CC 1999 05-04 CITY OF POWAY, CALIFORNIA
MINUTES OF THE CITY COUNCIL REGULAR MEETING
MAY 4, 1999
The May 4, 1999, regular meeting of the City Council of the City of Poway, was
called to order at 7:00 p.m., by Deputy Mayor Emery at the City Council Chambers, 13325
Civic Center Drive, Poway, California.
COUNCILMEMBERS PRESENT AT ROLL CALL
Bob Emery, Don Higginson (arrived at 7:15 p.m.), Jay Goldby, Betty Rexford
COUNCILMEMBERS ABSENT AT ROLL CALL
Mickey Cafagna
STAFF MEMBERS PRESENT
James Bowersox
Lori Anne Peoples
Steve Eckis
Penny Riley
Sherrie Worrell
Peggy Stewart
Niall Fritz
Warren Sharer
Mark Sanchez
Javid Siminou
Leonard Zuniga
Steve Streeter
Jennifer Johnson
City Manager
City Clerk
City Attorney
Deputy City Manager
Deputy City Clerk
Director of Administrative Services
Director of Development Services
Director of Redevelopment Services
Director of Safety Services
Acting City Engineer
Sheriff's Lieutenant
Principal Planner
Management Analyst
PLEDGE OF ALLEGIANCE
Councilmember Goldby led the Pledge of Allegiance.
PRESENTATIONS
Deputy Mayor Emery presented a Proclamation declaring the week of May 16 - 22, 1999
as "National Public Works Week" to Director of Public Services Jim Howell.
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Deputy Mayor Emery presented a Proclamation declaring the week of May 9 - 15, 1999 as
"Police Memorial Week" and declaring May 12, 1999 as "Law Enfomement Memodal Day"
to Poway Sheriff's Lieutenant Leonard Zuniga.
PUBLIC ORAL COMMUNICATIONS
Deputy Mayor Emery explained the procedure for Public Oral Communications. The
following person was present wishing to speak:
Gary Staebler, 13123 Welton Lane, presented Council with a packet of information put
together by the neighbors of Golden Way and Welton Lane, in opposition to next week's
agenda item on CUP 90-14, Jim Faaborg.
CONSENT CALENDAR
Councilmember Rexford stated that she would be abstaining from participation on Item 7
due to the project being near her residence. This item was trailed pending the arrival of
Councilmember Higginson. Motion by Councilmember Rexford, seconded by
Councilmember Goldby, to approve the remainder of the Consent Calendar as follows:
3. Ratification of Warrant Register for the period of April 12-16, 1999. (401-10)
Approval of Minutes - City Council
April 13, 1999 - Regular Meeting
Approval of Parcel Map for Tentative Parcel Map 98-16, RRR Investments, L.L.C.
Owner, TISCOR Applicant: Dividing a 2.07 acre lot into two parcels at 12250
Parkway Centre Drive. (203-02)
Motion carried 3-0, with Councilmember Higginson and Mayor Cafagna absent.
ITEM 1 (203-24)
MINOR CONDITIONAL USE PERMIT 99-01
APPLICANT: PACIFIC BELL WIRELESS
Deputy Mayor Emery opened the public headng. Staff report by City Manager Bowersox.
This is a request to construct a wireless communication facility including antennas 25 feet
in height on the top of Kent Hill at 14264 Tierra Bonita Road.
The following persons were present wishing to speak:
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David Geiser, 13730 Aubrey Street, spoke in opposition to the preposed
location.
Councilmember Higginson entered the Council Chambers at 7:15 p.m.
Susan Gregg, 6170 Cornerstone Court, San Diego, representing Pacific Bell,
spoke in support of the item and responded to questions and concerns of Mr. Geiser
and the Council.
Motion by Councilmember Goldby, seconded by Councilmember Rexford, to close the
public hearing and adopt Planning Resolution No. P-99-35, entitled, "A Resolution of the
City Council of the City of Poway, California Approving Minor Conditional Use Permit 99-01
Assessor's Parcel Number 321-191-23." Motion carried 4-0, with Mayor Cafagna absent.
ITEM 2 (203-14)
ENVIRONMENTAL ASSESSMENT
DEVELOPMENT REVIEW 99-05
APPLICANT: FRANK HELMUTH
Deputy Mayor Emery opened the public hearing. Staff report by City Manager Bowersox.
This is a request to construct a 4,700 square foot commercial office and warehouse
building on a 14,000 square foot lot at 12316 Oak Knoll Road.
There was no one present wishing to speak.
Motion by Councilmember Higginson, seconded by Councilmember Rexford, to adopt
Planning Resolution No. P-99-36, entitled, "A Resolution of the City Council of the City of
Poway, California Approving Development Review 99-05 Assessor's Parcel Number 317-
151-64." Motion carried 4-0, with Mayor Cafagna absent.
ITEM 8 (701-04 #456)
AREAS FOR SECOND DWELLING UNITS
Staff report by City Manager Bowersox. Ordinance No. 456 was adopted to restrict the
construction of second dwelling units to areas where public services are adequate and
requires an annual designation of inappropriate areas.
There was no one present wishing to speak.
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Motion by Councilmember Goldby, seconded by Councilmember Rexford, to adopt
Resolution No. 99-028, entitled, "A Resolution of the City Council of the City of Poway,
California Regarding Annual Designation of Inappropriate Areas for Second Dwelling Units
in Single Family Residential Zones." Motion carried 4-0, with Mayor Cafagna absent.
ITEM 9 (408-01)
CITY'S INVESTMENT REPORT
City Manager Bowersox stated that this item was placed on the agenda at the request of
Council for a quarterly report that includes the type of investment, institution, date of
maturity, amount of deposit, current market value and interest rate. Although this
information is provided monthly, this quarterly report provides a summary of all activity
during the quarter as well as additional information comparing it against the prior year.
Motion by Councilmember Rexford, seconded by Councilmember Higginson, to receive
and file the report. Motion carried 4-0, with Mayor Cafagna absent.
ITEM 7 (203-02)
PARCEL MAP
TENTATIVE PARCEL MAP 97-08
APPLICANT: TRIDENT HOMES
Councilmember Rexford disqualified herself from participation on this item due to its
location near her residence.
This is a request for approval of Parcel Map for Tentative Parcel Map 97-08, Trident
Center; Trident Homes, Applicant: Creating five parcels with building pads and one
common parcel with slopes/landscaping at the southeast corner of Pomerado Road and
Scripps Poway Parkway.
Motion by Counciimember Goldby, seconded by Councilmember Higginson, in favor of
approval. Motion carried 3-0 with Councilmember Rexford disqualified and Mayor Cafagna
absent.
CITY ATTORNEY ITEMS
11A.
City Attorney Eckis requested Council concurrence to remove discussion of the City
obtaining an appraisal of the financial effect of the Montecito Project on
Councilmember Rexford's home from the agenda for further review.
Council concurred.
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11B.
City Attorney Eckis requested a Closed Session regarding anticipated litigation,
discussion of whether or not to initiate litigation pursuant to Government Code
Section 54956.9 in two cases.
CLOSED SESSION
Deputy Mayor Emery adjourned to Closed Session at 7:30 p.m.
CALL TO ORDER AND ADJOURNMENT
Deputy Mayor Emery called the meeting back to order at 8:17 p.m. with all
Councilmembers present except Mayor Cafagna, and adjourned the meeting on motion
by Councilmember Rex'ford, seconded by Councilmember Higginson to Thursday, May 6,
1999 at 6:00 p.m. in the Council Chambers.
E'orI Anne Peoples, City Clelr'~
Cit~/of Poway
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NO TICE
NOTICE IS HEREBY GIVEN THAT THE MAY 4, 1999, 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 Higginson,
Deputy Mayor Emery ordered the meeting
adjourned to
Thursday, May 6, 1999 at 6:00 p.m.
in the City Council Chambers, 13325 Civic
Center Drive, Poway, California. The time of
adjournment was 8:17 p.m.
L~'~i ~,nne eoples, City (~lc[-~k
City of Poway, California
Dated: May 5, 1999
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 12:00 noon.
Dated at Poway, California, on May 5, 1999
L~i'Arme Peoples, City Clerk
City of Poway, California