:30 p.m.
~)JlI-I 4/() i (1 JutU2~
Sherrie D. Worrell, Deputy City Clerk
City of Poway, California
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