CC 1999 01-19 CITY OF POWAY, CALIFORNIA
MINUTES OF THE CITY COUNCIL REGULAR MEETING
JANUARY 19, 1999
The January 19, 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
Peggy Stewart
Bob Thomas
Ron Ballard
Jim Howell
Warren Shafer
Mark Sanchez
John Tenwolde
Penny Riley
Steve Streeter
Scott Nespor
City Manager
City Clerk
City Attorney
Director of Administrative Services
Director of Community Services
Interim Director of Planning Services
Director of Public Services
Director of Redevelopment Services
Director of Safety Services
Sheriff's Captain
Assistant to the City Manager
Principal Planner
Management Assistant
PLEDGE OF ALLEGIANCE
Deputy Mayor Emery led the Pledge of Allegiance.
PUBLIC ORAL COMMUNICATIONS
Mayor Cafagna explained the procedure for Public Oral Communications. There was no
one present wishing to speak.
CONSENT CALENDAR
Deputy Mayor Emery requested Item 8 be removed from the Consent Calendar. Motion
by Deputy Mayor Emery, seconded by Councilmember Goldby, to approve the Consent
Calendar as follows:
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3. Ratification of Warrant Register for the period of December 28-31, 1998. (401-10)
4. Rejection of Claims for Damages: a) Mozhdeh Bazyar; b) Valorie Evans. (704-13)
5. Status Report for Illegal Encampment Activities for fourth quarter of 1998(704-10)
6. Appropriation of Funds to Establish a Fund Account for the Installation of New
Street Lighting, Street Light Conversions and Replacement Photo Cells. (401-13)
7. Resolution No. F-99-01 - Waiving Annual Meeting for the Poway Public Financing
Authority. (405-00R)
Motion carried unanimously.
ITEM 1 (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.
Speaking to the item were:
William Koska, 15017 Skyridge Road, expressed opposition to the need to widen Skyridge
Road.
Brad Burke, applicant, 615 J Street, San Diego, spoke in support of the project with
exception to the condition requiring he make road improvements in front of his neighbors
house on Skyridge.
Motion by Deputy Mayor Emery, seconded by Councilmember Rexford, to close the public
hearing, issue a Negative Declaration and adopt Planning Resolution No. P-99-04, entitled,
"^ Resolution of the City Council of the City of Poway, California Approving Tentative
Parcel Map 98-13, Assessor's Parcel Number 278-300-64." Motion carried unanimously.
ITEM 2 (209-05)
QUARTERLY REPORT
ECONOMIC DEVELOPMENT SUBCOMMITTEE
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The report provides a summary of economic development activities for the period of July
through September 1998. Staff recommends the report be received and filed.
Council concurred to receive and file the report.
ITEM 8 (504-05)
REORGANIZATION OF CITY MANAGER'S OFFICE
Deputy Mayor Emery stated he had pulled this item in order to commend staff for
implementing this, Phase II, of the reorganization which he considers a positive action for
all involved. Council congratulated Deputy City Manager Riley and Management Analyst
Nespor on their reclassifications.
Motion by Deputy Mayor Emery, seconded by Councilmember Rexford, to approve the
reorganization. Motion carried unanimously.
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.
MAYOR AND CITY COUNCIL-INITIATED ITEMS
15.
Mayor Cafagna appointed Councilmember Goldby to represent the City on the
County of San Diego Proposition 10 Committee regarding the administration of the
monies received from the increase in tobacco tax.
Mayor Cafagna requested staff bring a report back on a future agenda regarding the
Quino Checkerspot Butterfly.
ADJOURNMENT
On motion by Councilmember Goldby, seconded by Councilmember Rexford, Mayor
Cafagna adjourned the meeting at 7:50 p.m.
L~ri/Anne Peoples, City Cl~rk
City of Poway
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