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CC 1999 05-11 CITY OF POWAY, CALIFORNIA MINUTES OF THE CITY COUNCIL REGULAR MEETING MAY 11, 1999 The May 11, 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, Don Higginson, Jay Goldby, Betty Rexford, Mickey Cafagna STAFF MEMBERS PRESENT James Bowersox Lori Anne Peoples Steve Eckis Penny Riley Sherrie Worrell Peggy Stewart Bob Thomas Niall Fritz Jim Howell Warren Shafer Mark Sanchez Dennis Quillen Javid Siminou Bob Krans Steve Streeter Patrick Foley Jennifer Johnson City Manager City Clerk City Attorney Deputy City Manager Deputy City Clerk Director of Administrative Services Director of Community Services Director of Development Services Director of Public Services Director of Redevelopment Services Director of Safety Services Assistant Director of Public Services City Engineer Division Chief Principal Planner Senior Management Analyst Management Analyst PLEDGE OF ALLEGIANCE Deputy Mayor Emery led the Pledge of Allegiance. PRESENTATIONS Mayor Cafagna presented Employee Service Awards to the following: Mark Avery, Lead Park Maintenance Worker - 10 years; Lloyd Harrison, Engineering Services Inspector - 25 years; Robert Klitgaard, Firefighter - 25 years; Mark Sanchez, Director of Safety Services - 25 years and Joseph (Dave) Walter, Fire Prevention Inspector - 25 years. 6622 Page 2 - CITY OF POWAY - May 11, 1999 Mayor Cafagna presented a Proclamation declaring the week of May 16 - 24, 1999 as "The 1999 Second-Hand Sock Drive Week" to Karen Hiatt; a Proclamation declaring May 15, 1999 as "CPR Day" to Safety Services Director Sanchez and a Proclamation declaring May 16-22, 1999 as "Emergency Medical Services Week"to Division Chief Krans. PUBLIC ORAL COMMUNICATIONS Mayor Cafagna explained the procedure for Public Oral Communications. The following people were present wishing to speak: Omen Green, 12826 Selma Court, addressed the Council about the possibility of extending Quate Court to connect to Community Park. Michael Neufeld, 13172 Poway Road, representing the Poway Chamber of Commerce provided an update of Chamber activities. CONSENT CALENDAR Motion by Councilmember Goldby, seconded by Deputy Mayor Emery, to approve the Consent Calendar as follows: 11. Ratification of Warrant Register for the period of April 19-23, 1999.(401-10) 12. Approval of Minutes - City Council April 20, 1999 - Regular Meeting 14. Rejection of Claims for Damages: Vanessa Roman. (704-13) 15. Acceptance of the Seal Coat Contract, 1998-1999 Street Maintenance Program (407-4320), from Manhole Adjusting Contractors, Inc. (602-01 #1248) 16. Approval of Reclassification of Engineering Technician Position to Assistant Engineer I. (503-03) 17. Award of Bid for the purchase of a Hazardous Waste Storage Locker from Safety Storage Inc., in the amount of $16,267.50. (602-01 #1329) 18. Adoption of Resolution Nos. 99-029 (City) and R-99-22 (Agency) Appropriating Funds for Affordable Housing Consultant Services with David Paul Rosen and Associates. (602-01 #268R) 6623 Page 3 - CITY OF POWAY - May 11, 1999 18.1 Approval of Positions on Pending Legislation: Support AB 1347: Property Tax Administration Reimbursement: Cities and Special Districts, AB 18: Parks, Water and Resources Improvement: Bond Act, AB 1055: Playground Equipment and Facilities, AB 1568: Crime Prevention: Law Enforcement Information System, AB 24: Local Fiscal Relief: Subventions to Local Governments and SB 1006: Drinking Water: Water Softening Devices. Oppose AB 919: Land Use: Local Agencies, AB 1504: Public Contract Termination: Cause, SB 234: Public Employees' Retirement System: Benefits, SB 948: Affordable Housing Developments, SB 612: Redevelopment: Low and Moderate Income Housing Fund and AB 60: Employment: Overtime. (701-11 ) 18.2 Approval of Revised Classification and Wage Range Establishment for Backfiow Prevention and Distribution Maintenance Technician. (503-03) Motion carried unanimously, ITEM 1 (203-08) MODIFICATION TO CONDITIONAL USE PERMIT 90-14M(2) APPLICANT: DON PATCH FOR POWAY VALLEY COLLISION Mayor Cafagna opened the public hearing. Staff report by City Manager Bowersox. This is a request to construct a 13,000 square foot steel frame auto repair building with a metal roof and wood siding on a one acre site (formerly 13131 Golden Way) to the south of 14211 Garden Road. Development Services Director Fritz noted the following changes based on citizen input and concerns expressed: access from Golden Way for emergency purposes only; the site will be developed to drain east except for a very small portion and an on-site detention basin will be installed; architectural design to conform to the Poway Road Specific Plan; applicant to pay drainage fees and participate in a future drainage assessment district upon completion of the Master Drainage Plan Update; a commercial car wash is restricted from co-locating on the site; an acoustician's report is required with the building permit application to verify that noise requirements are met; the Poway Road/Olive Tree Lane mini storage manager and property owner have been notified that the gate near Golden Way is to remain closed except for use by City Public Services employees for maintenance of water and sewer lines or in the event of an emergency; the proposed building does not allow painting or the storage and use of thinners and solvents, thus the risk of any explosion from those factors is not present; any risk from dust generated by sanding of vehicles is mitigated by installation of a vacuum/air filtering system for the auto body shop areas. Additionally, car or truck tune-ups are prohibited for the new auto repair facility, no mechanical repairs except as incidental to the body repair; the wall is to have a 10 foot offset form Golden Way along the frontage of the house on the adjoining property and continuing for 20 feet past the house to preserve the California 6624 Page 4 - CITY OF POWAY - May 11, 1999 pepper trees and provide a buffer area. The offset portion of the wall is to be constructed of split-face block or slump stone; the hours of operation are proposed to include limited weekend hours of 8:00 a.m. and 2:00 p.m. on Saturdays; all exterior lighting is to be located and shielded so that no direct light is cast onto neighboring properties; the noise level is to be restricted to residential standards, not commercial; a revised building layout will have only a doorway to the car wash area facing the west and five bays facing the east; all body preparation and repair work will be required to be entirely indoors to the maximum extent feasible, e.g. washing, sanding and prepping of cars for painting. No painting of vehicles is allowed in the new building. Bay doors are allowed to remain open dudng work hours. ^ vacuum/air flltedng system is to be installed for the auto body shop areas; acoustic ceilings, wall panels and door seals shall be implemented per the acoustical analysis report. The following persons were present wishing to speak: Don Patch, 14005 Midland Road, spoke in support. Mark Cederquist, 13017 Welton Lane, spoke in opposition. Kevin Rohr, 13041 Golden Way, spoke in opposition Ranall VonNordheim, 13029 Golden Way, spoke in opposition William Lanzone, 24127 Barona Mesa, Ramona, spoke in opposition Jim Francella, 13304 Olive Tree Lane, spoke in support Lisa VonNordheim, 13029 Golden Way, spoke in opposition Laura Lewis, 13035 Golden Way, spoke in opposition Joe Thomas, 13115 Golden Way, spoke in opposition Whilma Thomas, 13115 Golden Way, spoke in opposition Loraine Hollimon, 13250 Olive Tree Lane, spoke in support William Cochrane, 12940 Meadow Creek Lane, spoke in opposition Gary Staebler, 13123 Welton Lane, spoke in opposition Katherine Staebler, 13123 Welton Lane, spoke in opposition Sherry Chambers, 13109 Golden Way, spoke in support Andy Uphoff, 12909 Margate Avenue, spoke in support Nancy Shearon, 14225 Poway Road, spoke in support L.A. Wiederrich, 14103 Poway Road, spoke in support Fred Kuhlman, 14250 Lolin Lane, spoke in support Estela Garcia, 12910 Welton Lane, spoke in opposition Lauren Chin, 13012 Welton Lane, spoke in opposition Steve Zuill, P.O. Box 873, spoke in opposition Jim Faaborg, 14211 Garden Road, spoke in support There were 19 other slips submitted of people not wishing to speak, 9 in support and 10 in opposition. 6625 Page 5 - CITY OF POWAY - May 11, 1999 Councilmember Rexford stated for the record, that she had attended meetings at City Hall where both sides made presentations, and did not receive any information that had not been presented to the Council as a whole. Councilmember Goldby stated for the record, that he had attended meetings with both sides and shared facts that had not come out in the public hearings. These facts were that he had gathered data in terms of speaking with auto shops on both sides of Poway Road, viewing their facilities, how their bays faced, noise and site mitigation actions taken, spoken with neighbors of adjoining properties. He had also spoken with the prior owner of the Faaborg property who stated that he had offered the site for sale to the neighbors and advised them what Mr. Faaborg intended to do if he were to purchase the site. Mayor Cafagna stated for the record, that he had attended a meeting with the neighbors and the property owner at the end of April and did not receive any information that had not been disclosed during the hearings. Deputy Mayor Emery stated that he was not in attendance at the last meeting and has knowledge only from reading the minutes. City Attorney Eckis restated that Councilmember Goldby had made himself aware of other similar uses up and down Poway Road, and received information from the prior owner of the site, that he had offered the property to the neighbors prior to selling it to Mr. Faaborg. Mayor Cafagna then asked if anyone had anything to add pertaining to the information disclosed by Councilmember Goldby. Lisa VonNordheim inquired as to whether Councilmember Goldby had asked the adjoining property owners if the automotive uses were in place prior to their purchase of their property or came in after. William Cochrane inquired as to whether the neighbors were offered the property prior to the rezone. Motion by Councilmember Higginson, seconded by Councilmember Goldby, to close the public hearing. Motion carried unanimously. Mayor Cafagna called for a recess at 9:06 p.m. Council reconvened at 9:18 p.m. with all members present. 6626 Page 6 - CITY OF POWAY - May 11, 1999 Mayor Cafagna stated that currently, the 40 year old collision shop has a lot of grand- fathered options that infringe on the residential neighborhood with little City control. The CUP gives the City control over the property including the business, drainage control, dust, sound, lights and other things that do not exist presently to protect the neighborhood. Deputy Mayor Emery stated he views this as an intrusion into the neighborhood. Councilmernber Higginson restated that what is before the Council is the CUP not the rezone which took place two years ago. The CUP adds control to the site not currently there and allows for the addressing of the neighborhood concerns now and in the future. Councilmember Rexford stated that she did not support the rezone and cannot support the CUP. Councilmember Goldby stated that logically, this will be an improvement to the neighborhood, not a deterrent and will buffer the road noise. The neighborhood can make it work for or against them. He will support approval with a 10 foot wall. Motion by Councilmember Goldby, seconded by Mayor Cafagna, to adopt Planning Resolution No. P-99-37, entitled, "A Resolution of the City Council of the City of Poway, California Approving Conditional Use Permit 90-14M(2) and Development Review 98-23 Assessor's Parcel Number 323-270-22" with the additional condition that the block wall be 10 feet in height. Motion carried 3-2 with Councilmember Rexford and Deputy Mayor Emery voting "no". ITEM 2 (203-01) TENTATIVE TRACT MAP 89-05TE APPLICANT: POWAY SUMMIT ESTATES Mayor Cafagna opened the public headng. Staff report by City Manager Bowersox. This is a request for a final one-year time extension for the subdivision of a 75.4 acre property into 13 rural residential lots at the east terminus of Ipava Drive, northwest of the corner of Poway Road and Espola Road. There was no one present wishing to speak. Motion by Councilmember Higginson, seconded by Councilmember Rexford, to close the public hearing and adopt Planning Resolution No. P-99-38, entitled, "A Resolution of the City Council of the City of Poway, California Approving TTM 89-05TE (FINAL) Assessor's Parcel Numbers 321-200-44 and 47." Motion carried unanimously. 6627 Page 7 - CITY OF POWAY - May 11, 1999 ITEM 3 (203-04) VARIANCE 99-03 APPLICANT: WILLIAM LAWBAUGH Mayor Cafagna opened the public hearing. Staff report by City Manager Bowersox. This is a request for a variance to allow a recently constructed residence to observe a 15-foot street side yard setback when the zone requires a 20-foot setback at 14858 Indian Peak Lane. There was no one present wishing to speak. Motion by Councilmember Rexford, seconded by Deputy Mayor Emery, to close the public hearing and adopt Planning Resolution No. P-99-39, entitled, "A Resolution of the City Council of the City of Poway, California Approving Variance 99-03 Assessor's Parcel Number 314-650-39." Motion carried unanimously. ITEM 4 (602-01 #1189) DKS ASSOCIATES COMMUNICATION MASTER PLAN Deputy Mayor Emery requested this item be continued to the June 8, 1999 meeting. Motion by Deputy Mayor Emery, seconded by Councilmember Goldby, to continue this item to June 8, 1999. Motion carried unanimously. ITEM 5 (705-07) NOTICE OF INTENTION/ENGINEER'S REPORT LANDSCAPE MAINTENANCE DISTRICT 83-1 ITEM 6 (705-07) NOTICE OF INTENTION/ENGINEER'S REPORT LANDSCAPE MAINTENANCE DISTRICT 86-1 ITEM 7 (705-07) NOTICE OF INTENTION/ENGINEER'S REPORT LANDSCAPE MAINTENANCE DISTRICT 86-2 ITEM 8 (705-07) NOTICE OF INTENTION/ENGINEER'S REPORT LANDSCAPE MAINTENANCE DISTRICT 86-3 6628 Page 8 - CITY OF POWAY - May 11, 1999 ITEM 9 (705-07) NOTICE OF INTENTION/ENGINEER'S REPORT LANDSCAPE MAINTENANCE DISTRICT 87-1 ITEM 10 (705-07) NOTICE OF INTENTION/ENGINEER'S REPORT POWAY LIGHTING DISTRICT Staff report by City Manager Bowersox. Staff has prepared Resolutions of Intention setting public hearings for the landscape maintenance district and lighting district to levy and collect assessments for fiscal year 1999/2000. The public hearings are set for June 29, 1999. There was no one present wishing to speak. Motion by Deputy Mayor Emery, seconded by Councilmember Higginson to take the following actions: Adopt Resolution No. 99-030, entitled, "A Resolution of the City Council of the City of Poway, California Declaring the Intention to Levy and Collect Assessments within Poway Landscape Maintenance District 83-1 for Fiscal Year 1999/2000," approving the Engineer's Report recommending the assessments remain the same at $118.48 per unit for Zone A and $235.75 per unit for Zone B, and setting the public hearing for June 29, 1999. Motion carried unanimously. Adopt Resolution No. 99-031, entitled, "A Resolution of the City Council of the City of Poway, California Declaring the Intention to Levy and Collect Assessments within Poway Landscape Maintenance District 86-1 for Fiscal Year 1999/2000," approving the Engineer's Report recommending the assessments remain the same at $243.04 per residential unit for Zone A and Zone B - the one non-residential pamel which contributes in-lieu assessments by providing equivalent maintenance services within public rights-of-way immediately adjacent to their parcel, and setting the public hearing for June 29, 1999. Motion carried unanimously. Adopt Resolution No. 99-032, entitled, "A Resolution of the City Council of the City of Poway, California Declaring the Intention to Levy and Collect Assessments within Poway Landscape Maintenance District 86-2 for Fiscal Year 1999/2000," approving Engineer's Report recommending the assessments remain the same at $186.16 for Zone A residential benefit unit and $262.20 per residential benefit unit for Zone B, and setting the public hearing for June 29, 1999. Motion carried unanimously. Adopt Resolution No. 99-033, entitled, "A Resolution of the City Council of the City of Poway, California Declaring the Intention to Levy and Collect Assessments within Poway 6629 Page 9 - CITY OF POWAY - May 11, 1999 Landscape Maintenance District 86-3 for Fiscal Year 1999/2000," approving Engineer's Report recommending the assessments remain the same at $163.00 per benefit unit for Zone A and $70.89 per benefit unit for Zone B, and setting the public hearing for June 29, 1999. Motion carried unanimously. Adopt Resolution No. 99-034, entitled, "A Resolution of the City Council of the City of Poway, California Declaring the Intention to Levy and Collect Assessments within Poway Landscape Maintenance District 87-1 for Fiscal Year 1999/2000," approving Engineer's Report recommending the assessments remain the same at $790.00 per net acre for Parkway Business Centre and Poway Corporate Center, and $842.68 per net acre for Pomerado Business Park, Unit 1 Rolling Hills Estates commercial properties, and $210.67 per parcel for the residential portion of Rolling Hills Estates, Units 1 and 11, and setting the public hearing for June 29, 1999. Motion carried unanimously. Adopt Resolution No. 99-035, entitled, "A Resolution of the City Council of the City of Poway, California Declaring the Intention to Levy and Collect Assessments within the Poway Lighting District for Fiscal Year 1999/2000," approving the Engineer's Report recommending remain the same for Zones A, B and C, with exception of some parcel assessment increases due to land development, land use designation changes and the creation of new subdivisions, and setting the public hearing for June 29, 1999. Motion carried unanimously. CITY MANAGERITEMS City Manager Bowersox introduced Dennis Quillen, Assistant Director of Public Services and announced the promotion of Javid $iminou to City Engineer. CITY ATTORNEY ITEMS City Attorney Eckis requested a Closed Session for one case of Anticipated Litigation under Government Code §54956.9 and stated a report out was expected. CLOSED SESSION Mayor Cafagna called for a closed session as requested by the City Attorney at 9:55 p.m. CALL TO ORDER AND ADJOURNMENT Mayor Cafagna called the meeting back to order at 10:00 with all Councilmembers present. City Attorney Eckis announced that the Poway Redevelopment Agency and the County had signed a tax sharing agreement in 1993 when the plan was amended by the terms of which the County receives approximately 25% of the uncommitted tax increment and bond 6630 Page 10 - CITY OF POWAY - May 11, 1999 proceeds secured by uncommitted increment calculated after the payment of certain obligations of the Redevelopment Agency which existed in 1993. The Agency has settled a dispute with the County over its' entitlement to any portion of the upcoming $8 million tax allocation notes to repay the Iow-mod housing fund per the Smith I judgement. The County will receive nothing as the agreement has been clarified to specify the obligations that came ahead of the County. Litigation will not be commenced. This was approved by a unanimous vote of the Council. Mayor Cafagna adjourned the meeting on motion by Councilmember Goldby, seconded by Deputy Mayor Emery at 10:02 p.m. L0~'i Anne Peoples, City Clerk - cit~y of Poway 6631