CC 1998 02-17 CITY OF POWAY, CALIFORNIA
MINUTES OF THE CITY COUNCIL REGULAR MEETING
FEBRUARY 17, 1998
The February 17, 1998, regular meeting of the City Council of the City of Poway,
was called to order at 7:00 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
Lori Peoples
Steve Eckis
Peggy Stewart
Bob Thomas
Reba Wright-Quastler
Randy Williams
Warren Shafer
Mark Sanchez
John Falconer
Penny Riley
City Manager
Assistant City Clerk
City Attorney
Director of Administrative Services
Director of Community Services
Director of Planning Services
Director of Public Services
Director of Redevelopment Services
Director of Safety Services
Sheriff's Captain
Assistant to the City Manager
PLEDGE OF ALLEGIANCE
Deputy Mayor Goldby 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
Motion by Councilmember Goldby, seconded by Councilmember Rexford, to approve the
Consent Calendar as follows:
Approval of Minutes - City Council:
January 27, 1998 Regular Meeting
January 29, 1998 Adjourned Regular Meeting
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6. Ratification of Warrant Register for period of January 26-30, 1998. (401-10)
Adoption of Planning Resolution No. P-98-09, entitled, "A Resolution of the City
Council of the City of Poway, California Approving Street Name Change 98-01,
Assessor's Parcel Numbers 323-480-01,02, 03 & 04," McMillin Commercial Group,
applicant, changing Stone Place to First American Way. (1110-07)
Acceptance of Report of Administrative Action taken on City Council-Initiated and
Public Inquiry Items from October 7, 1997 through February 2, 1998. (701-10).
8.1
Award of bid for metal picnic-shade structures at Poway Community Park (#5643),
Starridge Park (#5644), and Silverset Park (#5642) to Hanson Associates, Inc. in
the amount of $12,639. (602-01 #1235)
Motion carried unanimously.
ITEM 1 (203-02)
TENTATIVE PARCEL MAP 97-10
APPLICANT: ZDRAVKO DIVJAK
Mayor Higginson opened the public hearing.-Staff report by City Manager Bowersox. This
is a request to subdivide a 15 acre lot into three parcels ranging from 4 to 6.4 acres at
13980 Millards Ranch Lane, east of its intersection with Millards Road.
There was no one present wishing to speak.
Motion by Councilmember Emery, seconded by Councilmember Cafagna, to close the
public hearing and adopt Planning Resolution No. P-98-10, entitled, "A Resolution of the
City Council of the City of Poway, California Approving Tentative Parcel Map 97-10,
Assessor's Parcel Number 321-271-02." Motion carried unanimously.
ITEM 2 (203-02)
TENTATIVE PARCEL MAP 98-03
APPLICANT: BIRTCHER DEVELOPMENT FOR
FIRST AMERICAN CREDCO/PARKWAY DEVELOPMENT LLC
Mayor Higginson opened the public headng. Staff report by City Manager Bowersox. This
is a request to re-subdivide Lots 1 & 2 of Poway Tract 87-13(2) into three lots located on
the north terminus of Stone Place/First American Way.
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There was no one present wishing to speak.
Motion by Councilmember Cafagna, seconded by Councilmember Rexford to close the
public headng and adopt Planning Resolution No. P-98-11, entitled, "A Resolution of the
City Council of the City of Poway, California Approving Tentative Parcel Map 98-03,
Assessor's Parcel Number 323-480-01,02 and 323-491-01 ." Motion carried unanimously.
ITEM 3 (1002-06)
INTENTION TO VACATE
PARNELL COURT
Mayor Higginson opened the public hearing. Staff report by City Manager Bowersox. This
is a request to vacate Parnell Court, within the City of Poway Tract 85-04 Unit 2, Map No.
12572 in the South Poway Business Park.
There was no one present wishing to speak.
Motion by Councilmember Emery, seconded by Councilmember Cafagna, to close the
public hearing and adopt Resolution No. 98-012, entitled, "A Resolution of the City Council
of the City of Poway Declaring the Intention to Vacate a Public Street to wit: Parnell Court,
all in the City of Poway Tract 85-04 Unit 2, Map No. 12572," setting the public hearing for
March 10, 1998. Motion carried unanimously.
CITY ATTORNEY ITEMS
10.
City Attorney Eckis requested a closed sessions for pending litigation pursuant to
Government Code Section 54956.9(a) in the cases of: A) Poway Property Owners
v. City of Poway, San Diego Superior Court Case No. 698367; B) Peter B. Bybee
v. City of Poway, San Diego Superior Court Case No. 717352; C) Craig (Smith I)
v. City of Poway, San Diego Superior Court Case No. 625859 and D) anticipated
litigation, significant exposure to litigation pursuant to Government Code Section
54956.9(b)(1); number of potential cases - two. The closed sessions will be heard
in the order of A, C, D and B as Councilmember Rexford is disqualified from
participation on B. No special findings need to be made and no report out is
expected.
MAYOR AND CITY COUNCIL-INITIATED ITEMS
12A. Councilmember Emery stated he felt the City Council should go on the record in
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Page 4 - CITY OF POWAY - February 17, 1998
opposition to the Board of Supervisors' actions to keep the incorporated areas of
the County from voting on issues that affect the unincorporated areas.
Motion by Councilmember Emery, seconded by Councilmember Rexford, that the
Poway City Council go on the record as opposing the Board of Supervisors'
recommendation that incorporated areas be excluded from voting on items in
unincorporated areas and make this known to Poway's Legislators and the County
Supervisors. Motion carried unanimously.
12B. Councilmember Emery requested the placement of a growth management
presentation by SANDAG representatives on a future agenda.
CLOSED SESSION
Mayor Higginson called for a closed session at 7:20 p.m. as requested by the City
Attorney.
ADJOURNMENT
Mayor Higginson called the meeting back to order at 7:45 p.m. with all members present
except Councilmember Rexford who left prior to Closed Session B. The meeting was
adjourned on motion by Councilmember Emery, seconded by Councilmember Cafagna.
L~o~i A. Peoples, ssis~ant City Clerk
City of Poway
63OO
NO TICE
NOTICE IS HEREBY GIVEN THAT THE FEBRUARY 17, 1998, 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 Rexford,
seconded by Councilmember Cafagna, Mayor
Higginson ordered the meeting adjourned to
Thursday, February 19, 1998 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.
Marjori~ I~. Wahlsten, City Clerk
City of oP.,.~vay, California
Dated: February 18, 1998
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 February 18, 1998
Marjori~ I~. Wahlsten, City Clerk
City of oP-~9..Way, California
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