CC 1999 03-02 CITY OF POWAY, CALIFORNIA
MINUTES OF THE CITY COUNCIL REGULAR MEETING
MARCH 2, 1999
The March 2, 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, Betty Rexford, Mickey Cafagna
COUNCILMEMBERS ABSENT AT ROLL CALL
Don Higginson
STAFF MEMBERS PRESENT
James Bowersox
Lori Anne Peoples
Tamara Smith
Penny Riley
Peggy Stewart
Bob Thomas
Javid Siminou
Warren Sharer
John Tenwolde
Steve Streeter
Jennifer Monroe
City Manager
City Clerk
Assistant City Attorney
Deputy City Manager
Director of Administrative Services
Director of Community Services
Acting Director of Engineering Services
Director of Redevelopment Services
Sheriff's Captain
Principal Planner
Management Analyst
PLEDGE OF ALLEGIANCE
Deputy Mayor Emery led the Pledge of Allegiance.
PUBLIC ORAL COMMUNICATIONS
Mayor Cafagna explained the procedure for Public Oral Communications. The following
persons were present wishing to speak:
Justin Francis, 12861 Carriage Road, representing the Poway Teen Recreational Club,
invited the Council to attend the Youth Summit on Saturday, March 20th in Vista.
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Kendra Jeffcoat, 18576 Lancashire Way, San Diego, representing the Poway Chamber of
Commerce, thanked the Mayor and Council for all of their support.
CONSENT CALENDAR
Motion by Councilmember Goldby, seconded by Deputy Mayor Emery, to approve the
Consent Calendar as follows:
2. Ratification of Warrant Register for the period of February 8-12, 1999. (401-10)
Approval of Minutes - City Council
February 9, 1999 - Regular Meeting
5. Approval of Investment Report through January 31, 1999.
(408-01 )
5.1
Approval of Positions on Pending Legislation: Support SB 117 Transportation
facilities; Environmental Enhancement and Mitigation Program Fund and SB 252
Highway Tolls: transit service: demonstration program; Oppose AB 240 Public
Employees, Agency Shop and SB 32 Workers' Compensation, Public Safety
Officers, Hepatitis Presumption and watch SB 38 Religious Freedom Protection Act.
(701-11)
5.2
Appropriation of Funds in the amount of $23,000 for Office Renovation and
Purchase of Equipment for the Poway Center for the Performing Arts Foundation.
(401-13)
5.3
Award of Contract for Professional Household Hazardous Waste Management
Service to Safety-Kleen (California) Inc., and Adoption of Resolution No. 99-013
Rescinding Resolution No. 98-063. (602-01 #1314)
Motion carried 4-0 with Councilmember Higginson absent.
ITEM lA (203-02)
TENTATIVE PARCEL MAP 98-14
APPLICANT: ZIP LUClDI
Mayor Cafagna opened the public hearing. Staff report by City Manager Bowersox. This
is a request to subdivide 190 acres into four parcels of 20 to 80 acres in size plus a 30 acre
remainder at the northwest corner of Highway 67 and Poway Road.
General discussion ensued regarding the widening of Poway Road at the Mina de Om
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Road intersection to improve traffic safety as recommended by the Sheriff's Department.
Deputy Mayor Emery suggested that a pro-rata share for the needed left turn lane be
added as a condition to the resolution of approval.
Zip Lucidi, applicant, 11974 Avenue Consentido, San Diego inquired as to how a pro-rata
share would be applied.
Motion by Deputy Mayor Emery, seconded by Councilmember Rexford, to close the public
hearing, issue a Negative Declaration and adopt Planning Resolution No. P-99-17, entitled,
'% Resolution of the City Council of the City of Poway, California Approving Tentative
Parcel Map 98-14 AssessoFs Parcel Number APN: 321-111-02; 322-011-03," as amended
to include a pro-rata share for the installation of a left turn lane. Motion carried 4-0 with
Councilmember Higginson absent.
ITEM 1 (602-01 #286R)
OWNER PARTICIPATION AGREEMENT
PARKWAY DEVELOPMENT III
Mayor Cafagna opened the public hearing. City Manager Bowersox stated that staff is
recommending this item be continued to March 9, 1999.
There was no one present wishing to speak.
Motion by Deputy Mayor Emery, seconded by Councilmember Rexford, to continue the
public hearing to March 9, 1999. Motion carried 4-0 with Councilmember Higginson
absent.
ClTY MANAGERITEMS
o
City Manager Bowersox presented the Council with the 1998 Agency Showcase
Award - Award of Excellence for Special Program Brochure from the California Park
and Recreation Society for the Old Poway Park information brochure prepared by
Community Services.
CITY ATTORNEY ITEMS
Assistant City Attorney Smith announced that in Closed Session on February 23,
1999, the City Council, by a vote of 4-0 with Councilmember Higginson absent,
approved settlement of anticipated litigation with Poway Partners, LLC over the
Wet'n Wild project. The settlement provides for reimbursement of City costs,'
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headngs to consider restoring the previous zoning to the PPLLC property, and the
posting of $1,000,000.00 collateral to guarantee development of a water park on the
"Lively" property.
MAYOR AND CITY COUNCIL-INITIATED ITEMS
o
Deputy Mayor Emery requested the traffic congestion near Tierra Bonita Elementary
and Twin Peaks Middle School be added to the sub-committee agenda meeting with
the Poway Unified School District.
11. Councilmember Rexford requested staff send letters on behalf of the Council
welcoming new tenants into the Business Park.
ADJOURNMENT
Mayor Cafagna adjourned the meeting at 10:20 on motion by Councilmember Rexford,
seconded by Councilmember Goldby with Councilmember Higginson absent, to the
Adjourned Regular Meeting, Thursday, March 4, 1999 at 6:00 p.m. in the Council
Chambers.
Lor[~Anne-Peoples, City C'lerk~'
City of Poway
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