CC 1999 07-06 CITY OF POWAY, CALIFORNIA
MINUTES OF THE CITY COUNCIL REGULAR MEETING
JULY 6, 1999
The July 6, 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
Jay Goldby, Don Higginson, Betty Rexford, Mickey Cafagna
COUNClLMEMBERS ABSENT AT ROLLCALL
Bob Emery
STAFF MEMBERS PRESENT
James Bowersox
Penny Riley
Lori Anne Peoples
Morgan Foley
Bob Thomas
Jim Howell
Warren Shafer
Javid Siminou
Mike Robinson
John Tenwolde
Steve Streeter
Jennifer Johnson
City Manager
Deputy City Manager
City Clerk
Assistant City Attorney
Director of Community Services
Director of Public Services
Director of Redevelopment Services
City Engineer
Traffic Engineer
Sheriff's Captain
Principal Planner
Management Analyst
PLEDGE OF ALLEGIANCE
Cub Scout Pack 603 Presented the Colors and 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.
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CONSENT CALENDAR
Motion by Councilmember Goldby, seconded by Councilmember Rexford, to approve the
Consent Calendar as follows:
Ratification of Warrant Register for the period of June 14 to June 18, 1999.
(401-10)
Approval of Minutes - City Council
June 15, 1999 - Regular Meeting
Approval of Minutes - Redevelopment Agency
June 15, 1999 - Regular Meeting
6. Approval of City's Investment Report as of May 31, 1999.
(408-01)
Adoption of Resolution No. 99-059 - Designating Voting Delegate and Alternates
to the Southern California Joint Powers Insurance Authority (SCJPIA) and
Rescinding Resolution No. 97-021. (1503-21)
Adoption of Resolution No. 99-060 - Ordering the Summary Vacation of a Portion
of an Existing Dedication for Roadway Purposes Located within Parcel 1 of Map No.
9919. Robert and Susan Grimes, Applicant. (VAC 99-01) (1002-06)
Adoption of Planning Resolution No. P-99-050 - Approval of Minor Development
Review 99-52, Dave and Laurie Churchill, Applicant: A request to construct a 6,772
square foot home on a 5.0 acre parcel at 14830 Midland Road. (203-10)
10.
Authorization to waive formal bidding requirement for sole source purchase of T-
Floc C-148 Polymer from Commerce Chemical Company in the amount of
$29,251.04. (601-03)
11.
Reallocation of CDBG Funds from 22nd Year ADA Signage Project to the 24th Year
Removal of Barriers Project. (602-01 #1149)
12. Award of Contract for Uniform Rental and Cleaning Services (Bid No. 021-98-99)
to Aramark Uniform Services, Inc., in the amount of $30,321. (602-01 #1341)
13.
Award of Contract for the Seal Coat Contract, 1999/2000 Street Maintenance
Program (fl~,07-4320) to CA Pavement Maintenance Company, Inc., in the amount
of $555,642.29. (602-01 #1342)
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14.
14.1
14.2
Motion
Approval of extension of contract for the 98/99 Crack Seal Program and award the
99-00 Crack Seal Program to RCSl, in the amount of $49,720.65. (602-01 #1245)
Approval of Class Specification and Salary Range, Lead Customer Service Worker.
(503-03)
Approval of Positions on Pending Legislation: Oppose SB 320 Workers'
Compensation: Administration and Benefits and AB 1077 Sales and Use Tax:
Exemptions Newspapers; Support SB 1110 Rigid Plastic Packaging, SB 332
Beverage Containers and SB 430 Local Fees and Charges. (701-11)
carried 4-0 with Deputy Mayor Emery absent.
ITEM lA (701-04)
ORDINANCE NO. 513 -SECOND READING
ZONE CHANGE 99-01A
Mayor Cafagna read the title of the ordinance as follows:
Ordinance No. 513, entitled, "An Ordinance of the City of Poway, California Changing the
Zoning Classification of Certain Property (ZC 99-01A)."
Staff report by City Manager Bowersox. This is the second reading of an ordinance which
redesignates an 8.0 acre site located on the southwest corner of Pomerado Road and
Leona Lane from Land Use category Residential Single Family-3 to Residential Single
Family-4.
There was no one present wishing to speak.
Motion by Councilmember Goldby, seconded by Councilmember Rexford, to waive further
reading and adopt Ordinance No. 513. Motion carried 3-0 (roll call vote), with
Councilmember Higginson abstaining and Deputy Mayor Emery absent.
ITEM lB (701-04)
ORDINANCE NO. 514 - SECOND READING
ZONE CHANGE 99-01B
Mayor Cafagna read the title of the ordinance as follows:
Ordinance No. 514, entitled, "An Ordinance of the City of Poway, California Changing the
Zoning Classification of Certain Property (ZC 99-01B)."
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Staff report by City Manager Bowersox. This is the second reading of an ordinance which
amends the land use designation for a 91.53-acre parcel located on the southeast corner
of Solera Way and Tannin Drive from Open Space-Recreation to Rural ResidentiaI-A.
There was no one present wishing to speak.
Motion by Councilmember Goldby, seconded by Councilmember Rexford, to waive further
reading and adopt Ordinance No. 514. Motion carried 4-0 (roll call vote), with Deputy
Mayor Emery absent.
ITEM lC (701-04)
ORDINANCE NO. 515- SECOND READING
ZONE CHANGE 99-01C
Mayor Cafagna read the title of the ordinance as follows:
Ordinance No. 515, entitled, "An Ordinance of the City of Poway, California Changing the
Zoning Classification of Certain Property (ZC 99-01C)."
Staff report by City Manager Bowersox. This is the second reading of an ordinance which
amends the land use designation for a 7-parcel, 78.4 acre site located along the eastern
terminus of Sycamore Creek Road from Rural ResidentiaI-A to Open Space-Resource
Management
The following people were present wishing to speak:
Jack Gibson, P.O. Box 441, Santa Ysabel, Representing Citizens for Private
Property Rights.
Mary Mogavero, 18385 Sycamore Creek Road, Escondido, spoke in support of the
redesignation to Open Space.
Motion by Councilmember Rexford, seconded by Councilmember Higginson, to waive
further reading and adopt Ordinance No. 514. Motion carried 4-0 (roll call vote), with
Deputy Mayor Emery absent.
ITEM 2 (1160-04)
.TRAFFIC CIRCULATION
TWIN PEAKS MIDDLEFFIERRA BONITA ELEMENTARY
Staff report by City Manager Bowersox. The Traffic Safety committee reviewed extensive
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studies of congestion in this area at the request of City Council. Input was requested from
the Poway Unified School District as most options that might be implemented require
approval or funding by the District. This report details the school district response, staff
studies and options that may be considered for implementation.
The following person was present wishing to speak:
Chades Gutensohn, 14121 Durhullen Drive, spoke in support of options 1-4 and in
opposition to options 5-7.
General discussion ensued with Council consensus that options 5 and 7 should be deleted
and option 6, although it is unlikely to occur, should remain in for discussion.
Motion by Councilmember Goldby, seconded by Councilmember Higginson, to approve the
list of options as amended to delete option numbers 5 and 7 and direct the Council
representatives to meet jointly with the school board members to determine which options
should be implemented. Motion carried 4-0 with Deputy Mayor Emery absent.
CITY MANAGERITEMS
15. City Manager Bowersox thanked Community Services and other City staff for
providing a successful 4th of July event.
MAYOR AND CITY COUNCIL-INITIATED ITEMS
20.
Councilmember Rexford congratulated staff on the 4th of July events; expressed
concerns with future development in the Old Poway Park area and the need to
provide sufficient parking; requested information on the Poway Unified School
District's policy for driver's training.
21.
Mayor Cafagna requested a report from staff on outside sidewalk display policies
and possible options; requested a report on committee progress such as
attendance, productivity, accomplishments; suggested better placement in the
future of sponsor banners at civic events.
ADJOURNMENT
Mayor Cafagna adjourned the meeting at 7:37 p.m. on motion by Councilmember Rexford,
seconded by Councilmember Higginson with Deputy Mayor Emery absent.
Lor)i Anne Peoples, Ci{y Clerk '
City of Poway
668O