CC 2000 02-22 CITY OF POWAY, CALIFORNIA
MINUTES OF THE CITY COUNCIL REGULAR MEETING
FEBRUARY 22, 2000
The February 22, 2000, 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, Don Higginson, Betty Rexford, Mickey Cafagna
STAFF MEMBERS PRESENT
James Bowersox
Penny Riley
Lori Anne Peoples
Steve Eckis
Warren Shafer
Bob Thomas
Niall Fritz
Deborah Johnson
Mark Sanchez
Dennis Quillen
Leonard Zuniga
Patti Brindle
Jennifer Johnson
City Manager
Deputy City Manager
City Clerk
City Attorney
Director of Administrative Services
Director of Community Services
Director of Development Services
Director of Redevelopment Services
Director of Safety Services
Assistant Director of Public Services
Sheriff's Lieutenant
City Planner
Management Analyst
PLEDGE OF ALLEGIANCE
Deputy Mayor Higginson 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.
CONSENT CALENDAR
Motion by Councilmember Goldby, seconded by Councilmember Emery, to approve the
consent calendar as follows:
Ratification of Warrant Register for the period of January 31 - February 4, 2000.
(401-10)
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Approval of Minutes - City Council
February 1, 2000 - Regular Meeting
Award of Bid for Bette Bendixen Mini Park (#1614) to HT Development &
Construction in the amount of $117,930. (602-01 #1386)
Adoption of Resolution No. P-00-15 - Comprehensive Sign Program CSP-00-01,
Stowe Properties, LLC, Applicant: A request to approve a comprehensive sign
program for a commercial center located at the northwest corner of Scripps Poway
Parkway and Stowe Drive. (203-15)
9. Vehicle, Equipment, and Facility Maintenance Division Reorganization. (504-05)
10.
Appropriation of $41,000 from the Unappropriated General Fund Reserve and
Award of Contract to Wormhoudt Landscape Architecture for the Design of Skate
Park. (602-01 #1387)
11.
Approval of Correction of Minor Editing Errors to Resolution No. P-00-03 Modifying
Conditional Use Permit 90-13; Approving Development Review Permit 98-35 and
Variance 99-12, Sunroad Enterprises, Applicant. (203-08)
11.1
Approval of Positions on Pending Legislation: Support AB 1303: Highways: Local
Projects: Funding, and AB 1612 Transportation: Congestion Relief: Local Road
Improvement. (701-11 )
11.2
Adoption of Resolution No. R-00-03 Amending the Redevelopment Agency's 1993
Tax Allocation Bond Indenture of Trust to Allow the Use of a Forward Delivery
Agreement as an Authorized Investment for the Reserve Fund. (405-01R)
Motion carried unanimously.
ITEM 1 (203-08)
CONDITIONAL USE PERMIT 94-01(M) AMENDMENT
TOUCH OF CLASS AUTO CARE
APPLICANT: ADEL IBRAHIM
Mayor Cafagna opened the public hearing. Staff report by City Manager Bowersox. This
is a request to install a smog test station in one of the two work bays used presently for
detailing at Touch of Class Auto Care, located at 14713 Pomerado Road.
There was no one present wishing to speak.
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Motion by Deputy Mayor Higginson, seconded by Councilmember Goldby, to close the
public hearing and adopt Planning Resolution No. P-00-16, entitled, "A Resolution of the
City Council of the City of Poway, California Approving Conditional Use Permit 94-01(M)
Assessor's Parcel Number 314-710-33." Motion carried unanimously.
ITEM 2 (303-03)
PROCEDURES FOR CODE COMPLIANCE OFFICERS
Staff report by City Manager Bowersox. Council had previously requested a report on the
notification procedures used by the Code Compliance Officers. This was in response to
concerns raised by members of the public that letters seeking compliance with the Poway
Municipal Code did not invite cooperation. This report is a summary of the notification
procedures being followed after receipt of a complaint. Staff is recommending Council
receive and file this report.
The following people were present wishing to speak:
Chris Cruse, 13734 Utopia, expressed her opinions on clean water act violations being
missed under the current procedures, home occupation and vehicle delivery blocking travel
lanes on Silver Lake Drive.
No objection as filed.
ITEM 3 (405-01 R)
TAX ALLOCATION REFUNDING BONDS SERIES 2000
Staff report by City Manager Bowersox. The Agency has, as part of its total outstanding
debt, the 1990 series A refunding bonds. Based on current market conditions, they have
determined that it is possible to refund a portion of those bonds with a significant net
present value savings. The Agency has also issued a number of Owner Participation
Agreements for property in the Industrial Park. Those OPAs have resulted in several
current debt obligations. The properties are generating enough Tax Increment that it may
be possible to issue refunding bonds to retire part or all of the obligations on two and
possibly three of these OPA obligations. In order to proceed, the Council and Agency
need to adopt their respective Resolutions authorizing the issuance of the notes, and
approve the Indenture of Trust, the Note Purchase Contract, the Bond Counsel Services
Agreement, the Continuing Disclosure Agreement, the Fiscal Agent Fee Schedule, the
Fiscal Consultant's Services, and the Preliminary Official Statement. The refunding will
result in a net present value savings of 7% to 8% for bonds being refunded or
approximately $740,000.
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Page 4 - CITY OF POWAY - February 22, 2000
Motion by Councilmember Emery, seconded by Deputy Mayor Higginson, to adopt
Resolution No. 00-011, entitled, "A Resolution of the City Council of the City of Poway,
California, Approving the Issuance by the Poway Redevelopment Agency of Its Tax
Allocation Refunding Bonds, Series 2000 and Making Certain Determinations Relating
Thereto," Resolution No. R-00-04, entitled, "A Resolution of the Poway Redevelopment
Agency Amending Its Indenture of Trust Securing the $7,945,000 Paguay Redevelopment
Project Subordinated Tax Allocation Notes, Series 1999," and Resolution No. R-00-05,
entitled, "A Resolution of the Poway Redevelopment Agency Authorizing the Issuance of
Tax Allocation Refunding Bonds, Series 2000 of Said Agency in a Principal Amount of
Approximately Fifty Million Dollars ($50,000,000), Approving Certain Documents and
Taking Certain Other Actions in Connection Therewith." Motion carried unanimously.
CITY ATTORNEY ITEMS
13.
City Attorney Eckis requested a closed session pursuant to Government Code
§54956.9(a), Discussion on whether or not to initiate litigation, 1 case.
MAYOR AND COUNCIL-INITIATED ITEMS
14. Councilmember Emery noted that there is a sign at the Community Library bus stop
that advertises the former Poway Trolley Schedule.
CLOSED SESSION
Mayor Cafagna called for Closed Session as requested by the City Attorney at 7:25 p.m.
CALL TO ORDER AND ADJOURNMENT
Mayor Cafagna called the meeting back to order at 7:28 with all Councilmembers present
and adjourned the meeting at 7:29 p.m. upon motion by Councilmember Rexford,
seconded by Councilmember Emery.
~'~a)ri Anne-~eople-s, Ci~)-~lerk
City of Poway
6866