CC 1996 09-17 CITY OF POWAY, CALIFORNIA
NINUTES OF THE CITY COUNCIL REGULAR MEETING
SEPTEHBER 17, 1996
The September 17, ]996, regular meeting of the City Council of the City of
Poway, was called to order at 7:04 p.m., by Deputy Mayor Cafagna at the City
Council Chambers, 13325 Civic Center Drive, Poway, California.
COUNCILHEMBERS PRESENT AT ROLL CALL
Mickey Cafagna, Susan Callery, Bob Emery, Betty Rexford
COUNCILMEMBERS ABSENT AT ROLL CALL
Don Higginson (Mayor Higginson arrived at 7:40 P.M.)
STAFF NEMBERS PRESENT
James Bowersox
Marjorie Wahlsten
Steve Eckis
John Fitch
Peggy Stewart
Bob Thomas
Mark Weston
Reba Wright-Quastler
Warren Sharer
John Falconer
Patrick Foley
Dan Cannon
City Manager
City Clerk
City Attorney
Assistant City Manager-Economic Develop.
Director of Administrative Services
Director of Community Services
Director of Engineering Services
Director of Planning Services
Director of Redevelopment Services
Sheriff's Captain
Senior Management Analyst
Maintenance Operations Manager
PLEDGE OF ALLEGIANCE
Deputy Mayor Cafagna led the Pledge of Allegiance.
PUBLIC ORAL COMMUNICATIONS
Deputy Mayor Cafagna explained the procedure for Public Oral Communications. The
following persons were present wishing to speak:
Regi Ausmus, 12540 Oak Knoll Road, Chairman of the Poway Days Parade, gave
an update and stated this will be the biggest ever parade with 150 entries
encompassing 2,500 participants and 40 floats.
Ernest Piper, 14410 Crestwood Avenue, apologized for comments made about
the City Council at the last meeting.
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CONSENT CALENDAR
City Attorney Eckis stated that the recommendation on Item 6.1 should be revised
from "waiving the bid process" to "determining that the bid process conducted by
the County satisfies the City's bid process.'
Motion by Councilmember Emery, seconded by Councilmember Rexford to approve the
Consent Calendar as follows:
4. Ratification of Warrant Register for period of August 26-30, 1996.{401-10)
Adoption of Resolution No. 96-104, entitled, "A Resolution of the City
Council of the City of Poway, California Ordering the Expansion of Poway
Landscape Maintenance District 87- With the Annexation of TPM 95-03 with
Written Consent of Property Owner, APN 317-280-63," Watkins Terminals,
Inc.; located east of Tech Center Drive and south of Scripps Poway
Parkway. (705-14)
o
Receive and file status report on utility rate study and billing system
implementation. (602-01 #1168)
6.1
Determination that the County of San Diego's bid process meets the
requirements of the City of Poway's formal bid process for the Lake Poway
Fishing Float and award of project to Hallsten Supply in the amount of
$45,826.60. (5635) (602-01 #257R)
6.2
Reapproval of final map for Tentative Parcel Map 95-05, Gerald and Sharon
Burgreen, applicants: two lots on 5.32 acres on Tierra Bonita Road, to
show summary vacation of waterline easement which was not shown on the map
approved July 30, 1996. {203-02}
Motion carried 4-0 with Mayor Higginson absent.
ITEM 1 (203-4)
MINOR CONDITIONAL USE PERMIT 94-02M
APPLICANT: DAN CARUSO
Deputy Mayor Cafagna opened the public hearing. City Manager Bowersox stated
that the applicant has requested this application to modify an existing minor
conditional use permit for Stix Family Billiards to all ow the business to serve
beer and extend the hours be continued to October 15,1996. Staff recommends the
City Council approve the continuance.
Speaking in opposition to the modification request:
Nancy Greenwold, 12105 Sage View
Motion by Councilmember Emery, seconded by Councilmember Rexford to continue this
application to October 15, 1996. Motion carried 5-0 with Mayor Higginson absent.
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Page 3 - CITY OF POWAY - September 17, lgg6
ITEM 2 (203-02)
TENTATIVE PARCEL MAP 96-04
APPLICANT: W.H. POMERADO LLC
Deputy Mayor Cafagna opened the public hearing. City Manager Bowersox stated
that the applicant has requested this item be removed from calendar.
There was no one present wishing to speak.
Motion by Councilmember Emery, seconded by Councilmember Rexford, to remove
Tentative Parcel Map 96-04 from the calendar. Motion carried 4-0 with Mayor
Higginson absent.
ITEM 3 (203-02)
TENTATIVE PARCEL MAP 96-05
APPLICANT: W.H. POMERADO LLC
Deputy Mayor Cafagna opened the public hearing. Staff report by City Manager
Bowersox. This is a request to subdivide Lot 91, Poway Tract 95-04, into six
parcels, at 13225 Danielson Street in the South Poway Business Park. Staff
recommends approval.
There was no one present wishing to speak.
Motion by Councilmember Emery, seconded by Councilmember Rexford to close the
public hearing and adopt Planning Resolution No. P-g6-65, entitled, "A
Resolution of the City Council of the City of Poway, California Approving
Tentative Parcel Map 96-05, Assessor's Parcel Number 317-281-08." Motion carried
4-0 with Mayor Higginson absent.
ITEM 3.1 (1160-04)
EQUESTRIAN SAFETY
TWIN PEAKS AND TIERRA BONITA ROADS
Staff report by City Manager Bowersox. On July 9, 1996, the City Council
referred a request for a horse crossing sign at Twin Peaks and Tierra Bonita
Roads to the Traffic Safety Committee. The committee found that traffic signals
already provide the highest measure of safety. They will review safety
requirements at trail crossings annually. The Trails Subcommittee reviewed this
matter and concurs with the Traffic Safety Committee. Staff recommends the
report be received and filed.
Motion by Councilmember Callery, seconded by Councilmember Rexford to receive and
file the report. Motion carried 4-0 with Mayor Higginson absent.
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ITEM 3.2 (203-14)
DEVELOPMENT REVIEW 96-14
APPLICANT: HAMANN CONSTRUCTION
Staff report by City Manager Bowersox. This is a request to construct a 28,327
square foot industrial building for Dar Mark Corporation at 13225 Gregg Street
in the South Poway Business Park. Staff recommends approval.
Motion by Councilmember Emery, seconded by Councilmember Rexford to adopt
Planning Resolution No. P-96-64, entitled, "A Resolution of the City Council of
the City of Poway, California Approving Development Review 96-14, Assessor's
Parcel Number 17-270-15." Motion carried 4-0 with Mayor Higginson absent.
ITEM 3.3 (1207-01)
POWAY TROLLEY BUS SERVICE
Staff report by City Manager Bowersox. On August 20, 1996, the City Council
authorized a two-year pilot project for a trolley bus service and directed staff
to bring back various color schemes and a final route and fare proposal. Staff
is presenting three different color schemes to choose from and is recommending
an all-day fare of $.50 for adults and $.25 for children and a route on Midland,
Aubrey, Community, Hilleary and Poway Roads.
Jay Goldby, 13244 Aubrey Street, President of the Chamber of Commerce, thanked
staff for meeting with them and explaining the proposal. He stated there would
be a list of businesses in each center on a brochure to be given to the bus
riders.
(Mayor Higginson arrived at 7:40 p.m.)
Councilmember Emery stated a preference for the yellow and green color scheme to
be compatible with the yellow trolley the railroad volunteers operate in Old
Poway Park.
Motion by Councilmember Rexford, seconded by Councilmember Callery to approve the
red and green color scheme with fares and route as proposed by staff. Motion
carried 4-1 with Mayor Higginson voting 'no.'
CITY ATTORNEY ITEMS
City Attorney Eckis requested that the closed session he scheduled be carried
over one week to September 24, 1996.
ADJOURNMENT
Mayor Higginson adjourned the meeting at 7:46 p.m. on motion by Councilmember
Emery, seconded by Councilmember Rexford.
Marjori~.K. Wahlsten, City Clerk
City o[~oway
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