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CC 1997 12-09 CITY OF POWAY, CALIFORNIA MINUTES OF THE CITY COUNCIL REGULAR MEETING DECEMBER 9, 1997 The December 9, 1997, regular meeting of the City Council of the City of Poway, was called to order at 7:00 p.m., by Mayor Higginson at 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 Lori Peoples Tamara Smith Peter Moote Bob Thomas Mark Weston Reba Wright-Quastler Randy Williams Mark Sanchez Warren Shafer John Falconer Patrick Foley City Manager Assistant City Clerk Assistant City Attorney Assistant Director of Administrative Services Director of Community Services Director of Engineering Services Director of Planning Services Director of Public Services Director of Safety Services Director of Redevelopment Services Sheriff's Captain Senior Management Analyst PLEDGE OF ALLEGIANCE Deputy Mayor Goldby led the Pledge of Allegiance. PUBLIC ORAL COMMUNICATIONS Mayor Higginson explained the procedure for Public Oral Communications. The following person was present wishing to speak: Melinda Rodriguez, 13448 Poway Creek Road, thanked the Council for their provision of the Haley Ranch Estates. CONSENT CALENDAR Motion by Councilmember Cafagna, seconded by Councilmember Emery to approve the 6243 Page 2 - CITY OF POWAY - December 9, 1997 Consent Calendar as follows: 5. Ratification of Warrant Register for period of November 17-21, 1997. (401-10) ITEM I (401-22) PARKLAND DEDICATION IN-LIEU FEES Mayor Higginson opened the public headng. Staff report by City Manager Bowersox. The City Council annually determines fees collected for the development of park and recreation facilities in-lieu of dedication of parkland based on the total estimated cost of parkland improvements, current estimated population, and the average population per dwelling unit. This year staff recommends an increase from $2,650 to $2,660 for single family detached; $2,110 from $2,100 for multiple family dwelling; and no change for mobile homes. There was no one present wishing to speak. Councilmember Cafagna inquired as to whether it was necessary to increase the fees at this time. General discussion ensued. Motion by Councilmember Cafagna, seconded by Councilmember Rexford, to close the public hearing and adopt Resolution No. 97-102 as amended to leave the fees at their current rate, entitled "Resolution of the City Council of the City of Poway, California, Establishing In-Lieu Fees for Parkland Dedication Calendar Year 1998." Motion carried 4-1 with Councilmember Goldby voting "no". ITEM 2 (203-02) TENTATIVE PARCEL MAP 97-09 APPLICANT: BANYAN REALTY Mayor Higginson opened the public hearing. Staff report by City Manager Bowersox. This is a request to create 8 light industrial lots with one common lot on a 5.9 acre site on the south side of Danielson St., near the intersection of Blaisdell Place, north of Scripps Poway Parkway. Staff recommends approval. Speaking in favor of staff recommendation: Steve Swadell, 12267 Crosthwaite Circle 6244 Page 3 - CITY OF POWAY - December 9, 1997 Motion by Councilmember Cafagna, seconded by Councilmember Emery, to close the public hearing and adopt Planning Resolution P-97-65, entitled, "A Resolution of the City Council of the City of Poway, Califomia Approving Tentative Parcel Map 97-09, Assessor's Parcel Number 323-090-62." Motion carried unanimously. ITEM 3 (1301-01) SKATEBOARD ENFORCEMENT Staff report by City Manager Bowersox. Council had requested a report on skateboards as they relate to the Vehicle Code in terms of traffic law enforcement and legislation requiring helmets and safety gear. The Shedffs Department, under the California Vehicle Code has no authority to apply the Vehicle Code to skateboarders. They currently apply the Poway Municipal Code, Section 8.06.010 which is not specific to skateboarding, but rather general regarding trespassing. Staff recommends contacting of local elected representatives to have legislation introduced to require helmets and safety gear for skateboarders. Council concurred to receive and file the report and requested staff bring back strong enforceable recommendations including possibly establishing allies with other cities to sponsor legislation to allow regulation at a local level with regards to traffic law enforcement and the requirement of safety gear. ITEM 4 (401-17) ESTABLISHMENT OF ADMINISTRATIVE FEE FOR HANDICAPPED PARKING Staff report by City Manager Bowersox. At the November 18, 1997 City Council meeting, a Senior Volunteer Patrol member requested the City establish an administrative fee when a citation is issued in a handicapped space for failure to display a disabled placard as per the California Vehicle Code. In checking with other cities in the County, it was determined that they do not apply an administrative fee if the vehicle owner proves that they had a valid permit and failed to display it. General discussion ensued. Council concurred to receive and file the report and requested staff look into the legality of whether or not an administrative fee could be charged. 6245 Page 4 - CITY OF POWAY - December 9, 1997 ITEM 4.1 (602-01 #1050) YMCA PRYDE PROGRAM Staff report by City Manager Bowersox. The three-year funding for the PRYDE program at Meadowbrook Middle School ends December 31, 1997. An allocation of $16,000 to extend the program for an additional six months through the end of the school year is needed. Staff recommends approval of the allocation and amendment to the agreement. Speaking in support of staff recommendation: Mary Kodiath, 13645 Catawba Dr. Steve Amick, YMCA PRYDE Director Marcos Jimenez, 12938 Mirando Andy Mattson, 13753 Tudor Rd. Erica Pruitt, 12709 Rancho Grande Motion by Councilmember Emery, seconded by Councilmember Rex'ford, to approve staff recommendation, staff to research possible grants and additional funding sources. Motion carried unanimously. CITY MANAGERS ITEMS City Manager Bowersox introduced new employee Ron Mittag, Economic Development Manager. ADJOURNMENT Upon motion by Councilmember Cafagna, seconded by Councilmember Rexford, Mayor Higginson ordered the meeting adjourned to Thursday, December 11, 1997 at 6:00 p.m. in the City Council Chambers, 13325 Civic Center Drive, Poway, California. The time of adjournment was 7:50 p.m. Loril,~,. Peoples, As~i~t~a~t City (~lerk City of Poway 6246 NO TICE NOTICE IS HEREBY GIVEN THAT THE DECEMBER 9, 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 Coun¢ilmember Cafagna, seconded by Councilmember Rexford, Mayor Higginson ordered the meeting adjourned to Thursday, December 11, 1997, 6:00 p.m. in the City Council Chambers, 13325 Civic Center Drive, Poway, California. The time of adjournment was 7:50 p.m. Dated: December 10, 1997 Marjori~t~ Wahlsten, City Clerk City of oP,.9~ay, California CERTIFICATION 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 10:00 a.m. Dated at Poway, California, on December 10, 1997 Marjorip I~. ~ ten, City Clerk City of Po'way, California e:~agenda~noticel .pf