CC 1997 08-12 CITY OF POWAY, CALIFORNIA
MINUTES OF THE CITY COUNCIL REGULAR MEETING
AUGUST 12, 1997
The August 12, 1997, regular meeting of the City Council of the City of Poway, was
called to order at 7:30 p.m., by Mayor Higginson at the City Council Chambers, 13325 Civic
Center Drive, Poway, California.
COUNCILMEMBERS PRESENT AT ROLL CALL
Mickey Cafagna, Bob Emery, Jay Goldby, Betty Rexford, Don Higginson
STAFF MEMBERS PRESENT
James Bowersox
Marjorie Wahlsten
Steve Eckis
Peggy Stewart
Bob Thomas
Mark Weston
Reba Wright-Quastler
Randy Williams
Warren Sharer
Mark Sanchez
Penny Riley
Scoff Nespor
John Falconer
City Manager
City Clerk
City Attorney
Director of Administrative Services
Director of Community Services
Director of Engineering Services
Director of Planning Services
Director of Public Services
Director of Redevelopment Services
Director of Safety Services
Assistant to the City Manager
Management Assistant
Sheriff's Captain
PLEDGE OF ALLEGIANCE
Deputy Mayor Rexford led the Pledge of Allegiance.
PUBLIC ORAL COMMUNICATIONS
Mayor Higginson explained the procedure for Public Oral Communications. There was no
one present wishing to speak.
CONSENT CALENDAR
Councilmember Goldby stated he would be disqualifying himself from voting on Item 10
due to a potential financial conflict of interest. Motion by Councilmember Goldby,
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seconded by Councilmember Cafagna to approve the Consent Calendar as follows:
Approval of Minutes - City Council
July 1, 1997 - Regular Meeting
July 8, 1997 - Regular Meeting
July 15, 1997 - Regular Meeting
July 22, 1997 - Canceled Meeting
8. Ratification of Warrant Register for period of July 21 - 25, 1997.
(40i-iO)
9. Denial of claim against the City: Joan Fritz.
(704-13)
10.
Adoption of Resolution No. P-97-40, entitled,"A Resolution of the City Council of the
City of Poway, California, Approving a Request to Extend the Approval of a
Modification to Minor Conditional Use Permit 94-02, Assessor's Parcel Number 317-
153-24," Stix Family Billiards/Dan Caruso, Applicant, 12222 Poway Road, Suite
#19 and #20. (Referred from October 15, 1996, Item 1 .) (203-24)
11. Receive and file Annual Review of All-Way Stop Intersections.
(1160-01)
12.
Adoption of Resolution No. P-97-41, entitled, "A Resolution of the City Council of the
City of Poway, California Approving Minor Development Review 97-36
(Hillside/Ridgeline) Assessor's Parcel Numbers 275-240-53," Mr. & Mrs. Mike
Cattolico, applicants: request to construct a 3,300 square foot two-story home at
15706 Boulder Mountain Road. (Continued from July 29, 1997, Item 14.)
(203-10)
12.1
Award of bids for furniture for the Poway Library: Custom wood furniture to S::Two,
Inc. in the amount of $148,452.59; miscellaneous furniture and accessories to
Patron Hall Office Interiors in the amount of $80,976.37; steel library shelving to
Yamada Enterprises in the amount of $90,243.04; and signage to RB Industries in
the amount of $3,924.00 (601-03)
Motion carried unanimously except on Item 10 where Councilmember Goldby disqualified
himself.
ITEM 1 (701-04)
ORDINANCE NO. 480/SECOND READING
GUIDE TO LANDSCAPE REQUIREMENTS
Mayor Higginson read the title of Ordinance No. 480, "An Ordinance of the City of Poway,
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California Amending Certain Sections of Title 16 (Subdivision and Other Land Use
Regulations) of the Poway Municipal Code (ZOA97-02)." Staff report by City Manager
Bowersox. This is second reading of the ordinance that requires landscaping to be
installed in accordance with the City's Guide to Landscape Requirements. Staff
recommends adoption.
There was no one present wishing to speak.
Motion by Councilmember Emery, seconded by Councilmember Rexford to waive further
reading and adopt Ordinance No. 480. Motion carried unanimously.
ITEM 12 (203-10)
MINOR DEVELOPMENT REVIEW 97-37
APPLICANT: MIKE CATTOLICO
Mayor Higginson apologized to Mr. Cattolico who had turned in a slip to speak on this item
and explained it had been approved on the Consent Calendar. Mr. Cattolico stated he has
been working with his neighbors and has agreed to not build a shop building, to do a
cement driveway, but he does not want to move his house closer to the road. Council
concurred there was no reason to reconsider this item since this is how it was approved.
ITEM 2 (701-04)
ORDINANCE NO. 481/FIRST READING
SETBACKS FOR ACCESSORY STRUCTURES
Mayor Higginson opened the public hearing and read the title of Ordinance No. 481, "An
Ordinance of the City of Poway, California Amending Title 17 of the Poway Municipal Code
concerning Residential Uses to Change the Setback Requirements for Small Accessory
Structures and Make Various Administrative Changes." Staff report by City Manager
Bowersox. This amendment would allow small accessory structures which are not required
to obtain building permits to be located anywhere on a single-family residential lot except
within the front and street side yard areas provided the eaves do not over-hang adjacent
property, along with other non-substantive changes.
There was no one present wishing to speak.
Motion by Councilmember Emery, seconded by Councilmember Rexford to waive further
reading and continue the public hearing to August 26, 1997 for second reading and
adoption. Motion carried unanimously.
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ITEM 3 (203-01)
TENTATIVE TRACT MAP 90-06 TIME EXTENSION
APPLICANT: DARIOUSH PARNIANI
Mayor Higginson opened the public hearing. Staff report by City Manager Bowersox. This
is a request for a three year time extension for the subdivision of 16.9 acres into eight lots.
The property is located at the north end of Eisenhower Avenue, north of Meadowbrook
School. Staff recommends approval.
Speaking in opposition to staff recommendation:
Scott Thompson, 12211 Holland Road, stated he lives at the corner of Crossrock
Road and Holland and is concerned about the increased traffic on Crossrock from this
development. There are no sidewalks in this neighborhood and many children. He
suggested the access come from Eisenhower Avenue.
Director of Planning Services Wright-Quastler stated that only five of the eight lots take
their access from Crossrock and the traffic impacts were not considered to be significant.
Topography prevents access from the south for these lots.
Speaking in favor of staff recommendation:
Darioush Parniani, 5579 Bravo Court, San Diego
Following discussion, motion by Councilmember Emery, seconded by Councilmember
Rexford to continue this item to September 2, 1997 in order for staff to look at the issues
raised by Mr. Thompson. Motion carried 4-1 with Councilmember Cafagna voting "no."
ITEM 4 (401-27)
BONDED INDEBTEDNESS/1997-98
Mayor Higginson opened the public hearing. Staff report by City Manager Bowersox. In
order for bond principal and interest for the one outstanding General Obligation Bond for
the Poway Municipal Water District to be collected on the tax roll, it is necessary to adopt
a Resolution setting a tax rate of $.0211.
There was no one present wishing to speak.
Motion by Councilmember Emery, seconded by Councilmember Rexford to close the public
hearing and adopt Resolution No. 97-074, entitled, "A Resolution of the City Council of the
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City of Poway, California, Estimating the Amount Necessary to be Raised for Taxation for
the Fiscal Year 1997-1998 for Improvement Districts of the City Formerly Known as Poway
Municipal Water District." Motion carried unanimously.
CITY ATTORNEY ITEMS
City Attorney Eckis reported on a lawsuit known as Stull v. the Bank of America that
alleges that Bank of America, acting as paying agent for public financing, may have failed
to pay over all sums due to the local government entities.
MAYOR AND CITY COUNCIL-INITIATED ITEMS
15. Councilmember Cafagna stated that the Super Bowl Host Committee is looking for
volunteers and he will give some application forms to the City Manager's Secretary.
16.
Councilmember Emery expressed concern with the homes being built in the City of
San Diego on the western ridgeline and asked staff to determine if the
encroachment permit we granted San Diego enabled them to build the homes in
that location.
17.
Councilmember Goldby reported that the San Diego City Council approved the new
Metro Sewer agreement today. It will be sent to each participating agency for their
approval.
18.
Councilmember Rexford stated she received several calls from residents regarding
the testing of fireworks in the Community Park. People had not received notice and
were alarmed by the noise.
19.
Mayor Higginson requested concurrence to hold a pre-development conference on
Thursday, August 14, 1997, with the Kies family for a possible zone change for
properties located on the west side of Pomerado Road between Icarus Lane and
Ted Williams Parkway. Council concurred.
Upon motion by Councilmember Cafagna, seconded by Councilmember Emery, Mayor
Higginson ordered the meeting adjourned to Thursday, August 14, 1997 at 6:00 p.m. in the
City Council Chambers, 13325 Civic Center Drive, Poway, California. The time of
adjournment was 7:45 p.m.
Marjorie K. Wahlsten, City Clerk
City of Poway
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NO TICE
NOTICE IS HEREBY GIVEN THAT THE AUGUST 12, 1997, REGULAR MEETING OF
THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA, WAS ADJOURNED
PURSUANT TO THE FOLLOWING ORDER:
ORDER OF ADJOURNMENT
Upon motion by Councilmember Cafagna,
seconded by Councilmember Emery, Mayor
Higginson ordered the meeting adjourned to
THURSDAY, AUGUST 14, 1997 AT 6:00 P.M.
in the City Council Chambers, 13325 Civic
Center Drive, Poway, California. The time of
adjournment was 7:45 p.m.
Marjo~'ie'K. Wahlsten, City Clerk
City (~oway, California
Dated: August 13, 1997
The undersigned does hereby certify under penalty of perjury, that a copy of the above
notice was posted on or near the door of the City Council Chambers, the place
designated for regular meetings of the City Council at approximately 4:00 p.m.
Dated at Poway, California, on August 13, 1997
e:\\agenda\noticel .pf
Marjorie K~ Wahlsten, City Clerk
City of R~ay, California