CC 1999 05-25 CITY OF POWAY, CALIFORNIA
MINUTES OF THE CITY COUNCIL REGULAR MEETING
MAY 25, 1999
The May 25, 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
Don Higginson, Jay Goldby, Betty Rexford, Mickey Cafagna
COUNCILMEMBERS ABSENT AT ROLL CALL
Bob Emery
STAFF MEMBERS PRESENT
James Bowersox
Lori Anne Peoples
Steve Eckis
Penny Riley
Sherrie Worrell
Bob Thomas
Niall Fritz
Jim Howell
Warren Shafer
Leonard Zuniga
Javid Siminou
Jennifer Johnson
City Manager
City Clerk
City Attorney
Deputy City Manager
Deputy City Clerk
Director of Community Services
Director of Development Services
Director of Public Services
Director of Redevelopment Services
Sheriff's Lieutenant
City Engineer
Management Analyst
PLEDGE OF ALLEGIANCE
Councilmember Goldby led the Pledge of Allegiance.
PUBLIC ORAL COMMUNICATIONS
Mayor Cafagna explained the procedure for Public Oral Communications. The following
people were present wishing to speak:
Bill Cross, 13105 Corona Way, representing the Weingart Senior Center, invited all present
to attend the June 11, 1999 Fantasy Island Casino Night at the Center.
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Tim Gill, co-owner of Bike Empire, 12630 Poway Road, spoke regarding a code violation
he had received.
CONSENT CALENDAR
Mayor Cafagna stated that he had received a speaker slip for Item 7, and requested it be
pulled from the Consent Calendar for discussion. Motion by Councilmember Goldby,
seconded by Councilmember Rexford, to approve the remainder of the Consent Calendar
as follows:
3. Ratification of Warrant Register for the period of May 3-7, 1999.
(401-10)
Approval of Minutes - City Council May 4, 1999 - Regular Meeting
May 6, 1999- Adjourned Regular Meeting
Approve Allocation of $40,000 from Unappropriated General Fund Reserves for
Design and Installation of a Liquid Chlorine/CO2 System at the Poway Community
Swim Center. (401-13)
7. Approval of Teen Issues Committee Charter.
(701-09)
Approval of Standard Agreement for Renewal of Contract for Fire Inspector
Services with Jose Olivas and Michael Chillinsky. (602-01 #1091 & #1197)
Acceptance of the 98-99 Pedestrian Ramp Program (#1262) from Sapper
Construction Company. (602-01 #1305)
10. Acceptance of Various Reservoirs Improvements (#1723 and 1724) from Spiess
Construction Company, Inc. (602-01 #1297)
12.
Adoption of Resolution No. 99-037 - Approving a Three-Year Cooperation
Agreement between the County and the City of Poway for the Administration of the
CDBG Program for FY 2000-01,2001-02 and 2002-03. (602-01 #1331)
13. Appropriation of funds for the cleaning of 13016 Claire Ddve under Public Nuisance
Abatement approved March 30, 1999, Resolution No. 99-023. (401-13)
Motion carried 4-0 with Deputy Mayor Emery absent.
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ITEM 1 (203-01)
ENVIRONMENTAL ASSESSMENT
TENTATIVE TRACT MAP 98-07
APPLICANT: ANTHONY AVIANO/NEVILLE BOTHWELL
Councilmember Rexford stated that she would be disqualifying herself from participation
on this item due to the proximity of her personal residence with the project site.
Mayor Cafagna opened the public hearing. Staff report by City Manager Bowersox. This
is a request to subdivide 7.4 acres into nine residential lots located on the southwest side
of Creek Road including two existing home sites at 11670 and 11674 Creek Road. Staff
and the applicants are requesting a continuance to June 8, 1999 to analyze a problem with
the sewer main where the project needs to connect.
There was no one present wishing to speak.
Motion by Councilmember Goldby, seconded by Councilmember Higginson, to continue
the item to the June 8, 1999 meeting. Motion carried 3-0 with Councilmember Rexford
disqualified and Deputy Mayor Emery absent.
ITEM 2 (203-04)
VARIANCE 99-04
APPLICANT: MARK KALISH, M.D.
Mayor Cafagna opened the public hearing. Staff report by City Manager Bowersox. This
is a request for the construction of a garage addition to encroach 14 feet into the required
20 foot minimum side yard setback at 13652 Acorn Patch Lane.
There was no one present wishing to speak.
Motion by Councilmember Higginson, seconded by Councilmember Rex'ford, to close the
public hearing and adopt Planning Resolution No. P-99-42, entitled, "A Resolution of the
City Council of the City of Poway, California Approving Variance 99-04 Assessor's Pamel
Number 275-500-27." Motion carried 4-0 with Deputy Mayor Emery absent.
ITEM 7 (701-09)
TEEN ISSUES COMMITTEE CHARTER
Staff report by City Manager Bowersox. Staff was requested at the April 13, 1999 Council
Meeting to bring back a proposed charter for the creation of a Teen Issues Committee.
The intent being to enhance the communication to the Council on matters affecting teens.
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The proposed charter is modeled after that of the Senior Issues Committee.
The following person was present wishing to be heard:
Kirk Wenger, 3333 Bancroft Street, San Diego, City of Poway Community Services
Department employee and Poway Teen Club Advisor, spoke in support of the
establishment of the committee.
Motion by Councilmember Goldby, seconded by Councilmember Rexford to approve the
proposed charter of the Teen Issues Committee. Motion carded 4-0 with Deputy Mayor
Emery absent.
CITY MANAGER'S ITEMS
City Manager Bowersox advised Council that Ordinance No. 510 which had been
continued to June 8, 1999 will be continued again until mediation has taken place.
ADJOURNMENT
Mayor Cafagna adjourned the meeting on motion by Councilmember Goldby, seconded
by Councilmember Rexford at 7:27 p.m.
Lot] Anne Peoples, City C']erk
City of Poway
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