CC 1999 01-12 CITY OF POWAY, CALIFORNIA
MINUTES OF THE CITY COUNCIL REGULAR MEETING
JANUARY 12, 1999
The January 12, 1999, regular meeting of the City Council of the City of Poway, was
called to order at 7:00 p.m., by Mayor Cafagna at the City Council Chambers, 13325 Civic
Center Drive, Poway, California.
COUNCILMEMBERS PRESENT AT ROLL CALL
Bob Emery, Jay Goldby, Don Higginson, Betty Rexford, Mickey Cafagna
STAFF MEMBERS PRESENT
James Bowersox
Lori Anne Peoples
Steve Eckis
Bob Thomas
Javid Siminou
Ron Ballard
Jim Howell
Warren Shafer
John Tenwolde
Penny Riley
Michael Putnam
Marijo VanDyke
Patrick Foley
Scott Nespor
City Manager
City Clerk
City Attorney
Director of Community Services
Acting Director of Engineering Services
Interim Director of Public Services
Director of Public Services
Director of Redevelopment Services
Sheriff's Captain
Assistant to the City Manager
Performing Arts Manager
Associate Planner
Principal Management Analyst
Management Assistant
PLEDGE OF ALLEGIANCE
Webelos Den 3, Pack 610 Presented the Colors and led the Pledge.
PRESENTATION
Mayor Cafagna presented an Expansion Management Magazine "Blue Ribbon School
District Award" to members present representing the Poway Unified School District.
Deputy Mayor Chairman Emery recognized Poway Centurion Anna Franklin whose 100th
Birthday was December 12, 1998.
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PUBLIC ORAL COMMUNICATIONS
Mayor Cafagna explained the procedure for Public Oral Communications. There was no
one present wishing to speak.
CONSENT CALENDAR
Councilmember Goldby stated that he would be voting no on Item 7.1. Motion by Deputy
Mayor Emery, seconded by Councilmember Rex'ford, to approve the Consent Calendar as
follows:
Ratification of Warrant Registers for the periods of December 14 to December 18
and December 21 to December 25, 1998. (401-10)
Appropriation of $25,937.08 for the Unappropriated General Fund and Approval of
the Purchase and Installation of Playground Equipment at Valle Verde
Neighborhood Park by Cooperative Purchase with Coast Recreation, Inc.(401-13)
Revision of Comprehensive Sign Program CSP 81-02R for Town and Country
Shopping Center located at the northeast corner of Poway Road and Community
Road. Adopted Planning Resolution No. P-99-02. (203-15)
7.1
Appropriation of Funds for March 2, 1999 Special Election for the Library Sales.Tax
Measure. (401-13)
Motion carried unanimously (except Item 7.1 - Councilmember Goldby "no").
ITEM 1 (203-08)
CONDITIONAL USE PERMIT 98-05
APPLICANT: WALAVALKAR
Mayor Cafagna opened the public hearing. Staff report by City Manager Bowersox.
This is a request to create a day care center for up to 40 students from infants to 12
years of age in a 2,200 square foot house at 13242 Pomerado Road.
There was no one present wishing to be heard.
Motion by Deputy Mayor Emery, seconded by Councilmember Rexford, to close the public
hearing and adopt Planning Resolution No. P-99-03, entitled, "A Resolution of the City
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Council of the City of Poway, California Approving Conditional Use Permit 98-05,
Assessor's Parcel Number 317-520-35." Motion carried unanimously.
ITEM 2 (203-02)
TENTATIVE PARCEL MAP 98-13
APPLICANT: BRAD BURKE
Mayor Cafagna opened the public hearing. Staff report by City Manager Bowersox. This
is a request to divide a 4.96 acre parcel into two parcels of 2.01 acres and 2.48 acres (net)
located on the southwest corner of Kingman and Oak Canyon Roads and fronting on
Skyridge Road. The applicant has requested a continuance to January 19, 1999.
Motion by Councilmember Higginson, seconded by Councilmember Goldby, to continue
the public hearing to January 19, 1999. Motion carried unanimously.
ITEM 3 (203-21)
SPECIFIC PLAN AMENDMENT
CONDITIONAL USE PERMIT 95-09
APPLICANT: HNR FRAMING
Introduction by City Manager Bowersox. The applicant would like to expand their outside
storage use on a vacant lot to the west by modification of Conditional Use Permit 95-09.
The two acre site is owned by Anacomp and is on the north side of Crosthwaite Cimle,
west of HNR Framing at 12345 Crosthwaite Circle.
Bob Thomas, owner of HNR Framing, explained that the expansion is needed in order to
keep up with the demand for roofing trusses which his business produces on the site.
Consensus of the Council was favorable. The item will be brought back as a public hearing
in the near future for consideration.
ITEM 4 (1402-01)
REVISED USE POLICY
POWAY CENTER FOR THE PERFORMING ARTS
Introduction by City Manager Bowersox. Community Services Director Thomas provided
a brief overview of the staff report. The Performing Arts Advisory Committee has submitted
revisions to their policy governing the use of the Performing Arts Center. The primary
changes are to the time periods during which advance bookings can be placed on the
Center's calendar according to the priorities for use established in the policy.
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Motion by Councilmember Goldby, seconded by Councilmember Rexford, to adopt the
revised use policy replacing the policy adopted on March 26, 1996. Motion carried
unanimously.
CITY MANAGER ITEMS
City Manager Bowersox recognized the President of the Poway Center for' the
Performing Arts Foundation, David Bergeson, who was present in the audience.
CITY ATTORNEY ITEMS
City Attorney Eckis advised that the City of Santa Monica case regarding rent
control, in which he had joined Poway in an Amicus Brief, had been upheld by the
California Supreme Court. Further, that the City is currently only involved in two
cases, one of which (HCP) is expected to be decided within the next three weeks.
MAYOR AND CITY COUNCIL-INITIATED ITEMS
11.
Councilmember Goldby requested an overview of and possible ways to better the
process of mailing legal notices to property owners.
14.
Mayor Cafagna recognized three members of the Teen Council who were present
throughout the meeting.
ADJOURNMENT
On motion by Councilmember Higginson, seconded by Councilmember Rexford, Mayor
Cafagna adjourned the meeting at 7:45 p.m.
L~r~,nne Peoples, City Cl~rk -
City of Poway
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