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CC 1998 02-19 CITY OF POWAY, CALIFORNIA MINUTES OF THE CITY COUNCIL ADJOURNED REGULAR MEETING FEBRUARY 19, 1998 The February 19, 1998 meeting, adjourned from the February 17, 1998 regular meeting of the City Council of the City of Poway, was called to order at 6:00 p.m., by Mayor Higginson at the City Council Chambers, 13325 Civic Center Drive, Poway, California. COUNCILMEMBERS PRESENT AT ROLL CA[ I Bob Emery, Jay Goldby, Betty Rexford, Don Higginson COUNCILMEMBERS ABSENT AT ROLL CALl Mickey Cafagna STAFF MEMBERS PRESENT James Bowersox Marjorie Wahlsten Steve Eckis Reba Wright-Quastler Bob Thomas Mark Sanchez Bob Krans Jim Bentz Penny Riley City Manager City Clerk City Attorney Director of Planning Services Director of Community Services Director of Safety Services Fire Division Chief Community Services Manager Assistant to the City Manager PUBLIC ORAL COMMUNICATIONS Mayor Higginson explained the procedure for Public Oral Communications. There was no one present wishing to speak. ITEM 1 (1401-03) ARBOLITOS PARK LIGHTING DEMO Staff report by Director of Community Services Thomas. The Parks & Recreation Committee is requesting that the City Council appropriate $5,000 to conduct a lighting demonstration at Arbolitos Sports Field in order to evaluate the effect of lights on the surrounding neighborhoods. The park has been open for 5 months and the fields have 6301 Page 2 - CITY OF POWAY - February 19, 1998 been in continuous use. When the City Council reviewed the Conditional Use Permit for the park, the issue of whether to provide lights caused considerable discussion. The City Council approved it without lights. However, the Parks & Recreation committee would like to have a demonstration to be able to determine the level of light and noise to the neighborhood. Musco Sports Lighting will install temporary lights for two nights at a cost of $5,000. Games will be scheduled for play during this time. Speaking in favor of the demonstration: Lori Simon, 15517 Oakstand Court, Chairperson of the Parks & Recreation Committee Gayle Rubacky, 13334 Red Cloud Lane, representing Titan Girls Lacrosse Sharon Moazzeny, 12902 Ilene Street, President of the Poway Youth Soccer League Neil Tarzy, 14663 Maplewood Street, Parks & Recreation Sports Subcommittee In response to Council query, Director Thomas stated the temporary poles would be 60 feet in height and the permanent ones, if installed, would be 80 feet. Musco does not have 80 foot high temporary lights. Councilmember Goldby stated he is concerned about the impacts on the residents, but a test will enable us to evaluate those impacts. He asked that noise monitoring equipment be used. Councilmember Emery stated he doesn't like the idea of changing a decision but he is willing to go ahead with the demonstration. He asked that full notification be given to residents on Colony Drive, Crestwood and Powers Road. Councilmember Rexford asked about doing tests at other non-lighted fields. Motion by Councilmember Emery, seconded by Councilmember Goldby to appropriate $5,000 for a two day demonstration with full notice to be given to surrounding neighbors and noise monitoring equipment available. Motion carried 4-0 with Councilmember Cafagna absent. ITEM 3 (1503-02) SANDAG/DRAFT HOUSING ELEMENT Susan Baldwin, Senior Regional Planner with SANDAG, gave the background of the San Diego region's self-certification of general plan housing elements pilot program. The 63O2 Page 3 - CITY OF POWAY - February 19, 1998 program was authorized by AB 1717, authored by Assemblyman Jan Goldsmith. ^ Housing Element Advisory Committee has been meeting regularly to design the program. Councilmember Rexford and Director of Planning Services VVright-Quastler were members of the Committee. Two separate procedures were established. The first would apply to certification of the housing element that is due to be prepared in 1999 for the period 1999- 2004 and the second would apply to subsequent elements. Poway will not be able to self- certify in 1999 because it has not met its affordable housing goal, however, it will most likely be able to self-certify in 2004. Ms. Baldwin stated that the Committee's report is out for public review and comment before being presented to the SANDAG Board of Directors for approval Council expressed concerns that state housing element law can require a local agency to provide for more growth than it wants. They did agree that getting credit for things other than new construction is a help. Following discussion, Director of Planning Services Wright-Quastler stated she will take the comments and put them in a letter to SANDAG which will be on the City Council's agenda for approval on March 3,1998. ITEM 2 POWAY'S EMERGENCY PLAN City Manager Bowersox stated that with the rains this winter, the City could find itself in an emergency situation. Fire Division Chief Bob Krans reviewed the City's Emergency Plan with the Councilmembers ADJOURNMENT Upon motion by Councilmember Emery, seconded by Councilmember Rexford, Mayor Higginson ordered the meeting adjourned at 7:55 p.m. ¥ ahlsten, City Clerk City of, P__9tway 63O3