CC 1995 12-05CITY OF POWAY, CALIFORNIA
~INUTES OF THE CITY COUNCIL REGULAR #EETING
DECEMBER 5, 1995
The December 5, 1995, regular meeting of the City Council of the City of
Poway, was called to order at 7:03 p.m., by Mayor Higginson at the City Council
Chambers, 13325 Civic Center Drive, Poway, California.
COUNCILNEMBERS PRESENT AT ROLL CALL
Mickey Cafagna, Susan Callery, Bob Emery, Betty Rexford, Don Higginson
STAFF MEMBERS PRESENT
James Bowersox
Marjorie Wahlsten
Tamara Smith
John Fitch
Bob Thomas
Mark Weston
Randy Williams
Alan Fulmer
Patrick Foley
Penny Riley
City Manager
City Clerk
Assistant City Attorney
Assistant City Manager
Director of Community Services
Director of Engineering Services
Director of Public Services
Sheriff's Captain
Principal Management Analyst
Senior Management Analyst
PLEDGE OF ALLEGIANCE
Deputy Mayor Callery led the Pledge of Allegiance.
SELECTION OF DEPUTY HAYOR
Motion by Councilmember Callery, seconded by Councilmember Emery, to appoint
Councilmember Cafagna as Deputy Mayor for one year. Motion carried unanimously.
PUBLIC ORAL COHHUNICATIONS
Mayor Higginson explained the procedure for Public Oral Communications. The
following persons were present wishing to speak:
Juanita Kinyon, 18116 Old Coach
encampments in her area is getting worse.
clean-up efforts.
Road, stated the problem of illegal
Staff will report back regarding the
Richard Cannata, 12547 Oak Knoll Road, stated he is upset regarding the
denial of the amphitheater; the Council's opposition to helicopters before we
know if there is a problem; questions in the community survey regarding raising
taxes to pay for services; and the recall efforts.
Vicki Campbell, 12596 Oak Knoll Road, aide to Assemblyman Goldsmith, gave
a legislative update.
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CONSENT CALENDAR
Motion by Councilmember Callery, seconded by Councilmember Emery to approve the
Consent Calendar, as follows:
Approval of Minutes - City Council
November 7, lg95, Regular Meeting
10.
11.
Ratification of Warrant Register for period of November 13-17, 1995
(401-10)
Receive and file closed session report pursuant to Government Code
§54957.1, Poway Redevelopment Agency v. Parkway Business Centre Partners,
Ltd.,et al,, San Diego Superior Court Case No. 685313, settlement
agreement. (602-01 #241R)
11.1
Award of bid for Americans with Disabilities Act Building Alterations at
Community Services Building, Hamburger Factory, and Lake Poway Concession
Building {1518) to Davis & Adams Construction, Inc. in the amount of
$48,500.00. (602-01 #1118)
Motion carried unanimously.
ITEM 5 (203-10)
MINOR DEVELOPMENT REVIEW 95-57
APPELLANT: RON PROVINCE
Staff report by City Manager Bowersox. The Huntington Gate Homeowners
Association Architectural Committee had originally appealed the approval of Minor
Development Review 95-56 for a residence on Lot 59 proposed to be built by Mark
Wagenseller because of the pad height and set backs. They have withdrawn the
appeal based on the rotation of the home on the pad which negates the need for
setbacks. Council does need to approve the 732 foot pad height since it is
higher than approved by the Tentative Map.
Motion by Councilmember Emery, seconded by Councilmember Rexford to adopt
Planning Resolution No. P-95-63, entitled, "A Resolution of the City Council of
the City of Poway, California Approving Minor Development Review 95-56,
Assessor's Parcel Numbers 321-410-27," amended to delete the sideyard setback and
set pad height at 732 feet. Motion carried unanimously.
ITEM 6 (1503-00)
CALIFORNIA HEALTHY CITIES PROJECT
Staff report by City Manager Bowersox. At the October 3, 1995 meeting,
Councilmember Callery requested that the staff investigate the designation of the
City of Poway as a California Healthy City. This project defines a community's
health to include economic and social well-being in addition to an optimal
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physical environment to advance public health. Attendance at an orientation
meeting and definition of a project is required to participate in the program.
Councilmember Callery stated that Palomar/Pomerado Hospital District has a
community based committee in place that can serve as the steering committee.
Council concurred to receive and file the report, and direct staff to prepare a
qualified project proposal for presentation to the City Council early in 1996.
ITEM 7 (1402-02)
PRELIMINARY LIBRARY SITE DESIGN
Staff report by Director of Community Services Thomas. The Library Design
Steering Committee has met regularly with the architects and engineers since
early October. He introduced Brad Miller of Cardwell/McGraw who was present to
make a presentation of the preferred site design showing access, parking, and
entrance to the library.
Mr. Miller made a presentation and stated that the final approval of schematic
design will be brought to the City Council on January 16, 1996.
Councilmember Cafagna offered another suggestion for treatment of the creek that
would pump water out of the creek or well into a natural looking stream bed over
the top of the box channel. This could be the primary landscape feature on the
Poway Road frontage. Council concurred that if it can be done within budget,
it's worth looking at.
MAYOR AND CITY COUNCIL-INITIATED ITEMS
16A.
18A.
Councilmember Emery stated his item regarding the City participation in
the Cox Cable production of "Poway Turns 15" has been resolved and does not
require discussion at this meeting.
Mayor Higginson requested that Development Review 95-12 that was continued
to December 12, 1995 be continued to December 19, 1995. Director of
Planning Services Quastler stated that the mandatory action date is not
until December 25, 1995. Motion by Mayor Higginson, seconded by
Councilmember Callery to continue this item to December 19, 1995. Motion
carried unanimously.
ADJOURNMENT
Mayor Higginson adjourned the meeting at 7:50 p.m. on motion by Councilmember
Emery, seconded by Councilmember Callery and invited everyone to join the City
Council in the lobby for cake to celebrate the City's 15th Birthday.
arjor~e\~. Wahlsten, City Clerk
City of Poway
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